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 2026-11-03 · 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
2026-06-26Federal Office for Defence Procurement armasuisse(CHE)Switzerland – Air transport services – Air freight transport (cargo)440032-2026 →
2026-03-18MINARM/AIR/SIAé (Ministère des Armées)(FRA)France – Storage and warehousing services – Prestations de stockage de matièr…186200-2026 →
2026-03-09Centre Hospitalier Bois de l'Abbaye(BEL)Belgium – Refuse and waste related services – Enlèvement et traitement des dé…161383-2026 →
2026-02-18CHU Rouen Normandie(FRA)France – Medical equipments, pharmaceuticals and personal care products – Fou…114079-2026 →
2026-01-23SPF Santé Publique Sécurité de la Chaîne Alimentaire et Environnement(BEL)Belgium – Storage and warehousing services – Procédure ouverte pour la gestio…50596-2026 →
2026-01-19Société wallonne des eaux(BEL)Belgium – Sewage, refuse, cleaning and environmental services – Gestion des d…36437-2026 →
2025-12-18VOIES NAVIGABLES DE FRANCE(FRA)France – Feasibility study – Réalisation d'études de faisabilité de projets d…841121-2025 →
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 →

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
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