Base
NVOCC

CROSS FREIGHT DMCC

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

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

033-90866
2020-05-29

EXHIBIT 1.01

View on SEC.gov →
001-12273
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
033-90866
2021-06-01

EXHIBIT 1.01

View on SEC.gov →
033-90866
2025-05-30

EXHIBIT 1.01

View on SEC.gov →
033-90866
2024-05-31

EXHIBIT 1.01

View on SEC.gov →
001-35681
2013-02-28

6-K

View on SEC.gov →
001-35681
2013-11-13

6-K

View on SEC.gov →
033-90866
2023-05-31

EXHIBIT 1.01

View on SEC.gov →
001-12273
2020-05-28

EX-1.01

View on SEC.gov →
001-35681
2013-08-28

6-K

View on SEC.gov →
001-35681
2012-11-21

6-K

View on SEC.gov →
001-12273
2022-05-27

EX-1.01

View on SEC.gov →
001-10883
2020-05-28

EX-1.01

View on SEC.gov →
001-12273
2023-05-26

EX-1.01

View on SEC.gov →
001-12273
2021-05-27

EX-1.01

View on SEC.gov →
001-35681
2014-03-03

6-K

View on SEC.gov →
001-10883
2018-05-30

EXHIBIT 1.01

View on SEC.gov →
001-10883
2019-05-31

EXHIBIT 1.01

View on SEC.gov →
033-37817
2012-06-26

RECENT DEVELOPMENTS IN THE REPUBLIC

View on SEC.gov →
001-41009
2024-05-29

EX-1.01

View on SEC.gov →
001-10883
2021-05-26

EX-1.01

View on SEC.gov →
001-35681
2013-06-13

FORM 20-F

View on SEC.gov →
001-39221
2023-05-16

EX-1.01

View on SEC.gov →
001-35681
2016-07-29

FORM 20-F

View on SEC.gov →
033-90866
2022-05-31

EXHIBIT 1.01

View on SEC.gov →
001-35681
2016-01-25

FORM 20-F

View on SEC.gov →
001-39221
2025-05-27

EX-1.01

View on SEC.gov →
001-35681
2017-07-31

FORM 20-F

View on SEC.gov →
333-258693
2021-10-05

EXHIBIT 10.10

View on SEC.gov →
001-12273
2017-05-30

EX-1.01

View on SEC.gov →
377-07023
2024-02-09

SEC filing

View on SEC.gov →
001-41996
2024-03-27

EXHIBIT 4.12

View on SEC.gov →
001-41996
2024-04-01

EXHIBIT 4.12

View on SEC.gov →
001-39221
2024-05-30

EX-1.01

View on SEC.gov →
001-35751
2023-05-30

CONFLICT MINERALS REPORT AS REQUIRED BY ITEMS 1.01 AND 1.02 OF THIS FORM

View on SEC.gov →
001-35681
2014-07-28

FORM 20-F

View on SEC.gov →
001-35751
2022-05-31

CONFLICT MINERALS REPORT AS REQUIRED BY ITEMS 1.01 AND 1.02 OF THIS FORM

View on SEC.gov →
001-10883
2016-05-27

EXHIBIT 1.01

View on SEC.gov →
001-12273
2018-05-30

EXHIBIT 1.01

View on SEC.gov →
001-10883
2017-05-26

EXHIBIT 1.01

View on SEC.gov →
001-35681
2018-10-16

FORM 20-F

View on SEC.gov →
001-35681
2019-03-13

20-F/A

View on SEC.gov →
001-12273
2019-05-30

EXHIBIT 102

View on SEC.gov →
001-35751
2024-05-28

CONFLICT MINERALS REPORT AS REQUIRED BY ITEMS 1.01 AND 1.02 OF THIS FORM

View on SEC.gov →
333-183612
2012-09-20

F-1/A

View on SEC.gov →
333-183612
2012-09-27

F-1/A

View on SEC.gov →
333-183612
2012-08-29

EX-99.3

View on SEC.gov →
333-183612
2012-08-29

F-1

View on SEC.gov →
333-183612
2012-09-14

F-1/A

View on SEC.gov →
333-183612
2012-10-11

424B4

View on SEC.gov →
333-274699
2024-02-16

REGISTRATION STATEMENT

View on SEC.gov →
333-274699
2024-03-01

REGISTRATION STATEMENT

View on SEC.gov →
001-32491
2024-03-06

PROXY STATEMENT

View on SEC.gov →
333-284176
2025-03-26

REGISTRATION STATEMENT

View on SEC.gov →
333-190941
2014-01-28

GEO JS TECH GROUP CORP. S-1/A-3

View on SEC.gov →
333-274699
2024-03-06

PROSPECTUS

View on SEC.gov →
000-55194
2014-07-11

GEO JS TECH GROUP CORP. 10K 2014-03-31

View on SEC.gov →
333-190941
2014-02-18

GEO JS TECH GROUP CORP. S-1/A-5

View on SEC.gov →
333-190941
2014-03-07

GEO JS TECH GROUP CORP. S-1/A-6

View on SEC.gov →
333-183612
2012-08-29

EX-99.2

View on SEC.gov →
333-183612
2012-09-14

EX-99.1

View on SEC.gov →
377-07467
2024-12-09

SEC filing

View on SEC.gov →
333-183612
2012-08-29

EX-99.1

View on SEC.gov →
001-37968
2023-08-14

SEC filing

View on SEC.gov →
333-284176
2025-01-08

REGISTRATION STATEMENT

View on SEC.gov →
333-274699
2024-01-16

REGISTRATION STATEMENT

View on SEC.gov →
333-262672
2022-09-16

424B3

View on SEC.gov →
000-55194
2015-07-15

FORM 10-K

View on SEC.gov →
001-35681
2020-08-19

FORM 20-F

View on SEC.gov →
333-190941
2013-11-15

GEO JS TECH GROUP CORP. S-1/A 2013-11-15

View on SEC.gov →
001-39362
2022-08-15

10-Q

View on SEC.gov →
333-183612
2012-09-14

EX-99.2

View on SEC.gov →
001-41996
2025-04-30

20-F

View on SEC.gov →
333-274699
2023-09-26

REGISTRATION STATEMENT

View on SEC.gov →
377-07467
2024-09-30

SEC filing

View on SEC.gov →
001-38294
2024-03-07

20-F

View on SEC.gov →
333-190941
2013-12-31

GEO JS TECH GROUP CORP. S-1/A-3

View on SEC.gov →
001-38294
2024-03-07

EX-99.1

View on SEC.gov →
001-38294
2026-02-26

EX-99.1

View on SEC.gov →
333-183612
2012-09-14

EX-99.3

View on SEC.gov →
033-99720
2016-04-21

FORM 6-K

View on SEC.gov →
333-190941
2013-11-19

GEO JS TECH GROUP CORP. S-1/A 2013-11-15

View on SEC.gov →
001-41592
2024-06-20

SEC filing

View on SEC.gov →
001-38294
2026-02-26

20-F

View on SEC.gov →
377-06396
2023-03-31

SEC filing

View on SEC.gov →
001-38294
2025-03-06

20-F

View on SEC.gov →
001-38294
2025-03-06

EX-99.1

View on SEC.gov →
033-99720
2016-06-13

FORM 6-K

View on SEC.gov →
033-99720
2017-03-29

FORM 6-K

View on SEC.gov →
001-41996
2024-03-27

EXHIBIT 4.18

View on SEC.gov →
377-07023
2024-02-09

SEC filing

View on SEC.gov →
377-07023
2024-03-08

SEC filing

View on SEC.gov →
001-41996
2024-04-01

EXHIBIT 4.19

View on SEC.gov →
000-23554
2009-12-15

FORM 10-K

View on SEC.gov →
001-41996
2026-04-17

20-F

View on SEC.gov →
033-99720
2016-10-04

FORM 6-K

View on SEC.gov →
001-09148
2020-07-13

EXHIBIT 99.1

View on SEC.gov →
001-41996
2024-03-27

EXHIBIT 4.20

View on SEC.gov →
033-99720
2016-12-07

FORM 6-K

View on SEC.gov →
377-07023
2024-03-08

SEC filing

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

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.