Base
Freight Forwarder

INTERNATIONAL TRADE LOGISTICS, INC.

SADDLE BROOK, NJ, 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 “INTERNATIONAL TRADE LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERNATIONAL TRADE 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)

SEC Filings (100)

000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-19969
2020-02-28

EX-10.36

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
333-60608
2009-01-14

SEC filing

View on SEC.gov →
333-60608
2010-12-14

SEC filing

View on SEC.gov →
000-50612
2023-09-22

SEC filing

View on SEC.gov →
333-60608
2010-01-13

SEC filing

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
000-50612
2021-04-15

FORM 10-Q QUARTERLY REPORT

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
000-31497
2013-02-13

PRESS RELEASE OF CHINA LOGISTICS GROUP, INC. DATED FEBRUARY 13, 2013

View on SEC.gov →
811-08532
2022-10-12

OTHER REQUIRED INFORMATION - 07.31.2022

View on SEC.gov →
000-50612
2023-10-31

SEC filing

View on SEC.gov →
811-08532
2021-10-01

OTHER REQUIRED INFORMATION - 07.31.2021

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
000-50612
2023-09-15

SEC filing

View on SEC.gov →
000-50612
2024-10-17

SEC filing

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
333-60608
2009-09-14

SEC filing

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-50612
2023-02-27

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-35392
2022-08-11

8-K

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
333-60608
2011-02-23

SEC filing

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
333-60608
2010-12-28

SEC filing

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
333-166343
2015-12-21

CURRENT REPORT

View on SEC.gov →
000-19969
2017-02-28

EX-10.31

View on SEC.gov →
333-60608
2013-05-15

10-Q

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
000-50612
2021-02-08

FORM 10-Q QUARTERLY REPORT

View on SEC.gov →
333-158094
2009-03-18

SEC filing

View on SEC.gov →
333-60608
2013-01-07

ANNUAL REPORT

View on SEC.gov →
000-29970
2015-07-21

PRESS RELEASE ISSUED JULY 20, 2015

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
333-166343
2015-12-21

PRESS RELEASE

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
333-260039
2021-10-05

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
811-07820
2021-01-12

OTHER REQUIRED INFORMATION - 10.31.20

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
333-272560
2023-12-14

FINANCIAL STATEMENTS OF THE ULHK ENTITIES

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
001-34187
2012-08-02

EX-99.1

View on SEC.gov →
000-31497
2013-08-14

CHINA LOGISTICS GROUP, INC FORM 10-Q/A

View on SEC.gov →
000-50612
2022-09-13

SEC filing

View on SEC.gov →
000-23189
2024-02-16

EX-21

View on SEC.gov →
000-31497
2013-08-14

CHINA LOGISTICS GROUP, INC. FORM 10-QA

View on SEC.gov →
001-10559
2010-08-18

CHINA LOGISTICS 10-Q 06.30.10

View on SEC.gov →
333-158094
2009-09-09

SEC filing

View on SEC.gov →
000-50612
2022-09-13

SEC filing

View on SEC.gov →
333-60608
2008-02-28

SEC filing

View on SEC.gov →
000-31497
2012-11-07

CHINA LOGISTICS GROUP, INC FORM 10-Q

View on SEC.gov →
000-50612
2024-10-10

SEC filing

View on SEC.gov →
000-31497
2012-05-10

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
333-60608
2008-07-24

SEC filing

View on SEC.gov →
000-09929
2006-09-27

LIST OF SUBSIDIARIES

View on SEC.gov →
000-32525
2002-04-12

FEBRUARY 28, 2002

View on SEC.gov →
000-50612
2021-10-18

SEC filing

View on SEC.gov →
000-32525
2002-04-10

NOVEMBER 30, 2001

View on SEC.gov →
000-29970
2006-04-13

SEC filing

View on SEC.gov →
000-23189
2023-02-17

EX-21

View on SEC.gov →
000-31497
2012-08-08

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
000-50612
2020-10-13

FORM 8-K CURRENT REPORT

View on SEC.gov →
001-35392
2023-02-27

EX-21.1

View on SEC.gov →
000-50612
2023-07-26

SEC filing

View on SEC.gov →
000-23189
2022-02-23

EX-21

View on SEC.gov →
333-158094
2009-11-12

SEC filing

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
333-60608
2009-01-28

SEC filing

View on SEC.gov →
333-60608
2012-01-13

FORM 10-K

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
333-274115
2023-08-21

SEC filing

View on SEC.gov →
333-260039
2022-01-18

SEC filing

View on SEC.gov →
000-09929
2009-07-17

LIST OF SUBSIDIARIES

View on SEC.gov →
000-28223
2008-08-20

FORM 10-Q

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
000-23189
2021-02-19

EX-21

View on SEC.gov →
000-50612
2021-08-31

SEC filing

View on SEC.gov →
001-35392
2024-10-07

ARS

View on SEC.gov →
001-32735
2007-05-21

EXHIBIT 99.3

View on SEC.gov →
001-32735
2007-05-21

EXHIBIT 99.3

View on SEC.gov →
001-33388
2019-08-07

EXHIBIT 99.1

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
333-201530
2023-08-31

497K SHPP

View on SEC.gov →
001-33388
2018-07-31

EXHIBIT 99.1

View on SEC.gov →
000-32525
2002-07-22

MAY 31, 2002

View on SEC.gov →
001-35392
2025-10-08

ARS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004082
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
160 PEHLE AVENUE, SUITE 102, SADDLE BROOK, NJ, 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.

Search Screening List
HANJIN INTERMODAL AMERICA, INC.TOPOCEAN CONSOLIDATION SERVICE (LOS ANGELES) INC.