Base
Freight Forwarder

EXPORT EXPRESS CORP.

MIAMI, 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 “EXPORT EXPRESS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXPORT EXPRESS CORP.” 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)

001-15829001-07806
2014-09-17

EX-99.1

View on SEC.gov →
001-15829001-07806
2013-09-18

EX-99.1

View on SEC.gov →
001-07806001-15829
2012-09-18

PRESS RELEASE

View on SEC.gov →
811-02380
2007-08-28

N-Q

View on SEC.gov →
001-15829001-07806
2014-12-17

EX-99.1

View on SEC.gov →
001-39128
2021-08-03

FORM 425

View on SEC.gov →
811-05028
2022-05-27

SEC filing

View on SEC.gov →
001-07806001-15829
2012-12-19

PRESS RELEASE

View on SEC.gov →
811-02380
2008-02-28

N-Q

View on SEC.gov →
001-07806001-15829
2013-03-20

EX-99.1

View on SEC.gov →
001-15829001-07806
2014-06-18

EX-99.1

View on SEC.gov →
811-02368
2006-06-27

VANGUARD FIXED INCOME SECURITIES

View on SEC.gov →
811-08839
2019-11-27

SEC filing

View on SEC.gov →
001-15829
2016-12-20

EX-99.1

View on SEC.gov →
001-15829001-07806
2015-09-16

EX-99.1

View on SEC.gov →
811-02368
2005-12-23

SEC filing

View on SEC.gov →
001-15829001-07806
2015-03-18

EX-99.1

View on SEC.gov →
001-15829001-07806
2015-06-17

EX-99.1

View on SEC.gov →
001-04174
2015-11-18

425

View on SEC.gov →
811-04681
2019-11-29

SEC filing

View on SEC.gov →
001-15829
2020-03-17

EX-99.1

View on SEC.gov →
811-04681
2019-05-30

SEC filing

View on SEC.gov →
811-08839
2020-02-27

SEC filing

View on SEC.gov →
811-09729
2020-09-28

SEC filing

View on SEC.gov →
001-34991
2025-02-20

EX-99.1

View on SEC.gov →
811-09729
2020-03-27

SEC filing

View on SEC.gov →
001-04174
2015-11-17

425

View on SEC.gov →
811-08839
2020-11-27

SEC filing

View on SEC.gov →
811-02380
2006-08-28

N-Q

View on SEC.gov →
811-02380
2008-08-28

N-Q

View on SEC.gov →
811-10325
2022-03-30

SEC filing

View on SEC.gov →
001-15829001-07806
2013-06-19

EX-99.1

View on SEC.gov →
001-15829001-07806
2015-12-16

EX-99.1

View on SEC.gov →
001-15829
2021-09-21

EX-99.1

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-02368
2006-12-28

VANGUARD FIXED INCOME SECURITIES FUNDS

View on SEC.gov →
001-15829001-07806
2014-03-19

EX-99.1

View on SEC.gov →
811-09729
2020-06-26

SEC filing

View on SEC.gov →
811-23174
2026-02-24

SEC filing

View on SEC.gov →
811-08839
2020-08-27

SEC filing

View on SEC.gov →
811-22217
2026-02-24

SEC filing

View on SEC.gov →
001-15829
2020-09-15

EX-99.1

View on SEC.gov →
001-32740
2013-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
811-06136
2025-02-04

SEC filing

View on SEC.gov →
811-09301
2019-11-26

SEC filing

View on SEC.gov →
811-06136
2024-11-27

SEC filing

View on SEC.gov →
811-08839
2021-05-28

SEC filing

View on SEC.gov →
001-15829
2017-06-20

EXHIBIT 99.1

View on SEC.gov →
811-09729
2026-03-26

SEC filing

View on SEC.gov →
811-09729
2019-12-24

SEC filing

View on SEC.gov →
001-32449
2009-05-28

MATERIAL DEFINITIVE AGREEMENT - DATED MAY 8, 2009 AMENDMENT NO. 5 TO CREDIT AGREEMENT

View on SEC.gov →
811-06136
2024-05-28

SEC filing

View on SEC.gov →
811-06136
2024-08-16

SEC filing

View on SEC.gov →
001-15829
2018-03-20

EX-99.1

View on SEC.gov →
811-08839
2026-02-26

SEC filing

View on SEC.gov →
001-32740
2015-09-28

EXHIBIT 99.2

View on SEC.gov →
333-197358
2014-07-11

EX-21.1

View on SEC.gov →
811-04681
2020-06-01

SEC filing

View on SEC.gov →
811-08839
2020-06-01

SEC filing

View on SEC.gov →
811-08839
2025-11-26

SEC filing

View on SEC.gov →
811-09729
2021-07-02

SEC filing

View on SEC.gov →
811-09729
2021-06-28

SEC filing

View on SEC.gov →
811-08839
2022-02-25

SEC filing

View on SEC.gov →
001-15829
2017-09-19

EX-99.1

View on SEC.gov →
000-23006
2001-04-02

EXHIBIT 10.28

View on SEC.gov →
001-15829
2021-06-24

EX-99.1

View on SEC.gov →
811-09729
2021-03-31

SEC filing

View on SEC.gov →
811-02368
2007-12-27

VANGUARD FIXED INCOME SECURITIES FUNDS

View on SEC.gov →
811-08839
2021-02-26

SEC filing

View on SEC.gov →
001-15829
2024-12-19

EX-99.1

View on SEC.gov →
001-32740
2014-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-15829001-07806
2013-12-18

EX-99.1

View on SEC.gov →
811-02380
2007-02-28

N-Q

View on SEC.gov →
811-09729
2025-12-29

SEC filing

View on SEC.gov →
001-15829
2025-09-18

EX-99.1

View on SEC.gov →
811-10325
2023-03-29

SEC filing

View on SEC.gov →
001-32740
2017-02-24

EXHIBIT 21.1

View on SEC.gov →
001-15829
2016-09-20

EX-99.1

View on SEC.gov →
001-04174
2015-12-07

FORM 425

View on SEC.gov →
000-23827
2005-11-14

AMENDMENT TO AGREEMENT WITH DHL EXPRESS, INC.

View on SEC.gov →
001-39277
2025-02-28

EX-10.22

View on SEC.gov →
001-15829
2020-12-17

EX-99.1

View on SEC.gov →
001-15829
2019-09-17

EX-99.1

View on SEC.gov →
001-15829001-07806
2016-03-16

EX-99.1

View on SEC.gov →
811-09729
2025-03-27

SEC filing

View on SEC.gov →
811-09301
2020-02-25

SEC filing

View on SEC.gov →
811-09301
2020-05-28

SEC filing

View on SEC.gov →
001-04174
2015-09-28

425

View on SEC.gov →
811-09729
2025-06-26

SEC filing

View on SEC.gov →
811-08839
2021-11-26

SEC filing

View on SEC.gov →
811-07762
2023-03-24

SEC filing

View on SEC.gov →
811-07762
2022-12-21

SEC filing

View on SEC.gov →
333-208187
2015-11-24

EX-21.1

View on SEC.gov →
811-05028
2022-08-26

SEC filing

View on SEC.gov →
811-06136
2025-08-05

SEC filing

View on SEC.gov →
811-02368
2008-06-30

VANGUARD FIXED INCOME SECURITIES FUNDS

View on SEC.gov →
811-08839
2025-05-28

SEC filing

View on SEC.gov →
001-15829
2025-03-20

EX-99.1

View on SEC.gov →
811-05028
2020-05-29

SEC filing

View on SEC.gov →
811-02368
2008-12-30

FIXED INCOME QUARTERLY OCTOBER 2008

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028388
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
8235 NW 68 ST, MIAMI, FL, UNITED STATES
Classification
Freight Forwarder

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
← ADETECH GLOBAL SERVICES INCORPORATEDFA LOGISTICS, INC →