Base
NVOCC

IP EXPRESS, INC.

CITY OF INDUSTRY, 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 “IP EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IP 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)

000-23970
2002-07-15

SEC filing

View on SEC.gov →
000-29644
2002-12-09

SEC filing

View on SEC.gov →
000-29871
2001-02-23

PRESS RELEASES (2)

View on SEC.gov →
001-31994
2012-07-17

EX-99.1

View on SEC.gov →
000-27466
2009-10-07

PRESS RELEASE

View on SEC.gov →
333-174925
2011-11-22

MASTER DEVELOPMENT AND PRODUCTION AGREEMENT

View on SEC.gov →
000-29644
2007-02-28

SEC filing

View on SEC.gov →
333-126198
2005-06-28

REFERRAL PARTNER AGREEMENT

View on SEC.gov →
000-22339
2021-06-16

EX-99.1

View on SEC.gov →
333-174925
2011-08-24

MASTER DEVELOPMENT AND PRODUCTION AGREEMENT

View on SEC.gov →
001-35480
2015-05-06

EXHIBIT 10.1

View on SEC.gov →
333-174925
2011-09-23

MASTER DEVELOPMENT AND PRODUCTION AGREEMENT

View on SEC.gov →
001-43059
2026-01-16

EXHIBIT 10.4

View on SEC.gov →
377-00665
2014-08-07

SEC filing

View on SEC.gov →
333-174925
2011-06-15

MASTER DEVELOPMENT AND PRODUCTION AGREEMENT

View on SEC.gov →
000-50093
2005-02-23

EXHIBIT 21

View on SEC.gov →
000-29644
2008-04-30

SEC filing

View on SEC.gov →
333-208916
2016-01-08

EX-10.10

View on SEC.gov →
000-25601
2016-02-17

SLIDES WITH ACCOMPANYING PREPARED REMARKS OF BROCADE COMMUNICATIONS SYSTEMS, INC

View on SEC.gov →
000-22339
2004-07-15

JOINT PRESS RELEASE ISSUED BY RAMBUS INC. AND CADENCE DESIGN SYSTEMS, INC.

View on SEC.gov →
001-34742
2023-01-26

EX-99.1

View on SEC.gov →
000-51172
2008-07-18

SEC filing

View on SEC.gov →
000-32749
2001-05-14

EXHIBIT 6.3

View on SEC.gov →
001-34998
2015-04-17

EX-10.10

View on SEC.gov →
001-34998
2015-04-17

EX-10.3

View on SEC.gov →
333-144941
2007-09-24

EXHIBIT 10.31.2

View on SEC.gov →
000-19871
2021-12-27

SEC filing

View on SEC.gov →
000-51172
2008-11-14

SEC filing

View on SEC.gov →
001-35872
2020-02-27

EXHIBIT 10.5

View on SEC.gov →
000-20199
2008-02-21

EXPRESS SCRIPTS, INC. 2007 FINANCIAL RESULTS

View on SEC.gov →
001-37648
2023-02-13

SEC filing

View on SEC.gov →
000-51172
2008-07-18

SEC filing

View on SEC.gov →
001-10218
2002-04-01

TECHNOLOGY LICENSE AGREEMENT

View on SEC.gov →
333-269705
2023-05-09

EX-10.8

View on SEC.gov →
333-210703
2016-04-12

RESEARCH AND DEVELOPMENT AGREEMENT

View on SEC.gov →
001-34084
2010-07-08

EX-10.1

View on SEC.gov →
001-10218
2002-04-01

TECHNOLOGY LICENSE AGREEMENT

View on SEC.gov →
001-36555
2017-01-17

EX-10.3

View on SEC.gov →
333-114472
2004-04-14

SHARED SERVICES AGREEMENT EFFECTIVE DECEMBER 31, 2003

View on SEC.gov →
333-258681
2021-10-13

EX-10.11

View on SEC.gov →
000-49962
2006-07-27

SEC filing

View on SEC.gov →
000-22209
2004-04-30

EX-2.15

View on SEC.gov →
001-07806
2006-03-24

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-31361
2014-10-31

DEVELOPMENT AND EXCLUSIVE LICENSE AND OPTION AGREEMENT

View on SEC.gov →
000-55402
2015-05-08

EXHIBIT 99.1

View on SEC.gov →
333-137664-27333-137664-04333-137664-08333-137664-06333-137664-19333-137664-13333-137664-05333-137664-22333-137664-20333-137664-09333-137664-03333-137664333-137664-14333-137664-28333-137664-18333-137664-26333-137664-16333-137664-17333-137664-12333-137664-25333-137664-10333-137664-02333-137664-21333-137664-07333-137664-01333-137664-11333-137664-23333-137664-24
2007-01-08

EXHIBIT 5.8

View on SEC.gov →
333-269705
2023-07-03

EX-10.8

View on SEC.gov →
377-03582
2020-10-27

SEC filing

View on SEC.gov →
333-174925
2011-06-15

SOFTWARE LICENSE AGREEMENT

View on SEC.gov →
001-13748
2009-06-30

LICENSE AGREEMENT WITH UEI

View on SEC.gov →
001-32871333-174175
2014-02-12

EX-21

View on SEC.gov →
001-32871
2009-02-20

LIST OF SUBSIDIARIES

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

CURRENT REPORT DATED JANUARY 31, 2008

View on SEC.gov →
333-258681
2021-08-10

EX-10.11

View on SEC.gov →
333-252210
2021-01-19

EX-10.11

View on SEC.gov →
001-13748
2009-06-30

LICENSE AGREEMENT WITH UEI

View on SEC.gov →
333-112694-01333-112694
2004-02-11

SHARED SERVICES AGREEMENT

View on SEC.gov →
000-32565
2013-04-05

EXHIBIT 10.4

View on SEC.gov →
333-174925
2011-08-24

SOFTWARE LICENSE AGREEMENT

View on SEC.gov →
001-10218
2002-04-01

INTELLIMOLD TECHNOLOGY LICENSE & SUPPORT AGRMNT

View on SEC.gov →
001-32871
2008-02-20

LIST OF SUBSIDIARIES

View on SEC.gov →
333-226088
2018-07-06

EX-10.5

View on SEC.gov →
333-102529
2003-05-07

EX-5.2 OPINION/CONSENT OF LUCE, FORWARD, HAMILTON

View on SEC.gov →
333-102395
2004-03-30

SHARED SERVICES AGREEMENT

View on SEC.gov →
000-50350
2018-08-07

EX-10.5

View on SEC.gov →
333-131764
2006-04-10

EXHIBIT 10.30

View on SEC.gov →
001-41688
2023-08-14

SEC filing

View on SEC.gov →
024-10760
2019-03-28

EX-6.4

View on SEC.gov →
001-38618
2018-08-07

EX-10.5

View on SEC.gov →
333-271857
2023-12-29

FORM OF CONSENT AND AGREEMENT WITH CERTAIN HOLDERS OF NOTES DATED DECEMBER 28, 2023

View on SEC.gov →
001-32871001-36438
2015-02-27

EX-21.1

View on SEC.gov →
333-258681
2021-11-02

EX-10.16

View on SEC.gov →
000-30156
2020-03-10

EXHIBIT 10.1

View on SEC.gov →
001-38672
2019-08-05

EX-10.4

View on SEC.gov →
377-03582
2020-10-27

SEC filing

View on SEC.gov →
000-30821
2004-01-23

EXHIBIT 10.6

View on SEC.gov →
000-55402
2015-04-14

EXHIBIT 99.1

View on SEC.gov →
333-294663333-294663-01
2026-04-14

EX-10.27

View on SEC.gov →
333-137664-03333-137664-04333-137664-05333-137664-06333-137664-07333-137664-08333-137664-09333-137664-10333-137664-11333-137664-12333-137664-14333-137664-13333-137664-15333-137664-18333-137664-19333-137664-20333-137664-24333-137664-25333-137664-26333-137664-27333-137664-22333-137664-28333-137664-21333-137664-01333-137664-23333-137664-02333-137664-16333-137664-17333-137664
2006-12-15

EXHIBIT 5.8

View on SEC.gov →
001-32576
2009-04-30

FORM 10-Q

View on SEC.gov →
000-24786
2005-03-15

EXHIBIT 10.3

View on SEC.gov →
333-185046
2015-02-27

EXHIBIT 99.1

View on SEC.gov →
001-32871
2010-02-23

LIST OF SUBSIDIARIES

View on SEC.gov →
333-252210
2021-01-19

EX-10.12

View on SEC.gov →
001-32871
2011-02-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-15829
2004-09-24

10-Q

View on SEC.gov →
001-10218
2002-04-01

FIRST AMENDMENT TO SERVICES AGREEMENT

View on SEC.gov →
000-27917
2007-12-06

EX 10.11

View on SEC.gov →
333-70878
2001-10-03

SEC filing

View on SEC.gov →
333-259591
2021-10-06

SEC filing

View on SEC.gov →
000-29644
2005-06-30

SEC filing

View on SEC.gov →
001-15941
2012-09-14

PRESS RELEASE

View on SEC.gov →
000-30156
2022-02-03

EXHIBIT 10.1

View on SEC.gov →
001-34437
2010-05-20

SEC filing

View on SEC.gov →
001-41514
2022-09-28

EX-2.5

View on SEC.gov →
001-40750
2021-10-08

EX-10.4

View on SEC.gov →
333-262218
2022-02-02

SEC filing

View on SEC.gov →
001-07806
2006-12-22

FORM 10-Q

View on SEC.gov →
001-40750
2021-09-13

EX-2.5

View on SEC.gov →
333-150227
2008-04-14

EXHIBIT 10.9A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034021
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
15939 VALLEY BLVD., CITY OF INDUSTRY, CA, UNITED STATES
Classification
NVOCC

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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