Base
NVOCC

CARDINAL GLOBAL LOGISTICS LTD

Trade name: AOL CONTAINER LINES

SHARSTON, MANCHESTER M22 4RB, UNITED KINGDOM

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 “CARDINAL GLOBAL LOGISTICS LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARDINAL GLOBAL LOGISTICS LTD” 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)

001-04364
2025-02-12

EX-21.1

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001-04694
2012-02-22

SUBSIDIARIES

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001-04694
2013-02-26

EX-21

View on SEC.gov →
811-21749
2025-11-26

CRM SOI 09-30-25

View on SEC.gov →
811-21749
2025-11-26

CRM SOI 09-30-25

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811-21749
2025-11-26

CRM SOI 09-30-25

View on SEC.gov →
333-192570
2013-11-26

EX-21.1

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811-21749
2025-11-26

CRM SOI 09-30-25

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811-21749
2025-11-26

CRM SOI 09-30-25

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001-04364
2026-02-11

EX-21

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811-21749
2026-03-31

CRM SOI 01-31-26

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811-21749
2026-03-31

CRM SOI 01-31-26

View on SEC.gov →
811-21749
2026-03-31

CRM SOI 01-31-26

View on SEC.gov →
811-21749
2026-03-31

CRM SOI 01-31-26

View on SEC.gov →
811-21749
2026-03-31

CRM SOI 01-31-26

View on SEC.gov →
001-04694
2011-02-22

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-07102
2024-01-09

CARDINAL SMALL CAP VALUE FUND

View on SEC.gov →
028-11952
2015-10-30

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-09223
2024-02-28

SEC filing

View on SEC.gov →
028-11952
2016-04-19

DESCRIPTION FOR INFORMATION TABLE

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811-21749
2024-11-25

CRM SOI 09-30-24

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811-21749
2024-11-25

CRM SOI 09-30-24

View on SEC.gov →
001-04694
2014-02-26

EXHIBIT 21

View on SEC.gov →
811-21749
2024-11-25

CRM SOI 09-30-24

View on SEC.gov →
811-21749
2024-11-25

CRM SOI 09-30-24

View on SEC.gov →
811-21749
2024-11-25

CRM SOI 09-30-24

View on SEC.gov →
001-11373
2005-09-12

EX-21.01

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811-07619
2020-04-28

SEC filing

View on SEC.gov →
001-04694
2016-02-25

EX-21

View on SEC.gov →
811-07619
2020-04-28

SEC filing

View on SEC.gov →
811-07619
2020-01-28

SEC filing

View on SEC.gov →
811-07619
2020-01-27

SEC filing

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001-11373
2004-10-26

EXHIBIT 21.01

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811-07619
2020-01-27

SEC filing

View on SEC.gov →
811-07619
2020-01-28

SEC filing

View on SEC.gov →
811-09223
2022-02-25

SEC filing

View on SEC.gov →
811-09223
2024-08-23

SEC filing

View on SEC.gov →
811-09223
2023-08-24

SEC filing

View on SEC.gov →
001-04694
2015-02-25

EX-21

View on SEC.gov →
028-11952
2016-01-12

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-09223
2025-02-26

SEC filing

View on SEC.gov →
811-09223
2023-02-24

SEC filing

View on SEC.gov →
028-11952
2015-07-24

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-22549
2021-08-12

N-PX

View on SEC.gov →
811-07619
2020-01-28

SEC filing

View on SEC.gov →
811-05742
2025-04-24

SEC filing

View on SEC.gov →
811-04447
2011-07-15

THE BRANDYWINE FUNDS QUARTERLY REPORT 6-30-11

View on SEC.gov →
811-21823
2023-07-25

SEC filing

View on SEC.gov →
811-21823
2023-01-25

SEC filing

View on SEC.gov →
811-21823
2025-01-23

SEC filing

View on SEC.gov →
811-23259
2021-09-27

SEC filing

View on SEC.gov →
028-11952
2015-02-06

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-07619
2020-04-28

SEC filing

View on SEC.gov →
811-22549
2021-09-28

INVENOMIC NPORT EX

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811-22717
2021-05-21

SEC filing

View on SEC.gov →
811-21749
2024-05-29

CRM SOI 03-31-24

View on SEC.gov →
811-07619
2020-10-28

SEC filing

View on SEC.gov →
811-21823
2022-07-26

SEC filing

View on SEC.gov →
811-21823
2024-01-26

SEC filing

View on SEC.gov →
811-21749
2024-05-29

CRM SOI 03-31-24

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811-22717
2019-11-22

SEC filing

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028-14668
2015-02-12

SEC filing

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811-21265
2022-06-27

SEC filing

View on SEC.gov →
811-21749
2024-05-29

CRM SOI 03-31-24

View on SEC.gov →
811-22717
2020-02-26

SEC filing

View on SEC.gov →
811-21749
2024-05-29

CRM SOI 03-31-24

View on SEC.gov →
811-01879
2025-08-29

SEC filing

View on SEC.gov →
811-21749
2024-05-29

CRM SOI 03-31-24

View on SEC.gov →
811-05251
2026-03-25

SEC filing

View on SEC.gov →
811-07953
2023-03-01

SEC filing

View on SEC.gov →
811-04236
2023-02-28

SEC filing

View on SEC.gov →
811-05251
2026-03-25

SEC filing

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811-23259
2022-06-21

SEC filing

View on SEC.gov →
028-11952
2014-11-04

DESCRIPTION FOR INFORMATION TABLE

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811-07102
2022-01-07

ADVISORS INNER CIRCLE FUND II

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811-23259
2021-12-23

SEC filing

View on SEC.gov →
811-21265
2021-12-29

SEC filing

View on SEC.gov →
811-22717
2020-05-26

SEC filing

View on SEC.gov →
811-09223
2021-08-27

SOI

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811-05742
2021-04-27

SEC filing

View on SEC.gov →
811-22717
2021-08-23

SEC filing

View on SEC.gov →
001-16463
2017-03-22

EXHIBIT 21

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811-21904
2021-06-21

SEC filing

View on SEC.gov →
028-14668
2014-11-12

SEC filing

View on SEC.gov →
001-16463
2016-03-16

EXHIBIT 21

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811-22935
2024-05-23

SEC filing

View on SEC.gov →
811-22525
2026-02-24

SEC filing

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028-14668
2014-02-12

SEC filing

View on SEC.gov →
028-16093
2022-05-16

SEC filing

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811-22525
2026-02-24

SEC filing

View on SEC.gov →
028-01286
2017-02-14

SEC filing

View on SEC.gov →
811-05742
2022-10-27

SEC filing

View on SEC.gov →
811-04017
2021-06-21

SEC filing

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811-22865
2020-11-23

SEC filing

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811-01597
2025-03-27

SEC filing

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811-22540
2020-05-13

SEC filing

View on SEC.gov →
028-01286
2017-05-15

SEC filing

View on SEC.gov →
811-02753
2020-03-02

SEC filing

View on SEC.gov →
811-22540
2020-05-13

SEC filing

View on SEC.gov →
028-14668
2014-08-12

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020943
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
LEESTONE ROAD, SHARSTON INDUSTRIAL ESTATE, SHARSTON, MANCHESTER M22 4RB, UNITED KINGDOM
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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