Base
NVOCC

CLUTCH GLOBAL LOGISTICS, INC.

LOMBARD, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CLUTCH GLOBAL 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 (1)

Notice2012-9508
2012-04-20

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-15983
2003-10-06

EX-99.(A) PRESENTATIONS MADE AT ANALYST DAY

View on SEC.gov →
24R-00502
2022-04-28

PART II

View on SEC.gov →
001-33332
2010-02-04

EXHIBIT 99.1

View on SEC.gov →
024-11610
2021-09-10

253G2

View on SEC.gov →
001-33209
2021-10-26

10-Q

View on SEC.gov →
001-07628
2005-03-18

FORM 6-K

View on SEC.gov →
367-00294
2021-08-03

SEC filing

View on SEC.gov →
001-11978
2016-01-29

EX-99.1

View on SEC.gov →
024-11610
2021-08-18

PART II AND III

View on SEC.gov →
001-33209
2011-02-28

ALTRA HOLDINGS, INC.

View on SEC.gov →
001-33209
2014-02-26

10-K

View on SEC.gov →
001-11444
2023-03-31

PRINTER FRIENDLY COPY

View on SEC.gov →
000-26104
2003-05-21

EXHIBIT 1

View on SEC.gov →
001-33209
2013-02-25

10-K

View on SEC.gov →
001-33209
2012-02-24

FORM 10-K

View on SEC.gov →
001-11444
2019-03-29

EX-1

View on SEC.gov →
001-11444
2023-03-31

EX-1

View on SEC.gov →
333-175825
2012-11-08

SEPTEMBER 30, 2012 10-Q

View on SEC.gov →
001-33209
2022-07-29

10-Q

View on SEC.gov →
001-07628
2004-05-21

FORM 6-K

View on SEC.gov →
001-33209
2022-05-02

10-Q

View on SEC.gov →
001-11444
2023-04-27

EX-1

View on SEC.gov →
001-34960
2010-11-16

SECOND AMENDED AND RESTATED SECURED CREDIT AGREEMENT

View on SEC.gov →
020-24698
2019-03-28

PITCH DECK

View on SEC.gov →
001-01169
2017-05-19

EXHIBIT 99.1

View on SEC.gov →
333-160471
2009-08-07

SECURED CREDIT AGREEMENT

View on SEC.gov →
333-160471
2009-11-16

SECOND AMENDED AND RESTATED SECURED CREDIT AGREEMENT

View on SEC.gov →
001-11444
2020-03-27

EX-1

View on SEC.gov →
020-24698
2018-11-09

PITCH DECK

View on SEC.gov →
001-33209
2021-07-27

10-Q

View on SEC.gov →
001-34960
2010-11-16

SECURED CREDIT AGREEMENT

View on SEC.gov →
020-24698
2019-01-24

PITCH DECK

View on SEC.gov →
814-00998
2023-05-04

10-Q

View on SEC.gov →
020-24698
2018-12-31

PITCH DECK

View on SEC.gov →
001-33209
2015-02-26

10-K

View on SEC.gov →
001-11444
2023-05-12

EXHIBIT 99

View on SEC.gov →
333-175825
2013-02-11

DECEMBER 31, 2012 FORM 10-Q

View on SEC.gov →
001-11444
2020-03-02

EXHIBIT 99

View on SEC.gov →
000-26104
2004-05-19

EXHIBIT 1

View on SEC.gov →
814-00998
2022-10-12

10-Q/A

View on SEC.gov →
24R-00334
2021-04-30

PART II

View on SEC.gov →
814-00998
2022-05-05

10-Q

View on SEC.gov →
814-00998
2023-08-03

10-Q

View on SEC.gov →
814-00998
2022-08-04

10-Q

View on SEC.gov →
001-33209
2016-02-26

10-K

View on SEC.gov →
001-33332
2017-04-21

EX-99.1

View on SEC.gov →
001-33209
2022-11-03

10-Q

View on SEC.gov →
001-33209
2019-03-01

10-K

View on SEC.gov →
001-11444
2004-04-01

ANNUAL REPORT

View on SEC.gov →
001-33209
2022-02-28

10-K

View on SEC.gov →
001-33209
2019-05-03

10-Q

View on SEC.gov →
814-00998
2021-05-06

10-Q

View on SEC.gov →
001-00043
2009-03-18

LOAN AND SECURITY AGREEMENT, DATED AS OF DECEMBER 31, 2008

View on SEC.gov →
001-33209
2020-05-06

10-Q

View on SEC.gov →
333-43005-01
2010-03-25

FORM 10-K

View on SEC.gov →
001-33209
2017-02-27

10-K

View on SEC.gov →
001-33209
2018-02-23

10-K

View on SEC.gov →
814-00998
2021-08-05

10-Q

View on SEC.gov →
814-00998
2023-11-07

10-Q

View on SEC.gov →
001-11444
2004-04-01

EXHIBIT 99

View on SEC.gov →
001-11444
2018-03-29

EX-1

View on SEC.gov →
001-33209
2023-03-01

10-K

View on SEC.gov →
333-43005-01
2011-03-08

FORM 10-K

View on SEC.gov →
333-43005-01
2009-03-30

FORM 10-K

View on SEC.gov →
001-33209
2020-10-28

10-Q

View on SEC.gov →
001-33209
2020-02-27

10-K

View on SEC.gov →
001-33209
2020-07-24

10-Q

View on SEC.gov →
001-11444
2022-03-28

PRINTER FRIENDLY COPY

View on SEC.gov →
814-00998
2021-11-04

10-Q

View on SEC.gov →
001-11444
2022-03-28

EX-1

View on SEC.gov →
001-33209
2019-10-28

10-Q

View on SEC.gov →
333-43005-01
2012-03-30

FORM 10-K

View on SEC.gov →
814-00998
2025-08-07

10-Q

View on SEC.gov →
000-03134
2010-03-15

FORM 10-K

View on SEC.gov →
001-33209
2019-07-26

10-Q

View on SEC.gov →
000-03134
2009-03-16

FORM 10-K

View on SEC.gov →
814-00998
2025-11-06

10-Q

View on SEC.gov →
333-43005-01
2013-03-27

FORM 10-K

View on SEC.gov →
333-43005-01
2015-03-31

FORM 10-K

View on SEC.gov →
333-43005-01
2008-03-28

PARK-OHIO INDUSTRIES, INC. 10-K

View on SEC.gov →
000-03134
2006-03-16

PARK-OHIO HOLDINGS CORP. 10-K/FYE 12-31-05

View on SEC.gov →
000-03134
2011-03-08

FORM 10-K

View on SEC.gov →
333-43005-01
2006-03-27

PARK-OHIO INDUSTRIES, INC. 10-K/FYE 12-31-05

View on SEC.gov →
001-01063
2001-03-01

DANA CORPORATION

View on SEC.gov →
001-11444
2003-04-03

EXHIBIT 19

View on SEC.gov →
000-03134
2012-03-15

FORM 10-K

View on SEC.gov →
001-11444
2003-05-16

EXHIBIT 1

View on SEC.gov →
000-53533
2013-04-23

SEC filing

View on SEC.gov →
000-26104
2002-12-11

FORM 40-F

View on SEC.gov →
000-53533
2013-05-02

SEC filing

View on SEC.gov →
001-11444
2005-03-31

EXHIBIT 1

View on SEC.gov →
333-43005-01
2007-03-26

PARK-OHIO INDUSTRIES, INC. 10-K

View on SEC.gov →
001-01063
2001-03-01

COURTESY PDF COPY

View on SEC.gov →
000-18607
2016-05-27

EX-10.37

View on SEC.gov →
811-02958
2005-12-22

T. ROWE PRICE NEW ASIA FUND

View on SEC.gov →
333-43005-01
2005-03-22

PARK-OHIO INDUSTRIES, INC. 10-K

View on SEC.gov →
000-03134
2013-03-15

FORM 10-K

View on SEC.gov →
000-03134
2008-03-17

PARK-OHIO HOLDINGS CORP. 10-K

View on SEC.gov →
000-03134
2007-03-16

PARK-OHIO HOLDINGS CORP. 10-K

View on SEC.gov →
333-43005-01
2014-03-31

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003824
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
555 WATERS EDGE, SUITE 120, LOMBARD, IL, 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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