Base
NVOCC

GOLDEN EXPRESS COMPANY

SHANGHAI 200000, CHINA

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 “GOLDEN EXPRESS COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GOLDEN EXPRESS COMPANY” 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
2010-04-30

FORM OF LETTER AGREEMENT

View on SEC.gov →
2010-05-10

SEC filing

View on SEC.gov →
005-86062
2011-02-14

SCHEDULE 13G

View on SEC.gov →
333-172988
2011-03-22

FORM S-1

View on SEC.gov →
333-164906
2010-03-25

SEC filing

View on SEC.gov →
333-172988
2011-04-08

PROSPECTUS

View on SEC.gov →
333-164906
2010-04-23

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-170499
2010-12-06

FORM S-1 AMENDMENT NO. 1

View on SEC.gov →
333-172988
2011-04-04

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
333-164906
2010-05-13

FINAL PROSPECTUS

View on SEC.gov →
333-164906
2010-05-11

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
001-34742
2011-05-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-164906
2010-04-19

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-164906
2010-04-30

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-170499
2010-12-13

FINAL PROSPECTUS

View on SEC.gov →
333-164906
2010-05-12

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
333-170499
2010-11-09

FORM S-1

View on SEC.gov →
001-34742
2011-06-03

10-Q

View on SEC.gov →
333-164906
2010-04-14

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-34742
2011-09-02

FORM 10-Q

View on SEC.gov →
333-164906
2010-03-25

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-34742
2011-12-06

FORM 10-Q

View on SEC.gov →
2010-03-16

SEC filing

View on SEC.gov →
001-34742
2011-04-26

NOMINATION AND STOCKHOLDERS AGREEMENT

View on SEC.gov →
333-164906
2010-04-19

SEC filing

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

FORM S-4

View on SEC.gov →
001-34742
2011-03-22

FORM 10-K

View on SEC.gov →
001-42811
2025-12-05

FORM 8-K

View on SEC.gov →
333-168571-02333-168571-03333-168571333-168571-01
2010-08-27

FINAL PROSPECTUS

View on SEC.gov →
001-34742
2011-04-26

FORM 8-K

View on SEC.gov →
001-08344
2007-05-15

SEC filing

View on SEC.gov →
001-08344
2007-07-09

SEC filing

View on SEC.gov →
333-164906
2010-02-16

FORM S-1

View on SEC.gov →
005-86062
2012-02-14

FORM 13G AMENDMENT NO. 1

View on SEC.gov →
028-16127
2024-08-01

PROXY VOTE TABLE FOR WALTER & KEENAN WEALTH MANAGEMENT LLC /IN/ /ADV (314)

View on SEC.gov →
333-178347
2011-12-06

FORM S-3

View on SEC.gov →
333-164906
2010-05-12

SEC filing

View on SEC.gov →
001-34742
2012-05-31

FORM 10-Q

View on SEC.gov →
001-34742
2012-03-23

SEC filing

View on SEC.gov →
025-05312
2024-01-31

CONSULTANT REPORT OF CBIZ MHM, LLC

View on SEC.gov →
001-34742
2013-04-02

FORM 10-K

View on SEC.gov →
001-34742
2012-08-30

10-Q

View on SEC.gov →
001-32199
2025-03-17

EX-8.1

View on SEC.gov →
333-102228
2012-05-01

497

View on SEC.gov →
333-164906
2010-04-30

FORM OF STOCKHOLDERS AGREEMENT

View on SEC.gov →
001-34742
2011-04-26

PRESS RELEASE, DATED APRIL 26, 2011

View on SEC.gov →
333-164906
2010-04-14

SEC filing

View on SEC.gov →
000-21777
2006-04-03

AMENDMENT DATED AUGUST 10, 2001 TO STOCK OPTION PURCHASE AGREEMENT

View on SEC.gov →
005-86062
2011-02-14

SC 13G

View on SEC.gov →
025-05312
2023-06-30

CONSULTANT REPORT OF CBIZ MHM, LLC

View on SEC.gov →
001-12284
2008-10-06

AMENDED AND RESTATED EMPLOYMENT AGREEMENT BETWEEN THE COMPANY AND ROGER PALMER

View on SEC.gov →
001-34742
2013-06-06

10-Q

View on SEC.gov →
333-178347
2011-12-09

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-12284
2008-11-04

AMENDED AND RESTATED EMPLOYMENT AGREEMENT DATED APRIL 1, 2008 FOR TOM MAIR

View on SEC.gov →
001-34742
2012-01-05

FORM 8-K

View on SEC.gov →
333-178347
2011-12-06

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-33070
2009-08-04

PRESS RELEASE

View on SEC.gov →
000-25813
2003-11-17

PRESS RELEASE

View on SEC.gov →
333-193468-10333-193468-11333-193468-12333-193468-05333-193468-04333-193468-03333-193468-18333-193468-13333-193468-15333-193468-17333-193468-21333-193468-09333-193468-08333-193468-02333-193468-20333-193468-01333-193468333-193468-07333-193468-22333-193468-19333-193468-14333-193468-16333-193468-06
2014-06-18

OPINION OF WK

View on SEC.gov →
001-12284
2008-08-26

EMPLOYMENT AGREEMENT

View on SEC.gov →
001-39143
2021-04-06

EX-2.1

View on SEC.gov →
001-34742
2012-12-05

10-Q

View on SEC.gov →
001-39816
2023-02-23

EX-99.6

View on SEC.gov →
333-27267-12333-27267-10333-27267-08333-27267-05333-27267-01033-13588-01333-27267-11001-10841
2002-05-10

FORM 10-Q FOR QUARTER ENDED MARCH 31, 2002

View on SEC.gov →
000-21915
2012-07-13

EX-99.1

View on SEC.gov →
001-34742
2013-09-04

10-Q

View on SEC.gov →
001-12284
2008-04-07

EMPLOYMENT AGREEMENT

View on SEC.gov →
001-39816
2023-02-23

EX-99.7

View on SEC.gov →
001-34742
2013-12-05

10-Q

View on SEC.gov →
2012-06-15

SEC filing

View on SEC.gov →
001-12284
2008-11-04

AMENDED AND RESTATED EMPLOYMENT AGREEMENT APRIL 1, 2008 FOR BRUCE HIGSON-SMITH

View on SEC.gov →
333-127635
2005-08-17

PURCHASE AGREEMENT AS AMENDED JANUARY 10, 2005

View on SEC.gov →
333-143314
2007-07-13

MAIN DOCUMMENT

View on SEC.gov →
000-23726
2009-07-09

SEC filing

View on SEC.gov →
000-53957
2012-06-15

10-K/A

View on SEC.gov →
000-25813
2004-01-15

PRESS RELEASE ISSUED ON JANUARY 15, 2004

View on SEC.gov →
005-60589
2011-05-25

SCHEDULE 14D-9

View on SEC.gov →
001-34742
2011-08-24

PRESS RELEASE

View on SEC.gov →
333-95549
2004-03-08

SEC filing

View on SEC.gov →
333-27267-01001-10841333-27267-11333-27267-10333-27267-08333-27267-05333-27267-12033-13588-01
2002-08-14

FORM 10-Q FOR QUARTER ENDED JUNE 30, 2002

View on SEC.gov →
000-30199
2001-08-14

SEVERANCE AGREEMENT DATED 7/29/01

View on SEC.gov →
001-35305
2025-11-21

SUBSIDIARIES

View on SEC.gov →
005-54993
2025-12-08

EX-99.(C)(5)

View on SEC.gov →
001-32563
2014-08-13

EX-99.2

View on SEC.gov →
001-34742
2012-01-05

PRESS RELEASE, ISSUED JANUARY 3, 2012.

View on SEC.gov →
333-164906
2010-04-30

FORM OF CERTIFICATE OF INCORPORATION OF EXPRESS, INC.

View on SEC.gov →
001-12284
2012-02-06

EMPLOYMENT AGREEMENT

View on SEC.gov →
001-12284
2013-03-05

EXHIBIT MAIR

View on SEC.gov →
2010-04-12

SEC filing

View on SEC.gov →
333-168097
2010-07-14

CERTIFICATE OF INCORPORATION OF EXPRESS, INC.

View on SEC.gov →
001-39816
2022-12-07

EX-99.3

View on SEC.gov →
001-32349
2006-02-24

BLOCKLISTING INTERIM REVIEW

View on SEC.gov →
001-34742
2010-09-01

PRESS RELEASE OF EXPRESS, INC. DATED SEPTEMBER 1, 2010.

View on SEC.gov →
000-51808
2008-05-14

SEC filing

View on SEC.gov →
001-14305
2001-11-14

EXHIBIT 18

View on SEC.gov →
000-53957
2025-09-17

FORM 10-K/A

View on SEC.gov →
333-26227
2009-03-27

GOLDEN STATE PETROLEUM TRANSPORT CORP

View on SEC.gov →
001-02255
2009-02-26

EXHIBIT 99

View on SEC.gov →
000-23726
2009-07-17

SEC filing

View on SEC.gov →
333-280377
2024-06-21

EX-5.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
35701
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 2508, JIAHE WEST BUILDING, NO.1 LANE 66,, HUAYUAN ROAD, HONGKOU DISTRICT,, SHANGHAI 200000, CHINA
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.

Search Screening List
← SHANG HAI HIGHMAX INTERNATIONAL LOGISTICS CO.,LIMITED"K" LINE LOGISTICS (USA), INC. →