Base
NVOCC

CFS LOGISTICS GROUP, LLC

GRAPEVINE, TX, 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 “CFS LOGISTICS GROUP, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CFS LOGISTICS GROUP, 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)

001-31617
2008-11-06

AIR LOGISTICS AMENDMENT TO AIRCRAFT LEASE AGREEMENT

View on SEC.gov →
000-29754
2004-10-12

SEC filing

View on SEC.gov →
001-14474
2006-10-16

SEC filing

View on SEC.gov →
000-29754
2005-10-14

SEC filing

View on SEC.gov →
001-42308
2025-02-19

TRANSITION REPORT

View on SEC.gov →
000-31659
2017-09-25

EXHIBIT 1.01

View on SEC.gov →
028-14665
2013-11-12

SEC filing

View on SEC.gov →
333-136743
2006-09-12

AMENDMENT TO FORM S-1 - REG. NO. 333-136743

View on SEC.gov →
000-21154
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
000-21154
2014-06-02

EXHIBIT 1.01

View on SEC.gov →
333-285922
2025-03-27

REGISTRATION STATEMENT

View on SEC.gov →
333-285922
2025-03-19

REGISTRATION STATEMENT

View on SEC.gov →
333-285922
2025-04-02

PROSPECTIUS

View on SEC.gov →
000-53307
2016-11-21

QUARTERLY REPORT

View on SEC.gov →
000-21154
2016-05-27

EXHIBIT 1.01

View on SEC.gov →
814-01317
2024-08-14

10-Q

View on SEC.gov →
333-82084333-82084-02333-82084-01
2004-04-02

AMENDMENT TO BASESTOCK SUPPLY AGREEMENT DATED FEBRUARY 25, 2004

View on SEC.gov →
001-32172
2013-02-28

EX-99.1

View on SEC.gov →
001-36079
2021-03-01

EX-99.1

View on SEC.gov →
811-01436
2015-07-06

ANNUAL REPORT

View on SEC.gov →
814-01317
2023-05-12

10-Q

View on SEC.gov →
814-01317
2024-05-14

10-Q

View on SEC.gov →
001-31617
2006-02-09

FORM OF AIRCRAFT LEASE AGREEMENT

View on SEC.gov →
811-01597
2015-07-06

ANNUAL REPORT

View on SEC.gov →
814-01317
2023-11-14

10-Q

View on SEC.gov →
811-22172
2021-12-09

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-01597
2009-07-09

SEC filing

View on SEC.gov →
811-21319
2004-01-09

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
814-01317
2024-11-12

10-Q

View on SEC.gov →
001-33383
2016-05-27

EXHIBIT 1.01

View on SEC.gov →
811-01436
2012-07-05

ANNUAL REPORT

View on SEC.gov →
811-01436
2009-07-09

SEC filing

View on SEC.gov →
005-33793
2012-04-03

SEC filing

View on SEC.gov →
814-01299
2024-05-08

10-Q

View on SEC.gov →
333-280522
2024-10-09

PROSPECTUS

View on SEC.gov →
814-01317
2023-08-11

10-Q

View on SEC.gov →
001-38767
2022-05-16

QUARTERLY REPORT

View on SEC.gov →
811-22172
2022-12-09

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-23306
2020-09-08

SEC filing

View on SEC.gov →
000-29754
2001-09-28

TARGET LOGISTICS, INC. 6/30/01 10-K

View on SEC.gov →
811-01597
2012-07-05

ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
000-56694
2025-05-13

10-Q

View on SEC.gov →
814-01762
2025-08-12

10-Q

View on SEC.gov →
000-29754
2001-10-15

AMENDMENT TO 6/30/01 10-K

View on SEC.gov →
2010-10-08

SEC filing

View on SEC.gov →
811-08565
2012-02-29

PRUDENTIAL INVESTMENT PORTFOLIOS 12

View on SEC.gov →
028-14872
2012-05-15

QUARTERLY HOLDINGS REPORT

View on SEC.gov →
814-01762
2025-11-12

10-Q

View on SEC.gov →
811-01597
2010-07-06

SEC filing

View on SEC.gov →
811-08565
2010-08-30

PRUDENTIAL GLOBAL REAL ESTATE FUND

View on SEC.gov →
377-07191
2024-04-18

SEC filing

View on SEC.gov →
811-22172
2023-06-09

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-01597
2011-07-06

SEC filing

View on SEC.gov →
001-33383
2017-05-31

EX-1.01

View on SEC.gov →
000-27072
2017-05-15

SEC filing

View on SEC.gov →
377-07191
2024-05-23

SEC filing

View on SEC.gov →
811-23306
2021-06-04

SEC filing

View on SEC.gov →
811-01436
2010-07-06

SEC filing

View on SEC.gov →
005-92707
2023-07-12

SC 14F1

View on SEC.gov →
811-07899
2005-11-29

FORM N-Q

View on SEC.gov →
811-07899
2005-05-26

FORM N-Q

View on SEC.gov →
000-28767
2019-11-14

FORM 10-Q

View on SEC.gov →
811-01436
2011-07-06

SEC filing

View on SEC.gov →
001-34625
2023-06-21

QUARTERLY REPORT

View on SEC.gov →
811-07885
2005-05-26

FORM N-Q

View on SEC.gov →
333-280522
2024-06-27

REGISTRATION STATEMENT

View on SEC.gov →
814-01299
2024-08-07

10-Q

View on SEC.gov →
001-38767
2024-11-13

QUARTERLY REPORT

View on SEC.gov →
811-07707
2014-04-28

ALLIANCEBERNSTEIN GLOBAL REAL ESTATE INVESTMENT FUND, INC.

View on SEC.gov →
333-280522
2024-08-19

REGISTRATION STATEMENT

View on SEC.gov →
811-23306
2023-12-08

SEC filing

View on SEC.gov →
028-14872
2012-08-10

SEC filing

View on SEC.gov →
811-07885
2005-11-29

FORM N-Q

View on SEC.gov →
001-34223
2015-04-29

DEF 14A

View on SEC.gov →
333-280522
2024-09-03

REGISTRATION STATEMENT

View on SEC.gov →
811-01436
2016-07-06

N-CSR

View on SEC.gov →
001-27072
2018-05-15

SEC filing

View on SEC.gov →
333-119298
2004-09-27

SEC filing

View on SEC.gov →
811-01597
2016-07-06

N-CSR

View on SEC.gov →
001-38767
2021-05-14

QUARTERLY REPORT

View on SEC.gov →
028-14872
2012-11-13

SEC filing

View on SEC.gov →
333-280522
2024-07-12

REGISTRATION STATEMENT

View on SEC.gov →
811-01597
2017-07-07

N-CSR

View on SEC.gov →
811-22624
2013-12-30

N-Q

View on SEC.gov →
333-145322
2007-08-10

SEC filing

View on SEC.gov →
001-38767
2023-02-13

QUARTERLY REPORT

View on SEC.gov →
811-01597
2014-07-07

N-CSR

View on SEC.gov →
001-13441
2010-03-12

SEC filing

View on SEC.gov →
811-08565
2011-08-26

PRUDENTIAL INVESTMENT PORTFOLIOS 12

View on SEC.gov →
001-07183
2018-11-06

10-Q

View on SEC.gov →
811-22172
2022-06-09

ANNUAL REPORT

View on SEC.gov →
811-10389
2013-04-01

TAX-MANAGED INTERNATIONAL EQUITY PORTFOLIO

View on SEC.gov →
811-08565
2011-03-01

PRUDENTIAL INVESTMENT PORTFOLIOS 12

View on SEC.gov →
811-01436
2013-07-08

N-CSR

View on SEC.gov →
811-23306
2020-12-04

SEC filing

View on SEC.gov →
814-00998
2020-11-19

HISTORICAL UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS OF GS MMLC

View on SEC.gov →
811-22172
2021-05-10

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
333-119298
2006-09-01

SEC filing

View on SEC.gov →
333-119298
2005-11-08

SEC filing

View on SEC.gov →
811-22322
2011-05-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027991
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1065 TEXAN TRAIL, SUITE 100, GRAPEVINE, TX, 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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