Base
NVOCC

INTERCONEX, INC.

ELGIN, IL, 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 “INTERCONEX, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERCONEX, 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 (3)

Notice04-7748
2004-04-06

Notice of Determinations Regarding Eligibility to Apply for Worker Adjustment Assistance

Notice00-14450
2000-06-08

Granting of Request for Early Termination of the Waiting Period Under the Premerger Notification Rules

Notice99-427
1999-01-08

Proposed CERCLA Amended Administrative De Minimis Settlement; American Chemical Services Site

SEC Filings (100)

001-12440
2005-05-26

RELEVANT DEVELOPMENT

View on SEC.gov →
001-13240
2005-06-01

EOC CHILE'S BOARD AGREED TO CONSTITUTE EOC BRASIL

View on SEC.gov →
001-13240
2004-07-30

AMENDMENT NO. 1 TO FORM 20-F/A

View on SEC.gov →
001-13240
2004-06-30

FORM 20-F

View on SEC.gov →
333-107533
2003-07-31

FORM F-4

View on SEC.gov →
333-107533
2003-09-03

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
001-13240
2006-03-16

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

View on SEC.gov →
001-13240
2004-02-25

AMENDMENT TO FORM 20-F

View on SEC.gov →
001-12440
2004-02-19

AMENDMENT TO FORM 20-F

View on SEC.gov →
001-13240
2005-06-10

ANNUAL REPORT

View on SEC.gov →
333-07654
2007-06-01

20-F

View on SEC.gov →
333-07654
2005-06-30

FORM 20-F

View on SEC.gov →
333-07654
2006-05-17

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

View on SEC.gov →
001-13240
2003-06-30

ANNUAL REPORT

View on SEC.gov →
001-15256
2018-05-16

EX-2.3

View on SEC.gov →
333-112949
2004-07-30

AMENDMENT NO. 3 TO FORM F-4

View on SEC.gov →
333-112949
2004-06-30

AMENDMENT NO. 2 TO FORM F-4

View on SEC.gov →
333-112949
2004-02-19

ENERSIS S.A.

View on SEC.gov →
001-12440
2004-07-30

AMENDMENT NO. 1 TO FORM 20F

View on SEC.gov →
001-13240
2013-03-14

20-F/A

View on SEC.gov →
001-12440
2003-06-30

ANNUAL REPORT

View on SEC.gov →
333-112949
2004-08-06

PROSPECTUS FILING: ENERSIS S.A.

View on SEC.gov →
001-12440
2004-06-30

FORM 20-F

View on SEC.gov →
333-112949
2004-06-01

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
333-195009
2014-04-03

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-13240
2013-03-21

FORM 20-F

View on SEC.gov →
001-13240
2003-09-03

FORM 6-K

View on SEC.gov →
333-195009
2014-04-11

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-13240
2011-05-31

20-F

View on SEC.gov →
001-13240
2014-04-01

FORM 20-F

View on SEC.gov →
001-13240
2003-07-31

FORM 6-K

View on SEC.gov →
001-14483
2007-04-30

FORM 20-F 2005

View on SEC.gov →
001-13240
2014-04-02

FORM 20-F/A

View on SEC.gov →
001-37724
2016-04-29

20-F

View on SEC.gov →
001-14483
2007-06-29

FORM 20-F 2006

View on SEC.gov →
333-09514-09
2007-07-05

FORM 20-F 2006

View on SEC.gov →
333-214079
2016-10-12

424B3

View on SEC.gov →
333-09514-09
2007-04-30

FORM 20-F 2005

View on SEC.gov →
001-12440
2011-05-31

20-F

View on SEC.gov →
333-214079
2016-10-21

424B5

View on SEC.gov →
001-14668
2010-06-18

FINANCIAL STATEMENTS

View on SEC.gov →
333-186823
2013-02-25

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-13240
2015-04-30

FORM 20-F

View on SEC.gov →
001-14483
2008-06-27

FORM 20-F

View on SEC.gov →
333-09470
2006-04-10

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
001-13240
2012-04-05

20-F

View on SEC.gov →
001-13240
2016-05-02

20-F

View on SEC.gov →
333-118523
2004-09-30

PROSPECTUS

View on SEC.gov →
333-118523
2004-09-24

AMENDMENT #1 TO FORM F-4

View on SEC.gov →
001-14668
2010-06-30

FORM 20-F 2009

View on SEC.gov →
001-15256
2020-04-30

20-F

View on SEC.gov →
333-118523
2004-08-24

FORM F-4

View on SEC.gov →
333-09470
2007-05-03

FORM 20-F

View on SEC.gov →
333-09470
2008-03-28

FORM 20-F ANNUAL REPORT 2007

View on SEC.gov →
333-211405
2016-05-17

FORM F-4

View on SEC.gov →
001-37724
2016-03-30

20FR12B

View on SEC.gov →
377-01240
2015-12-22

SEC filing

View on SEC.gov →
377-01240
2016-02-12

SEC filing

View on SEC.gov →
001-37724
2016-03-31

AMENDMENT NO. 1 TO 20FR12B

View on SEC.gov →
001-12440
2014-04-03

FORM 20-F

View on SEC.gov →
377-01240
2016-03-25

SEC filing

View on SEC.gov →
333-211405
2016-07-15

AMENDMENT NO.1 TO FORM F-4

View on SEC.gov →
377-01240
2016-03-17

SEC filing

View on SEC.gov →
333-09470
2011-02-28

FORM 20-F 2010

View on SEC.gov →
001-15256
2019-04-29

20-F

View on SEC.gov →
001-12440
2010-06-11

FORM 20-F

View on SEC.gov →
333-09470
2010-03-31

FORM 20-F 2009

View on SEC.gov →
001-15256
2021-05-12

FORM 20-F

View on SEC.gov →
333-211405
2016-08-10

AMENDMENT NO.2 TO FORM F-4

View on SEC.gov →
333-160965
2009-07-31

SEC filing

View on SEC.gov →
333-09514-09
2008-06-20

FORM 20-F

View on SEC.gov →
333-160965
2009-08-31

SEC filing

View on SEC.gov →
333-160965
2009-09-03

SEC filing

View on SEC.gov →
001-14491
2006-05-16

FOR PERIOD ENDING DECEMBER 31, 2005

View on SEC.gov →
001-12440
2013-03-21

FORM 20-F

View on SEC.gov →
001-13240
2010-06-11

FORM 20-F

View on SEC.gov →
333-07654
2003-06-30

20-F

View on SEC.gov →
001-14487
2006-06-30

FORM 20-F

View on SEC.gov →
001-13758
2011-05-06

20-F

View on SEC.gov →
001-12440
2010-11-26

20-F/A

View on SEC.gov →
333-09470
2009-04-23

FORM 20F

View on SEC.gov →
001-13758
2006-04-21

FORM 20-F

View on SEC.gov →
333-211405
2016-09-02

AMENDMENT NO.4 TO FORM F-4

View on SEC.gov →
333-07654
2004-06-30

20-F

View on SEC.gov →
333-211405
2016-08-29

AMENDMENT NO.3 TO FORM F-4

View on SEC.gov →
333-211405
2016-09-08

AMENDMENT NO.5 TO FORM F-4

View on SEC.gov →
001-15256
2011-05-02

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-15256
2011-05-02

FORM 20-F

View on SEC.gov →
333-211405
2016-09-09

424B3

View on SEC.gov →
333-208556
2016-03-14

AMENDMENT NO. 2 TO FORM F-4

View on SEC.gov →
001-14477
2009-07-13

FORM 20-F

View on SEC.gov →
333-208556
2016-04-07

AMENDMENT NO. 3 TO FORM F-4

View on SEC.gov →
333-177230
2013-08-05

FILE NAME POSTINGSUP 20130731 180001.HTM -PART 1

View on SEC.gov →
001-15256
2009-07-13

FORM 20-F

View on SEC.gov →
001-14477
2009-08-07

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
333-208556
2016-04-11

AMENDMENT NO. 4 TO FORM F-4

View on SEC.gov →
001-14475
2019-02-21

FORM 20-F

View on SEC.gov →
001-15256
2009-08-07

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-34874
2016-04-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-13758
2012-04-30

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
008430
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1380 GATEWAY DRIVE, SUITE #5, ELGIN, IL, 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
← J.G. INTERNATIONAL FREIGHT CORPORATIONALLSTATES WORLDWIDE MOVERS, INC. →