Base
NVOCC

INTEGRATED FREIGHT AND LOGISTICS L.L.C

DUBAI, UNITED ARAB EMIRATES

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 “INTEGRATED FREIGHT AND LOGISTICS L.L.C” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTEGRATED FREIGHT AND LOGISTICS L.L.C” 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)

000-27288
2001-04-02

EGL, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
001-04364
2010-02-12

EX-21.1

View on SEC.gov →
001-04364
2019-02-21

EXHIBIT 21.1

View on SEC.gov →
001-04364
2020-02-27

EXHIBIT 21.1

View on SEC.gov →
001-04364
2021-02-19

EX-21.1

View on SEC.gov →
001-04364
2006-02-17

SUBSIDIARIES

View on SEC.gov →
001-04364
2007-02-15

EX-21.1 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-04364
2009-02-11

EX-21.1

View on SEC.gov →
001-04364
2008-02-12

EX-21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
001-04364
2012-02-16

EX-21.1

View on SEC.gov →
001-04364
2013-02-14

EXHIBIT

View on SEC.gov →
001-04364
2017-02-14

EXHIBIT 21.1

View on SEC.gov →
001-04364
2014-02-14

EXHIBIT

View on SEC.gov →
001-04364
2018-02-20

EXHIBIT 21.1

View on SEC.gov →
001-04364
2015-02-13

EXHIBIT

View on SEC.gov →
001-04364
2016-02-12

EXHIBIT 21.1

View on SEC.gov →
001-04364
2022-02-17

EX-21.1

View on SEC.gov →
001-04364
2002-03-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-04364
2005-02-24

EX-21.1

View on SEC.gov →
001-04364
2023-02-15

EX-21.1

View on SEC.gov →
001-04364
2003-03-03

LIST OF SUBSIDIARIES

View on SEC.gov →
333-292261333-292261-03333-292261-05333-292261-02333-292261-06333-292261-13333-292261-12333-292261-07333-292261-14333-292261-11333-292261-08333-292261-04333-292261-01333-292261-10333-292261-09333-292261-15
2025-12-18

EXHIBIT 21.1

View on SEC.gov →
001-04364
2004-02-26

EX-21.1

View on SEC.gov →
001-42191
2026-02-25

EX-21.1

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

EGL INC - FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
001-42191
2025-02-26

EX-21.1

View on SEC.gov →
333-280470
2024-06-26

EX-21.1

View on SEC.gov →
333-280470
2024-07-16

EX-21.1

View on SEC.gov →
377-06946
2024-05-06

SEC filing

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
333-163545
2010-05-25

FC STONE INTEGRATED RISK MANAGEMENT AND GRAIN ORIGINATION AGREEMENT

View on SEC.gov →
333-229050
2018-12-27

S-1

View on SEC.gov →
000-27754
2006-02-27

HUB GROUP 10K 2005 SUMMARY

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
333-218959
2017-08-29

F-1/A

View on SEC.gov →
000-27754
2001-03-16

FORM 10-K FOR HUB GROUP, INC.

View on SEC.gov →
333-218959
2017-09-06

F-1/A

View on SEC.gov →
001-32951
2007-04-02

FORM 10-KSB

View on SEC.gov →
001-14525
2004-03-03

VORNADO OPERATING COMPANY

View on SEC.gov →
001-35740
2019-02-27

10-K

View on SEC.gov →
001-34734
2016-03-01

10-K

View on SEC.gov →
333-181184
2012-05-04

FORM F-1

View on SEC.gov →
333-122119
2005-04-04

S-1/A

View on SEC.gov →
333-60608
2025-12-05

10-K

View on SEC.gov →
333-122119
2005-01-18

S-1

View on SEC.gov →
000-56361
2022-12-30

FORM 8-K

View on SEC.gov →
024-12317
2023-08-17

PART II AND III

View on SEC.gov →
001-34734
2015-03-02

10-K

View on SEC.gov →
333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
000-27754
2009-02-17

HUB GROUP 10K 2008

View on SEC.gov →
333-122119
2005-05-05

S-1/A

View on SEC.gov →
024-12317
2024-04-19

PART II AND III

View on SEC.gov →
000-27754
2008-02-22

HUB GROUP 10K 2007

View on SEC.gov →
000-26256
2003-05-12

2002 ANNUAL REPORT

View on SEC.gov →
333-229050
2019-01-15

S-1/A

View on SEC.gov →
001-03492
2001-03-27

10.21 SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34734
2019-03-11

10-K

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
001-34734
2014-03-13

10-K

View on SEC.gov →
024-12317
2023-11-06

AMENDMENT NO. 1

View on SEC.gov →
001-04694
2001-05-14

FORM 10-Q

View on SEC.gov →
000-25202
2003-03-28

FORM 10-K

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
333-110231
2005-09-21

POS AM

View on SEC.gov →
001-14525
2003-03-25

VORNADO OPERATING COMPANY

View on SEC.gov →
001-04694
2001-05-14

PDF

View on SEC.gov →
001-14525
2002-03-14

VORNADO OPERATING COMPANY

View on SEC.gov →
001-04694
2001-08-13

FORM 10-Q

View on SEC.gov →
001-04694
2001-08-13

FORM 10-Q

View on SEC.gov →
001-42140
2024-09-30

ANNUAL REPORT

View on SEC.gov →
033-16417-LA
2001-04-18

ANNUAL REPORT

View on SEC.gov →
333-218959
2017-09-19

F-1/A

View on SEC.gov →
333-218959
2017-08-17

F-1/A

View on SEC.gov →
333-218959
2017-07-27

F-1/A

View on SEC.gov →
001-35740
2020-02-19

10-K

View on SEC.gov →
333-218959
2017-09-20

424B4

View on SEC.gov →
001-38198
2021-04-16

FORM 20-F

View on SEC.gov →
333-168609
2010-08-06

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-60608
2022-12-09

10-K

View on SEC.gov →
333-163545
2010-01-14

MANAGEMENT AND GRAIN ORIGI-NATION AGREEMENT

View on SEC.gov →
000-00565
2007-02-26

FORM 10-K, ALEXANDER & BALDWIN, 2006

View on SEC.gov →
001-38198
2022-04-18

FORM 20-F

View on SEC.gov →
001-34734
2018-06-20

10-K

View on SEC.gov →
333-218959
2017-06-26

F-1

View on SEC.gov →
001-38198
2020-04-17

20-F

View on SEC.gov →
001-32951
2008-03-28

FORM 10-KSB

View on SEC.gov →
001-14525
2001-03-05

VORNADO OPERATING COMPANY

View on SEC.gov →
333-110231
2005-10-05

424B3

View on SEC.gov →
333-168609
2010-09-22

AMENDMENT NO. 1 TO FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
377-06937
2023-10-30

SEC filing

View on SEC.gov →
000-00565
2006-02-24

FORM 10-K, ALEXANDER & BALDWINN, INC. 12/31/05

View on SEC.gov →
001-38198
2024-04-30

FORM 20-F

View on SEC.gov →
000-23999
2003-03-31

MANHATTAN ASSOCIATES, INC.

View on SEC.gov →
001-03492
2002-03-12

SEC filing

View on SEC.gov →
001-38198
2023-04-21

FORM 20-F

View on SEC.gov →
001-34734
2018-06-28

10-Q

View on SEC.gov →
333-140558
2007-04-20

AMENDMENT TO FORM SB-2

View on SEC.gov →
333-60608
2021-12-27

10-K

View on SEC.gov →
333-152504
2010-05-07

FORM S-1/A

View on SEC.gov →
333-152504
2010-05-10

FORM S-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035366
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
604 TOWER B, BUSINESS VILLAGE, DEIRA, DUBAI, UNITED ARAB EMIRATES
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
← GLOBAL RECYCLER (PVT) LTDINDUSGLOBE FREIGHT LINES PRIVATE LIMITED →