Base
NVOCC

CLEARSTREAM LOGISTICS, LLC

HOBOKEN, NJ, 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 “CLEARSTREAM LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CLEARSTREAM LOGISTICS, LLC” 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)

333-281757
2025-11-18

FWP

View on SEC.gov →
333-281757-01
2025-11-18

FWP

View on SEC.gov →
333-166797333-166797-02333-166797-01
2013-01-14

424B3

View on SEC.gov →
333-166797333-166797-02333-166797-01
2013-01-16

424B5

View on SEC.gov →
333-292261333-292261-03333-292261-05333-292261-02333-292261-06333-292261-13333-292261-12333-292261-07333-292261-14333-292261-11333-292261-08333-292261-04333-292261-01333-292261-10333-292261-09333-292261-15
2026-01-15

S-4/A

View on SEC.gov →
333-292261333-292261-03333-292261-05333-292261-02333-292261-06333-292261-13333-292261-12333-292261-07333-292261-14333-292261-11333-292261-08333-292261-04333-292261-01333-292261-10333-292261-09333-292261-15
2025-12-18

S-4

View on SEC.gov →
333-221504
2017-12-15

424(B)(3)

View on SEC.gov →
333-162931
2011-05-16

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-251354
2021-11-08

424B5

View on SEC.gov →
333-162931
2011-05-18

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-190079-08333-190079-18333-190079-02333-190079-03333-190079-13333-190079-12333-190079-19333-190079-06333-190079-04333-190079-05333-190079-07333-190079-11333-190079-15333-190079-01333-190079-16333-190079-17333-190079-14333-190079333-190079-10333-190079-09
2013-08-21

S-3/A

View on SEC.gov →
333-251354
2021-11-12

424B5

View on SEC.gov →
333-155169
2009-03-27

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-214826-02333-214826-04333-214826-07333-214826-08333-214826-11333-214826-13333-214826-06333-214826-09333-214826-12333-214826-14333-214826-10333-214826-01333-214826-15333-214826333-214826-05333-214826-03
2016-11-29

FORM S-3ASR

View on SEC.gov →
333-190079-01333-190079-02333-190079-03333-190079-04333-190079-10333-190079-11333-190079-17333-190079-18333-190079333-190079-05333-190079-09333-190079-14333-190079-15333-190079-08333-190079-16333-190079-19333-190079-06333-190079-07333-190079-13333-190079-12
2013-07-22

S-3

View on SEC.gov →
333-251354
2021-01-19

424B5

View on SEC.gov →
333-251354
2021-01-22

424B5

View on SEC.gov →
333-204438-01333-204438-02333-204438-03333-204438-04333-204438-05333-204438-06333-204438333-204438-07
2015-05-22

S-4

View on SEC.gov →
333-224993
2018-05-17

424B5

View on SEC.gov →
333-224993
2018-05-18

424B5

View on SEC.gov →
333-263348
2022-05-27

424B3

View on SEC.gov →
333-251384
2021-06-07

424B3

View on SEC.gov →
333-221411
2019-01-10

424B5

View on SEC.gov →
333-221411
2020-01-09

424B5

View on SEC.gov →
333-263348
2022-03-07

N-14 8C

View on SEC.gov →
333-162822
2012-09-06

424B2

View on SEC.gov →
333-221411
2019-01-08

424B3

View on SEC.gov →
333-155169
2009-03-26

SUNOCO INC--PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-162822
2012-09-04

424B2

View on SEC.gov →
333-281757333-281757-01
2025-11-20

424B2

View on SEC.gov →
333-221411
2018-06-07

424B5

View on SEC.gov →
333-263348
2022-05-20

N-14 8C/A

View on SEC.gov →
333-251384
2021-06-02

N-14 8C/A

View on SEC.gov →
333-214826-02333-214826-03333-214826-07333-214826-08333-214826-10333-214826-13333-214826-06333-214826-09333-214826-12333-214826-14333-214826-11333-214826-01333-214826-15333-214826333-214826-05333-214826-04
2016-11-30

FINAL PROSPECTUS

View on SEC.gov →
333-251384
2021-06-04

N-14 8C/A

View on SEC.gov →
333-162931
2012-02-29

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-214056
2016-10-21

424B5

View on SEC.gov →
333-162931
2012-02-28

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-251384
2021-05-14

N-14 8C/A

View on SEC.gov →
333-183023
2013-03-04

424B5

View on SEC.gov →
333-221411
2020-01-07

424B3

View on SEC.gov →
333-269682
2023-02-10

N-14 8C

View on SEC.gov →
333-162822333-162822-01
2010-09-08

424B2

View on SEC.gov →
333-210534333-210534-02333-210534-04333-210534-07333-210534-09333-210534-12333-210534-19333-210534-01333-210534-03333-210534-08333-210534-11333-210534-15333-210534-14333-210534-05333-210534-17333-210534-16333-210534-06333-210534-10333-210534-18333-210534-13
2016-04-01

S-4

View on SEC.gov →
333-183023
2013-02-28

424B5

View on SEC.gov →
333-267361
2023-12-01

424B5

View on SEC.gov →
333-194297-16333-194297-11333-194297333-194297-01333-194297-06333-194297-20333-194297-07333-194297-08333-194297-21333-194297-15333-194297-04333-194297-09333-194297-03333-194297-19333-194297-14333-194297-18333-194297-17333-194297-02333-194297-13333-194297-10333-194297-05333-194297-12
2014-03-06

424B2

View on SEC.gov →
333-257802
2021-10-07

424B5

View on SEC.gov →
333-257802
2021-10-05

424B5

View on SEC.gov →
333-191885
2013-10-24

S-4

View on SEC.gov →
333-264901
2022-05-12

S-4

View on SEC.gov →
333-162822
2010-09-09

424B2

View on SEC.gov →
333-194297333-194297-02333-194297-09333-194297-12333-194297-14333-194297-21333-194297-13333-194297-19333-194297-03333-194297-06333-194297-11333-194297-16333-194297-10333-194297-15333-194297-05333-194297-18333-194297-17333-194297-08333-194297-04333-194297-20333-194297-07333-194297-01
2014-03-04

FORM S-3ASR

View on SEC.gov →
333-251915
2021-11-09

424B5

View on SEC.gov →
001-40470
2025-11-24

EXHIBIT 1.1

View on SEC.gov →
333-138617333-138617-01
2006-11-20

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-214056
2016-10-21

424B5

View on SEC.gov →
333-281757-01333-281757
2025-11-18

424B5

View on SEC.gov →
333-259217
2024-04-25

FWP

View on SEC.gov →
333-126006-05333-126006-12333-126006-09333-126006-11333-126006-06333-126006-07333-126006-02333-126006-01333-126006-10333-126006333-126006-03333-126006-08333-126006-04
2005-07-15

PROXY/PROSPECTUS

View on SEC.gov →
333-214056
2016-10-19

424B5

View on SEC.gov →
333-235338
2020-01-08

424(B)(2)

View on SEC.gov →
333-286868
2025-04-30

S-3ASR

View on SEC.gov →
333-191885
2013-11-07

424B3

View on SEC.gov →
001-32172
2022-10-25

EXHIBIT 4.2

View on SEC.gov →
001-40470
2021-07-07

EX-4.2

View on SEC.gov →
333-155169
2009-03-26

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-41514
2022-10-25

EXHIBIT 4.2

View on SEC.gov →
333-183023
2013-11-06

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-252662
2021-03-03

424B5

View on SEC.gov →
333-290735
2025-10-06

S-3ASR

View on SEC.gov →
333-290735
2025-10-06

424B5

View on SEC.gov →
333-183023
2013-11-07

424B5

View on SEC.gov →
333-162822333-162822-01
2012-01-04

424B2

View on SEC.gov →
333-162822333-162822-01
2012-01-05

424B2

View on SEC.gov →
333-290735
2025-10-08

424B5

View on SEC.gov →
001-32172
2021-07-02

EXHIBIT 4.2

View on SEC.gov →
333-176665
2012-09-17

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-183023
2013-08-12

424B5

View on SEC.gov →
333-265105
2022-07-08

424B3

View on SEC.gov →
333-252662
2021-03-01

FORM 424(B)(5)

View on SEC.gov →
333-221504
2017-11-13

FORM S-4

View on SEC.gov →
333-183023
2013-08-14

424B5

View on SEC.gov →
333-162475-11333-162475-21333-162475-20333-162475-17333-162475-16333-162475-15333-162475-18333-162475-19333-162475333-162475-14333-162475-13333-162475-10333-162475-03333-162475-08333-162475-06333-162475-07333-162475-12333-162475-02333-162475-09333-162475-04333-162475-01333-162475-05
2010-07-08

424B5

View on SEC.gov →
333-214056
2019-03-13

424B5

View on SEC.gov →
333-163276333-163276-02333-163276-01333-163276-04333-163276-09333-163276-03333-163276-11333-163276-12333-163276-08333-163276-07333-163276-06333-163276-15333-163276-05333-163276-14333-163276-13333-163276-10
2010-02-04

FORM S-3/A

View on SEC.gov →
333-162475-11333-162475-21333-162475-20333-162475-17333-162475-16333-162475-15333-162475-18333-162475-19333-162475333-162475-14333-162475-13333-162475-10333-162475-03333-162475-08333-162475-06333-162475-07333-162475-12333-162475-02333-162475-09333-162475-04333-162475-01333-162475-05
2010-07-07

424B2

View on SEC.gov →
333-235338
2019-12-04

424(B)(5)

View on SEC.gov →
333-126006-06333-126006-08333-126006-10333-126006-09333-126006-12333-126006-05333-126006-01333-126006333-126006-04333-126006-03333-126006-02333-126006-07333-126006-11
2005-06-21

FORM S-4

View on SEC.gov →
333-210534-18333-210534-19333-210534-01333-210534-04333-210534-09333-210534-11333-210534-14333-210534-15333-210534333-210534-02333-210534-05333-210534-13333-210534-08333-210534-10333-210534-03333-210534-16333-210534-17333-210534-06333-210534-12333-210534-07
2016-06-01

424B3

View on SEC.gov →
333-214056
2019-03-15

424B5

View on SEC.gov →
333-221411
2018-06-05

424B3

View on SEC.gov →
333-163276333-163276-02333-163276-01333-163276-04333-163276-09333-163276-03333-163276-11333-163276-12333-163276-08333-163276-07333-163276-06333-163276-15333-163276-05333-163276-14333-163276-13333-163276-10
2010-01-08

FORM S-3/A

View on SEC.gov →
333-170435
2012-09-26

424B5

View on SEC.gov →
333-176665
2012-09-14

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-214056
2017-05-15

424B5

View on SEC.gov →
333-265105
2022-05-20

N-14 8C

View on SEC.gov →
333-211228-02333-211228-04333-211228-07333-211228-10333-211228-12333-211228333-211228-06333-211228-09333-211228-11333-211228-13333-211228-08333-211228-05333-211228-01333-211228-14333-211228-03
2016-05-09

FORM S-3ASR

View on SEC.gov →
333-265105
2022-06-30

N-14 8C/A

View on SEC.gov →
333-138617333-138617-01
2006-11-13

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033118
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
50 HARRISON STREET, SUITE 206, HOBOKEN, NJ, 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.

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← CLOUD LOGISTICS CHINA CO., LTD.QINGDAO HARING LOGISTICS CO., LTD →