Base
NVOCC

EPL INTERNATIONAL PTY LTD

MATRAVILLE, NSW 2036, AUSTRALIA

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 “EPL INTERNATIONAL PTY LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EPL INTERNATIONAL PTY LTD” 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)

001-38912
2024-02-14

EX-21

View on SEC.gov →
001-38912
2023-02-14

EX-21

View on SEC.gov →
001-38912
2022-02-11

EX-21

View on SEC.gov →
001-38912
2021-02-16

EX-21

View on SEC.gov →
001-38912
2020-02-14

EXHIBIT 21

View on SEC.gov →
333-229578
2019-04-05

EX-21.1

View on SEC.gov →
001-03822
2019-09-26

EXHIBIT 21

View on SEC.gov →
001-03822
2018-09-27

EXHIBIT 21

View on SEC.gov →
001-35936
2013-05-20

EXHIBIT 99.63

View on SEC.gov →
001-03822
2017-09-27

EXHIBIT 21

View on SEC.gov →
001-03822
2015-09-29

EXHIBIT 21

View on SEC.gov →
001-03822
2016-09-22

EXHIBIT 21

View on SEC.gov →
001-03822
2014-09-24

EXHIBIT

View on SEC.gov →
001-03822
2013-09-26

EXHIBIT

View on SEC.gov →
001-03822
2012-09-27

EXHIBIT 21

View on SEC.gov →
001-03822
2011-09-28

EX-21

View on SEC.gov →
001-03822
2010-09-29

EX-21

View on SEC.gov →
005-60717
2006-09-22

AMENDMENT NO. 3 TO SCHEDULE TO-T

View on SEC.gov →
000-19775
2004-07-01

LIST OF SUBSIDIARIES

View on SEC.gov →
000-19775
2005-07-08

LIST OF SUBSIDIARIES

View on SEC.gov →
000-19775
2004-07-02

LIST OF SUBSIDIARIES

View on SEC.gov →
811-01540
2025-11-28

SEC filing

View on SEC.gov →
811-22202
2012-12-31

ANSWER FILE

View on SEC.gov →
811-22202
2012-06-29

FRONTIER EMERGING MARKETS ANSWER FILE

View on SEC.gov →
811-05624
2012-12-31

ANSWER FILE

View on SEC.gov →
001-35936
2013-05-20

EXHIBIT 99.68

View on SEC.gov →
811-22202
2013-01-10

FRONTIER EMERGING MARKETS ANSWER FILE

View on SEC.gov →
811-09603
2015-08-07

N-MFP

View on SEC.gov →
005-89964
2017-04-27

FINANCIAL REPORT OF PALADIN ENERGY LTD. IN RESPECT OF THE FINANCIAL YEAR ENDED JUNE 30, 2016

View on SEC.gov →
811-23100
2025-02-27

SEC filing

View on SEC.gov →
811-23100
2025-11-25

SEC filing

View on SEC.gov →
005-60717
2006-08-31

EX-99.A.1.A: OFFER TO PURCHASE

View on SEC.gov →
811-23100
2024-11-25

SEC filing

View on SEC.gov →
811-23100
2025-05-22

SEC filing

View on SEC.gov →
811-23100
2025-08-26

SEC filing

View on SEC.gov →
811-23100
2026-02-26

SEC filing

View on SEC.gov →
811-23100
2025-02-27

SEC filing

View on SEC.gov →
811-08777
2014-03-18

CS HIGH YIELD BOND FUND

View on SEC.gov →
811-05012
2014-05-16

CREDIT SUISSE ASSET MANAGEMENT INCOME FUND,INC.

View on SEC.gov →
811-08777
2013-09-25

N-Q

View on SEC.gov →
811-05012
2013-11-08

N-Q

View on SEC.gov →
001-16463
2024-02-23

EX-96.2

View on SEC.gov →
001-16463
2022-02-18

EX-96.3

View on SEC.gov →
811-23100
2025-08-26

SEC filing

View on SEC.gov →
811-05012
2015-05-15

CREDIT SUISSE ASSET MANAGEMENT INCOME FUND, INC.

View on SEC.gov →
001-41085
2024-10-30

SNOW LAKE RESOURCES LTD. - FORM 20-F SEC FILING

View on SEC.gov →
811-05012
2014-11-13

CREDIT SUISSE ASSET MANAGEMENT INCOME FUND,INC.

View on SEC.gov →
811-23100
2026-02-26

SEC filing

View on SEC.gov →
811-21043
2016-08-26

HIGH INCOME TRUST SOI

View on SEC.gov →
001-16463
2026-02-19

EX-96.2

View on SEC.gov →
001-41722
2024-04-26

EXHIBIT 96.1

View on SEC.gov →
001-35936
2019-03-21

EXHIBIT 99.1

View on SEC.gov →
811-05569
2014-01-28

SEC filing

View on SEC.gov →
333-276216
2024-04-26

EXHIBIT 96.1

View on SEC.gov →
811-05569
2016-07-28

FUT NQ PE:05-31-16

View on SEC.gov →
811-05569
2014-07-29

NQ FUT PE 5-31-14

View on SEC.gov →
811-05349
2022-01-10

SEC filing

View on SEC.gov →
811-05569
2016-01-27

SEC filing

View on SEC.gov →
811-05569
2015-07-28

FUT NQ

View on SEC.gov →
811-05012
2016-05-19

CREDIT SUISSE ASSET MANAGEMENT INCOME FUND, INC.

View on SEC.gov →
811-08777
2014-09-22

CS HIGH YIELD BOND FUND

View on SEC.gov →
811-05349
2021-01-13

SEC filing

View on SEC.gov →
811-21357
2016-08-26

SEC filing

View on SEC.gov →
811-08777
2016-03-21

CREDIT SUISSE HIGH YIELD BOND FUND

View on SEC.gov →
811-21043
2016-02-26

HIGH INCOME TRUST SOI

View on SEC.gov →
811-21357
2016-02-29

NQ

View on SEC.gov →
811-05569
2017-01-27

FUT NQ PE: 11-30-2016

View on SEC.gov →
811-21043
2014-08-28

HIGH INCOME TRUST SOI

View on SEC.gov →
811-08777
2015-03-23

CS HIGH YIELD BOND FUND

View on SEC.gov →
811-21043
2014-03-04

HIGH INCOME TRUST SOI

View on SEC.gov →
811-05569
2015-01-28

SEC filing

View on SEC.gov →
811-01608
2015-10-28

SEC filing

View on SEC.gov →
811-21043
2014-02-26

HIGH INCOME TRUST SOI

View on SEC.gov →
001-41085
2025-11-10

20-F/A

View on SEC.gov →
001-16179
2006-09-08

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
005-84840
2009-05-19

AMENDMENT NO. 2 TO FORM CB

View on SEC.gov →
811-05624
2019-03-18

SEC filing

View on SEC.gov →
811-01608
2016-04-27

SEC filing

View on SEC.gov →
811-05012
2015-11-13

CREDIT SUISSE ASSET MANAGEMENT INCOME FUND, INC.

View on SEC.gov →
811-01608
2016-10-27

FHIT NQ PE 08-31-2016

View on SEC.gov →
001-41085
2025-10-31

20-F

View on SEC.gov →
811-08777
2016-09-21

CS HIGH YIELD BOND FUND

View on SEC.gov →
811-08777
2015-09-21

CS HIGH YIELD BOND FUND

View on SEC.gov →
811-21043
2015-02-27

HIGH INCOME TRUST SOI

View on SEC.gov →
001-40685
2023-02-21

EXHIBIT 96.1

View on SEC.gov →
811-21309
2013-03-27

AVK NQ

View on SEC.gov →
333-269007
2023-03-24

EXHIBIT 96.1

View on SEC.gov →
333-269007
2023-04-18

EXHIBIT 96.1

View on SEC.gov →
811-21043
2015-08-27

HIGH INCOME TRUST SOI

View on SEC.gov →
001-40685
2023-03-23

EXHIBIT 96.1

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

RESIN SYSTEMS 40F

View on SEC.gov →
001-40685
2023-02-21

EXHIBIT 96.1

View on SEC.gov →
811-01608
2015-04-27

SEC filing

View on SEC.gov →
811-08464
2013-04-01

HIGH INCOME OPPORTUNITIES PORTFOLIO

View on SEC.gov →
811-05399
2013-05-28

N-Q

View on SEC.gov →
811-21357
2015-02-27

SEC filing

View on SEC.gov →
811-22022
2013-03-27

AGC

View on SEC.gov →
030-00318
2002-09-30

AMENDMENT NO. 1 TO FORM U5S

View on SEC.gov →
811-10391
2013-03-28

BOSTON INCOME PORTFOLIO

View on SEC.gov →
811-21357
2015-08-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023250
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
PORT CENTRAL UNIT 1, 133-137 BEAUCHAMP ROAD, MATRAVILLE, NSW 2036, AUSTRALIA
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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