Base
Freight Forwarder

CENTRO AMERICA EXPRESS, INC

CHARLOTTE, NC, 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 “CENTRO AMERICA EXPRESS, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CENTRO AMERICA 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)

001-33168
2021-06-08

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
811-23490
2023-08-29

N-PX

View on SEC.gov →
333-102644
2005-05-03

STRUCTURAL AND COLLATERAL TERM SHEET

View on SEC.gov →
001-33168
2021-06-11

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
005-82627
2021-06-08

OPINION ISSUED BY FTICA

View on SEC.gov →
2021-06-11

SEC filing

View on SEC.gov →
005-82627
2021-06-11

FTICA OPINION

View on SEC.gov →
811-09253
2025-05-27

SEC filing

View on SEC.gov →
377-06847
2023-09-01

SEC filing

View on SEC.gov →
333-275545
2023-11-14

SHARE PURCHASE AGREEMENT DATED APRIL 20, 2023, BY AND BETWEEN GOLD EXPRESS MINES, INC. AND CERRO BLANCO TITANIUM, INC.

View on SEC.gov →
000-49924
2003-03-31

FOR THE PERIOD FROM DECEMBER 31, 2001 TO DECEMBER 31, 2002

View on SEC.gov →
000-49924
2003-10-06

PDF COPY

View on SEC.gov →
000-49924
2003-12-12

SEC filing

View on SEC.gov →
000-14458
2007-04-02

SEC filing

View on SEC.gov →
000-49924
2003-10-06

WORD COPY

View on SEC.gov →
028-05799
2011-08-10

13F-HR

View on SEC.gov →
811-09253
2025-11-25

SEC filing

View on SEC.gov →
811-22132
2023-06-26

SEC filing

View on SEC.gov →
811-22132
2023-03-31

SEC filing

View on SEC.gov →
028-05799
2011-05-11

13F-HR

View on SEC.gov →
000-54303
2014-05-15

EXHIBIT 10.1

View on SEC.gov →
028-05799
2011-05-25

13F-HR/A

View on SEC.gov →
333-185285-38333-185285-121333-185285333-185285-93333-185285-94333-185285-89333-185285-36333-185285-78333-185285-17333-185285-92333-185285-35333-185285-19333-185285-91333-185285-85333-185285-86333-185285-83333-185285-90333-185285-37333-185285-95333-185285-102333-185285-98333-185285-88333-185285-87333-185285-82333-185285-101333-185285-107333-185285-39333-185285-114333-185285-127333-185285-112333-185285-79333-185285-80333-185285-76333-185285-81333-185285-27333-185285-20333-185285-24333-185285-22333-185285-21333-185285-84333-185285-118333-185285-117333-185285-26333-185285-34333-185285-31333-185285-33333-185285-115333-185285-51333-185285-28333-185285-32333-185285-113333-185285-30333-185285-29333-185285-116333-185285-23333-185285-25333-185285-73333-185285-69333-185285-72333-185285-74333-185285-68333-185285-67333-185285-97333-185285-96333-185285-18333-185285-47333-185285-77333-185285-120333-185285-124333-185285-123333-185285-122333-185285-119333-185285-110333-185285-09333-185285-11333-185285-13333-185285-42333-185285-12333-185285-43333-185285-44333-185285-45333-185285-108333-185285-109333-185285-104333-185285-105333-185285-106333-185285-103333-185285-126333-185285-100333-185285-125333-185285-70333-185285-56333-185285-55333-185285-54333-185285-61333-185285-60333-185285-63333-185285-64333-185285-65333-185285-66333-185285-58333-185285-57333-185285-53333-185285-52333-185285-50333-185285-49333-185285-48333-185285-111333-185285-46333-185285-06333-185285-05333-185285-08333-185285-10333-185285-04333-185285-03333-185285-07333-185285-01333-185285-40333-185285-02333-185285-41333-185285-15333-185285-59333-185285-62333-185285-71333-185285-75333-185285-16333-185285-14333-185285-128
2012-12-21

OPINION OF PACHECO COTO

View on SEC.gov →
811-22132
2022-12-29

SEC filing

View on SEC.gov →
333-182332-138333-182332-137333-182332333-182332-02333-182332-140333-182332-03333-182332-25333-182332-24333-182332-139333-182332-01333-182332-23333-182332-22333-182332-21333-182332-20333-182332-19333-182332-18333-182332-17333-182332-136333-182332-16333-182332-15333-182332-14333-182332-13333-182332-12333-182332-29333-182332-05333-182332-04333-182332-135333-182332-134333-182332-133333-182332-132333-182332-131333-182332-130333-182332-129333-182332-128333-182332-113333-182332-112333-182332-111333-182332-110333-182332-109333-182332-108333-182332-107333-182332-106333-182332-105333-182332-104333-182332-103333-182332-102333-182332-101333-182332-127333-182332-126333-182332-125333-182332-124333-182332-123333-182332-122333-182332-121333-182332-120333-182332-119333-182332-118333-182332-117333-182332-116333-182332-115333-182332-114333-182332-98333-182332-97333-182332-96333-182332-95333-182332-94333-182332-93333-182332-92333-182332-91333-182332-90333-182332-89333-182332-88333-182332-87333-182332-86333-182332-100333-182332-84333-182332-82333-182332-81333-182332-80333-182332-79333-182332-78333-182332-77333-182332-76333-182332-75333-182332-74333-182332-73333-182332-72333-182332-85333-182332-70333-182332-69333-182332-68333-182332-67333-182332-66333-182332-65333-182332-64333-182332-63333-182332-62333-182332-61333-182332-60333-182332-59333-182332-58333-182332-71333-182332-57333-182332-56333-182332-55333-182332-54333-182332-53333-182332-52333-182332-51333-182332-50333-182332-49333-182332-48333-182332-47333-182332-46333-182332-45333-182332-44333-182332-43333-182332-11333-182332-10333-182332-09333-182332-08333-182332-07333-182332-42333-182332-41333-182332-40333-182332-39333-182332-38333-182332-37333-182332-36333-182332-35333-182332-34333-182332-33333-182332-32333-182332-31333-182332-30333-182332-28333-182332-27333-182332-26333-182332-06
2012-07-10

EX-5.12

View on SEC.gov →
811-06094
2018-07-02

N-PX

View on SEC.gov →
811-23490
2023-02-28

SEC filing

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2012-02-09

EX-5.12

View on SEC.gov →
811-23490
2022-11-23

SEC filing

View on SEC.gov →
333-126661-06
2006-03-17

FWP

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-127333-177693-16333-177693-153333-177693-152333-177693-151333-177693-71333-177693-132333-177693-150333-177693-149333-177693-148333-177693-165333-177693-164333-177693-163333-177693-162333-177693-73333-177693-161333-177693-160333-177693-159333-177693-158333-177693-157333-177693-156333-177693-155333-177693-154333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102333-177693-133
2012-06-21

EX-5.12

View on SEC.gov →
811-23490
2023-05-26

SEC filing

View on SEC.gov →
000-14458
2006-03-31

SEC filing

View on SEC.gov →
001-13988
2015-08-27

EXHIBIT 4(F)

View on SEC.gov →
000-49924
2003-12-12

SEC filing

View on SEC.gov →
811-09102
2020-07-29

SEC filing

View on SEC.gov →
811-09102
2020-04-27

SEC filing

View on SEC.gov →
333-293277333-293277-01
2026-02-06

EX-2.4

View on SEC.gov →
811-09102
2020-01-28

SEC filing

View on SEC.gov →
333-275545
2023-11-14

SHARE PURCHASE AGREEMENT DATED MAY 9, 2023, BY AND BETWEEN CERRO BLANCO TITANIUM, INC. AND KEY MINING CORP.

View on SEC.gov →
000-49924
2004-07-20

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
377-06847
2023-09-01

SEC filing

View on SEC.gov →
001-12244
2009-03-31

FORM 10-K

View on SEC.gov →
001-12244
2008-04-16

EX-10.44

View on SEC.gov →
001-12244
2009-03-31

EXHIBIT 10.25

View on SEC.gov →
811-09253
2023-11-22

SEC filing

View on SEC.gov →
001-12244
2008-04-16

EX-10.42

View on SEC.gov →
001-12244
2008-04-16

EX-10.45

View on SEC.gov →
028-13233
2009-06-23

SEC filing

View on SEC.gov →
028-13233
2009-06-23

SEC filing

View on SEC.gov →
811-09253
2024-05-28

SEC filing

View on SEC.gov →
001-14705
2007-03-13

EX-5.01

View on SEC.gov →
001-12244
2008-04-16

EX-10.43

View on SEC.gov →
028-13233
2009-06-23

SEC filing

View on SEC.gov →
811-09253
2024-11-25

SEC filing

View on SEC.gov →
028-13233
2009-06-23

SEC filing

View on SEC.gov →
028-13233
2009-06-23

SEC filing

View on SEC.gov →
028-13233
2009-06-23

SEC filing

View on SEC.gov →
028-13233
2009-06-23

SEC filing

View on SEC.gov →
811-23066
2024-08-30

SEC filing

View on SEC.gov →
001-31226
2004-05-26

STRUCTURAL AND COLLATERAL TERM SHEET

View on SEC.gov →
001-12244
2009-02-27

10-K/A

View on SEC.gov →
028-13233
2009-06-23

SEC filing

View on SEC.gov →
001-12244
2008-04-18

10-K/A

View on SEC.gov →
028-13233
2009-06-23

SEC filing

View on SEC.gov →
028-13233
2009-06-23

SEC filing

View on SEC.gov →
001-15018
2006-05-08

FORM 6-K

View on SEC.gov →
028-13233
2009-06-23

SEC filing

View on SEC.gov →
028-13233
2009-06-23

SEC filing

View on SEC.gov →
001-10864
2023-02-24

EX-21.1

View on SEC.gov →
028-04731
2002-08-09

13F-HR

View on SEC.gov →
001-00082
2006-02-27

EXHIBIT 10.34

View on SEC.gov →
333-140804-01
2007-03-13

SEC filing

View on SEC.gov →
001-10864
2020-02-14

EXHIBIT 21.1

View on SEC.gov →
333-130786-05
2006-11-08

SEC filing

View on SEC.gov →
002-90168
2001-03-29

DSI REALTY INCOME FUND VIII

View on SEC.gov →
000-50000
2014-06-30

SEC filing

View on SEC.gov →
333-126239333-126239-01
2005-09-29

EXHIBIT 5.1

View on SEC.gov →
333-140647
2007-06-08

SEC filing

View on SEC.gov →
333-135788333-135788-01
2006-07-14

EX-5.1

View on SEC.gov →
001-10864
2021-03-01

EX-21.1

View on SEC.gov →
811-02554
2008-01-30

QUARTERLY REPORT

View on SEC.gov →
333-135788333-135788-01
2006-07-20

EX-5.1

View on SEC.gov →
811-04087
2022-03-23

SEC filing

View on SEC.gov →
000-50000
2015-07-14

SEC filing

View on SEC.gov →
001-10864
2019-02-12

EXHIBIT 21.1

View on SEC.gov →
001-34195
2011-04-15

EXHIBIT 99(2)

View on SEC.gov →
811-06312
2020-02-11

SEC filing

View on SEC.gov →
811-06312
2020-05-26

SEC filing

View on SEC.gov →
000-50000
2013-07-01

SEC filing

View on SEC.gov →
001-34195
2012-04-27

EXHIBIT 99.2

View on SEC.gov →
001-12090
2011-06-21

SEC filing

View on SEC.gov →
001-01550
2013-03-18

EXHIBIT

View on SEC.gov →
333-172366-13
2014-04-17

FREE WRITING PROSPECTUS

View on SEC.gov →
811-06067
2001-02-08

N-30D

View on SEC.gov →
028-11008
2004-11-16

NEW STAR ASSET MANAGEMENT GROUP LTD.

View on SEC.gov →
811-22487
2020-01-27

SEC filing

View on SEC.gov →
001-01550
2010-02-26

CHIQUITA BRANDS INTERNATIONAL, INC. SUBSIDIARIES

View on SEC.gov →
811-05518
2022-04-27

SEC filing

View on SEC.gov →
001-01550
2014-03-04

EXHIBIT 21

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034785
License Status
Active
Bond Status
Bonded — GREAT MIDWEST INSURANCE COMPANY
Address
8000 ARROWRIDGE BOULEVARD, SUITE A, CHARLOTTE, NC, UNITED STATES
Classification
Freight Forwarder

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
← QINGDAO CHUHE YUNTONG SUPPLY CHAIN MANAGEMENT CO,LTDDAEYANG INTERNATIONAL EXPRESS CO.,LTD →