Base
NVOCC

ELDAN CARGO 2000 LTD

HOLON 5885849, ISRAEL

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 “ELDAN CARGO 2000 LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ELDAN CARGO 2000 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)

001-13138
2018-06-11

EXHIBIT 1

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001-13138
2018-05-02

EXHIBIT 1

View on SEC.gov →
001-35165
2023-02-13

EXHIBIT 99.1

View on SEC.gov →
001-35165
2021-01-27

FORM 6-K

View on SEC.gov →
001-35165
2021-11-17

EXHIBIT 99.1

View on SEC.gov →
001-13138
2019-04-01

ANNUAL REPORT

View on SEC.gov →
377-05890
2022-02-07

SEC filing

View on SEC.gov →
002-94917
2016-06-30

EXHIBIT D

View on SEC.gov →
333-263338
2022-03-07

REGISTRATION STATEMENT

View on SEC.gov →
333-263338
2022-03-30

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-263338
2022-06-06

PROSPECTUS

View on SEC.gov →
333-149936
2008-07-03

SEC filing

View on SEC.gov →
333-263338
2022-05-02

AMENDMENT NO.2 TO FORM F-1

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000-19415
2011-03-18

SEC filing

View on SEC.gov →
333-263338
2022-05-13

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-263338
2022-05-05

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
002-94917
2020-06-30

EXHIBIT 99(D)

View on SEC.gov →
333-124797
2005-06-17

AMENDMENT TO FORM S-1

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333-124797
2005-07-28

PROSPECTUS

View on SEC.gov →
333-124797
2005-05-11

FORM S-1

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000-19415
2012-03-27

FORM 20-F

View on SEC.gov →
333-124797
2005-07-14

AMENDMENT TO FORM S-1

View on SEC.gov →
333-124797
2005-07-07

AMENDMENT TO FORM S-1

View on SEC.gov →
333-149936
2008-07-03

SEC filing

View on SEC.gov →
333-149936
2008-07-03

SEC filing

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377-00535
2014-03-26

SEC filing

View on SEC.gov →
811-02594
2023-08-29

MFS SERIES TRUST IV N-PX

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377-00535
2014-08-14

SEC filing

View on SEC.gov →
377-00535
2014-07-10

SEC filing

View on SEC.gov →
333-198711
2014-09-24

424B4

View on SEC.gov →
377-00535
2014-06-13

SEC filing

View on SEC.gov →
377-00535
2014-05-15

SEC filing

View on SEC.gov →
333-198711
2014-09-22

F-1/A

View on SEC.gov →
333-198711
2014-09-12

F-1

View on SEC.gov →
001-35165
2020-03-23

ANNUAL REPORT

View on SEC.gov →
333-229233
2019-04-10

F-1/A

View on SEC.gov →
333-229233
2019-04-03

F-1/A

View on SEC.gov →
333-229233
2019-03-26

F-1/A

View on SEC.gov →
333-229233
2019-04-17

424B4

View on SEC.gov →
377-02373
2018-12-21

SEC filing

View on SEC.gov →
333-229233
2019-01-14

F-1

View on SEC.gov →
001-35165
2023-03-27

FORM 20-F

View on SEC.gov →
001-35165
2021-04-19

FORM 20-F

View on SEC.gov →
001-35165
2022-04-12

FORM 20-F

View on SEC.gov →
001-35165
2024-03-28

FORM 20-F

View on SEC.gov →
811-21732
2023-08-21

SEC filing

View on SEC.gov →
333-282351
2024-09-26

REGISTRATION STATEMENT

View on SEC.gov →
811-22487
2023-08-10

DBX ETF TRUST

View on SEC.gov →
811-04676
2023-08-30

BRD_0000793769_TRC_2023.TXT

View on SEC.gov →
811-07428
2023-08-23

VOYA MUTUAL FUNDS

View on SEC.gov →
811-09102
2023-08-25

N-PX

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-01027
2023-08-28

N-PX

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-02105
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-23124
2023-08-24

SEC filing

View on SEC.gov →
811-09819
2023-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-08162
2023-08-25

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-22519
2023-08-17

PROXY VOTING RECORD

View on SEC.gov →
811-03919
2023-08-28

N-PX

View on SEC.gov →
811-10263
2023-08-31

FORM N-PX

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811-04415
2023-08-18

SEC filing

View on SEC.gov →
811-22209
2023-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-07436
2023-08-31

SEC filing

View on SEC.gov →
811-08236
2023-08-28

NORTHERN FUNDS

View on SEC.gov →
811-22375
2023-08-29

PIMCO EQUITY SERIES

View on SEC.gov →
811-23477
2023-08-22

FORM N-PX

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-10267
2023-08-29

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-04041
2023-11-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS INC

View on SEC.gov →
811-04041
2023-08-25

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-22338
2023-08-18

LEGG MASON GLOBAL ASSET MANAGEMENT TRUST

View on SEC.gov →
811-03153
2023-08-29

FORM N-PX

View on SEC.gov →
811-06318
2023-08-30

N-PX

View on SEC.gov →
811-06463
2023-08-07

N-PX

View on SEC.gov →
811-09301
2023-08-18

SEC filing

View on SEC.gov →
811-21779
2023-08-28

BRD031_0001331971_2023

View on SEC.gov →
811-22555
2023-08-23

FLEXSHARES TRUST

View on SEC.gov →
811-07257
2023-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-04015
2023-08-29

BRD2K3_0000745463_2023

View on SEC.gov →
811-04015
2023-08-30

BRD2K3_0000745463_2023

View on SEC.gov →
811-09729
2023-08-25

FORM N-PX

View on SEC.gov →
811-22311
2023-08-29

N-PX

View on SEC.gov →
811-09082
2023-08-17

SEC filing

View on SEC.gov →
811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-10183
2023-08-29

BRIGHTHOUSE FUNDS TRUST I (PART I)

View on SEC.gov →
811-08918
2023-08-25

N-PX

View on SEC.gov →
811-04146
2023-08-28

BRD031_0000756913_2023

View on SEC.gov →
811-23304
2023-08-07

N-PX

View on SEC.gov →
811-22733
2023-08-28

BRD031_0001478482_2023

View on SEC.gov →
811-07651
2023-08-23

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-10183
2023-08-29

BRIGHTHOUSE FUNDS TRUST I (PART II)

View on SEC.gov →
811-07175
2023-08-28

N-PX

View on SEC.gov →
811-23305
2023-08-28

N-PX

View on SEC.gov →
811-21977
2023-08-07

N-PX

View on SEC.gov →
811-05742
2023-08-25

BLACKROCK FUNDS

View on SEC.gov →
811-07238
2023-08-30

N-PX

View on SEC.gov →
811-05526
2023-08-31

BRDG4F_0000803747_2023

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034796
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
26 HAROKMIM ST., AZRIELI BUSINESS CENTER, BLDG. D 5/F, HOLON 5885849, ISRAEL
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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