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 2026-07-25 · 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.

EU Contracts Awarded (13)

13 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-12-24OCAPIAT(FRA)France – Training services – Offre régionale constituant un catalogue de form…863354-2025
2025-07-25REGION BOURGOGNE FRANCHE COMTE(FRA)France – Training services – Programme BTP 2024487699-2025
2025-06-04Conseil Départemental de la Gironde(FRA)France – Building completion work – Travaux de petit entretien du Patrimoine …360290-2025
2025-05-20REGION BOURGOGNE FRANCHE COMTE(FRA)France – Training services – Programme Qualifiant Yonne 2024324527-2025
2025-05-16REGION BOURGOGNE FRANCHE COMTE(FRA)France – Training services – PRF-Ajustement 2025317309-2025
2025-03-27BATIGERE HABITAT(FRA)France – Cleaning and sanitation services – CONTRAT D'ENTRETIEN DES PARTIES C…197088-2025
2025-03-26Ville d'Orvault(FRA)France – Error-monitoring equipment – Fourniture de denrées alimentaires qual…193210-2025
2025-01-31Quartiersentwicklungsgesellschaft für die Innenstadt Gronau mbH(DEU)Germany – Architectural, construction, engineering and inspection services – …68740-2025
2024-12-30Ville de Carquefou(FRA)France – Food, beverages, tobacco and related products – Fourniture et livrai…799053-2024
2024-12-19MUBIL Fundazioa(ESP)Spain – Laboratory services – Gestor Tecnológico (GT) con la función de gesti…779222-2024
2024-11-15Aquitanis(FRA)France – Construction work – Travaux pour le remplacement de chaudières indiv…696458-2024
2024-11-14IT-Services der Sozialversicherung GmbH(AUT)Austria – Legal services – Abschluss RVB ITSV/2024/RA-DL695575-2024
2024-10-08Aquitanis(FRA)France – Plumbing and sanitary works – Travaux de remplacement des ballons th…605287-2024

Source: TED — EU Tenders Electronic Daily

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

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
GC LOGISTICS, INC.JAMES FORWARDING CORP.