Base
NVOCC

EXPRESS PARCEL SERVICE INTERNATIONAL (EPS), LLC

DORAL, 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 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “EXPRESS PARCEL SERVICE INTERNATIONAL (EPS), LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXPRESS PARCEL SERVICE INTERNATIONAL (EPS), LLC” 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)

005-48349
2004-05-28

EX-99.(C)(3) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
001-15451
2014-10-24

EXHIBIT 99.1 - PRESS RELEASE - THIRD QUARTER EARNINGS

View on SEC.gov →
001-14023
2006-08-31

EX-99.3

View on SEC.gov →
000-49801
2015-04-29

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-50368
2019-11-06

EXHIBIT 99.2

View on SEC.gov →
000-50368
2021-05-05

EX-99.1

View on SEC.gov →
811-07677
2012-12-05

PROFIT FUNDS INVESTMENT TRUST - N-CSR

View on SEC.gov →
001-32172
2018-05-02

EX-99.2

View on SEC.gov →
001-32172
2018-02-07

EX-99.2

View on SEC.gov →
000-49828
2014-03-18

8-K

View on SEC.gov →
000-49828
2014-03-18

8-K

View on SEC.gov →
000-28238
2003-04-15

SEC filing

View on SEC.gov →
001-12630
2006-03-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-14023
2006-03-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-32172
2018-08-01

EX-99.2

View on SEC.gov →
001-32172
2017-11-02

EX-99.2

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
001-14023
2007-03-01

10-K

View on SEC.gov →
001-12630
2005-03-16

10-K

View on SEC.gov →
001-32172
2017-08-02

EX-99.1

View on SEC.gov →
001-32172
2018-10-31

EX-99.2

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
000-17838
2001-03-30

FORM 10-K

View on SEC.gov →
001-14023
2009-06-02

EX-99.4

View on SEC.gov →
000-27078
2025-04-09

DEF 14A

View on SEC.gov →
333-233992
2020-05-28

FREE WRITING PROSPECTUS

View on SEC.gov →
000-28238
2002-05-20

SEC filing

View on SEC.gov →
333-233992
2020-06-08

FREE WRITING PROSPECTUS

View on SEC.gov →
333-233992
2020-10-05

FREE WRITING PROSPECTUS

View on SEC.gov →
005-43981
2005-12-30

EXHIBIT (C)(4)

View on SEC.gov →
001-32172
2016-11-02

EX-99.1

View on SEC.gov →
001-12630
2004-03-12

FORM 10-K

View on SEC.gov →
001-12386
2009-02-26

SEC filing

View on SEC.gov →
001-32172
2017-02-21

EX-99.1

View on SEC.gov →
001-14023
2001-03-22

EXHIBIT 13.1

View on SEC.gov →
005-56415
2004-10-21

EX-(C)(2)

View on SEC.gov →
005-44771
2007-09-12

STIFEL REPORT

View on SEC.gov →
005-44771
2007-09-12

STIFEL REPORT

View on SEC.gov →
000-16977
2006-05-04

EXHIBIT 99.3

View on SEC.gov →
333-233992
2020-05-08

FREE WRITING PROSPECTUS

View on SEC.gov →
000-27078
2026-04-08

DEF 14A

View on SEC.gov →
811-07959
2020-05-12

POPLAR FOREST FUNDS AMENDED ANNUAL REPORT 9-30-19

View on SEC.gov →
001-03579
2023-04-13

DEFA14A

View on SEC.gov →
001-15829
2021-08-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-41508
2007-02-14

EXHIBIT 99.(C)(4)

View on SEC.gov →
811-07959
2019-12-09

POPLAR FOREST FUNDS ANNUAL REPORT 9-30-19

View on SEC.gov →
001-15829
2019-08-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15829
2019-08-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32172
2019-02-14

EX-99.2

View on SEC.gov →
001-03579
2023-04-18

DEFA14A

View on SEC.gov →
001-14023
2008-02-29

10-K

View on SEC.gov →
811-08295
2007-08-09

NEW PROVIDENCE INVESTMENT TRUST

View on SEC.gov →
001-15829
2020-08-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15829
2021-08-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-43981
2005-11-16

EXHIBIT 99.(C)(2)

View on SEC.gov →
005-43981
2005-12-30

EXHIBIT (C)(2)

View on SEC.gov →
001-15829
2024-08-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15967
2003-04-15

THE DUN & BRADSTREET CORPORATION

View on SEC.gov →
005-33170
2017-08-09

EXHIBIT 99.1

View on SEC.gov →
001-32172
2019-05-01

EX-99.2

View on SEC.gov →
000-16977
2007-05-22

EXHIBIT 99.3

View on SEC.gov →
001-15829
2020-08-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15829
2018-08-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05550
2008-05-30

N-Q

View on SEC.gov →
001-15829
2015-08-17

DEFINITIVE PROXY STATEMENT PDF

View on SEC.gov →
001-15829
2015-08-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15829
2018-08-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15829
2024-08-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-12630
2004-05-24

8-K

View on SEC.gov →
001-15829
2023-08-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15829
2024-07-26

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-15967
2004-03-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34187
2011-11-09

ALEXANDER & BALDWIN, INC. FORM 10-Q

View on SEC.gov →
333-141328
2012-04-05

FORM 10-K

View on SEC.gov →
000-49801
2015-04-15

ANNUAL REPORT

View on SEC.gov →
811-21410
2010-07-30

WEITZ

View on SEC.gov →
000-29754
2001-09-28

TARGET LOGISTICS, INC. 6/30/01 10-K

View on SEC.gov →
000-16977
2008-04-16

EX-99.3

View on SEC.gov →
000-29754
2001-10-15

AMENDMENT TO 6/30/01 10-K

View on SEC.gov →
001-15829
2026-08-17

FORM DEF 14A

View on SEC.gov →
001-15829
2014-08-18

DEFINITIVE PROXY STATEMENT PDF

View on SEC.gov →
333-166677
2010-07-07

VKUT 998

View on SEC.gov →
001-11929
2020-03-05

FORM 10-K

View on SEC.gov →
001-15451
2003-03-06

UNITED PARCEL SERVICE INC.

View on SEC.gov →
001-15829
2025-08-18

FORM DEF 14A

View on SEC.gov →
001-15829
2014-08-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-08339
2024-04-15

DFAN14A

View on SEC.gov →
333-218614
2017-06-09

ANNUAL REPORT TO SHAREHOLDERS OF THE CENTURY SHARES TRUST

View on SEC.gov →
000-50028
2004-03-15

FORM 10-K

View on SEC.gov →
333-218603
2017-06-08

ANNUAL REPORT TO SHAREHOLDERS OF THE CENTURY SMALL CAP SELECT FUND

View on SEC.gov →
001-15829
2023-08-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-164830
2010-04-07

VKUT 966

View on SEC.gov →
001-15829
2017-08-14

DEF 14A

View on SEC.gov →
811-22211
2018-08-29

SEC filing

View on SEC.gov →
333-213882
2016-10-28

424B4

View on SEC.gov →
000-49801
2014-12-24

ANNUAL REPORT

View on SEC.gov →
001-15829
2016-08-15

DEF 14A

View on SEC.gov →
001-15829
2016-08-15

DEF 14A PDF

View on SEC.gov →
811-04801
2008-02-28

SUNAMERICA EQUITY FUNDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035402
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
8298 NW 21ST STREET, DORAL, 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.

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