Base
NVOCC

CARGO TOURS INTERNATIONAL, INC.

Trade name: CTI GLOBAL LOGISTICS; CTI GLOBAL LOGISTICS

JAMAICA, NY, 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 “CARGO TOURS INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO TOURS INTERNATIONAL, 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)

000-51516
2008-11-05

SEC filing

View on SEC.gov →
000-51516
2007-10-23

SEC filing

View on SEC.gov →
000-51516
2007-09-25

PRESS RELEASE

View on SEC.gov →
000-51516
2007-08-07

PRESS RELEASE

View on SEC.gov →
000-51516
2007-06-26

PRESS RELEASE

View on SEC.gov →
000-51516
2007-12-06

SEC filing

View on SEC.gov →
000-51516
2007-10-30

SEC filing

View on SEC.gov →
000-51516
2009-02-10

SEC filing

View on SEC.gov →
000-51516
2007-12-12

SEC filing

View on SEC.gov →
001-34284
2009-04-15

SEC filing

View on SEC.gov →
001-34284
2009-10-29

SEC filing

View on SEC.gov →
000-51516
2009-03-27

SEC filing

View on SEC.gov →
001-34284
2009-10-29

SEC filing

View on SEC.gov →
000-51516
2009-03-12

SEC filing

View on SEC.gov →
000-51516
2008-02-11

SEC filing

View on SEC.gov →
000-51516
2007-11-15

SEC filing

View on SEC.gov →
000-51516
2009-03-12

SEC filing

View on SEC.gov →
001-34284
2009-04-28

SEC filing

View on SEC.gov →
000-51516
2009-02-17

SEC filing

View on SEC.gov →
001-34284
2009-04-29

SEC filing

View on SEC.gov →
000-51516
2009-02-13

SEC filing

View on SEC.gov →
000-51516
2009-03-31

SEC filing

View on SEC.gov →
001-34284
2011-07-22

SEC filing

View on SEC.gov →
000-51516
2008-09-25

SEC filing

View on SEC.gov →
000-51516
2008-10-09

SEC filing

View on SEC.gov →
000-51516
2008-09-03

SEC filing

View on SEC.gov →
001-34284
2009-10-29

SEC filing

View on SEC.gov →
001-34284
2009-11-16

SEC filing

View on SEC.gov →
000-51516
2007-09-18

PRESS RELEASE

View on SEC.gov →
001-34284
2011-07-22

SEC filing

View on SEC.gov →
001-34284
2010-05-11

SEC filing

View on SEC.gov →
001-34284
2010-08-10

SEC filing

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.29 HIGHWAY REPORT

View on SEC.gov →
001-34284
2010-08-24

SEC filing

View on SEC.gov →
333-214786
2017-01-17

10.29 HIGHWAY REPORT

View on SEC.gov →
000-51516
2008-08-06

SEC filing

View on SEC.gov →
001-34284
2011-07-22

SEC filing

View on SEC.gov →
000-51516
2007-12-06

SEC filing

View on SEC.gov →
001-14728
2011-01-31

SEC filing

View on SEC.gov →
001-34284
2010-03-05

SEC filing

View on SEC.gov →
000-30440
2005-05-26

QUARTERLY REPORT FOR THE PERIOD ENDING 03/05

View on SEC.gov →
001-34284
2010-08-12

SEC filing

View on SEC.gov →
001-14728
2008-10-29

SEC filing

View on SEC.gov →
001-14728
2009-01-29

SEC filing

View on SEC.gov →
000-30440
2005-11-21

QUARTERLY REPORT FOR THE PERIOD ENDING 09/05

View on SEC.gov →
001-11411
2004-04-22

PRESENTATION MATERIALS

View on SEC.gov →
000-30440
2005-08-22

QUARTERLY REPORT FOR THE PERIOD ENDING 06/05

View on SEC.gov →
811-05624
2019-11-25

SEC filing

View on SEC.gov →
000-51516
2007-09-10

SEC filing

View on SEC.gov →
000-51516
2009-03-12

SEC filing

View on SEC.gov →
000-51516
2007-09-19

PRESS RELEASE

View on SEC.gov →
001-34284
2009-06-29

SEC filing

View on SEC.gov →
001-14550
2015-04-22

20-F

View on SEC.gov →
001-34284
2009-04-22

SEC filing

View on SEC.gov →
811-05624
2020-02-25

SEC filing

View on SEC.gov →
001-14519
2014-11-19

EXHIBIT 10.25 FJC SECURITY SERVICES CONTRACT

View on SEC.gov →
001-34284
2009-08-12

SEC filing

View on SEC.gov →
001-14550
2019-09-26

FORM 6-K

View on SEC.gov →
001-14728
2011-07-28

SEC filing

View on SEC.gov →
001-34284
2009-08-17

SEC filing

View on SEC.gov →
001-14550
2014-04-25

FORM 20-F

View on SEC.gov →
001-14728
2011-10-26

FORM 6-K

View on SEC.gov →
000-51516
2008-11-05

SEC filing

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
001-14550
2020-11-02

FORM 6-K

View on SEC.gov →
000-51516
2008-05-14

SEC filing

View on SEC.gov →
000-51516
2007-11-13

SEC filing

View on SEC.gov →
001-13779
2011-08-09

EXHIBIT 99.1

View on SEC.gov →
020-23411
2017-06-02

INVESTOR DECK

View on SEC.gov →
000-30440
2006-06-22

QUARTERLY REPORT FOR THE PERIOD ENDING 03/06

View on SEC.gov →
000-51516
2008-03-31

FORM 10-K

View on SEC.gov →
000-51516
2007-08-17

PRESS RELEASE

View on SEC.gov →
000-30440
2006-08-21

QUARTERLY REPORT FOR THE PERIOD ENDING 06/06

View on SEC.gov →
001-13779
2010-05-07

EXHIBIT 99.1

View on SEC.gov →
000-51516
2007-12-03

SEC filing

View on SEC.gov →
000-30440
2006-08-22

AMENDMENT NO. 1 TO FORM 10-QSB

View on SEC.gov →
001-13779
2011-11-08

EX-99.1

View on SEC.gov →
001-14550
2016-04-25

FORM 20-F

View on SEC.gov →
020-23411
2017-06-02

PROFILE PAGE

View on SEC.gov →
001-14550
2013-04-24

FORM 20-F

View on SEC.gov →
001-13779
2010-08-06

EXHIBIT 99.1

View on SEC.gov →
001-08400
2001-03-22

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-14550
2019-09-03

FORM 6-K

View on SEC.gov →
000-21642
2001-04-02

AMTRAN, INC. 2000 10K

View on SEC.gov →
001-34284
2011-06-08

SEC filing

View on SEC.gov →
001-08444
2013-07-15

425

View on SEC.gov →
001-08444
2013-07-15

425

View on SEC.gov →
000-30440
2006-11-20

QUARTERLY REPORT FOR THE PERIOD ENDING 09/06

View on SEC.gov →
001-13779
2012-05-08

SUPPLEMENTAL INFORMATION OF THE REGISTRANT AT MARCH 31, 2012.

View on SEC.gov →
001-13779
2012-05-08

SUPPLEMENTAL INFORMATION OF THE REGISTRANT AT MARCH 31, 2012.

View on SEC.gov →
001-14550
2020-04-29

FORM 20-F

View on SEC.gov →
001-13779
2011-05-10

EXHIBIT 99.1

View on SEC.gov →
001-13779
2011-02-25

EXHIBIT 99.1

View on SEC.gov →
000-56409
2022-08-17

EX-99.1

View on SEC.gov →
001-13779
2007-11-09

EX-99.1: SUPPLEMENTAL OPERATING AND FINANCIAL DATA

View on SEC.gov →
001-13779
2012-02-29

EX-99.1

View on SEC.gov →
001-13779
2012-02-29

EXHIBIT 99.1

View on SEC.gov →
001-14550
2014-04-25

FORM 6-K

View on SEC.gov →
001-13779
2010-11-08

EXHIBIT 99.1

View on SEC.gov →
001-14550
2014-09-19

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015762
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
167-10 SOUTH CONDUIT AVENUE, SUITE 106, JAMAICA, NY, 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
← SPEEDLINE SYSTEMS, INC.DYNASTY EXPRESS INTERNATIONAL CORP. →