Base
NVOCC

EV CARGO GLOBAL FORWARDING LIMITED

SOUTHHALL UB2 5ND, UNITED KINGDOM

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 “EV CARGO GLOBAL FORWARDING LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EV CARGO GLOBAL FORWARDING LIMITED” 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)

001-35392
2015-01-23

EX-99.1

View on SEC.gov →
001-35392
2015-02-10

EX-99.1

View on SEC.gov →
001-35392
2015-01-22

EX-99.1

View on SEC.gov →
001-35392
2015-05-26

EX-99.1

View on SEC.gov →
001-39816
2022-12-07

EX-99.2

View on SEC.gov →
001-39816
2023-02-23

EX-99.5

View on SEC.gov →
333-274699
2024-09-23

FORM 425

View on SEC.gov →
005-55025
2013-12-23

EXHIBIT 99.(C)(3)

View on SEC.gov →
001-15451
2002-03-29

UNITED PARCEL SERVICE, INC.

View on SEC.gov →
001-15451
2005-03-14

FORM 10-K

View on SEC.gov →
001-39816
2022-12-07

425

View on SEC.gov →
001-39816
2023-02-23

425

View on SEC.gov →
001-15451
2005-05-17

ITEM 7. MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
005-90115
2024-10-11

EXHIBIT (C)(2)

View on SEC.gov →
333-274699
2023-09-28

FORM 425

View on SEC.gov →
132-02849
2021-09-21

EXHIBIT 99.3

View on SEC.gov →
001-39981
2021-09-21

EXHIBIT 99.3

View on SEC.gov →
001-15451
2004-03-05

UNITED PARCEL SERVICE, INC.

View on SEC.gov →
001-15451
2003-03-06

UNITED PARCEL SERVICE INC.

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
001-15451
2006-03-14

FORM 10-K

View on SEC.gov →
001-10888
2019-10-30

EX-99.2

View on SEC.gov →
001-39395
2021-01-28

FORM OF INVESTOR PRESENTATION AND OTHER INFORMATION PROVIDED TO CERTAIN INVESTORS

View on SEC.gov →
001-39395
2021-01-28

FORM OF INVESTOR PRESENTATION AND OTHER INFORMATION PROVIDED TO CERTAIN INVESTORS

View on SEC.gov →
001-15451
2005-05-17

ITEM 8. FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA

View on SEC.gov →
005-43981
2005-12-30

EXHIBIT (C)(2)

View on SEC.gov →
005-37133
2020-03-06

LETTER TO THE SHAREHOLDERS, DATED MARCH 6, 2020

View on SEC.gov →
001-40553
2024-09-20

EXHIBIT 99.2

View on SEC.gov →
000-49717
2006-04-14

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
005-60527
2008-08-18

EX-99.A.5.1: OPINION AND REPORT OF BURNHAM SECURITIES, INC.

View on SEC.gov →
001-15030
2018-05-30

6-K

View on SEC.gov →
005-60527
2008-08-12

EX-99.A.5.1: REPORT OF BURNHAM SECURITIES, INC.

View on SEC.gov →
000-22490
2025-03-24

10-K

View on SEC.gov →
000-49717
2007-03-01

FORM 10-K

View on SEC.gov →
000-49717
2006-03-17

FORM 10-K

View on SEC.gov →
333-248923
2020-10-23

FORM S-4/A

View on SEC.gov →
333-248923
2020-09-18

FORM S-4

View on SEC.gov →
333-248923
2020-11-27

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-248923
2020-12-04

PROSPECTUS

View on SEC.gov →
333-271206
2023-04-10

F-4

View on SEC.gov →
333-259742
2021-10-08

FORM F-1/A

View on SEC.gov →
333-271206
2023-05-08

F-4/A

View on SEC.gov →
333-259742
2021-11-23

F-1/A

View on SEC.gov →
333-259742
2021-10-25

FORM F-1/A

View on SEC.gov →
333-259742
2021-10-12

F-1/A

View on SEC.gov →
333-259742
2021-11-02

FORM F-1/A

View on SEC.gov →
333-259742
2021-09-23

FORM F-1

View on SEC.gov →
333-259742
2021-11-16

FORM F-1/A

View on SEC.gov →
333-259742
2021-11-01

FORM F-1/A

View on SEC.gov →
001-16545
2018-11-01

EX-10.1 AGREEMENT, DATED OCTOBER 1, 2018, AMONG USTRANSCOM AND ATLAS AIR, INC. AMONG OTHERS

View on SEC.gov →
001-38824
2023-02-14

COURT PETITION

View on SEC.gov →
377-05039
2021-08-26

SEC filing

View on SEC.gov →
333-271206
2023-06-02

F-4/A

View on SEC.gov →
001-14550
2020-04-29

FORM 20-F

View on SEC.gov →
377-06609
2023-02-14

SEC filing

View on SEC.gov →
001-07134
2004-01-08

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
377-05039
2021-06-16

SEC filing

View on SEC.gov →
001-14550
2019-04-26

FORM 20-F

View on SEC.gov →
333-177984333-177984-01
2012-04-18

AMENDMENT NO. 4 TO FORM F-4

View on SEC.gov →
377-05039
2021-07-28

SEC filing

View on SEC.gov →
811-23011
2023-04-26

SEC filing

View on SEC.gov →
002-22019
2003-10-30

EATON VANCE GROWTH TRUST PEA #84/57

View on SEC.gov →
333-177984333-177984-01
2012-05-10

OFFER TO EXCHANGE/PROSPECTUS

View on SEC.gov →
333-177984333-177984-01
2012-02-09

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
333-177984333-177984-01
2012-04-03

AMENDMENT NO. 3 TO FORM F-4

View on SEC.gov →
001-36761
2022-03-31

20-F

View on SEC.gov →
000-29752
2009-02-27

EX-10.3

View on SEC.gov →
001-33690
2008-06-17

EX-99.1: DRAFT NOTICE OF SPECIAL MEETING OF SHAREHOLDERS AND PROXY STATEMENT

View on SEC.gov →
333-177984333-177984-01
2012-05-08

AMENDMENT NO. 6 TO FORM F-4

View on SEC.gov →
333-177984333-177984-01
2012-04-26

AMENDMENT NO. 5 TO FORM F-4

View on SEC.gov →
377-06717
2023-05-15

SEC filing

View on SEC.gov →
001-07134
2004-02-19

PRELIMINARY SCHEDULE 14A AMENDMENT #1

View on SEC.gov →
001-39408
2026-04-24

ARS

View on SEC.gov →
001-07134
2004-03-08

PRELIMINARY SCHEDULE 14A AMENDMENT #2

View on SEC.gov →
001-07134
2004-03-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-272663
2023-07-28

424B3

View on SEC.gov →
333-272663
2023-07-26

FORM F-4/A

View on SEC.gov →
001-07134
2004-03-15

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-272663
2023-06-15

FORM F-4

View on SEC.gov →
333-272663
2023-06-30

FORM F-4/A

View on SEC.gov →
001-14978
2006-03-10

MATERIAL CONTRACT : SALE AND PURCHASE AGREEMENT

View on SEC.gov →
333-284176
2025-03-26

REGISTRATION STATEMENT

View on SEC.gov →
001-36761
2021-04-19

20-F

View on SEC.gov →
001-40616
2023-07-28

DEFM14A

View on SEC.gov →
377-06184
2022-07-18

SEC filing

View on SEC.gov →
002-22019
2002-12-23

EATON VANCE GROWTH TRUST PEA #79

View on SEC.gov →
377-06184
2022-08-18

SEC filing

View on SEC.gov →
000-51142
2024-03-29

ARS

View on SEC.gov →
001-08897
2020-04-13

SEC filing

View on SEC.gov →
333-272663
2023-07-17

FORM F-4/A

View on SEC.gov →
333-272663
2023-07-12

FORM F-4/A

View on SEC.gov →
333-272663
2023-07-19

FORM F-4/A

View on SEC.gov →
001-14550
2019-04-26

EX-99.1

View on SEC.gov →
333-177984333-177984-01
2012-03-12

AMENDMENT NO. 2 TO FORM F-4

View on SEC.gov →
001-40202
2025-04-28

SEC filing

View on SEC.gov →
001-40202
2025-04-18

SCHEDULE 14A PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-39408
2025-04-24

ARS

View on SEC.gov →
001-36761
2024-03-26

20-F

View on SEC.gov →
001-36738
2018-11-15

6-K

View on SEC.gov →
333-228051
2018-11-15

424B3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024422
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
EMERGEVEST HOUSE, 13 HAYES ROAD, SOUTHHALL UB2 5ND, UNITED KINGDOM
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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← SEA MARINE TRANSPORT, LLCNNR GLOBAL LOGISTICS (PHILIPPINES) INC. →