Base
Customs Broker

UPS SUPPLY CHAIN SOLUTIONS

CA

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 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 “UPS SUPPLY CHAIN SOLUTIONS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UPS SUPPLY CHAIN SOLUTIONS” 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 (3)

Notice2022-22619
2022-10-18

Certain Steel Nails From Taiwan: Final Results of Antidumping Duty Administrative Review and Final Determination of No Shipments; 2020-2021

Proposed Rule2023-25911
2023-12-08

Certificates of Compliance

Proposed Rule2022-20105
2022-09-21

Definition of Unreasonable Refusal To Deal or Negotiate With Respect to Vessel Space Accommodations Provided by an Ocean Common Carrier

SEC Filings (100)

001-15451
2022-07-26

EX-99.2

View on SEC.gov →
001-15451
2008-02-29

AMENDMENT NO. 16 TO THE UPS QUALIFIED STOCK OWNERSHIP PLAN AND TRUST AGREEMENT

View on SEC.gov →
000-20548
2001-02-02

FORM DEFA14A

View on SEC.gov →
000-20548
2001-02-21

SOLICITING MATERIAL UNDER RULE 14A-12

View on SEC.gov →
001-15451
2021-07-27

EX-99.2 - Q2 2021 FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
001-15451
2022-02-01

EX-99.2 - Q4 2021 FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
001-15451
2012-04-26

EX-99.1

View on SEC.gov →
001-15451
2021-10-26

EX-99.2 - Q3 2021 FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
001-15451
2005-07-21

EX-99.1 PRESS RELEASE DATED JULY 21,2005

View on SEC.gov →
001-15451
2004-02-04

EX-99.1 PRESS RELEASE DATED JANUARY 29, 2004

View on SEC.gov →
000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
000-20548
2001-04-02

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
001-15451
2024-10-24

EX-99.1 PRESS RELEASE THIRD QUARTER EARNINGS

View on SEC.gov →
001-15451
2023-08-08

EX-99.1 PRESS RELEASE SECOND QUARTER EARNINGS

View on SEC.gov →
001-15451
2003-07-29

EX-99.1 PRESS RELEASE DATED JULY 22, 2003

View on SEC.gov →
001-15451
2018-04-26

EXHIBIT 99.1 - PRESS RELEASE - FIRST QUARTER EARNINGS

View on SEC.gov →
001-15451
2017-10-26

EXHIBIT 99.1 - PRESS RELEASE - THIRD QUARTER EARNINGS

View on SEC.gov →
001-15451
2005-04-22

PRESS RELEASE

View on SEC.gov →
001-15451
2023-10-26

EX-99.1 PRESS RELEASE THIRD QUARTER EARNINGS

View on SEC.gov →
000-20548
2001-04-02

DEFA14A

View on SEC.gov →
001-15451
2003-10-24

PRESS RELEASE

View on SEC.gov →
001-15451
2022-02-01

EX-99.1 - PRESS RELEASE FOURTH QUARTER EARNINGS

View on SEC.gov →
000-31869
2009-01-05

EX-99.1

View on SEC.gov →
001-15451
2017-04-27

EXHIBIT 99.1 - PRESS RELEASE - FIRST QUARTER EARNINGS

View on SEC.gov →
001-15451
2022-10-25

EX-99.2 Q3 2022 FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
001-15451
2003-04-24

PRESS RELEASE DATED APRIL 22, 2003

View on SEC.gov →
001-15451
2022-07-26

EX-99.1

View on SEC.gov →
001-15451
2014-04-24

EXHIBIT 99.1 - PRESS RELEASE - FIRST QUARTER EARNINGS

View on SEC.gov →
001-15451
2005-05-17

ITEM 7. MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-15451
2017-07-27

EXHIBIT 99.1 - PRESS RELEASE - SECOND QUARTER EARNINGS

View on SEC.gov →
001-15451
2025-07-29

EX-99.1 - PRESS RELEASE SECOND QUARTER EARNINGS

View on SEC.gov →
001-15451
2011-10-25

EX-99.1

View on SEC.gov →
001-15451
2004-10-25

PRESS RELEASE

View on SEC.gov →
001-15451
2022-04-26

EX-99.2 - Q1 2022 FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
001-15451
2005-08-09

FORM 10-Q FOR PERIOD 6-30-05

View on SEC.gov →
001-15451
2004-04-27

PRESS RELEASE

View on SEC.gov →
001-15451
2025-10-28

EX-99.1 PRESS RELEASE THIRD QUARTER EARNINGS

View on SEC.gov →
001-15451
2024-01-30

EX-99.1 PRESS RELEASE FOURTH QUARTER EARNINGS

View on SEC.gov →
001-15451
2004-07-23

EX-99.1 PRESS RELEASE

View on SEC.gov →
001-15451
2018-10-24

EXHIBIT 99.1 - PRESS RELEASE - THIRD QUARTER EARNINGS

View on SEC.gov →
000-50924
2015-05-11

EXHIBIT 99.1

View on SEC.gov →
001-15451
2022-10-25

EX-99.1 PRESS RELEASE THIRD QUARTER EARNINGS

View on SEC.gov →
001-15451
2012-01-31

EX-99.1

View on SEC.gov →
001-15451
2023-01-31

EX-99.1 PRESS RELEASE FOURTH QUARTER EARNINGS

View on SEC.gov →
333-09768
2004-03-11

PRESS RELEASE

View on SEC.gov →
001-15451
2005-01-31

PRESS RELEASE

View on SEC.gov →
001-40032
2021-12-16

425

View on SEC.gov →
001-15451
2005-05-10

FORM 10-Q

View on SEC.gov →
001-15451
2013-10-28

EXHIBIT 99.1 - PRESS RELEASE - 3RD QUARTER EARNINGS

View on SEC.gov →
001-15451
2025-01-30

EX-99.1 - PRESS RELEASE FOURTH QUARTER EARNINGS

View on SEC.gov →
001-15451
2009-02-05

EX-99.1

View on SEC.gov →
001-15451
2006-03-14

FORM 10-K

View on SEC.gov →
001-15451
2011-07-27

EX-99.1

View on SEC.gov →
001-15451
2007-10-18

EX-99.1 PRESS RELEASE ISSUED OCTOBER 15, 2007

View on SEC.gov →
001-15451
2007-01-12

EX-99.1 PRESS RELEASE ISSUED JANUARY 8, 2007

View on SEC.gov →
001-15451
2007-03-01

FORM 10-K

View on SEC.gov →
001-15451
2018-01-31

EXHIBIT 99.1 - PRESS RELEASE - CCO RETIREMENT

View on SEC.gov →
001-15451
2018-07-25

EXHIBIT 99.1 - PRESS RELEASE - SECOND QUARTER EARNINGS

View on SEC.gov →
001-15451
2019-10-22

EXHIBIT 99.1 - PRESS RELEASE - THIRD QUARTER EARNINGS

View on SEC.gov →
001-15451
2005-03-14

FORM 10-K

View on SEC.gov →
001-15451
2017-06-27

EX-10.3

View on SEC.gov →
001-15451
2011-04-26

EX-99.1

View on SEC.gov →
001-15451
2011-02-01

EX-99.1

View on SEC.gov →
001-15451
2014-10-24

EXHIBIT 99.1 - PRESS RELEASE - THIRD QUARTER EARNINGS

View on SEC.gov →
001-15451
2024-07-23

EX-99.1 PRESS RELEASE SECOND QUARTER EARNINGS

View on SEC.gov →
001-15451
2014-07-29

EXHIBIT 99.1 - PRESS RELEASE - SECOND QUARTER EARNINGS

View on SEC.gov →
001-15451
2015-02-03

EXHIBIT 99.1 - PRESS RELEASE - FOURTH QUARTER EARNINGS

View on SEC.gov →
001-15451
2010-04-27

EX-99.1

View on SEC.gov →
001-15451
2023-04-25

EX-99.1 PRESS RELEASE FIRST QUARTER EARNINGS

View on SEC.gov →
001-15451
2010-07-22

EX-99.1

View on SEC.gov →
001-15451
2014-01-31

EXHIBIT 99.1 - PRESS RELEASE - 4TH QUARTER EARNINGS

View on SEC.gov →
001-15451
2013-07-23

EXHIBIT 99.1 - PRESS RELEASE - 2ND QUARTER EARNINGS

View on SEC.gov →
001-15989
2010-05-21

FORM 8-K

View on SEC.gov →
001-15451
2003-02-21

UNITED PARCEL SERVICE, INC.

View on SEC.gov →
001-15451
2010-10-21

EX-99.1

View on SEC.gov →
001-15451
2023-02-21

EX-10.3 - UPS RESTORATION SAVINGS PLAN

View on SEC.gov →
001-15451
2005-05-17

ITEM 8. FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA

View on SEC.gov →
001-15451
2020-01-30

EXHIBIT 99.1 - PRESS RELEASE FOURTH QUARTER EARNINGS

View on SEC.gov →
001-15451
2002-07-12

EX-99.1 PRESS RELEASE

View on SEC.gov →
001-15451
2009-04-27

EX-99.1

View on SEC.gov →
001-15451
2016-10-27

EXHIBIT 99.1 - PRESS RELEASE - THIRD QUARTER EARNINGS

View on SEC.gov →
001-15451
2004-03-05

UNITED PARCEL SERVICE, INC.

View on SEC.gov →
001-15451
2022-04-26

EX-99.1 - PRESS RELEASE FIRST QUARTER EARNINGS

View on SEC.gov →
001-15451
2008-02-29

FORM 10-K

View on SEC.gov →
001-15451
2026-01-27

EX-99.1 - PRESS RELEASE FOURTH QUARTER EARNINGS

View on SEC.gov →
000-20548
2001-01-11

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
000-22861
2001-01-16

EX-99.1

View on SEC.gov →
001-15451
2013-04-26

EXHIBIT - PRESS RELEASE

View on SEC.gov →
001-15451
2006-11-06

FORM 10-Q

View on SEC.gov →
001-15451
2025-04-29

EX-99.1 - PRESS RELEASE FIRST QUARTER EARNINGS

View on SEC.gov →
001-15451
2021-10-26

EX-99.1 PRESS RELEASE THIRD QUARTER EARNINGS

View on SEC.gov →
001-12203
2014-06-05

EX-99.1

View on SEC.gov →
001-15451
2021-07-27

EX-99.1 - PRESS RELEASE SECOND QUARTER EARNINGS

View on SEC.gov →
001-15451
2014-02-28

EXHIBIT 21 - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-15451
2007-02-02

EX-99.1 PRESS RELEASE DATED JANUARY 30, 2007

View on SEC.gov →
001-15451
2023-02-21

10-K

View on SEC.gov →
001-15451
2009-02-27

FORM 10-K

View on SEC.gov →
001-15451
2008-02-29

AMENDMENT NO. 10 TO THE UPS SAVINGS PLAN

View on SEC.gov →
001-15451
2020-04-28

EXHIBIT 99.1 - PRESS RELEASE FIRST QUARTER EARNINGS

View on SEC.gov →
001-15451
2003-08-14

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
110
License Status
Active
Address
CA
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.

Search Screening List
← UPS SUPPLY CHAIN SOLUTIONUPS Trade Advisory Services, Inc. →