Base
NVOCC

GUARANTEED EXPRESS LLC

HAWTHORNE, CA, 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 2026-09-21 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GUARANTEED EXPRESS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GUARANTEED 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 (100)

333-164906
2010-02-16

STORE LEASES AGREEMENT

View on SEC.gov →
001-33556
2013-11-18

EX-99.2

View on SEC.gov →
333-55098
2001-05-14

EXHIBIT 4.3

View on SEC.gov →
333-55098
2001-02-06

EXHIBIT 4.3

View on SEC.gov →
811-05028
2011-06-07

N-MFP

View on SEC.gov →
001-35490
2012-04-06

SECOND SUPPLEMENTAL INDENTURE

View on SEC.gov →
000-20199
2012-04-06

SECOND SUPPLEMENTAL INDENTURE

View on SEC.gov →
811-05028
2011-07-08

N-MFP

View on SEC.gov →
001-31312
2012-04-06

SECOND SUPPLEMENTAL INDENTURE

View on SEC.gov →
811-05028
2011-05-06

N-MFP

View on SEC.gov →
333-168571-02333-168571-03333-168571333-168571-01
2010-08-05

FORM OF GUARANTEED DELIVERY.

View on SEC.gov →
811-05028
2011-08-05

N-MFP

View on SEC.gov →
811-05028
2011-09-08

N-MFP

View on SEC.gov →
811-05028
2011-04-07

N-MFP

View on SEC.gov →
811-02105
2024-01-24

SEC filing

View on SEC.gov →
001-33556
2013-08-29

EX-99.2

View on SEC.gov →
333-92297
2004-07-27

AMERICAN ENTERPRISE VARIABLE ANNUITY ACCOUNT-PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-73958
2004-07-27

AMERICAN ENTERPRISE VARIABLE ANNUITY ACCOUNT-PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-85567
2004-07-27

AMERICAN ENTERPRISE VARIABLE ANNUITY ACCOUNT-PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-283346
2025-08-29

EXHIBIT 99.27(D)(6)

View on SEC.gov →
333-268618
2022-11-30

FORM OF POLICY SPECIFICATIONS

View on SEC.gov →
333-85567
2004-10-07

AMERICAN ENTERPRISE VARIABLE ANNUITY ACCOUNT-PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-07195
2023-10-02

485BPOS

View on SEC.gov →
333-178960
2014-01-07

FREE WRITING PROSPECTUS

View on SEC.gov →
333-178960
2014-01-07

FREE WRITING PROSPECTUS

View on SEC.gov →
811-02105
2023-10-27

SEC filing

View on SEC.gov →
001-33631
2012-02-28

GUARANTEE

View on SEC.gov →
001-32743
2010-06-07

GUARANTY, DATED MAY 9, 2010, BY BG ENERGY HOLDINGS LIMITED

View on SEC.gov →
811-02105
2024-04-24

SEC filing

View on SEC.gov →
811-02105
2024-01-24

SEC filing

View on SEC.gov →
811-02105
2020-01-24

SEC filing

View on SEC.gov →
333-281594
2024-12-13

EX-99.(D)(IX)

View on SEC.gov →
333-92297
2004-09-10

AMERICAN ENTERPRISE VARIABLE ANNUITY ACCOUNT-PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-32743
2010-06-07

GUARANTY, DATED JUNE 1, 2010, BY EXCO RESOURCES, INC.

View on SEC.gov →
333-155350
2008-11-13

SEC filing

View on SEC.gov →
811-02105
2024-04-24

SEC filing

View on SEC.gov →
333-284296
2025-02-19

EX-99.(D)(IX)

View on SEC.gov →
333-282283
2026-04-24

EXHIBIT 99.(D)(XIV)

View on SEC.gov →
333-282641
2024-10-11

EX-99.27(D)(1)

View on SEC.gov →
333-168571-02333-168571-03333-168571333-168571-01
2010-08-05

FORM OF LETTER OF TRANSMITTAL.

View on SEC.gov →
333-81393
2022-04-27

EQUI-VEST EXPRESS SERIES 700

View on SEC.gov →
333-69777
2005-06-30

IDS LIFE VARIABLE LIFE SEPARATE ACCOUNT

View on SEC.gov →
333-200212
2015-04-02

FREE WRITING PROSPECTUS

View on SEC.gov →
333-69777
2005-08-29

VUL 3 & VUL 4/VUL 4 ES-PROSPECTUS SUPPLEMENTS

View on SEC.gov →
333-73958
2004-10-07

AMERICAN ENTERPRISE VARIABLE ANNUITY ACCOUNT-PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-02105
2024-10-29

SEC filing

View on SEC.gov →
333-74865
2004-07-27

AMERICAN EXPRESS SIGNATURE SELECT VARIABLE ANNUITY-PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-69777
2005-06-09

IDS LIFE VARIABLE LIFE SEPARATE ACCOUNT

View on SEC.gov →
811-02105
2024-07-26

SEC filing

View on SEC.gov →
811-02105
2025-04-25

SEC filing

View on SEC.gov →
811-05028
2011-02-07

N-MFP

View on SEC.gov →
811-02105
2023-07-26

SEC filing

View on SEC.gov →
811-02105
2023-01-26

SEC filing

View on SEC.gov →
333-209919
2016-07-13

EX-99.(4)(A)(1)

View on SEC.gov →
333-92297
2004-10-07

AMERICAN ENTERPRISE VARIABLE ANNUITY ACCOUNT-PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-32743
2010-06-07

GUARANTY, DATED JUNE 1, 2010, BY BG NORTH AMERICA, LLC

View on SEC.gov →
333-69777
2005-10-20

VUL 3 & VUL 4/VUL 4 ES-PROSPECTUS SUPPLEMENTS

View on SEC.gov →
333-204908
2015-07-07

FREE WRITING PROSPECTUS

View on SEC.gov →
811-02105
2024-01-24

SEC filing

View on SEC.gov →
333-282283
2024-11-22

EXHIBIT 99.(27)(D)(11)

View on SEC.gov →
811-02105
2023-10-27

SEC filing

View on SEC.gov →
811-22396
2016-03-29

SEC filing

View on SEC.gov →
333-81393
2022-04-27

EQUI-VEST EXPRESS SERIES 701

View on SEC.gov →
811-02105
2020-01-24

SEC filing

View on SEC.gov →
811-02105
2024-10-29

SEC filing

View on SEC.gov →
025-03454
2019-06-10

EX-99.1

View on SEC.gov →
333-74865
2004-10-07

AMERICAN EXPRESS SIGNATURE SELECT VARIABLE ANNUITY-PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-02105
2024-04-24

SEC filing

View on SEC.gov →
333-178960
2014-07-08

FWP

View on SEC.gov →
811-02105
2023-04-27

SEC filing

View on SEC.gov →
333-200212
2015-04-02

FREE WRITING PROSPECTUS

View on SEC.gov →
333-101051
2005-09-30

ACL VARIABLE ANNUITY ACCOUNT 2

View on SEC.gov →
811-02105
2024-07-26

SEC filing

View on SEC.gov →
811-23817
2023-10-17

FORM OF INITIAL SUMMARY PROSPECTUS

View on SEC.gov →
333-288504
2025-07-03

EX-4.D

View on SEC.gov →
811-05028
2011-03-07

N-MFP

View on SEC.gov →
333-178960
2014-07-08

FWP

View on SEC.gov →
000-29370
2006-02-09

EXHIBIT 10.2

View on SEC.gov →
333-288505
2025-07-03

EX-4.C

View on SEC.gov →
333-81393
2021-04-28

EQUI-VEST EXPRESS SERIES 700

View on SEC.gov →
811-08399
2011-09-08

N-MFP

View on SEC.gov →
811-02105
2020-04-20

SEC filing

View on SEC.gov →
333-204908
2015-10-07

FREE WRITING PROSPECTUS

View on SEC.gov →
001-35490
2016-02-29

EX-99.1

View on SEC.gov →
333-69777
2005-09-15

VUL 3 & VUL 4/VUL 4 ES-PROSPECTUS SUPPLEMENTS

View on SEC.gov →
333-81393
2023-04-27

EQUI-VEST EXPRESS SERIES 701

View on SEC.gov →
333-81393
2021-04-28

EQUI-VEST EXPRESS SERIES 701

View on SEC.gov →
333-173275333-173275-01
2011-04-01

OPINION OF MORRISON & FOERSTER LLP

View on SEC.gov →
811-05028
2011-03-07

N-MFP

View on SEC.gov →
000-51378
2021-02-03

EXHIBIT 10.1

View on SEC.gov →
001-32743
2010-06-07

GUARANTY, DATED MAY 9, 2010, BY EXCO RESOURCES, INC.

View on SEC.gov →
333-130284
2005-12-13

EX-10.22: ASSIGNMENT AND ASSUMPTION, NOVATION AND RELEASE

View on SEC.gov →
811-02105
2024-07-26

SEC filing

View on SEC.gov →
333-69777
2005-12-07

VUL 3 & VUL 4/VUL 4 ES-PROSPECTUS SUPPLEMENTS

View on SEC.gov →
001-35081
2014-12-01

EX-10.1

View on SEC.gov →
333-204908
2015-07-07

FREE WRITING PROSPECTUS

View on SEC.gov →
811-02105
2025-01-27

SEC filing

View on SEC.gov →
811-02105
2020-07-24

SEC filing

View on SEC.gov →
811-02105
2025-01-27

SEC filing

View on SEC.gov →
333-81393
2023-04-27

EQUI-VEST EXPRESS SERIES 700

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035675
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
12571 CRENSHAW BLVD., HAWTHORNE, CA, 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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