Base
Freight Forwarder

C. H. ROBINSON PROJECT LOGISTICS, INC.

HOUSTON, TX, 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 “C. H. ROBINSON PROJECT LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “C. H. ROBINSON PROJECT 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)

000-23189
2023-02-17

EX-21

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005-48349
2004-05-28

EX-99.(C)(3) PRESENTATION: LEGG MASON WOOD WALKER

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005-48349
2004-05-28

EX-99.(C)(4) PRESENTATION: LEGG MASON WOOD WALKER

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000-53390
2014-03-24

INVESTOR PRESENTATION

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000-53390
2014-04-03

INVESTOR PRESENTATION

View on SEC.gov →
001-35054
2016-02-22

EXHIBIT 99.1

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001-35714
2016-02-22

EXHIBIT 99.1

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333-53740
2001-12-21

AMENDMENT NO. 3 TO FORM SB-2

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000-53390
2014-06-12

INVESTOR PRESENTATION

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333-53740
2002-02-08

AMENDMENT NO. 4 TO FORM SB-2

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000-23189
2009-02-27

FORM 10-K

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001-36493
2014-06-24

INVESTOR PRESENTATION DATED JUNE 24, 2014

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811-07762
2022-03-25

SEC filing

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000-23189
2006-11-09

FORM 10-Q

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811-07762
2022-03-25

SEC filing

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811-07762
2022-03-25

SEC filing

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811-07762
2022-03-25

SEC filing

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811-07762
2022-03-25

SEC filing

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811-07762
2022-03-25

SEC filing

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005-55025
2013-12-23

EXHIBIT 99.(C)(3)

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811-07762
2022-03-25

SEC filing

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811-07762
2022-03-25

SEC filing

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811-07762
2022-03-25

SEC filing

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000-23189
2026-02-13

10-K

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000-26860
2006-06-30

EX-4.G: TECHNICAL AND PROCUREMENT SERVICES AGREEMENT

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000-23189
2007-08-09

FORM 10-Q

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001-03473
2016-12-02

AMENDED AND RESTATED COMMITMENT LETTER

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001-04717
2021-06-02

425

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001-32721
2016-12-02

AMENDED AND RESTATED COMMITMENT LETTER

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000-23189
2012-11-01

CREDIT AGREEMENT

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001-04717
2021-06-03

425

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000-23189
2025-02-14

10-K

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005-59541
2011-10-18

OPINION OF HOULIHAN VALUATION ADVISORS DATED JULY 22, 2011 - WITH UPDATE

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005-59541
2011-09-07

HOULIHAN FAIRNESS OPINION DATED MARCH 31, 2011

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005-59541
2011-11-29

OPINION OF HOULIHAN VALUATION ADVISORS DATED JULY 22, 2011 - WITH UPDATE

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005-59541
2011-11-04

OPINION OF HOULIHAN VALUATION ADVISORS DATED JULY 22, 2011 - WITH UPDATE

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005-89253
2024-01-12

EX-99.1

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001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-14136
2001-05-31

NOTICE OF ANNUAL MEETING

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000-23189
2007-11-08

FORM 10-Q

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811-04526
2018-08-31

SEC filing

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001-14136
2001-05-31

NOTICE OF ANNUAL MEETING

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811-05577
2006-03-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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001-34187
2010-02-26

FORM 10-K

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001-16417
2020-06-05

EXHIBIT 10.5

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811-07762
2025-03-28

SEC filing

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811-07762
2025-03-28

SEC filing

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811-07762
2025-03-28

SEC filing

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811-07762
2025-03-28

SEC filing

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020-26498
2020-06-09

SEC filing

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000-11487
2026-03-05

ARS

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811-07762
2025-03-28

SEC filing

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811-07762
2025-03-28

SEC filing

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811-07762
2025-03-28

SEC filing

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811-07762
2025-03-28

SEC filing

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811-07762
2025-03-28

SEC filing

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811-05577
2010-03-24

THE GLENMEDE FUND, INC.

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811-07762
2025-03-28

SEC filing

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811-07762
2025-03-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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001-16417
2020-06-05

EXHIBIT 10.1

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811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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000-21040
2001-04-02

FORM 10-K405

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811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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001-14303
2004-03-15

ANNUAL REPORT FOR THE FISCAL YEAR ENDED 12/31/2003

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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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

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003921
License Status
Active
Bond Status
Bonded — FIDELITY AND DEPOSIT COMPANY OF MARYLAND
Address
842 W SAM HOUSTON PWKY N, SUITE 325, HOUSTON, TX, UNITED STATES
Classification
Freight Forwarder

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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ARMADA AVS CORPOCEAN WIDE LOGISTICS INC.