Base
NVOCC

ILE GLOBAL LLC

VALLEY STREAM, NY, 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 “ILE GLOBAL LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ILE GLOBAL LLC” 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)

Notice2013-08388
2013-04-10

Ocean Transportation Intermediary License Applicants

Notice2012-30040
2012-12-13

Ocean Transportation Intermediary License Applicants

Notice2012-7460
2012-03-28

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

333-260618
2022-05-16

SEC filing

View on SEC.gov →
001-12711
2022-05-23

EXHIBIT 99.2

View on SEC.gov →
001-40129
2024-04-22

CONSOLIDATED FINANCIAL STATEMENTS OF LEGACY ILEARNINGENGINES AS OF DECEMBER 31, 2023 AND 2022 AND FOR THE YEARS ENDED DECEMBER 31, 2023, 2022 AND 2021

View on SEC.gov →
333-172562
2013-09-13

FWP

View on SEC.gov →
333-191056
2013-09-10

FWP

View on SEC.gov →
333-172562
2013-03-20

FREE WRITING PROSPECTUS

View on SEC.gov →
333-172562
2013-10-25

FWP

View on SEC.gov →
333-192302
2015-03-20

TERM SHEET

View on SEC.gov →
001-12711
2022-06-08

EXHIBIT 99.1

View on SEC.gov →
333-191056
2013-09-10

FWP

View on SEC.gov →
333-172562
2012-10-23

FWP

View on SEC.gov →
333-192302
2014-04-02

FWP

View on SEC.gov →
333-172562
2013-11-08

FWP

View on SEC.gov →
001-15253
2005-10-26

COURTESY COPY

View on SEC.gov →
333-192302
2014-04-02

FWP

View on SEC.gov →
333-172562
2013-10-22

FWP

View on SEC.gov →
333-192302
2015-06-04

FINAL TERM SHEET

View on SEC.gov →
333-172562
2013-11-01

FWP

View on SEC.gov →
333-192302
2014-07-30

TERM SHEET

View on SEC.gov →
333-172562
2013-05-08

FWP

View on SEC.gov →
333-172562
2013-11-06

FWP

View on SEC.gov →
333-172562
2013-11-08

FWP

View on SEC.gov →
333-172562
2012-08-01

FREE WRITING PROSPECTUS

View on SEC.gov →
333-172562
2013-01-04

FREE WRITING PROSPECTUS

View on SEC.gov →
333-172562
2012-07-02

FREE WRITING PROSPECTUS

View on SEC.gov →
333-172562
2012-01-20

FREE WRITING PROSPECTUS

View on SEC.gov →
333-172562
2012-02-23

FWP

View on SEC.gov →
333-192302
2014-11-19

TERM SHEET

View on SEC.gov →
333-172562
2013-02-15

FWP

View on SEC.gov →
333-172562
2013-04-25

FWP

View on SEC.gov →
333-192302
2015-04-23

TERM SHEET

View on SEC.gov →
333-192302
2015-02-11

TERM SHEET

View on SEC.gov →
333-192302
2014-08-08

TERM SHEET

View on SEC.gov →
333-192302
2015-09-24

FINAL TERM SHEET

View on SEC.gov →
333-172562
2012-08-01

FREE WRITING PROSPECTUS

View on SEC.gov →
333-192302
2014-08-08

TERM SHEET

View on SEC.gov →
333-192302
2015-04-23

TERM SHEET

View on SEC.gov →
333-172562
2013-07-26

FWP

View on SEC.gov →
333-172562
2013-04-24

FWP

View on SEC.gov →
333-192302
2014-11-19

TERM SHEET

View on SEC.gov →
333-192302
2014-03-05

FWP

View on SEC.gov →
333-172562
2012-01-04

FWP

View on SEC.gov →
333-172562
2013-03-25

FWP

View on SEC.gov →
333-172562
2013-09-20

FWP

View on SEC.gov →
333-192302
2014-07-23

TERM SHEET

View on SEC.gov →
333-172562
2013-07-19

FWP

View on SEC.gov →
333-192302
2014-03-05

FWP

View on SEC.gov →
333-192302
2014-04-30

FWP

View on SEC.gov →
333-172562
2013-07-19

FWP

View on SEC.gov →
333-172562
2013-03-25

FWP

View on SEC.gov →
333-192302
2015-07-24

FINAL TERM SHEET

View on SEC.gov →
333-192302
2015-01-30

TERM SHEET

View on SEC.gov →
333-172562
2013-07-23

FWP

View on SEC.gov →
001-40129
2024-04-22

PRESS RELEASE DATED APRIL 16, 2024

View on SEC.gov →
333-192302
2014-06-10

FINAL TERM SHEET

View on SEC.gov →
333-192302
2014-04-25

FWP

View on SEC.gov →
333-192302
2014-02-06

FWP

View on SEC.gov →
333-192302
2015-04-23

TERM SHEET

View on SEC.gov →
333-192302
2015-04-21

TERM SHEET

View on SEC.gov →
333-192302
2015-08-06

FINAL TERM SHEET

View on SEC.gov →
333-192302
2014-10-23

TERM SHEET

View on SEC.gov →
333-135163-02
2006-11-15

FREE WRITING PROSPECTUS

View on SEC.gov →
333-192302
2015-03-16

TERM SHEET

View on SEC.gov →
333-192302
2014-04-24

FWP

View on SEC.gov →
333-135163
2006-11-15

FREE WRITING PROSPECTUS

View on SEC.gov →
333-172562
2012-06-25

FREE WRITING PROSPECTUS

View on SEC.gov →
005-93922
2024-07-03

EX-99.(A)(5)(C)

View on SEC.gov →
001-32227
2010-03-01

NOTE PURCHASE AGREEMENTS DATED AS OF FEBRUARY 27, 2006

View on SEC.gov →
001-41325
2026-03-31

ARS

View on SEC.gov →
811-09729
2021-09-28

SEC filing

View on SEC.gov →
333-196549
2015-04-01

DEED OF SALE BETWEEN FONCIERE DE PARIS SIIC AND ARC GLOBAL II RUEIL

View on SEC.gov →
001-34486
2016-03-29

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
811-10371
2025-03-28

SEC filing

View on SEC.gov →
001-34486
2013-03-25

SCHEDULE OF SUBSIDIARIES OF AVIVA PLC

View on SEC.gov →
811-09729
2022-03-29

SEC filing

View on SEC.gov →
001-15248
2014-10-09

VEOLIA FORM 6-K

View on SEC.gov →
001-41322
2022-11-04

10-Q

View on SEC.gov →
001-34486
2015-03-16

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
001-34486
2012-03-21

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
001-16301
2001-07-02

SUBSIDIARIES

View on SEC.gov →
811-10371
2024-09-27

SEC filing

View on SEC.gov →
811-05954
2021-05-07

SEC filing

View on SEC.gov →
001-09924
2014-05-06

EX-1.01

View on SEC.gov →
001-34486
2015-03-16

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
811-10371
2024-12-27

SEC filing

View on SEC.gov →
811-09729
2021-03-31

SEC filing

View on SEC.gov →
001-14946
2013-04-24

EX-4.37

View on SEC.gov →
001-33249
2018-04-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-26933
2002-04-01

FORM 10-K

View on SEC.gov →
000-26933
2001-04-02

FORM 10-K

View on SEC.gov →
001-34486
2014-03-24

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
2011-11-15

SEC filing

View on SEC.gov →
033-20673
2013-03-25

WILMINGTON FUNDS

View on SEC.gov →
001-15253
2007-01-25

EX-99.2 PDF

View on SEC.gov →
811-09729
2021-06-28

SEC filing

View on SEC.gov →
001-35798
2016-05-31

EXHIBIT 99.1

View on SEC.gov →
811-21056
2025-06-16

AMENDMENT TO FORM N-8B-2/A

View on SEC.gov →
001-09924
2014-04-08

EX-1.01

View on SEC.gov →
001-09924
2013-01-10

TERMS AGREEMENT, DATED JANUARY 3, 2013

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023894
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
181 S. FRANKLIN AVENUE, SUITE 601, VALLEY STREAM, NY, 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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