Base
NVOCC

IFL INTERNATIONAL FREIGHT LINES LIMITED

Trade name: IFL INTERNATIONAL FREIGHT LINE

HONG KONG, HONG KONG

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “IFL INTERNATIONAL FREIGHT LINES LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IFL INTERNATIONAL FREIGHT LINES LIMITED” 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)

333-123760
2005-04-22

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-123760
2005-04-01

FORM S-4

View on SEC.gov →
000-02642
2010-11-05

FORM 10-Q

View on SEC.gov →
001-14829
2024-04-03

MOLSON COORS BEVERAGE CO - ARS

View on SEC.gov →
001-36440
2026-03-12

ARS

View on SEC.gov →
001-33175
2008-06-30

STERLITE INDUSTRIES (INDIA) LIMITED

View on SEC.gov →
333-138739
2007-06-14

STERLITE INDUSTRIES (INDIA) LIMITED

View on SEC.gov →
001-10635
2024-07-31

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
333-138739
2007-06-19

STERLITE INDUSTRIES (INDIA) LIMITED

View on SEC.gov →
333-138739
2007-06-04

STERLITE INDUSTRIES (INDIA) LIMITED

View on SEC.gov →
333-138739
2007-05-30

STERLITE INDUSTRIES (INDIA) LIMITED

View on SEC.gov →
333-138739
2006-11-15

STERLITE INDUSTRIES (INDIA) LIMITED

View on SEC.gov →
333-138739
2007-02-08

STERLITE INDUSTRIES (INDIA) LIMITED

View on SEC.gov →
333-138739
2006-11-22

STERLITE INDUSTRIES (INDIA) LIMITED

View on SEC.gov →
333-138739
2007-05-09

STERLITE INDUSTRIES (INDIA) LIMITED

View on SEC.gov →
001-34400
2024-04-25

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-33175
2009-07-10

STERLITE INDUSTRIES (INDIA) LIMITED

View on SEC.gov →
000-31070
2005-08-01

RESIN SYSTEMS 40F

View on SEC.gov →
001-38202
2024-04-29

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-07283
2025-03-19

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
333-129167
2005-10-21

SAIFUN SEMICONDUCTORS LTD

View on SEC.gov →
333-129167
2005-11-10

FILED PURSUANT TO RULE 424(B)(1)

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333-123760
2005-05-05

POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-123760
2005-05-05

POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
001-33175
2010-09-30

STERLITE INDUSTRIES (INDIA) LIMITED - FORM 20-F

View on SEC.gov →
333-123760
2005-05-06

FORM 424(B)(3)

View on SEC.gov →
001-33175
2011-09-30

STERLITE INDUSTRIES (INDIA) LIMITED - FORM 20-F

View on SEC.gov →
333-150726
2008-05-07

EX-10.4 VERIZON BUSINESS SERVICE AGREEMENT DATED MARCH 13, 2007

View on SEC.gov →
001-33175
2012-05-25

STERLITE INDUSTRIES (INDIA) LIMITED - FORM 20-F

View on SEC.gov →
333-166172
2010-07-02

SEC filing

View on SEC.gov →
811-07852
2019-08-26

SEMIANNUAL REPORTS FOR 6-30-19

View on SEC.gov →
333-164810
2010-04-29

SEC filing

View on SEC.gov →
333-164810
2010-04-28

SEC filing

View on SEC.gov →
001-33175
2009-07-14

STERLITE INDUSTRIES (INDIA) LIMITED

View on SEC.gov →
333-275706
2023-12-19

F-4/A

View on SEC.gov →
001-33175
2012-12-18

STERLITE INDUSTRIES (INDIA) LIMITED

View on SEC.gov →
333-166172
2010-08-06

SEC filing

View on SEC.gov →
333-275706
2023-11-22

F-4

View on SEC.gov →
001-36045
2018-12-12

10-K

View on SEC.gov →
001-36045
2019-12-12

10-K

View on SEC.gov →
333-166172
2010-09-01

SEC filing

View on SEC.gov →
811-22865
2022-08-30

N-PX

View on SEC.gov →
377-01528
2017-05-24

SEC filing

View on SEC.gov →
333-163278
2010-11-02

SEC filing

View on SEC.gov →
333-163127
2010-02-18

SEC filing

View on SEC.gov →
377-01528
2017-06-23

SEC filing

View on SEC.gov →
333-197052
2014-06-26

FORM S-4

View on SEC.gov →
333-197052
2014-08-06

S-4/A

View on SEC.gov →
333-197052
2014-07-28

S-4/A

View on SEC.gov →
333-163127
2010-02-16

SEC filing

View on SEC.gov →
001-36045
2017-12-14

10-K

View on SEC.gov →
001-35238
2014-08-06

PRER14A

View on SEC.gov →
333-163127
2010-02-16

SEC filing

View on SEC.gov →
377-01528
2017-03-30

SEC filing

View on SEC.gov →
001-35238
2014-06-27

PREM14A

View on SEC.gov →
001-35238
2014-08-08

DEFM14A

View on SEC.gov →
333-197052
2014-08-08

424B3

View on SEC.gov →
001-35238
2014-07-28

PRER14A

View on SEC.gov →
333-163278
2010-04-22

SEC filing

View on SEC.gov →
333-163127
2010-02-08

SEC filing

View on SEC.gov →
333-163127
2010-01-08

SEC filing

View on SEC.gov →
333-167240
2010-06-01

REGISTRATION STATEMENT

View on SEC.gov →
333-163278
2010-09-24

SEC filing

View on SEC.gov →
333-163127
2009-11-16

SEC filing

View on SEC.gov →
333-163127
2009-11-18

SEC filing

View on SEC.gov →
333-166172
2010-11-05

SEC filing

View on SEC.gov →
333-163278
2010-08-06

SEC filing

View on SEC.gov →
333-42036
2008-03-31

SEC filing

View on SEC.gov →
333-163278
2010-07-07

SEC filing

View on SEC.gov →
333-42036
2008-03-31

SEC filing

View on SEC.gov →
333-168496
2010-12-16

SEC filing

View on SEC.gov →
333-168496
2010-11-19

SEC filing

View on SEC.gov →
333-164848
2010-02-10

FORM S-1

View on SEC.gov →
333-164089
2010-05-05

FORM 424(B)(4)

View on SEC.gov →
333-168496
2010-12-13

SEC filing

View on SEC.gov →
333-168496
2010-12-03

SEC filing

View on SEC.gov →
333-176470
2011-10-17

GUGGENHEIM DEFINED PORTFOLIOS, SERIES 828

View on SEC.gov →
333-168496
2010-12-21

SEC filing

View on SEC.gov →
333-168496
2010-11-26

SEC filing

View on SEC.gov →
333-168496
2010-11-30

SEC filing

View on SEC.gov →
333-161577
2009-12-10

SEC filing

View on SEC.gov →
333-161577
2010-01-04

SEC filing

View on SEC.gov →
333-161577
2009-11-16

SEC filing

View on SEC.gov →
001-14844
2005-05-23

FORM 20-F

View on SEC.gov →
333-161577
2010-01-13

SEC filing

View on SEC.gov →
333-161577
2010-01-26

SEC filing

View on SEC.gov →
333-161577
2009-12-28

SEC filing

View on SEC.gov →
333-164089
2010-02-05

PHOTOMEDEX, INC. -- FORM S-1/A AMENDMENT NO.3

View on SEC.gov →
333-164089
2010-04-09

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-164089
2010-01-15

PHOTOMEDEX, INC. - FORM S-1/A AMENDMENT NO. 1

View on SEC.gov →
333-161577
2010-01-19

SEC filing

View on SEC.gov →
811-22865
2021-08-27

N-PX

View on SEC.gov →
333-164089
2010-03-30

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-166194
2010-05-24

S-1

View on SEC.gov →
333-164089
2010-05-03

PHOTOMEDEX, INC. - FORM S-1/A AMENDMENT NO. 8

View on SEC.gov →
333-164089
2009-12-31

PHOTOMEDEX, INC -- FORM S-1

View on SEC.gov →
333-164089
2010-04-20

PHOTOMEDEX, INC. - FORM S-1/A AMENDMENT NO.7

View on SEC.gov →
333-164089
2010-01-25

PHOTOMEDEX, INC. FORM S-1/A - AMENDMENT NO.2

View on SEC.gov →
333-167626
2010-06-18

SEC filing

View on SEC.gov →
333-166194
2010-04-30

S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020333
License Status
Active
Bond Status
Bonded — FIRST FOUNDERS ASSURANCE COMPANY
Address
12/F, LUK KWOK CENTRE, 72 GLOUCESTER ROAD, WANCHAI, HONG KONG, HONG KONG
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.

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