Base
NVOCC

IGLOBAL EXPRESS LLC

Trade name: DOSAN CARGO USA; DOSAN CARGO USA

MIAMI, FL, 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 “IGLOBAL EXPRESS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IGLOBAL 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 (49)

000-28579
2002-09-30

ANNUAL REPORT ON FORM 10-K FOR FYE 06-30-2002

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000-28579
2001-09-28

FORM 10-K FOR FISCAL YEAR END JUNE 30, 2001

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000-28579
2002-02-19

AMENDMENT NO. 1 TO FORM 10-K

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000-28579
2003-09-29

FORM 10-K

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000-28579
2004-09-24

FORM 10-K

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000-28579
2005-08-25

DEFINITIVE INFORMATION STATEMENT

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000-28579
2005-07-14

REVISED PRELIMINARY INFORMATION STATEMENT

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333-227934
2018-11-21

AMENDMENT NO. 1 TO FORM F-1

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333-227934
2018-10-22

REGISTRATION STATEMENT

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377-02097
2018-08-23

SEC filing

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333-227934
2018-12-26

AMENDMENT NO. 3 TO FORM F-1

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333-227934
2019-01-09

PROSPECTUS

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333-227934
2018-12-20

PRELIMINARY PROSPECTUS

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000-28579
2005-09-28

FORM 10-K

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377-02097
2018-06-01

SEC filing

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001-38766
2019-04-22

ANNUAL REPORT

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333-135779
2006-07-14

FORM S-1

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333-193058
2014-05-02

FORM S-1/A

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333-193058
2013-12-23

SEC filing

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001-38766
2020-05-22

ANNUAL REPORT

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001-38766
2021-04-23

ANNUAL REPORT

View on SEC.gov →
001-38766
2022-04-22

ANNUAL REPORT

View on SEC.gov →
001-38766
2023-04-13

ANNUAL REPORT

View on SEC.gov →
333-193058
2015-03-17

FORM 10-K

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001-37424
2016-04-14

FORM 10-K

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000-28579
2001-10-16

PROPOSED DISCLOSURE STATEMENT

View on SEC.gov →
001-38766
2024-04-30

ANNUAL REPORT

View on SEC.gov →
000-28579
2002-02-14

PROPOSED DISCLOSURE STATEMENT RE: JOINT PLAN

View on SEC.gov →
001-38766
2026-04-02

ANNUAL REPORT

View on SEC.gov →
001-38766
2025-04-09

ANNUAL REPORT

View on SEC.gov →
333-203075
2015-03-27

FORM S-1

View on SEC.gov →
333-193058
2015-02-04

FORM 424B3

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333-193058
2014-07-17

FORM S-1/A

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333-193058
2014-09-15

FORM S-1/A

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333-193058
2014-12-22

FORM S-1/A

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333-193058
2015-04-07

FORM POS AM

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333-193058
2015-04-02

FORM S-1/A

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333-193058
2014-10-20

FORM S-1/A

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333-193058
2015-01-26

FORM S-1/A

View on SEC.gov →
333-203075
2015-06-08

FORM S-1/A

View on SEC.gov →
333-203075
2015-05-21

FORM S-1/A

View on SEC.gov →
333-203075
2015-05-19

FORM S-1/A

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333-203075
2015-06-15

FORM S-1/A

View on SEC.gov →
333-203075
2015-06-11

FORM S-1/A

View on SEC.gov →
001-33765
2025-05-02

ANNUAL REPORT

View on SEC.gov →
001-39101
2023-07-31

PRE 14A

View on SEC.gov →
001-39101
2023-08-25

PRER14A

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811-07443
2012-12-28

VANGUARD WHITEHALL FUNDS

View on SEC.gov →
001-39101
2023-09-07

DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030507
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
10851 NW 122ND AVE, MIAMI, FL, 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.

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