Base
NVOCC

ACCESS GLOBAL EXPRESS LLC

MIAMI LAKES, 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 “ACCESS GLOBAL EXPRESS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ACCESS GLOBAL EXPRESS LLC” 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)

001-34831
2012-12-19

EXHIBIT 5.2

View on SEC.gov →
001-34831
2013-08-19

EX-5.2

View on SEC.gov →
333-117218333-117218-03333-117218-02333-117218-01
2004-07-08

OPINION OF MORRISON & FOERSTER LLP

View on SEC.gov →
333-117218-03333-117218-02333-117218-01333-117218
2004-09-03

OPINION OF MORRISON & FOERSTER LLP

View on SEC.gov →
333-158105
2009-06-24

E-VITE VERSION A

View on SEC.gov →
333-169119
2013-05-22

FREE WRITING PROSPECTUS -- IP-0683 IMLP DIGITAL BANNER HOMEPAGE

View on SEC.gov →
333-178960
2013-02-06

FWP

View on SEC.gov →
333-178960
2012-11-05

FREE WRITING PROSPECTUS

View on SEC.gov →
333-178960
2013-05-07

FREE WRITING PROSPECTUS

View on SEC.gov →
333-178960
2012-12-06

FREE WRITING PROSPECTUS

View on SEC.gov →
333-178960
2012-03-21

FREE WRITING PROSPECTUS

View on SEC.gov →
333-158105
2009-06-24

E-VITE VERSION B

View on SEC.gov →
333-178960
2012-10-17

FREE WRITING PROSPECTUS

View on SEC.gov →
333-178960
2013-05-07

FREE WRITING PROSPECTUS

View on SEC.gov →
333-178960
2012-07-06

FREE WRITING PROSPECTUS

View on SEC.gov →
333-178960
2012-12-06

FREE WRITING PROSPECTUS

View on SEC.gov →
333-178960
2013-02-06

FWP

View on SEC.gov →
333-178960
2012-05-09

FREE WRITING PROSPECTUS

View on SEC.gov →
333-178960
2012-11-05

FREE WRITING PROSPECTUS

View on SEC.gov →
333-178960
2012-04-23

FREE WRITING PROSPECTUS

View on SEC.gov →
333-178960
2012-10-04

FREE WRITING PROSPECTUS

View on SEC.gov →
333-178960
2013-12-11

FWP

View on SEC.gov →
333-81393
2021-04-28

EQUI-VEST EXPRESS SERIES 701

View on SEC.gov →
333-200212
2014-12-04

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32593
2008-10-06

EXHIBIT 99.1

View on SEC.gov →
333-178960
2012-10-04

FREE WRITING PROSPECTUS

View on SEC.gov →
333-178960
2012-04-23

FREE WRITING PROSPECTUS

View on SEC.gov →
333-178960
2012-04-27

FREE WRITING PROSPECTUS

View on SEC.gov →
333-178960
2012-07-06

FREE WRITING PROSPECTUS

View on SEC.gov →
333-178960
2012-06-13

FREE WRITING PROSPECTUS

View on SEC.gov →
333-178960
2012-09-05

FREE WRITING PROSPECTUS

View on SEC.gov →
333-178960
2014-05-09

FWP

View on SEC.gov →
333-178960
2012-08-06

FREE WRITING PROSPECTUS

View on SEC.gov →
333-178960
2014-03-27

FREE WRITING PROSPECTUS

View on SEC.gov →
001-04174
2015-02-25

EX-21

View on SEC.gov →
333-192971
2018-08-07

485BPOS

View on SEC.gov →
333-192972
2018-08-07

485BPOS

View on SEC.gov →
333-178960
2012-09-05

FREE WRITING PROSPECTUS

View on SEC.gov →
001-08323
2018-08-03

CIGNA CORPORATION FORM 425

View on SEC.gov →
333-169119
2013-04-30

FREE WRITING PROSPECTUS -- IPATH IMPL DIGITAL BANNER

View on SEC.gov →
333-178960
2012-08-06

FREE WRITING PROSPECTUS

View on SEC.gov →
333-200212
2015-03-12

FREE WRITING PROSPECTUS

View on SEC.gov →
333-178960
2013-06-21

FREE WRITING PROSPECTUS

View on SEC.gov →
333-178960
2014-10-02

FREE WRITING PROSPECTUS

View on SEC.gov →
333-178960
2014-06-26

FREE WRITING PROSPECTUS

View on SEC.gov →
333-178960
2013-11-13

FREE WRITING PROSPECTUS

View on SEC.gov →
333-178960
2013-09-19

FWP

View on SEC.gov →
333-81393
2022-04-27

EQUI-VEST EXPRESS SERIES 701

View on SEC.gov →
333-178960
2014-06-11

FREE WRITING PROSPECTUS

View on SEC.gov →
333-178960
2012-06-13

FREE WRITING PROSPECTUS

View on SEC.gov →
333-178960
2014-07-07

FWP

View on SEC.gov →
333-178960
2013-01-07

FREE WRITING PROSPECTUS

View on SEC.gov →
001-35490
2018-08-06

425

View on SEC.gov →
333-178960
2013-01-07

FREE WRITING PROSPECTUS

View on SEC.gov →
333-178960
2014-02-05

FWP

View on SEC.gov →
333-178960
2014-06-05

FREE WRITING PROSPECTUS

View on SEC.gov →
333-178960
2014-05-06

FREE WRITING PROSPECTUS

View on SEC.gov →
333-178960
2013-08-05

FREE WRITING PROSPECTUS

View on SEC.gov →
811-23817
2023-10-17

FORM OF INITIAL SUMMARY PROSPECTUS

View on SEC.gov →
001-32740
2021-02-19

EX-21.1

View on SEC.gov →
333-275043
2025-04-28

SERIES 701

View on SEC.gov →
333-81393
2025-04-28

SERIES 701

View on SEC.gov →
333-178960
2013-09-05

FREE WRITING PROSPECTUS

View on SEC.gov →
333-178960
2013-03-06

FWP

View on SEC.gov →
001-31219
2021-02-19

EX-21.1

View on SEC.gov →
333-200212
2015-05-06

FREE WRITING PROSPECTUS

View on SEC.gov →
333-178960
2013-03-06

FWP

View on SEC.gov →
333-178960
2014-03-04

FREE WRITING PROSPECTUS

View on SEC.gov →
333-200212
2015-02-05

FREE WRITING PROSPECTUS

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

425

View on SEC.gov →
333-178960
2013-06-06

FREE WRITING PROSPECTUS

View on SEC.gov →
333-178960
2013-06-06

FREE WRITING PROSPECTUS

View on SEC.gov →
333-178960
2013-09-05

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32740
2022-02-18

EX-21.1

View on SEC.gov →
333-178960
2013-12-04

FREE WRITING PROSPECTUS

View on SEC.gov →
333-204908
2015-07-15

FREE WRITING PROSPECTUS

View on SEC.gov →
333-283596
2025-04-22

FORM OF INITIAL SUMMARY PROSPECTUSES

View on SEC.gov →
333-283595
2025-04-22

FORM OF INITIAL SUMMARY PROSPECTUS

View on SEC.gov →
333-81393
2023-04-27

EQUI-VEST EXPRESS SERIES 701

View on SEC.gov →
001-32740
2023-02-17

EX-21.1

View on SEC.gov →
811-23817
2025-04-22

FORM OF INITIAL SUMMARY PROSPECTUSES

View on SEC.gov →
333-178960
2013-08-05

FREE WRITING PROSPECTUS

View on SEC.gov →
333-178960
2014-02-05

FWP

View on SEC.gov →
008-65860
2018-02-27

CONFIDENTIAL

View on SEC.gov →
333-158105
2009-06-24

E-VITE VERSION C

View on SEC.gov →
333-178960
2013-04-04

FREE WRITING PROSPECTUS

View on SEC.gov →
022-28682022-28682-01022-28682-02
2004-03-16

FORM T-3/A

View on SEC.gov →
333-81393
2021-04-28

EQUI-VEST EXPRESS SERIES 700

View on SEC.gov →
333-178960
2013-11-05

FWP

View on SEC.gov →
333-178960
2013-11-05

FWP

View on SEC.gov →
333-178960
2014-06-05

FREE WRITING PROSPECTUS

View on SEC.gov →
333-178960
2013-12-04

FREE WRITING PROSPECTUS

View on SEC.gov →
333-178960
2014-05-06

FREE WRITING PROSPECTUS

View on SEC.gov →
333-178960
2014-08-06

FREE WRITING PROSPECTUS

View on SEC.gov →
811-01705
2025-04-22

FORM OF INITIAL SUMMARY PROSPECTUS

View on SEC.gov →
333-178960
2014-08-06

FREE WRITING PROSPECTUS

View on SEC.gov →
001-35490
2013-02-19

EX-21.1

View on SEC.gov →
333-178960
2013-08-05

FREE WRITING PROSPECTUS

View on SEC.gov →
333-178960
2014-04-02

FREE WRITING PROSPECTUS

View on SEC.gov →
333-169119
2010-10-08

FREE WRITING PROSPECTUS - IPATH HOME PAGE BANNER AD

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028246
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
8338 NW 144TH STREET, MIAMI LAKES, 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.

Search Screening List
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