Base
NVOCC

NMPP EXPRESS LLC

EULESS, TX, 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 “NMPP EXPRESS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NMPP 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 (24)

005-91107
2019-08-15

APPENDIX 4

View on SEC.gov →
001-36518
2019-12-10

EXHIBIT 10.1

View on SEC.gov →
001-36518
2019-11-06

EXHIBIT 10.1

View on SEC.gov →
000-28515
2006-03-15

SEC filing

View on SEC.gov →
000-28515
2005-06-09

SEC filing

View on SEC.gov →
000-28515
2005-05-17

SEC filing

View on SEC.gov →
000-28515
2006-01-20

SEC filing

View on SEC.gov →
000-28515
2006-01-06

SEC filing

View on SEC.gov →
001-37993
2022-05-17

EX-99.2

View on SEC.gov →
000-28515
2005-04-20

SEC filing

View on SEC.gov →
000-28515
2005-04-20

SEC filing

View on SEC.gov →
005-57803
2003-10-23

EX-99.(A)(1)(A)

View on SEC.gov →
001-37993
2022-03-10

20-F

View on SEC.gov →
000-28515
2007-05-17

EXHIBIT 99.1 MASTER EXCHANGE AGREEMENT

View on SEC.gov →
333-140869
2007-02-23

FP TECHNOLOGY, INC. FILES SB-2

View on SEC.gov →
333-140869
2007-05-07

FP TECHNOLOGY, INC FILES SB-2 AMMENDMENT NO. 2

View on SEC.gov →
001-37993
2021-03-05

20-F

View on SEC.gov →
333-140869
2007-04-03

FP TECHNOLOGY, INC. SB-2/A

View on SEC.gov →
333-140869
2007-05-08

FP TECHNOLOGY, INC FILES SB-2A AMENDMENT NUMBER 3

View on SEC.gov →
005-57803
2003-10-23

EX-99.(D)(1)

View on SEC.gov →
000-29251
2003-10-14

EX-2.1 AGREEMENT AND PLAN OF MERGER DATED 10-8-03

View on SEC.gov →
001-37993
2020-03-05

20-F

View on SEC.gov →
001-37993
2019-03-05

20-F

View on SEC.gov →
005-91107
2019-08-15

APPENDIX 3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032494
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
213 KNAPFORD STA, EULESS, TX, 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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