Base
NVOCC

CASTLEGATE LOGISTICS INC.

Trade name: CASTLEGATE FORWARDING

BOSTON, MA, 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 “CASTLEGATE LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CASTLEGATE 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 (81)

001-36666
2020-02-28

EXHIBIT 21.1

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001-36666
2024-02-22

EX-21.1

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001-36666
2022-02-24

EX-21.1

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001-36666
2023-02-23

EX-21.1

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001-36666
2025-02-20

EX-21.1

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001-36666
2021-02-25

EX-21.1

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001-36666
2019-02-25

EXHIBIT 21.1

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001-36666
2018-02-26

EXHIBIT 21.1

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001-36666
2026-02-19

EX-21.1

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001-36666
2022-02-24

10-K

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001-36666
2017-02-28

EXHIBIT 21.1

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001-36666
2020-02-28

10-K

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001-36666
2018-02-26

10-K

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001-36666
2019-02-25

10-K

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001-36666
2021-02-25

10-K

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001-36666
2017-02-28

10-K

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001-36666
2023-02-23

10-K

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001-36666
2019-08-01

EXHIBIT 99.1

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001-36666
2024-02-22

10-K

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001-36666
2025-02-20

10-K

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001-36666
2020-11-03

EX-10.15

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001-36666
2026-02-19

10-K

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001-36666
2017-05-09

10-Q

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001-36666
2017-08-08

10-Q

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001-36666
2017-02-23

EXHIBIT 99.1

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001-11854
2004-06-30

NATUZZI S.P.A.

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001-36666
2018-05-02

10-Q

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001-36666
2017-11-02

10-Q

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001-36666
2018-08-02

10-Q

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001-36666
2019-05-02

10-Q

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001-36666
2020-05-05

10-Q

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001-36666
2018-11-01

10-Q

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001-36666
2020-08-05

10-Q

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001-36666
2019-08-01

10-Q

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001-36666
2019-10-31

10-Q

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001-36666
2020-11-03

10-Q

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001-11854
2003-06-30

NATUZZI 20-F

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333-124315
2005-04-25

SEC filing

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333-124315
2005-05-13

SEC filing

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001-11796
2003-05-15

FORM 40-F

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001-11796
2004-05-19

FORM 40-F

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333-139791-04333-139791333-139791-12333-139791-09333-139791-08333-139791-17333-139791-21333-139791-05333-139791-15333-139791-22333-139791-03333-139791-11333-139791-07333-139791-14333-139791-10333-139791-18333-139791-06333-139791-20333-139791-16333-139791-02333-139791-19333-139791-01333-139791-13333-139791-23
2007-05-17

F-4/A

View on SEC.gov →
001-13102
2008-07-02

REVISED "ITEM 8. FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA" AND ITEM 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES" OF ANNUAL REPORT

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333-139791-22333-139791-23333-139791-18333-139791-03333-139791-05333-139791-20333-139791-21333-139791-16333-139791-04333-139791-17333-139791-15333-139791-14333-139791-07333-139791-06333-139791-02333-139791-19333-139791-01333-139791-08333-139791-09333-139791-11333-139791-12333-139791-10333-139791-13333-139791
2007-04-17

F-4/A

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001-36666
2017-02-28

EXHIBIT 10.18

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001-16381
2005-04-15

SEC filing

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333-139791-22333-139791-19333-139791-23333-139791-18333-139791-21333-139791-03333-139791-05333-139791-20333-139791-06333-139791-02333-139791-17333-139791-15333-139791-14333-139791-13333-139791333-139791-07333-139791-01333-139791-08333-139791-09333-139791-11333-139791-12333-139791-10333-139791-16333-139791-04
2007-01-04

F-4

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001-13102
2009-03-02

FORM 10-K

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333-139791
2008-04-24

20-F

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811-05669
2005-12-29

FIFTH THIRD FUNDS

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811-05669
2004-12-30

FIFTH THIRD FUNDS

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811-05669
2005-06-29

FIFTH THIRD FUNDS

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001-13102
2008-02-26

ANNUAL REPORT

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811-05669
2006-06-28

FIFTH THIRD FUNDS

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001-36666
2026-03-31

ARS

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001-13102333-21873
2016-02-25

10-K

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333-276033-07
2025-01-17

FREE WRITING PROSPECTUS

View on SEC.gov →
001-13102
2012-02-29

10-K

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001-13102
2010-03-03

FORM 10-K

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001-13102
2011-02-24

FORM 10-K

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001-11965
2002-06-04

EX 2.2 PLAN OF REORGANIZATION

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001-11796
2005-03-07

EX-99.1

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005-43863
2005-02-10

EX-(A)(1)

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005-43863
2005-03-07

EX-(A)(5)

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005-43863
2005-02-04

EX-(A)(1)

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001-36666
2019-02-22

EXHIBIT 10.1

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333-255934-10
2024-01-22

FREE WRITING PROSPECTUS

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811-05669
2006-10-06

FIFTH THIRD FUNDS

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811-05669
2006-04-10

FIFTH THIRD FUNDS

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811-05669
2006-12-04

FIFTH THIRD FUNDS

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001-11965
2002-06-04

EX 2.3 DISCLOSURE STATEMENT

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811-05669
2005-04-11

N-CSRS

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811-05669
2004-10-08

N-CSR

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811-05669
2005-10-11

N-CSR

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001-36666
2025-03-14

EX-4.1

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001-36666
2025-11-07

EX-4.1

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001-36666
2024-10-08

EX-4.1

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333-276033333-276033-07
2025-01-28

FINAL PROSPECTUS

View on SEC.gov →
333-276033333-276033-07
2025-01-21

PRELIMINARY PROSPECTUS

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333-255934333-255934-10
2024-01-22

424H

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333-255934333-255934-10
2024-01-29

424B2

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026564
License Status
Active
Bond Status
Bonded — ARGONAUT INSURANCE COMPANY
Address
4 COPLEY PLACE, FLOOR 7, BOSTON, MA, UNITED STATES
Classification
NVOCC

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
JS LOGISTICS SOLUTION INCL.Y.M. INTERNATIONAL GROUP (U.S.A.), INC.