Base
NVOCC

C2C INTERNATIONAL LOGISTICS INC

SAN LEANDRO, CA, 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 “C2C INTERNATIONAL LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “C2C INTERNATIONAL 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.

SEC Filings (100)

001-36450
2015-11-18

EX-99.1

View on SEC.gov →
001-36162
2015-01-12

FORM 10-Q

View on SEC.gov →
001-38772
2019-04-01

ANNUAL REPORT

View on SEC.gov →
001-34904
2012-11-21

EX-99.1

View on SEC.gov →
001-36162
2014-10-14

10-Q

View on SEC.gov →
333-128287
2005-09-13

FORM SB-2

View on SEC.gov →
333-229839
2019-04-17

PROSPECTUS

View on SEC.gov →
001-38772
2019-04-09

AMENDMENT TO FORM 20-F

View on SEC.gov →
020-23449
2017-06-29

FORM C OFFERING

View on SEC.gov →
333-122383
2005-08-30

POST-EFFECTIVE AMENDMENT NO. 1 ON FORM SB-2 TO FORM S-2

View on SEC.gov →
001-36450
2014-08-18

EX-99.1

View on SEC.gov →
333-229839
2019-04-12

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
000-12641
2020-02-26

FORM 10-Q

View on SEC.gov →
333-229839
2019-04-04

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-229839
2019-04-09

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-128287
2005-10-27

AMENDMENT NO. 1 TO FORM SB-2

View on SEC.gov →
333-232539
2019-07-03

REGISTRATION STATEMENT

View on SEC.gov →
000-12641
2020-04-14

QUARTERLY REPORT

View on SEC.gov →
333-229839
2019-04-11

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-229839
2019-02-25

REGISTRATION STATEMENT

View on SEC.gov →
000-12641
2020-01-30

ANNUAL REPORT

View on SEC.gov →
333-234498
2020-01-06

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-229839
2019-11-08

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-122383
2005-10-27

POST-EFFECTIVE AMENDMENT NO. 2 TO FORM SB-2 TO FORM S-2

View on SEC.gov →
333-234498
2019-11-04

REGISTRATION STATEMENT

View on SEC.gov →
001-34904
2012-11-21

EX-99.1

View on SEC.gov →
001-36162
2017-05-15

10-K

View on SEC.gov →
001-36162
2015-04-29

10-K

View on SEC.gov →
000-12641
2020-06-29

FORM 10-Q

View on SEC.gov →
000-12641
2020-07-14

AMENDMENT NO. 1

View on SEC.gov →
001-31527
2003-07-18

425

View on SEC.gov →
333-229839
2019-03-28

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
000-12641
2020-11-16

QUARTERLY REPORT

View on SEC.gov →
377-06692
2023-04-28

SEC filing

View on SEC.gov →
000-12641
2021-02-12

QUARTERLY REPORT

View on SEC.gov →
333-229839
2019-03-15

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
000-12641
2020-11-18

QUARTERLY REPORT

View on SEC.gov →
001-36162
2017-01-09

10-Q

View on SEC.gov →
001-36162
2016-07-08

10-Q

View on SEC.gov →
333-241742
2020-08-06

REGISTRATION STATEMENT

View on SEC.gov →
333-241742
2020-08-19

FORM S-1 AMENDMENT NO. 1

View on SEC.gov →
000-12641
2020-10-15

FORM 10-K

View on SEC.gov →
001-36162
2016-10-11

10-Q

View on SEC.gov →
333-227379
2018-09-17

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2023-11-09

REGISTRATION STATEMENT

View on SEC.gov →
377-06692
2023-07-10

SEC filing

View on SEC.gov →
001-38204
2018-09-17

PREM14A

View on SEC.gov →
377-06692
2023-06-13

SEC filing

View on SEC.gov →
333-274667
2024-04-16

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2024-02-29

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2024-01-31

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-274667
2023-12-15

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2023-09-25

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2024-05-15

PROSPECTUS

View on SEC.gov →
333-274667
2024-04-26

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2024-02-21

REGISTRATION STATEMENT

View on SEC.gov →
001-38204
2018-12-05

AMENDED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-227379
2018-11-23

AMENDMENT NO. 2 TO FORM F-4

View on SEC.gov →
333-227379
2018-11-07

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
001-36162
2016-05-04

10-K

View on SEC.gov →
377-08280
2025-08-01

SEC filing

View on SEC.gov →
001-36450
2015-08-11

EX-99.1

View on SEC.gov →
001-15983
2003-10-06

EX-99.(A) PRESENTATIONS MADE AT ANALYST DAY

View on SEC.gov →
001-38204
2018-11-07

AMENDED PROXY STATEMENT

View on SEC.gov →
377-08280
2025-09-12

SEC filing

View on SEC.gov →
001-38204
2018-12-04

REVISED PROXY STATEMENT

View on SEC.gov →
001-38204
2018-11-23

PRELIMINARY REVISED PROXY STATEMENT

View on SEC.gov →
333-227379
2018-12-04

AMENDMENT NO. 3 TO FORM F-4

View on SEC.gov →
333-260218
2021-10-28

F-1/A

View on SEC.gov →
001-38204
2018-12-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-227379
2018-12-06

PROSPECTUS

View on SEC.gov →
001-36450
2014-11-18

EX-99.1

View on SEC.gov →
333-260218
2021-11-08

424B4

View on SEC.gov →
333-227379
2018-12-05

AMENDMENT NO. 4 TO FORM F-4

View on SEC.gov →
001-36450
2015-05-11

EX-99.1

View on SEC.gov →
333-260218
2021-11-03

F-1/A

View on SEC.gov →
333-200450
2014-11-21

FORM F-1

View on SEC.gov →
333-291047
2025-11-20

REGISTRATION STATEMENT

View on SEC.gov →
333-291047
2026-01-13

REGISTRATION STATEMENT

View on SEC.gov →
333-291047
2025-12-04

REGISTRATION STATEMENT

View on SEC.gov →
001-36162
2016-01-11

FORM 10-Q

View on SEC.gov →
333-260218
2021-10-13

F-1

View on SEC.gov →
333-291047
2025-10-24

REGISTRATION STATEMENT

View on SEC.gov →
001-36162
2015-07-10

FORM 10-Q

View on SEC.gov →
000-12641
2021-05-17

QUARTERLY REPORT

View on SEC.gov →
333-128287
2006-03-10

SEC filing

View on SEC.gov →
333-200450
2014-12-02

FORM F-1/A

View on SEC.gov →
333-200450
2014-12-03

FORM 424(B)4

View on SEC.gov →
001-40986
2022-05-02

FORM 20-F

View on SEC.gov →
001-36162
2015-10-02

FORM 10-Q

View on SEC.gov →
333-241742
2020-10-21

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-11098
2005-11-09

FORM 10-K

View on SEC.gov →
333-115514
2006-03-10

SEC filing

View on SEC.gov →
001-39825
2024-05-08

SEC filing

View on SEC.gov →
000-32019
2006-03-31

SEC filing

View on SEC.gov →
001-39660
2021-06-09

FORM 425

View on SEC.gov →
001-39660
2021-05-25

FORM 425

View on SEC.gov →
333-256152
2021-06-09

FORM 425

View on SEC.gov →
333-256152
2021-05-25

FORM 425

View on SEC.gov →
000-54072
2014-05-20

QUARTERLY REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025496
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
671 WHITNEY STREET, SAN LEANDRO, CA, 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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