Base
Freight Forwarder

ELITE DIGITAL LOGISTICS INC

HOUSTON, TX, 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 “ELITE DIGITAL LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ELITE DIGITAL LOGISTICS 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.

SEC Filings (100)

000-29825
2002-07-18

PRESS RELEASE OF JULY 15, 2002

View on SEC.gov →
000-53792
2015-08-20

SMARTAG INTERNATIONAL, INC. FORM 8-K AUGUST 19, 2015

View on SEC.gov →
811-09521
2024-08-28

SEC filing

View on SEC.gov →
811-09521
2024-05-24

SEC filing

View on SEC.gov →
000-29825
2001-08-29

FORM 10KSB FOR FISCAL YEAR END MAY 31, 2001

View on SEC.gov →
001-38990
2020-11-03

EX-21.1

View on SEC.gov →
001-38990
2020-11-03

EX-21.1

View on SEC.gov →
811-09521
2022-08-19

SEC filing

View on SEC.gov →
811-09521
2022-02-22

SEC filing

View on SEC.gov →
811-09521
2021-11-26

SEC filing

View on SEC.gov →
811-09521
2021-02-19

SEC filing

View on SEC.gov →
811-09521
2021-08-20

SEC filing

View on SEC.gov →
811-09521
2022-11-29

SEC filing

View on SEC.gov →
811-05349
2020-05-26

SEC filing

View on SEC.gov →
811-09521
2021-05-27

SEC filing

View on SEC.gov →
811-09521
2022-05-27

SEC filing

View on SEC.gov →
001-42811
2025-10-29

FORM 8-K

View on SEC.gov →
811-05349
2020-08-26

SEC filing

View on SEC.gov →
000-29825
2002-09-13

FORM 10KSB FOR FISCAL YEAR END MAY 31, 2002

View on SEC.gov →
811-05349
2020-11-24

SEC filing

View on SEC.gov →
001-36530
2021-09-22

EXHIBIT 99.1

View on SEC.gov →
811-09521
2024-02-29

SEC filing

View on SEC.gov →
811-09521
2023-11-28

SEC filing

View on SEC.gov →
811-09521
2023-08-18

SEC filing

View on SEC.gov →
001-35465
2015-01-13

EX-99.1

View on SEC.gov →
000-29825
2002-10-01

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-36896
2025-10-29

EX-99.1

View on SEC.gov →
001-38990
2021-03-16

EX-21.1

View on SEC.gov →
811-03738
2020-10-27

SEC filing

View on SEC.gov →
001-39564
2024-06-06

PRESS RELEASE DATED MAY 31, 2024

View on SEC.gov →
811-03738
2020-04-27

SEC filing

View on SEC.gov →
001-38990
2022-03-01

EX-21.1

View on SEC.gov →
811-03738
2020-07-23

SEC filing

View on SEC.gov →
001-39785
2021-04-16

SEC filing

View on SEC.gov →
811-04804
2012-02-22

ELITE GROUP OF MUTUAL FUNDS - FORM N-Q

View on SEC.gov →
001-38990
2023-03-01

EX-21.1

View on SEC.gov →
811-04804
2011-08-18

ELITE GROUP OF MUTUAL FUNDS - FORM N-Q

View on SEC.gov →
811-21979
2020-11-27

SEC filing

View on SEC.gov →
811-21979
2021-02-26

SEC filing

View on SEC.gov →
001-39150
2021-03-08

PRESS RELEASE, DATED MARCH 5, 2021.

View on SEC.gov →
811-22920
2022-05-31

SEC filing

View on SEC.gov →
001-37370
2018-12-06

INVESTOR PRESENTATION DATED DECEMBER 2018

View on SEC.gov →
811-04804
2012-08-10

ELITE GROUP OF MUTUAL FUNDS - FORM N-Q

View on SEC.gov →
814-00061
2018-02-05

EX-99.1

View on SEC.gov →
811-09521
2024-05-24

SEC filing

View on SEC.gov →
001-41401
2026-02-18

EX-99.1

View on SEC.gov →
001-10864
2024-02-28

EX-21.1

View on SEC.gov →
001-36530
2021-09-23

EXHIBIT 99.1

View on SEC.gov →
811-21979
2020-11-27

SEC filing

View on SEC.gov →
001-37370
2018-08-07

MY SIZE, INC. PRESENTATION DATED AUGUST 1, 2018

View on SEC.gov →
001-33829
2024-04-26

DEF 14A

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
811-05349
2020-05-26

FORM F

View on SEC.gov →
811-05349
2020-05-26

FORM F

View on SEC.gov →
001-34502
2020-07-06

QUARTERLY REPORT

View on SEC.gov →
811-05349
2020-05-26

FORM F

View on SEC.gov →
001-32383
2022-06-02

EX-99.1

View on SEC.gov →
001-35754
2017-04-18

IFRS USD PRESS RELEASE

View on SEC.gov →
001-35754
2017-04-13

IFRS USD PRESS RELEASE

View on SEC.gov →
811-09521
2022-11-29

SEC filing

View on SEC.gov →
811-09521
2022-05-27

SEC filing

View on SEC.gov →
811-05309
2021-02-26

SEC filing

View on SEC.gov →
811-09521
2023-11-28

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
001-42463
2025-12-10

EXHIBIT 99.1

View on SEC.gov →
811-09521
2021-11-26

SEC filing

View on SEC.gov →
811-22658
2021-02-26

SEC filing

View on SEC.gov →
811-02183
2022-11-29

SEC filing

View on SEC.gov →
001-35754
2017-04-18

IFRS INR PRESS RELEASE

View on SEC.gov →
001-35465
2017-03-14

TURTLE BEACH CORPORATION INVESTOR PRESENTATION

View on SEC.gov →
001-42463
2025-10-10

EXHIBIT 99.1

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
811-05349
2020-11-24

9.30 FORM F

View on SEC.gov →
811-05349
2020-11-24

9.30 FORM F

View on SEC.gov →
811-05309
2020-11-25

SEC filing

View on SEC.gov →
000-31199
2013-07-02

PRESS RELEASE DATED JULY 1, 2013

View on SEC.gov →
811-05349
2020-11-24

9.30 FORM F

View on SEC.gov →
811-22658
2020-11-25

SEC filing

View on SEC.gov →
001-38705
2019-08-14

EX-99.1

View on SEC.gov →
001-38198
2023-08-25

EXHIBIT 99.1

View on SEC.gov →
001-38198
2023-06-01

EXHIBIT 99.1

View on SEC.gov →
001-37385
2025-04-23

EXHIBIT 99.1

View on SEC.gov →
001-14429
2025-04-08

ARS

View on SEC.gov →
001-14817
2021-10-26

EX-99.1

View on SEC.gov →
333-168609
2010-09-22

AMENDMENT NO. 1 TO FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-168609
2010-08-06

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
811-09521
2021-05-27

SEC filing

View on SEC.gov →
001-38063
2025-09-11

EX-99.1

View on SEC.gov →
811-09102
2025-01-24

SEC filing

View on SEC.gov →
001-42811
2026-02-27

10-K

View on SEC.gov →
000-55722
2018-04-25

PRESENTATION OF APRIL 2018

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
001-42000
2024-06-28

PRESS RELEASE ON UNAUDITED FINANCIAL RESULTS FOR THE SIX MONTHS ENDED DECEMBER 31, 2023 AND 2022

View on SEC.gov →
020-33236
2023-11-16

SEC filing

View on SEC.gov →
811-04804
2011-05-24

ELITE GROUP OF MUTUAL FUNDS - N-CSRS

View on SEC.gov →
811-04804
2012-05-29

ELITE GROUP OF MUTUAL FUNDS - N-CSRS

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-02183
2019-05-30

SEC filing

View on SEC.gov →
001-37922
2025-04-17

EXHIBIT 99.2

View on SEC.gov →
000-13880
2003-01-28

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025823
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3050 POST OAK BLVD, SUITE 444, HOUSTON, TX, UNITED STATES
Classification
Freight Forwarder

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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