Base
NVOCC

PXE, INC.

Trade name: PACKERS EXPRESS

WILMINGTON, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PXE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PXE, 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)

000-49793
2003-11-13

AMENDMENT #2 TO LICENSE & DISTRIBUTION AGREEMENT

View on SEC.gov →
333-102228
2017-08-25

497K

View on SEC.gov →
333-102228
2014-08-28

497K

View on SEC.gov →
333-102228
2016-08-25

497K

View on SEC.gov →
333-102228
2013-08-29

497K

View on SEC.gov →
333-102228
2015-08-27

497K

View on SEC.gov →
001-39397
2022-07-19

EX-99.1

View on SEC.gov →
333-102228
2019-08-28

497K

View on SEC.gov →
333-102228
2018-08-28

497K

View on SEC.gov →
001-39397
2023-09-26

EX-99.1

View on SEC.gov →
001-39397
2024-04-08

EX-99.1

View on SEC.gov →
002-69458
2009-01-02

LIST OF CANADIAN DERIVATIVES CLEARING CORPORATION SECURITIES CLASSES

View on SEC.gov →
002-69458
2009-02-02

LIST OF CANADIAN DERIVATIVES

View on SEC.gov →
001-39397
2022-07-19

8-K

View on SEC.gov →
002-69458
2009-03-02

PRESS RELEASE

View on SEC.gov →
001-39397
2024-04-08

8-K

View on SEC.gov →
001-39397
2023-02-16

EX-99.1

View on SEC.gov →
001-39397
2024-03-12

EX-99.1

View on SEC.gov →
001-39397
2023-05-09

EX-99.1

View on SEC.gov →
002-69458
2008-12-03

CURRENT REPORT

View on SEC.gov →
001-39397
2022-08-15

EX-99.1

View on SEC.gov →
333-102228
2023-08-28

497K

View on SEC.gov →
001-39397
2022-11-10

EX-99.1

View on SEC.gov →
333-83352
2002-03-07

LICENSE AND DISTRIBUTION AGREEMENT

View on SEC.gov →
001-39397
2023-11-07

EX-99.1

View on SEC.gov →
000-51815
2010-12-15

SEC filing

View on SEC.gov →
001-39397
2023-03-22

EX-99.1

View on SEC.gov →
333-102228
2024-08-28

497K

View on SEC.gov →
333-102228
2022-08-26

497K

View on SEC.gov →
001-39397
2024-08-06

EX-99.1

View on SEC.gov →
333-83352
2002-05-06

LICENSE AND DISTRIBUTION AGREEMENT DATED AUG. 21, 2001

View on SEC.gov →
333-102228
2025-08-28

497K

View on SEC.gov →
333-102228
2021-08-27

497K

View on SEC.gov →
333-83352
2002-05-17

LICENSE AND DISTRIBUTION AGREEMENT

View on SEC.gov →
333-102228
2020-08-28

497K

View on SEC.gov →
811-21265
2023-08-25

EXHIBIT 99.(E)(1)(B)

View on SEC.gov →
000-13351
2010-12-13

STATEMENT OF WORK UNDER THE TECHNICAL COLLABORATION AGREEMENT

View on SEC.gov →
000-00368
2001-03-27

SEC filing

View on SEC.gov →
333-165891333-165891-12333-165891-05333-165891-03333-165891-11333-165891-09333-165891-08333-165891-02333-165891-07333-165891-01333-165891-06333-165891-10333-165891-04
2010-04-02

CERTIFICATE OF INCORPORATION OF JDI HOLDINGS, INC.

View on SEC.gov →
811-21265
2021-06-30

EX-99.E.1.B

View on SEC.gov →
000-23970
2004-02-04

EX-99.1

View on SEC.gov →
811-21265
2024-08-27

EXHIBIT 99.(E)(1)(B)

View on SEC.gov →
811-21265
2025-08-27

EXHIBIT 99.(E)(1)(B)

View on SEC.gov →
001-13664
2005-05-20

LIVE FILING

View on SEC.gov →
333-102228
2018-08-28

EX-99.E.1.B

View on SEC.gov →
000-49793
2007-03-16

EXHIBIT 10.5A4

View on SEC.gov →
333-102228
2020-08-28

EX-99.E.1.B

View on SEC.gov →
001-39397
2022-04-12

EX-99.1

View on SEC.gov →
811-21265
2022-08-25

EXHIBIT 99.(E)(1)(B)

View on SEC.gov →
333-102228
2018-10-24

EX-99.E.1.B

View on SEC.gov →
001-39397
2024-05-07

EX-99.1

View on SEC.gov →
333-102228
2019-06-20

EX-99.E.1.B

View on SEC.gov →
001-39397
2023-08-08

EX-99.1

View on SEC.gov →
000-00368
2002-03-28

PORTIONS OF 2001 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-21265
2023-09-28

SEC filing

View on SEC.gov →
811-21265
2023-09-28

SEC filing

View on SEC.gov →
811-21265
2022-09-27

SEC filing

View on SEC.gov →
001-39397
2022-03-15

EX-99.1

View on SEC.gov →
001-39397
2021-05-12

EX-99.1

View on SEC.gov →
811-21265
2020-09-28

SEC filing

View on SEC.gov →
811-21265
2020-09-28

SEC filing

View on SEC.gov →
001-39397
2022-05-10

EX-99.1

View on SEC.gov →
811-21265
2023-03-31

SEC filing

View on SEC.gov →
811-21265
2023-03-31

SEC filing

View on SEC.gov →
811-21265
2020-09-28

SEC filing

View on SEC.gov →
811-21265
2020-09-28

SEC filing

View on SEC.gov →
811-21265
2020-09-28

SEC filing

View on SEC.gov →
811-21265
2020-09-28

SEC filing

View on SEC.gov →
001-39397
2025-01-10

EX-99.1

View on SEC.gov →
811-21265
2022-03-31

SEC filing

View on SEC.gov →
811-21265
2023-09-28

SEC filing

View on SEC.gov →
811-21265
2022-09-27

SEC filing

View on SEC.gov →
811-21265
2022-09-27

SEC filing

View on SEC.gov →
811-21265
2025-09-26

SEC filing

View on SEC.gov →
811-21265
2024-03-28

SEC filing

View on SEC.gov →
811-21265
2020-09-28

SEC filing

View on SEC.gov →
811-21265
2021-03-31

SEC filing

View on SEC.gov →
811-21265
2021-03-31

SEC filing

View on SEC.gov →
811-21265
2022-09-27

SEC filing

View on SEC.gov →
001-39397
2024-11-05

EX-99.1

View on SEC.gov →
811-21265
2021-03-31

SEC filing

View on SEC.gov →
811-21265
2023-09-28

SEC filing

View on SEC.gov →
811-21265
2021-03-31

SEC filing

View on SEC.gov →
811-21265
2023-03-31

SEC filing

View on SEC.gov →
811-21265
2022-03-31

SEC filing

View on SEC.gov →
811-21265
2022-03-31

SEC filing

View on SEC.gov →
811-21265
2021-03-31

SEC filing

View on SEC.gov →
811-21265
2023-09-28

SEC filing

View on SEC.gov →
811-21265
2023-09-28

SEC filing

View on SEC.gov →
811-21265
2022-03-31

SEC filing

View on SEC.gov →
811-21265
2023-03-31

SEC filing

View on SEC.gov →
811-21265
2022-09-27

SEC filing

View on SEC.gov →
811-21265
2022-09-27

SEC filing

View on SEC.gov →
811-21265
2022-03-31

SEC filing

View on SEC.gov →
811-21265
2024-03-28

SEC filing

View on SEC.gov →
811-21265
2023-04-03

SEC filing

View on SEC.gov →
811-21265
2023-09-28

SEC filing

View on SEC.gov →
811-21265
2022-03-31

SEC filing

View on SEC.gov →
811-21265
2020-09-28

SEC filing

View on SEC.gov →
811-21265
2020-09-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
15942
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
2311 E. ANAHEIM STREET, WILMINGTON, 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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