Base
NVOCC

NUEL EXPRESS LLC

FAIRFAX, VA, 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 “NUEL EXPRESS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NUEL 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 (11)

000-30230
2006-08-15

SEC filing

View on SEC.gov →
333-82277
2006-02-23

10.1 SHARE PURCHASE AGREEMENT

View on SEC.gov →
001-31983
2006-11-30

EXHIBIT 10.1

View on SEC.gov →
001-33983
2010-10-19

EX-99.2

View on SEC.gov →
001-34481
2025-03-11

10-K

View on SEC.gov →
811-23477
2024-02-27

POST-EFFECTIVE AMENDMENT NO. 49

View on SEC.gov →
811-05426
2014-08-15

N-PX - AIF

View on SEC.gov →
811-21977
2015-08-14

N-PX

View on SEC.gov →
811-05426
2015-08-14

N-PX

View on SEC.gov →
811-23304
2019-08-08

N-PX

View on SEC.gov →
811-21977
2019-08-08

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028499
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
4544 PLATEAU DRIVE, FAIRFAX, VA, 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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