Base
NVOCC

CPI LOGISTICS LLC

MIAMI, FL, 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 “CPI LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CPI 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)

001-36446
2022-02-10

EX-99.1

View on SEC.gov →
001-36446
2021-04-29

EX-99.1

View on SEC.gov →
001-36446
2021-10-28

EX-99.1

View on SEC.gov →
001-36446
2021-07-29

EX-99.1

View on SEC.gov →
001-36446
2020-05-15

EX-99.1

View on SEC.gov →
001-36446
2019-02-14

8-K

View on SEC.gov →
001-36446
2022-04-28

EX-99.1

View on SEC.gov →
001-36446
2020-07-31

EX-99.1

View on SEC.gov →
001-36446
2020-10-29

EX-99.1

View on SEC.gov →
001-36446
2021-07-29

10-Q

View on SEC.gov →
001-36446
2021-02-11

EX-99.1

View on SEC.gov →
001-36446
2021-10-28

10-Q

View on SEC.gov →
001-36446
2022-10-27

EX-99.1

View on SEC.gov →
001-36446
2020-02-13

EXHIBIT 99.1

View on SEC.gov →
001-35143
2014-11-19

EX.99.1 PRESENTATION

View on SEC.gov →
001-36446
2022-07-28

EX-99.1

View on SEC.gov →
001-36446
2021-04-29

10-Q

View on SEC.gov →
001-36446
2018-12-17

FORM 8-K/A

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001-36446
2020-10-29

10-Q

View on SEC.gov →
001-35764333-186007333-206728-02
2019-02-14

8-K

View on SEC.gov →
001-36446
2018-07-20

8-K

View on SEC.gov →
001-36446
2018-10-05

8-K

View on SEC.gov →
001-36446
2018-12-17

EX-99.3

View on SEC.gov →
001-35764333-186007333-206728-02
2019-02-14

EXHIBIT 10.2

View on SEC.gov →
001-36446
2019-02-14

EXHIBIT 99.3

View on SEC.gov →
001-16417
2014-03-03

EXHIBIT

View on SEC.gov →
001-36446
2019-02-14

EXHIBIT 10.1

View on SEC.gov →
001-35143
2011-05-24

TLLP NAPTP PRESENTATION

View on SEC.gov →
001-36446
2022-02-17

10-K

View on SEC.gov →
001-36446
2020-01-07

EXHIBIT 99.1

View on SEC.gov →
001-35764333-186007333-206728-02
2020-01-07

EXHIBIT 99.1

View on SEC.gov →
001-36446
2021-02-18

10-K

View on SEC.gov →
001-13779
2006-05-12

EX-99.1: SUPPLEMENETAL DISCLOSURE REPORT

View on SEC.gov →
001-13779
2006-03-15

EX-99.1: SUPPLEMENTAL DISCLOSURE REPORT

View on SEC.gov →
001-36446
2018-12-17

EX-99.1

View on SEC.gov →
811-05514
2020-03-26

SEC filing

View on SEC.gov →
001-36446
2022-07-28

10-Q

View on SEC.gov →
001-13779
2007-05-10

EX-99.1: SUPPLEMENTAL DISCLOSURE REPORT

View on SEC.gov →
001-13779
2007-02-27

EX-99.1: SUPPLEMENTAL DISCLOSURE REPORT

View on SEC.gov →
001-35764333-206728-02
2022-02-17

EX-21.1

View on SEC.gov →
001-35764333-206728-02
2019-02-21

EXHIBIT 21.1

View on SEC.gov →
001-36446
2022-04-28

10-Q

View on SEC.gov →
001-35764
2024-02-15

EX-21.1

View on SEC.gov →
001-36446
2018-12-17

EX-23.1

View on SEC.gov →
001-13779
2006-11-08

EX-99.1: SUPPLEMENTAL DISCLOSURE REPORT

View on SEC.gov →
001-35764333-206728-02
2021-02-18

EX-21.1

View on SEC.gov →
001-13779
2006-08-17

EX-99.1: SUPPLEMENTAL DISCLOSURE REPORT

View on SEC.gov →
001-36446
2020-02-20

EXHIBIT 21.1

View on SEC.gov →
001-35764333-206728-02
2020-02-20

EXHIBIT 21.1

View on SEC.gov →
001-35764333-206728-02
2023-02-16

EX-21.1

View on SEC.gov →
001-35764
2025-02-13

EX-21.1

View on SEC.gov →
001-36446
2020-05-15

10-Q

View on SEC.gov →
001-36446
2019-05-01

EXHIBIT 4.1

View on SEC.gov →
001-36446
2021-02-18

EX-21.1

View on SEC.gov →
001-36446
2019-02-21

EXHIBIT 21.1

View on SEC.gov →
001-35764
2026-02-12

EX-21.1

View on SEC.gov →
001-36446
2021-07-29

EX-22.1

View on SEC.gov →
001-36446
2022-04-28

EX-22.1

View on SEC.gov →
001-36446
2022-10-27

10-Q

View on SEC.gov →
001-36446
2020-10-29

EX-22.1

View on SEC.gov →
001-36446
2022-02-17

EX-22.1

View on SEC.gov →
001-36446
2022-07-28

EX-22.1

View on SEC.gov →
001-36446
2020-05-15

EX-22.1

View on SEC.gov →
001-36446
2020-07-31

EX-22.1

View on SEC.gov →
001-36446
2022-02-17

EX-21.1

View on SEC.gov →
001-36446
2021-04-29

EX-22.1

View on SEC.gov →
001-36446
2022-10-27

EX-22.1

View on SEC.gov →
001-36446
2021-10-28

EX-22.1

View on SEC.gov →
001-36446
2021-02-18

EX-22.1

View on SEC.gov →
001-36446
2020-07-31

10-Q

View on SEC.gov →
000-52301
2006-11-07

EXHIBIT 10.5

View on SEC.gov →
001-39163
2020-12-23

EX-10.2

View on SEC.gov →
333-198896
2015-07-13

EX-10.17

View on SEC.gov →
333-198896
2017-03-16

EX-10.17

View on SEC.gov →
001-36446
2019-05-01

10-Q

View on SEC.gov →
333-119265
2006-09-11

424B3

View on SEC.gov →
001-36232
2013-12-20

8-K

View on SEC.gov →
333-132917
2006-03-31

THIRD AMENDMENT TO SERVICES AGREEMENT

View on SEC.gov →
033-68728
2001-03-30

CORPORATE PROPERTY ASSOCIATES 12

View on SEC.gov →
811-04791
2021-04-27

SEC filing

View on SEC.gov →
811-22718
2019-09-23

N-Q

View on SEC.gov →
000-50679
2015-03-13

EX-10.41

View on SEC.gov →
000-56361
2022-12-30

LEASE RENEWAL AGREEMENT

View on SEC.gov →
811-04791
2021-04-27

SEC filing

View on SEC.gov →
333-119265
2006-12-13

FILED PURSUANT TO RULE 424(B)(3)

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811-23057
2023-05-30

SEC filing

View on SEC.gov →
001-35721
2020-05-21

EXHIBIT 99.1 INVESTOR PRESENTATION 5.21.20

View on SEC.gov →
001-36446
2018-12-17

EX-99.2

View on SEC.gov →
001-16417
2006-05-10

THIRD AMENDED AND RESTATED SERVICES AGREEMENT

View on SEC.gov →
333-212642-16
2017-02-24

EXHIBIT 99.2

View on SEC.gov →
333-106838
2005-01-26

CORPORATE PROPETY ASSOCIATES 16-GLOBAL INC.

View on SEC.gov →
811-10155
2017-05-25

N-Q

View on SEC.gov →
811-07988
2017-10-30

QUARTERLY REPORT

View on SEC.gov →
811-07988
2018-04-27

QUARTERLY REPORT

View on SEC.gov →
811-23057
2021-05-27

SEC filing

View on SEC.gov →
811-03258
2020-06-18

SEC filing

View on SEC.gov →
811-07988
2019-10-30

SEC filing

View on SEC.gov →
811-07988
2019-10-30

SEC filing

View on SEC.gov →
811-07988
2019-10-30

SEC filing

View on SEC.gov →
811-07988
2019-10-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028073
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
2125 NW 115 AVENUE, MIAMI, FL, 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.

Search Screening List
← PIER 17 PUERTO RICO, LLCVALUE LOGISTICS, LLC →