Base
NVOCC

CONSTELLATION LOGISTICS, LLC

EAST RUTHERFORD, 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 “CONSTELLATION LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONSTELLATION LOGISTICS, 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)

001-41389
2025-11-17

EXHIBIT 99.1

View on SEC.gov →
811-06569
2019-11-21

SEC filing

View on SEC.gov →
001-41389
2025-12-01

EXHIBIT 99.1

View on SEC.gov →
001-35721
2013-10-30

PRESS RELEASE DKL DIRECTOR

View on SEC.gov →
811-05364
2016-08-26

N-Q

View on SEC.gov →
001-09076
2009-06-26

FORM 11-K

View on SEC.gov →
811-06569
2020-02-24

SEC filing

View on SEC.gov →
811-05017
2019-11-26

SEC filing

View on SEC.gov →
811-22671
2022-05-10

SEC filing

View on SEC.gov →
811-05017
2019-11-21

SEC filing

View on SEC.gov →
811-05624
2020-02-25

SEC filing

View on SEC.gov →
001-09076
2010-06-29

FORM 11-K

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811-03752
2015-02-27

AFFILIATED TRANSACTIONS (RULE 10F-3)

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811-08822
2017-07-31

SEC filing

View on SEC.gov →
811-08918
2021-05-26

SEC filing

View on SEC.gov →
811-10401
2023-02-22

SEC filing

View on SEC.gov →
811-05624
2020-08-27

SEC filing

View on SEC.gov →
811-05364
2017-02-28

N-Q

View on SEC.gov →
811-05624
2020-05-27

SEC filing

View on SEC.gov →
811-22744
2018-04-27

N-Q

View on SEC.gov →
001-37640
2021-02-12

EX-21.1

View on SEC.gov →
333-292262333-292262-14333-292262-04333-292262-02333-292262-05333-292262-12333-292262-11333-292262-06333-292262-13333-292262-10333-292262-07333-292262-03333-292262-01333-292262-09333-292262-08333-292262-15
2025-12-18

EXHIBIT 8.1

View on SEC.gov →
811-22027
2021-02-26

SEC filing

View on SEC.gov →
811-05017
2020-05-26

SEC filing

View on SEC.gov →
001-42384
2025-03-05

EX-21.1

View on SEC.gov →
377-06130
2024-05-13

SEC filing

View on SEC.gov →
811-21872
2024-05-30

EVENTIDE NQ

View on SEC.gov →
811-21872
2024-05-30

EVENTIDE NQ

View on SEC.gov →
811-05624
2019-11-25

SEC filing

View on SEC.gov →
811-21872
2024-05-30

EVENTIDE NQ

View on SEC.gov →
811-21872
2024-05-30

EVENTIDE NQ

View on SEC.gov →
377-06130
2023-09-18

SEC filing

View on SEC.gov →
811-03015
2025-09-03

N-CSRS

View on SEC.gov →
333-282404
2024-09-30

EX-21.1

View on SEC.gov →
377-06130
2024-03-13

SEC filing

View on SEC.gov →
001-42384
2026-03-03

EX-21.1

View on SEC.gov →
811-08464
2015-09-29

HIGH INCOME OPPORTUNITIES PORTFOLIO

View on SEC.gov →
811-21872
2024-05-30

EVENTIDE NQ

View on SEC.gov →
811-05017
2020-08-25

SEC filing

View on SEC.gov →
811-21872
2025-11-28

EVENTIDE NQ 9.30.25

View on SEC.gov →
811-21872
2024-05-30

EVENTIDE NQ

View on SEC.gov →
811-08464
2016-03-30

HIGH INCOME OPPORTUNITIES PORTFOLIO

View on SEC.gov →
811-21872
2025-11-28

EVENTIDE NQ 9.30.25

View on SEC.gov →
811-21872
2025-05-30

EVENTIDE NQ 3.31.25

View on SEC.gov →
811-21872
2025-05-30

EVENTIDE NQ 3.31.25

View on SEC.gov →
811-21872
2025-11-28

EVENTIDE NQ 9.30.25

View on SEC.gov →
811-21872
2025-05-30

EVENTIDE NQ 3.31.25

View on SEC.gov →
811-21872
2025-05-30

EVENTIDE NQ 3.31.25

View on SEC.gov →
377-06130
2023-03-09

SEC filing

View on SEC.gov →
811-03578
2014-05-15

AQUILA FUNDS TRUST 3/31/2014 FORM N-Q

View on SEC.gov →
811-21872
2024-05-30

EVENTIDE NQ

View on SEC.gov →
811-21872
2024-05-30

EVENTIDE NQ

View on SEC.gov →
811-21872
2025-05-30

EVENTIDE NQ 3.31.25

View on SEC.gov →
811-08918
2020-11-20

SEC filing

View on SEC.gov →
811-21872
2025-11-28

EVENTIDE NQ 9.30.25

View on SEC.gov →
811-05349
2022-04-25

SEC filing

View on SEC.gov →
811-22072
2025-01-28

SEC filing

View on SEC.gov →
377-06130
2024-09-09

SEC filing

View on SEC.gov →
811-21872
2025-11-28

EVENTIDE NQ 9.30.25

View on SEC.gov →
811-21872
2025-05-30

EVENTIDE NQ 3.31.25

View on SEC.gov →
811-05017
2020-02-24

SEC filing

View on SEC.gov →
811-21872
2025-05-30

EVENTIDE NQ 3.31.25

View on SEC.gov →
811-21872
2025-11-28

EVENTIDE NQ 9.30.25

View on SEC.gov →
811-08918
2021-02-26

SEC filing

View on SEC.gov →
811-21593
2007-10-30

FORM N-Q

View on SEC.gov →
333-273774
2023-08-07

EX-2.1

View on SEC.gov →
811-21872
2025-11-28

EVENTIDE NQ 9.30.25

View on SEC.gov →
811-08918
2019-11-21

SEC filing

View on SEC.gov →
811-08918
2020-02-27

SEC filing

View on SEC.gov →
811-08918
2020-08-26

SEC filing

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

HIGH INCOME OPPORTUNITIES PORTFOLIO

View on SEC.gov →
811-21872
2025-05-30

EVENTIDE NQ 3.31.25

View on SEC.gov →
811-08918
2020-05-27

SEC filing

View on SEC.gov →
001-33117
2024-12-12

EX-99.1

View on SEC.gov →
811-23304
2023-10-30

SEC filing

View on SEC.gov →
811-21872
2025-11-28

EVENTIDE NQ 9.30.25

View on SEC.gov →
811-04556
2024-06-26

SEC filing

View on SEC.gov →
811-22027
2021-02-26

SEC filing

View on SEC.gov →
811-04556
2024-09-25

SEC filing

View on SEC.gov →
811-05364
2016-02-26

N-Q

View on SEC.gov →
001-41389
2025-11-21

EXHIBIT 99.1

View on SEC.gov →
333-292261333-292261-03333-292261-05333-292261-02333-292261-06333-292261-13333-292261-12333-292261-07333-292261-14333-292261-11333-292261-08333-292261-04333-292261-01333-292261-10333-292261-09333-292261-15
2025-12-18

EXHIBIT 5.1

View on SEC.gov →
811-06719
2019-11-19

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-22499
2024-07-25

SEC filing

View on SEC.gov →
001-39115
2025-11-12

SEC filing

View on SEC.gov →
811-06431
2015-02-27

AFFILIATED TRANSACTIONS (RULE 10F-3)

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-02676
2026-02-24

SEC filing

View on SEC.gov →
000-52635
2024-05-15

CFN ENTERPRISES INC. - FORM 10-Q SEC FILING

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-05550
2022-11-28

SEC filing

View on SEC.gov →
001-42485
2025-11-10

PRESS RELEASE DATED NOVEMBER 10, 2025

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-06569
2020-05-26

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027927
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
316 MAIN STREET, SUITE 4, EAST RUTHERFORD, 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

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