Base
NVOCC

ELLE LOGISTICS INC.

DORAL, FL, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ELLE LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ELLE LOGISTICS 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)

001-14118
2001-09-27

QUEBECOR WORLD - FORM 6-K

View on SEC.gov →
001-14118
2003-06-05

FORM 6-K

View on SEC.gov →
001-14118
2002-03-14

QUEBECOR WORLD - 6K PRESS RELEASE

View on SEC.gov →
001-32658
2015-04-03

SEC filing

View on SEC.gov →
001-37662
2017-03-14

EXHIBIT 99.1

View on SEC.gov →
001-32658
2015-05-20

SEC filing

View on SEC.gov →
001-37662
2017-01-31

EXHIBIT 99.1

View on SEC.gov →
001-37662
2017-05-02

EXHIBIT 99.1

View on SEC.gov →
001-37662
2017-01-31

DEFA14A

View on SEC.gov →
001-37662
2017-03-14

DEFA14A

View on SEC.gov →
001-37664
2019-03-08

425

View on SEC.gov →
001-14736
2013-10-16

425

View on SEC.gov →
001-37662
2017-05-02

DEFA14A

View on SEC.gov →
001-37664
2019-03-08

425

View on SEC.gov →
001-32172
2015-11-09

EXHIBIT 10.4

View on SEC.gov →
001-32598
2019-01-28

EX-99.1

View on SEC.gov →
001-37664
2019-01-28

EX-99.1

View on SEC.gov →
001-37664
2019-01-28

EX-99.1

View on SEC.gov →
001-37664
2019-01-28

EX-99.1

View on SEC.gov →
001-11084
2014-10-30

INVESTOR CONFERENCE PRESENTATIONS

View on SEC.gov →
001-14429
2008-05-27

EX-10.1

View on SEC.gov →
000-29546
2004-04-27

FYE 31 OCTOBER 2003

View on SEC.gov →
000-29546
2004-04-27

FYE 31 OCTOBER 2003

View on SEC.gov →
033-34344
2019-03-22

CAPITAL ESTIMATES

View on SEC.gov →
033-34344
2018-02-16

2018-2019 MAIN ESTIMATES

View on SEC.gov →
001-14429
2015-05-08

EX-10.1

View on SEC.gov →
028-18170
2024-08-29

NPX2024

View on SEC.gov →
001-14429
2003-03-31

EXHIBIT 10.28

View on SEC.gov →
001-16301
2001-03-09

EXHIBIT 99.1

View on SEC.gov →
001-14429
2010-05-10

EX-10.4

View on SEC.gov →
001-14118
2003-05-13

40-F

View on SEC.gov →
028-18170
2025-08-18

NPX

View on SEC.gov →
001-10738
2004-03-15

EXHIBIT 99.1

View on SEC.gov →
001-11084
2012-03-16

FORM 10-K

View on SEC.gov →
001-31890
2007-11-09

EX-99.1

View on SEC.gov →
001-41871
2025-03-25

ARS

View on SEC.gov →
001-41871
2024-03-26

ARS

View on SEC.gov →
001-14118
2003-03-10

6-K

View on SEC.gov →
001-41871
2026-03-24

ARS

View on SEC.gov →
001-14118
2002-05-20

QUEBECOR WORLD - FORM 40-F

View on SEC.gov →
001-14429
2015-08-10

EX-10.2

View on SEC.gov →
001-33776
2009-04-30

EX-4.31

View on SEC.gov →
001-14429
2010-08-06

EXHIBIT 10.3

View on SEC.gov →
24R-00143
2024-04-29

PART II

View on SEC.gov →
001-34742
2012-03-23

SEC filing

View on SEC.gov →
001-12510
2016-02-02

EX-99.3

View on SEC.gov →
24R-00143
2021-04-30

PART II

View on SEC.gov →
001-16625
2023-07-27

PREM14A

View on SEC.gov →
001-16625
2023-08-07

DEFM14A

View on SEC.gov →
001-04717
2014-10-24

EX-10.1

View on SEC.gov →
001-34742
2011-03-22

FORM 10-K

View on SEC.gov →
811-22641
2025-04-24

SEC filing

View on SEC.gov →
000-54277
2014-10-14

FORM 10-K

View on SEC.gov →
000-31869
2009-07-14

EXHIBIT 10.1

View on SEC.gov →
333-226850-09
2021-06-21

FREE WRITING PROSPECTUS

View on SEC.gov →
000-24395
2003-09-29

FORM 10-K

View on SEC.gov →
333-150835
2009-07-10

SEC filing

View on SEC.gov →
333-150835
2009-05-15

SEC filing

View on SEC.gov →
001-14118
2007-03-29

SEC filing

View on SEC.gov →
001-39200
2021-04-27

DEF 14A

View on SEC.gov →
001-36212
2019-04-12

10-K

View on SEC.gov →
333-111866
2004-01-30

424B3

View on SEC.gov →
001-38544
2018-06-28

20-F

View on SEC.gov →
333-150835
2010-02-11

SEC filing

View on SEC.gov →
000-16469
2010-03-10

SEC filing

View on SEC.gov →
333-150835
2009-12-22

SEC filing

View on SEC.gov →
811-22641
2025-01-24

SEC filing

View on SEC.gov →
811-22641
2025-01-29

FRANKLIN K2 ALTERNATIVE STRATEGIES FUNDS - N-CSRS

View on SEC.gov →
811-22641
2025-04-24

SEC filing

View on SEC.gov →
333-124077
2005-04-14

SEC filing

View on SEC.gov →
001-39200
2022-04-28

DEF 14A

View on SEC.gov →
333-111866
2004-01-12

F-9

View on SEC.gov →
333-111866
2004-01-28

F-9/A

View on SEC.gov →
001-14118
2006-03-24

SEC filing

View on SEC.gov →
001-35720
2026-04-01

10-K

View on SEC.gov →
001-36212
2026-04-16

10-K

View on SEC.gov →
001-36212
2018-04-25

10-K

View on SEC.gov →
001-36212
2020-06-11

10-K

View on SEC.gov →
333-172988
2011-04-08

PROSPECTUS

View on SEC.gov →
333-172988
2011-04-04

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
333-150835
2010-06-22

SEC filing

View on SEC.gov →
001-39200
2023-04-04

DEF 14A

View on SEC.gov →
333-150835
2010-04-23

SEC filing

View on SEC.gov →
001-36212
2022-04-29

10-K

View on SEC.gov →
333-172988
2011-03-22

FORM S-1

View on SEC.gov →
333-150835
2010-07-27

SEC filing

View on SEC.gov →
001-14118
2010-03-01

FORM 40-F

View on SEC.gov →
333-164806
2010-02-09

REGISTRATION STATEMENT

View on SEC.gov →
001-36212
2025-05-02

10-K

View on SEC.gov →
001-10746
2012-02-21

FORM 10-K

View on SEC.gov →
001-35720
2013-04-29

FORM 10-K

View on SEC.gov →
001-36212
2024-05-02

10-K

View on SEC.gov →
333-164806
2010-05-12

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-280470
2024-06-26

EX-10.32

View on SEC.gov →
020-27892
2021-07-07

OFFERING STATEMENT

View on SEC.gov →
377-06946
2024-04-12

SEC filing

View on SEC.gov →
001-38201
2022-05-13

FORM 20-F

View on SEC.gov →
001-36212
2021-04-30

10-K

View on SEC.gov →
020-27892
2021-04-05

OFFERING STATEMENT

View on SEC.gov →
001-10746
2011-02-11

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020493
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
8028 NW 14TH STREET, DORAL, FL, 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.

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