Base
NVOCC

DELTA EXPRESS INC

KINGS MOUNTAIN, NC, 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 “DELTA EXPRESS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DELTA EXPRESS 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)

000-14719
2013-08-07

IDEA: Passenger and Ground Handling Revenues

View on SEC.gov →
000-14719
2009-11-06

10-Q

View on SEC.gov →
000-14719
2012-02-24

10-K

View on SEC.gov →
000-14719
2011-02-25

10-K

View on SEC.gov →
001-07657
2005-09-16

8-K AMERICAN EXPRESS COMPANY

View on SEC.gov →
000-14719
2010-02-23

10-K

View on SEC.gov →
000-14719
2011-11-04

10-Q

View on SEC.gov →
000-14719
2011-08-05

10-Q

View on SEC.gov →
000-14719
2010-08-06

10-Q

View on SEC.gov →
000-14719
2010-11-05

10-Q

View on SEC.gov →
000-14719
2013-11-07

10-Q

View on SEC.gov →
000-14719
2012-05-04

10-Q

View on SEC.gov →
000-14719
2013-08-07

10-Q

View on SEC.gov →
000-14719
2012-08-08

10-Q

View on SEC.gov →
000-14719
2010-05-07

10-Q

View on SEC.gov →
000-14719
2014-02-14

10-K

View on SEC.gov →
000-14719
2013-05-10

10-Q

View on SEC.gov →
000-14719
2012-11-08

10-Q

View on SEC.gov →
000-14719
2001-06-29

10-K

View on SEC.gov →
000-14719
2013-02-15

10-K

View on SEC.gov →
000-14719
2008-05-09

10-Q

View on SEC.gov →
333-129831
2005-11-18

S-3

View on SEC.gov →
000-14719
2010-02-11

EX-99.1

View on SEC.gov →
000-14719
2006-03-14

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-14719
2009-02-23

10-K

View on SEC.gov →
000-14719
2008-02-27

10-K

View on SEC.gov →
000-14719
2004-05-07

10-Q

View on SEC.gov →
000-14719
2004-08-06

10-Q

View on SEC.gov →
000-14719
2011-05-06

10-Q

View on SEC.gov →
000-14719
2007-03-01

10-K

View on SEC.gov →
000-21976
2004-05-10

FORM 10-Q

View on SEC.gov →
000-14719
2007-11-08

10-Q

View on SEC.gov →
000-14719
2004-11-09

10-Q

View on SEC.gov →
033-61892
2004-06-29

ADVISORY AGREEMENT

View on SEC.gov →
000-14719
2005-11-09

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-14719
2006-11-09

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-14719
2008-08-08

10-Q

View on SEC.gov →
000-14719
2006-08-09

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-21976
2004-08-09

FORM 10-Q

View on SEC.gov →
333-129831
2006-04-11

424B3

View on SEC.gov →
000-14719
2006-05-10

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-14719
2008-11-06

10-Q

View on SEC.gov →
333-129831
2006-04-04

S-3/A

View on SEC.gov →
333-129831
2006-04-11

424B1

View on SEC.gov →
000-14719
2012-08-03

EX-99.1

View on SEC.gov →
000-14719
2009-08-07

10-Q

View on SEC.gov →
000-14719
2009-05-07

10-Q

View on SEC.gov →
000-14719
2008-08-06

EX-99.1

View on SEC.gov →
000-14719
2008-11-05

EX-99.1

View on SEC.gov →
000-14719
2014-05-08

10-Q

View on SEC.gov →
000-14719
2005-08-08

10-Q

View on SEC.gov →
000-14719
2005-05-06

10-Q

View on SEC.gov →
000-14719
2003-11-14

10-Q

View on SEC.gov →
333-149310
2008-02-20

EXHIBIT 5.1

View on SEC.gov →
000-15495
2007-05-11

EX-99.1

View on SEC.gov →
000-14719
2005-03-10

10-K

View on SEC.gov →
333-122460
2005-02-01

S-1MEF

View on SEC.gov →
000-14719
2002-04-01

FORM 10-K

View on SEC.gov →
000-21976
2004-02-17

FORM 10-K

View on SEC.gov →
000-14719
2009-11-05

EX-99.1

View on SEC.gov →
000-21976
2004-04-07

EXHIBIT 99

View on SEC.gov →
001-05424
2010-04-22

FORM 10-Q

View on SEC.gov →
333-156206
2008-12-17

DELTA AIR LINES, INC.

View on SEC.gov →
000-14719
2011-08-03

EX-99.1

View on SEC.gov →
333-156206
2008-12-17

DELTA AIR LINES, INC.

View on SEC.gov →
000-21976
2004-11-09

FORM 10-Q

View on SEC.gov →
333-84092
2004-05-06

S-1/A

View on SEC.gov →
001-08444001-08442
2012-10-24

EX-99.1

View on SEC.gov →
333-84092
2004-05-26

S-1/A

View on SEC.gov →
000-14719
2011-05-04

EX-99.1

View on SEC.gov →
001-05424
2012-07-03

OPINION OF DEBEVOISE & PLIMPTON LLP, SPECIAL COUNSEL TO DELTA AIR LINES, INC

View on SEC.gov →
333-84092
2004-04-06

S-1/A

View on SEC.gov →
000-21976
2001-04-02

SEC filing

View on SEC.gov →
001-05424
2010-07-30

FORM 10-Q

View on SEC.gov →
001-05424
2010-10-25

FORM 10-Q

View on SEC.gov →
000-18956
2004-03-31

EXHIBIT 10.7.3

View on SEC.gov →
000-14719
2007-11-08

EX-99.1

View on SEC.gov →
001-05424
2014-02-24

10-K

View on SEC.gov →
001-08444
2013-02-19

425

View on SEC.gov →
333-230087
2019-03-06

EX-5.1

View on SEC.gov →
000-18956
2003-07-29

SEC filing

View on SEC.gov →
001-07657
2004-10-25

EXHIBIT 99.1

View on SEC.gov →
000-14719
2008-05-07

EX-99.1

View on SEC.gov →
001-05424
2010-07-02

EX-5.1

View on SEC.gov →
001-31898
2008-10-03

PRESS RELEASE ISSUED BY PINNACLE AIRLINES CORP.

View on SEC.gov →
333-206258
2015-08-10

EX-5.1

View on SEC.gov →
000-14719
2010-11-03

EX-99.1

View on SEC.gov →
000-14719
2003-03-31

10-K

View on SEC.gov →
000-14719
2011-02-23

EX-99.1

View on SEC.gov →
001-31898
2008-06-10

PINNACLE AIRLINES PRESS RELEASE

View on SEC.gov →
001-05424
2012-02-10

FORM 10-K

View on SEC.gov →
000-14719
2004-03-11

10-K

View on SEC.gov →
000-21976
2002-03-29

ANNUAL 10-K DECEMBER 31, 2001

View on SEC.gov →
001-05424
2011-02-14

EX-5.1

View on SEC.gov →
000-14719
2007-05-10

10-Q

View on SEC.gov →
001-05424
2019-04-10

10-Q

View on SEC.gov →
001-05424
2011-08-17

EX-5.1

View on SEC.gov →
001-08444001-08442
2012-07-25

INVESTOR UPDATE

View on SEC.gov →
001-05424
2011-02-14

EX-5.1

View on SEC.gov →
001-05424
2015-02-11

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029090
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
603 CANTERBURY RD., KINGS MOUNTAIN, NC, 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
← LIVINGSTONE LOGISTICS, INC.FUSION FREEDOM INVESTMENTS, LLC →