Base
NVOCC

INTERSTATE CONTAINER EXPRESS, INC.

Trade name: AIO LOGISTICS; AIO LOGISTICS

LOS ANGELES, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “INTERSTATE CONTAINER EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERSTATE CONTAINER EXPRESS, 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)

333-86332
2002-06-04

MOTOR TRANSPORTATION CONTRACT

View on SEC.gov →
333-85041
2002-03-26

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
333-53700
2001-01-12

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
333-102341
2003-03-19

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-36326
2015-10-06

UPS SECOND AMENDMENT TO MSA

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-51750
2007-06-29

SILVER PEARL ENTERPRISES, INC.

View on SEC.gov →
001-32627
2011-11-14

PRESS RELEASE

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
811-09709
2005-07-29

FLOATING RATE ADVANTAGE NQ 5/31/05

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
000-25254
2001-07-19

FORM 10KSB

View on SEC.gov →
001-40778
2024-02-13

VENDOR AGREEMENT BY AND BETWEEN PALMETTO GOURMET FOODS, INC. AND PAQ, INC. DBA FOOD4LESS AND RANCHO SAN MIGUEL MARKETS

View on SEC.gov →
001-12761
2009-03-25

FORM 10K

View on SEC.gov →
001-32951
2007-04-02

FORM 10-KSB

View on SEC.gov →
000-25254
2002-04-10

HARBOUR INTERMODAL LTD FORM 10KSB 2001

View on SEC.gov →
811-08953
2005-01-27

FLOATING RATE FUND NQ

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
811-08957
2005-01-27

FLOATING RATE LIM. LIABILITY NQ

View on SEC.gov →
811-08955
2005-01-27

INST. FLOATING RATE NQ

View on SEC.gov →
033-16417-LA
2001-05-17

AMENDMENT TO FORM 10K

View on SEC.gov →
000-26256
2003-06-23

FORM 20-F

View on SEC.gov →
001-14829
2003-11-12

EX-10.21

View on SEC.gov →
001-12761
2008-03-25

FORM 10K

View on SEC.gov →
001-12761
2005-03-28

FORM 10-K

View on SEC.gov →
001-12761
2007-03-27

FORM 10K

View on SEC.gov →
001-12761
2006-03-24

FORM 10-K

View on SEC.gov →
001-12761
2010-03-26

FORM 10K

View on SEC.gov →
001-32951
2008-03-28

FORM 10-KSB

View on SEC.gov →
001-05046
2002-03-26

10-K DOCUMENT

View on SEC.gov →
000-23736
2004-08-09

MANUFACTURING & SUPPLY AGREEMENT, DATED JUNE 17,2004

View on SEC.gov →
001-12761
2015-03-20

FORM 10-K

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-12761
2014-03-28

10-K

View on SEC.gov →
001-12761
2002-04-01

FORM 10 K

View on SEC.gov →
001-08129
2002-03-18

SEC filing

View on SEC.gov →
001-32627
2007-04-26

FORM 10-Q

View on SEC.gov →
028-03925
2004-11-12

Q3 2004 13F

View on SEC.gov →
333-140558
2007-05-09

PROSPECTUS

View on SEC.gov →
811-09729
2022-11-28

SEC filing

View on SEC.gov →
811-21422
2021-08-30

SEC filing

View on SEC.gov →
000-50679
2012-08-09

AMENDED AND RESTATED EXCLUSIVE PHARMACY PRODUCT PURCHASE AND SERVICES AGREEMENT

View on SEC.gov →
001-12761
2013-03-22

FORM 10-K

View on SEC.gov →
001-12761
2001-04-02

SEC filing

View on SEC.gov →
333-123682
2007-04-26

FORM 10-Q

View on SEC.gov →
001-09876
2008-02-27

EXHIBIT 99.2

View on SEC.gov →
811-09729
2023-05-24

SEC filing

View on SEC.gov →
333-85041
2001-03-29

FORM 10-K

View on SEC.gov →
2008-02-11

SEC filing

View on SEC.gov →
333-123681
2007-04-26

FORM 10-Q

View on SEC.gov →
001-12149
2001-03-30

SEC filing

View on SEC.gov →
811-09709
2006-01-19

HIGHLAND FR ADV NQ 11/30/05

View on SEC.gov →
000-26594
2006-10-05

CONTAINER PURCHASE AGREEMENT 10-4-06

View on SEC.gov →
000-18761
2005-03-16

EXHIBIT 10.29

View on SEC.gov →
000-21806
2006-10-05

CONTAINER PURCHASE AGREEMENT 10-4-06

View on SEC.gov →
333-140558
2007-04-20

AMENDMENT TO FORM SB-2

View on SEC.gov →
811-09729
2023-02-24

SEC filing

View on SEC.gov →
000-28376
2006-10-05

CONTAINER PURCHASE AGREEMENT 10-4-06

View on SEC.gov →
333-131762
2006-03-30

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
811-09729
2022-08-25

SEC filing

View on SEC.gov →
333-131762
2006-02-10

FORM SB-2

View on SEC.gov →
001-32320
2008-07-03

AGREEMENT FOR SERVICES

View on SEC.gov →
001-12761
2004-03-26

FORM 10-K

View on SEC.gov →
811-07076
2024-11-27

N-PORT PART F

View on SEC.gov →
000-14851
2003-07-29

FORM 10-K

View on SEC.gov →
001-09876
2007-07-30

EXHIBIT 99.2

View on SEC.gov →
000-23736
2004-11-24

EXHIBIT 10.42

View on SEC.gov →
028-06222
2002-01-17

SEC filing

View on SEC.gov →
001-12761
2016-03-21

10-K

View on SEC.gov →
001-35203
2011-06-13

EX-99.89

View on SEC.gov →
001-09876
2008-05-08

EXHIBIT 99.2

View on SEC.gov →
028-13309
2010-02-12

SEC filing

View on SEC.gov →
333-172378
2011-06-13

EX-99.89

View on SEC.gov →
001-12761
2012-03-23

FORM 10-K

View on SEC.gov →
001-09876
2008-10-31

EXHIBIT 99.2

View on SEC.gov →
333-71213
2001-03-27

SEC filing

View on SEC.gov →
000-49828
2003-03-19

ANNUAL REPORT FOR DECEMBER 27, 2002

View on SEC.gov →
333-137931
2006-12-07

PROSPECTUS

View on SEC.gov →
001-09876
2005-05-03

EXHIBIT 99.2 TO 1Q2005 FORM 8-K

View on SEC.gov →
001-13397
2001-03-27

SUPPLY AGREEMENT DATED 1/1/01

View on SEC.gov →
333-131762
2006-05-12

AMENDMENT NO. 2 TO FORM SB-2

View on SEC.gov →
811-05822
2005-10-31

MFS CHARTER INCOME TRUST

View on SEC.gov →
811-05629
2023-05-25

SEC filing

View on SEC.gov →
001-09876
2009-02-24

EXHIBIT 99.2

View on SEC.gov →
001-06541
2019-02-13

10-K

View on SEC.gov →
811-09805
2005-07-28

STRATEGIC PARTNERS OPPORTUNITY FUNDS

View on SEC.gov →
811-04946
2018-04-20

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-115046
2007-03-21

EX-10.78

View on SEC.gov →
811-04946
2018-10-18

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-09876
2007-11-02

EXHIBIT 99.2

View on SEC.gov →
001-12149
2002-04-15

FORM 10K

View on SEC.gov →
000-28223
2005-07-27

SEC filing

View on SEC.gov →
811-08957
2005-05-09

HIGHLAND LIMITED LIABLITY NCSRS

View on SEC.gov →
811-07076
2024-05-30

N-PORT PART F

View on SEC.gov →
333-137931
2006-11-08

AMENDMENT NUMBER 1 TO FORM SB-2

View on SEC.gov →
001-32627
2006-10-30

FORM 10-Q

View on SEC.gov →
333-137931
2006-11-17

AMENDMENT TO FORM SB-2

View on SEC.gov →
000-51750
2007-04-17

SILVER PEARL ENTERPRISES, INC.

View on SEC.gov →
333-123681
2006-10-30

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027978
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1110 S LONGWOOD AVE, LOS ANGELES, CA, UNITED STATES
Classification
NVOCC

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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AAA PLUS BUSINESS SOLUTIONS LLCAPEX CARGO CONSOLIDATED CORPORATION