Base
NVOCC

IBEX INTERNATIONAL FORWARDING CORP.

Trade name: IBEX CONTAINER SERVICES; IBEX CONTAINER SERVICES

WHITE PLAINS, NY, 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 “IBEX INTERNATIONAL FORWARDING CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IBEX INTERNATIONAL FORWARDING CORP.” 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)

005-78657
2004-11-05

FORM CB

View on SEC.gov →
001-32624
2005-09-23

SEC filing

View on SEC.gov →
001-32624
2005-09-23

SEC filing

View on SEC.gov →
811-21422
2018-07-30

QUARTERLY NOTICE OF PORTFOLIO HOLIDNGS

View on SEC.gov →
333-223184
2018-02-23

EXHIBIT 10.4

View on SEC.gov →
377-01804
2018-01-08

SEC filing

View on SEC.gov →
811-22608
2016-08-08

VIRTUS GLOBAL MULTI-SECTOR INCOME FUND

View on SEC.gov →
811-22958
2016-08-08

DUFF & PHELPS SELECT ENERGY MLP FUND

View on SEC.gov →
811-22046
2009-09-02

DWS RREEF WORLD REAL ESTATE & TACTICAL STRATEGIES FUND, INC.

View on SEC.gov →
000-31757
2012-04-13

ANNUAL REPORT

View on SEC.gov →
811-01444
2009-11-05

DWS S&P 500 PLUS FUND

View on SEC.gov →
811-22608
2019-08-30

VIRTUS GLOBAL MULTI-SECTOR INCOME FUND

View on SEC.gov →
811-01444
2010-11-03

DWS S&P 500 PLUS FUND

View on SEC.gov →
811-22958
2019-08-30

DUFF & PHELPS SELECT MLP AND MIDSTREAM ENERGY FUND INC.

View on SEC.gov →
000-31869
2006-05-16

DEF 14A

View on SEC.gov →
811-22046
2008-09-04

SEMIANNUAL REPORT

View on SEC.gov →
811-07507
2022-08-22

DWS SMALL CAP INDEX VIP

View on SEC.gov →
811-07507
2024-08-23

DWS SMALL CAP INDEX VIP

View on SEC.gov →
000-30039
2002-04-08

DEFINITIVE PROXY STATEMENT--ADOLOR

View on SEC.gov →
811-07507
2023-08-25

DWS SMALL CAP INDEX VIP

View on SEC.gov →
811-07507
2025-08-20

DWS SMALL CAP INDEX VIP

View on SEC.gov →
811-01444
2009-05-04

ANNUAL REPORT

View on SEC.gov →
811-01444
2010-04-30

DWS S&P 500 PLUS FUND

View on SEC.gov →
000-31869
2007-05-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-109560
2006-03-14

SEC filing

View on SEC.gov →
811-21439
2006-02-28

SEC filing

View on SEC.gov →
000-31869
2010-05-17

DEF 14A

View on SEC.gov →
811-07507
2021-08-20

DWS SMALL CAP INDEX VIP

View on SEC.gov →
811-07507
2021-09-30

DWS SMALL CAP INDEX VIP

View on SEC.gov →
333-109560
2005-12-16

SEC filing

View on SEC.gov →
811-02743
2010-07-01

DWS STRATEGIC INCOME FUND

View on SEC.gov →
811-07507
2021-09-30

DWS SMALL CAP INDEX VIP

View on SEC.gov →
333-109560
2003-10-08

SEC filing

View on SEC.gov →
333-109560
2006-02-28

SEC filing

View on SEC.gov →
002-90649
2003-06-02

SEC filing

View on SEC.gov →
002-93601
2004-09-17

SEC filing

View on SEC.gov →
811-05620
2021-04-09

VIRTUS TOTAL RETURN FUND INC.

View on SEC.gov →
811-01236
2010-07-01

DWS BALANCED FUND

View on SEC.gov →
002-90649
2002-09-24

SEC filing

View on SEC.gov →
811-22608
2021-04-09

VIRTUS GLOBAL MULTI-SECTOR INCOME FUND

View on SEC.gov →
811-07507
2022-02-25

DWS SMALL CAP INDEX VIP

View on SEC.gov →
811-07507
2021-02-26

DWS SMALL CAP INDEX VIP

View on SEC.gov →
002-86711
2004-04-02

SEC filing

View on SEC.gov →
000-31869
2012-05-11

SCHEDULE 14A

View on SEC.gov →
811-07507
2023-02-24

DWS SMALL CAP INDEX VIP

View on SEC.gov →
811-04760
2010-12-02

DWS LIFECYCLE LONG RANGE FUND

View on SEC.gov →
811-22608
2020-04-07

DEF 14A

View on SEC.gov →
811-05620
2020-04-07

DEF 14A

View on SEC.gov →
001-36351
2016-04-04

DEF 14A

View on SEC.gov →
811-04760
2009-12-03

DWS LIFECYCLE LONG RANGE FUND

View on SEC.gov →
001-36351
2016-03-23

PRE 14A

View on SEC.gov →
811-08599
2009-11-30

DWS ALTERNATIVE ASSET ALLOCATION PLUS FUND

View on SEC.gov →
811-01236
2008-07-02

SEMIANNUAL REPORT

View on SEC.gov →
811-07507
2024-02-23

DWS SMALL CAP INDEX VIP

View on SEC.gov →
000-55131
2018-08-09

SEC filing

View on SEC.gov →
000-55131
2019-08-07

SEC filing

View on SEC.gov →
001-36351
2015-04-01

DEF 14A

View on SEC.gov →
811-22958
2019-04-16

SCHEDULE 14A

View on SEC.gov →
333-109560
2006-12-15

SEC filing

View on SEC.gov →
000-26727
2002-04-12

PRELIMINARY SPECIAL PROXY

View on SEC.gov →
811-04739
2019-04-16

DEF 14A

View on SEC.gov →
811-05620
2019-04-16

DEF 14A

View on SEC.gov →
811-01236
2009-07-02

DWS BALANCED FUND

View on SEC.gov →
811-22608
2019-04-16

DEF 14A

View on SEC.gov →
811-04760
2010-06-04

DWS LIFECYCLE LONG RANGE FUND

View on SEC.gov →
002-75010
2002-05-03

SEC filing

View on SEC.gov →
811-01236
2011-01-04

DWS BALANCED FUND

View on SEC.gov →
811-02743
2010-01-07

DWS STRATEGIC INCOME FUND

View on SEC.gov →
002-84130
2004-12-21

SEC filing

View on SEC.gov →
811-07507
2025-02-28

DWS SMALL CAP INDEX VIP

View on SEC.gov →
002-84130
2004-10-06

SEC filing

View on SEC.gov →
000-31869
2008-05-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
033-20773
2002-05-03

SEC filing

View on SEC.gov →
333-109560
2007-02-28

SEC filing

View on SEC.gov →
000-31869
2013-05-13

DEF 14A

View on SEC.gov →
033-13863
2002-10-07

SEC filing

View on SEC.gov →
811-01090
2003-04-30

SEC filing

View on SEC.gov →
033-13863
2002-08-02

SEC filing

View on SEC.gov →
811-07507
2026-02-27

DWS SMALL CAP INDEX VIP

View on SEC.gov →
811-01236
2008-12-29

N-CSR - ANNUAL REPORT - DWS BALANCED FUND

View on SEC.gov →
002-77909
2003-04-17

SEC filing

View on SEC.gov →
811-01236
2010-01-06

DWS BALANCED FUND

View on SEC.gov →
002-77909
2002-04-24

SEC filing

View on SEC.gov →
000-31869
2014-05-14

DEF 14A

View on SEC.gov →
000-26727
2002-05-21

REVISED PRELIMINARY PROXY

View on SEC.gov →
002-90649
2002-09-03

SEC filing

View on SEC.gov →
002-90649
2002-06-21

SEC filing

View on SEC.gov →
811-08599
2010-06-04

DWS ALTERNATIVE ASSET ALLOCATION PLUS FUND

View on SEC.gov →
333-139427
2007-04-09

FORM N-1A/A

View on SEC.gov →
000-31869
2014-04-23

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-07447
2006-03-31

HARRIS INSIGHT FUNDS TRUST

View on SEC.gov →
033-13863
2002-10-11

SEC filing

View on SEC.gov →
811-02743
2011-01-04

DWS STRATEGIC INCOME FUND

View on SEC.gov →
333-139427
2007-04-12

FORM N-1A/A

View on SEC.gov →
000-30039
2001-04-04

PRE 14A FOR ADOLOR CORP.

View on SEC.gov →
333-139428
2007-10-02

SEC filing

View on SEC.gov →
000-30039
2001-04-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-13227
2020-03-16

DEF 14A

View on SEC.gov →
811-07447
2006-04-18

HARRIS INSIGHT FUNDS

View on SEC.gov →
333-139427
2007-03-09

FORM N-1A/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002256
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2 WESTCHESTER PARK DRIVE, SUITE 401, WHITE PLAINS, NY, 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.

Search Screening List
← I.M.S., INC.IMPEX SERVICES, INC. →