Base
NVOCC

ALLSTATE CARIBBEAN EXPRESS SHIPPING LLC

PATERSON, NJ, 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 “ALLSTATE CARIBBEAN EXPRESS SHIPPING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALLSTATE CARIBBEAN EXPRESS SHIPPING 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)

811-02064
2010-05-28

N-Q

View on SEC.gov →
028-10163
2005-11-07

3Q

View on SEC.gov →
811-06312
2006-05-30

SEC filing

View on SEC.gov →
811-05448
2008-05-29

TOTAL RETURN VARIABLE ACCOUNT

View on SEC.gov →
811-05448
2007-05-29

COMPASS TOTAL RETURN VARIABLE ACCOUNT

View on SEC.gov →
811-03732
2008-05-30

MFS VARIABLE INSURANCE TRUST II

View on SEC.gov →
811-05448
2008-11-26

TOTAL RETURN VARIABLE ACCOUNT N-Q

View on SEC.gov →
811-05448
2007-11-28

COMPASS TOTAL RETURN VARIABLE ACCOUNT

View on SEC.gov →
811-02031
2007-08-27

MFS SERIES TRUST V

View on SEC.gov →
811-05448
2009-05-28

TOTAL RETURN VARIABLE ACCOUNT N-Q

View on SEC.gov →
811-02064
2010-11-22

N-Q

View on SEC.gov →
811-06312
2006-11-29

SEC filing

View on SEC.gov →
811-02031
2008-02-29

MFS SERIES TRUST V QUARTERLY REPORT FOR THE PERIOD ENDED 12/31/07

View on SEC.gov →
811-08326
2005-11-29

MFS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-08326
2005-05-31

MFS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-03732
2007-11-28

MFS SUN LIFE SERIES TRUST

View on SEC.gov →
811-04777
2007-07-26

MFS SERIES TRUST I

View on SEC.gov →
811-08326
2004-12-06

MFS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-04777
2008-01-25

MFS SERIES TRUST I

View on SEC.gov →
811-04777
2008-07-30

MFS SERIES TRUST I N-Q

View on SEC.gov →
811-08326
2008-05-30

MFS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-08326
2007-05-29

MFS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-08326
2007-11-28

MFS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-04255
2004-11-29

SEC filing

View on SEC.gov →
811-03732
2005-11-29

MFS SUN LIFE SERIES TRUST

View on SEC.gov →
811-06338
2005-01-31

N-Q

View on SEC.gov →
811-03732
2007-05-24

MFS/SUN LIFE SERIES TRUST

View on SEC.gov →
811-07992
2018-08-24

MFS SERIES TRUST XI N-Q

View on SEC.gov →
811-03732
2005-05-31

MFS/SUN LIFE SERIES TRUST

View on SEC.gov →
811-06338
2005-08-01

N-Q

View on SEC.gov →
811-04255
2005-05-31

SEC filing

View on SEC.gov →
811-02031
2008-08-28

MFS SERIES TRUST V N-Q

View on SEC.gov →
811-06312
2005-11-29

SEC filing

View on SEC.gov →
811-23859
2025-03-03

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-21949
2007-08-09

N-Q FILING - DWS VALUE INCOME EDGE FUND, INC.

View on SEC.gov →
811-02031
2006-03-01

MFS SERIES TRUST V

View on SEC.gov →
811-03015
2005-05-18

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03732
2004-12-06

MFS/SUN LIFE SERIES TRUST

View on SEC.gov →
028-03763
2001-11-14

FORM 13F

View on SEC.gov →
811-08532
2004-10-25

FORM N-Q 3RD QUARTER

View on SEC.gov →
811-23859
2025-03-03

SEC filing

View on SEC.gov →
811-03732
2008-11-26

MFS VARIABLE INSURANCE TRUST II N-Q

View on SEC.gov →
811-07992
2018-02-23

MFS SERIES TRUST XI N-Q

View on SEC.gov →
811-07992
2017-08-23

MFS SERIES XI N-Q

View on SEC.gov →
028-11503
2007-11-19

SEC filing

View on SEC.gov →
028-00062
2003-05-12

13F-HR

View on SEC.gov →
811-04581
2018-08-09

SEC filing

View on SEC.gov →
811-08326
2008-11-26

MFS VARIABLE INSURANCE TRUST N-Q

View on SEC.gov →
811-23084
2017-09-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-13865
2010-02-25

13F-HR

View on SEC.gov →
811-02031
2005-08-30

MFS SERIES TRUST V

View on SEC.gov →
028-11503
2007-11-14

SEC filing

View on SEC.gov →
811-22549
2013-11-29

SEC filing

View on SEC.gov →
811-22549
2016-05-31

N-Q

View on SEC.gov →
811-02064
2010-08-23

PAX WORLD FUNDS SERIES TRUST I

View on SEC.gov →
811-04777
2006-01-27

MFS SERIES TRUST I

View on SEC.gov →
811-08326
2009-11-25

MFS VARIABLE INSURANCE TRUST N-Q

View on SEC.gov →
811-01018
2005-05-23

DREYFUS FOUNDERS FUNDS FORM N-Q 03/31/2005

View on SEC.gov →
028-13346
2010-11-09

FH Q3 2010 13F

View on SEC.gov →
028-05034
2008-02-07

QUARTERLY REPORT

View on SEC.gov →
811-03732
2009-05-29

MFS VARIABLE INSURANCE TRUST II N-Q

View on SEC.gov →
811-00121
2024-10-28

SEC filing

View on SEC.gov →
028-02593
2009-06-10

SEC filing

View on SEC.gov →
028-11511
2009-10-29

FORM13F-HR

View on SEC.gov →
811-06338
2006-01-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-07208
2018-08-14

INFORMATION TABLE

View on SEC.gov →
811-22549
2015-11-30

N-Q

View on SEC.gov →
811-02444
2006-11-28

N-Q

View on SEC.gov →
811-22549
2016-11-29

N-Q

View on SEC.gov →
811-22549
2014-12-01

N-Q

View on SEC.gov →
811-22549
2015-06-01

N-Q

View on SEC.gov →
811-22549
2014-05-29

N-Q

View on SEC.gov →
811-08326
2006-05-26

MFS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-07443
2007-03-22

NQ FORM

View on SEC.gov →
811-08326
2009-05-28

MFS VARIABLE INSURANCE TRUST N-Q

View on SEC.gov →
811-07883
2009-08-27

FORM N-Q

View on SEC.gov →
811-09121
2010-11-24

SEC filing

View on SEC.gov →
811-08326
2010-05-27

MFS VARIABLE INSURANCE TRUST N-Q

View on SEC.gov →
811-03329
2005-11-29

SEC filing

View on SEC.gov →
811-06102
2007-09-26

MFS SERIES TRUST VI

View on SEC.gov →
028-06222
2005-01-24

SEC filing

View on SEC.gov →
811-03329
2006-05-30

SEC filing

View on SEC.gov →
811-06650
2005-10-27

N-Q

View on SEC.gov →
811-03732
2006-05-30

MFS SUN LIFE SERIES TRUST

View on SEC.gov →
811-03857
2005-11-29

SEC filing

View on SEC.gov →
028-06460
2008-05-01

S&T BANK 13F HOLDINGS REPORT 03/31/2008

View on SEC.gov →
811-04777
2007-01-29

MFS SERIES TRUST I

View on SEC.gov →
811-08416
2005-05-31

SEC filing

View on SEC.gov →
028-02593
2009-05-06

SEC filing

View on SEC.gov →
028-02593
2009-05-07

SEC filing

View on SEC.gov →
811-07992
2017-02-27

MFS SERIES TRUST XI N-Q

View on SEC.gov →
028-11503
2009-02-17

SEC filing

View on SEC.gov →
028-12340
2013-11-15

SEC filing

View on SEC.gov →
811-03857
2006-11-28

N-Q

View on SEC.gov →
811-08915
2008-12-30

TARGET ASSET ALLOCATION FUNDS

View on SEC.gov →
811-22549
2017-05-26

N-Q

View on SEC.gov →
028-05740
2025-08-06

INFORMATION TABLE

View on SEC.gov →
028-11968
2008-08-14

SEC filing

View on SEC.gov →
811-03023
2006-08-29

SEC filing

View on SEC.gov →
811-02031
2009-02-26

MFS SERIES TRUST V N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028529
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
178 EAST 33RD ST, PATERSON, NJ, 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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