Base
NVOCC

CRONOS LOGISTICS USA LLC

DORAL, FL, 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 “CRONOS LOGISTICS USA LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CRONOS LOGISTICS USA 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)

001-08940
2018-12-20

8-K

View on SEC.gov →
001-08940
2018-12-20

EX-99.1

View on SEC.gov →
001-38403
2018-12-10

EX-99.2

View on SEC.gov →
001-14946
2025-04-28

EX-8.1

View on SEC.gov →
001-38403
2019-05-09

EX-99.2

View on SEC.gov →
333-221133
2019-02-12

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-38403
2021-04-27

DEF 14A

View on SEC.gov →
001-08940
2025-04-29

10-Q

View on SEC.gov →
001-38403
2020-03-30

EXHIBIT 99.2

View on SEC.gov →
001-38403
2022-04-29

DEF 14A

View on SEC.gov →
001-38403
2019-03-26

EX-99.1

View on SEC.gov →
333-221133
2019-02-13

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-22842
2025-08-18

SEC filing

View on SEC.gov →
001-08940
2023-02-27

10-K

View on SEC.gov →
001-08940
2024-02-27

10-K

View on SEC.gov →
001-38403
2019-03-26

EX-99.3

View on SEC.gov →
001-08940
2023-04-06

ALTRIA GROUP, INC. 2022 ANNUAL REPORT

View on SEC.gov →
333-221133
2019-02-11

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-08940
2025-07-30

10-Q

View on SEC.gov →
028-18165
2024-02-13

SEC filing

View on SEC.gov →
001-38403
2026-02-26

10-K

View on SEC.gov →
811-04946
2018-10-18

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-221133
2019-02-13

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-08940
2025-10-30

10-Q

View on SEC.gov →
028-10581
2020-07-24

INFORMATION TABLE

View on SEC.gov →
811-04262
2019-12-26

YORKTOWN NPORT-EX

View on SEC.gov →
001-08940
2025-02-26

10-K

View on SEC.gov →
811-04262
2019-06-28

MASTER ALLOCATION N-PORT

View on SEC.gov →
811-04262
2019-12-26

YORKTOWN NPORT-EX

View on SEC.gov →
811-04262
2019-12-26

YORKTOWN NPORT-EX

View on SEC.gov →
811-04262
2019-06-28

GROWTH FUND N-PORT

View on SEC.gov →
001-08940
2024-04-04

ALTRIA GROUP, INC. 2023 ANNUAL REPORT

View on SEC.gov →
811-04262
2019-12-26

YORKTOWN NPORT-EX

View on SEC.gov →
811-04262
2019-12-26

YORKTOWN NPORT-EX

View on SEC.gov →
811-04262
2019-12-26

YORKTOWN NPORT-EX

View on SEC.gov →
811-04262
2019-06-28

MID-CAP FUND N-PORT

View on SEC.gov →
811-04262
2019-06-28

SMALL CAP N-PORT

View on SEC.gov →
811-04262
2019-06-28

MULTI-ASSET N-PORT

View on SEC.gov →
811-04262
2019-06-28

SHORT-TERM BOND N-PORT

View on SEC.gov →
811-04262
2019-06-28

CAPITAL INCOME N-PORT

View on SEC.gov →
811-04946
2019-04-22

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-08940
2026-02-25

10-K

View on SEC.gov →
001-08940
2019-02-26

FORM 10-K

View on SEC.gov →
811-22842
2023-08-24

SEC filing

View on SEC.gov →
001-38403
2023-02-28

10-K

View on SEC.gov →
811-04946
2019-10-25

THOMPSON IM FUNDS

View on SEC.gov →
001-08940
2019-01-31

FINANCIAL STATEMENTS

View on SEC.gov →
001-38403
2024-02-29

10-K

View on SEC.gov →
001-38403
2025-02-27

10-K

View on SEC.gov →
001-38403
2022-03-01

10-K

View on SEC.gov →
001-38403
2021-02-26

10-K

View on SEC.gov →
001-38403
2023-04-28

DEF 14A

View on SEC.gov →
001-38403
2025-04-25

DEF 14A

View on SEC.gov →
811-22027
2020-02-28

SEC filing

View on SEC.gov →
811-22519
2020-08-24

SEC filing

View on SEC.gov →
028-15432
2022-10-31

INFORMATION TABLE FOR ANTONETTI CAPITAL MANAGEMENT LLC

View on SEC.gov →
811-22519
2020-11-19

SEC filing

View on SEC.gov →
001-38403
2020-03-02

10-K

View on SEC.gov →
028-18552
2018-08-10

SEC filing

View on SEC.gov →
001-38403
2019-01-18

EX-99.1

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
028-15432
2022-05-12

INFORMATION TABLE FOR ANTONETTI CAPITAL MANAGEMENT LLC

View on SEC.gov →
811-08194
2021-06-28

SEC filing

View on SEC.gov →
001-13928
2021-06-28

FORM 11-K

View on SEC.gov →
028-15102
2022-01-14

SEC filing

View on SEC.gov →
001-38403
2020-03-30

10-K

View on SEC.gov →
028-15102
2022-01-21

SEC filing

View on SEC.gov →
811-04526
2023-03-01

SEC filing

View on SEC.gov →
028-06357
2025-11-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
811-04526
2020-02-28

SEC filing

View on SEC.gov →
028-15432
2022-02-10

INFORMATION TABLE FOR ANTONETTI CAPITAL MANAGEMENT LLC

View on SEC.gov →
028-17082
2024-01-30

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-15432
2022-02-15

INFORMATION TABLE FOR ANTONETTI CAPITAL MANAGEMENT LLC

View on SEC.gov →
811-04262
2020-06-29

YORKTOWN N-PORT EX

View on SEC.gov →
811-04526
2022-08-29

SEC filing

View on SEC.gov →
028-15432
2021-11-15

INFORMATION TABLE FOR ANTONETTI CAPITAL MANAGEMENT LLC

View on SEC.gov →
028-17082
2023-07-27

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-15432
2023-02-01

INFORMATION TABLE FOR ANTONETTI CAPITAL MANAGEMENT LLC (5706)

View on SEC.gov →
811-04262
2020-06-29

YORKTOWN N-PORT EX

View on SEC.gov →
811-22680
2016-10-27

ULTIMUS MANAGERS TRUST - FORM N-Q

View on SEC.gov →
028-15432
2023-04-20

INFORMATION TABLE FOR ANTONETTI CAPITAL MANAGEMENT LLC (5981)

View on SEC.gov →
028-15432
2023-11-09

INFORMATION TABLE FOR ANTONETTI CAPITAL MANAGEMENT LLC (6663)

View on SEC.gov →
028-15432
2023-07-31

INFORMATION TABLE FOR ANTONETTI CAPITAL MANAGEMENT LLC (6359)

View on SEC.gov →
028-15432
2022-02-16

INFORMATION TABLE FOR ANTONETTI CAPITAL MANAGEMENT LLC

View on SEC.gov →
811-04262
2020-06-29

YORKTOWN N-PORT EX

View on SEC.gov →
811-04262
2020-06-29

YORKTOWN N-PORT EX

View on SEC.gov →
811-04262
2020-06-29

YORKTOWN N-PORT EX

View on SEC.gov →
001-38403
2020-04-28

DEF 14A

View on SEC.gov →
811-04946
2020-07-24

SEC filing

View on SEC.gov →
811-04262
2020-06-29

YORKTOWN N-PORT EX

View on SEC.gov →
028-06357
2025-08-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
001-38403
2020-04-06

PRE 14A

View on SEC.gov →
028-17082
2023-10-30

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-18495
2024-11-14

SEC filing

View on SEC.gov →
028-06357
2025-05-15

FORM 13F INFORMATION TABLE

View on SEC.gov →
811-22842
2025-02-26

SEC filing

View on SEC.gov →
811-02383
2019-09-26

SEC filing

View on SEC.gov →
028-17082
2024-04-30

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-04526
2022-03-01

SEC filing

View on SEC.gov →
028-18937
2019-05-15

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033323
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
2250 NW 96TH AVE, SUITE 204, DORAL, FL, 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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