Base
Customs BrokerPotential sanctions match

Schenker, Inc

TX

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-01 · Updates daily

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Schenker, Inc” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Schenker, 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 (3)

SEC Filings (100)

001-35740
2022-06-24

DEFA14A

View on SEC.gov →
005-49215
2015-02-12

SC 13GA

View on SEC.gov →
005-59433
2005-06-16

SCHEDULE 13G

View on SEC.gov →
005-79086
2023-02-21

SC 13D

View on SEC.gov →
005-79086
2019-08-21

SC 13G

View on SEC.gov →
005-79086
2020-02-07

SC 13G/A

View on SEC.gov →
005-79781
2007-11-01

SCHEDULE 13G AMENDMENT

View on SEC.gov →
005-78344
2002-06-28

SCHEDULE 13G

View on SEC.gov →
005-49215
2010-11-12

SEC filing

View on SEC.gov →
005-78979
2003-04-10

SCHEDULE 13G

View on SEC.gov →
005-78413
2003-12-24

SCHEDULE 13 G

View on SEC.gov →
005-59433
2006-02-13

SCHEDULE 13G AMENDMENT NO. 1

View on SEC.gov →
005-49215
2013-01-25

SCHEDULE 13G

View on SEC.gov →
005-41525
2005-02-14

SCHEDULE 13G/A

View on SEC.gov →
005-79086
2022-02-08

SC 13G/A

View on SEC.gov →
005-49215
2020-01-29

SC 13G/A

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
005-39946
2003-09-08

SCHEDULE 13G

View on SEC.gov →
005-79086
2025-12-03

SEC filing

View on SEC.gov →
005-44574
2002-06-26

SCHEDULE 13D AMENDMENT NO. 2 (FINAL)

View on SEC.gov →
001-35740
2022-06-30

DEFA14A

View on SEC.gov →
005-79086
2024-07-24

SC 13D/A

View on SEC.gov →
005-79086
2021-02-04

SC 13G/A

View on SEC.gov →
005-45559
2013-07-25

SCOGGIN WORLDWIDE FUND, LTD. SC 13G 7-15-2013 (GLEACHER & COMPANY, INC.)

View on SEC.gov →
005-78529
2003-02-14

SCHEDULE 13G

View on SEC.gov →
005-49215
2007-10-12

SEC filing

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
005-49215
2012-01-27

SC 13G/A

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
005-56029
2009-01-14

SEC filing

View on SEC.gov →
005-88480
2025-08-20

SEC filing

View on SEC.gov →
005-49215
2019-02-06

SC 13G/A

View on SEC.gov →
005-78344
2003-02-14

SCHEDULE 13G FINAL AMENDMENT

View on SEC.gov →
005-49215
2009-01-20

SEC filing

View on SEC.gov →
005-90535
2025-05-14

SEC filing

View on SEC.gov →
333-160648
2018-03-21

424B3

View on SEC.gov →
005-49215
2011-08-23

SCHEDULE 13G/A

View on SEC.gov →
005-79361
2005-02-10

SCHEDULE 13G

View on SEC.gov →
005-91204
2023-10-17

SEC filing

View on SEC.gov →
005-82736
2008-02-14

SCHEDULE 13G FINAL AMENDMENT

View on SEC.gov →
001-35740
2022-06-24

DEFA14A

View on SEC.gov →
005-92256
2026-08-14

SEC filing

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
000-50368
2011-08-03

CURRENT REPORT

View on SEC.gov →
005-49215
2016-02-16

SC 13G/A

View on SEC.gov →
001-06615
2014-06-27

SEC filing

View on SEC.gov →
005-81009
2016-02-16

SC 13G/A

View on SEC.gov →
005-79154
2008-02-14

SCHEDULE 13G AMENDMENT NO. 1

View on SEC.gov →
001-06615
2014-07-14

SEC filing

View on SEC.gov →
005-87563
2016-06-22

SCOGGIN CAPITAL MANAGEMENT II LLC SC 13G 6-17-2016 (DIAMOND RESORTS INTERNATIONAL, INC)

View on SEC.gov →
001-12879
2014-04-21

SEC filing

View on SEC.gov →
005-49215
2009-01-15

SEC filing

View on SEC.gov →
005-91204
2024-02-14

SEC filing

View on SEC.gov →
005-46163
2008-02-14

SCHEDULE 13G AMENDMENT NO.1

View on SEC.gov →
005-79086
2025-12-03

EX-99.1

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
030-00355
2002-07-01

EXHIBIT A

View on SEC.gov →
001-12879
2014-04-22

SEC filing

View on SEC.gov →
005-41525
2004-09-07

SCHEDULE 13G

View on SEC.gov →
005-49215
2014-02-03

SC 13G/A

View on SEC.gov →
001-06615
2013-04-15

SEC filing

View on SEC.gov →
005-38287
2007-02-15

SCHEDULE 13G

View on SEC.gov →
005-82736
2007-04-18

SCHEDULE 13G

View on SEC.gov →
005-83078
2007-08-23

SCHEDULE 13G

View on SEC.gov →
005-83078
2008-02-14

SCHEDULE 13G FINAL AMENDMENT

View on SEC.gov →
005-81009
2015-10-05

SC 13G

View on SEC.gov →
005-81009
2017-02-01

SC 13G/A

View on SEC.gov →
005-87586
2014-07-11

SCOGGIN CAPITAL MANAGEMENT II LLC SC 13G 7-8-2014 (JASON INDUSTRIES, INC.)

View on SEC.gov →
001-12718
2015-09-17

425

View on SEC.gov →
005-46371
2001-01-10

SCHEDULE 13G

View on SEC.gov →
005-46371
2001-01-10

SCHEDULE 13D/A

View on SEC.gov →
001-06615
2013-04-17

SEC filing

View on SEC.gov →
001-06615
2014-07-08

SEC filing

View on SEC.gov →
001-38785
2019-04-05

SEC filing

View on SEC.gov →
005-55741
2015-02-04

SCOGGIN CAPITAL MANAGEMENT II LLC SC 13G 12-31-2014 (SCHOOL SPECIALTY, INC)

View on SEC.gov →
005-82539
2007-02-12

SCHEDULE 13G

View on SEC.gov →
005-79361
2006-02-14

SCHEDULE 13G FINAL AMENDMENT

View on SEC.gov →
000-50368
2012-05-10

QUARTERLY REPORT

View on SEC.gov →
005-49215
2017-01-27

SC 13G/A

View on SEC.gov →
001-06615
2014-07-14

SEC filing

View on SEC.gov →
005-52681
2013-10-07

SCOGGIN CAPITAL MANAGEMENT II LLC SC 13G 9-26-2013 (GLOBECOMM SYSTEMS)

View on SEC.gov →
005-56029
2007-02-14

SEC filing

View on SEC.gov →
005-49215
2010-02-12

SEC filing

View on SEC.gov →
005-60115
2007-06-06

SCHEDULE 13G

View on SEC.gov →
000-51378
2019-07-29

DEF 14A

View on SEC.gov →
000-50368
2012-11-08

QUARTERLY REPORT

View on SEC.gov →
001-06615
2013-04-01

SEC filing

View on SEC.gov →
005-82539
2008-02-14

SCHEDULE 13G FINAL AMENDMENT

View on SEC.gov →
005-45559
2014-02-06

SCOGGIN WORLDWIDE FUND, LTD SC 13GA 12-31-2013 (GLEACHER & COMPANY, INC)

View on SEC.gov →
2010-03-02

SEC filing

View on SEC.gov →
005-49215
2014-02-03

EX-99.1

View on SEC.gov →
005-87586
2015-02-04

SCOGGIN CAPITAL MANAGEMENT II LLC SC 13G 12-31-2014 (JASON INDUSTRIES, INC.)

View on SEC.gov →
001-06615
2015-04-07

SEC filing

View on SEC.gov →
000-50368
2008-05-14

PRESENTATION

View on SEC.gov →
001-06615
2014-07-08

SEC filing

View on SEC.gov →
001-06615
2015-04-07

SEC filing

View on SEC.gov →
000-53880
2010-04-06

SEC filing

View on SEC.gov →
005-43405
2008-02-14

SCHEDULE 13G AMENDMENT NO. 1

View on SEC.gov →
000-50368
2011-11-07

QUARTERLY REPORT

View on SEC.gov →
000-50368
2011-11-08

AMENDMENT TO CURRENT REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-06-16BG BAU - Berufsgenossenschaft der Bauwirtschaft(DEU)Germany – Printing and related services – Herstellung und Lieferung von Gerüs…385342-2025 →
2025-05-21Staatliches Bauamt Erlangen-Nürnberg, Technische Geschäftsleitung, SG Bau(DEU)Germany – Prison building construction work – 24E0440 - 2.BA - Infrastrukturm…326717-2025 →
2025-05-20Stadt Chemnitz, Hauptamt Abt. Zentrale Dienste /Submission(DEU)Germany – Transport services (excl. Waste transport) – Kunsttransport incl. R…322266-2025 →
2025-05-19Landkreis Rosenheim - Kreiseigener Hochbau(DEU)Germany – Special school construction work – Erweiterung und Umbau des Sonder…320766-2025 →
2025-05-15Schwesternschaft München vom Bayerischen Roten Kreuz e.V.(DEU)Germany – Floor laying and covering work – Bodenbelagsarbeiten313375-2025 →
2025-05-12Kliniken HochFranken(DEU)Germany – Floor laying and covering work – Bodenbelagsarbeiten Kautschuk300809-2025 →
2025-04-16Hamburg Messe und Congress GmbH(DEU)Germany – Transport services (excl. Waste transport) – Speditions- und Logist…248153-2025 →
2025-04-16Allresto Flughafen München Hotel und Gaststätten GmbH(DEU)Germany – Plumbing and sanitary works – 2024-1004251_Flughafen München_Mieter…248745-2025 →
2025-04-10Hanse- und Universitätsstadt Rostock, Die Oberbürgermeisterin, Rechts- und Vergabeamt, SG Zentrale Vergabe und Beschaffung(DEU)Germany – Planting and maintenance services of green areas – Gärtnerische Pfl…231669-2025 →
2025-03-25Stadt Nürnberg Hochbauamt(DEU)Germany – Stone carving – Zeppelinstraße, Lernort Zeppelinfeld - 1_2_113.5 Na…190909-2025 →
2025-03-19Landesinstitut für Schulqualität und Lehrerbildung Sachsen Anhalt (LISA)(DEU)Germany – Office and computing machinery, equipment and supplies except furni…178455-2025 →
2025-03-14Stadt Puchheim(DEU)Germany – Ventilation installation work – Lüftungstechnik168607-2025 →
2025-03-11Schirn Kunsthalle(DEU)Germany – Road transport services – SCHIRN - Transport- und Verpackungsleistu…156296-2025 →
2025-03-05GSI Helmholtzzentrum für Schwerionenforschung GmbH(DEUDEU)Germany – Transport services (excl. Waste transport) – Rahmenvereinbarung Ext…145816-2025 →
2025-02-07Plate-forme affrètement et transport(FRA)France – Water transport services – Marché de commissionnaire de transport qu…84273-2025 →
2025-02-07Staatliches Bauamt München 2(DEU)Germany – Floor-covering work – Bodenbelagsarbeiten ASK85365-2025 →
2025-02-07Commissariat à l'énergie atomique et aux énergies alternatives(FRA)France – Transport services (excl. Waste transport) – Réalisation des opérati…86067-2025 →
2025-02-05Stadibau GmbH(DEU)Germany – Building completion work – 243SOY17 - Soyerhofstr. 17, München - LV…77809-2025 →
2025-01-22Markt Hirschaid(DEU)Germany – Primary school construction work – Rohbauarbeiten46259-2025 →
2025-01-21Otto Wagner Areal Revitalisierung GmbH(AUT)Austria – Architectural, construction, engineering and inspection services – …42180-2025 →
2025-01-07Stiftung Deutsches Historisches Museum(DEU)Germany – Space transport services – Rahmenvereinbarung Kunsttransporte7620-2025 →
2024-12-16Interdisciplinary Transformation University (IT:U)(AUT)Austria – Computer equipment and supplies – Rahmenvereinbarung über die Liefe…766212-2024 →
2024-12-09EWN Entsorgungswerk für Nuklearanlagen GmbH(DEU)Germany – Transport services (excl. Waste transport) – Rahmenvertrag konventi…749530-2024 →
2024-12-03Abfallwirtschaftsbetrieb München (AWM) - Vergabestelle 7(DEU)Germany – Refuse recycling services – Verwertung von Eisenmischschrott736334-2024 →
2024-11-22Bundesanstalt für Immobilienaufgaben(DEU)Germany – Architectural and related services – Generalplaner für den Vorratsb…714001-2024 →

Source: TED — EU Tenders Electronic Daily

Registry Details

CBP License
322
License Status
Active
Address
TX
Classification
Customs Broker

Compliance Screening

Potential match found

This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.

us_ofac_sdnus_trade_csl
View sanctions record →

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

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