Base
Customs Broker

IESS LTD

VA

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “IESS LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IESS LTD” 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 (89)

000-26858
2001-02-21

PREM14A

View on SEC.gov →
001-32241
2005-03-02

INTELLECTUAL PROPERTY LICENSE AGREEMENT

View on SEC.gov →
001-33085
2008-03-24

SEC filing

View on SEC.gov →
000-26858
2001-02-21

FORM 425

View on SEC.gov →
001-07221
2004-08-11

INTELLECTUAL PROPERTY LICENSE AGREEMENT

View on SEC.gov →
333-111250
2004-06-01

FORM OF INTELLECTUAL PROPERTY LICENSE AGREEMENT

View on SEC.gov →
001-07221
2005-03-04

ANNUAL REPORT

View on SEC.gov →
000-30520
2005-05-03

SEC filing

View on SEC.gov →
001-07221
2002-03-29

10-K

View on SEC.gov →
001-07221
2002-11-12

10-Q

View on SEC.gov →
001-07221
2004-03-08

10-Q/A

View on SEC.gov →
333-198202-04333-198202-06333-198202-10333-198202-12333-198202-25333-198202-29333-198202-32333-198202-01333-198202-07333-198202-09333-198202-18333-198202-20333-198202-26333-198202-30333-198202-33333-198202-35333-198202-37333-198202-02333-198202-14333-198202-21333-198202-27333-198202-05333-198202-17333-198202-22333-198202-28333-198202-31333-198202-08333-198202-16333-198202-38333-198202-03333-198202-24333-198202-39333-198202-36333-198202-19333-198202-13333-198202-34333-198202-11333-198202-23333-198202-15333-198202
2014-08-15

EX-3.32

View on SEC.gov →
001-07221
2003-07-15

EX-99.1

View on SEC.gov →
001-07221
2003-10-14

EXHIBIT 99.1

View on SEC.gov →
001-07221
2003-11-06

10-Q

View on SEC.gov →
001-07221
2003-08-01

10-Q

View on SEC.gov →
001-07221
2004-05-12

FORM 10-Q

View on SEC.gov →
001-11080
2003-11-10

COMPLEMENTARY INFORMATION (ANNEX) QUARTER 3-2003

View on SEC.gov →
001-07221
2002-08-13

10Q

View on SEC.gov →
001-07221
2003-04-15

EX-99.1

View on SEC.gov →
001-07221
2004-03-12

FORM 10-K

View on SEC.gov →
001-07221
2003-05-13

FORM 10-Q

View on SEC.gov →
001-07221
2004-11-10

FORM 10-Q

View on SEC.gov →
001-09764
2015-04-30

EX-99.1

View on SEC.gov →
001-40920
2024-04-12

EXHIBIT 10.1

View on SEC.gov →
001-07221
2004-08-11

FORM 10-Q

View on SEC.gov →
001-07221
2003-04-18

10-K/A

View on SEC.gov →
001-07221
2001-03-30

DEFINITIVE NOTICE & PROXY

View on SEC.gov →
000-16350
2009-05-12

STOCK PURCHASE AGREEMENT, DATED 3 AUGUST 1998

View on SEC.gov →
001-07221
2003-03-27

10-K

View on SEC.gov →
001-07221
2002-03-29

DEF 14A

View on SEC.gov →
001-11080
2005-11-25

COMPLEMENTARY NOTES FINANCIAL STATEMENTS 3Q 2005

View on SEC.gov →
000-53525
2017-04-17

10-K

View on SEC.gov →
001-07221
2006-03-07

AMENDMENT TO ANNUAL REPORT

View on SEC.gov →
001-07221
2003-03-27

DEF 14A

View on SEC.gov →
001-33311
2020-04-21

EX-4.40

View on SEC.gov →
001-33811
2023-03-24

EX-4.73

View on SEC.gov →
000-04186
2006-11-13

EXHIBIT 10.1

View on SEC.gov →
001-36183
2024-08-01

EX-99.1

View on SEC.gov →
001-13908
2018-03-27

DEF 14A

View on SEC.gov →
001-12060
2004-10-04

SEC filing

View on SEC.gov →
001-40980
2024-02-20

EXHIBIT 99.3

View on SEC.gov →
001-40980
2024-02-20

EXHIBIT 99.3

View on SEC.gov →
001-07221
2006-03-02

ANNUAL REPORT

View on SEC.gov →
001-10515
2004-03-30

FORM 10-K

View on SEC.gov →
001-34848
2024-04-03

EXHIBIT 4.20

View on SEC.gov →
083-00004
2020-04-10

SEC filing

View on SEC.gov →
333-172080
2017-05-30

POST EFFECTIVE AMENDMENT

View on SEC.gov →
333-172080
2017-03-17

POST EFFECTIVE AMENDMENT

View on SEC.gov →
083-00004
2023-03-14

SEC filing

View on SEC.gov →
333-190904
2013-10-08

EX-2.1

View on SEC.gov →
001-40851
2026-03-16

ANNUAL REPORT

View on SEC.gov →
020-36257
2025-08-13

FORM C

View on SEC.gov →
333-60976
2001-06-01

S-4/A

View on SEC.gov →
333-60976
2001-05-15

S-4

View on SEC.gov →
083-00004
2019-09-23

SEC filing

View on SEC.gov →
811-08266
2008-08-08

FORM N-PX

View on SEC.gov →
333-128166-10
2013-03-18

FORM 10-K

View on SEC.gov →
001-35975
2017-05-04

EX-10.1.44

View on SEC.gov →
377-01954
2018-04-06

SEC filing

View on SEC.gov →
333-224488
2018-04-27

EX-10.10

View on SEC.gov →
333-128166-10
2010-03-17

FORM 10-K

View on SEC.gov →
333-192243-02333-192243-03333-192243-04333-192243-05333-192243-06333-192243333-192243-07333-192243-01
2013-11-08

FORM S-4

View on SEC.gov →
333-128166-10
2011-03-11

FORM 10-K

View on SEC.gov →
333-128166-10
2012-03-16

FORM 10-K

View on SEC.gov →
001-38354
2026-03-17

20-F

View on SEC.gov →
001-38497
2024-04-17

ARS

View on SEC.gov →
001-15250
2008-06-30

FORM 20F 2007

View on SEC.gov →
333-173593333-173593-01
2011-04-19

FORM S-4

View on SEC.gov →
001-02191
2026-04-16

ARS

View on SEC.gov →
001-15250
2007-06-29

FORM 20-F 2006

View on SEC.gov →
001-15250
2009-06-30

FORM 20-F 2008

View on SEC.gov →
001-38354
2019-04-24

FORM 20-F

View on SEC.gov →
001-38354
2020-04-08

FORM 20-F

View on SEC.gov →
001-38354
2018-04-27

FORM 20-F

View on SEC.gov →
001-38354
2022-04-06

20-F

View on SEC.gov →
333-167759
2010-06-25

FORM S-1

View on SEC.gov →
333-221916
2018-01-10

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-221916
2018-01-19

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-221916
2017-12-26

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-221916
2018-02-02

FINAL PROSPECTUS

View on SEC.gov →
333-221916
2018-01-16

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-221916
2018-01-19

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
377-01739
2017-10-05

SEC filing

View on SEC.gov →
001-38354
2023-03-31

20-F

View on SEC.gov →
001-38354
2021-04-09

FORM 20-F

View on SEC.gov →
333-221916
2017-12-06

FORM F-1

View on SEC.gov →
377-01739
2017-11-20

SEC filing

View on SEC.gov →
001-38354
2025-03-27

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
AMW
License Status
Active
Address
VA
Classification
Customs Broker

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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