Base
NVOCC

CJ LOGISTICS HOLDINGS AMERICA CORPORATION

Trade name: CJ LOGISTICS SERVICE CORPORATION; CJ LOGISTICS SERVICE CORPORATION

DES PLAINES, IL, UNITED STATES

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 “CJ LOGISTICS HOLDINGS AMERICA CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CJ LOGISTICS HOLDINGS AMERICA CORPORATION” 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)

005-43347
2022-07-08

DISCUSSION MATERIALS, DATED JUNE 12, 2022, PREPARED BY HOULIHAN LOKEY CAPITAL, INC. FOR THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF STEEL CONNECT, INC

View on SEC.gov →
811-08979
2021-05-26

SEC filing

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811-04852
2021-05-26

SEC filing

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811-08894
2024-11-26

SEC filing

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811-08894
2025-02-28

SEC filing

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24R-00824
2024-04-26

SEC filing

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811-07852
2021-07-27

SEC filing

View on SEC.gov →
24R-00824
2025-04-25

SEC filing

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001-08106
2024-03-01

EX-21.1

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811-09891
2019-09-30

SEC filing

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001-08106
2025-02-28

EX-21.1

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811-06400
2021-12-28

SEC filing

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24R-00824
2023-04-28

SEC filing

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001-08106
2026-02-26

EX-21.1

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811-09891
2019-03-19

FORM N-Q

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811-23580
2025-06-26

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23580
2024-12-30

SEC filing

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811-23580
2024-09-27

SEC filing

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811-09689
2021-07-30

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-12-29

SEC filing

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811-07852
2021-04-28

SEC filing

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811-23580
2026-03-27

SEC filing

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001-05684
2019-02-28

EXHIBIT 21

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001-35487
2017-05-26

EX-1.01

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001-05684
2016-02-29

EXHIBIT 21

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005-87857
2014-12-12

SC 13D

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001-05684
2018-02-26

EXHIBIT 21

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001-05684
2017-02-28

EXHIBIT 21

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811-21779
2024-07-29

SEC filing

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811-09891
2018-03-22

FORM N-Q

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811-22375
2026-03-02

SEC filing

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811-05518
2024-07-29

NPORT-EX

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811-23580
2023-12-28

SEC filing

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811-07852
2022-10-27

SEC filing

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811-08748
2015-05-29

N-Q

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811-22264
2013-09-27

THE MOTLEY FOOL FUNDS TRUST

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811-05518
2017-03-29

N-Q

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811-10063
2019-09-26

SEC filing

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811-22375
2025-11-26

SEC filing

View on SEC.gov →
811-22264
2014-03-28

N-Q

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333-04906
2019-09-11

FORM 6-K

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811-09891
2018-09-24

FORM N-Q

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811-22375
2019-11-26

SEC filing

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811-03364
2024-11-25

SEC filing

View on SEC.gov →
811-09689
2021-04-29

SEC filing

View on SEC.gov →
811-03364
2025-03-21

SEC filing

View on SEC.gov →
811-07852
2023-01-25

SEC filing

View on SEC.gov →
811-07852
2022-07-27

SEC filing

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811-07852
2023-04-25

SEC filing

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811-07589
2021-09-29

SEC filing

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005-87857
2015-04-09

SCHEDULE 13D AMENDMENT NO. 1

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811-22264
2015-09-25

N-Q

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811-22264
2015-03-30

N-Q

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811-07589
2021-06-28

SEC filing

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811-04854
2016-05-26

FORM N-Q

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811-09689
2022-07-29

SEC filing

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811-08894
2024-05-23

SEC filing

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811-10063
2020-09-25

SEC filing

View on SEC.gov →
811-22264
2016-09-26

N-Q

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811-10063
2020-03-27

SEC filing

View on SEC.gov →
811-22375
2025-08-29

SEC filing

View on SEC.gov →
811-22264
2016-03-21

N-Q

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811-23325
2019-11-22

SEC filing

View on SEC.gov →
811-23580
2024-06-26

SEC filing

View on SEC.gov →
811-08748
2013-11-27

N-Q

View on SEC.gov →
811-09689
2021-07-30

SEC filing

View on SEC.gov →
811-23304
2024-01-29

SEC filing

View on SEC.gov →
811-08748
2014-05-29

N-Q

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811-23304
2024-01-29

SEC filing

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811-23304
2024-01-29

SEC filing

View on SEC.gov →
811-09689
2021-01-28

SEC filing

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811-05601
2021-08-25

SEC filing

View on SEC.gov →
811-08748
2015-11-25

N-Q

View on SEC.gov →
811-03364
2025-05-22

SEC filing

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811-03364
2025-02-25

SEC filing

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811-07852
2021-01-25

SEC filing

View on SEC.gov →
811-03364
2024-05-23

SEC filing

View on SEC.gov →
811-08894
2023-11-21

SEC filing

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811-08090
2019-05-29

SEC filing

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811-22375
2020-08-27

SEC filing

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811-03364
2024-08-27

SEC filing

View on SEC.gov →
811-22375
2020-05-29

SEC filing

View on SEC.gov →
811-22375
2025-03-03

SEC filing

View on SEC.gov →
811-09689
2022-01-31

SEC filing

View on SEC.gov →
811-22375
2020-11-24

SEC filing

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811-22264
2013-03-27

THE MOTLEY FOOL FUNDS TRUST

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811-22733
2020-09-24

SEC filing

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811-07175
2024-08-30

N-CSRS

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811-04015
2019-06-27

SEC filing

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811-22733
2020-06-26

SEC filing

View on SEC.gov →
811-08748
2014-11-26

N-Q

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811-22375
2020-02-25

SEC filing

View on SEC.gov →
811-07852
2023-07-25

SEC filing

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811-22264
2014-09-26

N-Q

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811-07257
2023-07-27

SEC filing

View on SEC.gov →
811-08894
2022-05-25

SEC filing

View on SEC.gov →
811-09689
2021-10-29

SEC filing

View on SEC.gov →
811-07852
2021-03-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002604
License Status
Active
Bond Status
Bonded — FIRST FOUNDERS ASSURANCE COMPANY
Address
1760 S. WOLF ROAD, DES PLAINES, IL, UNITED STATES
Classification
NVOCC

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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LOGICONNECT CORPSHINE INTERNATIONAL TRANSPORTATION (HONG KONG) LIMITED