Trade name: CHAIN LOGISTICS; CHAIN LOGISTICS
LODI, NJ, UNITED STATES
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
Search of the OFAC SDN list for “CHAIN LOGISTICS USA INC.” returned no matches.
Search of the BIS CSL for “CHAIN LOGISTICS USA 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.
ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017
View on SEC.gov →ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020
View on SEC.gov →ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018
View on SEC.gov →ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021
View on SEC.gov →ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018
View on SEC.gov →EXHIBIT 99.1 (PRESS RELEASE ISSUED BY THE COMPANY ON MAY 8, 2017)
View on SEC.gov →PRESS RELEASE DATED JANUARY 16, 2025, ANNOUNCING THE CLOSING OF THE COMPANY'S IPO
View on SEC.gov →PRESS RELEASE DATED JANUARY 14, 2025, ANNOUNCING THE PRICING OF THE COMPANY'S IPO
View on SEC.gov →DRONE USA AWARDED $659,000 CONTRACT TO SUPPLY THE U.S. GOVERNMENT WITH DIESEL CYLINDER HEADS
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
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