Base
NVOCC

LOGIISTICS INTERNATIONAL INC

WAXHAW, NC, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LOGIISTICS INTERNATIONAL INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOGIISTICS INTERNATIONAL 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.

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-12-12SPF Finances(BEL)Belgium – Refuse and waste related services – Ophalen en verwerken van afval …828429-2025
2025-11-13European Parliament, INLO - Directorate-General for Infrastructure and Logistics(BEL)Belgium – Sewage, refuse, cleaning and environmental services – Prestations d…751974-2025
2025-11-07CEA/Grenoble(FRA)France – Cargo handling services – Prestations de logistique de site : gestio…740503-2025
2025-11-05Intercommunale de Gestion de l'Environnement(BEL)Belgium – Household-refuse collection services – Collecte en porte à porte de…733094-2025
2025-10-14Aéroport de La Réunion Roland Garros (974)(FRA)France – Aircraft equipment – Mise à disposition de moyens de substitutions a…675071-2025
2025-10-06Intercommunale de gestion environnementale(BEL)Belgium – Refuse disposal and treatment – Valorisation du bois650861-2025
2025-07-28Centre Hospitalier Universitaire de Nantes(FRA)France – Inventory management software package – Fourniture, installation, pa…493125-2025
2025-06-25HOPITAUX DE PROVENCE(FRA)France – Medical consumables – 2025-0234 - FOURNITURE DE DISPOSITIFS MEDICAUX…410844-2025
2025-04-02in BW association intercommunale SC(BEL)Belgium – Refuse disposal and treatment – Acquisition et traitement des plast…212253-2025
2025-01-17Plate-Forme Affrètement et transport(FRA)France – Non-scheduled air transport services – Organisation et gestion d?opé…36072-2025
2025-01-14BLS AG - Finance & SCM - Strategische Beschaffung(CHE)Switzerland – Road transport services – Import, Export und Zollabwicklung23302-2025
2025-01-13MINARM/EMA/SCA/PFC-SE/DAP/BHA(FRA)France – Cargo handling and storage services – LOCATION D'UNE ZONE DE STOCKAG…19855-2025
2025-01-07Banque nationale de Belgique(BEL)Belgium – Refuse disposal and treatment – Inzameling, vervoer en verwerking v…6939-2025
2024-12-27Intercommunale de Gestion de l'Environnement(BEL)Belgium – Road transport services – Location de conteneurs et transport des d…795791-2024
2024-12-23Immobilière Sociale Toit & moi srl(BEL)Belgium – Refuse and waste related services – Gestion de déchets787180-2024
2024-12-12Office Wallon de la Formation Professionnelle et de l'Emploi (Le Forem)(BEL)Belgium – Refuse and waste related services – Marché de services pour la coll…759086-2024
2024-11-14Intercommunale de gestion environnementale(BEL)Belgium – Non-hazardous refuse and waste treatment and disposal services – Va…694923-2024
2024-11-12SBB AG, Einkauf Infrastruktur(CHE)Switzerland – Gravel, sand, crushed stone and aggregates – Massenschüttgüter …688531-2024
2024-10-28CHU Amiens Picardie (Etablissement support du GHT Somme Littoral Sud)(FRA)France – Medical equipments, pharmaceuticals and personal care products – DIS…654189-2024
2024-10-24Centre Hospitalier Universitaire de Nice(FRA)France – Radiodiagnostic supplies – FOURNITURE DE DISPOSITIFS MÉDICAUX STÉRIL…646422-2024
2024-10-22AGEPS - DI - AP-HP(FRA)France – Engineering support services – Mission d'Assistance à Maitrise d'Ouv…639465-2024
2024-10-21Economat des armées(FRA)France – Transport services (excl. Waste transport) – Transports nationaux et…637380-2024
2024-10-08INSTITUT DE RECHERCHE POUR LE DEVELOPPEMENT(FRA)France – Storage and warehousing services – PRESTATIONS DE STOCKAGE ET D EXPE…606183-2024
2024-08-30Agence régionale pour la propreté - Bruxelles-Propreté(BEL)Belgium – Repair and maintenance services – MARCHÉ PUBLIC DE SERVICES AYANT P…522800-2024
2024-06-20Intercommunale de Gestion de l'Environnement(BEL)Belgium – Household-refuse collection services – Collecte en porte à porte de…365371-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
026642
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
9023 TINTINHULL LANE, WAXHAW, NC, 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
SUZHOU TRUSTTRANS INTERNATIONAL LOGISTICS CO., LTD.LUCIAN SHIPPING, INC.