Base
NVOCC

CITY POST EXPRESS, INC.

FAIRFIELD, CT, 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 “CITY POST EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CITY POST 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)

333-176971-16333-176971-25333-176971-13333-176971-12333-176971-24333-176971-23333-176971333-176971-22333-176971-21333-176971-20333-176971-18333-176971-17333-176971-15333-176971-11333-176971-10333-176971-09333-176971-01333-176971-08333-176971-06333-176971-03
2012-02-28

POST-EFFECTIVE AMENDMANT NO. 1 TO FORM S-1

View on SEC.gov →
000-15827
2011-12-16

EX.99.1 - NOVEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
333-176971-16333-176971-25333-176971-13333-176971-12333-176971-24333-176971-23333-176971333-176971-22333-176971-21333-176971-20333-176971-18333-176971-17333-176971-15333-176971-11333-176971-10333-176971-09333-176971-01333-176971-08333-176971-06333-176971-03
2012-03-21

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-15827
2011-08-19

EXHIBIT 99.1 - JULY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-07-22

EXHIBIT 99.1 - JUNE 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-09-20

EXHIBIT 99.1 - AUGUST 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-11-20

SEC filing

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

ATA HOLDINGS, INC. AUGUST 2005 MOR EXHIBIT 99

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

ATA HOLDINGS, INC. JUNE 2005 MOR

View on SEC.gov →
000-15827
2009-07-15

SEC filing

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

ATA HOLDINGS, INC. 8K JULY MOR

View on SEC.gov →
000-15827
2009-09-21

SEC filing

View on SEC.gov →
000-15827
2009-10-21

SEC filing

View on SEC.gov →
000-15827
2009-04-23

SEC filing

View on SEC.gov →
000-15827
2012-01-17

EX.99.1 - DECEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
333-112407
2004-08-09

AXP DIMENSIONS SERIES, INC.

View on SEC.gov →
000-15827
2009-05-22

SEC filing

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

ATA HOLDINGS CORP. EXHIBIT 99

View on SEC.gov →
000-15827
2009-08-14

SEC filing

View on SEC.gov →
333-191535
2016-01-04

EXHIBIT 5.1

View on SEC.gov →
333-122172
2016-01-04

EXHIBIT 5.1

View on SEC.gov →
333-169287
2016-01-04

EXHIBIT 5.1

View on SEC.gov →
333-38912
2016-01-04

EXHIBIT 5.1

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

ATA HOLDINGS CORP 8K

View on SEC.gov →
333-173211
2016-01-04

EXHIBIT 5.1

View on SEC.gov →
000-15827
2009-06-25

SEC filing

View on SEC.gov →
333-153444
2016-01-04

EXHIBIT 5.1

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
2005-04-04

EXHIBIT 99

View on SEC.gov →
333-61925
2016-01-04

EXHIBIT 5.1

View on SEC.gov →
333-112409
2004-08-09

AXP PARTNERS SERIES, INC.

View on SEC.gov →
001-36097
2013-09-27

LIST OF PUBLICATIONS OF GATEHOUSE MEDIA, INC.

View on SEC.gov →
000-15827
2008-12-23

SEC filing

View on SEC.gov →
000-15827
2009-01-20

SEC filing

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
333-129012
2006-03-24

AXP VARIABLE PORTFOLIO - INVESTMENT SERIES, INC.

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
333-112408
2004-08-09

AXP GROWTH SERIES, INC.

View on SEC.gov →
333-128984
2006-03-22

AXP INVESTMENT SERIES, INC.

View on SEC.gov →
333-112511
2004-08-09

AXP VARIABLE PORTFOLIO - MANAGED SERIES, INC.

View on SEC.gov →
333-112509
2004-08-09

AXP VARIABLE PORTFOLIO-INCOME SERIES, INC.

View on SEC.gov →
333-112510
2004-08-09

AXP VARIABLE PORTFOLIO - INVESTMENT SERIES, INC.

View on SEC.gov →
333-128982
2006-03-22

AXP PARTNERS SERIES, INC.

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

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

EX-99

View on SEC.gov →
333-112508
2004-08-09

AXP VARIABLE PORTFOLIO - INVESTMENT SERIES, INC.

View on SEC.gov →
000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

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

EX-99

View on SEC.gov →
333-115592
2004-09-27

AXP VARIABLE PORTFOLIO - SELECT SERIES, INC.

View on SEC.gov →
333-88102
2003-11-13

POST-EFFECTIVE AMENDMENT NO. 4

View on SEC.gov →
333-129013
2006-03-22

AXP GROWTH SERIES, INC.

View on SEC.gov →
333-88102
2003-11-10

POST-EFFECTIVE AMENDMENT NO. 4 TO FORM S-3

View on SEC.gov →
333-112512
2004-08-09

AXP VARIABLE PORTFOLIO-MONEY MARKET SERIES, INC.

View on SEC.gov →
000-15827
2010-03-23

EX. 99.1 - FEBRUARY 2010 MOR

View on SEC.gov →
000-15827
2011-10-21

EX.99.1 - SEPTEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-11-18

EX.99.1 - OCTOBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-03-24

SEC filing

View on SEC.gov →
000-15827
2010-04-22

EXHIBIT 99.1 - MARCH MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-03-22

EX.99.1 - FEBRUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-05-21

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

View on SEC.gov →
333-92456
2002-12-12

MERGER PROXY-INDEX FUNDS

View on SEC.gov →
000-15827
2010-02-23

EX.99.1 - JANUARY 2010 MOR

View on SEC.gov →
333-128983
2006-03-22

AXP TAX-EXEMPT SERIES, INC.

View on SEC.gov →
000-15827
2009-02-25

SEC filing

View on SEC.gov →
000-15827
2009-12-21

EX.99.1 NOVEMBER 2009 MOR

View on SEC.gov →
000-15827
2012-06-21

EX.99.1 - MAY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-11-27

EX.99.1 - OCTOBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-12-26

EX.99.1 - DECEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
005-87954
2016-05-13

EXHIBIT 99.(A)(1)(D)

View on SEC.gov →
000-15827
2012-12-20

EX.99.1 - NOVEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-10-16

EX.99.1 - SEPTEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-05-17

EX.99.1 - APRIL 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-09-20

EX.99.1 - AUGUST 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
333-128985
2006-03-22

AXP FIXED INCOME SERIES, INC.

View on SEC.gov →
000-15827
2012-02-22

EX.99.1 - JANUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-25252
2002-03-06

EXHIBIT 99.1

View on SEC.gov →
000-15827
2008-11-24

SEC filing

View on SEC.gov →
333-159654-56333-159654-55333-159654-57333-159654-04333-159654333-159654-15333-159654-22333-159654-53333-159654-52333-159654-51333-159654-50333-159654-49333-159654-48333-159654-47333-159654-44333-159654-01333-159654-42333-159654-41333-159654-40333-159654-39333-159654-43333-159654-38333-159654-37333-159654-36333-159654-34333-159654-35333-159654-33333-159654-32333-159654-31333-159654-30333-159654-23333-159654-21333-159654-14333-159654-13333-159654-12333-159654-16333-159654-11333-159654-10333-159654-08333-159654-06333-159654-07333-159654-09333-159654-05333-159654-45333-159654-46333-159654-29333-159654-28333-159654-26333-159654-25333-159654-24333-159654-54333-159654-02333-159654-27333-159654-03
2011-04-27

POSASR

View on SEC.gov →
000-15827
2012-07-23

EX.99.1 - JUNE 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-08-20

EX.99.1 - JULY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
333-86342-01333-86342-02333-86342-03333-86342-04333-86342-05333-86342-06333-86342-07333-86342-08333-86342-09333-86342-10333-86342-11333-86342-12333-86342-13333-86342-14333-86342-17333-86342-18333-86342-19333-86342-20333-86342-21333-86342-22333-86342-24333-86342-25333-86342-27333-86342-23333-86342-26333-86342-15333-86342-16333-86342
2002-04-16

FORM S-3

View on SEC.gov →
000-27541
2001-11-13

THE MONTHLY OPERATING REPORTS

View on SEC.gov →
005-87954
2016-05-13

EXHIBIT 99.(A)(1)(C)

View on SEC.gov →
000-25252
2001-12-04

EXHIBIT 99.1

View on SEC.gov →
005-80595
2012-07-16

ELECTION FORM

View on SEC.gov →
000-25252
2002-02-11

EX-99.1

View on SEC.gov →
333-200825
2016-01-04

EXHIBIT 5.1

View on SEC.gov →
005-88552
2015-08-28

EX-(A)(1)(C)

View on SEC.gov →
000-29782
2002-08-05

EX-99.1 MONTHLY OPERATING REPORTS OF WORLD ACCESS

View on SEC.gov →
000-15827
2012-04-20

EX.99.1 - MARCH 2012 MONTHLY OPERATING REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034938
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1257 JENNINGS ROAD, FAIRFIELD, CT, 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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