Base
NVOCC

MULTIMODAL, MULTI-CARGO LEADER

Trade name: MTLS; MTLS

AULNAY-SOUS-BOIS 93600, FRANCE

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 2026-09-21 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MULTIMODAL, MULTI-CARGO LEADER” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MULTIMODAL, MULTI-CARGO LEADER” 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 (1)

001-33175
2022-08-05

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016986
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
2 RUE NICOLAS COPERNIC, ZI DU COUDRAY, AULNAY-SOUS-BOIS 93600, FRANCE
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
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