Base
NVOCC

C Y LOGISTICS, INC.

BROOKLYN, 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 “C Y LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “C Y 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)

001-04717
2021-06-03

425

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

SEC filing

View on SEC.gov →
001-33841
2022-02-25

EX-21

View on SEC.gov →
001-32868
2009-05-11

EX-10.2

View on SEC.gov →
811-23625
2023-05-26

SEC filing

View on SEC.gov →
001-04364
2024-03-13

ARS

View on SEC.gov →
333-263805
2022-07-25

ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-282876
2024-11-22

FREE WRITING PROSPECTUS

View on SEC.gov →
001-38142
2018-02-13

EXHIBIT 99.1 - DK INVESTOR PRESENTATION - 2.13.18

View on SEC.gov →
001-36798
2023-03-15

EX-99.2 INVESTOR PRESENTATION

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

SEC filing

View on SEC.gov →
333-263805
2022-08-05

ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-38142
2018-03-06

EXHIBIT 99.1 INVESTOR PRESENTATION 3.6.18

View on SEC.gov →
001-38142
2018-02-28

EXHIBIT 99.1 DK INVESTOR PRESENTATION 2.27.18

View on SEC.gov →
001-35742
2017-11-27

INVESTOR PRESENTATION 11.27.17

View on SEC.gov →
001-35742
2017-11-22

INVESTOR PRESENTATION 11.21.17

View on SEC.gov →
001-38142
2017-11-22

INVESTOR PRESENTATION 11.21.17

View on SEC.gov →
811-07655
2022-08-24

SEC filing

View on SEC.gov →
001-38142
2017-11-27

INVESTOR PRESENTATION 11.27.17

View on SEC.gov →
001-35742
2018-01-02

INVESTOR PRESENTATION 01.02.18

View on SEC.gov →
001-35742
2018-01-09

DK INVESTOR PRESENTATION 01.08.18

View on SEC.gov →
001-38142
2018-01-09

DK INVESTOR PRESENTATION 01.08.18

View on SEC.gov →
001-38142
2018-01-02

INVESTOR PRESENTATION 01.02.18

View on SEC.gov →
001-38142
2017-12-04

INVESTOR PRESENTATION 12.01.17

View on SEC.gov →
811-07655
2022-11-22

SEC filing

View on SEC.gov →
001-33841
2020-02-26

EX-21

View on SEC.gov →
001-32567
2017-05-09

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
811-23625
2023-08-25

SEC filing

View on SEC.gov →
001-35742
2017-12-04

INVESTOR PRESENTATION 12.01.17

View on SEC.gov →
001-32868
2017-05-09

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2017-02-28

EXHIBIT 99.1

View on SEC.gov →
001-32567
2017-02-14

EXHIBIT 99.1

View on SEC.gov →
005-90115
2025-03-07

SEC filing

View on SEC.gov →
001-32868
2017-02-14

EXHIBIT 99.1

View on SEC.gov →
001-32868
2017-06-06

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-38142
2017-09-06

INVESTOR PRESENTATION 09.05.17

View on SEC.gov →
001-38142
2017-08-10

INVESTOR PRESENTATION 8.9.17

View on SEC.gov →
001-32567
2017-03-27

EXHIBIT 99.1

View on SEC.gov →
001-32567
2017-06-06

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2017-03-27

EXHIBIT 99.1

View on SEC.gov →
001-33841
2019-02-26

EX-21

View on SEC.gov →
001-33841
2021-02-25

EX-21

View on SEC.gov →
001-36798
2024-05-09

EX-99.2

View on SEC.gov →
001-38142
2017-09-25

INVESTOR PRESENTATION 09.22.17

View on SEC.gov →
811-23625
2024-02-26

SEC filing

View on SEC.gov →
001-33841
2018-02-27

EX-21

View on SEC.gov →
811-07655
2023-02-21

SEC filing

View on SEC.gov →
811-07655
2023-05-25

SEC filing

View on SEC.gov →
333-249659
2021-05-05

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32868
2016-12-05

EXHIBIT 99.1

View on SEC.gov →
001-36798
2024-08-08

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-04364
2022-06-03

EX-99.2

View on SEC.gov →
001-32868
2016-12-30

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
811-23625
2024-08-26

SEC filing

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2017-05-02

EX-10.1

View on SEC.gov →
333-116843-09333-116843-08333-116843-01333-116843-05333-116843-07333-116843-06333-116843-04333-116843-03333-116843-02333-116843333-116843-13333-116843-12333-116843-11333-116843-10
2004-06-25

EXHIBIT 10.24

View on SEC.gov →
001-32868
2016-11-15

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
811-07655
2022-02-17

SEC filing

View on SEC.gov →
001-33841
2017-02-24

EX-21

View on SEC.gov →
811-23625
2024-11-26

SEC filing

View on SEC.gov →
001-35742
2017-11-13

INVESTOR PRESENTATION 11-9-17

View on SEC.gov →
811-22818
2020-08-25

SEC filing

View on SEC.gov →
811-23625
2025-02-25

SEC filing

View on SEC.gov →
001-32868
2013-05-22

INVESTOR PRESENTATION

View on SEC.gov →
000-14690
2021-07-29

EX-99.1

View on SEC.gov →
001-32868
2013-06-03

INVESTOR PRESENTATION

View on SEC.gov →
001-32172
2019-03-18

EX-10.1

View on SEC.gov →
811-23625
2024-05-28

SEC filing

View on SEC.gov →
811-23625
2023-02-24

SEC filing

View on SEC.gov →
001-38142
2017-11-13

INVESTOR PRESENTATION 11-9-17

View on SEC.gov →
001-32868
2016-06-03

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
811-23625
2023-11-28

SEC filing

View on SEC.gov →
001-32868
2016-09-21

EXHIBIT 99.1 INVESTOR PRESENTATION 9-20-16

View on SEC.gov →
811-22818
2020-11-24

SEC filing

View on SEC.gov →
000-14690
2020-10-28

EX-99.1

View on SEC.gov →
001-11331000-50183333-06693-02000-50182
2025-03-07

EX-10.1

View on SEC.gov →
811-23207
2022-07-21

SEC filing

View on SEC.gov →
000-14690
2021-02-04

EX-99.1

View on SEC.gov →
811-03445
2022-11-25

SEC filing

View on SEC.gov →
001-32868
2016-09-02

EXHIBIT 99.2 INVESTOR PRESENTATION

View on SEC.gov →
000-25753
2007-10-31

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
000-25753
2007-10-15

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
001-32868
2016-05-10

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
811-22534
2025-11-26

SEC filing

View on SEC.gov →
005-44771
2007-09-12

STIFEL REPORT

View on SEC.gov →
811-22534
2026-02-27

SEC filing

View on SEC.gov →
001-16105
2004-08-09

EXHIBIT 10.16

View on SEC.gov →
005-44771
2007-09-12

STIFEL REPORT

View on SEC.gov →
000-14690
2020-07-29

EX-99.1

View on SEC.gov →
811-09913
2020-04-29

SEC filing

View on SEC.gov →
001-36798
2025-03-13

EX-99.2

View on SEC.gov →
001-32868
2016-06-28

EXHIBIT 99.1

View on SEC.gov →
811-07655
2021-11-29

SEC filing

View on SEC.gov →
811-03833-01
2019-11-25

SEC filing

View on SEC.gov →
811-03445
2020-05-26

SEC filing

View on SEC.gov →
001-16105
2003-09-09

EX-10

View on SEC.gov →
000-14690
2020-02-05

EXHIBIT 99.1

View on SEC.gov →
811-09913
2020-01-29

SEC filing

View on SEC.gov →
001-34187
2024-02-27

ARS

View on SEC.gov →
811-03445
2020-05-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026152
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1649 74TH STREET, ROOM 200, BROOKLYN, NY, 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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