Base
NVOCC

CARGO DYNAMICS LOGISTICS INC.

RICHMOND, BC, CANADA

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 “CARGO DYNAMICS LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO DYNAMICS LOGISTICS INC.” 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)

001-34187
2020-11-02

EX-99.1

View on SEC.gov →
001-39816
2022-12-07

EX-99.2

View on SEC.gov →
001-36798
2025-05-12

EX-99.1

View on SEC.gov →
000-50368
2008-05-14

PRESENTATION

View on SEC.gov →
001-34024
2019-01-07

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD.

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-39816
2023-02-23

EX-99.5

View on SEC.gov →
001-34187
2016-07-19

EX-99.2

View on SEC.gov →
000-31869
2012-03-22

EARNINGS NEWS RELEASE

View on SEC.gov →
000-31869
2011-12-01

EARNINGS NEWS RELEASE

View on SEC.gov →
000-31869
2011-06-02

EXHIBIT 99.1

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-13468
2018-08-31

8-K

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-37509
2023-08-03

EX-99.1

View on SEC.gov →
001-06263
2011-10-05

EX-99.1

View on SEC.gov →
000-31869
2011-09-01

EXHIBIT 99.1

View on SEC.gov →
000-56187
2020-10-01

EXHIBIT 99.1

View on SEC.gov →
000-50368
2010-08-10

PRESENTATION FOR BB&T CAPITAL MARKETS CONFERENCE

View on SEC.gov →
000-20548
2001-03-15

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
000-56187
2021-02-11

EXHIBIT 99.1

View on SEC.gov →
001-41656
2024-04-30

PRESS RELEASE - JAYUD ANNOUNCES ENTRY INTO THE NORTH AMERICAN MARKET WITH THE ACQUISITION OF HYTX WAREHOUSE INC. AND THE FILING OF THE COMPANY'S 2023 ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
000-13468
2013-09-17

8-K

View on SEC.gov →
001-39816
2022-12-07

425

View on SEC.gov →
000-31869
2013-03-28

EX-99.1

View on SEC.gov →
000-13468
2014-05-19

8-K

View on SEC.gov →
001-34187
2016-05-04

EX-99.1

View on SEC.gov →
000-50368
2010-11-15

INVESTOR PRESENTATION

View on SEC.gov →
000-13468
2015-05-18

8-K

View on SEC.gov →
000-20548
2001-03-15

DEFINITIVE 14A

View on SEC.gov →
000-13468
2016-03-15

8-K

View on SEC.gov →
000-13468
2009-03-18

FORM 8-K

View on SEC.gov →
001-34187
2012-08-02

EX-99.2

View on SEC.gov →
001-39408
2026-03-12

EX-99.2

View on SEC.gov →
001-34024
2019-09-30

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD. DATED SEPTEMBER 30, 2019

View on SEC.gov →
001-34187
2011-08-08

EXHIBIT 99.1

View on SEC.gov →
000-50368
2009-06-10

ATSG INVESTOR PRESENTATION

View on SEC.gov →
001-33373
2026-01-08

EXHIBIT I

View on SEC.gov →
000-31869
2012-06-07

EARNINGS NEWS RELEASE DATED JUNE 7, 2012

View on SEC.gov →
001-32627
2010-07-28

EX-99.2

View on SEC.gov →
001-34187
2023-03-01

ARS

View on SEC.gov →
001-34187
2012-04-11

EX-99.1

View on SEC.gov →
000-31869
2016-01-20

NEWS RELEASE

View on SEC.gov →
000-13468
2002-11-14

FORM 8-K

View on SEC.gov →
001-42591
2025-10-03

FORM 10-K FOR JULY 2025

View on SEC.gov →
001-14732
2024-04-26

20-F/A

View on SEC.gov →
000-31869
2016-01-14

SEC filing

View on SEC.gov →
333-184061
2024-10-22

FORM 10-K FOR JULY 2024

View on SEC.gov →
001-39816
2023-02-23

425

View on SEC.gov →
001-36229
2015-03-30

425

View on SEC.gov →
000-31869
2011-03-24

EX-99.1

View on SEC.gov →
001-36229
2015-03-30

EX-99.1

View on SEC.gov →
000-56187
2021-01-11

EXHIBIT 99.1

View on SEC.gov →
001-15451
2025-01-30

EX-99.1 - PRESS RELEASE FOURTH QUARTER EARNINGS

View on SEC.gov →
001-34187
2016-11-07

EX-99.1

View on SEC.gov →
001-36229
2015-03-04

EX-99.1

View on SEC.gov →
001-36229
2015-03-30

EX-99.1

View on SEC.gov →
000-15375
2022-06-21

EXHIBIT 99.5

View on SEC.gov →
001-36229
2015-03-04

FORM 425

View on SEC.gov →
001-36229
2015-03-04

EX-99.1

View on SEC.gov →
001-15451
2025-04-29

EX-99.1 - PRESS RELEASE FIRST QUARTER EARNINGS

View on SEC.gov →
000-31869
2014-03-04

EX-99.1

View on SEC.gov →
000-31869
2014-02-26

EX-99.1

View on SEC.gov →
000-13468
2004-01-05

8-K

View on SEC.gov →
001-36229
2014-12-02

EX-99.2

View on SEC.gov →
000-13468
2001-10-29

FORM 8-K

View on SEC.gov →
001-34187
2010-07-29

PRESS RELEASE SECOND QUARTER 2010

View on SEC.gov →
001-36229
2014-12-02

425

View on SEC.gov →
001-34187
2019-03-04

10-K

View on SEC.gov →
000-21238
2023-07-26

EX-99.1

View on SEC.gov →
001-36229
2014-12-02

EX-99.2

View on SEC.gov →
000-49954
2004-12-03

SEC filing

View on SEC.gov →
000-13880
2002-01-28

ANNUAL REPORT FOR YEAR ENDED OCTOBER 31, 2001

View on SEC.gov →
001-34024
2019-09-30

ANNUAL REPORT

View on SEC.gov →
000-31869
2015-10-09

NEWS RELEASE

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
001-39224
2023-12-22

EX-99.1

View on SEC.gov →
000-31869
2015-10-09

NEWS RELEASE

View on SEC.gov →
001-06263
2018-01-11

EX-99.1

View on SEC.gov →
811-03114
2024-01-24

SEC filing

View on SEC.gov →
001-14141
2005-02-01

PRESS RELEASE

View on SEC.gov →
001-40844
2023-03-20

EXHIBIT 99.3

View on SEC.gov →
000-31869
2015-11-09

NEWS RELEASE DATED NOVEMBER 9, 2015

View on SEC.gov →
000-31869
2014-02-27

EX-99.1

View on SEC.gov →
000-13468
2017-08-25

8-K

View on SEC.gov →
001-34187
2023-02-24

10-K

View on SEC.gov →
377-06937
2023-10-30

SEC filing

View on SEC.gov →
000-50368
2010-05-13

INVESTOR PRESENTATION

View on SEC.gov →
001-32221
2020-03-16

GOL20200316_6K2

View on SEC.gov →
000-31869
2015-11-09

NEWS RELEASE DATED NOVEMBER 9, 2015

View on SEC.gov →
000-31869
2015-11-23

PRESS RELEASE

View on SEC.gov →
333-287597
2025-07-11

VALUATION REPORT, DATED JULY 5, 2025, PREPARED BY FROST & SULLIVAN

View on SEC.gov →
000-50368
2011-02-15

PRESENTATION

View on SEC.gov →
001-37509
2023-12-22

EXHIBIT 99.2

View on SEC.gov →
811-03114
2024-07-26

SEC filing

View on SEC.gov →
811-03010
2024-06-28

SEC filing

View on SEC.gov →
001-40844
2023-03-20

EXHIBIT 99.3

View on SEC.gov →
001-37509
2023-12-22

EXHIBIT 99.2

View on SEC.gov →
000-31869
2015-11-23

PRESS RELEASE

View on SEC.gov →
001-15451
2012-10-25

EXHIBIT - EARNINGS PRESS RELEASE Q3 2012

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033042
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT 128 - 21300 GORDON WAY, RICHMOND, BC, CANADA
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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