Base
NVOCC

CN LOGISTICS USA INC.

FAIRFIELD, NJ, 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 “CN LOGISTICS USA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CN LOGISTICS USA 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 (100)

001-04717
2021-06-02

425

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

425

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

SEC filing

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

425

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
811-22519
2025-11-24

SEC filing

View on SEC.gov →
811-21265
2024-06-26

SEC filing

View on SEC.gov →
811-21265
2024-09-30

SEC filing

View on SEC.gov →
811-21265
2023-12-29

SEC filing

View on SEC.gov →
811-21265
2024-04-01

SEC filing

View on SEC.gov →
811-22624
2021-09-27

SEC filing

View on SEC.gov →
811-21265
2023-09-29

SEC filing

View on SEC.gov →
811-22624
2021-12-29

SEC filing

View on SEC.gov →
811-22624
2022-03-30

SEC filing

View on SEC.gov →
811-22624
2021-03-30

SEC filing

View on SEC.gov →
811-21265
2024-12-30

SEC filing

View on SEC.gov →
811-22624
2022-12-27

SEC filing

View on SEC.gov →
811-21265
2026-03-30

SEC filing

View on SEC.gov →
811-21265
2025-12-30

SEC filing

View on SEC.gov →
811-21265
2025-04-01

SEC filing

View on SEC.gov →
811-22624
2022-06-28

SEC filing

View on SEC.gov →
811-22624
2020-12-23

SEC filing

View on SEC.gov →
811-21265
2025-09-29

SEC filing

View on SEC.gov →
811-21265
2025-06-30

SEC filing

View on SEC.gov →
811-22624
2020-09-28

SEC filing

View on SEC.gov →
811-08282
2024-08-28

SEC filing

View on SEC.gov →
811-06431
2023-05-23

SEC filing

View on SEC.gov →
811-22624
2022-09-27

SEC filing

View on SEC.gov →
811-22624
2023-03-31

SEC filing

View on SEC.gov →
811-09521
2022-08-19

SEC filing

View on SEC.gov →
811-03364
2024-05-23

SEC filing

View on SEC.gov →
811-05518
2025-07-29

SEC filing

View on SEC.gov →
811-22519
2025-11-24

SEC filing

View on SEC.gov →
811-04367
2026-01-28

SEC filing

View on SEC.gov →
811-07428
2025-09-23

SEC filing

View on SEC.gov →
811-06431
2023-11-22

SEC filing

View on SEC.gov →
811-22519
2025-02-26

SEC filing

View on SEC.gov →
811-22004
2021-10-25

SEC filing

View on SEC.gov →
811-02958
2020-02-25

SEC filing

View on SEC.gov →
811-06431
2023-08-18

SEC filing

View on SEC.gov →
811-21864
2021-08-26

SEC filing

View on SEC.gov →
811-22624
2020-06-26

SEC filing

View on SEC.gov →
811-05518
2025-10-30

SEC filing

View on SEC.gov →
811-05518
2025-04-29

SEC filing

View on SEC.gov →
811-22624
2023-06-28

SEC filing

View on SEC.gov →
811-22050
2023-10-31

SEC filing

View on SEC.gov →
811-22050
2023-04-27

SEC filing

View on SEC.gov →
811-22050
2022-10-28

SEC filing

View on SEC.gov →
811-22624
2023-09-28

SEC filing

View on SEC.gov →
811-02383
2025-03-27

SEC filing

View on SEC.gov →
811-22050
2022-07-25

SEC filing

View on SEC.gov →
811-22717
2024-11-21

SEC filing

View on SEC.gov →
811-22050
2023-10-31

SEC filing

View on SEC.gov →
811-22717
2024-02-26

SEC filing

View on SEC.gov →
811-22975
2020-05-12

SEC filing

View on SEC.gov →
811-04146
2025-05-29

SEC filing

View on SEC.gov →
811-00173
2025-05-27

SEC filing

View on SEC.gov →
811-22717
2025-02-25

SEC filing

View on SEC.gov →
811-02958
2019-11-25

SEC filing

View on SEC.gov →
811-02383
2024-12-23

SEC filing

View on SEC.gov →
811-22050
2023-10-31

SEC filing

View on SEC.gov →
811-04146
2025-02-28

SEC filing

View on SEC.gov →
811-05742
2022-11-23

SEC filing

View on SEC.gov →
811-22050
2023-01-25

SEC filing

View on SEC.gov →
811-03857
2021-08-26

SEC filing

View on SEC.gov →
811-03857
2021-05-28

SEC filing

View on SEC.gov →
811-02383
2022-06-24

SEC filing

View on SEC.gov →
811-00173
2026-02-27

SEC filing

View on SEC.gov →
811-03857
2021-11-26

SEC filing

View on SEC.gov →
811-02383
2023-03-28

SEC filing

View on SEC.gov →
811-00173
2025-11-26

SEC filing

View on SEC.gov →
811-21547
2021-03-31

SEC filing

View on SEC.gov →
811-21547
2021-06-28

SEC filing

View on SEC.gov →
811-05742
2022-05-27

SEC filing

View on SEC.gov →
811-07428
2025-09-23

SEC filing

View on SEC.gov →
811-02383
2022-09-26

SEC filing

View on SEC.gov →
811-21864
2021-05-10

SEC filing

View on SEC.gov →
000-53771
2009-12-24

PRER 14C (A-3)

View on SEC.gov →
000-53771
2010-02-18

DEF 14C

View on SEC.gov →
811-06431
2022-08-19

SEC filing

View on SEC.gov →
811-00173
2025-08-28

SEC filing

View on SEC.gov →
811-02383
2023-09-26

SEC filing

View on SEC.gov →
811-02383
2022-03-24

SEC filing

View on SEC.gov →
811-21719
2018-08-29

SEC filing

View on SEC.gov →
000-53771
2010-02-05

PRE 14C A-5

View on SEC.gov →
811-06431
2022-05-27

SEC filing

View on SEC.gov →
811-03857
2023-02-27

SEC filing

View on SEC.gov →
000-53771
2010-01-21

PRE 14C A-4

View on SEC.gov →
811-06431
2022-11-25

SEC filing

View on SEC.gov →
811-00001
2022-01-25

SEC filing

View on SEC.gov →
811-03857
2023-05-26

SEC filing

View on SEC.gov →
811-06431
2022-02-22

SEC filing

View on SEC.gov →
811-06431
2023-02-23

SEC filing

View on SEC.gov →
811-08403
2022-06-24

SEC filing

View on SEC.gov →
811-02383
2024-03-28

SEC filing

View on SEC.gov →
811-22047
2020-06-26

SEC filing

View on SEC.gov →
811-21779
2025-04-28

SEC filing

View on SEC.gov →
811-05742
2023-02-24

SEC filing

View on SEC.gov →
811-22338
2023-02-28

SEC filing

View on SEC.gov →
811-00001
2021-04-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027236
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
271 US HIGHWAY 46, STE F109, FAIRFIELD, NJ, 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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