Base
Freight Forwarder

CML USA INC.

PARAMUS, NJ, 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 “CML USA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CML 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.

SEC Filings (100)

001-39926
2026-03-25

EX-99.1

View on SEC.gov →
005-92116
2026-03-25

EX-99.1

View on SEC.gov →
000-51373
2005-10-05

EX-99.1

View on SEC.gov →
000-51373
2006-06-26

SEC filing

View on SEC.gov →
001-35988
2017-01-19

EXHIBIT 10.1

View on SEC.gov →
005-92116
2026-03-25

EX-99.1

View on SEC.gov →
001-33524
2013-04-22

DEF 14A

View on SEC.gov →
001-14930
2014-03-25

ANNUAL FINANCIAL REPORT - 21 OF 60

View on SEC.gov →
001-33524
2014-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33524
2012-04-30

SEC filing

View on SEC.gov →
005-92116
2026-03-26

EX-99.1

View on SEC.gov →
001-15024
2002-06-06

FORM 6-K

View on SEC.gov →
001-10083
2002-12-23

FORM 20-F

View on SEC.gov →
001-15024
2002-09-05

FORM 6-K

View on SEC.gov →
001-15024
2002-07-02

UNOFFICIAL FORM 6-K

View on SEC.gov →
001-15024
2002-06-06

UNOFFICIAL VERSION OF 6-K

View on SEC.gov →
001-15024
2002-12-31

6-K

View on SEC.gov →
001-08944
2014-06-26

SEC filing

View on SEC.gov →
001-15024
2002-07-02

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
005-48751
2017-01-09

EX-99.2

View on SEC.gov →
005-92116
2026-03-25

EX-99.1

View on SEC.gov →
005-48751
2017-01-09

EX-99.1

View on SEC.gov →
001-36172
2017-01-10

EX-99.1

View on SEC.gov →
001-15024
2003-07-02

6-K

View on SEC.gov →
001-11749
2020-01-27

EXHIBIT 21

View on SEC.gov →
001-11749
2021-01-22

EX-21

View on SEC.gov →
001-11749
2022-01-28

EX-21

View on SEC.gov →
005-87563
2013-08-05

SC 13D

View on SEC.gov →
001-15024
2003-02-03

FORM 6-K

View on SEC.gov →
001-33524
2014-03-17

FORM 10-K

View on SEC.gov →
001-15024
2009-01-23

6-K

View on SEC.gov →
001-14930
2014-03-25

ANNUAL FINANCIAL REPORT - 6 OF 60

View on SEC.gov →
001-35558
2017-04-14

EX-99.1

View on SEC.gov →
001-33524
2012-03-15

FORM 10-K

View on SEC.gov →
001-33524
2013-03-15

FORM 10-K

View on SEC.gov →
001-11749
2016-01-22

EX-21

View on SEC.gov →
001-15024
2003-06-03

6-K

View on SEC.gov →
005-80144
2009-11-13

AMENDMENT NO. 1 TO SCHEDULE 13D

View on SEC.gov →
001-11749
2015-01-23

EX-21

View on SEC.gov →
001-08198
2008-11-10

EX-99.1

View on SEC.gov →
001-15024
2004-01-07

6-K

View on SEC.gov →
001-35610
2016-08-05

EXHIBIT 10.1

View on SEC.gov →
001-11749
2017-01-20

EXHIBIT 21

View on SEC.gov →
001-15024
2003-11-04

6-K

View on SEC.gov →
001-11749
2018-01-25

EXHIBIT 21

View on SEC.gov →
333-67076333-67076-01
2002-03-20

EXHIBIT 25.1

View on SEC.gov →
001-35223
2015-12-03

PRESS RELEASE

View on SEC.gov →
001-42484
2025-03-27

HONG KONG STOCK EXCHANGE ANNOUNCEMENT DATED MARCH 27, 2025

View on SEC.gov →
001-10083
2004-12-27

FORM 20-F

View on SEC.gov →
001-32293
2018-08-14

EXHIBIT 10.02

View on SEC.gov →
001-33524
2011-03-16

FORM 10-KT

View on SEC.gov →
001-10083
2005-12-23

FORM 20-F

View on SEC.gov →
001-14033
2001-08-15

SECOND AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-08944
2014-03-07

EXHIBIT 1

View on SEC.gov →
005-36514
2014-03-07

EXHIBIT 8

View on SEC.gov →
001-14930
2014-03-27

ANNUAL FINANCIAL REPORT - 59 OF 60

View on SEC.gov →
811-06113
2007-09-14

FORM N-Q

View on SEC.gov →
001-10083
2003-12-18

FORM 20-F

View on SEC.gov →
000-51373
2007-07-10

EX-99.1

View on SEC.gov →
001-39676
2022-08-15

EX-99.1

View on SEC.gov →
005-36514
2014-03-07

EXHIBIT 9

View on SEC.gov →
001-15024
2002-02-25

6-K

View on SEC.gov →
000-19119
2011-04-07

EX-99.1

View on SEC.gov →
001-08944
2014-03-07

EXHIBIT 4

View on SEC.gov →
001-32293
2018-08-14

EXHIBIT 10.01

View on SEC.gov →
001-14930
2015-08-05

6-K

View on SEC.gov →
001-15024
2001-06-08

UNOFFICIAL FORM 6-K

View on SEC.gov →
000-51373
2006-11-22

PRESS RELEASE

View on SEC.gov →
001-15024
2001-06-08

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
000-53868
2012-01-20

SEC filing

View on SEC.gov →
001-35112
2019-08-13

EXHIBIT 10.1

View on SEC.gov →
001-15024
2001-05-10

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-31240
2004-03-15

LIST OF SUBSIDIARIES

View on SEC.gov →
001-15024
2001-05-10

UNOFFICIAL FORM 6K

View on SEC.gov →
000-51373
2006-12-28

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

View on SEC.gov →
333-187372
2013-06-06

EX-10.22

View on SEC.gov →
333-161750
2010-03-22

424B5

View on SEC.gov →
001-11749
2023-01-26

EX-21

View on SEC.gov →
001-31240
2003-03-27

SUBSIDIARIES OF NEWMONT MINING CORPORATION

View on SEC.gov →
000-51373
2007-02-16

PRESS RELEASE

View on SEC.gov →
001-08944
2014-06-12

EXHIBIT A

View on SEC.gov →
333-161750
2009-11-03

424B3

View on SEC.gov →
333-161750
2009-11-10

424B3

View on SEC.gov →
005-54859
2013-11-27

EXHIBIT 2

View on SEC.gov →
000-51373
2008-02-29

SEC filing

View on SEC.gov →
811-05929
2025-04-25

EXHIBIT 99.7(1)

View on SEC.gov →
000-51373
2007-11-27

20-F

View on SEC.gov →
001-37963
2022-06-13

EX-99.1

View on SEC.gov →
001-15295
2017-03-02

EXHIBIT 21 SUBSIDIARIES OF TELEDYNE TECHNOLOGIES INCORPORATED 2017

View on SEC.gov →
001-14930
2016-08-03

HSBC 6-K

View on SEC.gov →
001-15295
2018-02-27

EXHIBIT 21 SUBSIDIARIES OF TELEDYNE TECHNOLOGIES INCORPORATED 2017

View on SEC.gov →
001-15024
2001-08-08

UNOFFICIAL FORM 6-K

View on SEC.gov →
000-53868
2011-07-07

NEWS RELEASE

View on SEC.gov →
001-15024
2002-05-02

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-08944
2014-03-07

SEC filing

View on SEC.gov →
001-15787
2010-02-26

EX-21.1

View on SEC.gov →
000-51373
2005-12-19

HHT DEVELOPMENT AND COMMERCIALISATION AGREEMENT

View on SEC.gov →
001-15024
2001-08-08

FORM 6-K (CURRENT REPORT)

View on SEC.gov →
001-11230
2001-12-03

PRESS RELEASE

View on SEC.gov →
001-42484
2026-03-26

HONG KONG STOCK EXCHANGE ANNOUNCEMENT DATED MARCH 25, 2026

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022032
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
184 HEBBERD AVENUE, PARAMUS, NJ, 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.

Search Screening List
← ELECTRONIC GLOBAL LOGISTICS CO., LTD.OCEAN LINE LOGISTICS INC. →