Base
Customs Broker

Empire Worldwide Logistics LLC

CA

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 “Empire Worldwide Logistics LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Empire Worldwide Logistics LLC” 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)

Notice2010-7276
2010-04-01

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-01136
2021-11-29

SEC filing

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811-01136
2021-08-27

SEC filing

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811-01136
2021-05-27

SEC filing

View on SEC.gov →
811-01136
2022-02-28

SEC filing

View on SEC.gov →
811-01136
2022-02-28

SEC filing

View on SEC.gov →
811-23665
2025-07-30

SEC filing

View on SEC.gov →
811-23665
2025-04-29

SEC filing

View on SEC.gov →
811-01136
2021-11-29

SEC filing

View on SEC.gov →
811-01136
2021-08-27

SEC filing

View on SEC.gov →
811-10183
2025-02-28

SEC filing

View on SEC.gov →
811-23665
2025-10-30

SEC filing

View on SEC.gov →
811-01136
2021-05-27

SEC filing

View on SEC.gov →
811-23665
2026-01-29

SEC filing

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811-08236
2021-08-26

SEC filing

View on SEC.gov →
811-05629
2025-05-22

SEC filing

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811-05629
2025-02-26

SEC filing

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811-23216
2017-11-29

N-Q

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333-226123-09
2020-06-15

FREE WRITING PROSPECTUS

View on SEC.gov →
811-09913
2020-04-29

SEC filing

View on SEC.gov →
811-05629
2024-02-23

SEC filing

View on SEC.gov →
811-05629
2024-11-21

SEC filing

View on SEC.gov →
811-10183
2025-05-27

SEC filing

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811-05037
2021-03-01

SEC filing

View on SEC.gov →
811-05037
2021-03-01

SEC filing

View on SEC.gov →
811-10183
2024-08-29

SEC filing

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811-10183
2024-11-26

SEC filing

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811-08985
2020-08-25

SEC filing

View on SEC.gov →
811-05629
2023-11-24

SEC filing

View on SEC.gov →
811-05037
2022-05-23

SEC filing

View on SEC.gov →
811-05037
2021-08-30

SEC filing

View on SEC.gov →
333-226123-09
2020-06-17

FREE WRITING PROSPECTUS

View on SEC.gov →
811-05037
2021-05-28

SEC filing

View on SEC.gov →
811-23730
2023-10-24

SEC filing

View on SEC.gov →
811-05037
2022-02-10

SEC filing

View on SEC.gov →
811-10183
2024-05-28

SEC filing

View on SEC.gov →
811-05037
2021-11-24

SEC filing

View on SEC.gov →
811-05037
2021-08-30

SEC filing

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2007-07-23

SEC filing

View on SEC.gov →
811-06110
2015-04-16

WESTERN ASSET HIGH YIELD FUND

View on SEC.gov →
811-10183
2023-11-29

SEC filing

View on SEC.gov →
811-09729
2025-06-26

SEC filing

View on SEC.gov →
811-23304
2025-01-29

SEC filing

View on SEC.gov →
811-23304
2022-10-31

SEC filing

View on SEC.gov →
333-226123-09
2020-06-23

FREE WRITING PROSPECTUS

View on SEC.gov →
811-05371
2021-02-09

SEC filing

View on SEC.gov →
811-03153
2021-03-30

SEC filing

View on SEC.gov →
811-06310
2015-05-21

WESTERN ASSET VARIABLE HIGH INCOME PORTFOLIO

View on SEC.gov →
811-23665
2025-01-29

SEC filing

View on SEC.gov →
811-23574
2021-03-19

SEC filing

View on SEC.gov →
333-226943-08
2020-08-17

FREE WRITING PROSPECTUS

View on SEC.gov →
811-23304
2022-01-31

SEC filing

View on SEC.gov →
811-23304
2024-07-30

SEC filing

View on SEC.gov →
333-226943-07
2020-07-20

FREE WRITING PROSPECTUS

View on SEC.gov →
811-23304
2022-07-25

SEC filing

View on SEC.gov →
811-23304
2024-01-29

SEC filing

View on SEC.gov →
811-23304
2021-10-29

SEC filing

View on SEC.gov →
811-09729
2025-03-27

SEC filing

View on SEC.gov →
811-23304
2023-01-30

SEC filing

View on SEC.gov →
811-23304
2024-04-26

SEC filing

View on SEC.gov →
333-228597-07
2020-09-11

FREE WRITING PROSPECTUS

View on SEC.gov →
811-23304
2022-04-28

SEC filing

View on SEC.gov →
811-21667
2023-02-23

SEC filing

View on SEC.gov →
811-23304
2024-10-28

SEC filing

View on SEC.gov →
811-21667
2023-05-25

SEC filing

View on SEC.gov →
811-23304
2025-04-25

SEC filing

View on SEC.gov →
811-10183
2024-02-29

SEC filing

View on SEC.gov →
811-21667
2022-11-23

SEC filing

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811-04254
2015-05-22

LMP INCOME TRUST--WESTERN ASSET GLOBAL HIGH YIELD BOND FUND

View on SEC.gov →
811-21979
2021-08-27

SEC filing

View on SEC.gov →
811-05037
2021-03-01

OSTERWEIS STRATEGIC INVESTMENT FUND PART F 12/31/20

View on SEC.gov →
811-21043
2021-02-26

SOI

View on SEC.gov →
811-21667
2025-02-25

SEC filing

View on SEC.gov →
811-03785
2025-12-23

SEC filing

View on SEC.gov →
811-03785
2025-06-26

SEC filing

View on SEC.gov →
811-23304
2023-10-30

SEC filing

View on SEC.gov →
811-23304
2023-07-28

SEC filing

View on SEC.gov →
811-23304
2023-05-01

SEC filing

View on SEC.gov →
811-23584
2023-02-24

SEC filing

View on SEC.gov →
811-05037
2021-05-28

SEC filing

View on SEC.gov →
811-03785
2023-06-27

SEC filing

View on SEC.gov →
811-05037
2021-11-24

SEC filing

View on SEC.gov →
811-03785
2023-03-27

SEC filing

View on SEC.gov →
811-23574
2021-06-28

SEC filing

View on SEC.gov →
811-09729
2024-12-26

SEC filing

View on SEC.gov →
811-04015
2021-06-28

SEC filing

View on SEC.gov →
811-08565
2014-08-27

PRUDENTIAL INVESTMENT PORTFOLIOS 12

View on SEC.gov →
811-04254
2014-12-23

WESTERN ASSET SHORT DURATION HIGH INCOME FUND

View on SEC.gov →
811-05037
2022-02-10

OSTERWEIS GROWTH & INCOME FUND 12/31/21 PART F

View on SEC.gov →
811-05037
2021-08-30

OSTERWEIS GROWTH & INCOME FUND PART F 6/30/21

View on SEC.gov →
000-54341
2013-06-21

AMENDED ANNUAL REPORT

View on SEC.gov →
811-03785
2022-12-28

SEC filing

View on SEC.gov →
811-08565
2014-02-28

PRUDENTIAL INVESTMENT PORTFOLIOS 12

View on SEC.gov →
020-28358
2022-04-28

ANNUAL REPORT

View on SEC.gov →
020-28938
2022-04-28

ANNUAL REPORT

View on SEC.gov →
811-09685
2021-04-01

SOI

View on SEC.gov →
811-05845
2026-01-29

SEC filing

View on SEC.gov →
811-21667
2025-08-22

SEC filing

View on SEC.gov →
811-03329
2026-02-24

SEC filing

View on SEC.gov →
811-21667
2025-05-27

SEC filing

View on SEC.gov →
811-05028
2022-02-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8AY
License Status
Active
Address
CA
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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