Base
NVOCC

CL USA INC.

Trade name: MEDOV LOGISTICS; MEDOV LOGISTICS

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CL USA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CL 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)

028-10949
2025-02-12

SEC filing

View on SEC.gov →
028-07504
2022-07-25

SEC filing

View on SEC.gov →
028-10949
2024-11-13

INFO TABLE

View on SEC.gov →
028-07332
2006-02-01

COVER

View on SEC.gov →
028-18656
2022-08-10

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-07504
2024-04-23

SEC filing

View on SEC.gov →
028-18656
2024-05-02

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-07332
2007-02-02

COVER SHEET

View on SEC.gov →
028-24098
2024-05-06

13F

View on SEC.gov →
028-03395
2022-07-20

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-11079
2024-05-08

INFORMATION TABLE

View on SEC.gov →
028-06023
2024-10-21

SEC filing

View on SEC.gov →
028-03674
2024-11-25

SEC filing

View on SEC.gov →
028-03395
2022-02-09

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-07332
2005-11-10

COVER LETTER AND 13(F) SECURITIES DATA

View on SEC.gov →
028-05181
2024-04-11

13F REPORT

View on SEC.gov →
028-03674
2025-01-28

BMTC13F

View on SEC.gov →
028-07332
2005-09-09

COVER LETTER AND 13(F) SECURITIES DATA

View on SEC.gov →
028-10938
2022-07-25

SEC filing

View on SEC.gov →
028-10938
2020-04-29

SEC filing

View on SEC.gov →
028-03395
2024-04-26

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-07332
2006-11-02

COVER

View on SEC.gov →
028-18656
2024-10-18

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-18656
2022-08-19

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-11079
2025-02-10

INFORMATION TABLE

View on SEC.gov →
028-24098
2024-07-10

SEC filing

View on SEC.gov →
028-19498
2020-04-17

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-24098
2024-10-15

SEC filing

View on SEC.gov →
028-10938
2023-11-01

SEC filing

View on SEC.gov →
028-17082
2023-10-30

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-04807
2022-08-04

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-07434
2024-05-30

SEC filing

View on SEC.gov →
028-04029
2024-10-04

SEC filing

View on SEC.gov →
028-22772
2023-01-30

SEC filing

View on SEC.gov →
028-05097
2024-11-01

SEC filing

View on SEC.gov →
028-10581
2021-05-14

INFORMATION TABLE

View on SEC.gov →
028-10581
2021-07-09

INFORMATION TABLE

View on SEC.gov →
028-04029
2024-04-05

SEC filing

View on SEC.gov →
028-05097
2022-07-14

SEC filing

View on SEC.gov →
028-24090
2024-10-02

SEC filing

View on SEC.gov →
028-10938
2024-04-23

SEC filing

View on SEC.gov →
028-03395
2023-01-10

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-10938
2024-11-14

SEC filing

View on SEC.gov →
028-05301
2022-07-12

LIVE

View on SEC.gov →
028-05881
2006-08-01

COVER SHEET

View on SEC.gov →
028-05949
2020-05-11

INFORMATION TABLE

View on SEC.gov →
028-07434
2022-08-16

CAMBRIDGE TRUST CO 13F 06302022

View on SEC.gov →
028-04174
2001-05-14

SEC filing

View on SEC.gov →
028-11079
2023-10-26

INFORMATION TABLE

View on SEC.gov →
028-05181
2022-07-13

13F REPORT

View on SEC.gov →
028-07434
2022-11-08

CAMBRIDGE TRUST CO 13F 09302022

View on SEC.gov →
028-10581
2018-05-10

INFORMATION TABLE

View on SEC.gov →
028-04807
2018-04-03

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-24090
2024-07-30

SEC filing

View on SEC.gov →
028-05301
2022-10-24

SEC filing

View on SEC.gov →
028-10581
2020-04-21

INFORMATION TABLE

View on SEC.gov →
028-07332
2004-02-12

HOLDINGS AND LETTER

View on SEC.gov →
028-07504
2022-05-05

SEC filing

View on SEC.gov →
028-05949
2024-05-01

INFORMATION TABLE

View on SEC.gov →
028-05301
2022-04-13

LIVE

View on SEC.gov →
028-05097
2024-04-08

SEC filing

View on SEC.gov →
028-19498
2022-07-08

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-10581
2021-11-09

INFORMATION TABLE

View on SEC.gov →
028-05949
2023-01-30

INFORMATION TABLE

View on SEC.gov →
028-05949
2022-08-12

INFORMATION TABLE

View on SEC.gov →
028-10581
2016-05-05

INFORMATION TABLE

View on SEC.gov →
028-07434
2023-01-10

CAMBRIDGE TRUST CO 13F 12312022

View on SEC.gov →
028-10938
2019-04-19

SEC filing

View on SEC.gov →
028-03395
2022-10-13

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-03395
2023-07-25

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-10581
2021-02-10

INFORMATION TABLE

View on SEC.gov →
028-07332
2003-02-07

FILING

View on SEC.gov →
028-02681
2018-11-14

SEC filing

View on SEC.gov →
028-22772
2023-08-21

SEC filing

View on SEC.gov →
028-11702
2024-04-11

SEC_0331

View on SEC.gov →
028-10581
2016-02-12

INFORMATION TABLE

View on SEC.gov →
028-07504
2024-01-18

SEC filing

View on SEC.gov →
028-10581
2022-07-13

INFORMATION TABLE

View on SEC.gov →
028-17082
2023-07-27

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-07332
2003-05-13

DIAM HOLDINGS

View on SEC.gov →
028-18656
2023-05-10

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-04174
2003-02-13

ALLEN HOLDING INC. 13F PERIOD 12/31/02

View on SEC.gov →
028-11079
2024-10-28

INFORMATION TABLE

View on SEC.gov →
028-05301
2021-10-12

SEC filing

View on SEC.gov →
028-10938
2023-08-09

13F FILING

View on SEC.gov →
028-05301
2019-07-11

SEC filing

View on SEC.gov →
028-11702
2024-01-16

SEC_1231

View on SEC.gov →
028-10938
2022-11-03

SEC filing

View on SEC.gov →
028-05715
2022-08-11

SEC filing

View on SEC.gov →
028-07434
2024-01-31

SEC filing

View on SEC.gov →
028-11079
2024-02-07

INFORMATION TABLE

View on SEC.gov →
028-10581
2020-10-28

INFORMATION TABLE

View on SEC.gov →
028-07434
2023-10-26

SEC filing

View on SEC.gov →
028-19498
2023-07-17

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-07332
2003-08-13

13F COVER LETTER AND HOLDINGS

View on SEC.gov →
028-07332
2003-11-14

13 F FILING

View on SEC.gov →
028-17082
2024-04-30

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-05181
2024-10-03

13F REPORT

View on SEC.gov →
028-10938
2024-07-31

SEC filing

View on SEC.gov →
028-05301
2020-04-21

TEST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023647
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
6725 NW 36TH STREET, SUITE 600, 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.

Search Screening List
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