CivicGraph — Due Diligence Pack
CTI LOGISTICS LIMITED (69 008 778 925)
ABN 86009265347 • company • Generated 2026-03-24
Executive Summary
- •Receives $556K in tracked government funding and contracts.
- •Flagged: has both political donations and government contracts — cross-reference recommended.
Entity Type
company
State
WA
SEIFA DecileSocio-Economic Indexes for Areas — decile 1 is most disadvantaged, 10 is least
8
Community Ctrl
No
Remoteness
Major Cities of Australia
LGA
Vincent
Integrity Flag:This entity has both political donation records and government contract records. Cross-reference recommended.
Financial Summary
No ACNC financial data on file — this entity may not be a registered charity, or financials have not yet been lodged.
Government Funding
No government funding records found — clean record in tracked datasets.
Government Contracts
Total Value
$556K
Contracts
10
| Title | Value | Buyer | Start |
|---|---|---|---|
| 4501080005 | $66K | Department of Defence | 6 Aug 2019 |
| 4501070570 | $61K | Department of Defence | 11 Apr 2019 |
| 4501070519 | $80K | Department of Defence | 11 Apr 2019 |
| 4501060034 | $55K | Department of Defence | 11 Nov 2018 |
| 4501055484 | $55K | Department of Defence | 2 Sept 2018 |
| 4501051990 | $55K | Department of Defence | 16 July 2018 |
| 4501048256 | $66K | Department of Defence | 27 May 2018 |
| 4501041401 | $36K | Department of Defence | 5 Mar 2018 |
| 4501040008 | $28K | Department of Defence | 11 Feb 2018 |
| 4501038983 | $55K | Department of Defence | 23 Jan 2018 |
Political Connections
Total Donations
$252K
Records
26
| Party / Recipient | Total |
|---|---|
| Liberal Party of Australia | $84K |
| CFMEU Construction and General Division, New South Wales Divisional Branch | $40K |
| Australian Labor Party (South Australian Branch) | $38K |
| Country Liberal Party (NT) | $25K |
| Liberal Party of Australia - Queensland Division | $20K |
| Liberal Party (W.A. Division) Inc | $20K |
| Liberal Party of Australia, NSW Division | $6K |
| Northern Territory Country Liberal Party | $5K |
| The Liberal Party of Western Australia Pty Ltd | $5K |
| Australian Labor Party (N.S.W. Branch) | $4K |
| Australian Labor Party (Victorian Branch) | $3K |
| Australian Labor Party (VIC Branch) | $2K |
Evidence Alignment (ALMAAustralian Living Map of Alternatives — JusticeHub's evidence database of what works)
No evidence-backed programs (ALMA) linked yet — this entity may operate programs not yet catalogued in the Australian Living Map of Alternatives.
Geographic Context
Locality
KINGS PARK
Remoteness
Major Cities of Australia
Local Ecosystem
1036 orgs
Integrity Assessment
✓ABN registered
✗ACNC financials available
✗Evidence-backed programs (ALMA)
✗Government funding received
✓Government contracts held
✗No political donations
✗No donations + contracts overlap
✗Serves disadvantaged area
Data Sources & Citation
- • CivicGraph Entity Graph — 143K organisations, ABN-verified
- • ACNC Annual Information Statement — Charity financials
- • ACNC Charity Register — Charity details and purposes
- • Justice Funding Database — Federal & state funding records
- • AusTender — Federal procurement contracts
- • AEC/State ECQs — Political donation disclosures
- • Australian Living Map of Alternatives (ALMA) — JusticeHub evidence database
- • SEIFA 2021 — ABS Socio-Economic Indexes for Areas
CivicGraph Due Diligence Pack: CTI LOGISTICS LIMITED (69 008 778 925) (ABN 86009265347). Generated 2026-03-24. Data sources: CivicGraph Entity Graph, ACNC, AusTender, AEC, ALMA.
CivicGraph — Decision Infrastructure for Government & Social Sector
This due diligence pack is auto-generated from public data sources. Verify critical claims against primary sources before inclusion in formal submissions.