Base
NVOCC

INFINIT EXPRESS LOGISTICS LLC

CITY OF INDUSTRY, 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 “INFINIT EXPRESS LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INFINIT EXPRESS LOGISTICS 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)

000-27663
2022-06-10

FORM 20-F

View on SEC.gov →
811-23207
2025-04-28

SEC filing

View on SEC.gov →
000-27663
2025-06-09

FORM 20-F

View on SEC.gov →
000-27663
2023-06-28

FORM 20-F

View on SEC.gov →
000-27663
2024-05-07

FORM 20-F

View on SEC.gov →
811-23207
2025-07-22

SEC filing

View on SEC.gov →
000-27663
2021-07-29

FORM 20-F

View on SEC.gov →
811-23207
2025-10-27

SEC filing

View on SEC.gov →
333-196898
2014-07-29

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
000-27663
2018-06-20

SEC filing

View on SEC.gov →
000-27663
2019-06-20

FORM 20-F

View on SEC.gov →
000-27663
2020-07-29

FORM 20-F

View on SEC.gov →
033-70742
2016-04-14

LVIP WESTERN CORE BOND FUND

View on SEC.gov →
033-70742
2016-06-30

LVIP WESTERN ASSET CORE BOND FUND

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033-59474
2015-08-26

497

View on SEC.gov →
033-59474
2015-05-20

DEFINITIVE SAI - PFI SAI DTD 030115 AS REVISED THRU 051815

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033-59474
2015-03-05

PFI 10/31 FUNDS' SAI - 03012015

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033-59474
2016-11-22

497

View on SEC.gov →
033-59474
2017-09-06

497

View on SEC.gov →
033-59474
2016-07-01

497

View on SEC.gov →
033-59474
2017-06-14

PFI 1031 SAI 497 061217 R-6 GDI

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033-59474
2017-06-09

PFI 1031 485B R6 GDI 061217

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033-59474
2017-04-13

PFI 1031 485A 041317 R6 - GDI

View on SEC.gov →
033-59474
2017-05-02

PFI 1031 SAI 497 050217

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033-59474
2017-12-22

PFI 1031 497 SAI MMF 122017

View on SEC.gov →
033-59474
2014-06-04

PFI 10/31 SAI DATED 03/01/2014 AMENDED AND RESTATED 06/03/2014

View on SEC.gov →
033-59474
2014-09-30

PFI 1031 HYBRID INSTIT SAI FILING BODY

View on SEC.gov →
033-59474
2014-11-25

PFI 1031 SAI 497 FILING BODY

View on SEC.gov →
333-48456
2020-02-07

LOOMIS SAYLES GROWTH PORTFOLIO

View on SEC.gov →
033-59474
2015-03-19

PFI PEA #161 ADDITION OF INST'L CLASS SHARES TO THE TAX-EXEMPT BOND FUND

View on SEC.gov →
033-59474
2014-09-08

PFI 1031 497 FILING BODY

View on SEC.gov →
033-59474
2015-05-18

PFI PEA #163 ADDITION OF INST'L CLASS SHARES TO THE TAX-EXEMPT BOND FUND

View on SEC.gov →
033-59474
2014-11-24

PFI 1031 485B FILING BODY R-6

View on SEC.gov →
811-04367
2025-08-25

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
333-177230
2012-10-24

SEC filing

View on SEC.gov →
033-59474
2015-08-21

485BPOS

View on SEC.gov →
033-59474
2017-12-15

PFI 1031 485B GMMF 122017

View on SEC.gov →
811-21852
2025-11-24

485BPOS

View on SEC.gov →
033-59474
2017-06-23

485APOS

View on SEC.gov →
333-48456
2018-02-06

485APOS

View on SEC.gov →
033-59474
2016-09-23

485APOS

View on SEC.gov →
811-21852
2025-09-24

485BPOS

View on SEC.gov →
033-59474
2016-06-21

PFI 1031 485B FINISTERRE

View on SEC.gov →
033-59474
2016-11-18

485BPOS

View on SEC.gov →
033-59474
2014-05-29

PFI PEA #139 FOR ADDITION OF CLASSES A & P TO SPECIFIC 10/31 FUNDS

View on SEC.gov →
033-59474
2017-08-31

485BPOS

View on SEC.gov →
811-04367
2026-02-26

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
033-59474
2014-04-04

PFI - 10.31 FYE - NEW SHARE CLASSES

View on SEC.gov →
333-48456
2019-01-18

485APOS

View on SEC.gov →
033-59474
2016-04-08

PFI 1031 485A FINISTERRE

View on SEC.gov →
333-283408
2024-11-22

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
033-59474
2014-09-26

PFI 1031 485A 092614 R-6

View on SEC.gov →
333-48456
2019-02-27

WESTERN ASSET MANAGEMENT GOVERNMENT INCOME PORTFOLIO

View on SEC.gov →
033-59474
2017-10-06

PFI 1031 GOVT MMF 485A 100617

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033-59474
2014-08-28

1031 485B HYBRID FUNDS FILING BODY

View on SEC.gov →
811-21852
2025-12-22

485BPOS

View on SEC.gov →
811-04367
2025-12-22

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
033-59474
2015-06-25

485APOS

View on SEC.gov →
811-10183
2022-04-28

PANAGORA GLOBAL DIVERSIFIED RISK PORTFOLIO II

View on SEC.gov →
811-04367
2025-11-24

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
811-10183
2022-02-09

PANAGORA GLOBAL DIVERSIFIED RISK PORTFOLIO

View on SEC.gov →
333-283408
2024-12-23

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
033-59474
2014-06-20

PFI - 10 31 FYE - PRINCIPAL LIFETIME HYBRID

View on SEC.gov →
811-04367
2025-09-24

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
811-09645
2025-08-25

COLUMBIA FUNDS SERIES TRUST

View on SEC.gov →
811-21852
2026-02-26

485BPOS

View on SEC.gov →
811-01829
2026-04-23

COLUMBIA ACORN TRUST

View on SEC.gov →
002-80751
2017-06-09

BRIGHTHOUSE FUNDS TRUST II SAI SUPPLEMENT

View on SEC.gov →
333-48456
2017-06-09

BRIGHTHOUSE FUNDS TRUST I SAI SUPPLEMENT

View on SEC.gov →
333-48456
2013-03-08

MIST JPMORGAN SMALL CAP VALUE PORTFOLIO

View on SEC.gov →
811-04367
2026-04-23

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
333-48456
2022-04-29

PANAGORA GLOBAL DIVERSIFIED RISK PORTFOLIO II

View on SEC.gov →
333-48456
2013-04-29

JPMORGAN SMALL CAP VALUE

View on SEC.gov →
333-48456
2016-02-23

MIST MET/ABERDEEN EMERGING MARKETS EQUITY PORTFOLIO STATUTORY PROSPECTUS

View on SEC.gov →
811-10183
2013-02-11

MET INVESTORS SERIES TRUST JPMORGAN CORE BOND AND OPPENHEIMER GLOBAL EQUITY

View on SEC.gov →
002-80751
2017-02-06

MSF BLACKROCK ULTRA-SHORT TERM BOND PORTFOLIO

View on SEC.gov →
333-48456
2020-05-07

BH FUNDS TRUST I STATEMENT OF ADDITIONAL INFORMATION, AS REVISED MAY 7, 2020

View on SEC.gov →
002-80751
2013-02-11

METROPOLITAN SERIES FUND FRONTIER MID CAP GROWTH PORTFOLIO

View on SEC.gov →
002-80751
2020-05-07

BH FUNDS TRUST I STATEMENT OF ADDITIONAL INFORMATION, AS REVISED MAY 7, 2020

View on SEC.gov →
033-59474
2015-12-21

PFI 1031 485APOS PEA 174

View on SEC.gov →
002-80751
2016-02-23

MSF BLACKROCK ULTRA-SHORT TERM BOND PORTFOLIO STATUTORY PROSPECTUS

View on SEC.gov →
033-59474
2016-12-28

485APOS

View on SEC.gov →
002-99356333-131683333-89661
2026-02-26

CFST, CFST I AND CFST II

View on SEC.gov →
033-59474
2014-12-30

PFI PEA #154

View on SEC.gov →
002-99356333-131683333-89661
2026-04-23

CFST, CFST I AND CFST II

View on SEC.gov →
002-99356333-131683333-89661
2025-09-24

CFST, CFST I AND CFST II

View on SEC.gov →
033-59474
2016-02-25

PFI 1031 485B 030116

View on SEC.gov →
002-99356333-131683333-89661
2025-12-22

CFST, CFST I AND CFST II

View on SEC.gov →
002-99356333-131683333-89661
2025-11-24

CFST, CFST I AND CFST II

View on SEC.gov →
002-80751
2016-04-27

MSF STATUTORY PROSPECTUS

View on SEC.gov →
333-89661333-131683002-99356
2025-08-25

CFST / CFST I / CFST II

View on SEC.gov →
033-59474
2015-02-26

PFI PEA #157 10/31 FUNDS ANNUAL UPDATE

View on SEC.gov →
333-278152
2024-03-21

FORM F-1

View on SEC.gov →
033-59474
2017-02-28

485BPOS

View on SEC.gov →
033-59474
2017-12-29

PFI 1031 485A ANNUAL UPDATE 2018

View on SEC.gov →
333-48456
2016-04-27

MIST STATUTORY PROSPECTUS

View on SEC.gov →
033-59474
2018-02-27

PFI 1031 485B 2018

View on SEC.gov →
002-80751
2020-04-28

BRIGHTHOUSE FUNDS TRUST II STATUTORY PROSPECTUS

View on SEC.gov →
002-80751
2019-04-26

BRIGHTHOUSE FUNDS TRUST II STATUTORY PROSPECTUS

View on SEC.gov →
002-80751
2018-04-26

BRIGHTHOUSE FUNDS TRUST II STATUTORY PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030066
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
189 N SUNSET AVE, CITY OF INDUSTRY, 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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ECE WORLDWIDE CONSULTING INCDOUBLE A. LOGISTICS & PROCUREMENT LLC