Base
NVOCC

CARLO SHIPPING INTERNATIONAL, INC.

Trade name: CSI LOGISTICS; CSI LOGISTICS

CRANFORD, 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 “CARLO SHIPPING INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARLO SHIPPING INTERNATIONAL, 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)

333-232851
2019-07-26

SEC filing

View on SEC.gov →
001-37889
2018-03-29

SEC filing

View on SEC.gov →
333-234744
2019-12-27

SEC filing

View on SEC.gov →
333-234744
2019-11-18

SEC filing

View on SEC.gov →
001-37889
2020-04-10

SEC filing

View on SEC.gov →
001-37889
2021-04-23

EXHIBIT 8.1

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001-37889
2019-03-28

SEC filing

View on SEC.gov →
333-197101333-197101-07333-197101-08333-197101-12333-197101-14333-197101-01333-197101-06333-197101-09333-197101-11333-197101-13333-197101-03333-197101-10333-197101-05333-197101-15333-197101-04333-197101-02
2014-07-09

SEC filing

View on SEC.gov →
000-50859
2015-04-29

SEC filing

View on SEC.gov →
001-37889
2017-03-14

SEC filing

View on SEC.gov →
000-50859
2016-04-26

SEC filing

View on SEC.gov →
000-50859
2014-06-27

EX-99.2

View on SEC.gov →
000-50859
2014-09-30

SEC filing

View on SEC.gov →
001-37889
2019-03-28

SEC filing

View on SEC.gov →
001-37889
2018-03-29

SEC filing

View on SEC.gov →
001-34077
2025-07-28

SEC filing

View on SEC.gov →
000-50859
2015-04-29

SEC filing

View on SEC.gov →
001-37889
2017-03-14

SEC filing

View on SEC.gov →
000-50859
2015-04-29

SEC filing

View on SEC.gov →
000-50859
2015-04-29

SEC filing

View on SEC.gov →
000-50859
2016-04-26

SEC filing

View on SEC.gov →
005-86887
2019-06-24

AMENDMENT NO. 7

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333-194690
2014-05-13

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-194690
2014-06-04

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
333-197402
2014-07-14

FORM F-1

View on SEC.gov →
333-194690
2014-04-29

AMENDMENT NO. 1 TO FORM F-1

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001-34077
2025-06-30

SEC filing

View on SEC.gov →
001-34077
2015-07-24

SEC filing

View on SEC.gov →
333-197101333-197101-06333-197101-08333-197101-10333-197101-13333-197101-02333-197101-07333-197101-09333-197101-11333-197101-14333-197101-03333-197101-12333-197101-01333-197101-15333-197101-04333-197101-05
2014-06-27

FORM F-3

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333-194690
2014-03-19

SEC filing

View on SEC.gov →
333-194690
2014-06-09

424B4

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333-194690
2016-06-23

SEC filing

View on SEC.gov →
333-194690
2016-07-22

SEC filing

View on SEC.gov →
000-50859
2016-09-13

SEC filing

View on SEC.gov →
000-50859
2016-04-26

SEC filing

View on SEC.gov →
333-234744
2019-11-18

SEC filing

View on SEC.gov →
333-234744
2020-01-08

SEC filing

View on SEC.gov →
333-234744
2019-12-27

SEC filing

View on SEC.gov →
005-86887
2021-01-11

AMENDMENT NO. 9

View on SEC.gov →
001-10231
2005-04-06

EXHIBIT 99.1

View on SEC.gov →
333-234744
2020-01-14

SEC filing

View on SEC.gov →
001-34077
2023-07-20

SEC filing

View on SEC.gov →
333-194690
2016-05-09

SEC filing

View on SEC.gov →
333-194690
2016-08-05

SEC filing

View on SEC.gov →
001-37889
2017-03-14

SEC filing

View on SEC.gov →
001-37889
2018-10-23

SEC filing

View on SEC.gov →
333-194690
2014-03-19

SEC filing

View on SEC.gov →
001-34077
2024-07-22

SEC filing

View on SEC.gov →
001-34077
2016-08-10

SEC filing

View on SEC.gov →
000-50859
2016-04-26

SEC filing

View on SEC.gov →
005-86887
2021-03-05

AMENDMENT NO. 10

View on SEC.gov →
001-37889
2019-09-04

SEC filing

View on SEC.gov →
001-37889
2017-08-03

SEC filing

View on SEC.gov →
001-34077
2024-07-01

SEC filing

View on SEC.gov →
333-194690
2017-05-03

SEC filing

View on SEC.gov →
001-34077
2017-07-21

SEC filing

View on SEC.gov →
001-34077
2018-07-20

SEC filing

View on SEC.gov →
001-34077
2019-08-05

SEC filing

View on SEC.gov →
333-194690
2017-03-14

SEC filing

View on SEC.gov →
001-33831
2014-11-14

FORM 10-Q

View on SEC.gov →
2013-11-05

SEC filing

View on SEC.gov →
001-34077
2022-08-04

SEC filing

View on SEC.gov →
001-33831
2013-08-12

FORM 10-Q

View on SEC.gov →
001-33831
2013-05-15

FORM 10-Q

View on SEC.gov →
333-232851
2019-09-10

SEC filing

View on SEC.gov →
333-232851
2019-08-15

SEC filing

View on SEC.gov →
333-232851
2019-07-26

SEC filing

View on SEC.gov →
333-232851
2019-09-05

SEC filing

View on SEC.gov →
001-33811
2021-11-17

6-K

View on SEC.gov →
001-33311
2014-10-14

FORM 6-K

View on SEC.gov →
001-37889
2019-03-28

SEC filing

View on SEC.gov →
333-194690
2014-03-19

SEC filing

View on SEC.gov →
001-37889
2018-03-29

SEC filing

View on SEC.gov →
001-33831
2012-11-09

10-Q

View on SEC.gov →
001-33831
2013-11-14

FORM 10-Q

View on SEC.gov →
000-24567
2006-08-14

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-33831
2012-08-09

QUARTERLY REPORT

View on SEC.gov →
001-33831
2014-05-15

FORM 10-Q

View on SEC.gov →
000-50612
2024-12-16

SEC filing

View on SEC.gov →
001-37889
2020-08-07

SEC filing

View on SEC.gov →
001-34104
2019-11-18

FORM 6-K

View on SEC.gov →
001-36433
2019-03-22

EX-99.1

View on SEC.gov →
2013-10-23

SEC filing

View on SEC.gov →
001-34077
2015-07-02

SEC filing

View on SEC.gov →
001-34077
2015-09-11

SEC filing

View on SEC.gov →
001-34077
2019-07-16

SEC filing

View on SEC.gov →
000-50612
2025-03-07

SEC filing

View on SEC.gov →
001-13595
2017-11-03

FORM 10-Q Q3 2017

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001-34077
2018-06-27

SEC filing

View on SEC.gov →
001-34077
2016-07-21

SEC filing

View on SEC.gov →
001-34077
2017-06-29

SEC filing

View on SEC.gov →
001-33811
2024-11-14

6-K

View on SEC.gov →
000-25039
2006-09-12

BODY OF FORM 10-QSB

View on SEC.gov →
001-35466
2019-03-22

EX-99.1

View on SEC.gov →
000-25039
2006-10-03

BODY OF FORM 10QSB/A

View on SEC.gov →
000-25039
2006-11-15

BODY OF FORM 10-QSB

View on SEC.gov →
001-37889
2019-03-28

SEC filing

View on SEC.gov →
001-34077
2022-07-12

SEC filing

View on SEC.gov →
2018-09-11

SEC filing

View on SEC.gov →
001-34077
2023-06-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022606
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
32 NORTH AVE EAST, CRANFORD, NJ, 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.

Search Screening List
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