Base
NVOCC

CITI FREIGHT LOGISTICS INC

EDISON, 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 “CITI FREIGHT LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CITI FREIGHT LOGISTICS 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)

811-08226
2015-02-27

SEC filing

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001-32172
2016-01-13

EXHIBIT 99.3

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001-34470
2021-09-10

EXHIBIT 99.1

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811-08226
2014-02-28

SEC filing

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811-08226
2014-08-28

SEC filing

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001-41886
2024-02-29

EXHIBIT 99.1

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000-14690
2022-02-02

EX-99.1

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000-14690
2024-02-05

EX-99.1

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001-34470
2021-09-10

DEFA14A

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811-08226
2010-02-26

NQ TGIT 12/09

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811-08226
2009-08-28

TGIT NQ 06-09

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001-32922
2011-08-09

EX-99.1

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811-08226
2016-08-26

SEC filing

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000-14690
2015-08-31

EXHIBIT 99.1

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811-23124
2020-08-24

SEC filing

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000-14690
2014-08-26

EXHIBIT

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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000-51315
2019-01-14

EX-99.1

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811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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811-07513
2025-05-28

SEC filing

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811-07513
2025-07-25

PART F

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811-07237
2026-03-27

PART F

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814-01358
2021-01-12

8-K

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000-14690
2026-01-29

EX-99.1

View on SEC.gov →
811-04367
2022-03-28

SEC filing

View on SEC.gov →
000-14690
2023-02-01

EX-99.1

View on SEC.gov →
000-14690
2025-01-21

EX-99.1

View on SEC.gov →
811-08226
2018-05-29

SEC filing

View on SEC.gov →
000-14690
2012-08-23

WERNER ENTERPRISES 8-K 08/23/2012

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811-09729
2016-01-29

FORM N-Q FOR ISHARES TRUST

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811-04367
2021-03-30

SEC filing

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811-04367
2021-09-24

SEC filing

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000-19582
2013-09-16

PRESS RELEASE

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811-07237
2025-06-24

SEC filing

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811-08226
2016-02-29

SEC filing

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811-05443
2021-09-28

SEC filing

View on SEC.gov →
811-22235
2021-08-27

6.30 PART F

View on SEC.gov →
811-22235
2021-08-27

6.30 PART F

View on SEC.gov →
811-22235
2021-08-27

6.30 PART F

View on SEC.gov →
811-22235
2021-08-27

6.30 PART F

View on SEC.gov →
811-22235
2022-02-28

SEC filing

View on SEC.gov →
811-22235
2022-02-28

SEC filing

View on SEC.gov →
811-22235
2021-08-27

6.30 PART F

View on SEC.gov →
811-22235
2021-08-27

6.30 PART F

View on SEC.gov →
811-22235
2021-08-27

6.30 PART F

View on SEC.gov →
811-22235
2022-02-28

SEC filing

View on SEC.gov →
811-22235
2021-08-27

6.30 PART F

View on SEC.gov →
811-22235
2021-08-27

6.30 PART F

View on SEC.gov →
811-22235
2021-02-24

SEC filing

View on SEC.gov →
811-22235
2021-08-27

6.30 PART F

View on SEC.gov →
811-22235
2022-02-28

SEC filing

View on SEC.gov →
811-05583
2021-05-25

SEC filing

View on SEC.gov →
811-22235
2022-02-28

SEC filing

View on SEC.gov →
811-05583
2021-05-25

SEC filing

View on SEC.gov →
811-22235
2022-02-28

SEC filing

View on SEC.gov →
811-05583
2021-05-25

SEC filing

View on SEC.gov →
811-22235
2022-02-28

SEC filing

View on SEC.gov →
811-05583
2021-05-25

SEC filing

View on SEC.gov →
811-05583
2021-05-25

SEC filing

View on SEC.gov →
811-05583
2021-05-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027883
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
55 CARTER DRIVE, SUITE 201, EDISON, 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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