Base
NVOCC

SEINO SUPER EXPRESS USA, INC.

TORRANCE, CA, 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 “SEINO SUPER EXPRESS USA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEINO SUPER EXPRESS USA, 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)

811-05443
2025-09-29

SEC filing

View on SEC.gov →
000-14278
2014-06-25

11-K

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811-05443
2026-03-31

SEC filing

View on SEC.gov →
811-05443
2025-12-23

SEC filing

View on SEC.gov →
028-10397
2009-07-20

SEC filing

View on SEC.gov →
811-05443
2025-06-27

SEC filing

View on SEC.gov →
811-09094
2016-02-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21864
2022-08-11

SEC filing

View on SEC.gov →
811-21864
2022-05-27

SEC filing

View on SEC.gov →
811-21732
2021-08-23

SEC filing

View on SEC.gov →
811-05443
2024-09-30

SEC filing

View on SEC.gov →
811-05443
2024-12-16

SEC filing

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811-21864
2019-11-25

SEC filing

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811-04801
2009-02-27

SUNAMERICA EQUITY FUNDS

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811-05443
2025-03-25

SEC filing

View on SEC.gov →
811-05443
2024-07-01

SEC filing

View on SEC.gov →
811-21864
2022-02-10

SEC filing

View on SEC.gov →
811-21864
2021-11-09

SEC filing

View on SEC.gov →
811-21864
2020-05-29

SEC filing

View on SEC.gov →
811-05443
2025-09-29

SEC filing

View on SEC.gov →
811-05443
2025-09-29

SEC filing

View on SEC.gov →
811-05443
2025-09-29

SEC filing

View on SEC.gov →
811-05443
2025-09-29

SEC filing

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811-22235
2015-08-25

AQR FUNDS

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811-05443
2025-09-29

SEC filing

View on SEC.gov →
811-05443
2025-09-29

SEC filing

View on SEC.gov →
811-05443
2025-09-29

SEC filing

View on SEC.gov →
811-05443
2025-09-29

SEC filing

View on SEC.gov →
811-05443
2025-09-29

SEC filing

View on SEC.gov →
811-05443
2025-09-29

SEC filing

View on SEC.gov →
811-05443
2025-09-29

SEC filing

View on SEC.gov →
811-05443
2025-09-29

SEC filing

View on SEC.gov →
811-05443
2025-09-29

SEC filing

View on SEC.gov →
811-05443
2025-09-29

SEC filing

View on SEC.gov →
811-05443
2025-09-29

SEC filing

View on SEC.gov →
811-21864
2021-05-10

SEC filing

View on SEC.gov →
811-05443
2025-09-29

SEC filing

View on SEC.gov →
811-05443
2025-09-29

SEC filing

View on SEC.gov →
811-05443
2025-09-29

SEC filing

View on SEC.gov →
811-05443
2025-09-29

SEC filing

View on SEC.gov →
811-21864
2020-11-12

SEC filing

View on SEC.gov →
811-05443
2025-09-29

SEC filing

View on SEC.gov →
811-23304
2023-07-28

SEC filing

View on SEC.gov →
811-21864
2021-02-26

SEC filing

View on SEC.gov →
811-23304
2023-07-28

SEC filing

View on SEC.gov →
811-23304
2023-07-28

SEC filing

View on SEC.gov →
811-05443
2024-09-30

SEC filing

View on SEC.gov →
811-05443
2024-09-30

SEC filing

View on SEC.gov →
811-23304
2025-07-28

SEC filing

View on SEC.gov →
811-05443
2024-09-30

SEC filing

View on SEC.gov →
811-05443
2024-09-30

SEC filing

View on SEC.gov →
811-23304
2025-07-28

SEC filing

View on SEC.gov →
811-05443
2024-09-30

SEC filing

View on SEC.gov →
811-05443
2024-09-30

SEC filing

View on SEC.gov →
811-05443
2024-09-30

SEC filing

View on SEC.gov →
811-05443
2024-09-30

SEC filing

View on SEC.gov →
811-05443
2024-09-30

SEC filing

View on SEC.gov →
811-05443
2024-09-30

SEC filing

View on SEC.gov →
811-05443
2024-09-30

SEC filing

View on SEC.gov →
811-05443
2024-09-30

SEC filing

View on SEC.gov →
811-22235
2014-02-28

AQR FUNDS

View on SEC.gov →
811-05443
2024-09-30

SEC filing

View on SEC.gov →
811-23304
2025-07-28

SEC filing

View on SEC.gov →
811-05443
2024-09-30

SEC filing

View on SEC.gov →
811-05443
2024-09-30

SEC filing

View on SEC.gov →
811-05443
2024-09-30

SEC filing

View on SEC.gov →
811-05443
2024-09-30

SEC filing

View on SEC.gov →
811-05443
2024-09-30

SEC filing

View on SEC.gov →
811-05443
2024-09-30

SEC filing

View on SEC.gov →
811-07852
2008-04-25

USAA CORNERSTONE STRATEGY FUND - N-Q 02-29-2008

View on SEC.gov →
811-21864
2022-05-17

SEC filing

View on SEC.gov →
811-05443
2024-09-30

SEC filing

View on SEC.gov →
811-21864
2021-08-26

SEC filing

View on SEC.gov →
811-21864
2022-08-29

SEC filing

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811-05547
2007-02-23

FORM N-Q

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001-37845
2017-06-28

11-K

View on SEC.gov →
811-07239
2014-02-28

VANGUARD HORIZON FUNDS

View on SEC.gov →
811-22311
2025-07-25

SEC filing

View on SEC.gov →
811-05443
2026-03-31

SEC filing

View on SEC.gov →
811-05443
2026-03-31

SEC filing

View on SEC.gov →
811-21864
2022-02-28

SEC filing

View on SEC.gov →
811-05443
2026-03-31

SEC filing

View on SEC.gov →
811-22311
2025-07-25

SEC filing

View on SEC.gov →
811-05443
2026-03-31

SEC filing

View on SEC.gov →
811-22311
2025-07-25

SEC filing

View on SEC.gov →
811-22311
2025-07-25

SEC filing

View on SEC.gov →
811-05443
2026-03-31

SEC filing

View on SEC.gov →
811-21732
2021-08-23

SEC filing

View on SEC.gov →
811-05443
2026-03-31

SEC filing

View on SEC.gov →
811-05443
2026-03-31

SEC filing

View on SEC.gov →
811-21864
2019-11-22

SEC filing

View on SEC.gov →
811-05443
2026-03-31

SEC filing

View on SEC.gov →
811-05443
2026-03-31

SEC filing

View on SEC.gov →
811-05443
2026-03-31

SEC filing

View on SEC.gov →
811-07239
2014-08-26

SEC filing

View on SEC.gov →
811-22311
2025-07-25

SEC filing

View on SEC.gov →
811-05443
2026-03-31

SEC filing

View on SEC.gov →
811-05443
2026-03-31

SEC filing

View on SEC.gov →
811-22311
2025-07-25

SEC filing

View on SEC.gov →
811-05443
2026-03-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028578
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
18730 CRENSHAW BLVD., TORRANCE, CA, UNITED STATES
Classification
NVOCC

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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CONSOLIDATED SHIPPING LLCEXPO FREIGHT LIMITED