Base
Customs Broker

Ovan International, Ltd.

IL

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 “Ovan International, Ltd.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Ovan International, 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 (13)

333-295212
2026-04-21

EXHIBIT 10.15

View on SEC.gov →
005-90565
2018-07-11

SEC filing

View on SEC.gov →
811-05083
2003-03-03

SEC filing

View on SEC.gov →
333-265129
2022-05-20

EX-10.16

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333-266244
2022-07-21

EX-10.16

View on SEC.gov →
001-14534
2024-04-03

PDF COURTESY COPY

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001-36687
2017-03-08

XENE-10K-20161231

View on SEC.gov →
001-16665
2004-04-29

EXHIBIT 4.7

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005-78055
2014-08-06

EX-99.1

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001-35624
2025-04-04

ARS

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001-35594
2024-10-29

ANNUAL REPORT TO SECURITY HOLDERS

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377-08806
2026-03-17

SEC filing

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333-295212
2026-04-21

F-4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EJG
License Status
Active
Address
IL
Classification
Customs Broker

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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OTX Logistics IncOVERSEAS FREIGHT SOLUTIONS, LLC