Base
NVOCC

EXPRESS TRAVEL CORP.

HIALEAH, 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 2026-04-27 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “EXPRESS TRAVEL CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXPRESS TRAVEL CORP.” 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)

001-07657
2008-02-28

SUBSIDIARIES OF THE COMPANY

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

SUBSIDIARIES

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

EX-21: SUBSIDIARIES

View on SEC.gov →
001-07657
2004-03-12

EXHIBIT 21

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

SUBSIDIARIES OF THE COMPANY

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

EXHIBIT 21

View on SEC.gov →
001-07657
2003-03-27

EXHIBIT 21

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

SEC filing

View on SEC.gov →
001-07657
2014-02-25

SUBSIDIARIES OF THE COMPANY

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

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-07657
2013-02-22

EX-21

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

SUBSIDIARIES OF THE COMPANY

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

EX-21

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

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
005-53097
2001-02-26

SCHEDULE 13D

View on SEC.gov →
000-21642
2005-08-02

ATA HOLDINGS, INC. JUNE 2005 MOR

View on SEC.gov →
000-21642
2005-10-04

ATA HOLDINGS, INC. AUGUST 2005 MOR EXHIBIT 99

View on SEC.gov →
000-21642
2005-09-01

ATA HOLDINGS, INC. 8K JULY MOR

View on SEC.gov →
000-21642
2005-03-02

ATA HOLDINGS CORP. EXHIBIT 99

View on SEC.gov →
000-18094
2002-11-13

QUARTERLY REPORT 9/30/02

View on SEC.gov →
000-21642
2005-06-01

ATA HOLDINGS APRIL 05 MOR

View on SEC.gov →
000-21642
2005-07-01

ATA HOLDINGS MAY 2005 MOR 8K EXH 99

View on SEC.gov →
000-21642
2005-05-02

ATA HOLDINGS CORP 8K

View on SEC.gov →
000-21642
2005-04-04

EXHIBIT 99

View on SEC.gov →
000-21642
2005-02-18

EX-99

View on SEC.gov →
000-18094
2003-12-16

CERT. AMENDED QUARTERLY REPORT

View on SEC.gov →
001-07657
2015-02-24

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-18094
2003-11-14

QUARTERLY REPORT 9/30/03

View on SEC.gov →
000-29782
2002-02-15

MONTHLY OPERATING REPORTS OF WORLD ACCESS, INC.

View on SEC.gov →
000-21642
2005-01-07

EX-99

View on SEC.gov →
001-11015
2003-10-23

VIAD CORP. PRESS RELEASE

View on SEC.gov →
001-07657
2016-02-19

SUBSIDIARIES OF THE COMPANY

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

UNIVERSAL EXPRESS, INC.

View on SEC.gov →
000-18094
2003-02-14

QUARTERLY REPORT 12/31/02

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

QUARTERLY REPORT

View on SEC.gov →
000-18094
2003-05-14

QUARTERLY REPORT 3/31/03

View on SEC.gov →
000-18094
2004-11-19

UNIVERSAL EXPRESS, FORM 10-QSB

View on SEC.gov →
000-18094
2002-02-14

QUARTERLY REPORT 12/31/01

View on SEC.gov →
001-06908
2002-05-14

AMERICAN EXPRESS CREDIT CORP. 10-Q

View on SEC.gov →
000-18094
2005-11-21

SEC filing

View on SEC.gov →
000-18094
2002-05-14

QUARTERLY REPORT -- 3/31/02

View on SEC.gov →
000-18094
2006-05-05

FOR THE PERIOD ENDED 3/31/06

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

SEC filing

View on SEC.gov →
001-10308
2004-03-01

EXHIBIT 21

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

QUARTERLY REPORT

View on SEC.gov →
001-11015
2004-04-29

PRESS RELEASE

View on SEC.gov →
005-53097
2001-03-06

AMENDMENT NO. 1 TO SCHEDULE TO-T

View on SEC.gov →
333-112827333-112827-01333-112827-02333-112827-03333-112827-04333-112827-05333-112827-06333-112827-07333-112827-08
2004-02-13

EXHIBIT 4.4

View on SEC.gov →
001-11015
2003-07-24

VIAD EX 99.1

View on SEC.gov →
000-18094
2005-05-09

QUARTERLY REPORT

View on SEC.gov →
000-18094
2004-05-20

UNIVERSAL EXPRESS, INC.

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

QUARTERLY REPORT

View on SEC.gov →
001-07657
2011-06-29

FORM 11-K

View on SEC.gov →
000-18094
2005-02-18

QUARTER ENDED 12/31/04

View on SEC.gov →
005-53097
2001-03-27

AMENDMENT NO. 2 TO SCHEDULE TO-T

View on SEC.gov →
001-07657
2010-06-24

FORM 11-K

View on SEC.gov →
001-07657
2019-02-13

EX-21

View on SEC.gov →
000-20961
2001-04-10

NEW COMMODORE CRUISE LINES LIMITED

View on SEC.gov →
001-11015
2001-02-16

FORM 10-K405

View on SEC.gov →
000-18094
2004-02-18

QUARTERLY REPORT OF 12/31/03

View on SEC.gov →
001-11015
2002-02-26

FORM 10-K405

View on SEC.gov →
001-07657
2017-02-17

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-07657
2018-02-16

EX-21

View on SEC.gov →
001-11015
2004-01-29

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-07657
2009-06-29

FORM 11-K

View on SEC.gov →
001-06908
2003-11-14

AMERICAN EXPRESS CREDIT CORP.

View on SEC.gov →
000-16734
2002-04-05

SEC filing

View on SEC.gov →
000-20961
2001-07-09

NEW COMMODORE CRUISE LINES LIMITED

View on SEC.gov →
005-53097
2001-02-14

SEC filing

View on SEC.gov →
000-10449
2009-09-23

EX-99.4

View on SEC.gov →
000-10449
2009-07-01

EX-99.2

View on SEC.gov →
001-07657
2023-02-10

EX-21

View on SEC.gov →
000-18094
2002-09-27

ANNUAL REPORT -- 6/30/02

View on SEC.gov →
001-06908
2002-11-14

AMERICAN EXPRESS CREDIT CORP.

View on SEC.gov →
001-07657
2021-02-12

EX-21

View on SEC.gov →
001-07657
2022-02-11

EX-21

View on SEC.gov →
000-10449
2009-05-22

EX-99.2

View on SEC.gov →
001-07657
2020-02-13

EX-21

View on SEC.gov →
333-121895-02333-121895-03
2011-03-28

FORM 10-K

View on SEC.gov →
333-112827333-112827-01333-112827-02333-112827-03333-112827-04333-112827-05333-112827-06333-112827-07333-112827-08
2004-02-13

EXHIBIT 4.5

View on SEC.gov →
000-21642
2006-01-03

ATA HOLDINGS, INC. 8-K NOVEMBER MOR EXHIBIT 99

View on SEC.gov →
000-16734
2002-03-13

SEC filing

View on SEC.gov →
001-06908
2001-11-14

AMERICAN EXPRESS CREDIT CORPORATION 10-Q

View on SEC.gov →
001-06908
2003-05-15

AMERICAN EXPRESS CREDIT CORP.

View on SEC.gov →
000-21642
2005-11-01

ATA HOLDINGS, INC. 8-K SEPTEMBER 2005 MOR EXHIBIT 99

View on SEC.gov →
000-21642
2005-12-01

OCTOBER 2005 MOR 8-K, EXHIBIT 99

View on SEC.gov →
000-10449
2009-07-23

EX-99.4

View on SEC.gov →
001-06908
2001-05-15

SEC filing

View on SEC.gov →
333-121895-02333-121895-03
2012-03-20

FORM 10-K

View on SEC.gov →
001-09614
2024-09-26

SUBSIDIARIES OF VAIL RESORTS, INC.

View on SEC.gov →
001-09614
2025-09-29

SUBSIDIARIES OF VAIL RESORTS, INC.

View on SEC.gov →
000-10449
2009-07-23

EX-99.1

View on SEC.gov →
001-06908
2001-08-14

SEC filing

View on SEC.gov →
000-16734
2002-06-14

SEC filing

View on SEC.gov →
001-07657
2015-06-29

FORM 11-K

View on SEC.gov →
000-16734
2002-06-14

SEC filing

View on SEC.gov →
333-112827-06333-112827-01333-112827-07333-112827333-112827-05333-112827-04333-112827-08333-112827-03333-112827-02
2004-05-10

EXHIBIT 5.1

View on SEC.gov →
000-16734
2002-06-14

AMENDMENT NO. 1

View on SEC.gov →
000-16734
2002-06-06

SEC filing

View on SEC.gov →
811-22175
2024-01-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034641
License Status
Active
Bond Status
Bonded — PHILADELPHIA INDEMNITY INSURANCE COMPANY
Address
4100 PALM AVE, HIALEAH, 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
← KHAI MINH GROUPS COMPANY LIMITEDSHENZHEN GOLUCKY SUPPLY CHAIN TECHNOLOGY CO., LTD →