Base
NVOCC

CAVALIER LOGISTICS, INC.

DULLES, VA, 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 “CAVALIER LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CAVALIER 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)

333-226123-09
2020-06-15

FREE WRITING PROSPECTUS

View on SEC.gov →
333-226123-09
2020-06-17

FREE WRITING PROSPECTUS

View on SEC.gov →
333-226943-08
2020-08-17

FREE WRITING PROSPECTUS

View on SEC.gov →
811-22298
2018-10-30

STARBOARD INVESTMENT TRUST - CAVALIER FUNDS

View on SEC.gov →
333-228597-07
2020-09-11

FREE WRITING PROSPECTUS

View on SEC.gov →
333-226943-07
2020-07-20

FREE WRITING PROSPECTUS

View on SEC.gov →
333-226123-09
2020-06-23

FREE WRITING PROSPECTUS

View on SEC.gov →
333-228597-07
2020-09-15

FREE WRITING PROSPECTUS

View on SEC.gov →
811-22298
2019-04-29

STARBOARD INVESTMENT TRUST - CAVALIER FUNDS

View on SEC.gov →
001-09148
2004-03-15

EXHIBIT 21

View on SEC.gov →
001-09148
2023-03-01

EX-21

View on SEC.gov →
001-09148
2021-03-01

EX-21

View on SEC.gov →
001-09148
2022-02-28

EX-21

View on SEC.gov →
001-09148
2024-02-29

EX-21

View on SEC.gov →
001-09148
2003-05-15

SUBSIDIARIES

View on SEC.gov →
333-226943-08
2020-08-28

MORTGAGE LOAN PURCHASE AGREEMENT, DATED AND EFFECTIVE AUGUST 20, 2020

View on SEC.gov →
001-09148
2025-02-26

EX-21

View on SEC.gov →
001-09148
2005-03-16

EXHIBIT 21

View on SEC.gov →
001-09148
2002-03-22

SUBSIDIARIES

View on SEC.gov →
811-22298
2019-02-06

STARBOARD INVESTMENT TRUST - CAVALIER FUNDS

View on SEC.gov →
001-09148
2001-03-28

EXHIBIT 21

View on SEC.gov →
001-09148
2003-03-26

SEC filing

View on SEC.gov →
001-09148
2026-02-26

EX-21.1

View on SEC.gov →
001-35538
2021-02-11

EX-21.1

View on SEC.gov →
333-271798
2023-05-10

SEC filing

View on SEC.gov →
811-22298
2018-08-09

STARBOARD INVESTMENT TRUST - CAVALIER FUNDS

View on SEC.gov →
001-35538
2019-02-13

EXHIBIT 21.1

View on SEC.gov →
333-271798
2023-10-10

SEC filing

View on SEC.gov →
333-271798
2023-12-22

SEC filing

View on SEC.gov →
001-35538
2020-02-12

EXHIBIT 21.1

View on SEC.gov →
333-271798
2024-02-15

SEC filing

View on SEC.gov →
001-31824
2006-04-28

EX-99.2

View on SEC.gov →
333-271798
2024-01-25

SEC filing

View on SEC.gov →
333-271798
2024-02-08

SEC filing

View on SEC.gov →
001-31824
2006-11-02

EXHIBIT 99.2

View on SEC.gov →
001-33401
2023-04-06

DEF 14A

View on SEC.gov →
001-35538
2022-02-10

EX-21.1

View on SEC.gov →
001-33401033-47040
2025-04-02

DEF 14A

View on SEC.gov →
001-33401
2021-04-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-31824
2006-07-27

EXHIBIT 99.2

View on SEC.gov →
333-271798
2024-04-09

SEC filing

View on SEC.gov →
001-31824
2006-02-23

EXHIBIT 99.2

View on SEC.gov →
001-09148
2019-02-26

EXHIBIT 21

View on SEC.gov →
001-35538
2023-02-09

EX-21.1

View on SEC.gov →
001-33401
2026-04-01

DEF 14A

View on SEC.gov →
001-33401
2022-04-06

DEF 14A

View on SEC.gov →
001-35538
2018-02-15

EXHIBIT 21.1

View on SEC.gov →
028-01488
2004-11-05

SEC filing

View on SEC.gov →
001-31824
2007-02-23

EX-99.2

View on SEC.gov →
001-35538
2024-02-22

EX-21.1

View on SEC.gov →
001-09148
2020-02-28

EXHIBIT 21

View on SEC.gov →
028-01488
2005-01-21

SEC filing

View on SEC.gov →
028-01488
2005-07-08

SEC filing

View on SEC.gov →
028-01488
2005-04-22

SEC filing

View on SEC.gov →
001-31824
2007-04-26

EX-99.2

View on SEC.gov →
001-35538
2025-02-27

EX-21.1

View on SEC.gov →
028-06309
2009-05-15

RAMIUS LLC

View on SEC.gov →
028-06309
2009-02-17

RAMIUS LLC

View on SEC.gov →
811-02215-99
2007-05-29

NQ~ SMALL-CAP VALUE FUND

View on SEC.gov →
811-02215-99
2008-05-29

SMALL-CAP VALUE FUND, INC.~ N-Q

View on SEC.gov →
000-27312
2009-07-16

FORM DEFA14A

View on SEC.gov →
001-33401
2024-04-02

DEF 14A

View on SEC.gov →
811-22298
2019-08-19

STARBOARD INVESTMENT TRUST - CAVALIER FUNDS

View on SEC.gov →
333-228597-07
2020-09-30

GACC MORTGAGE LOAN PURCHASE AGREEMENT

View on SEC.gov →
811-02215-99
2007-11-29

NQ~ SMALL-CAP VALUE FUND

View on SEC.gov →
814-00061
2024-10-29

10-Q

View on SEC.gov →
001-35538
2026-02-27

EX-21.1

View on SEC.gov →
811-02215-99
2006-11-28

NQ~ SMALL-CAP VALUE FUND

View on SEC.gov →
001-08022
2008-04-25

PRESS RELEASE

View on SEC.gov →
001-08022
2008-05-12

PRESS RELEASE

View on SEC.gov →
000-20743
2002-08-15

EXHIBIT 99.3

View on SEC.gov →
028-02028
2002-08-08

FORM 13F-HR/A

View on SEC.gov →
028-02824
2018-11-14

INFORMATION TABLE

View on SEC.gov →
814-00061
2025-02-04

10-Q

View on SEC.gov →
028-06263
2012-11-26

SEC filing

View on SEC.gov →
814-00061
2024-08-06

10-Q

View on SEC.gov →
814-00061
2025-08-07

10-Q

View on SEC.gov →
028-02757
2005-02-14

FORM 13F DECEMBER 31, 2004

View on SEC.gov →
814-00061
2024-10-28

EX-99.2

View on SEC.gov →
028-02757
2004-08-16

FORM 13F JUNE 30, 2004

View on SEC.gov →
333-226123-09
2020-06-30

MORTGAGE LOAN PURCHASE AGREEMENT, DATED AS OF JUNE 30, 2020

View on SEC.gov →
005-55565
2008-06-03

CANACCORD ADAMS VALUATION PRESENTATION DATED MAY 12, 2008

View on SEC.gov →
005-55565
2008-06-02

CANACCORD ADAMS VALUATION PRESENTATION DATED MAY 12, 2008

View on SEC.gov →
028-02757
2004-11-12

FORM 13F SEPTEMBER 30, 2004

View on SEC.gov →
028-02028
2002-08-12

FORM 13F-HR

View on SEC.gov →
028-06309
2009-08-14

RAMIUS LLC

View on SEC.gov →
028-02757
2007-05-02

SEC filing

View on SEC.gov →
028-02757
2007-05-02

SEC filing

View on SEC.gov →
333-190246-14
2015-05-29

FREE WRITING PROSPECTUS

View on SEC.gov →
028-02824
2019-01-15

INFORMATION TABLE

View on SEC.gov →
028-02757
2007-05-02

SEC filing

View on SEC.gov →
333-227784-04
2019-09-16

FREE WRITING PROSPECTUS

View on SEC.gov →
814-00061
2025-11-03

10-Q

View on SEC.gov →
814-00061
2023-08-08

10-Q

View on SEC.gov →
001-33393
2017-11-01

EXHIBIT 99.1

View on SEC.gov →
333-227784-04
2019-09-19

FREE WRITING PROSPECTUS

View on SEC.gov →
814-00061
2026-02-02

10-Q

View on SEC.gov →
028-06263
2012-11-21

SEC filing

View on SEC.gov →
028-10139
2002-11-14

SEC filing

View on SEC.gov →
814-00061
2023-05-22

EX-99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003573
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
45085 OLD OX ROAD, DULLES, VA, 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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