Base
NVOCC

CAPRICORN LOGISTICS INC.

BENSENVILLE, IL, 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 “CAPRICORN LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CAPRICORN 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)

811-01241
2024-01-05

SEC filing

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811-01241
2023-04-27

SEC filing

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811-01241
2022-04-27

SEC filing

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811-01241
2022-10-26

SEC filing

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811-01241
2023-10-25

SEC filing

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811-01241
2023-01-19

SEC filing

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811-01241
2023-07-20

SEC filing

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333-224459
2018-07-18

EX-21.1

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811-01241
2022-07-26

SEC filing

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333-172148
2011-02-10

EXHIBIT 10.4

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333-172148
2011-02-10

EXHIBIT 10.3

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811-04015
2022-12-20

SEC filing

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811-04015
2023-09-29

SEC filing

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811-04015
2023-06-21

SEC filing

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811-04015
2022-06-28

SEC filing

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811-04015
2023-03-31

SEC filing

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811-01241
2022-04-27

SEC filing

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811-04015
2022-09-29

SEC filing

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333-172148
2011-02-10

S-1

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811-04015
2022-03-31

SEC filing

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811-01241
2023-10-25

SEC filing

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811-01241
2023-04-27

SEC filing

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811-01241
2022-10-26

SEC filing

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000-28600
2005-10-25

PRELIMINARY PROXY STATEMENT

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001-12289
2006-03-20

SUBSIDIARIES OF THE REGISTRANT

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000-28600
2005-12-28

REVISED PRELIMINARY PROXY STATEMENT

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811-10487
2022-05-19

SEC filing

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000-28600
2006-01-09

FINAL PROXY STATEMENT

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811-04852
2022-02-25

SEC filing

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811-04852
2022-08-26

SEC filing

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000-28600
2005-12-08

REVISED PRELIMINARY PROXY STATEMENT

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001-16463
2017-03-22

EXHIBIT 21

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811-04852
2022-05-25

SEC filing

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001-16463
2016-03-16

EXHIBIT 21

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000-28600
2005-12-14

REVISED PRELIMINARY PROXY STATEMENT

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811-04015
2022-03-31

SEC filing

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811-10487
2022-05-19

SEC filing

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333-183477-08333-183477-04333-183477333-183477-05333-183477-09333-183477-02333-183477-06333-183477-07333-183477-01333-183477-03
2012-10-01

EX-10.4

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811-04015
2022-09-29

SEC filing

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811-05349
2022-03-25

SEC filing

View on SEC.gov →
811-04015
2023-09-29

SEC filing

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811-04015
2023-03-31

SEC filing

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811-22410
2023-02-24

SEC filing

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001-15603
2005-04-15

DEFINITIVE PROXY STATEMENT

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001-15603
2001-03-29

NATCO GROUP INC - YEAR ENDED DECEMBER 31, 2000

View on SEC.gov →
333-183477-08333-183477-04333-183477333-183477-05333-183477-09333-183477-02333-183477-06333-183477-07333-183477-01333-183477-03
2012-10-01

EX-10.3

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333-183477-08333-183477-04333-183477333-183477-05333-183477-09333-183477-02333-183477-06333-183477-07333-183477-01333-183477-03
2012-10-01

EX-10.2

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001-15603
2002-03-28

NATCO GROUP INC. - 12/31/2001

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811-05349
2022-06-23

SEC filing

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811-22519
2026-02-23

SEC filing

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811-05349
2025-06-25

SEC filing

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811-23305
2024-07-23

PART F

View on SEC.gov →
811-22410
2023-11-28

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

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811-22410
2023-05-26

SEC filing

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811-09729
2023-01-25

SEC filing

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811-09729
2023-01-25

SEC filing

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000-51151
2023-02-21

EX-99.2

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811-22410
2024-11-26

SEC filing

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811-23305
2023-07-24

PART F

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001-39524
2022-04-28

DEF 14A

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811-05349
2023-06-28

SEC filing

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811-07436
2022-06-28

SEC filing

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001-15603
2003-03-21

NATCO GROUP INC.- YEAR ENDED DECEMBER 31, 2002

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001-35704
2015-04-21

20-F

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811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-22410
2023-08-28

SEC filing

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811-07436
2022-12-28

SEC filing

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333-252161
2021-02-08

424B4

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811-22410
2024-02-26

SEC filing

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001-35704
2014-04-30

20-F

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811-23305
2023-01-19

PART F

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000-51151
2022-11-14

MDA

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811-07436
2022-03-29

SEC filing

View on SEC.gov →
333-252161
2021-01-15

S-1

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811-05349
2023-12-26

SEC filing

View on SEC.gov →
333-252161
2021-02-02

S-1/A

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811-23305
2026-01-27

PART F

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377-03972
2020-12-30

SEC filing

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001-35704
2016-04-28

20-F

View on SEC.gov →
811-05349
2025-12-19

SEC filing

View on SEC.gov →
811-05349
2025-03-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-05349
2026-03-31

SEC filing

View on SEC.gov →
333-252161
2021-01-27

S-1/A

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001-35704
2013-04-30

FORM 20-F

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001-39524
2023-04-26

DEF 14A

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333-184023
2012-09-21

CONFIDENTIAL DRAFT REGISTRATION STATEMENT SUBMITTED AUGUST 20,2012

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001-35704
2017-04-27

20-F 2016 SEADRILL PARTNERS

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811-22410
2025-05-30

SEC filing

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811-23282
2026-02-24

SEC filing

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001-35704
2018-04-13

20-F

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001-14222
2005-05-05

FORM 10-K/A

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811-05251
2022-03-22

SEC filing

View on SEC.gov →
811-22410
2024-05-29

SEC filing

View on SEC.gov →
001-15603
2006-03-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05251
2022-09-27

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020461
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1162 TOWER LANE, BENSENVILLE, IL, 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.

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