Base
NVOCC

FOND EXPRESS WORLDWIDE INC.

IRWINDALE, CA, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FOND EXPRESS WORLDWIDE INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FOND EXPRESS WORLDWIDE INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

000-32917
2025-11-21

EXHIBIT 99.1

View on SEC.gov →
001-37883
2022-08-01

EXHIBIT 99.1

View on SEC.gov →
001-13854
2014-07-25

EXHIBIT

View on SEC.gov →
333-149626
2010-04-08

WOLFE CREEK MINING, INC. FORM 10-K

View on SEC.gov →
005-55771
2010-03-10

EXHIBIT (A)(1)(I)

View on SEC.gov →
333-149626
2010-08-06

GREEN ENVIROTECH HOLDINGS CORP. - FORM 10Q

View on SEC.gov →
333-206677-22
2018-01-19

FREE WRITING PROSPECTUS

View on SEC.gov →
001-01043
2011-02-18

FORM 10-K

View on SEC.gov →
001-12845
2012-07-02

DEFA14A

View on SEC.gov →
001-34209
2009-07-31

EXHIBIT 10.4

View on SEC.gov →
333-149626
2010-11-09

GREEN ENVIROTECH FORM 10-Q

View on SEC.gov →
001-01043
2010-02-23

FORM 10K

View on SEC.gov →
333-149626
2011-04-04

GREEN ENVIROTECH HOLDINGS CORP. FORM 10-K

View on SEC.gov →
333-149626
2010-05-12

WOLFE CREEK MINING FORM 10-Q

View on SEC.gov →
001-01043
2012-02-23

FORM 10-K

View on SEC.gov →
333-206677-22
2018-01-23

FREE WRITING PROSPECTUS

View on SEC.gov →
811-04401
2007-09-27

SEC filing

View on SEC.gov →
001-01043
2015-02-20

FORM 10-K

View on SEC.gov →
001-01043
2013-02-21

10-K

View on SEC.gov →
000-28792
2012-07-31

CANALASKA URANIUM LTD. 20- F

View on SEC.gov →
001-35092
2020-02-21

EX-10.13

View on SEC.gov →
000-28792
2011-08-22

CANALASKA URANIUM LTD. - FORM 20F

View on SEC.gov →
811-04401
2009-03-16

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-51151
2012-09-24

ENERGIZER RESOURCES INC. 10 - K

View on SEC.gov →
333-168194
2012-09-24

SEC filing

View on SEC.gov →
811-04401
2008-09-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-01043
2014-02-14

10-K

View on SEC.gov →
001-32575
2019-06-17

SEC filing

View on SEC.gov →
811-04401
2008-03-31

SEC filing

View on SEC.gov →
811-07912
2004-07-06

SEMI ANNUAL REPORT DATED 04/30/2004

View on SEC.gov →
811-22211
2009-12-02

N-CSR

View on SEC.gov →
000-50395
2003-12-08

REGISTRATION STATEMENT

View on SEC.gov →
000-28792
2009-10-16

CANALAKA URANIUM FORM 20-F

View on SEC.gov →
001-14736
2013-10-03

425

View on SEC.gov →
811-07912
2005-09-28

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
000-50395
2003-09-18

REGISTRATION STATEMENT ON FORM 10SB

View on SEC.gov →
000-50395
2003-09-18

AMENDMENT NO. 1 TO FORM 10SB

View on SEC.gov →
811-08306
2012-10-04

FMLI NY CLASS VA-4 POST-EFFECTIVE AMENDMENT NO. 7

View on SEC.gov →
333-176679
2012-10-04

FMLI NY CLASS S AND CLASS S - L SHARE OPTION POST-EFFECTIVE AMENDMENT NO. 6

View on SEC.gov →
333-178515
2012-10-04

FMLI NY CLASS O POST-EFFECTIVE AMENDMENT NO. 3

View on SEC.gov →
020-30859
2022-09-06

LANDING PAGES

View on SEC.gov →
333-153109
2011-06-24

METLIFE PREFERENCE PREMIER

View on SEC.gov →
333-176691
2012-10-04

FMLI NY CLASS VA POST-EFFECTIVE AMENDMENT NO. 6

View on SEC.gov →
811-21410
2010-07-30

WEITZ FUNDS

View on SEC.gov →
000-50603
2008-10-23

EX 99.1 COMMON STOCK INFO LETTER

View on SEC.gov →
000-28792
2010-09-14

CANALASKA URANIUM FORM 6-K

View on SEC.gov →
001-09299
2011-01-26

JOY GLOBAL INC DEF 14A 3-8-2011

View on SEC.gov →
811-21410
2010-02-03

WEITZ FUNDS

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
001-38894
2025-03-11

ARS

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
001-38894
2025-03-06

10-K

View on SEC.gov →
333-181730
2012-05-29

ENERGIZER RESOURCES INC. - S-1

View on SEC.gov →
002-09048
2013-01-15

EX-99.1

View on SEC.gov →
001-14736
2014-04-17

425

View on SEC.gov →
001-15154
2008-03-20

LIST OF SUBSIDIARIES

View on SEC.gov →
001-00071
2004-11-15

AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT

View on SEC.gov →
001-33004
2018-11-09

EX-10.1

View on SEC.gov →
333-54358
2012-10-04

MLI MO CLASS A POST-EFFECTIVE AMENDMENT NO. 32

View on SEC.gov →
001-01043
2016-02-17

10-K

View on SEC.gov →
377-00459
2014-01-30

SEC filing

View on SEC.gov →
001-00071
2002-11-14

SEC filing

View on SEC.gov →
000-25489
2011-02-17

FORM 20F/A

View on SEC.gov →
333-194442
2014-03-10

EX-10.8

View on SEC.gov →
000-28792
2008-10-31

CANALASKA URANIUM FORM 20-F

View on SEC.gov →
001-38894
2024-03-06

ARS

View on SEC.gov →
001-38894
2024-03-06

10-K

View on SEC.gov →
811-08520
2016-03-02

TIAA VA-1 ANNUAL REPORT

View on SEC.gov →
000-54395
2011-05-16

GREEN ENVIROTECH HOLDINGS CORP. FORM 10-Q

View on SEC.gov →
001-01043
2017-02-17

10-K

View on SEC.gov →
811-07912
2006-09-27

OLD WESTBURY FUNDS

View on SEC.gov →
811-21410
2011-02-01

WEITZ FUNDS

View on SEC.gov →
001-01043
2018-02-20

10-K

View on SEC.gov →
811-07912
2006-04-03

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
333-149626
2009-11-25

FORM 8-K WOLFE CREEK MINING

View on SEC.gov →
811-21771
2009-09-21

SEC filing

View on SEC.gov →
333-175422
2011-07-08

GREEN ENVIROTECH HOLDINGS CORP. FORM S-!

View on SEC.gov →
811-07912
2007-09-25

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
000-28792
2014-08-29

CANALASKA URANIUM LTD. - 20-F

View on SEC.gov →
811-07912
2005-07-08

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
811-03758
2009-09-08

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-04401
2005-09-16

SEC filing

View on SEC.gov →
001-01043
2019-02-19

10-K

View on SEC.gov →
811-04401
2006-09-26

SEC filing

View on SEC.gov →
811-21410
2010-02-03

WEITZ

View on SEC.gov →
811-04401
2007-03-23

SEC filing

View on SEC.gov →
811-04401
2006-03-29

SEC filing

View on SEC.gov →
811-06221
2012-04-19

THE BRANDYWINE FUNDS AND BRANDYWINE ADVISORS MIDCAP GROWTH FUND SEMIANNUAL REPORTS 3-31-12

View on SEC.gov →
000-25489
2011-02-17

FORM 20-F

View on SEC.gov →
811-07912
2007-03-27

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
333-211435
2016-05-18

REGISTRANT'S ARTICLES OF INCORPORATION DATED FEBRUARY 25, 1988

View on SEC.gov →
811-22211
2017-11-28

SEC filing

View on SEC.gov →
001-15154
2009-04-01

LIST OF SUBSIDIARIES

View on SEC.gov →
000-28792
2007-08-30

CANALASKA URANIUM FORM 20-F

View on SEC.gov →
811-22211
2019-11-25

SEC filing

View on SEC.gov →
811-07912
2008-03-31

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
811-04704
2012-09-05

PRIMARY TREND FUND ANNUAL REPORT 6-30-12

View on SEC.gov →
811-22211
2010-12-02

SEC filing

View on SEC.gov →
001-01043
2020-02-18

10-K

View on SEC.gov →
811-22211
2018-11-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027713
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
13177 RAMONA BLVD., SUITE G, IRWINDALE, CA, UNITED STATES
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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