Base
NVOCC

CBI GLOBAL FREIGHT MANAGEMENT LTD

MANCHESTER M90 5PZ, UNITED KINGDOM

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 “CBI GLOBAL FREIGHT MANAGEMENT LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CBI GLOBAL FREIGHT MANAGEMENT LTD” 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)

001-42581
2025-03-31

20FR12B

View on SEC.gov →
001-42581
2025-04-07

20FR12B/A

View on SEC.gov →
001-42581
2025-04-23

20FR12B/A

View on SEC.gov →
001-42581
2025-04-17

20FR12B/A

View on SEC.gov →
001-42581
2026-03-30

20F

View on SEC.gov →
377-07422
2024-11-13

SEC filing

View on SEC.gov →
377-07422
2024-09-03

SEC filing

View on SEC.gov →
001-33982
2026-04-17

EXHIBIT 99.3

View on SEC.gov →
001-13467
2007-03-30

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-13467
2007-08-22

FORM 10-QSB

View on SEC.gov →
001-13467
2007-05-15

FORM 10-QSB

View on SEC.gov →
001-13467
2007-11-14

FORM 10-QSB

View on SEC.gov →
001-13467
2008-08-14

FORM 10QSB

View on SEC.gov →
001-13467
2008-04-09

ANNUAL REPORT

View on SEC.gov →
001-13467
2009-08-14

FORM 10-Q

View on SEC.gov →
001-34934
2024-11-19

EXHIBIT 99.1

View on SEC.gov →
001-34934
2025-05-13

EXHIBIT 99.1

View on SEC.gov →
001-34934
2025-08-08

EXHIBIT 99.3

View on SEC.gov →
001-34934
2024-05-23

EXHIBIT 99.1

View on SEC.gov →
001-34934
2023-05-26

EXHIBIT 99.1

View on SEC.gov →
001-13467
2006-11-14

FORM 10-QSB

View on SEC.gov →
001-34934
2023-11-13

EXHIBIT 99.1

View on SEC.gov →
001-34934
2023-08-10

EXHIBIT 99.1

View on SEC.gov →
001-38654
2022-05-06

10-Q

View on SEC.gov →
001-34934
2025-02-20

20-F

View on SEC.gov →
001-13467
2008-05-20

FORM 10-QSB

View on SEC.gov →
001-13467
2009-11-16

FORM 10-Q

View on SEC.gov →
001-13467
2009-03-31

EXHIBIT 13.1

View on SEC.gov →
001-13467
2010-03-31

EXHIBIT 13.1

View on SEC.gov →
001-38654
2024-11-07

10-Q

View on SEC.gov →
001-38654
2024-08-08

10-Q

View on SEC.gov →
001-13467
2001-04-02

ANNUAL REPORT

View on SEC.gov →
001-34934
2024-08-08

EXHIBIT 99.1

View on SEC.gov →
001-33982
2025-05-07

10-Q

View on SEC.gov →
001-34934
2024-08-09

EXHIBIT 99.3

View on SEC.gov →
333-148942
2008-01-30

COMMONWEALTH BIOTECHNOLOGIES, INC.

View on SEC.gov →
001-38654
2024-05-08

10-Q

View on SEC.gov →
001-38654
2023-11-03

10-Q

View on SEC.gov →
001-38654
2021-11-04

10-Q

View on SEC.gov →
001-13467
2008-12-23

FORM 10-Q

View on SEC.gov →
001-38654
2023-08-04

10-Q

View on SEC.gov →
001-13467
2009-05-15

FORM 10-Q

View on SEC.gov →
001-38654
2025-05-07

10-Q

View on SEC.gov →
811-06465
2006-03-29

THE TRAVELERS SERIES TRUST

View on SEC.gov →
001-33982
2024-08-08

10-Q

View on SEC.gov →
333-148942
2008-04-18

S-1/A

View on SEC.gov →
001-34611
2019-09-11

ROAD SHOW MATERIALS

View on SEC.gov →
001-34934
2024-03-29

20-F

View on SEC.gov →
001-33982
2023-08-04

10-Q

View on SEC.gov →
001-08495
2015-10-07

10-Q

View on SEC.gov →
001-33982
2023-11-03

10-Q

View on SEC.gov →
811-03980
2021-05-27

SEC filing

View on SEC.gov →
001-33982
2024-05-08

10-Q

View on SEC.gov →
001-08495
2016-01-07

10-Q

View on SEC.gov →
333-148942
2008-04-30

AMENDMENT #2

View on SEC.gov →
001-38654
2024-02-28

10-K

View on SEC.gov →
001-33982
2024-11-07

10-Q

View on SEC.gov →
001-38654
2020-11-05

10-Q

View on SEC.gov →
001-34934
2023-06-23

EXHIBIT 99.1

View on SEC.gov →
001-33982
2025-08-07

10-Q

View on SEC.gov →
001-08495
2016-10-05

10-Q

View on SEC.gov →
001-38654
2022-11-04

10-Q

View on SEC.gov →
001-01550
2004-03-11

FORM 10-K ANNUAL REPORT

View on SEC.gov →
001-38654
2023-03-01

10-K

View on SEC.gov →
001-08495
2016-04-25

10-K

View on SEC.gov →
001-33982
2024-02-28

10-K

View on SEC.gov →
001-08495
2015-04-28

10-K

View on SEC.gov →
001-38654
2020-05-07

10-Q

View on SEC.gov →
001-38654
2022-08-05

10-Q

View on SEC.gov →
001-33982
2023-04-21

ARS

View on SEC.gov →
001-33982
2023-05-05

10-Q

View on SEC.gov →
001-33982
2023-03-01

10-K

View on SEC.gov →
001-35681
2014-08-29

6-K

View on SEC.gov →
001-38654
2023-05-05

10-Q

View on SEC.gov →
001-08495
2017-04-27

10-K

View on SEC.gov →
001-38654
2022-02-25

10-K

View on SEC.gov →
001-08495
2015-01-08

10-Q

View on SEC.gov →
333-214786
2016-11-23

PROADVISOR VALUATION REPORT, DATED DECEMBER 30, 2015

View on SEC.gov →
028-02192
2013-02-12

SEC filing

View on SEC.gov →
001-33982
2025-02-27

10-K

View on SEC.gov →
001-38654
2025-08-07

10-Q

View on SEC.gov →
333-214786
2017-01-17

99.1 PROADVISOR VALUATION REPORT, DATED DECEMBER 30, 2015

View on SEC.gov →
333-214786
2017-06-23

EXHIBIT 99.1 PROADVISOR VALUATION REPORT

View on SEC.gov →
001-38654
2020-08-10

10-Q

View on SEC.gov →
001-36843
2015-10-05

EXHIBIT 99.3

View on SEC.gov →
001-36843
2015-12-10

EXHIBIT 99.3

View on SEC.gov →
811-00242
2021-04-29

SEC filing

View on SEC.gov →
811-00242
2021-04-29

SEC filing

View on SEC.gov →
811-00042
2021-07-26

SEC filing

View on SEC.gov →
001-33982
2026-04-15

10-K

View on SEC.gov →
333-192151
2015-10-09

EXHIBIT 99.3

View on SEC.gov →
028-02192
2012-11-13

SEC filing

View on SEC.gov →
001-34934
2023-08-09

EXHIBIT 99.3

View on SEC.gov →
333-214786
2017-09-21

EX 99.1 PROADVISOR VALUATION REPORT

View on SEC.gov →
001-08495
2014-04-29

10-K

View on SEC.gov →
811-00042
2021-04-27

SEC filing

View on SEC.gov →
001-34934
2025-11-25

EXHIBIT 99.1

View on SEC.gov →
028-02192
2013-04-09

SEC filing

View on SEC.gov →
811-04984
2021-04-13

SEC filing

View on SEC.gov →
001-38654
2025-02-27

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032325
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RMS. 213/214, BLDG. 308, WORLD FREIGHT TERMINAL MANCHESTER AIRPORT, MANCHESTER M90 5PZ, UNITED KINGDOM
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
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