Base
NVOCC

EXEL INC.

Trade name: DHL SUPPLY CHAIN (USA); DHL SUPPLY CHAIN (USA)

WESTERVILLE, OH, 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 “EXEL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXEL 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)

SEC Filings (100)

000-19756
2001-09-21

EXHIBIT

View on SEC.gov →
000-30235
2001-09-17

EXHIBIT 10.28

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000-19756
2001-08-13

EXHIBIT

View on SEC.gov →
333-108185
2003-08-25

EXHIBIT 10.20

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005-79576
2004-02-13

SCHEDULE 13G

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333-194280
2015-07-07

8-K

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000-30235
2001-08-14

COLLABORATION AGREEMENT

View on SEC.gov →
001-31902001-31902001-31902001-31902001-31902001-31902
2003-12-03

MAIN DOCUMENT DESCRIPTION

View on SEC.gov →
333-194280
2014-09-26

424B3

View on SEC.gov →
333-194280
2014-09-25

8-K

View on SEC.gov →
001-31902001-31902001-31902001-31902001-31902001-31902
2004-06-16

MAIN DOCUMENT DESCRIPTION

View on SEC.gov →
000-26694
2003-08-13

OEM SUPPLY AND DISTRIBUTION AGREEMENT

View on SEC.gov →
000-30235
2013-08-06

SMITHKLINE LOAN & SECURITY AGRMT

View on SEC.gov →
001-31902001-31902001-31902001-31902001-31902001-31902
2003-11-24

MAIN DOCUMENT DESCRIPTION

View on SEC.gov →
000-30235
2011-08-04

AMENDED AND RESTATED COLLABORATION AGREEMENT

View on SEC.gov →
333-115315
2004-05-07

EXHIBIT 10.69

View on SEC.gov →
000-30235
2011-08-04

AMENDED AND RESTATED LICENSE AGREEMENT

View on SEC.gov →
000-30235
2016-08-03

EXHIBIT 10.2

View on SEC.gov →
000-30235
2011-08-04

AMENDED AND RESTATED COLLABORATION AGREEMENT

View on SEC.gov →
000-30235
2005-03-15

FIRST AMENDMENT TO THE PRODUCT DEVELOPMENT AND COMMERCIALIZATION AGREEMENT

View on SEC.gov →
811-03790
2023-08-22

N-PX

View on SEC.gov →
000-30235
2001-11-14

CANCER COLLABORATION AGREEMENT

View on SEC.gov →
000-30235
2011-08-04

AMENDED AND RESTATED COLLABORATION AGREEMENT

View on SEC.gov →
000-30235
2002-11-08

PROD DVLPMNT AND COMMERCIALIZATN AGREEMT

View on SEC.gov →
2011-11-07

SEC filing

View on SEC.gov →
000-30235
2004-02-25

EXHIBIT 10.41

View on SEC.gov →
000-27466
2003-02-06

REPORT OF FOREIGN PRIVATE ISSUER

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333-194280
2014-09-25

PRESS RELEASE

View on SEC.gov →
000-27754
2011-04-06

HUB GROUP ACQUISITION ANNOUNCEMENT

View on SEC.gov →
000-30235
2008-08-05

SECOND AMENDMENT TO THE PRODUCT DEVELOPMENT AND COMMERCIALIZATION AGREEMENT

View on SEC.gov →
001-10804
2002-03-26

LIST OF SUBSIDIARIES

View on SEC.gov →
001-12386
2001-07-25

EXHIBIT 99.2

View on SEC.gov →
000-30235
2019-04-11

DEFA14A

View on SEC.gov →
333-115315
2004-06-08

S-1/A

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000-30235
2024-05-10

8-K

View on SEC.gov →
001-31902
2004-04-19

DEF 14A

View on SEC.gov →
000-27754
2011-04-06

ETS STOCK PURCHASE AGREEMENT

View on SEC.gov →
000-30235
2023-05-11

EXELIXIS, INC.

View on SEC.gov →
000-30235
2025-07-28

8-K

View on SEC.gov →
000-30235
2025-11-07

8-K

View on SEC.gov →
000-26694
2003-08-13

10-QSB ENDED JUNE 30, 2003

View on SEC.gov →
001-10804
2001-03-29

EXHIBIT 21.1

View on SEC.gov →
333-113273
2007-01-09

CURRENT REPORT

View on SEC.gov →
000-30235
2021-11-02

8-K

View on SEC.gov →
000-30235
2022-08-09

8-K

View on SEC.gov →
000-30235
2026-02-10

8-K

View on SEC.gov →
000-30235
2018-04-12

DEFA14A

View on SEC.gov →
000-30235
2022-11-01

8-K

View on SEC.gov →
000-30235
2022-09-02

8-K

View on SEC.gov →
000-30235
2023-08-01

8-K

View on SEC.gov →
000-30235
2023-03-22

8-K

View on SEC.gov →
000-30235
2023-01-09

8-K

View on SEC.gov →
000-30235
2021-12-17

8-K

View on SEC.gov →
000-30235
2022-02-17

8-K

View on SEC.gov →
000-30235
2021-02-05

8-K

View on SEC.gov →
000-30235
2024-11-29

SEC filing

View on SEC.gov →
000-30235
2025-08-29

8-K

View on SEC.gov →
000-30235
2021-05-06

8-K

View on SEC.gov →
000-30235
2025-02-21

8-K

View on SEC.gov →
000-27754
2011-04-06

HUB GROUP STOCK PURCHASE AND CREDIT AGREEMENT

View on SEC.gov →
000-26694
2003-11-12

10-QSB ENDED SEPTEMBER 30, 2003

View on SEC.gov →
000-30235
2021-06-21

8-K

View on SEC.gov →
000-30235
2005-08-17

UNDERWRITING AGREEMENT

View on SEC.gov →
000-30235
2021-02-10

8-K

View on SEC.gov →
001-12514
2003-02-28

FORM 8-K KEYSTONE PROPERTY TRUST

View on SEC.gov →
000-30235
2023-11-01

8-K

View on SEC.gov →
000-30235
2024-04-30

8-K

View on SEC.gov →
000-30235
2021-01-11

8-K

View on SEC.gov →
000-30235
2023-08-23

8-K

View on SEC.gov →
000-30235
2025-06-02

8-K

View on SEC.gov →
000-30235
2023-03-20

8-K

View on SEC.gov →
000-30235
2022-01-10

8-K

View on SEC.gov →
000-30235
2025-05-13

8-K

View on SEC.gov →
000-30235
2021-06-21

8-K

View on SEC.gov →
000-30235
2021-05-11

8-K

View on SEC.gov →
000-30235
2023-07-24

8-K

View on SEC.gov →
000-30235
2021-03-05

8-K

View on SEC.gov →
000-30235
2023-05-09

8-K

View on SEC.gov →
000-30235
2022-02-23

8-K

View on SEC.gov →
001-34152
2014-12-12

NEWS RELEASE DATED DECEMBER 12, 2014

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000-30235
2024-10-29

8-K

View on SEC.gov →
000-30235
2025-03-31

8-K

View on SEC.gov →
000-30235
2023-06-05

8-K

View on SEC.gov →
000-30235
2023-09-19

8-K

View on SEC.gov →
000-30235
2024-02-06

8-K

View on SEC.gov →
000-30235
2022-12-15

8-K

View on SEC.gov →
000-30235
2021-05-27

8-K

View on SEC.gov →
000-30235
2024-10-15

8-K

View on SEC.gov →
000-30235
2022-04-13

8-K

View on SEC.gov →
000-30235
2024-03-29

8-K

View on SEC.gov →
000-30235
2022-05-10

8-K

View on SEC.gov →
000-30235
2026-01-12

8-K

View on SEC.gov →
000-30235
2024-10-15

8-K

View on SEC.gov →
001-10804
2004-03-15

SEC filing

View on SEC.gov →
000-30235
2025-11-04

8-K

View on SEC.gov →
000-30235
2021-08-05

8-K

View on SEC.gov →
001-10804
2003-03-31

SEC filing

View on SEC.gov →
000-30235
2020-11-05

8-K

View on SEC.gov →
000-30235
2021-03-03

8-K

View on SEC.gov →
000-30235
2024-05-20

8-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019454
License Status
Active
Bond Status
Bonded — LIBERTY MUTUAL INSURANCE COMPANY
Address
360 WESTAR BLVD, WESTERVILLE, OH, 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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LA ONION SHIPPING CO., INC.WICKMAN WORLDWIDE SERVICES, INC.