Base
NVOCC

CW GLOBAL LOGISTICS (USA) LLC

WHITESTONE, NY, 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 “CW GLOBAL LOGISTICS (USA) LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CW GLOBAL 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)

333-113564
2011-05-20

SEC filing

View on SEC.gov →
028-15225
2020-05-12

KEPOS 13F DATA

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333-113564
2009-05-14

SEC filing

View on SEC.gov →
001-32740
2026-02-19

EX-21.1

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333-113564
2005-08-05

SEC filing

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
333-113564
2010-05-14

SEC filing

View on SEC.gov →
333-113564
2009-08-14

SEC filing

View on SEC.gov →
333-113564
2009-11-13

SEC filing

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
333-113564
2010-11-15

SEC filing

View on SEC.gov →
028-15225
2020-08-10

KEPOS 13F DATA

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333-113564
2011-03-31

SEC filing

View on SEC.gov →
333-113564
2010-08-16

SEC filing

View on SEC.gov →
028-15225
2023-02-13

KEPOS 13F DATA

View on SEC.gov →
333-113564
2007-08-14

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
333-113564
2008-08-14

SEC filing

View on SEC.gov →
333-113564
2008-05-15

SEC filing

View on SEC.gov →
811-21781
2020-03-30

SEC filing

View on SEC.gov →
333-113564
2008-11-14

SEC filing

View on SEC.gov →
333-113564
2006-08-14

SEC filing

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

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028-15225
2022-11-14

KEPOS 13F DATA

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
333-113564
2006-11-13

SEC filing

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
333-113564
2006-05-15

SEC filing

View on SEC.gov →
811-21781
2020-09-29

SEC filing

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
811-21781
2019-12-27

SEC filing

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
811-21781
2020-06-29

SEC filing

View on SEC.gov →
811-21781
2021-04-01

SEC filing

View on SEC.gov →
811-21781
2020-12-30

SEC filing

View on SEC.gov →
811-22061
2020-11-24

SEC filing

View on SEC.gov →
811-07920
2019-11-19

SEC filing

View on SEC.gov →
811-02794
2019-06-24

MFH ATTACHMENT F

View on SEC.gov →
811-07920
2020-02-26

SEC filing

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811-23075
2020-05-29

SEC filing

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
333-113564
2006-03-31

SEC filing

View on SEC.gov →
811-23075
2020-02-28

SEC filing

View on SEC.gov →
811-22061
2021-02-24

SEC filing

View on SEC.gov →
811-21781
2022-09-26

SEC filing

View on SEC.gov →
811-08709
2020-03-27

SEC filing

View on SEC.gov →
811-05531
2025-11-28

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-08709
2019-12-23

SEC filing

View on SEC.gov →
811-02183
2021-11-29

SEC filing

View on SEC.gov →
811-05531
2024-08-29

SEC filing

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
811-05531
2025-08-28

SEC filing

View on SEC.gov →
811-21781
2023-09-26

SEC filing

View on SEC.gov →
811-07920
2020-05-20

SEC filing

View on SEC.gov →
811-02183
2025-11-28

SEC filing

View on SEC.gov →
811-05531
2024-05-30

SEC filing

View on SEC.gov →
811-02183
2025-08-28

SEC filing

View on SEC.gov →
811-05531
2025-05-30

SEC filing

View on SEC.gov →
811-02183
2025-05-30

SEC filing

View on SEC.gov →
811-02183
2024-11-27

SEC filing

View on SEC.gov →
811-05531
2024-11-27

SEC filing

View on SEC.gov →
811-22487
2020-04-27

SEC filing

View on SEC.gov →
811-07920
2020-08-25

SEC filing

View on SEC.gov →
811-02183
2024-08-29

SEC filing

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811-22444
2020-04-24

SEC filing

View on SEC.gov →
811-21781
2023-03-24

SEC filing

View on SEC.gov →
811-22444
2020-01-27

SEC filing

View on SEC.gov →
811-22061
2020-09-25

SEC filing

View on SEC.gov →
811-21781
2023-06-27

SEC filing

View on SEC.gov →
811-08709
2020-06-23

SEC filing

View on SEC.gov →
811-02183
2024-05-30

SEC filing

View on SEC.gov →
811-22061
2020-12-23

SEC filing

View on SEC.gov →
811-22061
2019-12-20

SEC filing

View on SEC.gov →
028-10783
2023-05-15

INFORMATION TABLE FOR FORM 13F

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811-05531
2025-02-28

SEC filing

View on SEC.gov →
811-21977
2020-06-29

SEC filing

View on SEC.gov →
811-09599
2022-01-07

SEC filing

View on SEC.gov →
811-02794
2020-12-23

SEC filing

View on SEC.gov →
811-02183
2025-02-28

SEC filing

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
811-08709
2020-09-25

SEC filing

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333-171508-02
2013-06-25

STATEMENT OF COMPLIANCE

View on SEC.gov →
811-21977
2021-06-29

SEC filing

View on SEC.gov →
333-165147-01
2013-03-28

SEC filing

View on SEC.gov →
811-21977
2021-04-01

SEC filing

View on SEC.gov →
333-171508-02
2013-03-29

SEC filing

View on SEC.gov →
811-21781
2023-12-22

SEC filing

View on SEC.gov →
333-165147-04
2013-03-28

SEC filing

View on SEC.gov →
811-21977
2021-09-29

SEC filing

View on SEC.gov →
333-172143-08
2013-03-29

SEC filing

View on SEC.gov →
811-22487
2021-10-25

SEC filing

View on SEC.gov →
811-22061
2020-05-26

SEC filing

View on SEC.gov →
811-22061
2021-06-24

SEC filing

View on SEC.gov →
811-21977
2021-12-30

SEC filing

View on SEC.gov →
811-02794
2021-06-23

SEC filing

View on SEC.gov →
811-07920
2020-11-23

SEC filing

View on SEC.gov →
811-22061
2021-07-02

SEC filing

View on SEC.gov →
811-22487
2020-10-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034877
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
15-05 UTOPIA PARKWAY, WHITESTONE, NY, 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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