Base
Freight Forwarder

CNG LOGISTICS LLC

PURCHASE, NY, 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 “CNG LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CNG LOGISTICS LLC” 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)

000-54218
2021-08-10

EX-21.1

View on SEC.gov →
000-54218
2022-02-01

EX-21.1

View on SEC.gov →
000-54218
2022-06-30

EX-21.1

View on SEC.gov →
000-54218
2023-11-16

EX-21.1

View on SEC.gov →
000-24575
2019-08-26

EX-99.1

View on SEC.gov →
001-33047
2008-02-29

FORM 10-K

View on SEC.gov →
000-54218
2018-11-15

QUARTERLY REPORT

View on SEC.gov →
001-39205
2024-10-30

8-K

View on SEC.gov →
000-54218
2018-08-24

QUARTERLY REPORT

View on SEC.gov →
001-15052
2015-03-19

425

View on SEC.gov →
000-54218
2016-11-29

CURRENT REPORT

View on SEC.gov →
001-33047
2007-05-09

FORM-10-Q

View on SEC.gov →
000-54218
2019-05-30

ANNUAL REPORT

View on SEC.gov →
001-11590
2019-12-12

EX-99.1

View on SEC.gov →
001-32593
2016-11-07

10-Q

View on SEC.gov →
001-35522
2022-03-31

DEF 14A

View on SEC.gov →
001-33047
2007-04-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35522
2021-03-31

DEF 14A

View on SEC.gov →
001-11590
2019-12-17

EX-99.1

View on SEC.gov →
000-54218
2019-12-09

QUARTERLY REPORT

View on SEC.gov →
001-34152
2023-10-10

SEC filing

View on SEC.gov →
001-32593
2013-11-07

EXHIBIT 99.1

View on SEC.gov →
001-34152
2023-10-10

NEWS RELEASE DATED OCTOBER 10, 2023

View on SEC.gov →
000-54218
2020-03-30

AMENDMENT TO FORBEARANCE AGREEMENT AND SECOND INCREMENTAL AMENDMENT TO FINANCING AGREEMENT, DATED MARCH 24, 2020, AMONG EVO TRANSPORTATION & ENERGY SERVICES, INC., EACH SUBSIDIARY OF EVO TRANSPORTATION & ENERGY SERVICES, INC.

View on SEC.gov →
001-35522
2025-03-27

DEF 14A

View on SEC.gov →
005-85966
2020-03-26

EX-1

View on SEC.gov →
000-54218
2020-05-07

QUARTERLY REPORT

View on SEC.gov →
333-229602
2019-02-11

REGISTRATION STATEMENT

View on SEC.gov →
001-35522
2020-03-30

DEF 14A

View on SEC.gov →
001-35522
2023-03-31

DEF 14A

View on SEC.gov →
001-35522
2024-03-28

DEF 14A

View on SEC.gov →
001-37988
2021-08-04

EX-99.3

View on SEC.gov →
333-198896
2014-09-24

S-1

View on SEC.gov →
000-54218
2017-05-26

QUARTERLY REPORT

View on SEC.gov →
000-24575
2019-12-03

EXHIBIT 99.1

View on SEC.gov →
001-08182
2021-04-30

10-K/A

View on SEC.gov →
000-54218
2018-05-18

QUARTERLY REPORT

View on SEC.gov →
000-54218
2017-08-14

QUARTERLY REPORT

View on SEC.gov →
811-22920
2020-08-28

SEC filing

View on SEC.gov →
005-85966
2022-08-15

EX-99.1

View on SEC.gov →
001-35349
2024-02-21

EX-21

View on SEC.gov →
811-22920
2020-11-24

SEC filing

View on SEC.gov →
005-85966
2022-07-18

EX-99.1

View on SEC.gov →
001-39205
2026-03-18

DEF 14A

View on SEC.gov →
000-54218
2017-04-18

ANNUAL REPORT

View on SEC.gov →
000-54218
2017-11-20

QUARTERLY REPORT

View on SEC.gov →
001-35349
2023-02-22

EX-21

View on SEC.gov →
001-35076
2015-06-05

DEF 14A

View on SEC.gov →
001-33480
2015-11-05

10-Q

View on SEC.gov →
001-35522
2026-03-26

DEF 14A

View on SEC.gov →
000-54218
2018-04-17

ANNUAL REPORT

View on SEC.gov →
001-33480
2015-08-05

10-Q

View on SEC.gov →
001-33480
2007-11-13

10-Q

View on SEC.gov →
001-33480
2014-10-23

10-Q

View on SEC.gov →
001-33480
2008-11-14

10-Q

View on SEC.gov →
811-09729
2021-09-28

SEC filing

View on SEC.gov →
001-31465
2020-02-27

10-K

View on SEC.gov →
811-22897
2014-05-16

SEC filing

View on SEC.gov →
024-10904
2020-01-09

PART II AND III

View on SEC.gov →
333-198896
2015-09-21

S-1/A

View on SEC.gov →
001-33480
2015-05-11

10-Q

View on SEC.gov →
333-198896
2015-06-22

S-1/A

View on SEC.gov →
001-33480
2008-05-15

10-Q

View on SEC.gov →
001-39205
2023-03-14

DEF 14A

View on SEC.gov →
001-33480
2016-05-05

10-Q

View on SEC.gov →
333-249649
2021-07-09

POST-EFFECTIVE AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
024-10904
2019-11-05

PART II AND III

View on SEC.gov →
333-198896
2015-07-13

S-1/A

View on SEC.gov →
001-33480
2014-08-07

10-Q

View on SEC.gov →
000-54218
2024-01-05

EXHIBIT 10.1

View on SEC.gov →
001-33480
2009-05-11

10-Q

View on SEC.gov →
001-33480
2012-03-12

10-K

View on SEC.gov →
001-33480
2009-08-10

10-Q

View on SEC.gov →
001-33480
2016-03-03

10-K

View on SEC.gov →
001-33480
2014-05-08

10-Q

View on SEC.gov →
2015-07-13

SEC filing

View on SEC.gov →
024-10904
2020-01-14

PART II AND III

View on SEC.gov →
000-54218
2024-03-05

EXHIBIT 10.1

View on SEC.gov →
001-33480
2013-08-08

10-Q

View on SEC.gov →
001-33480
2013-11-07

10-Q

View on SEC.gov →
377-00691
2014-08-22

SEC filing

View on SEC.gov →
811-09729
2021-06-28

SEC filing

View on SEC.gov →
001-10137
2008-06-06

SEC filing

View on SEC.gov →
333-249649
2021-07-15

PROSPECTUS

View on SEC.gov →
001-33480
2014-02-27

10-K

View on SEC.gov →
001-39205
2024-03-12

DEF 14A

View on SEC.gov →
001-33480
2017-08-03

10-Q

View on SEC.gov →
001-33480
2008-08-13

10-Q

View on SEC.gov →
001-33480
2011-11-08

10-Q

View on SEC.gov →
000-54218
2022-07-21

EX-4.1

View on SEC.gov →
001-33480
2017-05-04

10-Q

View on SEC.gov →
001-39205
2025-03-11

DEF 14A

View on SEC.gov →
001-33480
2011-05-09

10-Q

View on SEC.gov →
001-33480
2021-05-06

10-Q

View on SEC.gov →
005-85966
2022-09-09

EX-99.2

View on SEC.gov →
001-33480
2013-05-08

10-Q

View on SEC.gov →
001-40272
2022-05-09

FORM 425

View on SEC.gov →
333-198497
2014-08-29

EX-10.21

View on SEC.gov →
000-54218
2022-08-17

EX-4.1

View on SEC.gov →
001-35233
2017-10-04

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025950
License Status
Active
Bond Status
Bonded — TRAVELERS CASUALTY AND SURETY COMPANY
Address
3 MANHATTANVILLE ROAD, PURCHASE, NY, 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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