Base
NVOCC

TRES RIOS EXPEDITING

SHERIDAN, WY, 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 2026-09-18 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TRES RIOS EXPEDITING” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRES RIOS EXPEDITING” 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 (11)

001-15030
2016-03-24

6-K

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001-15030
2015-03-19

6-K

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001-15184
2006-06-30

20 - F

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001-09531
2006-04-12

SEC filing

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001-09531
2005-04-22

SEC filing

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001-09531
2005-04-18

SEC filing

View on SEC.gov →
001-32312
2011-02-08

EX-10.2

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001-32312
2011-02-08

EX-10.1

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001-09531
2007-05-18

FORM 20-F

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001-09531
2004-07-09

FORM 20-F

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811-04146
2019-08-29

BRD031_0000756913_2019

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035388
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
30 N GOULD ST., SUITE 17G, SHERIDAN, WY, 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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