Base
NVOCC

CMC LOGISTICS CORPORATION

GUAYNABO, PR, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CMC LOGISTICS CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CMC LOGISTICS CORPORATION” 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)

000-22725
2001-08-10

PRELIMINARY PROXY STATEMENT-SALE/RESTRUCTURING

View on SEC.gov →
000-22725
2001-11-01

DEFINITIVE PROXY STATEMENT - TRANSACTIONS

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001-14901
2017-10-16

EX-99.1

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2024-01-16

SEC filing

View on SEC.gov →
001-04304
2020-08-13

EX-99.2

View on SEC.gov →
001-00768
2005-02-24

EXHIBIT 21

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001-00768
2006-02-22

SUBSIDIARIES AND AFFILIATES

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001-00768
2002-05-24

EX. 21- SUBSIDARIES & AFFILIATES AS OF 12/31/01

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001-00768
2002-03-22

EX. 21 - SUBSIDIARIES AND AFFILIATES

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001-00768
2004-03-10

EXHIBIT 21 - SUBS & AFFILIATES

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001-00768
2007-02-23

EX. 21 - SUBS. & AFFILIATES

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000-22725
2001-08-14

FORM 10-Q FOR QUARTER ENDED JUNE 30, 2001

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377-06396
2023-10-23

SEC filing

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377-06396
2023-10-23

SEC filing

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811-08381
2005-08-30

SCF N-PX 7/1/04 THROUGH 6/30/05

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2023-09-26

SEC filing

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001-04304
2013-07-02

EX-10.3

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811-08381
2005-08-29

SCF N-PX 7/1/04 THROUGH 6/30/05

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811-21720
2024-09-30

TOEWS FUNDS NPORT EX

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811-21720
2024-09-30

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-21720
2024-09-30

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-21720
2024-09-30

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-21720
2024-09-30

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-21720
2024-09-30

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-22483
2021-10-28

COPELAND NPORT-EX 8.31.2021

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811-22483
2021-10-28

COPELAND FUNDS NPORT-EX 8.31.2021

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377-06396
2023-04-27

SEC filing

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377-06396
2023-04-27

SEC filing

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811-21720
2024-09-27

TOEWS AGILITY SHARES ETF NPORT EX

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811-21720
2024-09-27

TOEWS AGILITY SHARES ETF NPORT EX

View on SEC.gov →
001-38221
2021-04-08

EX-99.1

View on SEC.gov →
005-78306
2007-04-25

EX-99.C.III: OPINION OF FMV OPINIONS, INC.

View on SEC.gov →
001-37769
2023-04-25

SEC filing

View on SEC.gov →
001-32598
2022-04-26

10-Q

View on SEC.gov →
000-25560
2002-04-02

CHAPTER 11 MONTHLY CONSOLIDATED OPERATING REPORT

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811-22483
2021-04-28

COPELAND FUNDS NPORT-EX 2.28.2021

View on SEC.gov →
811-21720
2025-09-23

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-21720
2025-09-23

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-21720
2025-09-23

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-22483
2021-04-28

COPELAND FUNDS NPORT-EX 2.28.2021

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811-21720
2025-09-23

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-21720
2025-09-23

TOEWS FUNDS NPORT EX

View on SEC.gov →
001-00768
2001-03-15

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
000-27206
2004-09-28

FOR THE FISCAL YEAR ENDED JUNE 30, 2004

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

SUBSIDIARIES & AFFILIATES

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000-27206
2006-05-15

FORM 10-Q

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811-21720
2025-09-23

TOEWS FUNDS NPORT EX

View on SEC.gov →
001-00768
2010-02-19

SUBSIDIARIES AND AFFILIATES OF THE REGISTRANT

View on SEC.gov →
811-23449
2022-08-23

SEC filing

View on SEC.gov →
001-00768
2011-02-22

EX-21

View on SEC.gov →
001-00768
2009-02-20

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
811-23449
2022-05-09

SEC filing

View on SEC.gov →
811-23449
2022-02-24

SEC filing

View on SEC.gov →
811-21720
2025-03-31

TOEWS AGILITY SHARES ETF NPORT EX

View on SEC.gov →
811-05084
2022-08-23

SEC filing

View on SEC.gov →
000-27206
2006-02-13

FORM 10-Q

View on SEC.gov →
811-21720
2025-03-31

TOEWS AGILITY SHARES ETF NPORT EX

View on SEC.gov →
000-30205
2021-11-12

10-K

View on SEC.gov →
811-05084
2022-02-24

SEC filing

View on SEC.gov →
001-38147
2017-11-06

EX-99.1

View on SEC.gov →
000-27206
2007-05-11

10-Q

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001-00768
2012-02-21

EX-21

View on SEC.gov →
000-27206
2007-02-14

10-Q

View on SEC.gov →
811-05084
2022-05-09

SEC filing

View on SEC.gov →
811-08239
2021-12-29

SEC filing

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333-213451
2016-09-02

EXHIBIT 10.3

View on SEC.gov →
000-27206
2005-11-14

FORM 10-Q

View on SEC.gov →
001-01183
2020-02-13

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-33492
2011-12-09

EX-99.1

View on SEC.gov →
001-01183
2021-02-11

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-08944
2002-04-25

EXHIBIT 10(A) PELLET SALE & PURCHASE AGREEMENT

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000-25560
2002-08-21

CHAPTER 11 MONTHLY REPORT

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333-141907
2015-03-20

FORM 10-K

View on SEC.gov →
028-11090
2022-02-11

SEC filing

View on SEC.gov →
028-11090
2021-02-11

SEC filing

View on SEC.gov →
811-08239
2021-11-26

SEC filing

View on SEC.gov →
028-11090
2021-03-03

SEC filing

View on SEC.gov →
000-27206
2006-11-13

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

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028-11090
2021-05-14

SEC filing

View on SEC.gov →
000-49717
2006-03-17

AGREEMENT FOR CONTRACT SERVICES

View on SEC.gov →
001-01183
2022-02-10

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
333-141907
2011-05-16

SEC filing

View on SEC.gov →
333-141907
2013-04-16

ROADSHIPS HOLDINGS, INC. FORM 10-K FOR DECEMBER 31, 2012

View on SEC.gov →
333-141907
2012-04-16

SEC filing

View on SEC.gov →
028-11090
2021-11-12

SEC filing

View on SEC.gov →
000-30205
2011-02-08

EXHIBIT 10.34

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811-22483
2022-04-28

COPELAND DIVIDEND GROWTH FUND NPORT-EX 2.28.2022

View on SEC.gov →
028-11090
2021-08-16

SEC filing

View on SEC.gov →
811-22483
2022-04-28

COPELAND INTERNATIONAL SMALL CAP FUND NPORT-EX 2.28.2022

View on SEC.gov →
811-22483
2022-04-28

COPELAND SMID CAP DIVIDEND GROWTH FUND NPORT-EX 2.28.2022

View on SEC.gov →
333-141907
2010-05-06

SEC filing

View on SEC.gov →
001-01183
2023-02-09

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-01183
2026-02-03

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-01183
2025-02-04

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
000-27206
2006-01-05

FORM 10-Q AMENDMENT NO. 1 FOR QUARTER ENDING SEPTEMBER 30, 2005

View on SEC.gov →
001-01183
2024-02-09

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
005-83687
2015-12-31

SC 13D/A

View on SEC.gov →
000-27206
2008-02-14

10-Q

View on SEC.gov →
000-27206
2005-05-16

FORM 10-Q

View on SEC.gov →
811-22153
2026-03-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027092
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
ZONA LIBRE DE COMERCIO #61, BLDG #2, GATE #1, 2ND FLOOR, GUAYNABO, PR, 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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