Base
Customs Broker

Direct Logistics Services, 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 “Direct Logistics Services, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Direct Logistics Services, 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)

000-49828
2013-02-07

PRESS RELEASE

View on SEC.gov →
001-33281
2008-02-27

EXHIBIT 99.2

View on SEC.gov →
001-32172
2013-02-27

EX-99.1

View on SEC.gov →
001-33281
2008-02-27

EXHIBIT 99.2

View on SEC.gov →
001-32172
2011-11-07

EXHIBIT 99.1

View on SEC.gov →
001-32172
2012-02-21

EXHIBIT 99.1

View on SEC.gov →
001-33311
2011-05-25

EX-10.3

View on SEC.gov →
001-32172
2013-05-07

EX-99.1

View on SEC.gov →
001-32172
2012-05-09

EX-99.1

View on SEC.gov →
001-32172
2012-08-06

EXHIBIT 99.1

View on SEC.gov →
333-179250333-179250-15333-179250-14333-179250-21333-179250-06333-179250-16333-179250-20333-179250-12333-179250-19333-179250-17333-179250-18333-179250-05333-179250-04333-179250-02333-179250-01333-179250-03333-179250-13333-179250-11333-179250-07333-179250-10333-179250-09333-179250-08
2012-01-31

ADMINISTRATIVE SERVICES AGREEMENT, DATED AS OF APRIL 12, 2011,

View on SEC.gov →
001-32172
2011-03-25

ANNUAL REPORT

View on SEC.gov →
001-32172
2014-05-01

EX-99.1

View on SEC.gov →
333-179250
2014-08-21

FORM 6-K

View on SEC.gov →
333-179250
2012-08-23

6-K

View on SEC.gov →
000-49828
2013-04-24

PRESS RELEASE

View on SEC.gov →
333-179250
2013-08-22

FORM 6-K

View on SEC.gov →
333-53740
2002-02-14

FINAL PROSPECTUS OF ORDERPRO LOGISTICS, INC.

View on SEC.gov →
001-32172
2019-05-01

EX-99.1

View on SEC.gov →
001-32172
2010-11-12

FORM 10-Q

View on SEC.gov →
001-33311
2011-08-26

EX-99.1

View on SEC.gov →
001-32172
2014-02-25

EX-99.1

View on SEC.gov →
333-60608
2010-02-12

SEC filing

View on SEC.gov →
001-32172
2010-02-08

EXHIBIT 99.1

View on SEC.gov →
333-179250
2015-05-27

FORM 6-K

View on SEC.gov →
000-49828
2012-10-26

FORM 10-Q

View on SEC.gov →
001-32172
2009-02-11

EX-99.1

View on SEC.gov →
333-179250
2019-06-12

6-K

View on SEC.gov →
333-179250
2012-11-20

FORM 6-K

View on SEC.gov →
333-179250
2013-11-25

6-K

View on SEC.gov →
001-33311
2018-08-24

6-K

View on SEC.gov →
000-49828
2013-07-26

10-Q

View on SEC.gov →
001-32172
2013-11-04

EX-99.1

View on SEC.gov →
333-179250
2019-11-08

6-K

View on SEC.gov →
333-53740
2001-12-21

AMENDMENT NO. 3 TO FORM SB-2

View on SEC.gov →
000-49828
2013-07-25

PRESS RELEASE

View on SEC.gov →
333-179250
2014-05-27

FORM 6-K

View on SEC.gov →
333-179250
2014-11-25

6-K

View on SEC.gov →
001-32172
2020-11-05

EXHIBIT 99.1

View on SEC.gov →
000-49828
2013-10-25

10-Q

View on SEC.gov →
333-179250
2020-05-11

6-K

View on SEC.gov →
005-91216
2019-11-21

SCHEDULE 13D

View on SEC.gov →
001-32172
2008-11-06

EX-99.1

View on SEC.gov →
001-33311
2017-08-22

6-K

View on SEC.gov →
000-49828
2012-04-26

PRESS RELEASE

View on SEC.gov →
333-179250
2015-11-27

FORM 6-K

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
000-49828
2012-07-26

PRESS RELEASE

View on SEC.gov →
001-32172
2018-05-02

EX-99.1

View on SEC.gov →
000-49606
2002-04-15

ANNUAL REPORT 12/31/01

View on SEC.gov →
001-32172
2011-05-13

QUARTERLY REPORT

View on SEC.gov →
333-179250
2015-08-20

FORM 6-K

View on SEC.gov →
333-179250
2013-05-24

FORM 6-K

View on SEC.gov →
333-179250
2018-11-27

6-K

View on SEC.gov →
333-53740
2001-07-02

AMENDMENT NO. 1 TO FORM SB-2

View on SEC.gov →
333-179250
2012-05-21

FORM 6-K

View on SEC.gov →
001-33311
2018-11-29

6-K

View on SEC.gov →
2005-03-17

SEC filing

View on SEC.gov →
001-32172
2016-05-03

EX-99.1

View on SEC.gov →
001-35143
2012-11-15

EXHIBIT 10.3

View on SEC.gov →
333-179250
2019-09-12

6-K

View on SEC.gov →
001-33311
2017-11-06

6-K

View on SEC.gov →
001-33311
2019-06-13

6-K

View on SEC.gov →
333-179250
2016-08-25

6-K

View on SEC.gov →
333-60608
2008-02-19

SEC filing

View on SEC.gov →
333-53740
2001-09-17

AMENDMENT NO. 2 TO FORM SB-2

View on SEC.gov →
001-03473
2014-07-01

EX-10.8

View on SEC.gov →
001-32172
2021-02-10

EXHIBIT 99.1

View on SEC.gov →
333-53740
2002-02-08

AMENDMENT NO. 4 TO FORM SB-2

View on SEC.gov →
2020-10-09

SEC filing

View on SEC.gov →
001-32172
2015-05-05

EX-99.1

View on SEC.gov →
000-49828
2013-10-24

PRESS RELEASE

View on SEC.gov →
001-33311
2018-05-30

6-K

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
001-32172
2021-05-03

EXHIBIT 99.1

View on SEC.gov →
001-33311
2014-08-22

FORM 6-K

View on SEC.gov →
001-32172
2015-02-18

EX-99.1

View on SEC.gov →
001-33311
2011-11-28

EX-99.1

View on SEC.gov →
001-33311
2015-12-03

FORM 6-K

View on SEC.gov →
333-179250
2018-05-24

FORM 6-K

View on SEC.gov →
811-23908
2024-05-30

SEC filing

View on SEC.gov →
001-32172
2013-08-05

EXHIBIT 99.1

View on SEC.gov →
001-32172
2010-08-13

FORM 10-Q

View on SEC.gov →
001-32172
2020-07-30

EXHIBIT 99.1

View on SEC.gov →
001-32172
2009-08-14

FORM 10-Q

View on SEC.gov →
001-35143
2014-07-01

EX-10.11

View on SEC.gov →
333-152535
2015-04-02

SEC filing

View on SEC.gov →
001-32172
2008-08-07

EX-99.1

View on SEC.gov →
001-33311
2020-06-12

FORM 6-K

View on SEC.gov →
001-32172
2015-05-07

10-Q

View on SEC.gov →
001-32172
2013-07-30

EX-99.1

View on SEC.gov →
001-32172
2015-11-04

EX-99.1

View on SEC.gov →
001-32172
2020-05-04

EXHIBIT 99.1

View on SEC.gov →
000-26624
2003-08-13

10QSB

View on SEC.gov →
333-179250
2018-08-23

6-K

View on SEC.gov →
333-60608
2010-03-17

SEC filing

View on SEC.gov →
333-179250
2020-11-23

6-K

View on SEC.gov →
001-32172
2016-02-24

EX-99.1

View on SEC.gov →
001-15989
2013-11-05

UPS FREIGHT AGREEMENT

View on SEC.gov →
001-32172
2017-05-09

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8FU
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.

Search Screening List
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