Base
Customs Broker

EPT Global Logistics USA LLC

SC

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 “EPT Global Logistics USA LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EPT Global Logistics USA 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.

SEC Filings (100)

001-16429
2002-06-27

EXHIBIT 8.1

View on SEC.gov →
001-16429
2003-06-30

EXHIBIT 8.1

View on SEC.gov →
001-16429
2004-04-09

EXHIBIT 8.1

View on SEC.gov →
001-39145
2021-01-29

INVESTOR PRESENTATION, DATED JANUARY 2021

View on SEC.gov →
001-41619
2023-09-08

EXHIBIT 99.1

View on SEC.gov →
001-41619
2023-09-08

EXHIBIT 99.1

View on SEC.gov →
001-39145
2021-01-29

INVESTOR PRESENTATION, DATED JANUARY 2021

View on SEC.gov →
001-39145
2021-01-29

INVESTOR PRESENTATION, DATED JANUARY 2021

View on SEC.gov →
001-39145
2021-01-29

INVESTOR PRESENTATION, DATED JANUARY 2021

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
001-00043
2009-03-18

LOAN AND SECURITY AGREEMENT, DATED AS OF DECEMBER 31, 2008

View on SEC.gov →
001-40573
2023-04-28

ARS

View on SEC.gov →
001-39741
2021-07-15

EXHIBIT 99.1

View on SEC.gov →
001-39741
2021-07-15

EXHIBIT 99.1

View on SEC.gov →
333-130971
2007-06-20

SEC filing

View on SEC.gov →
000-17874
2007-03-28

SEC filing

View on SEC.gov →
333-116648
2006-08-31

SEC filing

View on SEC.gov →
001-34960
2010-11-16

SECOND AMENDED AND RESTATED SECURED CREDIT AGREEMENT

View on SEC.gov →
001-12522
2018-03-19

10-K

View on SEC.gov →
001-34960
2010-11-16

SECURED CREDIT AGREEMENT

View on SEC.gov →
333-160471
2009-08-07

SECURED CREDIT AGREEMENT

View on SEC.gov →
333-160471
2009-11-16

SECOND AMENDED AND RESTATED SECURED CREDIT AGREEMENT

View on SEC.gov →
001-41351
2023-08-04

INVESTOR PRESENTATION DATED AUGUST 2023

View on SEC.gov →
001-41351
2023-08-04

INVESTOR PRESENTATION DATED AUGUST 2023

View on SEC.gov →
001-41351
2023-08-04

INVESTOR PRESENTATION DATED AUGUST 2023

View on SEC.gov →
001-39145
2021-06-22

CAPITAL MARKETS UPDATE PRESENTATION, DATED JUNE 22, 2021

View on SEC.gov →
001-34187
2009-03-12

PROXY - 2008

View on SEC.gov →
001-39145
2021-06-22

CAPITAL MARKETS UPDATE PRESENTATION, DATED JUNE 22, 2021

View on SEC.gov →
000-51083
2008-04-15

10-KSB

View on SEC.gov →
811-07822
2017-08-28

N-Q

View on SEC.gov →
001-32598
2014-02-20

10-K

View on SEC.gov →
811-07822
2017-02-27

N-Q

View on SEC.gov →
000-17874
2008-03-05

SEC filing

View on SEC.gov →
001-12515
2011-02-24

FORM 10-K

View on SEC.gov →
001-34219
2016-05-31

10-K/A

View on SEC.gov →
333-130971
2007-02-13

SEC filing

View on SEC.gov →
001-10351
2013-02-27

EX-99(A) COURTESY PDF

View on SEC.gov →
001-10351
2014-02-28

EX-99(A) COURTESY PDF

View on SEC.gov →
001-10351
2014-02-28

EX-99(A)

View on SEC.gov →
001-10351
2013-02-27

EX-99(A)

View on SEC.gov →
811-07443
2010-07-01

SEC filing

View on SEC.gov →
001-06263
2025-08-05

ARS

View on SEC.gov →
001-32598
2015-02-26

10-K

View on SEC.gov →
000-17874
2009-03-03

SEC filing

View on SEC.gov →
811-07239
2010-05-28

VANGUARD HORIZON FUNDS

View on SEC.gov →
811-07822
2017-05-25

N-CSR

View on SEC.gov →
811-07822
2016-11-23

N-CSR

View on SEC.gov →
814-00746
2024-11-08

10-Q

View on SEC.gov →
000-51813
2026-01-16

ARS

View on SEC.gov →
000-13880
2006-01-13

EXHIBIT 99.1

View on SEC.gov →
001-08533
2006-01-13

EXHIBIT 99.1

View on SEC.gov →
001-08533
2006-01-13

EXHIBIT 99.1

View on SEC.gov →
333-130926-24333-130926-20333-130926-03333-130926-32333-130926-01333-130926333-130926-15333-130926-04333-130926-02333-130926-10333-130926-09333-130926-06333-130926-07333-130926-08333-130926-12333-130926-13333-130926-14333-130926-16333-130926-17333-130926-18333-130926-19333-130926-23333-130926-22333-130926-21333-130926-25333-130926-26333-130926-27333-130926-28333-130926-29333-130926-30333-130926-31333-130926-05333-130926-11
2006-01-13

424B5

View on SEC.gov →
333-130926-32333-130926-15333-130926-04333-130926-02333-130926-10333-130926-09333-130926-06333-130926-07333-130926-08333-130926-12333-130926-13333-130926-14333-130926-16333-130926-17333-130926-18333-130926-01333-130926333-130926-19333-130926-23333-130926-22333-130926-21333-130926-25333-130926-26333-130926-27333-130926-28333-130926-29333-130926-30333-130926-31333-130926-05333-130926-11333-130926-24333-130926-20333-130926-03
2006-01-24

424B5

View on SEC.gov →
001-12522
2018-09-21

DEF 14A

View on SEC.gov →
001-38238
2024-04-29

ARS

View on SEC.gov →
811-02652
2010-08-30

VANGUARD INDEX FUNDS

View on SEC.gov →
001-37660
2024-04-26

10-K/A

View on SEC.gov →
001-37936
2018-03-15

10-K

View on SEC.gov →
811-03919
2012-12-26

VANGUARD STAR FUND

View on SEC.gov →
333-233613
2022-05-23

FORM 20-F

View on SEC.gov →
000-50368
2012-03-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
377-00331
2013-12-31

SEC filing

View on SEC.gov →
020-31066
2022-10-04

SEC filing

View on SEC.gov →
333-193822
2014-02-07

FORM S-1

View on SEC.gov →
000-50633
2018-03-29

DEF 14A

View on SEC.gov →
811-02652
2013-02-28

VANGUARD INDEX FUNDS

View on SEC.gov →
333-233613
2019-09-04

F-1

View on SEC.gov →
000-29752
2003-07-07

EXHIBIT 99.4

View on SEC.gov →
333-233613
2021-04-30

FORM 20-F

View on SEC.gov →
000-18592
2026-03-31

ARS

View on SEC.gov →
333-233613
2020-03-31

FORM F-1/A

View on SEC.gov →
333-233613
2019-12-04

FORM F-1/A

View on SEC.gov →
001-40413
2025-01-24

ARS

View on SEC.gov →
333-233613
2020-01-23

FORM F-1/A

View on SEC.gov →
811-03916
2010-04-05

VANGUARD SPECIALIZED FUNDS

View on SEC.gov →
001-02217
2013-03-11

COURTESY PDF OF PROXY STATEMENT

View on SEC.gov →
001-15152
2009-02-18

FORM 20-F

View on SEC.gov →
2016-05-17

SEC filing

View on SEC.gov →
333-233613
2020-02-24

FORM F-1/A

View on SEC.gov →
333-233613
2020-03-11

FORM F-1/A

View on SEC.gov →
000-07977
2023-01-27

ARS

View on SEC.gov →
001-08344
2014-07-23

PDF OF ENTIRE SUBMISSION

View on SEC.gov →
028-13120
2017-08-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-05518
2016-11-02

THE RBB FUND, INC.

View on SEC.gov →
333-233613
2020-03-30

FORM F-1/A

View on SEC.gov →
001-04717
2011-03-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05518
2015-11-06

THE RBB FUND, INC.

View on SEC.gov →
333-233613
2020-03-26

FORM F-1/A

View on SEC.gov →
811-01027
2010-04-23

VANGUARD WORLD FUNDS

View on SEC.gov →
001-33647
2019-02-28

10-K

View on SEC.gov →
001-13906
2023-03-16

SEC filing

View on SEC.gov →
333-112423
2004-02-10

424B3

View on SEC.gov →
333-112423-20333-112423-21333-112423-23333-112423-02333-112423-06333-112423-08333-112423-26333-112423-29333-112423-32333-112423-05333-112423-10333-112423-14333-112423-25333-112423-07333-112423-04333-112423-15333-112423-27333-112423-03333-112423-33333-112423-12333-112423-16333-112423-13333-112423-18333-112423-24333-112423-01333-112423-17333-112423-19333-112423-11333-112423-30333-112423-09333-112423-22333-112423-31333-112423-28
2004-02-11

424B3

View on SEC.gov →
001-04717
2012-03-13

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-05518
2016-05-04

THE RBB FUND, INC.

View on SEC.gov →
001-35447
2023-02-14

EXHIBIT 96.1

View on SEC.gov →
333-112423-32333-112423-19333-112423-24333-112423-33333-112423-01333-112423-06333-112423-07333-112423-03333-112423333-112423-12333-112423-25333-112423-14333-112423-15333-112423-21333-112423-20333-112423-23333-112423-26333-112423-27333-112423-04333-112423-05333-112423-09333-112423-10333-112423-11333-112423-13333-112423-16333-112423-17333-112423-28333-112423-29333-112423-30333-112423-31333-112423-02333-112423-08333-112423-22333-112423-18
2004-02-02

S-4

View on SEC.gov →
001-04717
2012-03-22

PRELIMINARY PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8DA
License Status
Active
Address
SC
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

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