Base
NVOCC

EVER-LEADING INTERNATIONAL INC.

SAN GABRIEL, 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 “EVER-LEADING INTERNATIONAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EVER-LEADING INTERNATIONAL 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)

Notice2025-24215
2026-01-02

Certain Steel Nails From the Republic of Korea: Preliminary Results, Preliminary Intent To Rescind, in Part, and Partial Rescission of Antidumping Duty Administrative Review; 2023-2024

Notice2024-17903
2024-08-12

Certain Steel Nails From the Republic of Korea: Preliminary Results of Antidumping Duty Administrative Review; 2022-2023

Notice2024-02112
2024-02-02

Certain Steel Nails From the Republic of Korea: Final Results of Antidumping Duty Administrative Review; 2021-2022

SEC Filings (19)

001-35066
2023-07-13

EX-99.3

View on SEC.gov →
000-21044
2019-05-02

EXHIBIT 99.1

View on SEC.gov →
000-27876
2008-10-20

EX-99.1

View on SEC.gov →
000-27876
2008-10-20

EX-99.1

View on SEC.gov →
001-34848
2012-05-29

SEC filing

View on SEC.gov →
001-16545
2020-05-08

DEF 14A

View on SEC.gov →
000-23354
2022-06-30

FLEX LTD. - DEF 14A

View on SEC.gov →
333-251887
2021-01-14

S-1/A

View on SEC.gov →
333-251887
2021-01-25

424B4

View on SEC.gov →
001-35135
2014-03-31

FORM 20-F

View on SEC.gov →
001-35135
2013-03-29

FORM 20-F

View on SEC.gov →
001-35135
2015-04-21

20-F

View on SEC.gov →
001-35135
2016-04-29

FORM 20-F

View on SEC.gov →
333-263723
2022-03-21

S-4

View on SEC.gov →
333-263723
2022-04-08

S-4/A

View on SEC.gov →
377-05908
2022-02-14

SEC filing

View on SEC.gov →
001-39923
2022-04-19

DEFM14A

View on SEC.gov →
333-263723
2022-04-19

424B3

View on SEC.gov →
377-05908
2022-01-07

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017062
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
419 SOUTH PINE STREET, SAN GABRIEL, CA, 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
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