Base
NVOCC

AETOS CARGO EXPRESS LLC

EDISON, NJ, 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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AETOS CARGO EXPRESS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AETOS CARGO 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 (56)

811-07607
2015-03-09

N-CSR

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811-07607
2016-03-09

N-CSR

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811-05624
2015-03-09

N-CSR

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811-05624
2020-03-09

N-CSR

View on SEC.gov →
811-05415
2011-03-10

N-CSR

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811-05624
2016-03-09

N-CSR

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811-05624
2021-03-08

N-CSR

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811-05624
2019-03-08

N-CSR

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811-08346
2015-03-09

N-CSR

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811-03980
2020-12-04

FORM N-CSR

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811-03980
2022-12-06

N-CSR

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811-03980
2023-12-01

N-CSR

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811-03980
2021-12-03

N-CSR

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811-06403
2016-03-09

N-CSR

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811-06403
2015-03-09

N-CSR

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811-07822
2024-05-30

N-CSR

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811-07822
2023-05-25

N-CSR

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811-07822
2022-05-25

N-CSR

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811-07822
2020-05-28

N-CSR

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811-07822
2021-05-26

N-CSR

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333-256708
2021-07-13

497

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333-175829
2011-07-27

N-14

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333-256708
2021-06-02

N-14

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333-175829
2011-08-31

N-14/A

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333-175829
2011-09-06

497

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001-36638
2018-12-21

DEFM14A

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333-228216
2018-12-21

PROSPECTUS SUPPLEMENT

View on SEC.gov →
814-00818
2018-12-21

DEFM14A

View on SEC.gov →
333-228216
2018-12-21

REGISTRATION STATEMENT

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333-228216
2018-11-06

FORM N-14

View on SEC.gov →
333-228216
2019-08-30

REGISTRATION STATEMENT

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333-228216
2019-11-14

SEC filing

View on SEC.gov →
333-166636
2013-12-11

POS 8C

View on SEC.gov →
333-193241
2014-01-09

SEC filing

View on SEC.gov →
333-145949
2011-04-27

SEC filing

View on SEC.gov →
333-145949
2011-05-02

SEC filing

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811-05624
2011-03-10

N-CSR

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333-166636
2013-05-22

FORM 497

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333-224228
2018-04-23

AMENDMENT NO. 2 TO S-4

View on SEC.gov →
333-224228
2018-04-26

424B3

View on SEC.gov →
333-224228
2018-04-18

AMENDMENT NO. 1 TO S-4

View on SEC.gov →
333-224228
2018-04-11

S-4

View on SEC.gov →
001-36670
2018-04-26

DEFM14A

View on SEC.gov →
377-01892
2018-01-23

SEC filing

View on SEC.gov →
377-01892
2018-03-22

SEC filing

View on SEC.gov →
811-02224
2021-04-30

MML SERIES INVESTMENT FUND

View on SEC.gov →
811-02224
2022-04-29

MML SERIES INVESTMENT FUND

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811-02224
2023-04-28

485BPOS

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333-259742
2021-10-08

FORM F-1/A

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333-259742
2021-11-16

FORM F-1/A

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333-259742
2021-11-01

FORM F-1/A

View on SEC.gov →
333-259742
2021-10-25

FORM F-1/A

View on SEC.gov →
333-259742
2021-09-23

FORM F-1

View on SEC.gov →
333-259742
2021-10-12

F-1/A

View on SEC.gov →
333-259742
2021-11-23

F-1/A

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333-259742
2021-11-02

FORM F-1/A

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033693
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
860 US HIGHWAY ONE, SUITE 203, EDISON, NJ, 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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