Base
NVOCC

IEL FORWARDING SYSTEM INC.

Trade name: IEL CARGO SYSTEM

TAIPEI 105, TAIWAN

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 “IEL FORWARDING SYSTEM INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IEL FORWARDING SYSTEM 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)

000-18605
2006-04-07

SDEF 14A

View on SEC.gov →
001-15451
2025-03-17

ARS - UPS ANNUAL REPORT

View on SEC.gov →
000-18605
2005-04-15

DEF 14A

View on SEC.gov →
333-168257
2010-09-03

FORM S-1/A

View on SEC.gov →
333-168257
2010-11-08

S-1/A

View on SEC.gov →
000-18605
2004-04-13

DEF 14A

View on SEC.gov →
001-35007
2012-02-27

FORM 10-K

View on SEC.gov →
333-168257
2010-11-30

FORM S-1/A

View on SEC.gov →
333-168257
2010-12-10

FORM S-1/A

View on SEC.gov →
333-168257
2010-12-17

424B4

View on SEC.gov →
333-168257
2010-07-22

FORM S-1

View on SEC.gov →
000-18605
2003-04-22

DEFINITIVE 14A

View on SEC.gov →
001-35007
2011-03-30

FORM 10-K

View on SEC.gov →
001-35007
2013-02-26

FORM 10-K

View on SEC.gov →
000-30910
2016-05-11

EXHIBIT 99.3

View on SEC.gov →
333-173948-01333-173948333-173948-12333-173948-11333-173948-09333-173948-08333-173948-07333-173948-06333-173948-05333-173948-04333-173948-03333-173948-02333-173948-10
2011-05-19

FORM S-4/A

View on SEC.gov →
001-32952
2007-03-27

DEFM14A

View on SEC.gov →
001-32952
2007-02-14

PREM14A

View on SEC.gov →
333-173948-01333-173948333-173948-12333-173948-11333-173948-09333-173948-08333-173948-07333-173948-06333-173948-05333-173948-04333-173948-03333-173948-02333-173948-10
2011-05-19

424B1

View on SEC.gov →
001-32952
2007-03-12

PRER14A

View on SEC.gov →
001-35007
2011-04-22

DEF 14A

View on SEC.gov →
333-173948-01333-173948333-173948-12333-173948-11333-173948-09333-173948-08333-173948-07333-173948-06333-173948-05333-173948-04333-173948-03333-173948-02333-173948-10
2011-05-05

FORM S-4

View on SEC.gov →
001-35007
2014-08-07

EXHIBIT

View on SEC.gov →
001-32952
2007-03-23

PRER14A

View on SEC.gov →
001-35007
2015-04-02

DEF 14A

View on SEC.gov →
001-35007
2015-11-04

EXHIBIT 10.1 FOURTH AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-35007
2014-02-28

10-K

View on SEC.gov →
001-35007
2015-02-20

10-K

View on SEC.gov →
001-35007
2017-02-17

SWIFT ANNUAL REPORT ON FORM 10-K 12.31.2016

View on SEC.gov →
001-35007
2012-04-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35007
2016-02-22

SWIFT ANNUAL REPORT ON FORM 10-K 12.31.2015

View on SEC.gov →
001-35007
2016-04-22

DEF 14A

View on SEC.gov →
000-23193
2007-07-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-42744
2025-08-06

EXHIBIT 99.2

View on SEC.gov →
001-35007
2013-04-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35007
2014-04-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-11487
2015-03-05

LAKELAND FINANCIAL CORPORATION 2015 PROXY

View on SEC.gov →
001-36012
2015-07-28

FORM DEF 14A

View on SEC.gov →
333-125578-02333-125578-03333-125578-04333-125578333-125578-05333-125578-09333-125578-08333-125578-06333-125578-07333-125578-01
2005-06-22

424(B)(3) FOR LAS VEGAS SANDS CORP.

View on SEC.gov →
001-36002
2017-03-16

DEF 14A

View on SEC.gov →
333-125578333-125578-02333-125578-03333-125578-04333-125578-05333-125578-07333-125578-09333-125578-06333-125578-01333-125578-08
2005-06-07

FORM S-4 FOR LAS VEGAS SANDS CORP.

View on SEC.gov →
000-23193
2007-05-30

FORM 10-K

View on SEC.gov →
001-35007
2017-11-09

EXHIBIT 10.1

View on SEC.gov →
000-10592
2002-03-28

AS OF 12/31/01 10K ANNUAL REPORT

View on SEC.gov →
001-31573
2023-05-01

DEF 14A

View on SEC.gov →
001-15467
2005-03-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35007
2021-02-25

FIRST AMENDMENT TO CREDIT FACILITY, DATED OCTOBER 2, 2020

View on SEC.gov →
333-252222
2021-02-04

424B4

View on SEC.gov →
000-23193
2007-01-10

FORM 10-K

View on SEC.gov →
001-15467
2008-03-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34278
2024-04-10

ARS

View on SEC.gov →
377-03951
2020-12-23

SEC filing

View on SEC.gov →
333-252222
2021-01-26

S-1/A

View on SEC.gov →
333-252222
2021-01-19

S-1

View on SEC.gov →
001-15467
2007-03-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15276
2011-06-07

SEC filing

View on SEC.gov →
001-39986
2022-04-26

10-K

View on SEC.gov →
001-31573
2026-04-06

DEF 14A

View on SEC.gov →
001-15018
2018-03-27

6-K

View on SEC.gov →
001-15018
2018-04-04

6-K/A

View on SEC.gov →
001-31573
2025-04-29

DEF 14A

View on SEC.gov →
811-04096
2021-05-11

485BPOS

View on SEC.gov →
001-31573
2024-04-26

DEF 14A

View on SEC.gov →
001-15467
2006-03-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-04775
2021-03-29

485BPOS

View on SEC.gov →
001-15018
2018-03-27

6-K

View on SEC.gov →
001-15018
2018-04-04

6-K/A

View on SEC.gov →
811-04492
2021-11-24

485BPOS

View on SEC.gov →
000-23193
2007-01-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-53429
2007-01-19

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-23193
2007-01-19

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
005-53429
2007-01-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15250
2021-04-30

BBDFORM20F_2020

View on SEC.gov →
001-15250
2022-04-29

20-F

View on SEC.gov →
811-22209
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
333-170329
2010-12-29

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
001-37853
2024-05-10

PRE 14A

View on SEC.gov →
001-37853
2024-06-17

PRER14A

View on SEC.gov →
001-15250
2023-04-28

20-F

View on SEC.gov →
333-170329
2010-11-04

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
333-170426
2010-11-05

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
001-14950
2022-02-24

6-K

View on SEC.gov →
333-170426
2010-12-29

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
333-170367
2010-11-04

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
333-170360
2010-11-04

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
333-170367
2010-12-29

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
333-170360
2010-12-29

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
333-285821333-285821-01
2025-03-28

REGISTRATION STATEMENT

View on SEC.gov →
333-285821333-285821-01
2025-04-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-285821333-285821-01
2025-05-01

PROSPECTUS

View on SEC.gov →
333-285821
2025-04-03

PROSPECTUS

View on SEC.gov →
333-285821-01
2025-04-03

PROSPECTUS

View on SEC.gov →
377-07461377-07461-01
2024-11-13

SEC filing

View on SEC.gov →
377-07461377-07461-01
2025-02-03

SEC filing

View on SEC.gov →
333-285821333-285821-01
2025-03-14

REGISTRATION STATEMENT

View on SEC.gov →
377-07461377-07461-01
2024-12-27

SEC filing

View on SEC.gov →
377-07461377-07461-01
2025-01-24

SEC filing

View on SEC.gov →
811-22311
2022-08-26

N-PX

View on SEC.gov →
377-07461377-07461-01
2024-09-26

SEC filing

View on SEC.gov →
333-170419
2010-11-05

COLUMBIA FUNDS VARIABLE INSURANCE TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
011343
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4/F-4, NO. 135 PA-TEH ROAD, SEC. 4, TAIPEI 105, TAIWAN
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
← U.C.T. INT'L INC.O.C.I. CARGO LTD. →