Base
Freight Forwarder

ILG NORTH AMERICA INC.

ISELIN, NJ, 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 “ILG NORTH AMERICA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ILG NORTH AMERICA 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)

001-07959
2016-02-18

EX-99.1

View on SEC.gov →
001-07959
2016-02-18

EX-99.1

View on SEC.gov →
001-07959
2016-05-03

EX-99.1

View on SEC.gov →
001-35219
2018-08-02

EXHIBIT 99.1

View on SEC.gov →
001-07959
2016-07-26

EX-99.1

View on SEC.gov →
001-35219
2018-05-04

10-Q

View on SEC.gov →
005-31630
2001-01-23

1

View on SEC.gov →
001-35219
2019-05-07

EXHIBIT 99.1

View on SEC.gov →
001-07959
2016-02-22

425

View on SEC.gov →
001-34062
2018-06-04

425

View on SEC.gov →
001-35219
2018-11-07

EXHIBIT 99.1

View on SEC.gov →
001-35219
2018-08-02

10-Q

View on SEC.gov →
001-34062
2012-10-11

EX-99.1

View on SEC.gov →
001-34062
2018-05-07

425

View on SEC.gov →
811-03470
2001-05-01

485BPOS

View on SEC.gov →
001-35219
2019-08-06

10-Q

View on SEC.gov →
001-34062
2018-05-04

425

View on SEC.gov →
001-34062
2018-04-30

425

View on SEC.gov →
001-34062
2014-04-08

EX-99.1

View on SEC.gov →
002-77712
2001-05-09

INV LIFE INS - NA

View on SEC.gov →
811-03470
2002-04-30

INV-NA SEPARATE ACCT 1

View on SEC.gov →
002-77712
2003-05-05

INVESTORS LIFE INS CO FINANCIAL STATEMENT 12/3102

View on SEC.gov →
001-35219
2019-02-28

EXHIBIT 99.1

View on SEC.gov →
001-35219
2019-03-01

10-K

View on SEC.gov →
001-35219
2018-11-08

10-Q

View on SEC.gov →
001-35219
2018-07-27

EX-99.1

View on SEC.gov →
001-34062
2018-04-30

425

View on SEC.gov →
001-34062
2012-06-21

EX-99.1

View on SEC.gov →
001-34521
2014-05-08

EX-99.1

View on SEC.gov →
001-34062
2014-05-08

EX-99.1

View on SEC.gov →
001-35219
2018-07-27

EX-99.1

View on SEC.gov →
001-35219
2019-10-04

EXHIBIT 99.1

View on SEC.gov →
001-35883
2019-11-07

EX-99.1

View on SEC.gov →
001-35219
2019-05-07

10-Q

View on SEC.gov →
001-35219
2020-05-07

EXHIBIT 99.1

View on SEC.gov →
001-35219
2019-07-31

EXHIBIT 99.1

View on SEC.gov →
001-34062
2018-04-30

10-K/A

View on SEC.gov →
000-04690
2008-03-17

EXHIBIT 21.1

View on SEC.gov →
001-34062
2018-05-04

425

View on SEC.gov →
000-04690
2007-01-12

EXHIBIT 21.1

View on SEC.gov →
001-35219
2021-02-24

EX-99.1

View on SEC.gov →
000-04690
2005-07-29

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34062
2011-11-03

EX-99.1

View on SEC.gov →
001-34062
2015-11-20

425

View on SEC.gov →
000-04690
2006-10-30

EXHIBIT 21.1

View on SEC.gov →
000-04690
2007-05-31

EXHIBIT 21.1

View on SEC.gov →
001-34062
2017-05-25

EX-99.1

View on SEC.gov →
001-34062
2015-10-28

425

View on SEC.gov →
001-34062
2013-05-06

EX-99.1

View on SEC.gov →
001-34062
2014-05-07

EX-99.1

View on SEC.gov →
001-34062
2011-08-04

EX-99.1

View on SEC.gov →
001-34062
2011-05-09

EX-99.1

View on SEC.gov →
001-32385001-32384
2006-03-15

EX-21.1: SUBSIDIARIES OF THE REGISTRANTS

View on SEC.gov →
001-34062
2012-05-08

EX-99.1

View on SEC.gov →
001-35219
2018-07-27

EX-99.2

View on SEC.gov →
001-32384001-32385
2005-03-24

EX-21.1: SUBSIDIARIES OF THE REGISTRANTS

View on SEC.gov →
001-34062
2012-08-07

EX-99.1

View on SEC.gov →
001-07959
2016-05-04

10-Q

View on SEC.gov →
001-34062
2011-03-08

EX-99.1

View on SEC.gov →
001-34062
2013-11-04

EX-99.1

View on SEC.gov →
001-34062
2014-08-05

EX-99.1

View on SEC.gov →
001-32384
2009-02-27

SEC filing

View on SEC.gov →
001-35219
2018-07-27

EX-99.2

View on SEC.gov →
001-32385001-32384
2007-03-01

SEC filing

View on SEC.gov →
001-34062
2013-08-07

EX-99.1

View on SEC.gov →
001-34062
2012-03-08

EX-99.1

View on SEC.gov →
001-34062
2012-11-06

EX-99.1

View on SEC.gov →
001-35219
2021-03-01

10-K

View on SEC.gov →
001-34062
2013-02-27

EX-99.1

View on SEC.gov →
001-32384
2013-02-20

EXHIBIT 21.1

View on SEC.gov →
001-32384
2008-02-28

SUBSIDIARIES OF THE REGISTRANTS

View on SEC.gov →
000-05890
2018-03-14

EX-99.1

View on SEC.gov →
001-32384
2011-02-23

EX-21.1

View on SEC.gov →
001-07959
2016-02-19

SEC filing

View on SEC.gov →
001-34062
2014-02-27

EX-99.1

View on SEC.gov →
001-32384
2012-02-22

EXHIBIT 21.1

View on SEC.gov →
001-32384
2010-02-25

SEC filing

View on SEC.gov →
001-33982
2018-03-15

EX-99.1

View on SEC.gov →
001-32384
2014-02-19

EXHIBIT 21.1

View on SEC.gov →
001-13103
2016-05-05

EXHIBIT 99.1

View on SEC.gov →
001-11462
2008-04-10

DEF 14A DELPHI FINANCIAL GROUP, INC.

View on SEC.gov →
001-32384
2016-02-23

EXHIBIT 21.1

View on SEC.gov →
001-38385
2018-03-14

EX-99.1

View on SEC.gov →
001-35219
2020-03-02

10-K

View on SEC.gov →
001-32384
2017-02-21

EXHIBIT 21.1

View on SEC.gov →
001-32384
2021-02-17

EX-21.1

View on SEC.gov →
001-34062
2018-04-19

SEC filing

View on SEC.gov →
001-34062
2018-03-01

10-K

View on SEC.gov →
001-34062
2018-06-15

425

View on SEC.gov →
001-33982
2018-03-09

EX-99.1

View on SEC.gov →
001-34062
2018-06-15

425

View on SEC.gov →
001-34062
2014-02-28

10-K

View on SEC.gov →
001-32384
2015-02-18

EXHIBIT 21.1

View on SEC.gov →
001-33982
2018-03-09

EX-99.1

View on SEC.gov →
001-34062
2017-03-01

10-K

View on SEC.gov →
001-38385
2018-03-09

EX-99.1

View on SEC.gov →
811-23304
2020-10-30

SEC filing

View on SEC.gov →
001-35219
2020-02-26

EXHIBIT 99.1

View on SEC.gov →
001-07959
2016-07-29

FORM 10-Q

View on SEC.gov →
001-32384
2020-02-25

EXHIBIT 21.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032368
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
75 LINCOLN HIGHWAY, SUITE 100, ISELIN, NJ, 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.

Search Screening List
← CGL COHESION GLOBAL LOGISTICS USA, LLCAI GLOBAL INC →