Base
NVOCC

LIBERTY EXPRESS DE LAS AMERICAS, INC.

DORAL, FL, 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 “LIBERTY EXPRESS DE LAS AMERICAS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LIBERTY EXPRESS DE LAS AMERICAS, 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)

811-09237
2023-02-27

SEC filing

View on SEC.gov →
2013-06-07

SEC filing

View on SEC.gov →
001-16581
2010-03-12

FORM 10-K/A

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811-09603
2014-10-07

N-MFP

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811-09581
2005-11-29

UBS PAINE WEBBER ASPEN N-Q

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028-15120
2013-02-04

SEC filing

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028-14941
2012-10-31

SEC filing

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811-21309
2023-03-28

SEC filing

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811-22487
2023-07-27

SEC filing

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811-23216
2020-08-26

SEC filing

View on SEC.gov →
811-23216
2020-11-27

SEC filing

View on SEC.gov →
811-05549
2013-02-28

REYNOLDS BLUE CHIP GROWTH FUND QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-05549
2013-08-14

REYNOLDS BLUE CHIP GROWTH FUND QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS 6-30-13

View on SEC.gov →
811-22487
2024-01-26

SEC filing

View on SEC.gov →
028-02744
2012-08-15

13F Q2 2012

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811-21309
2024-08-20

SEC filing

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811-22487
2025-07-25

SEC filing

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333-166653
2010-08-09

EX-2.1

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811-03848
2008-04-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-21309
2024-03-26

SEC filing

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811-21280
2007-11-27

SEC filing

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811-22487
2026-01-27

SEC filing

View on SEC.gov →
001-33862
2010-08-09

EX-2.1

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028-02744
2012-11-15

Q2 2012 13F

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811-22487
2024-07-29

SEC filing

View on SEC.gov →
811-02349
2012-08-29

MORGAN STANLEY INCOME SECURITIES INC

View on SEC.gov →
811-22487
2025-01-24

SEC filing

View on SEC.gov →
811-21309
2023-09-28

SEC filing

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811-05962
2019-05-30

SEC filing

View on SEC.gov →
811-21309
2024-08-20

SEC filing

View on SEC.gov →
811-21309
2024-08-20

SEC filing

View on SEC.gov →
811-03848
2007-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21280
2007-05-25

SEC filing

View on SEC.gov →
811-21309
2023-12-29

SEC filing

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333-206361-02
2016-02-10

FREE WRITING PROSPECTUS

View on SEC.gov →
028-13120
2009-11-10

13F-HR

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028-15076
2016-08-15

SEC filing

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022-28660
2003-01-17

EXHIBIT T3-E5

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811-22487
2018-07-25

DBX ETF TRUST

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811-00134
2012-10-30

ALLIANCEBERNSTEIN BALANCED SHARES

View on SEC.gov →
811-21309
2023-06-28

SEC filing

View on SEC.gov →
028-15076
2017-08-14

SEC filing

View on SEC.gov →
028-02744
2013-02-14

Q4 2013 13F

View on SEC.gov →
811-01400
2010-11-29

SEC filing

View on SEC.gov →
028-13578
2017-08-11

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-11341
2012-08-03

FORM 13F-HR

View on SEC.gov →
811-22148
2023-04-03

SEC filing

View on SEC.gov →
333-206361-02
2016-02-16

FREE WRITING PROSPECTUS

View on SEC.gov →
811-08270
2014-08-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05549
2012-08-16

REYNOLDS BLUE CHIP GROWTH FUND QUARTERLY SCHEDULE OF PORTOLIO HOLDINGS 6-30-12

View on SEC.gov →
028-02744
2012-05-15

Q1 2012 13F

View on SEC.gov →
811-21583
2014-02-26

CLOUGH GLOBAL ALLOCATION FUND

View on SEC.gov →
811-02737
2014-09-29

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-21712
2014-02-26

CLOUGH GLOBAL EQUITY FUND

View on SEC.gov →
811-09729
2022-09-27

SEC filing

View on SEC.gov →
028-11341
2011-05-12

FORM 13F-HR

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811-22487
2019-07-26

SEC filing

View on SEC.gov →
028-13987
2012-01-30

SEC filing

View on SEC.gov →
811-06554
2010-08-25

ALLIANCEBERNSTEIN GLOBAL BOND FUND, INC.

View on SEC.gov →
028-15076
2017-02-15

SEC filing

View on SEC.gov →
811-21846
2014-02-26

CLOUGH GLOBAL OPPORTUNITIES FUND

View on SEC.gov →
028-11341
2010-05-12

FORM 13F-HR

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811-02368
2019-06-28

SEC filing

View on SEC.gov →
028-11341
2011-11-10

FORM 13F-HR

View on SEC.gov →
811-22487
2019-01-25

DBX ETF TRUST

View on SEC.gov →
811-01400
2012-11-29

SEC filing

View on SEC.gov →
811-05443
2013-09-18

N-Q

View on SEC.gov →
028-11341
2012-02-10

FORM 13-F-HR

View on SEC.gov →
028-02744
2011-11-14

13F Q3 2011

View on SEC.gov →
811-01400
2012-05-30

SEC filing

View on SEC.gov →
811-05262
2013-03-25

MFS SERIES TRUST VIII N-Q

View on SEC.gov →
028-02744
2011-08-08

Q2 2011 13F

View on SEC.gov →
028-11341
2010-02-12

FORM 13F-HR

View on SEC.gov →
811-09729
2023-09-26

SEC filing

View on SEC.gov →
811-09603
2015-03-05

N-MFP

View on SEC.gov →
028-04457
2017-08-14

SEC filing

View on SEC.gov →
028-15076
2016-05-16

SEC filing

View on SEC.gov →
028-15076
2017-05-15

SEC filing

View on SEC.gov →
028-00096
2017-08-14

SEC filing

View on SEC.gov →
028-02744
2010-08-12

13F Q2 2010

View on SEC.gov →
811-22487
2024-01-26

SEC filing

View on SEC.gov →
028-15076
2016-11-14

SEC filing

View on SEC.gov →
811-21583
2014-06-09

CLOUGH GLOBAL ALLOCATION FUND

View on SEC.gov →
811-21712
2014-06-09

CLOUGH GLOBAL EQUITY FUND

View on SEC.gov →
811-21339
2013-07-08

N-MFP

View on SEC.gov →
811-03320
2017-02-07

SEC filing

View on SEC.gov →
811-21846
2014-06-09

CLOUGH GLOBAL OPPORTUNITIES FUND

View on SEC.gov →
028-13987
2012-04-24

SEC filing

View on SEC.gov →
811-22078
2023-03-07

SEC filing

View on SEC.gov →
811-22148
2023-09-29

SEC filing

View on SEC.gov →
811-01716
2012-12-28

ALLIANCEBERNSTEIN CAP FUND, INC.

View on SEC.gov →
028-12291
2009-08-14

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-11341
2009-11-13

FORM 13F

View on SEC.gov →
028-02744
2011-02-14

13F 12/31/2010

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-22555
2022-12-27

SEC filing

View on SEC.gov →
811-08270
2014-02-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-13463
2013-10-17

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-22865
2019-05-30

GA BR DISCIPLINED CORE PORTFOLIO NQ 3.31.19

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028099
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
8952 NW 24 TERRACE, DORAL, FL, 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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← BULK TAINER LOGISTICS (U.S.A.), INC.INTERNATIONAL TRANSPORTATION SERVICES, LLC →