Base
Freight Forwarder

CONTINUUM INTERNATIONAL LOGISTICS, INC.

DANBURY, CT, 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 “CONTINUUM INTERNATIONAL LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONTINUUM INTERNATIONAL 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)

001-09810
2018-04-09

EX-99.1

View on SEC.gov →
001-37729
2018-10-31

EX-99.1

View on SEC.gov →
001-04850
2004-06-15

EXHIBIT 21

View on SEC.gov →
001-05519
2006-06-08

SLIDE PRESENTATION

View on SEC.gov →
001-09788
2011-12-07

INVESTOR PRESENTATION - DECEMBER 2011

View on SEC.gov →
001-37729
2018-12-12

EX-99.1

View on SEC.gov →
001-13867
2001-11-30

PRESS RELEASE

View on SEC.gov →
001-37729
2020-09-15

EX-99.1

View on SEC.gov →
333-112764
2005-05-27

ANNUAL REPORT

View on SEC.gov →
001-09810
2017-08-02

EXHIBIT 99.1

View on SEC.gov →
001-37729
2019-04-30

10-Q

View on SEC.gov →
333-171863
2011-05-25

EX-2

View on SEC.gov →
001-38750
2019-03-21

PRESS RELEASE, DATED MARCH 20, 2019.

View on SEC.gov →
000-55660
2019-08-01

GOLDMAN SACHS PRIVATE MIDDLE MARKET CREDIT LLC

View on SEC.gov →
333-112764
2005-07-13

FORM 6-K

View on SEC.gov →
333-112764
2006-01-11

FORM 6-K

View on SEC.gov →
001-11373
2024-01-09

EX-99.1

View on SEC.gov →
2016-01-07

SEC filing

View on SEC.gov →
000-55746
2018-05-04

GOLDMAN SACHS MIDDLE MARKET LENDING CORP.

View on SEC.gov →
001-36536
2019-04-26

EX-99.1

View on SEC.gov →
814-00998
2018-08-02

GOLDMAN SACHS BDC, INC.

View on SEC.gov →
000-30134
2007-09-07

EX-1.02

View on SEC.gov →
000-55660
2019-11-07

10-Q

View on SEC.gov →
333-112764
2005-10-12

FORM 6-K

View on SEC.gov →
001-37729
2017-05-04

10-Q

View on SEC.gov →
001-09810
2018-05-10

EXHIBIT 99.1

View on SEC.gov →
001-37729
2017-11-02

10-Q

View on SEC.gov →
333-112764
2005-05-24

FORM 6-K

View on SEC.gov →
333-112764-08333-112764-04333-112764-05333-112764-06333-112764-01333-112764-02333-112764-03333-112764-07333-112764
2004-07-12

424B3

View on SEC.gov →
001-37763
2018-09-06

EXHIBIT 99.2

View on SEC.gov →
001-37729
2017-08-03

10-Q

View on SEC.gov →
000-55746
2018-08-03

GOLDMAN SACHS MIDDLE MARKET LENDING CORP.

View on SEC.gov →
000-55660
2018-08-02

GOLDMAN SACHS PRIVATE MIDDLE MARKET CREDIT LLC

View on SEC.gov →
814-00998
2019-05-09

GOLDMAN SACHS BDC, INC.

View on SEC.gov →
814-00998
2019-11-07

GOLDMAN SACHS BDC, INC.

View on SEC.gov →
333-171863
2011-07-18

EX-99.1

View on SEC.gov →
000-21535
2004-11-18

FORM 8-K

View on SEC.gov →
811-05309
2025-04-28

SEC filing

View on SEC.gov →
001-01550
2014-08-08

425

View on SEC.gov →
001-04448
2021-10-18

EX-99.1

View on SEC.gov →
814-00998
2018-11-01

GOLDMAN SACHS BDC, INC.

View on SEC.gov →
000-18492
2016-05-16

10-Q DLHC2016-03-31-Q2-10Q

View on SEC.gov →
001-11353
2023-09-14

EX-99.2

View on SEC.gov →
333-112764-08333-112764-06333-112764-04333-112764-05333-112764-01333-112764-02333-112764-03333-112764-07333-112764
2004-06-07

AMENDMENT #2 TO FORM F-4

View on SEC.gov →
000-55746
2018-11-02

GOLDMAN SACHS MIDDLE MARKET LENDING CORP.

View on SEC.gov →
811-05309
2024-10-28

SEC filing

View on SEC.gov →
333-171863
2011-06-01

EX-1

View on SEC.gov →
000-55660
2019-05-09

GOLDMAN SACHS PRIVATE MIDDLE MARKET CREDIT LLC

View on SEC.gov →
001-09810
2017-05-03

EXHIBIT 99.1

View on SEC.gov →
000-55746
2019-05-09

GOLDMAN SACHS MIDDLE MARKET LENDING CORP.

View on SEC.gov →
811-10325
2024-03-18

SEC filing

View on SEC.gov →
811-05309
2025-01-27

SEC filing

View on SEC.gov →
001-14027
2020-04-08

PRESS RELEASE

View on SEC.gov →
001-39761
2025-06-24

PRESS RELEASE, DATED JUNE 24, 2025

View on SEC.gov →
333-112764
2005-05-06

FORM 6-K

View on SEC.gov →
000-19961
2024-11-07

EX-99.2

View on SEC.gov →
333-112764-08333-112764-06333-112764-04333-112764-05333-112764-01333-112764-02333-112764-03333-112764-07333-112764
2004-07-01

AMENDMENT #3 TO FORM F-4

View on SEC.gov →
001-09810
2018-08-07

EXHIBIT 99.1

View on SEC.gov →
000-55660
2018-11-01

GOLDMAN SACHS PRIVATE MIDDLE MARKET CREDIT LLC

View on SEC.gov →
814-00998
2018-05-03

GOLDMAN SACHS BDC, INC.

View on SEC.gov →
814-00998
2019-08-01

GOLDMAN SACHS BDC, INC.

View on SEC.gov →
333-112764-08333-112764-06333-112764-04333-112764-05333-112764-01333-112764-02333-112764-03333-112764-07333-112764
2004-04-23

AMENDMENT NUMBER 1 TO FORM 4

View on SEC.gov →
000-55746
2019-08-08

GOLDMAN SACHS MIDDLE MARKET LENDING CORP.

View on SEC.gov →
000-55660
2018-05-03

GOLDMAN SACHS PRIVATE MIDDLE MARKET CREDIT LLC

View on SEC.gov →
001-37729
2019-08-08

10-Q

View on SEC.gov →
333-112764-08333-112764-06333-112764-04333-112764-05333-112764-02333-112764-03333-112764-07333-112764333-112764-01
2004-04-23

AMENDMENT #1 TO FORM F-4

View on SEC.gov →
000-55746
2019-11-07

GOLDMAN SACHS MIDDLE MARKET LENDING CORP.

View on SEC.gov →
001-09810
2020-06-19

EX-99.1

View on SEC.gov →
333-230801
2020-02-10

GOLDMAN SACHS BDC, INC.

View on SEC.gov →
001-37729
2019-11-07

10-Q

View on SEC.gov →
001-36092
2025-07-07

EX-99.1

View on SEC.gov →
333-230801
2020-02-06

GOLDMAN SACHS BDC, INC.

View on SEC.gov →
333-171863
2012-01-17

PRESS RELEASE

View on SEC.gov →
333-112764
2005-03-15

FORM 6-K

View on SEC.gov →
333-171863
2011-10-13

EX-99.1

View on SEC.gov →
811-07589
2022-09-28

SEC filing

View on SEC.gov →
333-230801
2020-01-29

GOLDMAN SACHS BDC, INC.

View on SEC.gov →
000-54505
2014-04-29

425

View on SEC.gov →
333-112764-01333-112764-02333-112764-04333-112764-05333-112764-06333-112764-07333-112764-08333-112764-03333-112764
2004-02-12

FORM F-4

View on SEC.gov →
000-33043
2015-10-29

EX-99.1

View on SEC.gov →
001-02189
2017-02-17

EX-21

View on SEC.gov →
001-08729
2023-06-15

INVESTOR DAY PRESENTATION DATED JUNE 15, 2023

View on SEC.gov →
000-19961
2025-11-04

EX-99.2

View on SEC.gov →
000-22684
2022-04-25

EX-99.1

View on SEC.gov →
001-02189
2021-02-19

EXHIBIT 21

View on SEC.gov →
001-02189
2024-02-16

EX-21

View on SEC.gov →
001-02189
2026-02-20

EX-21

View on SEC.gov →
001-02189
2025-02-21

EX-21

View on SEC.gov →
001-02189
2023-02-17

EX-21

View on SEC.gov →
001-37729
2019-02-19

10-K

View on SEC.gov →
001-02189
2022-02-18

EXHIBIT 21.1

View on SEC.gov →
001-02189
2019-02-22

EX-21

View on SEC.gov →
001-12043
2020-10-30

EX-99.1

View on SEC.gov →
001-35887
2020-09-21

EX-99.1

View on SEC.gov →
000-50502
2006-04-27

10KSB/A

View on SEC.gov →
000-55746
2017-11-03

GOLDMAN SACHS MIDDLE MARKET LENDING CORP.

View on SEC.gov →
001-13836
2016-12-05

EX-99.2

View on SEC.gov →
001-02189
2020-02-21

EX-21

View on SEC.gov →
333-112764-01333-112764-02333-112764-04333-112764-05333-112764-06333-112764-07333-112764-08333-112764-03333-112764
2004-02-12

MANUFACTURING AND PRODUCT SUPPLY AGREEMENT

View on SEC.gov →
001-37729
2018-02-22

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021166
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
14 COMMERCE DRIVE, DANBURY, CT, UNITED STATES
Classification
Freight Forwarder

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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