Base
NVOCC

PHOENIX INTERNATIONAL BUSINESS LOGISTICS, INC

ELIZABETH, NJ, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PHOENIX INTERNATIONAL BUSINESS LOGISTICS, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PHOENIX INTERNATIONAL BUSINESS LOGISTICS, INC” 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)

001-35243
2025-08-04

EX-99.1

View on SEC.gov →
000-23189
2013-05-07

EX-99.2

View on SEC.gov →
001-35243
2025-05-28

EX-99.2

View on SEC.gov →
000-23189
2013-03-01

10-K

View on SEC.gov →
001-35243
2025-05-28

EX-99.3

View on SEC.gov →
000-23189
2013-02-05

EX-99.1

View on SEC.gov →
000-23189
2013-08-08

10-Q

View on SEC.gov →
001-35243
2025-11-04

EX-99.1

View on SEC.gov →
000-23189
2014-03-03

10-K

View on SEC.gov →
000-23189
2013-05-09

10-Q

View on SEC.gov →
001-35243
2025-07-30

EX-99.1

View on SEC.gov →
001-32172
2012-02-21

EXHIBIT 99.1

View on SEC.gov →
000-23189
2013-11-08

10-Q

View on SEC.gov →
000-23189
2015-05-19

EX-99.1

View on SEC.gov →
811-00945
2006-11-28

PHOENIX EQUITY TRUST N-Q

View on SEC.gov →
000-23189
2015-03-02

10-K

View on SEC.gov →
001-35392
2014-09-04

EX-99.1

View on SEC.gov →
000-23189
2013-05-07

EX-99.1

View on SEC.gov →
001-32172
2012-05-09

EX-99.1

View on SEC.gov →
001-35243
2025-07-30

EX-99.2

View on SEC.gov →
000-23189
2014-02-04

EX-99.1

View on SEC.gov →
000-23189
2017-05-03

EX-99.1

View on SEC.gov →
001-35392
2014-05-19

EX-99.1

View on SEC.gov →
333-226123-09
2020-06-15

FREE WRITING PROSPECTUS

View on SEC.gov →
811-04506
2005-11-29

PHOENIX ENGEMANN NQ FILING 9-30-2005

View on SEC.gov →
000-23189
2013-08-06

EX-99.1

View on SEC.gov →
001-32869
2010-02-08

FORM 10-Q

View on SEC.gov →
811-00945
2006-05-26

PHOENIX EQUITY TRUST N-Q

View on SEC.gov →
24R-00082
2017-05-22

FORM 1-U 5 LOGISTICS AGREEMENT

View on SEC.gov →
001-31309
2007-11-13

PRESS RELEASE

View on SEC.gov →
001-35243
2025-11-04

10-Q

View on SEC.gov →
000-23189
2013-11-05

EX-99.1

View on SEC.gov →
000-18605
2005-04-01

8-K

View on SEC.gov →
811-04506
2006-05-26

PHOENIX ENGEMANN -- NQ

View on SEC.gov →
001-35392
2014-05-14

10-Q

View on SEC.gov →
811-04642
2006-05-30

PHOENIX EDGE NQ 3-31-2006

View on SEC.gov →
001-35392
2014-05-15

EX-99.1

View on SEC.gov →
001-33593
2013-03-15

EXHIBIT 99.1

View on SEC.gov →
001-37678
2021-06-24

PRESS RELEASE DATED JUNE 24, 2021

View on SEC.gov →
001-12386
2004-05-04

EX. 99.2 - SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
333-226123-09
2020-06-17

FREE WRITING PROSPECTUS

View on SEC.gov →
001-35392
2014-02-14

EX-99.1

View on SEC.gov →
377-06130
2023-09-18

SEC filing

View on SEC.gov →
811-04642
2005-11-28

PHOENIX EDGE SERIES N-Q 2005

View on SEC.gov →
811-04642
2006-11-29

PHOENIX EDGE NQ 9-30-06

View on SEC.gov →
001-36798
2018-03-21

10-K

View on SEC.gov →
001-32172
2012-05-10

FORM 10-Q

View on SEC.gov →
377-06130
2023-03-09

SEC filing

View on SEC.gov →
377-06130
2024-03-13

SEC filing

View on SEC.gov →
811-04506
2006-11-29

PHOENIX INVESTMENT N-Q

View on SEC.gov →
001-39224
2020-02-19

NEWS RELEASE DATED FEBRUARY 19, 2020

View on SEC.gov →
001-42384
2025-03-05

EX-21.1

View on SEC.gov →
811-00945
2007-05-30

N-Q, PHOENIX EQUITY TRUST N-Q

View on SEC.gov →
377-06130
2024-05-13

SEC filing

View on SEC.gov →
811-07705
2006-11-28

PHOENIX ASSET TRUST NQ

View on SEC.gov →
001-12386
2004-07-30

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-12386
2004-02-02

EX. 99.2 - SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
333-282404
2024-09-30

EX-21.1

View on SEC.gov →
001-12386
2012-09-06

EXHIBIT 99.2

View on SEC.gov →
000-51961
2007-07-09

EX-99.1

View on SEC.gov →
377-06130
2024-09-09

SEC filing

View on SEC.gov →
001-16105
2003-09-09

8-K

View on SEC.gov →
001-42176
2025-11-25

EX-21.1

View on SEC.gov →
000-00565
2006-07-28

FORM 8-K A&B EARNINGS RELEASE

View on SEC.gov →
001-32869
2009-11-09

FORM 10-Q

View on SEC.gov →
811-04506
2007-11-27

PHOENIX INVESTMENT TRUST 06 NQ 9_07

View on SEC.gov →
001-36798
2019-03-20

10-K

View on SEC.gov →
001-12386
2004-11-02

EX. 99.2

View on SEC.gov →
001-32172
2012-08-07

FORM 10-Q

View on SEC.gov →
811-21371
2006-01-30

PHOENIX ADVISER TRUST N-Q

View on SEC.gov →
333-140257
2011-03-25

SEC filing

View on SEC.gov →
001-13270
2006-05-12

SEC filing

View on SEC.gov →
001-33311
2009-05-21

EX-99.1: PRESS RELEASE

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
001-36798
2017-03-23

10-K

View on SEC.gov →
001-33156
2007-09-28

EX-99.1

View on SEC.gov →
001-35392
2012-11-26

EXHIBIT 99.1

View on SEC.gov →
811-21371
2006-07-31

PHOENIX ADVISER TRUST N-Q 2006

View on SEC.gov →
001-35392
2014-09-24

10-K

View on SEC.gov →
001-36798
2023-03-15

10-K

View on SEC.gov →
001-12386
2003-07-24

SUPPLEMENTAL

View on SEC.gov →
001-34187
2014-12-12

EX-99.1

View on SEC.gov →
001-12386
2003-10-24

SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
333-269706333-269706-16333-269706-15333-269706-18333-269706-17333-269706-35333-269706-20333-269706-34333-269706-13333-269706-11333-269706-26333-269706-28333-269706-10333-269706-23333-269706-09333-269706-14333-269706-24333-269706-22333-269706-21333-269706-29333-269706-25333-269706-27333-269706-19333-269706-02333-269706-03333-269706-04333-269706-06333-269706-07333-269706-08333-269706-33333-269706-05333-269706-31333-269706-30333-269706-32333-269706-12333-269706-01333-269706-36
2023-03-27

EX-22.1

View on SEC.gov →
811-04642
2007-05-29

PHOENIX EDGE SERIES NQ

View on SEC.gov →
000-03676
2012-01-30

VSE NEWS RELEASE "VSE CORPORATION RETAINS U.S. NAVAL SEA SYSTEMS COMMAND 5-YEAR, $1.5 BILLION CONTRACT AFTER GAO DENIES PROTEST"

View on SEC.gov →
333-129308
2005-10-28

SEC filing

View on SEC.gov →
811-21371
2007-07-30

PHOENIX ADVISOR TRUST N-Q

View on SEC.gov →
001-35243
2025-07-30

10-Q

View on SEC.gov →
333-127343
2010-02-16

FORM 10-Q

View on SEC.gov →
811-21371
2007-01-26

PHOENIX ADVISER TRUST NQ 11-30-2006

View on SEC.gov →
333-285663
2025-03-10

EX-21.1

View on SEC.gov →
333-257737-04
2022-06-01

FREE WRITING PROSPECTUS

View on SEC.gov →
811-21371
2007-01-31

PHOENIX ADVISER TRUST NQ 11-30-2006

View on SEC.gov →
001-12386
2007-02-23

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
811-04506
2007-05-30

PHOENIX INVESTMENTS TRUST NQ

View on SEC.gov →
000-23189
2012-11-08

10-Q

View on SEC.gov →
001-12386
2006-10-27

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-35392
2013-02-12

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004087
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
1201 CORBIN STREET, ELIZABETH, NJ, 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.

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