Base
Customs Broker

International Trade Solutions, Inc.

MT

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “International Trade Solutions, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “International Trade Solutions, 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.

SEC Filings (100)

000-53653000-53654
2009-04-30

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-12989
2009-03-06

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-150383-44333-150383-43333-150383-41333-150383-40333-150383-39333-150383-38333-150383-34333-150383-33333-150383-32333-150383-31333-150383-29333-150383-28333-150383-27333-150383-26333-150383-25333-150383-24333-150383-23333-150383-22333-150383-37333-150383-57333-150383-36333-150383-35333-150383-21333-150383-20333-150383-19333-150383-17333-150383-08333-150383-07333-150383-05333-150383-13333-150383-10333-150383-63333-150383333-150383-62333-150383-61333-150383-60333-150383-59333-150383-58333-150383-64333-150383-55333-150383-53333-150383-52333-150383-51333-150383-48333-150383-46333-150383-45
2009-03-06

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-16427
2016-02-26

EXHIBIT 21.1

View on SEC.gov →
333-150383-63333-158657333-150383-62333-150383-61333-150383-60333-150383-59333-150383-58333-150383-64333-150383-55333-150383-53333-150383-52333-150383-51333-150383-46333-150383-44333-150383-43333-150383-40333-150383-39333-150383-38333-150383-37333-150383-57333-150383-36333-150383-35333-150383-34333-150383-33333-150383-32333-150383-31333-150383-29333-150383-28333-150383-27333-150383-26333-150383-25333-150383-24333-150383-23333-150383-21333-150383-20333-150383-19333-150383-17333-150383-08333-150383-07333-150383-05333-150383-13333-150383-10
2010-03-24

EXHIBIT 21.1 - SUBSIDIARIES OF THE REGISTRANTS

View on SEC.gov →
001-12989000-53653000-53654
2010-03-24

EXHIBIT 21.1 - SUBSIDIARIES OF THE REGISTRANTS

View on SEC.gov →
001-16427
2021-02-18

EX-21.1

View on SEC.gov →
001-12989000-53653000-53654
2011-03-01

SUBSIDIARIES OF THE REGISTRANTS

View on SEC.gov →
001-16427
2022-02-23

EX-21.1

View on SEC.gov →
000-17017
2010-03-18

EX-21

View on SEC.gov →
001-16427
2020-02-20

EXHIBIT 21.1

View on SEC.gov →
000-17017
2011-03-15

EX-21

View on SEC.gov →
001-16427
2019-02-21

EXHIBIT 21.1

View on SEC.gov →
000-31589
2001-03-15

10-K405

View on SEC.gov →
001-16427
2017-02-23

EXHIBIT 21.1

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

UNITED PARCEL SERVICE, INC./FIRST INTERNATIONAL

View on SEC.gov →
000-17017
2012-03-13

EX-21

View on SEC.gov →
001-12989000-53653000-53654
2013-03-20

EX-21.1

View on SEC.gov →
001-16427
2018-02-22

EXHIBIT 21.1

View on SEC.gov →
000-53653000-53654001-12989
2014-03-21

EX-21.1

View on SEC.gov →
001-16427
2023-02-27

EX-21.1

View on SEC.gov →
000-31589
2002-03-11

10-K

View on SEC.gov →
001-16427
2024-02-26

EX-21.1

View on SEC.gov →
001-12989000-53653000-53654
2012-03-16

LIST OF SUBSIDIARIES

View on SEC.gov →
333-204706
2015-06-04

EX-21.1

View on SEC.gov →
001-37867
2018-03-29

EXHIBIT 21.1

View on SEC.gov →
001-37867
2017-03-31

EXHIBIT 21.1

View on SEC.gov →
001-37867
2020-03-27

EXHIBIT 21.1

View on SEC.gov →
000-53653001-12989000-53654
2015-03-25

EX-21.1

View on SEC.gov →
333-197772-02333-197772-04333-197772-09333-197772-20333-197772-25333-197772-27333-197772-08333-197772-19333-197772-23333-197772-26333-197772-28333-197772-31333-197772333-197772-03333-197772-18333-197772-22333-197772-29333-197772-15333-197772-21333-197772-24333-197772-16333-197772-13333-197772-11333-197772-17333-197772-06333-197772-01333-197772-32333-197772-05333-197772-07333-197772-30333-197772-10333-197772-14333-197772-12
2014-07-31

SUBSIDIARIES OF THE REGISTRANTS

View on SEC.gov →
001-37867
2019-03-29

EXHIBIT 21.1

View on SEC.gov →
001-37867
2023-03-30

EX-21.1

View on SEC.gov →
033-25126-D
2005-11-21

SEC filing

View on SEC.gov →
001-37867
2022-03-24

EX-21.1

View on SEC.gov →
001-13159
2002-06-26

MONTHLY OPERATING REPORT

View on SEC.gov →
001-16427
2025-02-13

EX-21.1

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

EX-99.1

View on SEC.gov →
001-35944
2019-05-16

EXHIBIT 14.1

View on SEC.gov →
001-37867
2021-03-26

EX-21.1

View on SEC.gov →
333-208524
2016-04-11

EX-21

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
001-39557
2025-02-24

PRESS RELEASE DATED FEBRUARY 24, 2025

View on SEC.gov →
001-13159
2002-07-29

MONTHLY OPERATING REPORT FOR MARCH 2002

View on SEC.gov →
001-14845
2017-02-24

EXHIBIT 21.1

View on SEC.gov →
001-05519
2007-03-07

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
033-25126-D
2001-05-21

QUARTERLY REPORT

View on SEC.gov →
001-05519
2006-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-17017
2013-03-12

EX-21

View on SEC.gov →
000-12600
2012-03-12

MANGEMENT'S DISCUSSION & ANALYSIS FOR THE YEARS ENDED DECEMBER 31, 2011 AND 2010

View on SEC.gov →
001-38033
2021-05-28

EXHIBIT 21

View on SEC.gov →
001-14845
2016-02-24

EXHIBIT 21.1

View on SEC.gov →
001-38033
2022-05-26

EX-21

View on SEC.gov →
333-218394
2017-06-01

EX-21.1

View on SEC.gov →
333-218395
2017-06-01

EX-21.1

View on SEC.gov →
001-05519
2005-03-31

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
811-21506
2019-11-27

SEC filing

View on SEC.gov →
001-38033
2020-06-01

EXHIBIT 21

View on SEC.gov →
001-16337
2018-01-19

EXHIBIT 99.1

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
001-38033
2018-05-29

EXHIBIT 21

View on SEC.gov →
001-38033
2019-06-13

EXHIBIT 21

View on SEC.gov →
001-41503
2023-12-22

EXHIBIT 10.1

View on SEC.gov →
001-37867
2024-03-25

EX-21.1

View on SEC.gov →
001-13159
2002-11-19

MONTHLY OPERATING REPORT FOR AUGUST 2002

View on SEC.gov →
000-17017
2009-03-26

EX-21

View on SEC.gov →
811-24035
2025-09-26

SEC filing

View on SEC.gov →
333-222161
2017-12-19

EX-21.1

View on SEC.gov →
000-53792
2015-01-05

SMARTAG INTERNATIONAL, INC. FORM 10-K SEPTEMBER 30, 2014

View on SEC.gov →
001-13159
2002-12-11

MONTHLY OPERATING REPORT FOR SEPTEMBER 2002

View on SEC.gov →
811-24035
2025-09-26

SEC filing

View on SEC.gov →
811-24035
2025-09-26

SEC filing

View on SEC.gov →
811-24035
2025-09-26

SEC filing

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
811-24035
2025-09-26

SEC filing

View on SEC.gov →
000-19969
2020-02-28

EX-10.36

View on SEC.gov →
001-32044
2004-06-02

AMENDMENT TO CURRENT REPORT

View on SEC.gov →
000-09908
2018-04-04

SEC filing

View on SEC.gov →
001-05519
2009-03-11

LIST OF SUBSIDIARIES OF THE REGISTRANT

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

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

View on SEC.gov →
001-05519
2010-03-02

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-51509
2005-08-30

EXHIBIT 99.2

View on SEC.gov →
001-38033
2023-05-19

EX-21

View on SEC.gov →
001-13159
2003-02-10

MONTHLY OPERATING REPORT FOR NOVEMBER 2002

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
811-24035
2026-03-27

SEC filing

View on SEC.gov →
033-25126-D
2005-05-09

SEC filing

View on SEC.gov →
033-25126-D
2001-11-21

QUARTERLY REPORT

View on SEC.gov →
001-13159
2002-10-30

MONTHLY OPERATING REPORT FOR MAY 2002

View on SEC.gov →
000-17017
2008-03-31

SUBSIDIARIES

View on SEC.gov →
001-09247
2002-05-15

FORM 10-K

View on SEC.gov →
811-24035
2026-03-27

SEC filing

View on SEC.gov →
001-38033
2024-05-17

EX-21

View on SEC.gov →
001-37867
2025-03-25

EX-21.1

View on SEC.gov →
001-13159
2002-11-15

MONTHLY OPERATING REPORT

View on SEC.gov →
811-24035
2026-03-27

SEC filing

View on SEC.gov →
811-24035
2026-03-27

SEC filing

View on SEC.gov →
001-13159
2002-10-31

MONTHLY OPERATING REPORT FOR JUNE 2002

View on SEC.gov →
001-13159
2002-08-15

MONTHLY OPERATING REPORT OF ENRON CORP

View on SEC.gov →
811-24035
2026-03-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
572
License Status
Active
Address
MT
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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← INTERNATIONAL TRADE LOGISITICS INC.INTERNATIONAL TRINITY CUSTOMS BROKERS, L →