Base
Customs Broker

CGI Logistics, Inc.

NY

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CGI Logistics, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CGI Logistics, 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)

001-32735
2009-04-20

SEC filing

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001-32735
2010-05-10

SEC filing

View on SEC.gov →
000-23192
2004-04-29

EXH 10-21 FOURTH AMENDMENT TO LOAN & SEC AGMT

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001-32735
2008-05-13

FORM 10-Q

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001-32735
2008-08-12

SEC filing

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001-32735
2008-11-05

SEC filing

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001-32735
2008-08-12

SEC filing

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001-32735
2010-04-19

SEC filing

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001-32735
2009-05-18

SEC filing

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000-51579
2011-12-15

EXHIBIT 99.1

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001-32735
2010-01-07

SEC filing

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005-82581
2010-05-07

EX-99.(A)(5)(B)

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001-32735
2010-05-24

SEC filing

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001-32735
2009-08-20

SEC filing

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001-32735
2009-11-17

SEC filing

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000-29716
2006-09-21

SEC filing

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000-52059
2014-09-23

PRESS RELEASE DATED SEPTEMBER 22, 2014

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000-52059
2014-07-29

CGI PRESS RELEASE DATED 07-28-14

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001-35817
2015-07-07

EXHIBIT 99.1

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333-215922
2017-03-15

AMENDMENT TO SG BLOCK COLLABORATTION AND SUPPLY AGREEMENT

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001-34533
2019-04-16

EXHIBIT 10.2 (ASSET PURCHASE AGREEMENT DATED APRIL 15, 2019)

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001-35817
2016-05-10

EXHIBIT 99.2

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001-37971
2019-03-26

EX-99.1

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000-52059
2015-11-30

PRESS RELEASE DATED 11-30-15

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005-45697
2007-07-03

WORLD AIR HOLDINGS, INC.

View on SEC.gov →
001-31400
2004-03-12

SEC filing

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811-05531
2024-08-29

SEC filing

View on SEC.gov →
005-45697
2007-04-25

WORLD AIR HOLDINGS

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811-05531
2026-03-02

SEC filing

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811-02183
2024-11-27

SEC filing

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811-22668
2022-04-29

SEC filing

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001-33083
2010-05-20

10-K

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811-02183
2026-03-02

SEC filing

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811-05531
2024-05-30

SEC filing

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811-05531
2024-11-27

SEC filing

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811-02183
2024-08-29

SEC filing

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000-29716
2014-12-22

EX-99.1

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811-02183
2024-05-30

SEC filing

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000-52059
2016-02-17

PRESS RELEASE DTAED 02-16-2016

View on SEC.gov →
001-16337
2007-04-02

EXHIBIT 99.1

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000-49828
2006-06-06

PRESS RELEASE OF PACER INTERNATIONAL, INC. DATED JUNE 1, 2006

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811-02183
2025-02-28

SEC filing

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811-05531
2025-02-28

SEC filing

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811-05531
2025-11-28

SEC filing

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811-05531
2024-02-29

SEC filing

View on SEC.gov →
811-02183
2024-02-29

SEC filing

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001-41728
2026-02-26

425

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811-05531
2023-11-29

SEC filing

View on SEC.gov →
001-16337
2006-05-24

EXHIBIT 99.1

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000-29716
2015-12-21

EX-99.1

View on SEC.gov →
811-02183
2023-11-29

SEC filing

View on SEC.gov →
811-02183
2025-11-28

SEC filing

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811-02183
2025-05-30

SEC filing

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811-05531
2025-08-28

SEC filing

View on SEC.gov →
001-34533
2017-10-16

EXHIBIT 99.1 (PRESS RELEASE OF CELADON GROUP, INC. DATED OCTOBER 10, 2017)

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001-34533
2014-10-30

EXHIBIT 99.2 (PRESS RELEASE ANNOUNCING A&S ACQUISITION)

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001-35319
2013-01-09

SCHEDULE 14A

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000-21044
2010-11-04

FORM 8-K

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811-05531
2025-05-30

SEC filing

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811-02183
2025-08-28

SEC filing

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001-34533
2015-06-09

EXHIBIT 99 (PRESS RELEASE ANNOUNCING SENIOR MANAGEMENT CHANGES)

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028-11957
2020-05-12

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
000-51863
2008-05-07

EXHIBIT 99.1

View on SEC.gov →
001-34533
2014-10-22

EXHIBIT 99.1 (PRESS RELEASE ANNOUNCING EXECUTIVE TEAM CHANGES)

View on SEC.gov →
028-11957
2022-11-10

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
001-32735
2010-11-16

SEC filing

View on SEC.gov →
028-11957
2023-05-10

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
000-30975
2003-11-20

PRESS RELEASE

View on SEC.gov →
000-12255
2007-08-30

PRESS RELEASE

View on SEC.gov →
001-34533
2017-12-06

EXHIBIT 99.1 (PRESS RELEASE OF CELADON GROUP, INC. DATED NOVEMBER 30, 2017)

View on SEC.gov →
001-32658
2014-05-28

EXHIBIT 99.1

View on SEC.gov →
028-12690
2021-08-02

13F Q2 2021

View on SEC.gov →
028-12690
2021-04-30

13F Q1 2021

View on SEC.gov →
001-10351
2017-02-24

EX-99(B)

View on SEC.gov →
001-32735
2010-08-17

SEC filing

View on SEC.gov →
001-34533
2017-07-19

EXHIBIT 99.1 (PRESS RELEASE OF CELADON GROUP, INC. DATED JULY 13, 2017)

View on SEC.gov →
811-22668
2026-02-26

SEC filing

View on SEC.gov →
811-22668
2025-08-25

SEC filing

View on SEC.gov →
028-12690
2021-11-10

13F Q3 2021

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000-31507
2002-03-29

PRELIMINARY INFORMATION STATEMENT

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001-34533
2017-12-29

EXHIBIT 99.1 (PRESS RELEASE OF CELADON GROUP, INC. DATED NOVEMBER 30, 2017)

View on SEC.gov →
811-22668
2025-11-26

SEC filing

View on SEC.gov →
811-22668
2025-05-29

SEC filing

View on SEC.gov →
028-11957
2021-04-22

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-11957
2023-02-13

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
000-29716
2017-12-21

EX-99.1

View on SEC.gov →
028-11957
2021-02-09

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
001-34533
2017-10-20

EXHIBIT 99.1 PRESS RELEASE OF CELADON GROUP, INC. DATED OCTOBER 16, 2017

View on SEC.gov →
000-51579
2011-08-03

EXHIBIT 99.2

View on SEC.gov →
000-51579
2011-02-03

EXHIBIT 99.1

View on SEC.gov →
001-32658
2014-05-21

EXHIBIT 99.1

View on SEC.gov →
000-51579
2011-01-24

EXHIBIT 99.1

View on SEC.gov →
001-31400
2004-04-22

PRESS RELEASE

View on SEC.gov →
001-34533
2017-10-05

EXHIBIT 99.1 (PRESS RELEASE DATED OCTOBER 2, 2017)

View on SEC.gov →
028-11957
2019-08-02

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-11957
2020-02-12

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
001-40997
2025-11-17

EXHIBIT 99.1

View on SEC.gov →
000-52059
2015-03-19

FORM 10-K

View on SEC.gov →
001-34533
2009-12-09

FORM 4

View on SEC.gov →
000-29716
2016-12-21

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NSA
License Status
Active
Address
NY
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.

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