Base
Customs Broker

SMITH LOGISTICS INTERNATIONAL INC

FL

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 “SMITH LOGISTICS INTERNATIONAL INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SMITH LOGISTICS INTERNATIONAL 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)

SEC Filings (100)

001-35392
2021-06-07

EX-99.1

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811-03114
2021-10-26

SEC filing

View on SEC.gov →
811-03114
2021-07-22

SEC filing

View on SEC.gov →
811-03114
2021-01-20

SEC filing

View on SEC.gov →
811-03114
2020-10-16

SEC filing

View on SEC.gov →
811-03114
2021-04-23

SEC filing

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811-03114
2022-04-27

SEC filing

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811-03114
2022-07-29

SEC filing

View on SEC.gov →
811-03114
2020-07-24

SEC filing

View on SEC.gov →
811-03114
2022-01-25

SEC filing

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333-109667-04
2004-06-15

SEC filing

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333-141907
2013-04-16

ROADSHIPS HOLDINGS, INC. FORM 10-K FOR DECEMBER 31, 2012

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811-03114
2020-04-20

SEC filing

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811-03114
2025-01-27

SEC filing

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811-03114
2025-04-25

SEC filing

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333-109667-04
2004-06-15

SEC filing

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811-03114
2025-07-24

SEC filing

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811-03114
2020-10-16

SEC filing

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333-141907
2015-03-20

FORM 10-K

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001-33635
2012-04-04

PRESS RELEASE

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811-03114
2022-10-26

SEC filing

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333-109667-01333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-02333-109667-11333-109667-06333-109667-03333-109667
2004-01-27

AMENDMENT NO. 2 TO FORM S-4

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333-109667-04
2005-06-14

EVERGREEN HOLDINGS

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333-109667-01333-109667-08333-109667-10333-109667-09333-109667-05333-109667-07333-109667-04333-109667-02333-109667-11333-109667-06333-109667-03333-109667
2004-02-27

AMENDMENT #3 TO FORM S-4

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811-03114
2023-01-26

SEC filing

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333-141907
2011-01-04

ROADSHIPS 8-KA 06.15.10

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001-09356
2012-05-04

PRESS RELEASE

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333-141907
2010-05-06

SEC filing

View on SEC.gov →
333-141907
2010-06-30

8-K A 06.15.10

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333-141907
2011-05-16

SEC filing

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811-03010
2021-12-21

SEC filing

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333-109667-01333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-02333-109667-11333-109667-06333-109667-03333-109667
2003-12-17

FORM S-4 AMENDMENT NO. 1

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333-109667-04
2004-09-30

SEC filing

View on SEC.gov →
811-03114
2022-01-25

SEC filing

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333-109667-04
2006-07-17

SEC filing

View on SEC.gov →
811-03114
2021-04-23

SEC filing

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811-04118
2022-06-24

SEC filing

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002-90946002-22019002-42722
2018-09-21

PARAMETRIC COMPLEX WIDE SUPPLEMENT DTD 9-21-2018

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811-03114
2020-07-24

SEC filing

View on SEC.gov →
811-22209
2023-10-30

SEC filing

View on SEC.gov →
811-06563
2020-05-20

SEC filing

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333-109667-04
2006-05-30

SEC filing

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000-29825
2002-09-13

FORM 10KSB FOR FISCAL YEAR END MAY 31, 2002

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333-109667-01333-109667-02333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-11333-109667-06333-109667-03333-109667
2003-10-14

REGISTRATION STATEMENT ON FORM S-4

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811-03785
2022-06-24

SEC filing

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001-09810
2014-07-29

EX-99.2

View on SEC.gov →
811-03114
2021-01-20

SEC filing

View on SEC.gov →
811-22209
2023-07-26

SEC filing

View on SEC.gov →
001-33841
2024-02-22

EX-21

View on SEC.gov →
811-03114
2021-10-26

SEC filing

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001-36114
2015-02-11

FORM 8-K

View on SEC.gov →
811-03759
2021-11-22

SEC filing

View on SEC.gov →
811-04118
2022-03-22

SEC filing

View on SEC.gov →
811-06563
2019-11-21

SEC filing

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001-11331000-50183000-50182333-06693-02
2015-06-08

8-K

View on SEC.gov →
811-21864
2022-08-29

SEC filing

View on SEC.gov →
001-34734
2016-03-01

EXHIBIT 21.1

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333-141907
2010-06-30

ROADSHIPS 8-K 06.15.10

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811-04118
2021-12-21

SEC filing

View on SEC.gov →
811-06563
2020-02-28

SEC filing

View on SEC.gov →
811-03785
2022-03-22

SEC filing

View on SEC.gov →
000-29825
2002-10-01

AMENDMENT NO. 1 TO FORM 10-K

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001-33841
2020-02-26

EX-21

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811-03785
2021-12-21

SEC filing

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811-01241
2020-01-22

SEC filing

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333-210445
2018-09-21

EATON VANCE MUNICIPAL INCOME TRUST SAI SUPPLEMENT DTD 9-21-2018

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001-33841
2022-02-25

EX-21

View on SEC.gov →
333-207589
2018-09-21

EATON VANCE SENIOR FLOATING-RATE TRUST SAI SUPPLEMENT DTD 9-21-2018

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333-214544333-220692333-224640
2018-09-21

EATON VANCE TAX-MANAGED BUY-WRITE FUNDS SAI SUPPLEMENT DTD 9-21-2018

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001-34734
2015-03-02

EX-21.1

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333-182175
2018-09-21

SFI COMPLEX WIDE SUPPLEMENT DTD 9-21-2018

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002-22019002-27962002-42722002-90946033-00572033-01121033-71320333-44010
2018-09-21

EATON VANCE COMPLEX WIDE SUPPLEMENT DTD 9-21-2018

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333-220691
2018-09-21

EATON VANCE TAX-ADVANTAGED GLOBAL DIVIDEND OPPORTUNITIES FUND SAI SUPPLEMENT DTD 9-21-2018

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333-109667-04
2005-07-15

HOLDINGS QTR ENDED MAY 31, 2005

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333-197733333-197734
2018-09-21

NEXTSHARES COMPLEX WIDE SUPPLEMENT DTD 9-21-2018

View on SEC.gov →
333-208995
2018-09-21

EATON VANCE FLOATING-RATE INCOME TRUST SAI SUPPLEMENT DTD 9-21-2018

View on SEC.gov →
001-33841
2023-02-24

EX-21

View on SEC.gov →
333-207588
2018-09-21

EATON VANCE SENIOR INCOME TRUST SAI SUPPLEMENT DTD 9-21-2018

View on SEC.gov →
811-01241
2020-04-27

SEC filing

View on SEC.gov →
333-109667-04
2005-01-18

FY05 Q3 HOLDINGS FORM 10-Q

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333-141907
2012-04-16

SEC filing

View on SEC.gov →
001-33841
2021-02-25

EX-21

View on SEC.gov →
333-109667-04
2004-10-15

SEC filing

View on SEC.gov →
333-113564
2004-06-14

SEC filing

View on SEC.gov →
001-34734
2014-03-13

EX-21.1

View on SEC.gov →
001-04717
2021-06-02

425

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811-03114
2023-07-26

SEC filing

View on SEC.gov →
811-22743
2015-08-28

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS

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000-51342
2006-01-09

SEC filing

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811-05624
2025-08-22

SEC filing

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333-109667-01333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-02333-109667-11333-109667-06333-109667-03333-109667
2004-01-27

OPINION OF GWENNA R. WOOTRESS, ESQ.

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811-01241
2020-07-22

SEC filing

View on SEC.gov →
811-03114
2024-10-29

SEC filing

View on SEC.gov →
811-03114
2023-04-27

SEC filing

View on SEC.gov →
333-109667-04
2005-10-13

HOLDINGS FORM 10-Q FY2006 Q2

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333-109667-01333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-02333-109667-11333-109667-10333-109667-06333-109667-03333-109667
2004-03-01

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

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811-03114
2024-04-24

SEC filing

View on SEC.gov →
811-03114
2024-01-24

SEC filing

View on SEC.gov →
811-03114
2023-10-27

SEC filing

View on SEC.gov →
001-33841
2025-02-20

EX-21

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
544
License Status
Active
Address
FL
Classification
Customs Broker

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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SMITH AIR INCSOBEL NETWORK INTERNATIONAL CO. INC.