Base
NVOCC

CLEARPOINT LOGISTICS GROUP INC.

CITY OF INDUSTRY, 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 “CLEARPOINT LOGISTICS GROUP INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CLEARPOINT LOGISTICS GROUP 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)

001-32455
2007-05-22

PRESS RELEASE

View on SEC.gov →
001-32455
2006-11-28

REVISED INVESTOR PRESENTATION.

View on SEC.gov →
001-32455
2006-08-15

INVESTOR PRESENTATION

View on SEC.gov →
001-32455
2007-02-12

PRESS RELEASE

View on SEC.gov →
001-32455
2006-08-15

SEC filing

View on SEC.gov →
001-32455
2006-11-28

REVISED INVESTOR PRESENTATION.

View on SEC.gov →
001-32455
2006-11-28

PRESS RELEASE

View on SEC.gov →
001-32455
2006-11-28

PRESS RELEASE

View on SEC.gov →
001-32455
2007-01-10

PRESS RELEASE

View on SEC.gov →
001-32455
2007-01-10

PRESS RELEASE

View on SEC.gov →
001-32455
2007-01-24

PRESS RELEASE

View on SEC.gov →
028-10786
2007-08-14

SEC filing

View on SEC.gov →
028-10786
2007-05-15

SEC filing

View on SEC.gov →
001-32455
2006-08-15

JOINT PRESS RELEASE

View on SEC.gov →
001-32455
2007-05-21

CLEARPOINT BUSINESS RESOURCES INC--FORM 10-Q

View on SEC.gov →
028-10786
2008-05-15

SEC filing

View on SEC.gov →
001-32455
2007-05-14

CLEARPOINT BUSINESS RESOURCES INC--FORM 8-K/A

View on SEC.gov →
028-10786
2008-08-14

SEC filing

View on SEC.gov →
000-51200
2007-08-14

CLEARPOINT BUSINESS RESOURCES INC--FORM 10-Q

View on SEC.gov →
028-10786
2008-02-14

SEC filing

View on SEC.gov →
028-10786
2007-11-14

SEC filing

View on SEC.gov →
811-21872
2022-02-18

SEC filing

View on SEC.gov →
811-21872
2022-05-26

SEC filing

View on SEC.gov →
811-22959
2022-12-27

SEC filing

View on SEC.gov →
811-22959
2022-09-26

SEC filing

View on SEC.gov →
811-22959
2024-12-23

SEC filing

View on SEC.gov →
811-22959
2025-03-26

SEC filing

View on SEC.gov →
811-22959
2025-09-24

SEC filing

View on SEC.gov →
811-22959
2024-06-26

SEC filing

View on SEC.gov →
811-22959
2024-03-25

SEC filing

View on SEC.gov →
811-22959
2025-06-24

SEC filing

View on SEC.gov →
811-22110
2021-02-19

SEC filing

View on SEC.gov →
001-32455
2007-02-09

FORM 10-KSB

View on SEC.gov →
811-22959
2024-09-26

SEC filing

View on SEC.gov →
001-32455
2007-04-05

MDNA

View on SEC.gov →
028-01506
2022-01-21

FORM 13F HOLDINGS REPORT

View on SEC.gov →
811-21872
2022-02-18

ALPHACENTRIC ROBOTICS NQ

View on SEC.gov →
028-01506
2021-10-28

FORM 13F HOLDINGS REPORT

View on SEC.gov →
333-122439
2007-07-16

CLEARPOINT BUSINESS RESOURCES INC--FORM 424(B)(3)

View on SEC.gov →
000-51200
2008-04-29

CLEARPOINT BUSINESS RESOURCES FORM 10-K/A

View on SEC.gov →
028-01506
2021-01-21

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-20559
2023-05-08

SEC filing

View on SEC.gov →
333-122439
2007-06-29

POST EFFECTIVE AMDENDMENT NO. 1 TO FORM S-1 ON FORM S-3

View on SEC.gov →
028-01506
2021-04-19

FORM 13F HOLDINGS REPORT

View on SEC.gov →
000-51200
2009-04-15

SEC filing

View on SEC.gov →
811-22110
2022-11-22

SEC filing

View on SEC.gov →
000-51200
2007-11-13

CLEARPOINT BUSINESS RESOURCES INC--FORM 10-Q

View on SEC.gov →
028-01506
2020-04-20

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-01506
2021-07-19

FORM 13F HOLDINGS REPORT

View on SEC.gov →
000-51200
2008-04-15

CLEARPOINT BUSINESS RESOURCES, INC.

View on SEC.gov →
028-20559
2023-11-07

SEC filing

View on SEC.gov →
028-01506
2020-10-19

FORM 13F HOLDINGS REPORT

View on SEC.gov →
000-51200
2010-04-15

SEC filing

View on SEC.gov →
028-20559
2025-05-09

SEC filing

View on SEC.gov →
028-20559
2022-08-08

SEC filing

View on SEC.gov →
811-08030
2021-05-17

SEC filing

View on SEC.gov →
028-01506
2020-07-17

FORM 13F HOLDINGS REPORT

View on SEC.gov →
811-08030
2024-02-20

SEC filing

View on SEC.gov →
028-20559
2023-02-09

SEC filing

View on SEC.gov →
028-20559
2022-05-09

SEC filing

View on SEC.gov →
028-20559
2025-02-07

SEC filing

View on SEC.gov →
333-156450
2008-12-24

FORM S-1

View on SEC.gov →
028-20559
2025-11-13

SEC filing

View on SEC.gov →
333-156450
2008-12-31

FORM S-1/A AMENDMENT NO.1

View on SEC.gov →
028-20559
2024-05-14

SEC filing

View on SEC.gov →
811-05518
2026-01-28

NPORT-EX

View on SEC.gov →
028-20559
2026-02-02

SEC filing

View on SEC.gov →
811-21977
2025-04-25

SEC filing

View on SEC.gov →
028-20559
2024-08-01

SEC filing

View on SEC.gov →
028-20559
2025-08-12

SEC filing

View on SEC.gov →
028-20559
2023-08-04

SEC filing

View on SEC.gov →
811-05518
2025-07-29

SEC filing

View on SEC.gov →
811-08030
2021-08-24

SEC filing

View on SEC.gov →
028-20559
2024-02-12

SEC filing

View on SEC.gov →
028-20559
2021-02-04

SEC filing

View on SEC.gov →
028-07120
2007-05-11

MAR 2007 13F

View on SEC.gov →
811-05518
2025-07-29

NPORT-EX

View on SEC.gov →
811-05518
2026-01-28

SEC filing

View on SEC.gov →
028-07120
2007-08-13

JUNE 2007 13F

View on SEC.gov →
028-07120
2007-11-13

SEPT 2007 13F

View on SEC.gov →
001-32455
2007-01-22

FINAL PROXY

View on SEC.gov →
028-20559
2022-11-04

SEC filing

View on SEC.gov →
028-20559
2024-11-12

SEC filing

View on SEC.gov →
811-05518
2025-10-29

SEC filing

View on SEC.gov →
333-156450
2009-09-24

SEC filing

View on SEC.gov →
001-32455
2006-12-07

AMENDMENT NO 2

View on SEC.gov →
028-20559
2022-02-02

SEC filing

View on SEC.gov →
811-08030
2024-05-28

SEC filing

View on SEC.gov →
001-32455
2006-10-26

PROXY STATEMENT

View on SEC.gov →
811-08030
2021-11-22

SEC filing

View on SEC.gov →
333-140814
2007-04-16

SEC filing

View on SEC.gov →
001-32455
2006-09-15

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-08918
2018-11-08

EXHIBIT 99.1

View on SEC.gov →
811-08200
2025-05-23

SEC filing

View on SEC.gov →
811-08200
2025-02-27

SEC filing

View on SEC.gov →
000-51200
2009-11-16

SEC filing

View on SEC.gov →
811-08200
2024-11-22

SEC filing

View on SEC.gov →
000-51200
2009-11-18

SEC filing

View on SEC.gov →
000-51200
2009-05-20

SEC filing

View on SEC.gov →
028-13701
2024-08-14

INFORMATION TABLE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033715
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1163 FAIRWAY DRIVE, SUITE 100, CITY OF INDUSTRY, CA, 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
← CRESCO FREIGHT SYSTEM INCSH GLS CO.,LTD. →