Base
NVOCC

CUW LOGISTICS LLC

Trade name: CARGO UNLIMITED WORLDWIDE; CARGO UNLIMITED WORLDWIDE

PALM DESERT, CA, 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 “CUW LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CUW 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 (28)

001-12510
2017-03-24

EX-8.1

View on SEC.gov →
020-32945
2024-12-06

SEC filing

View on SEC.gov →
020-32945
2024-11-08

SEC filing

View on SEC.gov →
020-32945
2024-11-29

SEC filing

View on SEC.gov →
333-218485
2018-10-31

EX-99.1

View on SEC.gov →
000-29185
2013-03-22

ANNUAL REPORT

View on SEC.gov →
001-11037
2017-08-16

425

View on SEC.gov →
333-09965
2013-04-25

485BPOS

View on SEC.gov →
033-57792
2013-04-25

485BPOS

View on SEC.gov →
333-157121
2012-04-25

485BPOS

View on SEC.gov →
001-12510
2017-03-20

COURTESY PDF OF ANNUAL REPORT 2016

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333-157121
2013-04-25

485BPOS

View on SEC.gov →
333-81019
2013-04-25

485BPOS

View on SEC.gov →
033-57792
2012-04-25

485BPOS

View on SEC.gov →
001-12510
2017-03-20

ANNUAL REPORT OF 2016

View on SEC.gov →
033-47216
2013-04-25

485BPOS

View on SEC.gov →
333-09965
2012-04-25

485BPOS

View on SEC.gov →
811-07767
2012-04-25

485BPOS

View on SEC.gov →
333-141019
2013-04-25

485BPOS

View on SEC.gov →
033-47216
2012-04-25

485BPOS

View on SEC.gov →
333-78245
2012-04-25

485BPOS

View on SEC.gov →
333-141045
2013-04-25

485BPOS

View on SEC.gov →
811-22024
2012-04-25

485BPOS

View on SEC.gov →
001-12510
2016-03-03

EX-1

View on SEC.gov →
033-39702
2012-04-25

485BPOS

View on SEC.gov →
811-06293
2013-04-25

485BPOS

View on SEC.gov →
001-12510
2017-03-24

20-F

View on SEC.gov →
333-141045
2012-04-25

485BPOS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033547
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
77530 ENFIELD LANE, # H1, PALM DESERT, CA, UNITED STATES
Classification
NVOCC

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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U.S. TRAFFIC LIMITEDARGOSY ADVANCED MATERIALS LLC