Base
Customs Broker

CARGO LOGISTICS NETWORK

NC

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CARGO LOGISTICS NETWORK” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO LOGISTICS NETWORK” 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)

000-28223
2007-04-27

SEC filing

View on SEC.gov →
000-29970
2007-08-23

SEC filing

View on SEC.gov →
333-110015
2003-10-31

FORWARD AIR CORPORATION

View on SEC.gov →
333-110015
2003-11-12

FORWARD AIR CORPORATION

View on SEC.gov →
000-28223
2007-04-27

SEC filing

View on SEC.gov →
001-42415
2025-06-04

EX-99.1

View on SEC.gov →
000-32525
2002-04-12

FEBRUARY 28, 2002

View on SEC.gov →
000-32525
2005-01-14

SEC filing

View on SEC.gov →
000-32525
2002-04-10

NOVEMBER 30, 2001

View on SEC.gov →
333-274115
2023-08-21

SEC filing

View on SEC.gov →
333-110015
2003-10-28

FORWARD AIR CORPORATION

View on SEC.gov →
000-32525
2002-07-22

MAY 31, 2002

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
000-32525
2004-11-29

SEC filing

View on SEC.gov →
000-32525
2002-11-29

SEC filing

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
000-25319
2001-05-21

TLI MAR 2001 10-QSB

View on SEC.gov →
000-22490
2006-03-09

ANNUAL REPORT

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
000-19415
2010-12-14

MAGIC SOFTWARE SIGNS A NEW DEAL WITH AVIAPARTNER

View on SEC.gov →
000-32525
2002-01-08

FORM 10-SB/A (NO. 1)

View on SEC.gov →
001-15451
2025-10-28

EX-99.2 Q3 2025 FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-32525
2003-11-28

SEC filing

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
000-32525
2002-02-14

YEAR ENDED AUGUST 31, 2001

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
000-29970
2019-05-13

PRESS RELEASE DATED MAY 13, 2019

View on SEC.gov →
000-32525
2005-04-13

SEC filing

View on SEC.gov →
000-21238
2009-02-25

10-K

View on SEC.gov →
000-22490
2004-03-11

FORWARD AIR CORPORATION - FORM 10-K

View on SEC.gov →
000-32525
2001-04-09

SEC filing

View on SEC.gov →
001-42415
2025-05-19

EX-99.1

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
333-131825
2006-02-14

SEC filing

View on SEC.gov →
000-22490
2005-03-16

SEC filing

View on SEC.gov →
000-21238
2011-02-23

FORM 10-K

View on SEC.gov →
000-21238
2012-02-24

FORM 10-K

View on SEC.gov →
000-32525
2001-12-13

FORM 10-SB/A NO. 1

View on SEC.gov →
001-32284
2006-04-19

PRESS RELEASE

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
000-21238
2010-02-23

FORM 10-K

View on SEC.gov →
000-22490
2008-02-27

FORWARD AIR CORPORATION 2007 10K

View on SEC.gov →
000-29970
2006-05-01

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-22490
2006-03-22

AMENDMENT NO. 1

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-22490
2007-02-27

FORM 10-K FY 2006

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2014-04-03

PRESS RELEASE DATED APRIL 1, 2014

View on SEC.gov →
000-22490
2007-02-27

PDF COPY OF HTML DOCUMENT

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
001-38049
2020-09-28

FORM 6-K

View on SEC.gov →
333-113564
2005-10-21

SEC filing

View on SEC.gov →
000-25319
2001-04-17

SEC filing

View on SEC.gov →
001-32221
2011-02-02

GOLLOG COMPLETES 10 YEARS OF OPERATIONS

View on SEC.gov →
000-21238
2015-02-23

10-K

View on SEC.gov →
000-21238
2025-02-24

10-K

View on SEC.gov →
000-32525
2001-08-02

REGISTRATION STATEMENT

View on SEC.gov →
001-32284
2005-10-11

PRESS RELEASE

View on SEC.gov →
001-33072
2007-10-09

CHARTS USED IN EXECUTIVE PRESENTATIONS

View on SEC.gov →
001-37829
2021-10-04

PRESS RELEASE DATED OCTOBER 4, 2021

View on SEC.gov →
000-50368
2017-11-08

EXHIBIT 99.1

View on SEC.gov →
001-15451
2025-01-30

EX-99.2 Q4 2024 FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
000-21238
2013-02-21

FORM 10-K

View on SEC.gov →
001-38049
2017-12-20

AZUL20171220_6K

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
001-38049
2021-02-03

FORM 6-K

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
000-23354
2002-05-03

EXHIBIT 21.01

View on SEC.gov →
001-34187
2017-05-09

EX-99.1

View on SEC.gov →
000-22490
2001-04-02

FORWARD AIR CORPORATION

View on SEC.gov →
000-28223
2005-07-27

SEC filing

View on SEC.gov →
001-34187
2018-11-06

EX-99.1

View on SEC.gov →
000-21238
2026-02-24

10-K

View on SEC.gov →
000-21238
2014-02-21

10-K

View on SEC.gov →
001-34187
2018-11-08

EX-99.1

View on SEC.gov →
001-34187
2019-02-13

EX-99.1

View on SEC.gov →
001-34187
2017-11-07

EX-99.1

View on SEC.gov →
000-50368
2018-01-25

EXHIBIT 99.1

View on SEC.gov →
000-28223
2006-06-19

SEC filing

View on SEC.gov →
000-21238
2016-02-19

10-K

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
000-23354
2006-05-31

EXHIBIT 21.01

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
000-50368
2018-02-13

EXHIBIT 99.1

View on SEC.gov →
000-21238
2024-02-26

10-K

View on SEC.gov →
333-269681
2023-02-10

FORM OF NETWORK CARGO TRANSPORT SERVICE AGREEMENT

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
001-42415
2025-05-21

EX-99.1

View on SEC.gov →
000-21238
2023-02-24

FORM 10-K

View on SEC.gov →
001-41593
2025-11-04

EXHIBIT 99.1

View on SEC.gov →
000-50368
2017-03-06

EXHIBIT 99.1

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
000-23354
2007-05-29

EXHIBIT-21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BLB
License Status
Active
Address
NC
Classification
Customs Broker

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
← CARGO IMPORT BROKERS, INCCargo Modules CHB, Inc. →