Base
NVOCC

RLE INTERNATIONAL, INC.

Trade name: IPH LOGISTIC INTERNATIONAL; IPH LOGISTIC INTERNATIONAL

MIAMI, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “RLE INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RLE 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)

SEC Filings (100)

001-33289
2023-11-07

EX-99.1

View on SEC.gov →
001-34749
2012-05-04

MAZUR OFFER LETTER

View on SEC.gov →
000-24688
2011-01-05

EX 10.27

View on SEC.gov →
001-10086
2003-01-09

6-K

View on SEC.gov →
001-33289
2024-02-20

EX-99.1

View on SEC.gov →
333-284251
2025-01-28

EX-8.1

View on SEC.gov →
001-33289
2022-11-03

10-Q

View on SEC.gov →
001-33289
2023-11-07

10-Q

View on SEC.gov →
000-24688
2011-04-15

SEC filing

View on SEC.gov →
001-33289
2023-08-02

10-Q

View on SEC.gov →
333-284251
2025-01-17

EX-8.1

View on SEC.gov →
001-33289
2024-07-31

10-Q

View on SEC.gov →
001-33289
2022-05-05

10-Q

View on SEC.gov →
001-33289
2024-04-26

ARS

View on SEC.gov →
001-33289
2023-04-21

ARS

View on SEC.gov →
000-11634
2006-03-13

EX-99.1: SLIDE PRESENTATION

View on SEC.gov →
001-33289
2023-05-04

10-Q

View on SEC.gov →
001-33289
2024-02-22

10-K

View on SEC.gov →
000-24688
2010-11-08

FORM 8K CURRENT REPORT

View on SEC.gov →
001-33289
2022-08-09

10-Q

View on SEC.gov →
001-33289
2024-05-02

10-Q

View on SEC.gov →
000-24688
2010-09-24

FORM 8K/A CURRENT REPORT

View on SEC.gov →
001-33289
2025-02-27

10-K

View on SEC.gov →
000-24688
2011-01-14

FORM 8K CURRENT REPORT

View on SEC.gov →
333-284251
2025-01-28

EX-5.1

View on SEC.gov →
000-24688
2011-01-05

AMENDED CURRENT REPORT

View on SEC.gov →
000-24688
2014-01-22

10-Q

View on SEC.gov →
001-37590
2024-11-12

EX-99.2

View on SEC.gov →
001-13646
2021-04-30

EX-99.1

View on SEC.gov →
001-33289
2024-11-12

10-Q

View on SEC.gov →
001-33092
2012-11-09

GEBAUER FORM 4 SEPTEMBER 1 2012

View on SEC.gov →
001-14429
2016-02-26

EX-10.17(D)

View on SEC.gov →
000-24688
2010-12-09

8-K/A CURRENT REPORT

View on SEC.gov →
001-33289
2022-02-24

10-K

View on SEC.gov →
000-24688
2014-08-14

10-Q

View on SEC.gov →
001-33289
2023-03-01

10-K

View on SEC.gov →
000-24688
2014-05-20

10-Q

View on SEC.gov →
001-33289
2025-05-01

10-Q

View on SEC.gov →
333-284251
2025-01-17

EX-5.1

View on SEC.gov →
001-33092
2012-09-07

GEBAUER FORM 4 JULY 27 2012

View on SEC.gov →
000-24688
2014-05-07

10-K

View on SEC.gov →
000-24688
2014-01-22

10-Q

View on SEC.gov →
001-33289
2023-03-01

EX-99.3

View on SEC.gov →
001-35643
2014-01-28

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
000-24688
2014-01-22

10-Q

View on SEC.gov →
000-17972
2001-02-14

FORM 10-Q

View on SEC.gov →
001-35643
2014-01-28

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
001-32601
2008-02-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-32601
2005-11-30

LIST OF SUBSIDIARIES

View on SEC.gov →
001-33289
2024-10-11

DEFM14A

View on SEC.gov →
001-32601
2006-03-21

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-33289
2024-10-10

PRER14A

View on SEC.gov →
000-17972
2002-02-12

QUARTERLY REPORT

View on SEC.gov →
000-17972
2001-08-14

QUARTERLY REPORT

View on SEC.gov →
001-33289
2024-10-11

PRER14A

View on SEC.gov →
001-38636
2018-10-01

EX-99.1

View on SEC.gov →
028-01474
2002-01-11

HOLDINGS LIST

View on SEC.gov →
000-17972
2001-05-15

FORM 10-Q FOR QUARTER ENDED MARCH 31, 2001

View on SEC.gov →
028-01474
2001-04-17

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-01474
2002-04-12

13F HOLDINGS LIST

View on SEC.gov →
001-32601
2007-03-01

SUBSIDIARIES

View on SEC.gov →
000-17972
2001-12-28

FORM 10-K405 FOR YEAR ENDING SEPTEMBER 30, 2001

View on SEC.gov →
028-01474
2001-10-12

HOLDINGS LIST

View on SEC.gov →
008-66911
2020-02-25

NIAGARA INTERNATIONAL CAPITAL LIMITED 2019 AUDIT REPORT

View on SEC.gov →
028-01474
2001-07-18

13F HOLDINGS LIST

View on SEC.gov →
008-66911
2021-01-27

NIAGARA INTERNATIONAL CAPITAL LIMITED 2020 AUDIT REPORT

View on SEC.gov →
028-01474
2001-01-16

FORM 13F HOLDINGS REPORT

View on SEC.gov →
333-195209
2014-06-20

SEC filing

View on SEC.gov →
008-37954
2020-03-02

2019 ANNUAL AUDIT REPORT

View on SEC.gov →
811-22549
2016-08-12

N-PX

View on SEC.gov →
020-33792
2025-04-02

SEC filing

View on SEC.gov →
008-67525
2019-02-27

SEC filing

View on SEC.gov →
001-13948
2006-10-26

EX-99

View on SEC.gov →
001-34857
2016-08-18

EX-10.1

View on SEC.gov →
000-16611
2004-07-28

PRESS RELEASE

View on SEC.gov →
001-14280
2001-05-22

INITIAL FILING

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

STERLITE INDUSTRIES (INDIA) LTD.

View on SEC.gov →
811-21968
2007-06-04

SEC filing

View on SEC.gov →
001-14280
2001-08-14

INITIAL FILING

View on SEC.gov →
001-40880
2025-06-03

EX-99.1

View on SEC.gov →
001-37533
2016-08-25

SEC filing

View on SEC.gov →
001-14280
2001-11-19

INITIAL FILING

View on SEC.gov →
001-36810
2023-12-22

SEC filing

View on SEC.gov →
001-15168
2007-05-09

10-Q

View on SEC.gov →
020-33792
2024-03-19

SEC filing

View on SEC.gov →
020-33792
2024-03-14

SEC filing

View on SEC.gov →
001-13953
2016-02-04

EXHIBIT 10.1

View on SEC.gov →
005-82167
2011-03-08

EXHIBIT 2.1

View on SEC.gov →
001-15168
2007-08-08

10-Q

View on SEC.gov →
049-00147
2005-04-27

DRS U-13-60

View on SEC.gov →
001-15168
2007-10-29

FORM 10-Q

View on SEC.gov →
049-00147
2004-04-27

FORM U-13-60

View on SEC.gov →
000-30539
2008-10-31

EX-99.1

View on SEC.gov →
001-37533
2016-02-04

EXHIBIT 10.1

View on SEC.gov →
049-00167
2004-04-20

DRI U-13-60

View on SEC.gov →
001-14280
2002-06-18

AMENDMENT NO. 1

View on SEC.gov →
001-10275
2010-08-24

FORM 10-K

View on SEC.gov →
001-14280
2002-04-16

INITIAL FILING

View on SEC.gov →
001-37384
2026-03-30

EX-99.4

View on SEC.gov →
001-10275
2011-08-29

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022436
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
8444 NW 66TH STREET, MIAMI, FL, 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.

Search Screening List
OCEANBRIDGE LOGISTICS, INC.EXPEDIA SHIPPERS & LOGISTICS, INC.