Base
Freight Forwarder

CATERPILLAR LOGISTICS INC.

MORTON, IL, 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 “CATERPILLAR LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CATERPILLAR 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.

Federal Register Mentions (2)

Rule2016-10443
2016-05-12

Improve Tracking of Workplace Injuries and Illnesses

Notice2011-23056
2011-09-09

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-00768
2005-02-24

EXHIBIT 21

View on SEC.gov →
001-00768
2013-02-19

EXHIBIT

View on SEC.gov →
001-00768
2008-02-22

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
001-00768
2006-02-22

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-00768
2015-05-01

EX-21

View on SEC.gov →
001-00768
2014-02-18

EX-21

View on SEC.gov →
001-00768
2007-02-23

EX. 21 - SUBS. & AFFILIATES

View on SEC.gov →
001-00768
2012-02-21

EX-21

View on SEC.gov →
001-00768
2010-02-19

SUBSIDIARIES AND AFFILIATES OF THE REGISTRANT

View on SEC.gov →
001-00768
2011-02-22

EX-21

View on SEC.gov →
001-00768
2004-03-10

EXHIBIT 21 - SUBS & AFFILIATES

View on SEC.gov →
001-00768
2015-02-17

EX-21

View on SEC.gov →
001-00768
2002-03-22

EX. 21 - SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-00768
2009-02-20

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
001-00768
2002-05-24

EX. 21- SUBSIDARIES & AFFILIATES AS OF 12/31/01

View on SEC.gov →
001-00768
2001-03-15

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-00768
2001-11-30

SEC filing

View on SEC.gov →
001-00768
2003-12-11

12/11/03 PRESS RELEASE

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001-00768
2003-12-11

PDF VERSION OF RELEASE

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001-00768
2001-11-30

SEC filing

View on SEC.gov →
001-00768
2005-10-19

10/19/05 8K RE: CLS JV

View on SEC.gov →
001-00768
2004-07-12

070904 FORM 8K - ROVER

View on SEC.gov →
001-00768
2007-10-12

EXHIBIT 99.2 - TEXT OF PRESS RELEASE

View on SEC.gov →
001-00768
2007-10-12

PDF VERSION OF 8-K AND EXHIBITS

View on SEC.gov →
001-00768
2016-02-16

EXHIBIT 21

View on SEC.gov →
001-00768
2018-02-15

EXHIBIT 21

View on SEC.gov →
001-00768
2017-02-15

EXHIBIT 21

View on SEC.gov →
001-00768
2019-02-14

EXHIBIT 21

View on SEC.gov →
001-00768
2020-02-19

EXHIBIT 21

View on SEC.gov →
001-00768
2021-02-17

EX-21

View on SEC.gov →
001-00768
2022-02-16

EX-21 SUBISDIARIES

View on SEC.gov →
001-00768
2026-02-13

EX-21 SUBSIDIARIES

View on SEC.gov →
001-00768
2023-02-15

EX-21 SUBSIDIARIES

View on SEC.gov →
001-00768
2025-02-14

EX-21 SUBSIDIARIES

View on SEC.gov →
001-00768
2024-02-16

EX-21 SUBSIDIARIES

View on SEC.gov →
333-05752
2003-09-16

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-00768
2004-08-18

PRESS RELEASE WILLIAMS TECHNOLOGIES

View on SEC.gov →
001-00768
2015-05-01

1Q2015 10-Q PDF WITH EXHIBITS

View on SEC.gov →
001-00768
2012-10-22

EX-99.1

View on SEC.gov →
001-00768
2012-10-22

EX-99.1 PDF

View on SEC.gov →
001-00768
2004-03-02

JWO ANALYST CALL RELEASE

View on SEC.gov →
001-00768
2001-09-05

SEC filing

View on SEC.gov →
333-219861
2017-08-10

EXHIBIT 4.4

View on SEC.gov →
001-00768
2001-09-05

ANALYST COMMENTS

View on SEC.gov →
001-00768
2004-03-02

JWO ANALYST CALL RELEASE PDF

View on SEC.gov →
001-34735
2014-11-06

8-K

View on SEC.gov →
001-00768
2012-11-02

10-Q

View on SEC.gov →
001-00768
2004-04-14

2004 ANNUAL MEETING CHAIRMAN'S REMARKS - PDF

View on SEC.gov →
001-00768
2004-03-02

JW OWENS PREPARED REMARKS FROM 3/2/04 ANALYST CONF. CALL

View on SEC.gov →
001-00768
2004-03-02

PDF VERSION OF 8K

View on SEC.gov →
001-00768
2004-04-14

2004 ANNUAL MEETING CHAIRMAN'S REMARKS

View on SEC.gov →
001-00768
2010-05-05

SEC filing

View on SEC.gov →
001-04851
2015-07-20

EX-99.1

View on SEC.gov →
001-00768
2005-04-13

2005 ANNUAL MEETING CHAIRMAN'S REMARKS

View on SEC.gov →
001-00768
2002-03-22

PDF VERSION OF 2001 FORM 10K AND EXHIBITS

View on SEC.gov →
001-00768
2010-05-05

SEC filing

View on SEC.gov →
001-00768
2013-01-28

EX-99.1

View on SEC.gov →
005-86819
2012-06-07

EX-99.21

View on SEC.gov →
001-00768
2011-02-22

10-K

View on SEC.gov →
001-00768
2006-02-22

FORM 10-K FOR 2005 WITH EXHIBITS

View on SEC.gov →
001-00768
2014-02-18

10-K PDF WITH EXHIBITS

View on SEC.gov →
001-00768
2013-02-19

10-K PDF WITH EXHIBITS

View on SEC.gov →
001-14845
2008-10-06

EXHIBIT 99.1 - PRESS RELEASE

View on SEC.gov →
001-00768
2013-01-28

EX-99.1 PDF

View on SEC.gov →
001-00768
2003-12-10

SEC filing

View on SEC.gov →
001-00768
2007-10-12

FORM 8K RE: OFFICER CHANGES

View on SEC.gov →
001-00768
2003-12-10

12/10/03 PRESS RELEASE

View on SEC.gov →
000-23189
2023-06-06

EX-99.1

View on SEC.gov →
001-00768
2003-04-09

8-K - ANNUAL MEETING - 2003

View on SEC.gov →
001-00768
2003-04-09

8-K - ANNUAL MEETING - 2003 PDF

View on SEC.gov →
001-00768
2004-03-10

PDF VERSION OF 2003 10K

View on SEC.gov →
001-00768
2011-07-08

BUCYRUS CLOSING PRESS RELEASE

View on SEC.gov →
001-00768
2007-02-23

FORM 10K FOR 2006 W/ EXHIBITS

View on SEC.gov →
001-00768
2013-11-01

10-Q

View on SEC.gov →
001-00768
2012-11-02

10-Q PDF WITH EXHIBITS

View on SEC.gov →
001-00768
2007-02-23

FORM 10-K FOR PERIOD ENDING 12/31/2006

View on SEC.gov →
001-00768
2005-02-24

2004 FORM 10K

View on SEC.gov →
001-00768
2010-06-01

SEC filing

View on SEC.gov →
001-00768
2013-10-23

EX-99.1 PDF

View on SEC.gov →
001-00768
2001-10-12

PDF FILE OF 8K

View on SEC.gov →
001-00768
2001-10-12

8K - ORGANIZATIONAL CHANGES

View on SEC.gov →
001-00768
2013-10-23

EX-99.1

View on SEC.gov →
001-00768
2010-06-01

SEC filing

View on SEC.gov →
001-00768
2006-02-22

2005 FORMF 10K

View on SEC.gov →
001-00768
2008-06-13

ANALYST CALL TRANSCRIPT

View on SEC.gov →
001-00768
2014-02-18

EX-13

View on SEC.gov →
001-00768
2011-07-08

BUCYRUS CLOSING

View on SEC.gov →
001-00768
2002-03-22

FORM 10K FOR 2001

View on SEC.gov →
001-00768
2013-02-19

EXHIBIT

View on SEC.gov →
001-00768
2013-04-22

EX-99.1 PDF

View on SEC.gov →
001-00768
2008-06-13

PDF VERSION OF 8K & PRESS RELEASE

View on SEC.gov →
001-00768
2013-04-22

EX-99.1

View on SEC.gov →
001-00768
2008-02-22

PDF OF 10K AND EXHIBITS

View on SEC.gov →
001-00768
2001-03-15

UNOFFICIAL PDF FILE

View on SEC.gov →
001-00768
2013-11-01

3Q2013 10-Q PDF WITH EXHIBITS

View on SEC.gov →
001-00768
2001-03-15

2000 10-K

View on SEC.gov →
811-04014
2010-05-13

40-24B2

View on SEC.gov →
001-00768
2011-10-24

EX-99.1

View on SEC.gov →
000-04258
2006-07-10

PRESS RELEASE

View on SEC.gov →
001-00768
2011-02-22

10-K PDF WITH EXHIBITS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023570
License Status
Active
Bond Status
Bonded — TRAVELERS CASUALTY AND SURETY COMPANY
Address
500 N. MORTON AVENUE, MORTON, IL, 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
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