Base
NVOCC

MILESTONE INTERNATIONAL LOGISTICS PTY LTD

SYDNEY, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MILESTONE INTERNATIONAL LOGISTICS PTY LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MILESTONE INTERNATIONAL LOGISTICS 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)

000-49954
2004-05-24

SEC filing

View on SEC.gov →
000-49954
2004-08-17

SEC filing

View on SEC.gov →
000-31869
2004-03-09

EXHIBIT 99.1

View on SEC.gov →
001-39825
2023-11-08

SEC filing

View on SEC.gov →
000-49944
2004-05-27

CONTRACT 265-004-002 WITH NAUTRONIX LTD.

View on SEC.gov →
811-05037
2014-02-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-141907
2011-05-16

SEC filing

View on SEC.gov →
333-141907
2010-05-06

SEC filing

View on SEC.gov →
001-38104
2018-02-27

EXHIBIT 99.1

View on SEC.gov →
000-50484
2010-10-28

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-39825
2024-09-19

SEC filing

View on SEC.gov →
001-35428
2013-02-25

EX-99.1

View on SEC.gov →
333-215204
2018-03-19

424B3

View on SEC.gov →
000-09929
2009-01-30

FORM 6-K/A

View on SEC.gov →
000-09929
2008-11-07

FORM 6-K

View on SEC.gov →
000-51151
2021-05-25

PRESS RELEASE DATED MAY 25, 2021.

View on SEC.gov →
000-09929
2008-05-07

FORM 6-K

View on SEC.gov →
001-41737
2025-07-18

PRESS RELEASE OF THE COMPANY DATED JULY 18, 2025

View on SEC.gov →
001-33617
2009-10-01

EX-99.1

View on SEC.gov →
001-33617
2009-09-02

EX-99.1

View on SEC.gov →
811-21720
2019-09-26

N-Q

View on SEC.gov →
000-50484
2006-10-06

PRE 14A

View on SEC.gov →
001-33617
2010-10-04

EX-99.1

View on SEC.gov →
000-50484
2006-10-30

NOTICE OF ANNUAL MEETING

View on SEC.gov →
000-31869
2005-04-07

EXHIBIT 99.1

View on SEC.gov →
000-49954
2004-12-03

SEC filing

View on SEC.gov →
022-28620
2002-07-25

FORM T-3

View on SEC.gov →
022-28620
2002-08-09

AMENDMENT NO. 1 TO FORM T-3

View on SEC.gov →
000-53006
2011-09-13

FORM 10-K

View on SEC.gov →
000-49954
2004-04-19

SEC filing

View on SEC.gov →
000-49954
2004-08-26

SEC filing

View on SEC.gov →
001-39574
2023-05-15

EX-99.1

View on SEC.gov →
000-23490
2004-05-07

VIVUS, INC. FORM 10-Q DATED MARCH 31, 2004

View on SEC.gov →
001-38104
2023-02-28

IMC - BUSINESS UPDATE PRESENTATION

View on SEC.gov →
333-116948
2004-08-24

SEC filing

View on SEC.gov →
001-14857
2007-08-14

SIXTEENTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
000-16977
2001-10-26

20-F/A

View on SEC.gov →
000-49843
2003-12-24

FORM 20-F

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
001-33118
2013-08-08

EX-99

View on SEC.gov →
000-50484
2009-10-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35428
2014-02-18

EX-99.1

View on SEC.gov →
001-33617
2011-10-03

EX-99.1

View on SEC.gov →
001-41737
2025-06-02

PRESS RELEASE OF THE COMPANY DATED JUNE 2, 2025

View on SEC.gov →
001-38104
2017-08-31

EXHIBIT 99.1

View on SEC.gov →
333-116948
2004-09-01

SEC filing

View on SEC.gov →
001-35428
2015-07-06

EX-99.1

View on SEC.gov →
001-15118
2005-08-16

FORM 6-K

View on SEC.gov →
001-33417
2014-07-14

EXHIBIT 10.2

View on SEC.gov →
333-116948
2004-08-25

SEC filing

View on SEC.gov →
001-35428
2015-02-27

EX-99.1

View on SEC.gov →
001-09356
2019-11-01

EX-99.1

View on SEC.gov →
001-36582
2022-11-30

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS

View on SEC.gov →
001-36582
2023-08-21

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS

View on SEC.gov →
811-06200
2015-07-27

N-Q

View on SEC.gov →
001-38104
2019-02-28

EXHIBIT 99.1

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

ANNUAL REPORT

View on SEC.gov →
001-35428
2013-10-15

EX-99.1

View on SEC.gov →
811-08941
2016-09-08

VANTAGEPOINT FUNDS

View on SEC.gov →
001-40456
2021-11-09

FORM 10-Q

View on SEC.gov →
001-33118
2016-05-05

EX-99

View on SEC.gov →
333-257731
2021-11-15

424B3

View on SEC.gov →
000-50484
2007-10-25

DEF 14A

View on SEC.gov →
333-167631
2010-07-01

424B3

View on SEC.gov →
001-41555
2024-04-29

FORM 10-K/A

View on SEC.gov →
001-33617
2010-09-27

EX-99.1

View on SEC.gov →
001-35404
2017-03-31

EXHIBIT 99.1

View on SEC.gov →
811-08941
2015-03-09

VANTAGEPOINT FUNDS

View on SEC.gov →
000-49843
2004-09-28

ANNUAL REPORT

View on SEC.gov →
001-10083
2004-09-23

SEC filing

View on SEC.gov →
000-49843
2003-01-10

ANNUAL REPORT

View on SEC.gov →
811-08941
2013-09-06

THE VANTAGEPOINT FUNDS

View on SEC.gov →
000-49843
2007-09-28

SEC filing

View on SEC.gov →
811-21720
2020-03-27

N-Q

View on SEC.gov →
001-35828
2017-03-10

EX-10.5

View on SEC.gov →
333-167631
2010-06-18

FORM S-1

View on SEC.gov →
333-146093
2011-03-17

AMENDED AND RESTATED SHARED SERVICES AGREEMENT

View on SEC.gov →
001-33389
2008-03-07

10-K

View on SEC.gov →
811-08941
2014-09-02

VANTAGEPOINT FUNDS

View on SEC.gov →
001-00071
2011-03-17

AMENDED AND RESTATED SHARED SERVICES AGREEMENT

View on SEC.gov →
000-23490
2004-08-05

VIVUS, INC. FORM 10-Q DATED JUNE 30, 2004

View on SEC.gov →
000-23490
2005-03-16

10-K

View on SEC.gov →
811-08941
2016-03-07

VANTAGEPOINT FUNDS

View on SEC.gov →
001-37626
2025-10-28

EX-99.1

View on SEC.gov →
811-08941
2012-09-07

THE VANTAGEPOINT FUNDS

View on SEC.gov →
001-40745
2021-08-16

NEWS RELEASE, DATED NOVEMBER 12, 2020

View on SEC.gov →
001-33580
2013-02-13

EXHIBIT 99.5

View on SEC.gov →
001-40456
2022-04-20

10-Q/A

View on SEC.gov →
001-41621
2025-09-18

ANNUAL REPORT

View on SEC.gov →
001-40745
2021-09-22

NEWS RELEASE, DATED NOVEMBER 12, 2020

View on SEC.gov →
811-08542
2017-01-30

N-Q

View on SEC.gov →
000-25680
2003-03-31

10K FOR WAVERIDER

View on SEC.gov →
811-08941
2015-09-04

VANTAGEPOINT FUNDS

View on SEC.gov →
001-35100
2013-10-23

EX-99.1

View on SEC.gov →
001-33617
2012-10-02

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034743
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
18/4-6 PARK AVENUE, WESTMEAD, SYDNEY, 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.

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