Base
Customs Broker

TOTAL LOGISTICS RESOURCE INC

WA

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

License Age

64 yrs

FMC / CBP license tenure

Data compiled from CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TOTAL LOGISTICS RESOURCE INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOTAL LOGISTICS RESOURCE 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.

Federal Register Mentions (1)

NoticeE9-12424
2009-05-28

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-41640
2023-05-09

EXHIBIT 99.2

View on SEC.gov →
001-00768
2012-10-22

EX-99.1 PDF

View on SEC.gov →
001-37385
2026-04-23

EXHIBIT 99.3

View on SEC.gov →
001-00768
2012-10-22

EX-99.1

View on SEC.gov →
333-91410
2002-06-28

HUMANA TRANS SERVICES GROUP, LTD. FORM SB-2

View on SEC.gov →
001-35100
2013-10-23

EX-99.1

View on SEC.gov →
001-35007
2017-11-06

KNIGHT-SWIFT HOLDINGS INC ANNOUNCES FINANCIAL RESULTS FOR THIRD QUARTER 2017

View on SEC.gov →
001-41828
2024-03-19

EX-99.1

View on SEC.gov →
001-32396
2017-05-10

FORM 10-Q (FIRST QUARTER 2017)

View on SEC.gov →
001-37385
2023-04-25

EXHIBIT 99.1

View on SEC.gov →
001-42591
2025-12-15

PRESS RELEASE DATED DECEMBER 12, 2025

View on SEC.gov →
000-12014
2018-11-07

EX-99.1

View on SEC.gov →
2012-06-14

SEC filing

View on SEC.gov →
001-42591
2026-03-16

FINANCIAL RESULTS PRESS RELEASE

View on SEC.gov →
001-41828
2024-01-03

EX-99.1

View on SEC.gov →
001-32396
2017-08-08

FORM 10-Q (SECOND QUARTER 2017)

View on SEC.gov →
001-33072000-12771
2013-09-11

EXHIBIT 99.2

View on SEC.gov →
001-35832
2013-09-11

EXHIBIT 99.1

View on SEC.gov →
001-35007
2019-05-08

10-Q

View on SEC.gov →
001-35007
2018-04-25

KNIGHT-SWIFT HOLDINGS INC ANNOUNCES FINANCIAL RESULTS FOR FIRST QUARTER 2018

View on SEC.gov →
001-37385
2025-04-23

EXHIBIT 99.1

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

EXHIBIT 99.2

View on SEC.gov →
811-22363
2012-04-26

SEC filing

View on SEC.gov →
001-00768
2012-11-02

10-Q

View on SEC.gov →
811-22428
2014-04-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22624
2022-12-27

ARROW DOW JONES GLOBAL YIELD ETF

View on SEC.gov →
001-02256
2015-03-10

SLIDE PRESENTATION

View on SEC.gov →
811-22624
2022-06-28

ARROW DOW JONES GLOBAL YIELD ETF_NQ_4.30.2022

View on SEC.gov →
001-37385
2024-04-19

EXHIBIT 99.1

View on SEC.gov →
001-08944
2012-07-31

EX-99.1

View on SEC.gov →
001-13175
2014-03-05

EX-99.01

View on SEC.gov →
001-13175
2013-09-11

EX-99.01

View on SEC.gov →
001-33893
2012-02-21

PRESS RELEASE

View on SEC.gov →
001-31239
2010-09-15

EX-99.1

View on SEC.gov →
001-13175
2014-05-20

EX-99.01

View on SEC.gov →
001-13175
2013-05-21

EX-99.01

View on SEC.gov →
001-00768
2013-10-23

EX-99.1

View on SEC.gov →
001-13175
2013-11-13

EX-99.01

View on SEC.gov →
001-13175
2013-09-26

EX-99.01

View on SEC.gov →
001-00768
2013-10-23

EX-99.1 PDF

View on SEC.gov →
001-31239
2010-10-06

EX-99.1

View on SEC.gov →
001-35007
2018-01-30

KNIGHT-SWIFT HOLDINGS INC ANNOUNCES FINANCIAL RESULTS FOR FOURTH QUARTER 2017

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
001-33281
2008-02-27

EXHIBIT 99.2

View on SEC.gov →
001-00768
2013-01-28

EX-99.1 PDF

View on SEC.gov →
001-00768
2013-01-28

EX-99.1

View on SEC.gov →
001-41279
2025-08-07

EX-99.1

View on SEC.gov →
001-05507
2017-10-10

EX-99.1

View on SEC.gov →
001-33893
2013-04-08

EX-99.1

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
811-22624
2023-06-28

ARROW DOW JONES GLOBAL YIELD ETF_NQ_4.30.2023

View on SEC.gov →
001-32396
2016-11-09

FORM 10-Q (THIRD QUARTER 2016)

View on SEC.gov →
001-33281
2008-02-27

EXHIBIT 99.2

View on SEC.gov →
001-06841
2012-05-08

SUNOCO INC--FORM 10-Q

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
001-31921
2022-09-14

EX-99.1

View on SEC.gov →
000-31297
2004-01-13

SEC filing

View on SEC.gov →
2020-10-09

SEC filing

View on SEC.gov →
811-22624
2020-06-26

ARROW DOW JONES GLOBAL YIELD ETF NQ 4.30.2020

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
001-35007
2018-05-09

10-Q

View on SEC.gov →
001-31239
2010-06-02

EX-99.1

View on SEC.gov →
001-41640
2023-08-01

EX-99.1

View on SEC.gov →
001-41581
2026-04-01

ANNUAL REPORT

View on SEC.gov →
001-13175
2014-07-07

EX-99.01

View on SEC.gov →
001-32396
2015-08-10

FORM 10-Q (SECOND QUARTER 2015)

View on SEC.gov →
001-41640
2023-08-01

EX-99.1

View on SEC.gov →
811-22428
2013-10-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-53243
2008-05-15

AXIOM MANAGEMENT FORM 10-12G

View on SEC.gov →
001-35100
2014-01-29

EX-99.2

View on SEC.gov →
001-41640
2023-08-01

EX-99.1

View on SEC.gov →
811-22624
2025-12-29

ARROW DOW JONES GLOBAL YIELD ETF_NQ_10.31.2025

View on SEC.gov →
001-32396
2015-11-09

FORM 10-Q (THIRD QUARTER 2015)

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
001-32396
2016-08-08

FORM 10-Q (SECOND QUARTER 2016)

View on SEC.gov →
001-00768
2015-05-01

1Q2015 10-Q PDF WITH EXHIBITS

View on SEC.gov →
001-31239
2011-08-24

EX-99.1

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
001-31913
2005-04-01

MATERIAL CHANGE REPORT DATED MARCH 30, 2005

View on SEC.gov →
001-00768
2013-11-01

10-Q

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

EXHIBIT 99.2

View on SEC.gov →
811-22624
2019-12-30

N-Q

View on SEC.gov →
000-30134
2006-06-22

EX-1.2

View on SEC.gov →
001-06841
2008-05-01

SUNOCO INC--FORM 10-Q

View on SEC.gov →
811-22624
2023-12-28

ARROW DOW JONES GLOBAL YIELD ETF_NQ_10.31.23

View on SEC.gov →
811-22624
2025-06-26

ARROW DOW JONES GLOBAL YIELD ETF_4.30.2025

View on SEC.gov →
001-00768
2013-04-22

EX-99.1

View on SEC.gov →
001-43230
2026-04-13

EX-99.76

View on SEC.gov →
001-00768
2013-04-22

EX-99.1 PDF

View on SEC.gov →
811-22624
2019-06-28

N-Q

View on SEC.gov →
811-06279
2013-08-20

N-Q

View on SEC.gov →
811-22624
2024-06-27

ARROW DOW JONES GLOBAL YIELD ETF_NQ_4.30.2024

View on SEC.gov →
814-01645
2024-05-10

10-Q

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
811-22624
2024-12-27

ARROW DOW JONES GLOBAL YIELD ETF_NQ_10.31.2024

View on SEC.gov →
001-06841
2008-08-07

SUNOCO INC--FORM 10-Q

View on SEC.gov →
001-06841
2012-08-02

SUNOCO INC--FORM 10-Q

View on SEC.gov →
000-53243
2008-08-26

AXIOM MGMT 10-12G/A

View on SEC.gov →
001-33190
2018-09-06

EX-99.4

View on SEC.gov →
001-33893
2012-04-27

FINANCIAL AND OPERATING RESULTS PRESS RELEASE, DATED APRIL 27, 2012

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
062
License Status
Active
Address
WA
Classification
Customs Broker

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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