Base
NVOCC

EGL USA, INC.

DULUTH, 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 “EGL USA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EGL USA, 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)

333-58393
2007-08-02

POST-EFFECTIVE AMENDMENT TO FORM S-8

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333-61362
2007-08-02

POST-EFFECTIVE AMENDMENT TO FORM S-8

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811-06398
2007-12-31

SEC filing

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000-27288
2005-08-04

EARNINGS RELEASE 2ND QTR 2005

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333-42310
2007-08-02

POST-EFFECTIVE AMENDMENT TO FORM S-8

View on SEC.gov →
811-06398
2005-06-29

SEC filing

View on SEC.gov →
333-129625
2007-08-02

POST-EFFECTIVE AMENDMENT TO FORM S-8

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811-06398
2007-06-27

SEC filing

View on SEC.gov →
000-27288
2003-03-26

SUBSIDIARIES OF EGL

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811-06398
2006-06-29

SEC filing

View on SEC.gov →
000-27288
2002-04-01

SUBSIDIARIES OF EGL

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000-27288
2001-04-02

SUBSIDIARIES OF EGL

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811-06398
2005-12-30

SEC filing

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811-06398
2004-12-29

SEC filing

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001-08944
2021-02-08

EX-99.4

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000-27288
2005-08-04

EARNINGS RELEASE 2ND QUARTER 2005

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811-03320
2007-03-01

SEC filing

View on SEC.gov →
811-06398
2003-10-01

SEC filing

View on SEC.gov →
811-03320
2006-08-28

SEC filing

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000-27288
2007-05-25

SEC filing

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000-27288
2001-04-02

EGL, INC. - DATED DECEMBER 31, 2000

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000-27288
2007-05-18

DFAN 14A

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811-03320
2006-03-01

SEC filing

View on SEC.gov →
000-27288
2007-05-21

SEC filing

View on SEC.gov →
000-27288
2007-05-07

SEC filing

View on SEC.gov →
811-06398
2006-12-28

SEC filing

View on SEC.gov →
811-03320
2005-08-29

SEC filing

View on SEC.gov →
000-27288
2007-05-14

SEC filing

View on SEC.gov →
000-27288
2007-05-24

SEC filing

View on SEC.gov →
811-03518
2007-03-29

SEC filing

View on SEC.gov →
811-03320
2007-08-29

SEC filing

View on SEC.gov →
000-27288
2007-05-24

SEC filing

View on SEC.gov →
811-06398
2008-06-30

SEC filing

View on SEC.gov →
811-06398
2008-12-30

SEC filing

View on SEC.gov →
811-06398
2004-09-24

SEC filing

View on SEC.gov →
811-06398
2003-03-27

SEC filing

View on SEC.gov →
001-08944
2021-02-08

EX-99.3

View on SEC.gov →
811-03320
2005-03-01

SEC filing

View on SEC.gov →
811-06398
2009-06-29

SEC filing

View on SEC.gov →
000-27288
2004-02-10

PRESS RELEASE

View on SEC.gov →
811-06398
2005-09-22

SEC filing

View on SEC.gov →
811-06398
2007-03-29

SEC filing

View on SEC.gov →
000-27288
2004-08-06

FINANCIAL STATEMENTS AND PRO FORMA INFORMATION

View on SEC.gov →
811-03518
2007-09-28

SEC filing

View on SEC.gov →
000-27288
2002-04-01

FIRST AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
000-27288
2002-04-01

EGL INC - FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
000-27288
2007-07-18

SOLICITING MATERIAL

View on SEC.gov →
2007-04-13

SEC filing

View on SEC.gov →
811-03320
2007-05-30

SEC filing

View on SEC.gov →
811-06398
2006-03-30

SEC filing

View on SEC.gov →
005-03491
2002-01-02

SCHEDULE 13D/A LTV CORP. DTD 12/13/01

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811-06398
2006-09-28

SEC filing

View on SEC.gov →
811-06398
2007-09-20

SEC filing

View on SEC.gov →
000-52151
2006-07-25

EXHIBIT 99.3

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811-06398
2005-03-29

SEC filing

View on SEC.gov →
000-27288
2003-05-15

CONSENT & THIRD AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
000-27288
2005-03-17

NOTIFICATION OF LATE FILING

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811-03320
2012-02-28

SEC filing

View on SEC.gov →
811-03320
2008-02-29

SEC filing

View on SEC.gov →
811-03320
2012-08-29

SEC filing

View on SEC.gov →
811-03320
2006-11-29

SEC filing

View on SEC.gov →
005-83417
2008-06-11

PRESS RELEASE

View on SEC.gov →
811-06398
2009-12-30

SEC filing

View on SEC.gov →
811-03320
2007-11-28

SEC filing

View on SEC.gov →
811-03320
2008-08-29

SEC filing

View on SEC.gov →
811-03518
2008-09-29

SEC filing

View on SEC.gov →
811-03320
2011-08-29

SEC filing

View on SEC.gov →
811-03518
2006-03-31

SEC filing

View on SEC.gov →
000-52151
2006-10-10

SEC filing

View on SEC.gov →
811-03320
2006-05-26

SEC filing

View on SEC.gov →
028-10112
2005-11-14

FORM 13F

View on SEC.gov →
005-49709
2005-08-30

COMMITMENT LETTER

View on SEC.gov →
811-03518
2006-09-29

SEC filing

View on SEC.gov →
028-11633
2007-05-14

13F REPORT PERIOD ENDING 3/31/07

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811-03518
2011-09-29

SEC filing

View on SEC.gov →
000-27288
2005-08-09

2005 2ND QUARTER 10-Q

View on SEC.gov →
811-06398
2004-03-26

SEC filing

View on SEC.gov →
811-03518
2011-09-29

SEC filing

View on SEC.gov →
811-03723
2001-09-17

SEC filing

View on SEC.gov →
811-03320
2013-03-01

SEC filing

View on SEC.gov →
000-27288
2002-11-13

CONSENT AND SECOND AMEND. TO CREDIT AGREEMENT

View on SEC.gov →
028-10128
2005-11-14

SEC filing

View on SEC.gov →
028-10128
2005-08-15

SEC filing

View on SEC.gov →
811-03518
2009-09-29

SEC filing

View on SEC.gov →
811-06398
2008-09-22

SEC filing

View on SEC.gov →
000-27288
2001-04-02

2ND AMEND. TO PARTICIPATION,LEASE,LOAN AGREEMENT

View on SEC.gov →
811-03518
2009-04-01

SEC filing

View on SEC.gov →
811-03518
2007-06-22

SEC filing

View on SEC.gov →
811-06398
2010-12-30

SEC filing

View on SEC.gov →
811-06452
2006-07-31

SEC filing

View on SEC.gov →
811-03320
2004-11-19

SEC filing

View on SEC.gov →
811-03320
2013-08-29

SEC filing

View on SEC.gov →
811-06398
2001-09-17

SEC filing

View on SEC.gov →
811-03518
2015-04-01

SEC filing

View on SEC.gov →
811-03518
2010-09-29

SEC filing

View on SEC.gov →
811-03518
2005-09-29

SEC filing

View on SEC.gov →
001-12154
2015-04-29

EX-4.5

View on SEC.gov →
811-06452
2006-01-27

SEC filing

View on SEC.gov →
811-03518
2008-03-20

SEC filing

View on SEC.gov →
333-150265
2008-04-15

FORM OF GUARANTEE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027768
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
3235 SATELLITE BLVD., BUILDING 400, SUITE 260, DULUTH, 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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