Base
Customs Broker

D MANGANELLI LOGISTICS, 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 “D MANGANELLI LOGISTICS, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “D MANGANELLI LOGISTICS, 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 (10)

001-33983
2010-10-19

EX-99.2

View on SEC.gov →
811-04719
2022-08-30

THE TETON WESTWOOD FUNDS_N-PX

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811-00560
2016-08-29

BRD031_0000022370_2016.TXT

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811-04146
2016-08-29

BRD031_0000756913_2016.TXT

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811-21779
2016-08-29

BRD031_0001331971_2016.TXT

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811-09491
2016-08-16

BRDWE2_0001091439_2016

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811-21779
2014-08-27

BRD0310001331971

View on SEC.gov →
811-04146
2014-08-27

BRD0310000756913

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811-21977
2014-08-19

BRDU910001378872.TXT

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811-04015
2014-08-21

BRD2K30000745463.TXT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
83B
License Status
Active
Address
FL
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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