Base
NVOCC

EXPORT CONSOLIDATION SERVICES (AUSTRALIA) PTY LTD

VICTORIA 3042, 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 “EXPORT CONSOLIDATION SERVICES (AUSTRALIA) PTY LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXPORT CONSOLIDATION SERVICES (AUSTRALIA) 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)

001-14714
2008-08-26

FORM 6-K

View on SEC.gov →
001-14714
2009-08-24

FORM 6-K

View on SEC.gov →
000-28865
2005-12-22

SEC filing

View on SEC.gov →
001-14714
2012-08-27

FORM 6-K

View on SEC.gov →
001-13368
2011-04-06

EX-99.1

View on SEC.gov →
001-14714
2010-08-23

FORM 6-K

View on SEC.gov →
001-13368
2013-04-29

FORM 20-F

View on SEC.gov →
001-14714
2011-08-22

FORM 6-K

View on SEC.gov →
000-28865
2006-09-28

SEC filing

View on SEC.gov →
001-13368
2024-03-18

EX-99.1

View on SEC.gov →
001-13368
2014-05-12

FORM 20-F

View on SEC.gov →
000-56038
2026-03-27

ANNUAL REPORT

View on SEC.gov →
001-14714
2009-04-28

FORM 6-K

View on SEC.gov →
001-14714
2010-04-26

FORM 6-K

View on SEC.gov →
001-14714
2010-03-22

FORM 6-K

View on SEC.gov →
001-14714
2007-08-21

FORM 6-K

View on SEC.gov →
001-04546
2026-03-12

EX-8.1

View on SEC.gov →
000-28865
2006-08-23

SEC filing

View on SEC.gov →
001-13368
2012-04-30

FORM 20-F

View on SEC.gov →
001-14714
2012-03-26

FORM 6-K

View on SEC.gov →
000-28865
2006-05-15

SEC filing

View on SEC.gov →
001-14714
2011-03-29

FORM 6-K

View on SEC.gov →
001-13368
2026-03-20

EX-99.1

View on SEC.gov →
000-26721
2007-11-20

FORM 10-QSB

View on SEC.gov →
000-26721
2007-08-15

FORM 10-QSB

View on SEC.gov →
001-04546
2024-03-14

EX-8.1

View on SEC.gov →
001-14714
2013-08-20

FORM 6-K

View on SEC.gov →
000-26721
2006-11-15

FORM 10-QSB FOR THE PERIOD ENDED 9-30-06

View on SEC.gov →
000-26721
2006-08-18

FORM 10-QSB

View on SEC.gov →
001-35266
2011-08-02

SEC filing

View on SEC.gov →
001-35266
2011-09-12

FORM 20FR12B/A

View on SEC.gov →
001-04546
2023-03-13

EX-8.1

View on SEC.gov →
000-28865
2008-10-07

SEC filing

View on SEC.gov →
001-32845
2006-11-28

SEC filing

View on SEC.gov →
001-04546
2025-03-13

EX-8.1

View on SEC.gov →
001-14714
2009-09-14

FORM 6-K

View on SEC.gov →
001-14714
2014-08-25

FORM 6-K

View on SEC.gov →
001-14714
2013-03-25

FORM 6-K

View on SEC.gov →
000-09929
2010-08-13

ANNUAL REPORT

View on SEC.gov →
000-30194
2003-05-20

FORM 6-K

View on SEC.gov →
033-29689033-29689-01
2005-12-13

EX-99.C.II: CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-14714
2015-03-30

FORM 6-K

View on SEC.gov →
000-28865
2007-06-25

SEC filing

View on SEC.gov →
001-14714
2013-10-09

FORM 20-F/A

View on SEC.gov →
001-13372
2023-09-08

FORM 6-K

View on SEC.gov →
000-26721
2007-03-30

FORM 10-KSB

View on SEC.gov →
000-28865
2007-02-20

SEC filing

View on SEC.gov →
000-28865
2010-04-09

SEC filing

View on SEC.gov →
001-13372
2019-06-11

FORM 6-K

View on SEC.gov →
001-13368
2011-06-24

FORM 20-F

View on SEC.gov →
001-13372
2023-12-07

FORM 6-K

View on SEC.gov →
001-13372
2024-09-09

FORM 6-K

View on SEC.gov →
000-09929
2008-08-04

ANNUAL REPORT

View on SEC.gov →
001-13372
2023-06-01

FORM 6-K

View on SEC.gov →
001-13368
2025-03-17

EX-99.1

View on SEC.gov →
001-14714
2012-04-27

FORM 20-F

View on SEC.gov →
001-14714
2015-09-04

FORM 6-K

View on SEC.gov →
001-14714
2015-08-31

FORM 6-K

View on SEC.gov →
001-14714
2016-09-07

FORM 20-F/A (AMENDMENT NO. 1)

View on SEC.gov →
001-13372
2020-06-04

FORM 6-K

View on SEC.gov →
000-26721
2008-05-14

FORM 10-Q

View on SEC.gov →
001-14714
2014-03-24

FORM 6-K

View on SEC.gov →
001-13368
2015-04-29

FORM 20-F

View on SEC.gov →
000-15850
2002-12-30

FORM 20-F

View on SEC.gov →
333-118083
2004-08-10

SEC filing

View on SEC.gov →
001-08002
2014-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-14460
2010-12-15

EXHIBIT 1

View on SEC.gov →
333-264268
2022-04-13

EX-99.4

View on SEC.gov →
001-09526
2022-04-12

FORM 425

View on SEC.gov →
001-12716
2004-05-12

FORM 10-Q

View on SEC.gov →
000-15850
2003-12-30

FORM 20-F

View on SEC.gov →
000-26721
2011-03-29

FORM 10-K

View on SEC.gov →
001-13372
2024-12-10

FORM 6-K

View on SEC.gov →
000-09929
2009-07-17

ANNUAL REPORT

View on SEC.gov →
001-13368
2025-04-30

FORM 20-F

View on SEC.gov →
000-09929
2007-09-26

ANNUAL REPORT

View on SEC.gov →
001-13372
2024-06-13

FORM 6-K

View on SEC.gov →
000-56044
2019-06-28

10-12G/A

View on SEC.gov →
333-100717-06
2005-08-19

FORM 10-K

View on SEC.gov →
001-13368
2019-04-30

FORM 20-F

View on SEC.gov →
000-56044
2019-06-14

10-12G/A

View on SEC.gov →
000-56044
2019-04-29

10-12G

View on SEC.gov →
001-12716
2004-08-06

FORM 10Q

View on SEC.gov →
001-13372
2021-09-15

FORM 6-K

View on SEC.gov →
001-13372
2021-06-04

FORM 6-K

View on SEC.gov →
001-14714
2012-09-20

FORM 20-F AMENDMENT NO. 1

View on SEC.gov →
001-13372
2019-12-05

FORM 6-K

View on SEC.gov →
333-113564
2006-05-15

SEC filing

View on SEC.gov →
001-13368
2012-09-11

AN ENGLISH-LANGUAGE TRANSLATION OF DOCUMENTS WITH RESPECT TO 2012 INTERIM REPORT

View on SEC.gov →
001-13372
2022-12-13

FORM 6-K

View on SEC.gov →
001-14714
2016-04-26

FORM 20-F

View on SEC.gov →
001-13368
2020-04-29

FORM 20-F

View on SEC.gov →
001-13372
2020-09-10

FORM 6-K

View on SEC.gov →
001-14714
2007-04-24

FORM 6-K

View on SEC.gov →
001-13372
2019-09-11

FORM 6-K

View on SEC.gov →
000-28865
2006-02-14

SEC filing

View on SEC.gov →
333-116710
2004-09-14

TRACE AUSTRALA AGREEMENT

View on SEC.gov →
000-28865
2009-06-02

SEC filing

View on SEC.gov →
001-13372
2020-12-09

FORM 6-K

View on SEC.gov →
000-28865
2009-06-11

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026021
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
49 MCGREGORS DRIVE, KEILOR PARK, VICTORIA 3042, 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.

Search Screening List
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