FEOC
OFAC SDNCriticalEntity

MOREXPRESS, S.A. DE C.V.

🇲🇽Mexico11728

FEOC Flagged

MOREXPRESS, S.A. DE C.V. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMexico (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
MOREXPRESS, S.A. DE C.V.
Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MOREXPRESS, S.A. DE C.V.#11728
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MOREXPRESS, S.A. DE C.V.
Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Prol. Central ote. S/N, Tapachula, Chiapas 30700, Mexico
  • Octava Sur No. 122, Col. San Sebastian, Tapachula, Chiapas 30700, Mexico
  • Miramar No. 860-1, Zona Centro, Ensenada, Baja California 22800, Mexico
  • Guadalajara, Jalisco, Mexico
  • Hermosillo, Sonora, Mexico
  • Culiacan, Sinaloa, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

R.F.C. MEX990209346 (Mexico).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11728",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11728",
  "entity_name": "MOREXPRESS, S.A. DE C.V.",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [],
  "addresses": [
    "Prol. Central ote. S/N, Tapachula, Chiapas 30700, Mexico",
    "Octava Sur No. 122, Col. San Sebastian, Tapachula, Chiapas 30700, Mexico",
    "Miramar No. 860-1, Zona Centro, Ensenada, Baja California 22800, Mexico",
    "Guadalajara, Jalisco, Mexico",
    "Hermosillo, Sonora, Mexico",
    "Culiacan, Sinaloa, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11728",
    "program": "SDNTK",
    "remarks": "R.F.C. MEX990209346 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "MOREXPRESS, S.A. DE C.V.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.