Base
NVOCC

CROSSOVER LOGISTICS (USA) INC.

Trade name: CROSSOVER GROUP; CROSSOVER GROUP

HOUSTON, TX, 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 “CROSSOVER LOGISTICS (USA) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CROSSOVER LOGISTICS (USA) 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)

001-15393
2019-01-16

EXHIBIT 99.2 BVBC INVESTOR PRESENTATION 01-16-2019

View on SEC.gov →
000-30734
2002-08-19

TTIH HOLDINGS OF AMERICA 10-QSB

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811-06569
2020-08-25

IVY CROSSOVER CREDIT FUND

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811-06569
2021-08-24

DELAWARE IVY CROSSOVER CREDIT FUND SOI

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811-05426
2022-04-01

SEC filing

View on SEC.gov →
811-06569
2020-02-24

IVY CROSSOVER CREDIT SOI

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811-07391
2020-06-05

SEC filing

View on SEC.gov →
811-06569
2021-02-26

IVY CROSSOVER CREDIT FUND SOI

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000-30734
2003-01-23

SEC filing

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811-23341
2020-06-23

SEC filing

View on SEC.gov →
001-35968
2018-08-22

EX-99.2

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811-07452
2022-11-29

SEC filing

View on SEC.gov →
001-35968
2018-08-22

EX-99.2

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811-05426
2024-04-01

SEC filing

View on SEC.gov →
811-06569
2020-11-24

SEC filing

View on SEC.gov →
001-15393
2020-02-11

EX-99.2

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811-07391
2020-03-30

SEC filing

View on SEC.gov →
001-14901
2017-10-16

EX-99.1

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811-22903
2020-04-29

SEC filing

View on SEC.gov →
811-07452
2019-11-29

SEC filing

View on SEC.gov →
811-06569
2021-08-24

SEC filing

View on SEC.gov →
811-06569
2020-08-25

SEC filing

View on SEC.gov →
811-06569
2021-02-26

SEC filing

View on SEC.gov →
811-06569
2020-02-24

SEC filing

View on SEC.gov →
811-02676
2019-11-26

SEC filing

View on SEC.gov →
811-07452
2024-05-30

SEC filing

View on SEC.gov →
811-23341
2020-12-23

SEC filing

View on SEC.gov →
811-05426
2022-04-01

SEC filing

View on SEC.gov →
811-06569
2021-06-08

SEC filing

View on SEC.gov →
811-05426
2022-09-29

SEC filing

View on SEC.gov →
811-22338
2020-08-25

SEC filing

View on SEC.gov →
811-06569
2020-05-26

SEC filing

View on SEC.gov →
811-21872
2024-08-29

ALPHACENTRIC SYMMETRY STRATEGY FUND_NQ_6.30.2024

View on SEC.gov →
811-07452
2022-11-29

SEC filing

View on SEC.gov →
811-05426
2022-09-29

SEC filing

View on SEC.gov →
811-02676
2020-11-23

SEC filing

View on SEC.gov →
811-05281
2007-08-28

RQ190_41063NQ.TXT

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000-22208
2018-05-16

FORM 425

View on SEC.gov →
000-22208
2018-05-15

EXHIBIT 99.1

View on SEC.gov →
811-08188
2017-03-27

AB HIGH INCOME FUND, INC.

View on SEC.gov →
811-05426
2022-09-29

SEC filing

View on SEC.gov →
811-07452
2025-05-30

SEC filing

View on SEC.gov →
000-50760
2008-08-14

SEC filing

View on SEC.gov →
811-07452
2022-05-31

SEC filing

View on SEC.gov →
000-50760
2008-08-15

SEC filing

View on SEC.gov →
001-16133
2010-03-16

TRANSCRIPT OF MARCH 12, 2010 CONFERENCE CALL

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811-05742
2015-12-22

BLACKROCK FUNDS

View on SEC.gov →
811-21872
2025-02-28

ALPHACENTRIC SYMMETRY STRATEGY FUND_NQ_12.31.2024

View on SEC.gov →
811-04975
2024-12-26

SEC filing

View on SEC.gov →
811-06569
2020-12-04

PDF'S OF SHAREHOLDER REPORTS

View on SEC.gov →
811-05426
2025-09-29

SEC filing

View on SEC.gov →
811-06625
2023-09-26

SEC filing

View on SEC.gov →
811-02676
2020-05-26

SEC filing

View on SEC.gov →
001-15393
2019-08-14

EXHIBIT 99.2 INVESTOR PRESENTATION

View on SEC.gov →
811-07391
2017-09-27

AB UNCONSTRAINED BOND FUND, INC.

View on SEC.gov →
811-07452
2022-08-29

SEC filing

View on SEC.gov →
811-06625
2023-03-30

SEC filing

View on SEC.gov →
811-22321
2016-03-30

N-Q

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000-30734
2003-07-10

SEC filing

View on SEC.gov →
811-22321
2016-09-28

N-Q

View on SEC.gov →
811-22338
2021-02-26

SEC filing

View on SEC.gov →
811-07391
2020-07-06

AB UNCONSTRAINED BOND FUND, INC.

View on SEC.gov →
811-07391
2019-12-06

SEC filing

View on SEC.gov →
811-04975
2025-09-24

SEC filing

View on SEC.gov →
811-22338
2021-08-24

SEC filing

View on SEC.gov →
000-50760
2009-01-22

AMENDMENT NO. 2

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811-06625
2024-03-21

SEC filing

View on SEC.gov →
811-05822
2020-04-23

SEC filing

View on SEC.gov →
811-07452
2022-11-29

SEC filing

View on SEC.gov →
811-07391
2020-03-30

SEC filing

View on SEC.gov →
811-05426
2020-03-31

SEC filing

View on SEC.gov →
000-50760
2008-11-14

SEC filing

View on SEC.gov →
811-06625
2022-09-23

SEC filing

View on SEC.gov →
811-22050
2016-04-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-05426
2022-06-29

SEC filing

View on SEC.gov →
000-50760
2008-05-19

SEC filing

View on SEC.gov →
811-22338
2022-02-25

SEC filing

View on SEC.gov →
811-23341
2024-06-25

04.30.24 BLK GLOB LONGSHORT PART F

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811-06569
2020-12-04

IVY FUNDS

View on SEC.gov →
811-05426
2021-09-29

SEC filing

View on SEC.gov →
811-23341
2022-06-28

4.30 PART F GLSC FUND

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811-02383
2019-05-29

SEC filing

View on SEC.gov →
811-05426
2021-09-29

SEC filing

View on SEC.gov →
811-04975
2024-09-24

SEC filing

View on SEC.gov →
811-07452
2021-11-29

SEC filing

View on SEC.gov →
811-21295
2020-04-29

SEC filing

View on SEC.gov →
811-05426
2019-08-29

SEC filing

View on SEC.gov →
000-50760
2010-03-31

SEC filing

View on SEC.gov →
001-39457
2021-02-26

INVESTOR PRESENTATION

View on SEC.gov →
811-21872
2024-08-29

SEC filing

View on SEC.gov →
811-05426
2020-09-29

SEC filing

View on SEC.gov →
811-02383
2017-02-27

AB BOND FUND, INC. - AB LIMITED DURATION HIGH INCOME PORTFOLIO

View on SEC.gov →
811-02405
2015-08-21

BLACKROCK BALANCED CAPITAL FUND, INC.

View on SEC.gov →
811-21434
2015-08-21

MASTER BOND LLC

View on SEC.gov →
811-22132
2022-03-25

SEC filing

View on SEC.gov →
811-06569
2020-06-05

IVY FUNDS

View on SEC.gov →
811-22132
2022-03-25

SEC filing

View on SEC.gov →
811-21434
2015-08-21

MASTER BOND LLC

View on SEC.gov →
811-04975
2024-03-26

SEC filing

View on SEC.gov →
811-02857
2015-08-21

BLACKROCK BOND FUND, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033084
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
400 NORTH SAM HOUSTON PARKWAY EAST, SUITE 530, HOUSTON, TX, 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
← ASC INTERNATIONAL USA, LLCSHEN ZHEN PROFIT FIELDS LOGISTICS TECHNOLOGY CO., LTD →