Base
NVOCC

EXPEDITED FORWARDING INC

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 “EXPEDITED FORWARDING INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXPEDITED FORWARDING 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)

000-19969
2012-06-14

EX-99.2

View on SEC.gov →
001-32172
2011-06-14

EX-99.1

View on SEC.gov →
001-32172
2011-06-14

EX-99.1

View on SEC.gov →
001-32172
2012-05-10

FORM 10-Q

View on SEC.gov →
001-32172
2012-03-01

FORM 10-K

View on SEC.gov →
001-32172
2008-01-31

PRESS RELEASE, DATED JANUARY 31, 2008

View on SEC.gov →
001-32172
2012-08-07

FORM 10-Q

View on SEC.gov →
001-32172
2014-02-25

EX-99.1

View on SEC.gov →
001-32172
2012-11-06

FORM 10-Q

View on SEC.gov →
001-32172
2013-03-12

FORM 10-K

View on SEC.gov →
001-32172
2013-08-01

FORM 10-Q

View on SEC.gov →
001-32172
2008-05-08

PRESS RELEASE DATED MAY 8, 2008

View on SEC.gov →
001-32172
2015-02-18

EX-99.1

View on SEC.gov →
001-32172
2013-11-05

10-Q

View on SEC.gov →
000-19969
2015-11-09

EX-99.1

View on SEC.gov →
001-32172
2013-11-04

EX-99.1

View on SEC.gov →
001-32172
2010-03-26

FORM 10-K

View on SEC.gov →
001-32172
2013-05-08

FORM 10-Q

View on SEC.gov →
001-32172
2014-05-01

EX-99.1

View on SEC.gov →
001-32172
2010-04-05

EX-99.1

View on SEC.gov →
001-32172
2014-02-26

10-K

View on SEC.gov →
001-32172
2014-05-02

10-Q

View on SEC.gov →
001-32172
2011-03-25

ANNUAL REPORT

View on SEC.gov →
001-32172
2009-03-31

EX-99.1

View on SEC.gov →
001-32172
2009-05-14

EX-99.1

View on SEC.gov →
001-32172
2008-11-06

EX-99.1

View on SEC.gov →
001-32172
2011-06-24

DEFA14A

View on SEC.gov →
001-32172
2009-02-11

EX-99.1

View on SEC.gov →
001-32172
2013-08-05

EXHIBIT 99.1

View on SEC.gov →
001-32172
2014-07-31

FORM 10-Q

View on SEC.gov →
001-32172
2008-08-07

EX-99.1

View on SEC.gov →
001-32172
2013-07-30

EX-99.1

View on SEC.gov →
001-32172
2012-08-06

EXHIBIT 99.1

View on SEC.gov →
001-34187
2017-11-02

EX-99.1

View on SEC.gov →
001-32172
2014-11-06

DEFA14A

View on SEC.gov →
001-32172
2014-11-05

EXHIBIT 99.1

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
001-32172
2014-07-29

EX-99.1

View on SEC.gov →
001-32172
2009-10-06

EX-99.1

View on SEC.gov →
001-34187
2017-07-31

EX-99.1

View on SEC.gov →
001-32172
2014-09-19

DEFA14A

View on SEC.gov →
001-32172
2009-03-30

10-K

View on SEC.gov →
000-19969
2012-06-14

EX-99.1

View on SEC.gov →
001-32172
2010-05-12

EX-99.1

View on SEC.gov →
001-32172
2013-05-07

EX-99.1

View on SEC.gov →
001-32172
2011-08-04

DEFA14A

View on SEC.gov →
001-32172
2011-08-15

EX-99.1

View on SEC.gov →
001-32172
2012-02-21

EXHIBIT 99.1

View on SEC.gov →
001-32172
2010-02-24

EX-99.1

View on SEC.gov →
001-32172
2010-02-08

EXHIBIT 99.1

View on SEC.gov →
001-34187
2018-02-13

EX-99.1

View on SEC.gov →
001-32172
2014-02-24

EX-99.2

View on SEC.gov →
001-32172
2014-09-19

EX-99.2

View on SEC.gov →
333-42080
2001-10-12

NATIONS EXPRESS, INC

View on SEC.gov →
001-32172
2008-02-12

PRESS RELEASE, DATED FEBRUARY 12, 2008

View on SEC.gov →
001-32172
2011-08-15

DEFA14A

View on SEC.gov →
001-32172
2014-07-29

EX-99.3

View on SEC.gov →
001-32172
2011-05-13

QUARTERLY REPORT

View on SEC.gov →
001-32172
2014-11-05

EXHIBIT 99.1

View on SEC.gov →
001-32172
2014-11-05

EXHIBIT 99.2

View on SEC.gov →
001-32172
2014-11-07

10-Q

View on SEC.gov →
333-42080
2001-03-06

PROSPECTUS

View on SEC.gov →
001-32172
2011-06-27

DEFA14A

View on SEC.gov →
333-168609
2010-09-22

AMENDMENT NO. 1 TO FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
001-32172
2011-07-28

DEFA14A

View on SEC.gov →
001-34187
2017-05-03

EX-99.1

View on SEC.gov →
001-32172
2012-11-23

EXHIBIT 99.1

View on SEC.gov →
001-32172
2013-07-15

EX-99.2

View on SEC.gov →
333-42080
2001-06-25

NATIONS EXPRESS AMENDMENT #6

View on SEC.gov →
000-12255
2009-04-07

SLIDE PRESENTATION

View on SEC.gov →
001-34187
2017-02-21

EX-99.1

View on SEC.gov →
001-32172
2013-02-13

EX-99.3

View on SEC.gov →
001-32172
2013-02-13

EX-99.1

View on SEC.gov →
333-42080
2001-06-22

NATIONS EXPRESS AMENDMENT #5

View on SEC.gov →
333-168609
2010-08-06

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
001-32172
2014-07-30

EHXIBIT 99.1

View on SEC.gov →
001-32172
2014-05-01

EX-99.2

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
001-32172
2014-09-19

EX-99.1

View on SEC.gov →
001-32172
2012-11-06

EX-99.1

View on SEC.gov →
001-32172
2012-11-23

EXHIBIT 99.2

View on SEC.gov →
001-32172
2013-07-31

EX-99.2

View on SEC.gov →
001-32172
2011-08-15

FORM 10-Q

View on SEC.gov →
001-32172
2015-02-09

EX-99.3

View on SEC.gov →
001-32172
2012-05-09

EX-99.1

View on SEC.gov →
001-32172
2013-02-27

EX-99.1

View on SEC.gov →
001-32172
2013-08-05

EXHIBIT 99.3

View on SEC.gov →
001-32172
2012-08-22

EXHIBIT 99.1

View on SEC.gov →
001-32172
2013-08-27

EX-99.1

View on SEC.gov →
001-32172
2015-02-04

EXHIBIT 99.1

View on SEC.gov →
001-32172
2009-10-26

EX-99.1

View on SEC.gov →
001-32172
2014-04-14

EX-99.1

View on SEC.gov →
001-32172
2010-05-12

FORM 10-Q

View on SEC.gov →
001-32172
2010-04-20

EX-99.1

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
001-32172
2015-02-05

EX-99.1

View on SEC.gov →
001-32172
2014-08-11

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032123
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
16312 SW 45 TERRACE, 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.

Search Screening List
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