Base
NVOCC

CTSI LOGISTICS, INC.

RANCHO DOMINGUEZ, CA, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CTSI LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CTSI 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.

Federal Register Mentions (2)

Notice04-11922
2004-05-26

Ocean Transportation Intermediary License Reissuances

Notice04-10821
2004-05-13

Ocean Transportation Intermediary License Revocations

SEC Filings (100)

000-23192
2004-04-29

EXH 10-21 FOURTH AMENDMENT TO LOAN & SEC AGMT

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000-23192
2007-08-14

FORM 8-K (APPOINTMENT OF OFFICER/DIRECTOR)

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000-53230
2024-12-10

CURRENT REPORT

View on SEC.gov →
000-23192
2008-01-24

FORM 8-K (EARNINGS RELEASE AND THIRD AMENDMENT TO CREDIT AGREEMENT)

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000-23192
2007-07-31

FORM 8-K (DIRECTOR AND MANAGEMENT CHANGES)

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000-23192
2009-04-30

FORM 10-Q (3RD QUARTER FISCAL 2009)

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000-23192
2007-10-31

FORM 10-Q (1ST QUARTER FISCAL 2008)

View on SEC.gov →
000-23192
2009-10-30

FORM 10-Q (1ST QUARTER FISCAL 2010)

View on SEC.gov →
000-23192
2008-10-30

FORM 10-Q (1ST QUARTER FISCAL 2009)

View on SEC.gov →
000-23192
2009-01-30

FORM 10-Q (2ND QUARTER FISCAL 2009)

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

EXHIBIT 10.1 (FIFTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT DATED JUNE 30, 2017)

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000-23192
2008-05-01

FORM 10-Q (3RD QUARTER FISCAL 2008)

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001-34533
2010-04-30

FORM 10-Q (3RD QUARTER FISCAL 2010)

View on SEC.gov →
000-23192
2008-01-31

FORM 10-Q (2ND QUARTER FISCAL 2008)

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001-34533
2019-04-16

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

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001-34533
2010-01-29

FORM 10-Q (SECOND QUARTER FISCAL 2010)

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001-34533
2017-07-07

EXHIBIT 99.1 (PRESS RELEASE DATED JULY 3, 2017)

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001-34533
2017-10-05

EXHIBIT 99.1 (PRESS RELEASE DATED OCTOBER 2, 2017)

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001-34533
2017-10-05

EXHIBIT 10.1 (SIXTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT DATED SEPTEMBER 29,2017)

View on SEC.gov →
333-114980
2004-05-18

FORM OF UNDERWRITING AGREEMENT

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000-23192
2009-09-04

FORM 10-K (CELADON GROUP, INC.)

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005-53503
2003-07-15

EXHIBIT (C)(3)

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001-07598
2020-11-25

10-K

View on SEC.gov →
000-23192
2007-08-29

FORM 10-K (CELADON GROUP, INC.)

View on SEC.gov →
000-23192
2008-08-28

FORM 10-K (CELADON GROUP, INC.)

View on SEC.gov →
001-34533
2019-04-16

EXHIBIT 10.3 (LOANED EMPLOYEE AGREEMENT DATED APRIL 15, 2019)

View on SEC.gov →
001-07598
2019-11-25

10-K

View on SEC.gov →
001-07598
2020-05-12

10-Q

View on SEC.gov →
001-34533
2010-08-31

FORM 10-K (CELADON GROUP, INC.)

View on SEC.gov →
814-01338
2023-10-30

10-Q

View on SEC.gov →
814-01338
2023-05-05

10-Q

View on SEC.gov →
001-34533
2013-09-13

IDEA: Note 1 - Organization and Summary of Significant Accounting Policies

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000-23192
2007-04-30

FORM 10-Q

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000-23192
2001-02-14

QUARTERLY REPORT

View on SEC.gov →
000-23192
2001-05-14

QUARTERLY REPORT

View on SEC.gov →
814-01338
2023-08-04

10-Q

View on SEC.gov →
000-23192
2002-09-30

LOAN AND SECURITY AGREEMENT

View on SEC.gov →
000-23192
2006-10-31

FORM 10-Q (FIRST QUARTER FISCAL 2007)

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

SEC filing

View on SEC.gov →
001-07598
2020-08-11

10-Q

View on SEC.gov →
001-32186
2010-03-04

SEC filing

View on SEC.gov →
001-34533
2019-08-06

EXHIBIT 10.1 (SECOND AMENDED AND RESTATED CREDIT AGREEMENT DATED JULY 31, 2019)

View on SEC.gov →
000-23192
2007-02-05

FORM 10-Q

View on SEC.gov →
814-01338
2022-11-10

10-Q

View on SEC.gov →
000-23192
2006-01-30

FORM 10-Q

View on SEC.gov →
814-01338
2022-08-08

10-Q

View on SEC.gov →
814-01338
2022-05-10

10-Q

View on SEC.gov →
333-131928
2006-10-17

REGISTRATION OF SECURITIES TO BE SOLD TO THE PUBLIC BY SMALL BUSINESS ISSUERS

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000-23192
2006-05-04

FORM 10-Q (CELADON GROUP, INC.)

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000-23192
2006-09-01

FORM 10-K (FISCAL YEAR 2006)

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000-23192
2004-09-14

FORM 10-K/A CELADON GROUP, INC. 2004

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000-23192
2004-09-13

FORM 10-K CELADON

View on SEC.gov →
001-16449
2001-08-13

FORM OF TRANSITION SERVICES AGREEMENT

View on SEC.gov →
000-23192
2005-11-02

CELADON FORM 10-Q 3RD QTR 2005

View on SEC.gov →
377-06762
2023-06-29

SEC filing

View on SEC.gov →
001-16449
2002-03-28

TRANSITION SERVICES AGREEMENT

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333-276148
2023-12-19

N-2

View on SEC.gov →
001-34533
2015-03-30

FORM 10-K/A

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333-276148
2024-01-26

424B1

View on SEC.gov →
001-34533
2019-08-06

EXHIBIT 10.2 (CREDIT AND SECURITY AGREEMENT DATED JULY 31, 2019)

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333-276148
2024-01-16

N-2/A

View on SEC.gov →
377-06762
2023-09-01

SEC filing

View on SEC.gov →
377-06762
2023-11-20

SEC filing

View on SEC.gov →
000-23192
2004-11-08

FORM 10-Q 3RD QTR CELADON GROUP, INC.

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814-01338
2023-03-09

10-K

View on SEC.gov →
000-23192
2005-02-08

CELADON SECOND QUARTER FORM 10-Q

View on SEC.gov →
000-23192
2005-08-26

FORM 10-K (FISCAL YEAR 2005)

View on SEC.gov →
814-01338
2024-02-27

10-K

View on SEC.gov →
000-23192
2005-05-06

CELADON FORM 10-Q MARCH 2005

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

CELADON GROUP FORM 10-Q MARCH 30, 2004

View on SEC.gov →
001-34533
2012-05-18

FORM 10-K/A (CELADON GROUP, INC.)

View on SEC.gov →
000-23192
2004-05-18

FORM 10-Q/A MARCH 31, 2004 CELADON GROUP, INC.

View on SEC.gov →
001-34533
2011-09-02

FORM 10-K (CELADON GROUP, INC.)

View on SEC.gov →
24R-00537
2022-04-08

ANNUAL REPORT ON FORM 1-K

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001-34533
2014-09-15

FORM 10-K (CELADON GROUP, INC.)

View on SEC.gov →
000-53230
2025-06-30

ANNUAL REPORT FOR THE FISCAL YEAR ENDED MARCH 31, 2025

View on SEC.gov →
001-34533
2015-09-10

FORM 10-K (CELADON GROUP, INC.)

View on SEC.gov →
814-01338
2022-03-10

10-K

View on SEC.gov →
001-34533
2013-09-13

FORM 10-K (CELADON GROUP, INC.)

View on SEC.gov →
001-34533
2012-09-07

FORM 10-K (CELADON GROUP, INC.)

View on SEC.gov →
024-11354
2020-10-27

SEC filing

View on SEC.gov →
024-11354
2020-11-20

SEC filing

View on SEC.gov →
024-11354
2020-12-16

FORM 1-A AMENDMENT 3

View on SEC.gov →
024-11354
2021-02-25

PART II AND III

View on SEC.gov →
024-11354
2021-01-26

SEC filing

View on SEC.gov →
024-11354
2022-05-13

PART II AND III

View on SEC.gov →
024-11354
2020-12-04

PART II AND III

View on SEC.gov →
001-07598
2021-02-09

10-Q

View on SEC.gov →
001-34533
2016-09-13

FORM 10-K (CELADON GROUP, INC.)

View on SEC.gov →
333-115778
2004-07-09

EXHIBIT 10.7

View on SEC.gov →
001-31517
2011-04-06

FORM 6-K

View on SEC.gov →
000-53723
2021-06-29

SEC filing

View on SEC.gov →
001-37894
2020-03-13

10-K

View on SEC.gov →
001-40673
2023-06-27

EX-99.3

View on SEC.gov →
001-40673
2023-08-14

EX-99.2

View on SEC.gov →
001-37894
2021-03-08

10-K

View on SEC.gov →
001-31517
2012-04-17

FORM 6-K

View on SEC.gov →
001-40673
2024-02-15

EX-99.2

View on SEC.gov →
001-40673
2023-11-15

EX-99.2

View on SEC.gov →
001-40673
2024-02-14

EX-99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003568
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1957 E. GLADWICK STREET, RANCHO DOMINGUEZ, CA, UNITED STATES
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.

Search Screening List
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