Base
NVOCC

CAPITAL LOGISTICS INTERNATIONAL, LLC

VALLEY STREAM, 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 “CAPITAL LOGISTICS INTERNATIONAL, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CAPITAL LOGISTICS INTERNATIONAL, 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)

000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-34734
2019-03-11

EXHIBIT 21.1

View on SEC.gov →
001-34734
2020-03-30

EXHIBIT 21.1

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
000-49828
2014-03-18

8-K

View on SEC.gov →
000-49828
2014-03-18

8-K

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

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-09148
2022-02-28

EX-21

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-04364
2019-02-21

EXHIBIT 21.1

View on SEC.gov →
001-09148
2023-03-01

EX-21

View on SEC.gov →
001-04364
2020-02-27

EXHIBIT 21.1

View on SEC.gov →
001-04364
2023-02-15

EX-21.1

View on SEC.gov →
001-09148
2021-03-01

EX-21

View on SEC.gov →
811-08532
2021-10-01

OTHER REQUIRED INFORMATION - 07.31.2021

View on SEC.gov →
811-08532
2022-10-12

OTHER REQUIRED INFORMATION - 07.31.2022

View on SEC.gov →
001-00768
2008-02-22

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
001-09148
2024-02-29

EX-21

View on SEC.gov →
001-04364
2022-02-17

EX-21.1

View on SEC.gov →
001-04364
2021-02-19

EX-21.1

View on SEC.gov →
005-55025
2013-12-23

EXHIBIT 99.(C)(3)

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

View on SEC.gov →
001-00768
2006-02-22

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-00768
2007-02-23

EX. 21 - SUBS. & AFFILIATES

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2007-09-26

LIST OF SUBSIDIARIES

View on SEC.gov →
005-43347
2022-07-08

DISCUSSION MATERIALS, DATED JUNE 12, 2022, PREPARED BY HOULIHAN LOKEY CAPITAL, INC. FOR THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF STEEL CONNECT, INC

View on SEC.gov →
000-09929
2009-07-17

LIST OF SUBSIDIARIES

View on SEC.gov →
001-04364
2024-02-20

EX-21.1

View on SEC.gov →
001-04364
2011-02-15

EX-21.1

View on SEC.gov →
001-04364
2012-02-16

EX-21.1

View on SEC.gov →
001-04364
2013-02-14

EXHIBIT

View on SEC.gov →
811-07322
2017-11-28

SEC filing

View on SEC.gov →
000-09929
2006-09-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-04364
2017-02-14

EXHIBIT 21.1

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-51091
2007-06-19

SEC filing

View on SEC.gov →
001-04364
2014-02-14

EXHIBIT

View on SEC.gov →
001-04364
2015-02-13

EXHIBIT

View on SEC.gov →
001-04364
2010-02-12

EX-21.1

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
333-53700
2002-06-11

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
000-51342
2006-03-08

SEC filing

View on SEC.gov →
000-50283
2011-12-07

SEC filing

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
001-04364
2016-02-12

EXHIBIT 21.1

View on SEC.gov →
001-04364
2018-02-20

EXHIBIT 21.1

View on SEC.gov →
811-02258
2017-03-31

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-10391
2017-09-29

BOSTON INCOME PORTFOLIO

View on SEC.gov →
001-04364
2007-02-15

EX-21.1 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
811-02258
2017-09-29

EATON VANCE SERIES TRUST II

View on SEC.gov →
000-50612
2023-09-15

SEC filing

View on SEC.gov →
333-53700
2001-01-12

FORM S-1

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
000-50612
2023-04-20

SEC filing

View on SEC.gov →
000-50612
2024-10-17

SEC filing

View on SEC.gov →
811-10391
2017-03-31

BOSTON INCOME PORTFOLIO

View on SEC.gov →
811-22167
2019-11-18

SEC filing

View on SEC.gov →
000-51091
2007-05-21

SEC filing

View on SEC.gov →
000-28223
2008-11-14

QUARTERLY REPORT

View on SEC.gov →
333-53700
2002-05-24

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-51091
2007-08-20

SEC filing

View on SEC.gov →
001-09148
2025-02-26

EX-21

View on SEC.gov →
333-53700
2002-05-15

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-60608
2013-05-15

10-Q

View on SEC.gov →
001-04364
2009-02-11

EX-21.1

View on SEC.gov →
811-08464
2017-03-31

HIGH INCOME OPPORTUNITIES PORTFOLIO

View on SEC.gov →
001-04364
2006-02-17

SUBSIDIARIES

View on SEC.gov →
001-32172
2010-03-26

FORM 10-K

View on SEC.gov →
333-85041
2001-03-29

FORM 10-K

View on SEC.gov →
001-04364
2005-02-24

EX-21.1

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
005-43347
2022-07-08

PRELIMINARY DISCUSSION MATERIALS, DATED APRIL 4, 2022, PREPARED BY HOULIHAN LOKEY CAPITAL, INC. FOR THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF STEEL CONNECT, INC

View on SEC.gov →
333-139980
2007-06-20

SEC filing

View on SEC.gov →
001-04364
2008-02-12

EX-21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
001-32172
2010-11-12

FORM 10-Q

View on SEC.gov →
333-174418
2012-06-28

424B3

View on SEC.gov →
000-51091
2007-11-20

SEC filing

View on SEC.gov →
000-51342
2005-12-15

SEC filing

View on SEC.gov →
000-55576
2017-03-10

ANNUAL REPORT

View on SEC.gov →
001-04364
2025-02-12

EX-21.1

View on SEC.gov →
333-139980
2007-01-12

SEC filing

View on SEC.gov →
811-08464
2017-09-29

HIGH INCOME OPPORTUNITIES PORTFOLIO

View on SEC.gov →
000-25319
2002-04-16

TLI 10-KSB 2001

View on SEC.gov →
811-02258
2016-09-28

EATON VANCE SERIES TRUST II

View on SEC.gov →
005-43347
2024-12-09

OPINION OF MANAGEMENT PLANNING, INC., DATED DECEMBER 2, 2024

View on SEC.gov →
000-51091
2007-11-20

SEC filing

View on SEC.gov →
001-04364
2003-03-03

LIST OF SUBSIDIARIES

View on SEC.gov →
811-08464
2016-09-29

HIGH INCOME OPPORTUNITIES PORTFOLIO

View on SEC.gov →
001-32172
2011-03-25

ANNUAL REPORT

View on SEC.gov →
001-34734
2018-06-20

EXHIBIT 21.1

View on SEC.gov →
333-53700
2002-04-11

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-31617
2008-11-06

AIR LOGISTICS AMENDMENT TO AIRCRAFT LEASE AGREEMENT

View on SEC.gov →
333-209579
2016-11-30

S-1/A

View on SEC.gov →
811-22444
2017-01-25

WA HIGH YIELD DEFINED OPPORTUNITY FUND INC.

View on SEC.gov →
333-129306
2005-10-28

FORM S-1

View on SEC.gov →
811-10391
2016-09-28

BOSTON INCOME PORTFOLIO

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026980
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
20 W LINCOLN AVE, SUITE 302, VALLEY STREAM, 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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