Base
NVOCC

EGF LOGISTICS CO., LTD.

PHNOM PENH 120106, CAMBODIA

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 “EGF LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EGF LOGISTICS CO., 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)

811-01582
2005-09-29

THE ENTERPRISE GROUP OF FUNDS, INC.

View on SEC.gov →
811-01582
2007-03-30

THE ENTERPRISE GROUP OF FUNDS, INC.

View on SEC.gov →
811-01582
2007-09-18

THE ENTERPRISE GROUP OF FUNDS, INC.

View on SEC.gov →
811-01582
2007-07-05

THE ENTERPRSIE GROUP OF FUNDS, INC.

View on SEC.gov →
811-01582
2006-03-29

THE ENTERPRISE GROUP OF FUNDS, INC.

View on SEC.gov →
811-01582
2006-07-05

THE ENTERPRISE GROUP OF FUNDS, INC.

View on SEC.gov →
811-01582
2006-01-09

THE ENTERPRISE GROUP OF FUNDS, INC.

View on SEC.gov →
811-01582
2005-03-31

THE ENTERPRISE GROUP OF FUNDS, INC.

View on SEC.gov →
811-05543
2004-02-27

ENTERPRISE ACCUMULATED TRUST ANNUAL REPORT

View on SEC.gov →
811-01582
2005-07-08

ENTERPRISE GROUP OF FUNDS

View on SEC.gov →
000-19612
2004-03-15

EXHIBIT 10K

View on SEC.gov →
000-19612
2002-04-01

IMCLONE SYSTEMS INCORPORATED

View on SEC.gov →
000-19612
2003-06-23

IMCLONE SYSTEMS INCORPORATED

View on SEC.gov →
000-19612
2005-03-16

10-K

View on SEC.gov →
001-32186
2006-09-25

AIF

View on SEC.gov →
001-32186
2007-09-24

AIF

View on SEC.gov →
811-07342
2005-03-11

N-CSR

View on SEC.gov →
811-05526
2005-03-11

N-CSR

View on SEC.gov →
811-10507
2007-03-30

AXA ENTERPRISE MULTIMANAGER FUNDS TRUST

View on SEC.gov →
811-01582
2004-02-27

ENTERPRISE GROUP OF FUNDS ANNUAL REPORT

View on SEC.gov →
811-08649
2016-09-08

N-CSR

View on SEC.gov →
811-05526
2004-09-02

N-CSRS

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
001-32186
2010-09-24

SEC filing

View on SEC.gov →
000-30752
2004-10-22

EXHIBIT 1

View on SEC.gov →
000-30752
2004-05-21

EXHIBIT 1

View on SEC.gov →
811-07342
2004-09-02

N-CSRS

View on SEC.gov →
000-30752
2006-03-31

EXHIBIT 1

View on SEC.gov →
000-30752
2005-04-01

EXHIBIT 1

View on SEC.gov →
001-15148
2003-06-30

ANNUAL REPORT

View on SEC.gov →
001-41308
2023-08-15

FORM 10-Q

View on SEC.gov →
811-21349
2025-09-04

BLACKROCK LTD DURATION INCOME TRUST

View on SEC.gov →
811-21413
2025-09-04

BLACKROCK FLOATING RATE INCOME STRATEGIES FUND, INC.

View on SEC.gov →
811-22774
2025-09-04

BLACKROCK MULTI-SECTOR INCOME TRUST

View on SEC.gov →
811-05542
2025-09-04

BLACKROCK INCOME TRUST, INC.

View on SEC.gov →
811-08603
2025-09-04

BLACKROCK DEBT STRATEGIES FUND, INC.

View on SEC.gov →
811-08333
2011-06-29

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
811-10507
2007-07-05

AXA ENTERPRISE MULTIMANAGER FUNDS TRUST

View on SEC.gov →
028-07602
2017-05-12

SEC filing

View on SEC.gov →
001-41308
2023-11-20

FORM 10-Q

View on SEC.gov →
001-41308
2024-08-19

FORM 10-Q

View on SEC.gov →
001-41308
2025-05-15

FORM 10-Q

View on SEC.gov →
000-12477
2003-03-10

FORM 10-K

View on SEC.gov →
001-32186
2008-09-22

SEC filing

View on SEC.gov →
000-19612
2005-05-10

10-Q

View on SEC.gov →
001-41308
2024-11-14

FORM 10-Q

View on SEC.gov →
811-21349
2026-03-05

BLACKROCK LIMITED DURATION INCOME TRUST

View on SEC.gov →
811-08603
2026-03-05

BLACKROCK DEBT STRATEGIES FUND, INC.

View on SEC.gov →
000-19612
2004-04-30

FORM 10-Q

View on SEC.gov →
001-41308
2024-08-19

FORM 10-Q

View on SEC.gov →
811-05542
2026-03-05

BLACKROCK INCOME TRUST

View on SEC.gov →
811-21413
2026-03-05

BLACKROCK FLOATING RATE INCOME STRATEGIES FUND, INC.

View on SEC.gov →
811-10507
2007-01-09

AXA ENTERPRISE MULTIMANAGER FUNDS TRUST

View on SEC.gov →
811-22774
2026-03-05

BLACKROCK MULTI-SECTOR INCOME TRUST

View on SEC.gov →
000-23354
2025-06-24

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
333-140186
2007-01-24

EX-99.17.GGGG: ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-32186
2009-09-25

SEC filing

View on SEC.gov →
005-91716
2021-04-09

EXHIBIT 1.45

View on SEC.gov →
001-41308
2022-11-14

FORM 10-Q

View on SEC.gov →
811-21349
2025-03-07

BLACKROCK LIMITED DURATION INCOME TRUST

View on SEC.gov →
811-08603
2025-03-07

BLACKROCK DEBT STRATEGIES FUND, INC.

View on SEC.gov →
811-22774
2025-03-07

BLACKROCK MULTI-SECTOR INCOME TRUST

View on SEC.gov →
811-21413
2025-03-07

BLACKROCK FLOATING RATE INCOME STRATEGIES FUND, INC.

View on SEC.gov →
001-41308
2023-05-16

FORM 10-Q

View on SEC.gov →
030-00362
2005-06-30

EX F, SCH. 1(C): ORG. AND BUS. OF E.ON GROUP COS.

View on SEC.gov →
811-05542
2025-03-07

BLACKROCK INCOME TRUST

View on SEC.gov →
000-19612
2004-08-06

10-Q

View on SEC.gov →
000-19612
2004-11-09

FORM 10-Q

View on SEC.gov →
000-52735
2012-03-21

FORM 8-K

View on SEC.gov →
000-28683
2011-07-13

FORM 10-K

View on SEC.gov →
000-19612
2005-08-09

10-Q

View on SEC.gov →
000-19612
2005-11-08

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-19612
2003-11-12

FORM 10-Q

View on SEC.gov →
028-07602
2016-11-14

SEC filing

View on SEC.gov →
333-203361
2016-07-07

PROSPECTUS

View on SEC.gov →
333-215101
2017-01-05

424(B)(3)

View on SEC.gov →
333-203361
2016-06-22

POST-EFFECTIVE AMENDMENT TO FORM S-1

View on SEC.gov →
028-07602
2016-11-18

SEC filing

View on SEC.gov →
000-19612
2003-11-13

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
000-52735
2016-05-31

FORM 10-K

View on SEC.gov →
028-07602
2016-05-13

SEC filing

View on SEC.gov →
000-52735
2012-05-25

FORM 8-K/A

View on SEC.gov →
028-07602
2017-02-15

SEC filing

View on SEC.gov →
000-52735
2013-05-28

FORM 10-K

View on SEC.gov →
001-15194
2010-11-17

SEC filing

View on SEC.gov →
000-52735
2012-08-13

FORM 8-K/A

View on SEC.gov →
000-26301
2025-04-29

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
000-19635
2008-03-17

PROJECT CONTRACT WITH ICON CLINICAL RESEARCH, L.P.

View on SEC.gov →
028-07602
2015-11-13

SEC filing

View on SEC.gov →
000-52735
2014-06-13

FORM 10-K

View on SEC.gov →
028-07602
2016-02-12

DAD 13F

View on SEC.gov →
333-282859
2024-12-18

424B3

View on SEC.gov →
000-52735
2012-07-13

FORM 8-K/A

View on SEC.gov →
333-276755
2024-09-17

424B3

View on SEC.gov →
333-267550
2024-09-17

424B3

View on SEC.gov →
333-274093
2024-09-17

424B3

View on SEC.gov →
333-269289
2024-09-17

424B3

View on SEC.gov →
000-52735
2017-05-30

FORM 10-K

View on SEC.gov →
811-21531
2014-08-27

TFS CAPITAL INVESTMENT TRUST - N-PX

View on SEC.gov →
333-267550
2024-09-05

POS AM

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035380
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
363E1 ST. 163, SANGKAT TOUL SVAY PREY, 1 KHAN CHAMKA MORN, PHNOM PENH 120106, CAMBODIA
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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