Base
NVOCC

EZ FREIGHT INC

ALPHARETTA, GA, 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 “EZ FREIGHT INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EZ FREIGHT 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)

000-21384
2010-08-17

IPLO FROM 10Q JUNE 2010

View on SEC.gov →
000-21384
2010-11-19

IPLO FORM 10Q SEPTEMBER 2010

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000-21384
2011-11-18

FORM 10-Q

View on SEC.gov →
000-21384
2010-06-02

IPLO FORM 10Q MARCH 31, 2010

View on SEC.gov →
000-21384
2011-05-18

INTERNATIONAL PACKAGING AND LOGISTICS GROUP, INC.

View on SEC.gov →
000-21384
2015-07-06

FORM 10-Q

View on SEC.gov →
000-21384
2010-01-26

IPLO FORM 8-K EZ LINK HOLDINGS

View on SEC.gov →
000-21384
2009-03-11

EZ LINK ACQUISITION

View on SEC.gov →
000-21384
2012-05-17

FORM 10-Q

View on SEC.gov →
000-21384
2014-05-20

INTERNATIONAL PACKAGING AND LOGISTICS GROUP, INC.

View on SEC.gov →
000-21384
2011-08-17

FORM 10-Q

View on SEC.gov →
000-21384
2014-04-09

ANNUAL REPORT

View on SEC.gov →
000-21384
2012-04-06

FORM 10-K

View on SEC.gov →
000-21384
2009-03-11

EXHIBIT 99.1 NEWS RELEASE

View on SEC.gov →
000-21384
2013-05-20

FORM 10-Q

View on SEC.gov →
000-21384
2015-08-20

FORM 10-Q

View on SEC.gov →
000-21384
2015-11-13

FORM 10-Q

View on SEC.gov →
000-21384
2016-04-19

FORM 10-K

View on SEC.gov →
000-21384
2013-08-19

QUARTERLY REPORT

View on SEC.gov →
000-21384
2011-04-15

INTERNATIONAL PACKAGING AND LOGISTICS GROUP, INC.

View on SEC.gov →
000-21384
2013-11-19

FORM 10-Q

View on SEC.gov →
000-21384
2012-08-17

FORM 1-0Q

View on SEC.gov →
000-21384
2014-11-19

FORM 10-Q

View on SEC.gov →
000-21384
2013-04-15

FORM 10-K

View on SEC.gov →
000-21384
2012-11-19

FORM 10-Q

View on SEC.gov →
000-21384
2014-08-19

FORM 10-Q

View on SEC.gov →
000-21384
2015-05-14

INTERNATIONAL PACKAGING AND LOGISTICS GROUP, INC.

View on SEC.gov →
000-21384
2009-05-20

FORM 10Q MARCH 2009

View on SEC.gov →
000-21384
2009-08-10

IPLO FORM 10Q JUNE 2009

View on SEC.gov →
333-72155
2005-03-31

EX-10.29

View on SEC.gov →
811-06463
2019-12-30

SEC filing

View on SEC.gov →
000-22427
2007-03-30

EX-10.7

View on SEC.gov →
811-06463
2020-03-31

SEC filing

View on SEC.gov →
000-21384
2009-04-09

IPLO FORM 10-K

View on SEC.gov →
000-08133
2003-08-13

LEASE 10.06

View on SEC.gov →
000-21384
2010-04-14

IPLO FORM 10K DECEMBER 2009

View on SEC.gov →
333-175514
2011-10-18

DISTRIBUTION AGREEMENT

View on SEC.gov →
333-72155
2005-05-16

EXHIBIT 10.2

View on SEC.gov →
333-175514
2011-09-23

DISTRIBUTION AGREEMENT

View on SEC.gov →
000-22427
2007-03-30

EX-10.23

View on SEC.gov →
333-175514
2011-10-14

DISTRIBUTION AGREEMENT

View on SEC.gov →
001-36142
2014-04-30

EX-4.3

View on SEC.gov →
333-146705
2008-11-05

EZ PAY DISTRIBUTORSHIP AGREEMENT

View on SEC.gov →
000-21384
2016-05-18

INTERNATIONAL PACKAGING AND LOGISTICS GROUP, INC.

View on SEC.gov →
000-25771
2001-03-30

SUBSIDIARIES OF REGISTRANT OAS OF MARCH 27, 2001

View on SEC.gov →
001-13795
2008-08-08

FORM 10-Q FOR PERIOD ENDING JUNE 30, 2008

View on SEC.gov →
028-06392
2019-04-29

SEC filing

View on SEC.gov →
028-06392
2019-08-15

SEC filing

View on SEC.gov →
028-06392
2019-01-30

SEC filing

View on SEC.gov →
001-13795
2008-05-12

FORM 10-Q

View on SEC.gov →
000-50385
2022-08-22

FORM 10-Q

View on SEC.gov →
028-06392
2018-04-17

SEC filing

View on SEC.gov →
028-06392
2018-10-12

SEC filing

View on SEC.gov →
000-21384
2016-08-10

FORM 10-Q

View on SEC.gov →
028-06392
2018-08-16

SEC filing

View on SEC.gov →
000-53116
2015-08-18

FORM 10-Q

View on SEC.gov →
000-53116
2015-05-20

FORM 10-Q

View on SEC.gov →
000-53116
2015-11-23

FORM 10-Q

View on SEC.gov →
000-25771
2002-03-28

SUBSIDIARIES

View on SEC.gov →
001-35468
2015-08-25

EX-10.1

View on SEC.gov →
001-13070
2013-05-15

FORM 10-Q

View on SEC.gov →
000-06936
2018-01-09

10-Q

View on SEC.gov →
028-04761
2010-10-29

SEC filing

View on SEC.gov →
001-13795
2007-11-08

FORM 10-Q FOR AMERICAN VANGUARD CORPORATION

View on SEC.gov →
001-13795
2007-08-09

FORM 10-Q FOR AMERICAN VANGUARD CORPORATION

View on SEC.gov →
028-04761
2010-08-09

SEC filing

View on SEC.gov →
028-06392
2022-11-15

SEC filing

View on SEC.gov →
028-04761
2010-05-04

SEC filing

View on SEC.gov →
001-31552
2018-08-31

DEFA14A

View on SEC.gov →
000-25771
2003-03-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-25771
2004-03-15

SUBSIDIARIES

View on SEC.gov →
028-06392
2023-05-10

SEC filing

View on SEC.gov →
028-06392
2023-08-02

SEC filing

View on SEC.gov →
333-79587
2009-10-28

FORM 10-Q

View on SEC.gov →
811-09223
2021-02-26

SOI

View on SEC.gov →
028-06392
2023-11-14

SEC filing

View on SEC.gov →
811-06463
2019-09-27

SEC filing

View on SEC.gov →
001-14852
2004-11-22

6-K

View on SEC.gov →
028-06392
2023-02-09

SEC filing

View on SEC.gov →
000-06936
2018-04-06

10-Q

View on SEC.gov →
001-31798
2023-11-14

6-K

View on SEC.gov →
000-50385
2022-06-03

FORM 10-Q/A

View on SEC.gov →
000-32565
2003-08-19

SEC filing

View on SEC.gov →
000-50385
2022-11-21

FORM 10-Q

View on SEC.gov →
028-06392
2024-02-09

SEC filing

View on SEC.gov →
000-50385
2022-05-23

FORM 10-Q

View on SEC.gov →
028-06392
2024-05-08

SEC filing

View on SEC.gov →
000-32565
2005-03-31

EXHIBIT 10.7

View on SEC.gov →
811-21782
2014-04-29

SEC filing

View on SEC.gov →
000-08765
2012-08-29

FORM 10-K

View on SEC.gov →
811-21782
2015-04-21

SEC filing

View on SEC.gov →
811-21782
2014-07-09

SEC filing

View on SEC.gov →
000-06936
2018-07-10

10-Q

View on SEC.gov →
028-06392
2024-08-12

SEC filing

View on SEC.gov →
000-08765
2013-08-29

FORM 10-K

View on SEC.gov →
811-21782
2014-10-20

SEC filing

View on SEC.gov →
000-12456
2003-06-02

PRESS RELEASE

View on SEC.gov →
001-31798
2023-05-15

6-K

View on SEC.gov →
001-31798
2024-03-18

EX-99.1

View on SEC.gov →
001-15829
2002-07-19

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026473
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
12600 DEERFIELD PARKWAY, SUITE 100, ALPHARETTA, GA, 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.

Search Screening List
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