Base
NVOCC

NETWORK GLOBAL EXPRESS, INC.

CARSON, 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 “NETWORK GLOBAL EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NETWORK GLOBAL 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)

333-123257
2017-08-18

SEC filing

View on SEC.gov →
001-07657
2005-11-09

10-Q

View on SEC.gov →
001-10323
2010-05-03

STATE FACTS SHEETS

View on SEC.gov →
001-07657
2006-03-06

FORM 10-K

View on SEC.gov →
001-07657
2008-02-28

FORM 10-K

View on SEC.gov →
001-07657
2007-03-01

FORM 10-K

View on SEC.gov →
001-07657
2007-11-01

EX-99.1

View on SEC.gov →
001-10323
2010-05-03

STATE FACTS SHEETS

View on SEC.gov →
000-18094
2006-11-13

QUARTERLY REPORT

View on SEC.gov →
001-07657
2007-04-19

AXP FINANCIALS

View on SEC.gov →
001-07657
2007-07-23

EXHIBIT 99.2 - FINANCIALS

View on SEC.gov →
000-18094
2007-05-21

SEC filing

View on SEC.gov →
333-148826
2019-12-13

SEC filing

View on SEC.gov →
001-07657
2012-01-19

EXHIBIT 99.2

View on SEC.gov →
001-07657
2006-04-24

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-07657
2011-04-20

EXHIBIT 99.2 FINANCIALS

View on SEC.gov →
333-148826
2019-10-28

SEC filing

View on SEC.gov →
000-18094
2007-06-14

UNIVERSAL EXPRESS, INC.

View on SEC.gov →
001-07657
2006-10-23

EXHIBIT 99.2

View on SEC.gov →
001-07657
2007-10-22

EXHIBIT 99.1 - PRESS RELEASE

View on SEC.gov →
001-07657
2006-07-24

EXHIBIT 99.1

View on SEC.gov →
001-07657
2008-09-12

EXHIBIT 99.1

View on SEC.gov →
001-07657
2005-10-17

8-K

View on SEC.gov →
001-07657
2007-01-22

EXHIBIT 99.2 FINANCIALS

View on SEC.gov →
001-07657
2005-10-24

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-07657
2007-10-22

EXHIBIT 99.2 ??? FINANCIAL EXHIBITS

View on SEC.gov →
001-07657
2011-07-20

EXHIBIT 99.2 FINANCIALS

View on SEC.gov →
001-07657
2005-10-17

EXHIBIT 99.1

View on SEC.gov →
001-07657
2013-10-16

EXHIBIT 99.2 FINANCIALS

View on SEC.gov →
001-07657
2006-10-23

EXHIBIT 99.1

View on SEC.gov →
001-07657
2014-04-16

EXHIBIT 99.2 FINANCIALS

View on SEC.gov →
001-07657
2013-04-17

AXP FINANCIALS

View on SEC.gov →
001-07657
2006-01-23

PRESS RELEASE

View on SEC.gov →
001-07657
2006-04-24

EXHIBIT 99.2 FINANCIALS

View on SEC.gov →
001-07657
2013-01-17

AXP FINANCIALS

View on SEC.gov →
001-07657
2009-02-27

FORM 10-K

View on SEC.gov →
001-07657
2012-04-18

FINANCIALS

View on SEC.gov →
001-07657
2013-07-17

EXHIBIT 99.2 FINANCIALS

View on SEC.gov →
001-07657
2011-10-19

EXHIBIT 99.2 FINANCIALS

View on SEC.gov →
001-07657
2014-07-29

FINANCIALS

View on SEC.gov →
001-07657
2014-01-16

EXHIBIT 99.2 FINANCIALS

View on SEC.gov →
001-07657
2006-07-24

EXHIBIT 99.2

View on SEC.gov →
001-07657
2007-01-22

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-07657
2007-07-23

EXHIBIT 99.1 - PRESS RELEASE

View on SEC.gov →
000-18094
2007-02-20

QUARTERLY REPORT

View on SEC.gov →
001-07657
2007-07-23

EXHIBIT 99.3 - EARNINGS SUPPLEMENT

View on SEC.gov →
001-07657
2005-10-24

EXHIBIT 99.2 FINANCIALS

View on SEC.gov →
001-07657
2006-05-08

10-Q

View on SEC.gov →
001-07657
2007-04-19

AXP PRESS RELEASE

View on SEC.gov →
000-23354
2002-05-03

EXHIBIT 21.01

View on SEC.gov →
001-07657
2012-07-18

FINANCIALS

View on SEC.gov →
001-07657
2012-02-24

FORM 10-K

View on SEC.gov →
001-07657
2012-10-17

FINANCIALS

View on SEC.gov →
001-07657
2008-10-20

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-07657
2006-07-24

EXHIBIT 99.3

View on SEC.gov →
001-07657
2006-08-07

FORM 10-Q

View on SEC.gov →
000-18094
2001-02-20

QUARTERLY REPORT

View on SEC.gov →
001-07657
2006-01-23

FINANCIALS

View on SEC.gov →
000-18094
2001-11-14

QUARTERLY REPORT OF 9/30/01

View on SEC.gov →
001-07657
2006-04-24

EXHIBIT 99.3 EARNINGS SUPPLEMENT

View on SEC.gov →
001-07657
2001-03-30

SEC filing

View on SEC.gov →
001-07657
2008-01-28

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
000-22430
2009-06-10

EX-99.2

View on SEC.gov →
001-15829
2023-08-10

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-07657
2002-04-01

AMERICAN EXPRESS COMPANY FORM 10-K

View on SEC.gov →
001-07657
2008-04-24

EXHIBIT 99.2 FINANCIALS

View on SEC.gov →
000-18094
2006-11-14

FORM 10KSB/A

View on SEC.gov →
001-07657
2005-10-24

EXHIBIT 99.3 SUPPLEMENT

View on SEC.gov →
001-07657
2008-01-28

EXHIBIT 99.2 FINANCIALS

View on SEC.gov →
333-185503-01
2013-01-28

FREE WRITING PROSPECTUS

View on SEC.gov →
001-15829
2025-08-18

ARS

View on SEC.gov →
001-07657
2009-01-26

99.1

View on SEC.gov →
001-07657
2008-07-21

EXHIBIT 99.2 FINANCIALS

View on SEC.gov →
001-07657
2008-04-24

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
333-185503
2013-01-28

FREE WRITING PROSPECTUS

View on SEC.gov →
000-18094
2006-09-28

SEC filing

View on SEC.gov →
001-07657
2008-10-20

EXHIBIT 99.2 FINANCIALS

View on SEC.gov →
001-07657
2010-02-26

FORM 10-K

View on SEC.gov →
001-07657
2005-03-10

FORM 10-K

View on SEC.gov →
001-15829
2024-08-12

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-07657
2011-02-28

FORM 10-K

View on SEC.gov →
333-248730
2020-09-24

424B5

View on SEC.gov →
001-07657
2010-04-22

PRESS RELEASE DATED APRIL 22, 2010

View on SEC.gov →
001-07657
2009-07-23

EXHIBIT 99.2 FINANCIALS

View on SEC.gov →
001-07657
2006-01-23

EARNINGS SUPPLEMENT

View on SEC.gov →
000-25668
2001-05-21

QUARTERLY REPORT FOR QTR. ENDED 03/31/2001

View on SEC.gov →
001-07657
2006-11-09

FORM 10-Q

View on SEC.gov →
001-07657
2010-01-21

PRESS RELEASE DATED JANUARY 21, 2010

View on SEC.gov →
001-07657
2008-07-21

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
000-18094
2006-02-14

QUARTERLY REPORT

View on SEC.gov →
001-06140
2006-03-23

EXHIBIT 99

View on SEC.gov →
001-07657
2022-10-21

EX-99.1

View on SEC.gov →
000-18094
2001-10-26

10QSB/A

View on SEC.gov →
001-07657
2018-07-18

EXHIBIT 99.1

View on SEC.gov →
001-15829
2024-07-15

10-K

View on SEC.gov →
001-37922
2020-09-22

EX-99.1

View on SEC.gov →
001-07657
2009-04-23

EXHIBIT 99.2

View on SEC.gov →
001-07657
2009-10-22

EXHIBIT 99.2 FINANCIALS

View on SEC.gov →
001-07657
2013-10-16

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-31312
2011-09-15

425

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033357
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
500 E CARSON PLAZA DRIVE, SUITE 204, CARSON, CA, 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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