Base
NVOCC

CAPITAL LOGISTICS CORP.

MIAMI, FL, 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 2026-09-15 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CAPITAL LOGISTICS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CAPITAL LOGISTICS CORP.” 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)

000-56177
2024-07-08

EXHIBIT 99.1

View on SEC.gov →
001-04364
2011-02-15

EX-21.1

View on SEC.gov →
005-90949
2022-02-01

SC 13G/A

View on SEC.gov →
005-90949
2021-03-02

SC 13G/A

View on SEC.gov →
005-90949
2020-10-21

SC 13G

View on SEC.gov →
001-35143
2013-05-22

EXHIBIT 99.1

View on SEC.gov →
000-09929
2006-09-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-04364
2010-02-12

EX-21.1

View on SEC.gov →
811-07820
2020-12-28

SEC filing

View on SEC.gov →
000-09929
2007-09-26

LIST OF SUBSIDIARIES

View on SEC.gov →
811-23305
2022-01-24

SEC filing

View on SEC.gov →
001-12297
2016-02-25

EX-10.24.2

View on SEC.gov →
001-35714
2019-09-09

8-K

View on SEC.gov →
000-28223
2005-07-27

SEC filing

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

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811-04556
2019-12-20

SEC filing

View on SEC.gov →
001-04364
2007-02-15

EX-21.1 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
811-07820
2020-12-28

SEC filing

View on SEC.gov →
000-28223
2007-04-04

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-04364
2008-02-12

EX-21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2005-09-26

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO.,LTD.

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001-04364
2005-02-24

EX-21.1

View on SEC.gov →
001-04364
2012-02-16

EX-21.1

View on SEC.gov →
001-04364
2003-03-03

LIST OF SUBSIDIARIES

View on SEC.gov →
001-04364
2009-02-11

EX-21.1

View on SEC.gov →
811-03258
2023-06-23

SEC filing

View on SEC.gov →
001-04364
2006-02-17

SUBSIDIARIES

View on SEC.gov →
001-34734
2011-11-17

EX-99.1

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-00042
2018-03-29

SEC filing

View on SEC.gov →
000-21384
2014-05-20

INTERNATIONAL PACKAGING AND LOGISTICS GROUP, INC.

View on SEC.gov →
811-03258
2021-12-09

SEC filing

View on SEC.gov →
811-03258
2023-09-29

SEC filing

View on SEC.gov →
811-06569
2020-11-24

SEC filing

View on SEC.gov →
000-21384
2013-11-19

FORM 10-Q

View on SEC.gov →
001-04364
2013-02-14

EXHIBIT

View on SEC.gov →
000-21384
2014-08-19

FORM 10-Q

View on SEC.gov →
000-21384
2013-05-20

FORM 10-Q

View on SEC.gov →
000-21384
2011-05-18

INTERNATIONAL PACKAGING AND LOGISTICS GROUP, INC.

View on SEC.gov →
811-03258
2024-06-25

SEC filing

View on SEC.gov →
811-09729
2020-08-27

SEC filing

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-03258
2023-12-20

SEC filing

View on SEC.gov →
001-04364
2017-02-14

EXHIBIT 21.1

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2016-06-08

10-Q

View on SEC.gov →
811-21897
2024-05-30

SEC filing

View on SEC.gov →
000-21384
2013-08-19

QUARTERLY REPORT

View on SEC.gov →
001-04364
2014-02-14

EXHIBIT

View on SEC.gov →
000-09929
2009-07-17

LIST OF SUBSIDIARIES

View on SEC.gov →
001-04364
2015-02-13

EXHIBIT

View on SEC.gov →
001-04364
2004-02-26

EX-21.1

View on SEC.gov →
811-03258
2024-12-23

SEC filing

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-03258
2022-12-28

SEC filing

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(3) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
811-22167
2019-11-18

SEC filing

View on SEC.gov →
811-09729
2023-05-25

SEC filing

View on SEC.gov →
000-21384
2011-08-17

FORM 10-Q

View on SEC.gov →
001-36114
2015-02-11

FORM 8-K

View on SEC.gov →
000-21384
2014-11-19

FORM 10-Q

View on SEC.gov →
811-06569
2021-02-26

SEC filing

View on SEC.gov →
811-09729
2023-02-24

SEC filing

View on SEC.gov →
811-09729
2024-08-26

SEC filing

View on SEC.gov →
811-23305
2023-10-26

SEC filing

View on SEC.gov →
811-05514
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2025-06-26

SEC filing

View on SEC.gov →
333-274699
2024-09-23

FORM 425

View on SEC.gov →
811-23305
2022-04-25

SEC filing

View on SEC.gov →
001-33345
2007-06-29

FORM 10-KSB

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

SEC filing

View on SEC.gov →
811-23305
2024-04-19

SEC filing

View on SEC.gov →
811-07953
2022-05-27

SEC filing

View on SEC.gov →
811-23057
2021-05-27

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
811-09729
2020-08-27

SEC filing

View on SEC.gov →
811-09729
2022-09-27

SEC filing

View on SEC.gov →
811-23580
2023-03-30

SEC filing

View on SEC.gov →
001-04364
2016-02-12

EXHIBIT 21.1

View on SEC.gov →
000-21384
2011-11-18

FORM 10-Q

View on SEC.gov →
811-21897
2024-11-26

SEC filing

View on SEC.gov →
000-21384
2012-05-17

FORM 10-Q

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
811-04257
2018-02-26

SEC filing

View on SEC.gov →
811-23305
2022-10-26

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
001-04364
2018-02-20

EXHIBIT 21.1

View on SEC.gov →
811-03258
2026-06-24

SEC filing

View on SEC.gov →
333-131825
2006-02-14

SEC filing

View on SEC.gov →
811-22167
2021-05-07

SEC filing

View on SEC.gov →
811-09729
2023-08-25

SEC filing

View on SEC.gov →
000-21384
2012-11-19

FORM 10-Q

View on SEC.gov →
811-07655
2022-05-24

SEC filing

View on SEC.gov →
811-23580
2023-04-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-05514
2022-03-29

SEC filing

View on SEC.gov →
811-09729
2021-08-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023022
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
7315 NW 31ST STREET, MIAMI, FL, 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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