Base
Port Agent

Capital Logistics Intl LTD

1 vessel arrival across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

1

1 active port

Active Ports

1

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from CBP CF-1400 Vessel Entrances, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Capital Logistics Intl LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Capital Logistics Intl 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)

000-50612
2023-05-05

SEC filing

View on SEC.gov →
811-21237
2025-08-05

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
028-06197
2006-08-14

FORM 13F

View on SEC.gov →
028-06213
2015-11-16

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
028-06213
2016-11-14

SEC filing

View on SEC.gov →
028-06213
2015-08-14

SEC filing

View on SEC.gov →
028-06213
2016-02-16

SEC filing

View on SEC.gov →
028-06213
2017-05-09

SEC filing

View on SEC.gov →
028-12775
2012-05-15

SEC filing

View on SEC.gov →
811-07319
2025-10-28

SEC filing

View on SEC.gov →
028-06213
2014-02-04

SEC filing

View on SEC.gov →
028-06213
2014-08-14

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
028-12674
2013-05-15

SEC filing

View on SEC.gov →
028-05637
2015-02-13

SEC filing

View on SEC.gov →
028-11668
2021-11-15

SEC filing

View on SEC.gov →
028-06213
2015-05-15

SEC filing

View on SEC.gov →
028-06213
2014-11-10

SEC filing

View on SEC.gov →
028-11296
2016-11-15

2016 - QUARTER 3

View on SEC.gov →
028-11668
2022-02-14

SEC filing

View on SEC.gov →
028-11296
2016-11-21

2016 - QUARTER 3

View on SEC.gov →
028-06213
2016-05-16

SEC filing

View on SEC.gov →
028-06213
2016-08-15

SEC filing

View on SEC.gov →
811-07319
2026-04-24

SEC filing

View on SEC.gov →
028-15581
2014-02-11

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-10004
2008-02-20

SEC filing

View on SEC.gov →
028-15581
2014-08-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-06213
2017-02-14

SEC filing

View on SEC.gov →
028-14008
2017-05-11

SEC filing

View on SEC.gov →
028-15581
2014-11-13

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-09603
2015-05-07

N-MFP

View on SEC.gov →
028-03405
2015-02-17

INFORMATION TABLE FOR SALEM INVESTMENT COUNSELORS INC

View on SEC.gov →
028-03405
2010-02-12

13F-HR DEC 31, 2009

View on SEC.gov →
811-07319
2026-01-23

SEC filing

View on SEC.gov →
028-06213
2015-02-09

SEC filing

View on SEC.gov →
028-25535
2025-08-01

SEC filing

View on SEC.gov →
028-05637
2016-11-14

ARI13F

View on SEC.gov →
028-14333
2015-11-09

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-06309
2008-02-14

RAMIUS CAPITAL GROUP

View on SEC.gov →
028-10004
2009-05-11

SEC filing

View on SEC.gov →
028-10004
2008-05-14

SEC filing

View on SEC.gov →
028-14008
2016-05-12

SEC filing

View on SEC.gov →
028-15581
2015-05-08

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-15581
2015-02-17

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-10004
2008-08-15

SEC filing

View on SEC.gov →
028-14333
2016-02-12

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-19685
2022-08-11

SEC filing

View on SEC.gov →
811-21237
2022-05-31

SEC filing

View on SEC.gov →
028-10004
2009-08-07

SEC filing

View on SEC.gov →
028-14442
2012-05-15

SEC filing

View on SEC.gov →
028-11437
2017-02-13

INFORMATION TABLE FOR TEXAS YALE CAPITAL CORP.

View on SEC.gov →
028-15581
2014-05-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-05037
2020-03-02

SEC filing

View on SEC.gov →
028-17369
2016-11-10

SEC filing

View on SEC.gov →
811-07322
2017-05-30

SEC filing

View on SEC.gov →
028-11296
2017-02-15

2016 - QUARTER 4

View on SEC.gov →
028-10004
2008-02-26

SEC filing

View on SEC.gov →
028-03405
2009-11-13

THIRD QTR 2009 13F-HR

View on SEC.gov →
028-11437
2016-11-14

INFORMATION TABLE FOR TEXAS YALE CAPITAL CORP.

View on SEC.gov →
028-10004
2009-12-08

SEC filing

View on SEC.gov →
028-12384
2016-05-16

CUSHING ASSET MANAGEMENT, LP 1Q 16

View on SEC.gov →
028-16049
2021-11-15

SEC filing

View on SEC.gov →
028-05637
2019-05-15

SEC filing

View on SEC.gov →
811-05037
2019-11-29

SEC filing

View on SEC.gov →
811-07319
2025-07-24

SEC filing

View on SEC.gov →
028-11548
2017-01-06

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-10051
2014-03-03

SEC filing

View on SEC.gov →
028-11296
2016-08-12

2016 - QUARTER 2

View on SEC.gov →
028-10004
2010-01-29

SEC filing

View on SEC.gov →
028-10004
2008-11-10

SEC filing

View on SEC.gov →
028-16003
2019-02-14

HOLDINGS REPORT

View on SEC.gov →
028-10004
2009-02-13

SEC filing

View on SEC.gov →
028-06213
2017-07-27

SEC filing

View on SEC.gov →
028-14008
2014-08-04

SEC filing

View on SEC.gov →
028-10128
2017-08-11

SEC filing

View on SEC.gov →
028-11296
2017-02-14

2016 - QUARTER 4

View on SEC.gov →
811-21329
2004-09-29

N-Q

View on SEC.gov →
811-21864
2020-07-23

SEC filing

View on SEC.gov →
028-10004
2010-11-18

SEC filing

View on SEC.gov →
028-11548
2017-01-10

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-11437
2017-05-03

INFORMATION TABLE FOR TEXAS YALE CAPITAL CORP.

View on SEC.gov →
028-05637
2018-11-13

ARI 13F 3Q18

View on SEC.gov →
811-22802
2023-07-31

SEC filing

View on SEC.gov →
811-22802
2024-02-26

SEC filing

View on SEC.gov →
028-10004
2010-11-12

SEC filing

View on SEC.gov →
028-10004
2009-08-11

SEC filing

View on SEC.gov →
028-03733
2022-01-25

SEC filing

View on SEC.gov →
028-14008
2014-08-11

SEC filing

View on SEC.gov →
811-22802
2023-05-19

SEC filing

View on SEC.gov →
028-14008
2014-05-13

SEC filing

View on SEC.gov →
028-14184
2013-02-04

13F-HR

View on SEC.gov →
028-14184
2013-03-05

13F-HR/A

View on SEC.gov →
028-10004
2010-04-30

SEC filing

View on SEC.gov →
028-14008
2014-11-12

SEC filing

View on SEC.gov →
811-21237
2021-11-22

SEC filing

View on SEC.gov →
028-06197
2007-02-14

FORM 13F-HR

View on SEC.gov →
811-21237
2022-02-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Port Agent

ASBA Ship Agent Directory

Search the Association of Ship Brokers and Agents directory for certified port agents.

Search ASBA Directory →

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

Port Activity

Vessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.

PortRoleArrivalsLast Activity
WEST PALM BEACH, FLPort Agent1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

ANTILLEAN MARINE SHIPPING CORPMARGARITAVILLE AT SEA PARADISE