Base
NVOCC

I.L.S., INC.

Trade name: AVALON MARITIME; AVALON MARITIME

CARSON, CA, 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 “I.L.S., INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “I.L.S., 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.

Federal Register Mentions (2)

SEC Filings (84)

000-56429
2024-09-04

PRESS RELEASE DATED AUGUST 30, 2024

View on SEC.gov →
001-42020
2025-03-21

EX-8.1

View on SEC.gov →
000-56429
2024-09-04

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
000-56429
2024-02-15

PRESS RELEASE DATED FEBRUARY 15, 2024

View on SEC.gov →
000-56429
2023-08-15

PRESS RELEASE DATED AUGUST 15, 2023: THE INX DIGITAL COMPANY REPORTS SECOND QUARTER 2023 UPDATE AND FINANCIAL RESULTS

View on SEC.gov →
000-56429
2022-05-03

PRESS RELEASE DATED MAY 2, 2022: THE INX DIGITAL COMPANY REPORTS BUSINESS UPDATES AND FISCAL YEAR 2021 FINANCIAL RESULTS

View on SEC.gov →
000-56429
2023-05-17

PRESS RELEASE DATED MAY 16, 2023: THE INX DIGITAL COMPANY REPORTS FIRST QUARTER 2023 UPDATES AND BUSINESS EARNINGS RELEASE

View on SEC.gov →
333-233363
2022-01-24

PRESS RELEASE DATED JANUARY 24, 2022

View on SEC.gov →
333-233363
2022-01-04

PRESS RELEASE DATED JANUARY 4, 2022

View on SEC.gov →
000-56429
2022-08-01

PRESS RELEASE DATED JULY 28, 2022

View on SEC.gov →
000-56429
2023-06-20

PRESS RELEASE DATED JUNE 19, 2023

View on SEC.gov →
000-56429
2023-04-03

PRESS RELEASE DATED MARCH 31, 2023

View on SEC.gov →
000-56429
2023-11-14

PRESS RELEASE DATED NOVEMBER 14, 2023: THE INX DIGITAL COMPANY REPORTS THIRD QUARTER 2023 UPDATE AND FINANCIAL RESULTS

View on SEC.gov →
333-233363
2022-03-21

PRESS RELEASE DATED MARCH 21, 2022

View on SEC.gov →
333-233363
2022-01-05

PRESS RELEASE DATED JANUARY 5, 2022

View on SEC.gov →
000-56429
2023-11-09

PRESS RELEASE DATED NOVEMBER 8, 2023

View on SEC.gov →
000-56429
2022-11-15

PRESS RELEASE DATED NOVEMBER 14, 2022: THE INX DIGITAL COMPANY REPORTS THIRD QUARTER 2022 UPDATE AND FINANCIAL RESULTS

View on SEC.gov →
000-56429
2022-05-17

PRESS RELEASE DATED MAY 16, 2022: THE INX DIGITAL COMPANY REPORTS FIRST QUARTER 2022 UPDATES AND BUSINESS EARNINGS RELEASE

View on SEC.gov →
000-56429
2025-05-19

UNAUDITED CONSOLIDATED INTERIM FINANCIAL STATEMENTS FOR THE PERIOD ENDED MARCH 31, 2025

View on SEC.gov →
000-56429
2023-08-18

PRESS RELEASE DATED AUGUST 18, 2023

View on SEC.gov →
000-56429
2022-08-17

PRESS RELEASE DATED AUGUST 15, 2022: THE INX DIGITAL COMPANY REPORTS SECOND QUARTER 2022 UPDATE AND FINANCIAL RESULTS

View on SEC.gov →
000-56391
2023-04-03

EXHIBIT 99.1

View on SEC.gov →
000-56429
2025-08-19

UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS FOR THE PERIOD ENDED JUNE 30, 2025

View on SEC.gov →
333-233363
2022-01-11

PRESS RELEASE DATED JANUARY 10, 2022

View on SEC.gov →
000-56429
2023-04-03

CONSOLIDATED FINANCIAL STATEMENTS OF THE INX DIGITAL COMPANY, INC. AS OF DECEMBER 31, 2022

View on SEC.gov →
000-56429
2023-05-17

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS FOR THE PERIODS ENDED MARCH 31, 2023 AND 2022

View on SEC.gov →
000-56429
2022-05-17

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS FOR THE PERIODS ENDED MARCH 31, 2022 AND 2021

View on SEC.gov →
000-56429
2023-05-17

UNAUDITED CONSOLIDATED INTERIM FINANCIAL STATEMENTS FOR THE PERIOD ENDED MARCH 31, 2023

View on SEC.gov →
000-56429
2023-08-15

UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS FOR THE PERIOD ENDED JUNE 30, 2023

View on SEC.gov →
000-56429
2023-08-15

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS FOR THE THREE AND SIX MONTHS ENDED JUNE 30, 2023

View on SEC.gov →
001-08923
2019-02-25

EXHIBIT 21

View on SEC.gov →
000-56429
2023-11-14

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS FOR THE THREE AND SIX MONTHS ENDED SEPTEMBER 30, 2023

View on SEC.gov →
000-56429
2025-05-19

MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE THREE MONTHS ENDED MARCH 31, 2025

View on SEC.gov →
001-08923
2020-02-14

EXHIBIT 21

View on SEC.gov →
000-56429
2022-08-17

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS FOR THE THREE AND SIX MONTHS ENDED JUNE 30, 2022

View on SEC.gov →
000-56429
2025-08-19

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS FOR THE THREE AND SIX MONTHS ENDED JUNE 30, 2025

View on SEC.gov →
000-56429
2023-11-14

UNAUDITED CONSOLIDATED INTERIM FINANCIAL STATEMENTS FOR THE PERIOD ENDED SEPTEMBER 30, 2023

View on SEC.gov →
001-08923
2022-02-16

EX-21

View on SEC.gov →
001-08923
2014-02-21

EX-21

View on SEC.gov →
000-56429
2024-11-14

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS FOR THE THREE AND NINE MONTHS ENDED SEPTEMBER 30, 2024

View on SEC.gov →
000-56429
2025-03-28

CONSOLIDATED FINANCIAL STATEMENTS OF THE INX DIGITAL COMPANY, INC. AS OF DECEMBER 31, 2024

View on SEC.gov →
001-08923
2021-02-10

EX-21

View on SEC.gov →
001-39081
2020-07-20

EX-99.2

View on SEC.gov →
001-08923
2023-02-21

EX-21

View on SEC.gov →
000-56429
2022-11-15

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS FOR THE THREE AND SIX MONTHS ENDED SEPTEMBER 30, 2022

View on SEC.gov →
001-08923
2015-02-20

EX-21

View on SEC.gov →
001-08923
2016-02-18

EX-21

View on SEC.gov →
000-56429
2024-11-14

UNAUDITED CONSOLIDATED INTERIM FINANCIAL STATEMENTS FOR THE PERIOD ENDED SEPTEMBER 30, 2024

View on SEC.gov →
001-08923
2018-02-28

EXHIBIT 21

View on SEC.gov →
001-08923
2017-02-22

EX-21

View on SEC.gov →
000-56429
2022-08-17

UNAUDITED CONSOLIDATED INTERIM FINANCIAL STATEMENTS FOR THE PERIOD ENDED JUNE 30, 2022

View on SEC.gov →
000-56429
2024-04-01

MANAGEMENT'S DISCUSSION AND ANALYSIS OF THE INX DIGITAL COMPANY, INC. FOR THE YEARS ENDED DECEMBER 31, 2023 AND 2022

View on SEC.gov →
000-56429
2022-05-17

UNAUDITED CONSOLIDATED INTERIM FINANCIAL STATEMENTS FOR THE PERIOD ENDED MARCH 31, 2022

View on SEC.gov →
000-56429
2023-04-03

MANAGEMENT'S DISCUSSION AND ANALYSIS OF THE INX DIGITAL COMPANY, INC. FOR THE YEARS ENDED DECEMBER 31, 2022 AND 2021

View on SEC.gov →
000-56429
2025-03-28

MANAGEMENT'S DISCUSSION AND ANALYSIS OF THE INX DIGITAL COMPANY, INC. FOR THE YEARS ENDED DECEMBER 31, 2024 AND 2023

View on SEC.gov →
333-233363
2022-05-02

ANNUAL REPORT

View on SEC.gov →
000-56429
2023-04-03

ANNUAL INFORMATION FORM OF THE INX DIGITAL COMPANY, INC. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022

View on SEC.gov →
000-56429
2022-11-15

UNAUDITED CONSOLIDATED INTERIM FINANCIAL STATEMENTS FOR THE PERIOD ENDED SEPTEMBER 30, 2022

View on SEC.gov →
000-56429
2023-05-01

ANNUAL REPORT

View on SEC.gov →
000-56429
2024-04-01

ANNUAL INFORMATION FORM OF THE INX DIGITAL COMPANY, INC. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023

View on SEC.gov →
000-56429
2024-04-18

ANNUAL REPORT

View on SEC.gov →
000-56429
2024-04-01

CONSOLIDATED FINANCIAL STATEMENTS OF THE INX DIGITAL COMPANY, INC. AS OF DECEMBER 31, 2023

View on SEC.gov →
333-233363
2021-11-05

AMENDED AND RESTATED SECURITIES EXCHANGE AGREEMENT DATED NOVEMBER 3, 2021

View on SEC.gov →
001-08923
2018-04-10

EX-1.1

View on SEC.gov →
001-08923
2013-11-14

EX-1.1

View on SEC.gov →
001-08923
2013-10-04

EX-1.1

View on SEC.gov →
001-08923
2014-05-30

EX-1.1

View on SEC.gov →
001-42020
2026-03-25

EX-99.1

View on SEC.gov →
2023-02-21

SEC filing

View on SEC.gov →
001-42020
2025-03-21

EX-99.1

View on SEC.gov →
001-42020
2026-03-25

20-F

View on SEC.gov →
000-56429
2025-03-28

ANNUAL INFORMATION FORM OF THE INX DIGITAL COMPANY, INC. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024

View on SEC.gov →
000-56429
2025-04-03

ANNUAL REPORT

View on SEC.gov →
001-08923
2023-04-12

ARS

View on SEC.gov →
333-105137
2003-05-09

FORM S-4

View on SEC.gov →
333-105137
2003-06-18

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
333-105137
2003-07-09

AMENDMENT NO.2 TO FORM S-4

View on SEC.gov →
001-06512
2003-05-09

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-06512
2003-06-18

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-105137
2003-07-11

AMENDMENT NO.3 TO FORM S-4

View on SEC.gov →
001-06512
2003-07-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-06512
2003-07-10

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-42020
2025-03-21

20-F

View on SEC.gov →
333-177230
2014-03-17

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004117
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2218 E 223RD ST, CARSON, CA, UNITED STATES
Classification
NVOCC

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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DNI EXPRESS CORPORATIONMIDWAY FREIGHT SYSTEMS, INC.