Base
NVOCC

CYCLONE GLOBAL LOGISTICS

BOTANY NSW 2019, AUSTRALIA

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 “CYCLONE GLOBAL LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CYCLONE GLOBAL LOGISTICS” 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)

000-50216
2009-09-09

RODMAN & RENSHAW ANNUAL GLOBAL INVESTMENT CONFERENCE PRESENTATION

View on SEC.gov →
001-13105
2017-05-08

EX-99.1

View on SEC.gov →
001-16463
2017-04-11

8-K

View on SEC.gov →
001-16463
2017-05-04

EXHIBIT 99.1

View on SEC.gov →
001-13184
2017-04-25

EXHIBIT 99.1

View on SEC.gov →
001-34547
2019-05-10

EX-99.1

View on SEC.gov →
001-15030
2017-04-27

6-K

View on SEC.gov →
001-13105
2017-08-08

EX-99.1

View on SEC.gov →
001-36204
2026-01-13

EXHIBIT 99.1

View on SEC.gov →
001-38061
2018-02-26

EX-99.1

View on SEC.gov →
001-33649
2009-04-23

MORRISON TECHNICAL REPORT FOR MARCH 2009

View on SEC.gov →
001-13105
2017-05-02

EX-99.1

View on SEC.gov →
001-16463
2017-05-18

EX-99.1

View on SEC.gov →
001-41566
2024-02-02

EXHIBIT 99.1

View on SEC.gov →
001-38427
2024-02-29

EX-96.2

View on SEC.gov →
001-10533001-34121
2019-03-04

EX-99.26

View on SEC.gov →
001-38061
2018-02-21

EX-99.1

View on SEC.gov →
001-33649
2009-04-23

.PDF COPY OF MORRISON TECHNICAL REPORT

View on SEC.gov →
001-34547
2017-04-27

EX-99.1

View on SEC.gov →
001-31545
2022-10-31

EX-96.11

View on SEC.gov →
001-13184
2025-11-12

EXHIBIT 99.1

View on SEC.gov →
001-13368
2017-04-19

EX-99.1

View on SEC.gov →
001-10533001-34121
2018-04-03

EX-99.9

View on SEC.gov →
001-06620
2020-02-04

SEC filing

View on SEC.gov →
001-13105
2017-11-07

EX-99.1

View on SEC.gov →
001-41566
2026-04-20

EXHIBIT 99.1

View on SEC.gov →
000-55148
2017-11-14

SEC filing

View on SEC.gov →
001-32327
2022-02-23

EX-96.1

View on SEC.gov →
377-06937
2024-01-11

SEC filing

View on SEC.gov →
001-13105
2017-07-27

EX-99.1

View on SEC.gov →
001-32327
2023-02-23

EX-96.1

View on SEC.gov →
001-40061
2024-02-08

EX-99.1

View on SEC.gov →
001-10533001-34121
2021-03-01

EX-99.9

View on SEC.gov →
001-35397
2022-02-28

EX-99.1

View on SEC.gov →
001-38061
2017-10-19

EX-99.2

View on SEC.gov →
001-35243
2012-12-11

DECEMBER 11, 2012 - INVESTOR DAY SLIDES

View on SEC.gov →
001-36204
2026-02-26

EXHIBIT 99.2

View on SEC.gov →
001-13455
2019-12-10

EX-99.2

View on SEC.gov →
001-00368
2022-02-28

EXHIBIT 99.1

View on SEC.gov →
001-35286
2023-08-09

EX-99.1

View on SEC.gov →
001-38003
2017-06-07

EX-99.1

View on SEC.gov →
001-06620
2019-05-09

SEC filing

View on SEC.gov →
001-39493
2021-03-02

425

View on SEC.gov →
001-13184
2025-10-23

EXHIBIT 99.1

View on SEC.gov →
001-38427
2024-02-29

EX-96.4

View on SEC.gov →
333-274832
2024-02-08

425

View on SEC.gov →
001-16463
2018-08-29

EX-99.1

View on SEC.gov →
001-13184
2025-11-12

EXHIBIT 99.1

View on SEC.gov →
001-40324
2026-03-10

EXHIBIT 99.1

View on SEC.gov →
001-35243
2013-10-25

EX-99.1

View on SEC.gov →
333-138139
2006-10-20

SEC filing

View on SEC.gov →
005-37745
2011-03-24

AKER KVAERNER NI 43-101 REPORT DATED OCTOBER 31, 2007

View on SEC.gov →
001-13455
2023-02-27

EX-99.1

View on SEC.gov →
333-144238
2007-09-12

FORM 424 (B) (3)

View on SEC.gov →
001-13105
2019-02-14

EX-99.3

View on SEC.gov →
028-06753
2008-10-22

SEC filing

View on SEC.gov →
333-144238
2007-06-29

FORM S-4

View on SEC.gov →
333-144238
2007-09-07

S-4/A #2

View on SEC.gov →
001-13455
2023-05-01

EX-99.1

View on SEC.gov →
333-144238
2007-08-20

AMENDMENT #1

View on SEC.gov →
001-10533001-34121
2020-03-02

EX-99.29

View on SEC.gov →
001-13105
2018-04-26

EX-99.1

View on SEC.gov →
001-13105
2018-03-13

EX-99.1

View on SEC.gov →
001-39407
2026-04-10

EXHIBIT 99.2

View on SEC.gov →
001-41338
2023-05-30

EXHIBIT 15.1

View on SEC.gov →
001-34547
2017-05-04

EX-99.1

View on SEC.gov →
001-35788
2017-07-31

EXHIBIT 99.1

View on SEC.gov →
001-41338
2022-07-01

EXHIBIT 99.2

View on SEC.gov →
001-35397
2022-05-04

EX-99.1

View on SEC.gov →
001-15030
2017-07-27

6-K

View on SEC.gov →
001-13105
2018-08-08

EX-99.1

View on SEC.gov →
001-13105
2018-05-16

EX-99.1

View on SEC.gov →
000-16617
2012-02-17

FORM 10-K

View on SEC.gov →
000-16617
2010-02-17

FORM 10-K

View on SEC.gov →
001-41566
2024-02-15

EXHIBIT 99.1

View on SEC.gov →
000-16617
2011-02-16

FORM 10-K

View on SEC.gov →
001-35075
2022-08-09

TECHNICAL REPORT

View on SEC.gov →
001-10533001-34121
2014-01-16

SEC filing

View on SEC.gov →
001-35286
2023-08-09

EX-99.2

View on SEC.gov →
001-10533001-34121
2022-09-16

EX-99.1

View on SEC.gov →
001-10533001-34121
2016-04-05

SEC filing

View on SEC.gov →
001-00475
2023-11-06

EX-99.1

View on SEC.gov →
001-16463
2019-05-01

EXHIBIT 99.1

View on SEC.gov →
001-34025
2010-06-16

EX-99.1

View on SEC.gov →
000-56044
2024-02-20

EXHIBIT 99.2

View on SEC.gov →
001-13105
2019-02-14

EX-99.1

View on SEC.gov →
001-35936
2025-08-27

EXHIBIT 99.1

View on SEC.gov →
333-184774
2012-11-06

SALE AND PURCHASE AGREEMENT

View on SEC.gov →
033-29689033-29689-01
2011-07-14

QUEENSLAND'S BUDGET PAPERS FOR 2011-12.

View on SEC.gov →
001-41794
2023-09-06

EX-99.34

View on SEC.gov →
001-33574
2009-09-23

TECHNICAL REPORT

View on SEC.gov →
001-34244
2023-12-06

EXHIBIT 99.2

View on SEC.gov →
000-28998
2003-06-17

SEC filing

View on SEC.gov →
001-38061
2022-05-03

EX-99.2

View on SEC.gov →
001-32929
2022-12-30

EXHIBIT 99.1

View on SEC.gov →
033-29689033-29689-01
2011-12-22

BUDGET PAPERS OF THE CO-REGISTRANT FOR 2011-12

View on SEC.gov →
001-13184
2017-07-27

EXHIBIT 99.1

View on SEC.gov →
000-28998
2004-06-14

DECEMBER 31, 2003

View on SEC.gov →
001-11307-01
2022-02-15

EX-96.1

View on SEC.gov →
001-31545
2022-10-31

EX-96.12

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033842
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1367 BOTANY ROAD, BOTANY NSW 2019, AUSTRALIA
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
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