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 2026-04-26 · 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)

Notice2026-05735
2026-03-24

Foreign-Trade Zone 68-El Paso, Texas; Site Renumbering Notice

Notice2020-04194
2020-03-02

Investigations Regarding Eligibility To Apply for Worker Adjustment Assistance

Notice2020-06089
2020-03-24

Notice of Determinations Regarding Eligibility To Apply for Trade Adjustment Assistance

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 →
005-49215
2013-01-25

SCHEDULE 13G

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

SCHEDULE 13G

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

SCHEDULE 13G AMENDMENT NO. 1

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

SC 13G

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

SC 13G/A

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005-79781
2007-11-01

SCHEDULE 13G AMENDMENT

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005-78413
2003-12-24

SCHEDULE 13 G

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005-78979
2003-04-10

SCHEDULE 13G

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

SCHEDULE 13G/A

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005-49215
2010-11-12

SEC filing

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

SCHEDULE 13G

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

SC 13D/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

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030-00355
2002-09-27

EXHIBIT I

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005-79086
2025-12-03

SEC filing

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

SC 13G/A

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 →
005-88480
2025-08-20

SEC filing

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 →
005-56029
2009-01-14

SEC filing

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

EXHIBIT F, SCHEDULE 1(D)

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

SCHEDULE 13G

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

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

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

SEC filing

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

SEC filing

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

SC 13G/A

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

SCHEDULE 13G FINAL AMENDMENT

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

SEC filing

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

SC 13G/A

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

SCHEDULE 13G/A

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333-160648
2018-03-21

424B3

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 →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

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

DEFA14A

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

SCHEDULE 13G

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 →
005-87563
2016-06-22

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

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 →
001-12879
2014-04-21

SEC filing

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

SC 13G/A

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

SCHEDULE 13G AMENDMENT NO.1

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

EXHIBIT A

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

SEC filing

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

EX-99.1

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

SCHEDULE 13G

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

SEC filing

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 →
005-83078
2007-08-23

SCHEDULE 13G

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

SCHEDULE 13G FINAL AMENDMENT

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

EX G-1 SUBSIDIARY LIST

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

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 →
005-46371
2001-01-10

SCHEDULE 13G

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

SCHEDULE 13G

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

SCHEDULE 13G

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

SEC filing

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

SC 13G

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

SEC filing

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

QUARTERLY REPORT

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 13D/A

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

SC 13G/A

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

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 →
005-56029
2007-02-14

SEC filing

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

SCHEDULE 13G FINAL AMENDMENT

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

SCHEDULE 13G

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

QUARTERLY REPORT

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

SEC filing

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 →
000-51378
2019-07-29

DEF 14A

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

SEC filing

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 →
2010-03-02

SEC filing

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

EX-99.1

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

SEC filing

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

SEC filing

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 →
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 →
005-43405
2008-02-14

SCHEDULE 13G AMENDMENT NO. 1

View on SEC.gov →
005-45489
2010-04-01

SCHEDULE 13G

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

PRESENTATION

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
322
License Status
Active
Address
TX
Classification
Customs Broker

Data Sources

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_trade_cslus_ofac_sdn
View sanctions record →

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

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