Base
Customs Broker

Export Trade Logistics

GA

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 “Export Trade Logistics” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Export Trade Logistics” 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)

000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

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

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

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

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

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

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

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

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

EXHIBIT 99.1

View on SEC.gov →
001-10559
2010-08-18

CHINA LOGISTICS 10-Q 06.30.10

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
001-14550
2019-09-03

FORM 6-K

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

EX-99.1

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
001-32735
2007-05-21

EXHIBIT 99.3

View on SEC.gov →
001-32735
2007-05-21

EXHIBIT 99.3

View on SEC.gov →
001-10559
2010-05-14

CLGZ 10-Q 03.31.10

View on SEC.gov →
333-113564
2005-06-03

SEC filing

View on SEC.gov →
001-10559
2010-11-19

CLGZ 10-Q 09.30.10

View on SEC.gov →
333-104419
2003-04-21

EXHIBIT 10.26

View on SEC.gov →
001-32735
2007-07-09

EX-99.1

View on SEC.gov →
001-14732
2021-06-03

6-K

View on SEC.gov →
000-20557
2025-12-09

EX-99.1

View on SEC.gov →
001-15451
2016-07-29

EXHIBIT 99.1 - PRESS RELEASE - SECOND QUARTER EARNINGS

View on SEC.gov →
000-13468
2004-02-04

8-K

View on SEC.gov →
001-12289
2019-10-29

EX-99.1 Q3 2019 EARNINGS RELEASE

View on SEC.gov →
001-36360
2019-07-02

EX-99.1

View on SEC.gov →
333-258411
2021-09-09

EXHIBIT 10.10

View on SEC.gov →
377-08895
2025-12-30

SEC filing

View on SEC.gov →
2006-04-12

SEC filing

View on SEC.gov →
377-08895
2026-02-20

SEC filing

View on SEC.gov →
333-294372
2026-03-17

REGISTRATION STATEMENT

View on SEC.gov →
001-34187
2026-02-24

EX-99.1

View on SEC.gov →
333-104419
2003-04-21

EXHIBIT 10.27

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
000-31497
2012-03-28

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
001-38851
2019-04-30

ANNUAL REPORT

View on SEC.gov →
001-15451
2016-10-27

EXHIBIT 99.1 - PRESS RELEASE - THIRD QUARTER EARNINGS

View on SEC.gov →
001-14550
2022-09-28

FORM 6-K

View on SEC.gov →
001-10559
2010-04-16

CLGZ 10-K 12.31.09

View on SEC.gov →
001-35755
2014-09-30

POWER POINT PRESENTATION

View on SEC.gov →
333-60608
2008-05-21

SEC filing

View on SEC.gov →
000-31497
2013-06-17

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →
001-39272
2021-05-05

EXHIBIT 99.1

View on SEC.gov →
001-39272
2022-04-19

EX-99.1

View on SEC.gov →
001-10559
2011-04-15

SEC filing

View on SEC.gov →
000-29970
2019-01-29

PRESS RELEASE ISSUED JANUARY 28, 2019

View on SEC.gov →
005-88326
2019-05-13

EX-99.1

View on SEC.gov →
333-60608
2009-09-14

SEC filing

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
001-36360
2019-05-13

EX-99.1

View on SEC.gov →
333-60608
2002-08-01

SEC filing

View on SEC.gov →
005-88326
2019-05-13

PRESS RELEASE

View on SEC.gov →
000-31497
2011-11-14

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING SEPTEMBER 30, 2011

View on SEC.gov →
000-31497
2011-08-22

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING JUNE 31, 2011

View on SEC.gov →
001-34187
2024-02-20

EX-99.1

View on SEC.gov →
377-02281
2018-09-26

SEC filing

View on SEC.gov →
001-14550
2019-10-02

FORM 6-K

View on SEC.gov →
001-15018
2004-07-23

SEC filing

View on SEC.gov →
000-31497
2012-08-08

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
333-60608
2002-07-30

SEC filing

View on SEC.gov →
000-31497
2012-11-07

CHINA LOGISTICS GROUP, INC FORM 10-Q

View on SEC.gov →
000-31497
2010-08-16

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING JUNE 30, 2010

View on SEC.gov →
001-33983
2014-07-23

EX-99.2

View on SEC.gov →
000-31497
2012-05-10

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
001-10559
2010-07-28

CHINA LOGISTICS 10-K A 12.31.09

View on SEC.gov →
2022-09-02

SEC filing

View on SEC.gov →
000-31497
2013-05-15

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
333-288808
2026-02-23

FORM S-1/A

View on SEC.gov →
000-25319
2001-05-21

TLI MAR 2001 10-QSB

View on SEC.gov →
001-34187
2023-08-01

EX-99.1

View on SEC.gov →
001-34187
2023-10-30

EX-99.1

View on SEC.gov →
001-42182
2024-12-12

PRESS RELEASE - PS INTERNATIONAL GROUP LTD. ANNOUNCES FIRST HALF 2024 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
377-07939
2025-04-25

SEC filing

View on SEC.gov →
333-60608
2009-01-14

SEC filing

View on SEC.gov →
000-31497
2013-08-14

CHINA LOGISTICS GROUP, INC FORM 10-Q/A

View on SEC.gov →
001-38851
2020-06-24

ANNUAL REPORT

View on SEC.gov →
000-31497
2013-08-14

CHINA LOGISTICS GROUP, INC. FORM 10-QA

View on SEC.gov →
001-42471
2025-11-14

PRESS RELEASE DATED NOVEMBER 14, 2025

View on SEC.gov →
001-34547
2018-10-26

10-Q

View on SEC.gov →
000-29970
2019-02-11

MATERIAL CHANGE REPORT ISSUED FEBRUARY 7, 2019

View on SEC.gov →
001-34547
2018-07-27

10-Q

View on SEC.gov →
001-42182
2025-11-26

PRESS RELEASE - PS INTERNATIONAL GROUP LTD. ANNOUNCES FIRST HALF 2025 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
333-60608
2010-12-14

SEC filing

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

UNITED PARCEL SERVICE, INC./FIRST INTERNATIONAL

View on SEC.gov →
377-02281
2018-11-06

SEC filing

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
377-02281
2018-12-10

SEC filing

View on SEC.gov →
377-06090
2022-03-22

SEC filing

View on SEC.gov →
333-229128
2019-01-04

REGISTRATION STATEMENT

View on SEC.gov →
333-229128
2019-03-12

AMENDMENT NO. 2 TO F-1

View on SEC.gov →
001-32328
2007-07-25

6-K

View on SEC.gov →
333-229128
2019-02-19

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-229128
2019-04-02

PROSPECTUS

View on SEC.gov →
333-60608
2008-01-15

SEC filing

View on SEC.gov →
001-35821
2014-12-30

ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS

View on SEC.gov →
000-53566
2009-09-10

EXHIBIT 99.1 PDF

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
377-06090
2022-09-19

SEC filing

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
89J
License Status
Active
Address
GA
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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