Base
NVOCC

CROSS FREIGHT FZCO

Trade name: CF GLOBAL

DUBAI 111259, UNITED ARAB EMIRATES

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 2026-09-14 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CROSS FREIGHT FZCO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CROSS FREIGHT FZCO” 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)

001-42409
2026-08-25

EXHIBIT 99.1

View on SEC.gov →
033-65728
2024-06-20

6-K

View on SEC.gov →
033-65728
2024-09-03

EX-99.1

View on SEC.gov →
001-33373
2026-05-11

EXHIBIT I

View on SEC.gov →
033-65728
2026-01-12

EX-99

View on SEC.gov →
033-65728
2024-04-02

FORM 6-K

View on SEC.gov →
033-65728
2016-12-29

6-K

View on SEC.gov →
033-65728
2017-03-21

FORM 6-K

View on SEC.gov →
033-65728
2025-04-03

6-K

View on SEC.gov →
033-65728
2024-12-18

6-K

View on SEC.gov →
033-65728
2016-09-15

FORM 6-K

View on SEC.gov →
033-65728
2017-06-08

FORM 6-K/A

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033-65728
2021-08-31

FORM 6-K

View on SEC.gov →
033-65728
2015-12-11

FORM 6-K

View on SEC.gov →
033-65728
2016-06-01

6-K

View on SEC.gov →
033-65728
2025-12-15

6-K

View on SEC.gov →
033-65728
2025-06-12

6-K

View on SEC.gov →
033-65728
2010-04-07

FORM 6-K

View on SEC.gov →
033-65728
2023-12-13

6-K

View on SEC.gov →
033-65728
2023-09-26

FORM 6-K

View on SEC.gov →
033-65728
2017-09-21

FORM 6-K

View on SEC.gov →
033-65728
2025-09-30

6-K

View on SEC.gov →
033-65728
2021-03-08

FORM 6-K

View on SEC.gov →
033-65728
2021-06-02

FORM 6-K

View on SEC.gov →
033-65728
2015-09-11

FORM 6-K

View on SEC.gov →
033-65728
2020-12-04

FORM 6-K

View on SEC.gov →
033-65728
2023-06-09

FORM 6-K

View on SEC.gov →
033-65728
2022-03-07

FORM 6-K

View on SEC.gov →
033-65728
2021-12-01

FORM 6-K

View on SEC.gov →
033-65728
2023-03-22

FORM 6-K

View on SEC.gov →
033-65728
2018-01-05

6-K

View on SEC.gov →
033-65728
2018-03-15

FORM 6-K

View on SEC.gov →
033-65728
2022-05-31

FORM 6-K

View on SEC.gov →
033-65728
2022-09-06

FORM 6-K

View on SEC.gov →
033-65728
2020-03-26

FORM 6-K

View on SEC.gov →
033-65728
2020-09-11

FORM 6-K

View on SEC.gov →
033-65728
2022-11-25

FORM 6-K

View on SEC.gov →
033-65728
2018-09-17

FORM 6-K

View on SEC.gov →
033-65728
2018-06-15

FORM 6-K

View on SEC.gov →
033-65728
2017-04-07

FORM 6-K

View on SEC.gov →
033-65728
2019-06-18

FORM 6-K

View on SEC.gov →
033-65728
2016-04-07

FORM 6-K

View on SEC.gov →
033-65728
2020-01-09

FORM 6-K/A

View on SEC.gov →
033-65728
2020-06-08

FORM 6-K

View on SEC.gov →
033-65728
2019-03-29

6-K

View on SEC.gov →
033-65728
2018-12-17

FORM 6-K

View on SEC.gov →
033-65728
2019-12-19

FORM 6-K

View on SEC.gov →
033-65728
2019-09-16

FORM 6-K

View on SEC.gov →
001-41559
2026-04-30

ANNUAL REPORT

View on SEC.gov →
033-65728
2018-04-12

FORM 6-K

View on SEC.gov →
333-146371
2011-08-01

EXHIBIT 99.3

View on SEC.gov →
033-65728
2019-04-18

FORM 20-F

View on SEC.gov →
333-292526
2025-12-31

REGISTRATION STATEMENT

View on SEC.gov →
033-65728
2020-04-23

FORM 20-F

View on SEC.gov →
001-32575
2020-03-12

EXHIBIT 8.1

View on SEC.gov →
333-134271
2007-06-28

S-1/A

View on SEC.gov →
033-65728
2019-04-08

FORM 6-K

View on SEC.gov →
377-08708
2025-11-20

SEC filing

View on SEC.gov →
001-32575
2021-03-11

EX-8.1

View on SEC.gov →
333-134271
2007-06-20

S-1/A

View on SEC.gov →
333-296767
2026-06-12

REGISTRATION STATEMENT

View on SEC.gov →
333-296767
2026-06-26

REGISTRATION STATEMENT

View on SEC.gov →
033-65728
2016-04-21

FORM 20-F

View on SEC.gov →
001-42409
2026-04-22

20-F

View on SEC.gov →
033-65728
2017-04-27

FORM 20-F

View on SEC.gov →
333-181184
2012-05-04

FORM F-1

View on SEC.gov →
033-65728
2021-03-16

FORM 20-F

View on SEC.gov →
333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
033-65728
2023-07-28

20-F/A

View on SEC.gov →
001-41559
2025-06-10

ANNUAL REPORT

View on SEC.gov →
033-65728
2018-04-19

FORM 20-F

View on SEC.gov →
033-65728
2024-04-30

20-F

View on SEC.gov →
033-65728
2026-04-22

20-F

View on SEC.gov →
001-32575
2022-03-10

EX-8.1

View on SEC.gov →
333-146371
2012-03-06

20-F/A

View on SEC.gov →
333-134271
2007-05-08

S-1/A

View on SEC.gov →
333-292526
2026-01-14

PROSPECTUS

View on SEC.gov →
033-65728
2010-06-30

SEC filing

View on SEC.gov →
033-65728
2025-04-24

20-F

View on SEC.gov →
001-42409
2025-10-20

EXHIBIT 99.1

View on SEC.gov →
377-08309
2025-08-08

SEC filing

View on SEC.gov →
333-296767
2026-07-13

PROSPECTUS

View on SEC.gov →
001-41559
2025-04-28

ANNUAL REPORT

View on SEC.gov →
033-65728
2022-04-26

FORM 20-F

View on SEC.gov →
333-289926
2025-09-23

REGISTRATION STATEMENT

View on SEC.gov →
333-289926
2025-08-29

REGISTRATION STATEMENT

View on SEC.gov →
033-65728
2023-04-26

20-F

View on SEC.gov →
001-40408
2022-03-28

20-F

View on SEC.gov →
333-289926
2025-09-26

PROSPECTUS

View on SEC.gov →
000-23702
2024-03-04

10-K

View on SEC.gov →
001-36792
2026-06-25

ARS

View on SEC.gov →
001-40408
2023-03-31

20-F

View on SEC.gov →
001-12250
2007-06-29

ANNUAL REPORT

View on SEC.gov →
001-39693
2022-06-28

20-F

View on SEC.gov →
001-39693
2022-03-07

20-F

View on SEC.gov →
033-65728
2008-06-27

SEC filing

View on SEC.gov →
001-40408
2024-03-28

20-F

View on SEC.gov →
333-177693
2013-03-13

20-F

View on SEC.gov →
001-40468
2022-07-11

PRER14A

View on SEC.gov →
001-40468
2022-06-13

PRER14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031216
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
UNIT NO 2504, FORTUNE TOWER,, JUMEIRAH LAKES TOWERS, DUBAI 111259, UNITED ARAB EMIRATES
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
← GLOBAL TOWARD INTERNATIONAL LOGISTICS CO., LTD.AS KIRKLAND INC. →