Base
NVOCC

ELG INC

SUWANEE, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ELG INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ELG 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)

005-78537
2003-08-07

LETTER TO HOLDERS OF WARRANTS

View on SEC.gov →
000-28440
2012-05-10

FORM 10-Q

View on SEC.gov →
000-28440
2012-11-01

10-Q

View on SEC.gov →
000-28440
2013-05-07

10-Q

View on SEC.gov →
000-28440
2013-03-14

10-K

View on SEC.gov →
000-28440
2005-06-14

JAPANESE UPDATE PRESS RELEASE

View on SEC.gov →
000-28440
2012-08-03

SEC filing

View on SEC.gov →
001-14465001-03198
2017-02-09

FORM 8-K - FEBRUARY 9, 2017

View on SEC.gov →
000-28440
2012-03-06

FORM 10-K

View on SEC.gov →
000-28440
2013-11-01

10-Q

View on SEC.gov →
001-00812
2016-03-15

SEC filing

View on SEC.gov →
000-52044
2013-01-15

LETTER OF INTENT

View on SEC.gov →
001-00812
2010-02-26

NOTICE & PROXY STATEMENT

View on SEC.gov →
333-264372
2023-05-19

EXHIBIT 10.102

View on SEC.gov →
000-28440
2013-08-05

10-Q

View on SEC.gov →
001-00812
2007-02-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-28440
2013-08-05

IDEA: Description of Business, Basis of Presentation, and Operating Segment

View on SEC.gov →
001-00812
2017-03-10

SEC filing

View on SEC.gov →
001-00812
2019-03-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-00812
2012-02-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-00812
2008-02-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-39412
2021-07-02

EXHIBIT 99.4

View on SEC.gov →
001-00812
2016-03-04

SEC filing

View on SEC.gov →
005-78537
2005-02-01

SEC filing

View on SEC.gov →
000-28440
2005-05-20

JAPANESE UPDATE PRESS RELEASE

View on SEC.gov →
001-00812
2025-03-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-00812
2020-03-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-10284
2010-09-27

AMENDMENT TO FORM 20-F

View on SEC.gov →
333-69842333-69842
2005-02-18

SEC filing

View on SEC.gov →
001-00812
2026-03-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-39221
2021-03-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-00812
2025-03-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-78537
2005-02-15

FORM SC 13D/A

View on SEC.gov →
005-78537
2005-02-07

SCHEDULE TO-T/A

View on SEC.gov →
001-00812
2015-03-13

SEC filing

View on SEC.gov →
001-00812
2020-03-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-39221
2021-03-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-28440
2011-10-31

FORM 10-Q

View on SEC.gov →
001-00812
2019-03-01

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-00812
2014-03-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-00812
2026-03-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-00812
2009-02-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-78537
2005-02-14

AMENDMENT NO. 4 TO SCHEDULE TO-T

View on SEC.gov →
001-39221
2023-04-06

COURTESY PDF

View on SEC.gov →
001-00812
2019-03-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-39221
2026-04-17

COURTESY COPY

View on SEC.gov →
001-39221
2022-04-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-78537
2005-02-07

SEC filing

View on SEC.gov →
001-00812
2022-03-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-28440
2011-08-03

FORM 10-Q

View on SEC.gov →
001-39221
2023-04-06

DEF 14A

View on SEC.gov →
333-264372
2023-06-21

EXHIBIT 10.106

View on SEC.gov →
333-151361
2010-10-07

424B2

View on SEC.gov →
001-39412
2021-07-02

EXHIBIT 99.2

View on SEC.gov →
005-78537
2005-01-21

FORM SCHEDULE TO-T/A

View on SEC.gov →
001-41338
2024-02-20

EXHIBIT 99.1

View on SEC.gov →
000-28440
2011-05-10

FORM 10-Q

View on SEC.gov →
001-33771
2009-05-11

10-Q

View on SEC.gov →
001-00812
2021-03-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-39221
2025-04-04

COURTESY PDF

View on SEC.gov →
001-39221
2024-04-05

COURTESY PDF

View on SEC.gov →
001-39221
2022-04-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-00812
2014-03-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-78537
2005-02-01

SEC filing

View on SEC.gov →
001-00812
2011-02-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-00812
2018-03-09

SEC filing

View on SEC.gov →
001-00812
2018-03-19

SEC filing

View on SEC.gov →
001-00812
2022-02-28

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-33771
2009-11-09

FORM 10-Q

View on SEC.gov →
001-39221
2024-04-05

DEF 14A

View on SEC.gov →
001-33771
2009-08-10

FORM 10-Q

View on SEC.gov →
000-28440
2005-04-28

PRESS RELEASE

View on SEC.gov →
001-00812
2013-03-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-00812
2013-03-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-00812
2021-03-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-00812
2022-03-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-39221
2025-04-04

DEF 14A

View on SEC.gov →
001-39221
2026-04-17

DEF 14A

View on SEC.gov →
005-78537
2005-02-01

SCHEDULE TO

View on SEC.gov →
001-37946
2023-03-17

EXHIBIT 99.1

View on SEC.gov →
333-151361
2010-10-05

424B5

View on SEC.gov →
001-00812
2023-02-27

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
005-78537
2005-01-14

FORM OF LETTER TO CLIENTS

View on SEC.gov →
001-39412
2021-07-02

EXHIBIT 99.3

View on SEC.gov →
001-35262
2013-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-33771
2008-08-11

CHINACAST EDUCATION CORPORATION

View on SEC.gov →
001-35262
2012-02-22

LIST OF SUBSIDIARIES

View on SEC.gov →
001-33771
2008-11-10

CHINACAST EDUCATION CORPORATION

View on SEC.gov →
333-264372
2023-05-19

EXHIBIT 10.105

View on SEC.gov →
001-03016
2025-05-07

10-Q

View on SEC.gov →
001-35262
2014-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
005-78537
2005-01-14

SCHEDULE TO-T

View on SEC.gov →
001-31369
2005-01-06

FORM 8-K

View on SEC.gov →
001-00812
2023-03-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33443333-56594
2016-10-03

EX-99.3

View on SEC.gov →
000-28440
2011-03-16

FORM 10-K

View on SEC.gov →
001-35262
2015-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03016
2025-10-31

10-Q

View on SEC.gov →
005-78537
2005-01-06

FORM 8-K

View on SEC.gov →
001-39412
2021-07-02

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034997
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1657 BAXLEY PINE TRCE, SUWANEE, 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
← PNK LOGISTICSWESHIP INTERNATIONAL INC →