Base
NVOCC

U.S. LOGISTICS GROUP, INC.

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 “U.S. LOGISTICS GROUP, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “U.S. LOGISTICS GROUP, 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)

001-04717
2021-09-15

425

View on SEC.gov →
001-36450
2021-02-16

EX-99.1

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

425

View on SEC.gov →
005-87226
2017-09-01

SCHEDULE 13D/A (AMENDMENT NO. 6)

View on SEC.gov →
333-113564
2006-03-31

SEC filing

View on SEC.gov →
005-87226
2018-10-01

SC 13D/A (AMENDMENT NO. 9)

View on SEC.gov →
333-181184
2012-05-04

FORM F-1

View on SEC.gov →
005-87226
2018-02-05

SCHEDULE 13D/A (AMENDMENT NO. 8)

View on SEC.gov →
005-87226
2018-11-05

SCHEDULE 13D/A (AMENDMENT NO. 10)

View on SEC.gov →
001-16105
2003-09-09

8-K

View on SEC.gov →
005-87226
2017-03-06

SC 13D/A

View on SEC.gov →
811-22209
2023-07-26

SEC filing

View on SEC.gov →
000-31497
2013-02-04

PRESS RELEASE OF CHINA LOGISTICS GROUP, INC. DATED FEBRUARY 4, 2013

View on SEC.gov →
005-87226
2017-12-18

SCHEDULE 13D/A (AMENDMENT NO. 7)

View on SEC.gov →
005-87226
2014-12-12

SC 13D/A

View on SEC.gov →
005-86251
2019-08-02

SC 13D/A (AMENDMENT NO. 3)

View on SEC.gov →
001-32172
2009-03-30

10-K

View on SEC.gov →
333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-38342
2022-10-28

EXHIBIT 99.1

View on SEC.gov →
005-87226
2015-08-19

SC 13D/A

View on SEC.gov →
811-05514
2021-09-24

SEC filing

View on SEC.gov →
001-36877
2020-09-11

SEC filing

View on SEC.gov →
001-35392
2015-01-23

EX-99.1

View on SEC.gov →
333-206535333-206535-06333-206535-02333-206535-03333-206535-05333-206535-04333-206535-01
2017-07-18

POS AM

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

425

View on SEC.gov →
811-05514
2023-09-26

SEC filing

View on SEC.gov →
005-87226
2014-12-03

SC 13D

View on SEC.gov →
000-31497
2013-01-09

PRESS RELEASE OF CHINA LOGISTICS GROUP, INC. DATED JANUARY 8, 2013

View on SEC.gov →
033-16417-LA
2001-04-18

ANNUAL REPORT

View on SEC.gov →
333-113564
2006-08-14

SEC filing

View on SEC.gov →
333-113564
2006-05-15

SEC filing

View on SEC.gov →
811-05514
2022-03-29

SEC filing

View on SEC.gov →
333-113564
2005-06-01

SEC filing

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

425

View on SEC.gov →
033-16417-LA
2001-05-17

AMENDMENT TO FORM 10K

View on SEC.gov →
000-31497
2008-03-18

AMENDMENT TO FORM 8K

View on SEC.gov →
000-31497
2009-11-23

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2009

View on SEC.gov →
001-33072000-12771
2013-09-11

EXHIBIT 99.2

View on SEC.gov →
000-31497
2009-09-29

FORM 8-K/A CURRENT REPORT

View on SEC.gov →
005-87226
2019-08-02

SCHEDULE 13D/A (AMENDMENT NO. 12)

View on SEC.gov →
000-31497
2010-02-17

QUARTERLY REPORT ON FROM 10-Q/A AMENDMENT NO 1

View on SEC.gov →
811-05514
2022-09-23

SEC filing

View on SEC.gov →
005-79127
2016-02-16

ORBIS INVESTMENT MANAGEMENT LIMITED

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

CHINA LOGISTICS GROUP, INC FORM 10-Q/A

View on SEC.gov →
005-87226
2016-04-04

SC 13D/A

View on SEC.gov →
811-05514
2023-03-27

SEC filing

View on SEC.gov →
005-86251
2018-10-11

SC 13D

View on SEC.gov →
333-113564
2006-11-13

SEC filing

View on SEC.gov →
811-05514
2024-09-25

SEC filing

View on SEC.gov →
333-09768
2003-06-05

PRESS RELEASE DATED JUNE 4, 2003

View on SEC.gov →
001-35832
2013-09-11

EXHIBIT 99.1

View on SEC.gov →
001-16105
2006-03-31

FORM 10-K

View on SEC.gov →
005-79127
2015-11-10

ORBIS INVESTMENT MANAGEMENT LIMITED

View on SEC.gov →
000-31497
2011-08-22

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING JUNE 31, 2011

View on SEC.gov →
005-87226
2015-12-07

SC 13D/A

View on SEC.gov →
001-32172
2012-02-07

PRESS RELEASE

View on SEC.gov →
005-79127
2017-02-14

ORBIS INVESTMENT MANAGEMENT LIMITED

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
005-79127
2015-11-12

ORBIS INVESTMENT MANAGEMENT LIMITED

View on SEC.gov →
000-25319
2001-04-17

SEC filing

View on SEC.gov →
001-33311
2011-05-25

EX-10.3

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
000-31497
2013-08-20

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
005-79127
2014-02-14

SEC filing

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

SEC filing

View on SEC.gov →
005-79127
2018-02-14

ORBIS INVESTMENT MANAGEMENT LIMITED

View on SEC.gov →
001-35392
2015-04-27

EX-99.2

View on SEC.gov →
005-87226
2019-05-09

SCHEDULE 13D/A (AMENDMENT NO. 11)

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

CHINA LOGISTICS GROUP, INC. FORM 10-QA

View on SEC.gov →
811-05514
2024-03-27

SEC filing

View on SEC.gov →
001-36341
2014-09-19

POWER POINT PRESENTATION SLIDES

View on SEC.gov →
333-09768
2003-03-14

PRESS RELEASE DATED MARCH 12, 2003

View on SEC.gov →
333-179250333-179250-15333-179250-14333-179250-21333-179250-06333-179250-16333-179250-20333-179250-12333-179250-19333-179250-17333-179250-18333-179250-05333-179250-04333-179250-02333-179250-01333-179250-03333-179250-13333-179250-11333-179250-07333-179250-10333-179250-09333-179250-08
2012-01-31

ADMINISTRATIVE SERVICES AGREEMENT, DATED AS OF APRIL 12, 2011,

View on SEC.gov →
000-31497
2010-11-15

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING SEPTEMBER 30, 2010

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
001-39224
2023-10-23

EX-99.3

View on SEC.gov →
001-36450
2023-08-16

EX-99.1

View on SEC.gov →
333-60608
2019-10-18

10-Q

View on SEC.gov →
333-179250
2017-06-01

FORM 6-K

View on SEC.gov →
001-39224
2022-10-27

EX-99.3

View on SEC.gov →
000-50908
2006-06-07

PRESS RELEASE DATED JUNE 6, 2006

View on SEC.gov →
000-31497
2011-11-15

PRESS RELEASE OF CHINA LOGISTICS GROUP, INC. DATED NOVEMBER 15, 2011

View on SEC.gov →
000-03676
2012-01-30

VSE NEWS RELEASE "VSE CORPORATION RETAINS U.S. NAVAL SEA SYSTEMS COMMAND 5-YEAR, $1.5 BILLION CONTRACT AFTER GAO DENIES PROTEST"

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
811-22209
2022-10-27

SEC filing

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

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

View on SEC.gov →
005-48349
2004-05-28

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

View on SEC.gov →
000-31497
2008-03-12

PRESS RELEASE

View on SEC.gov →
811-05514
2025-03-26

SEC filing

View on SEC.gov →
005-43347
2024-12-09

OPINION OF MANAGEMENT PLANNING, INC., DATED DECEMBER 2, 2024

View on SEC.gov →
001-33311
2023-03-28

FORM 20-F

View on SEC.gov →
001-16105
2005-04-01

10-K

View on SEC.gov →
000-26675
2022-01-13

NOVAGANT CORP. - FORM 10-12G/A

View on SEC.gov →
333-129306
2005-10-28

FORM S-1

View on SEC.gov →
333-09768
2002-09-20

PRESS RELEASE DATED AUGUST 22, 2002

View on SEC.gov →
000-31497
2013-05-15

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
333-288355
2025-09-22

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-22534
2026-02-27

SEC filing

View on SEC.gov →
811-22534
2025-11-26

SEC filing

View on SEC.gov →
000-31497
2013-06-14

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018969
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
114-59 157TH STREET, JAMAICA, NY, UNITED STATES
Classification
NVOCC

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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NTMK LOGISTICS LLCALL-WAYS FORWARDING OF N.Y. INC.