Base
Freight Forwarder

AP&N CARGO EXPRESS LLC

PEMBROKE PINES, 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 2026-09-16 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AP&N CARGO EXPRESS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AP&N CARGO EXPRESS 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 (16)

333-221221
2017-10-30

EX-10.1

View on SEC.gov →
000-21764
2010-11-22

AMENDMENT NO. 7 TO SENIOR CREDIT FACILITY

View on SEC.gov →
000-21764
2010-09-17

AMENDMENT NO. 7 DATED FEBRUARY 26, 2005 TO THE SENIOR CREDIT FACILITY

View on SEC.gov →
033-27172
2016-04-15

POST-EFFECTIVE NO. 38

View on SEC.gov →
033-13690
2016-02-12

SEC filing

View on SEC.gov →
033-27172
2015-04-15

POST-EFFECTIVE AMENDMENT NO. 36

View on SEC.gov →
033-27172
2017-04-11

POST-EFFECTIVE AMENDMENT NO. 40

View on SEC.gov →
033-27172
2018-04-10

POST-EFFECTIVE AMENDMENT NO. 43

View on SEC.gov →
033-27172
2014-04-15

POST-EFFECTIVE AMENDMENT NO. 34

View on SEC.gov →
033-13690
2016-04-15

POST-EFFECTIVE AMENDMENT NO. 60

View on SEC.gov →
033-13690
2015-04-15

POST-EFFECTIVE AMENDMENT NO. 57

View on SEC.gov →
001-12387
2018-10-01

EX-10.03

View on SEC.gov →
033-13690
2017-04-11

POST-EFFECTIVE AMENDMENT NO. 62

View on SEC.gov →
033-13690
2018-04-11

POST-EFFECTIVE AMENDMENT NO. 64

View on SEC.gov →
033-13690
2014-04-15

POST-EFFECTIVE AMENDMENT NO. 55

View on SEC.gov →
001-31518
2006-06-30

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035466
License Status
Active
Bond Status
Bonded — AMHERST NATIONAL INSURANCE COMPANY
Address
20910 SHERIDAN ST, PEMBROKE PINES, FL, 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
← PGS GLOBAL FORWARDING (INDIA) PRIVATE LIMITEDCYPRESS INT'L LOGISTICS (XIAMEN) CO., LTD →