Base
Customs Broker

Paragon Logistics Inc

TX

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 “Paragon Logistics Inc” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Paragon 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 (100)

001-33655
2008-09-09

PARAGON SHIPPING

View on SEC.gov →
001-33655
2009-09-03

PARAGON SHIPPING

View on SEC.gov →
001-33655
2010-09-02

SEC filing

View on SEC.gov →
001-12777
2020-02-11

PRESS RELEASE

View on SEC.gov →
001-15729
2006-10-26

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
000-51148
2005-11-21

AMENDMENT TO ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

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000-51148
2005-03-31

10-K

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001-12879
2022-03-07

EX-99.1

View on SEC.gov →
333-119737
2005-01-10

S-1/A

View on SEC.gov →
333-119737
2004-10-14

S-1

View on SEC.gov →
333-119737
2004-12-01

S-1/A

View on SEC.gov →
333-119737
2005-02-09

424B1

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333-119737
2005-02-04

S-1/A

View on SEC.gov →
001-12879
2022-04-06

EX-99.1

View on SEC.gov →
001-15729
2005-05-23

PRESS RELEASE

View on SEC.gov →
001-15729
2006-01-31

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
811-22668
2024-04-01

SEC filing

View on SEC.gov →
001-35094
2013-09-10

DFAN14A

View on SEC.gov →
001-15729
2005-05-23

PRESS RELEASE

View on SEC.gov →
811-22668
2024-09-30

SEC filing

View on SEC.gov →
811-22668
2023-06-28

SEC filing

View on SEC.gov →
811-22668
2024-06-13

SEC filing

View on SEC.gov →
811-22668
2023-09-29

SEC filing

View on SEC.gov →
811-22668
2024-12-30

SEC filing

View on SEC.gov →
333-119737
2004-10-14

EX-10.50

View on SEC.gov →
811-22668
2023-12-28

SEC filing

View on SEC.gov →
001-16407
2025-11-05

EX-21

View on SEC.gov →
001-35094
2013-09-16

DFAN14A

View on SEC.gov →
001-16407
2025-08-07

EX-21

View on SEC.gov →
001-12879
2022-04-06

8-K

View on SEC.gov →
811-22668
2023-03-31

SEC filing

View on SEC.gov →
001-15729
2005-08-09

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
001-16407
2026-02-20

EX-21

View on SEC.gov →
000-51148
2006-04-13

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-20317
2003-06-16

10QSB

View on SEC.gov →
811-22668
2025-04-01

SEC filing

View on SEC.gov →
000-51148
2007-05-24

MEDIATION SETTLEMENT AGREEMENT DATED MAY 18, 2007

View on SEC.gov →
333-131468
2006-02-02

REGISTRATION STATEMENT FOR FACE-AMOUNT CERTIFICATE COMPANIES

View on SEC.gov →
000-51148
2007-03-29

FORM 10-K

View on SEC.gov →
333-131468
2006-02-10

PRE-EFFECTIVE AMENDMENT

View on SEC.gov →
333-133671
2018-05-10

PARAGON SEPARATE ACCOUNT B

View on SEC.gov →
000-20317
2002-06-14

10-QSB

View on SEC.gov →
333-207567-03
2016-10-25

FREE WRITING PROSPECTUS

View on SEC.gov →
000-20317
2003-09-15

TENQSB.TXT

View on SEC.gov →
811-21977
2023-04-03

SEC filing

View on SEC.gov →
000-20317
2003-01-27

10KSB

View on SEC.gov →
000-51148
2005-08-10

10-Q

View on SEC.gov →
333-133675
2018-05-10

PARAGON SEPARATE ACCOUNT B

View on SEC.gov →
001-33655
2009-09-09

SEC filing

View on SEC.gov →
001-12981
2024-02-22

EX-21.1

View on SEC.gov →
001-12981
2025-02-20

EX-21

View on SEC.gov →
001-33655
2009-09-09

SEC filing

View on SEC.gov →
811-22668
2024-09-03

VOTE TABLE

View on SEC.gov →
811-09945
2023-12-26

SEC filing

View on SEC.gov →
000-51148
2005-11-21

AMENDMENT TO QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-20317
2001-09-04

TENQSB.TXT

View on SEC.gov →
811-09945
2024-03-28

SEC filing

View on SEC.gov →
001-04141
2005-06-29

FORM 8K JUNE 29, 2005 C&S

View on SEC.gov →
000-51148
2008-03-31

FORM 10-K

View on SEC.gov →
811-09945
2024-09-27

SEC filing

View on SEC.gov →
001-12981
2026-02-17

EX-21.0

View on SEC.gov →
000-20317
2002-09-12

10QSB

View on SEC.gov →
811-09945
2023-09-28

SEC filing

View on SEC.gov →
811-09945
2024-06-27

SEC filing

View on SEC.gov →
811-03583
2025-10-28

SEC filing

View on SEC.gov →
811-03583
2025-10-28

SEC filing

View on SEC.gov →
000-20317
2003-03-17

10QSB

View on SEC.gov →
811-23899
2025-02-27

SOI

View on SEC.gov →
811-23899
2024-08-27

SOI

View on SEC.gov →
005-86522
2020-05-08

SC 13G

View on SEC.gov →
001-04694
2020-02-26

EX-21

View on SEC.gov →
001-04694
2021-02-24

EX-21

View on SEC.gov →
000-51148
2009-04-14

FORM 10-K

View on SEC.gov →
001-04694
2022-02-24

EX-21

View on SEC.gov →
811-03583
2026-04-24

SEC filing

View on SEC.gov →
811-03583
2026-04-24

SEC filing

View on SEC.gov →
811-03583
2025-10-28

SEC filing

View on SEC.gov →
811-22668
2023-09-29

RITA 7.31.23 PART F

View on SEC.gov →
811-22668
2024-09-30

RITA 7.31.24 PART F

View on SEC.gov →
811-03583
2025-04-25

SEC filing

View on SEC.gov →
001-04694
2019-02-27

EX-21

View on SEC.gov →
333-40161
2021-05-14

THE EQUITY OPTIONS (EQUITY ADDITIONS AND EQUITY ENRICHER)

View on SEC.gov →
811-03583
2026-04-24

SEC filing

View on SEC.gov →
811-22668
2024-04-01

RITA 1.31.24 PART F

View on SEC.gov →
001-04694
2018-02-28

EX-21

View on SEC.gov →
000-20317
2002-03-14

10QSB

View on SEC.gov →
811-21265
2023-04-03

SEC filing

View on SEC.gov →
333-286596-01
2025-07-14

FWP

View on SEC.gov →
811-05443
2021-12-23

SEC filing

View on SEC.gov →
333-280224-09
2025-09-15

FWP

View on SEC.gov →
000-51148
2005-05-12

10-Q

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
001-04694
2017-02-28

EX-21

View on SEC.gov →
811-22668
2023-03-31

RITA 01.31.23 PART F

View on SEC.gov →
811-22555
2024-04-01

SEC filing

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

SEC filing

View on SEC.gov →
811-22555
2023-12-22

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-09729
2024-09-27

SEC filing

View on SEC.gov →
000-51148
2005-11-21

AMENDMENT TO QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8HQ
License Status
Active
Address
TX
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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