Base
Customs Broker

L2 LOGISTICS LLC

IL

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 “L2 LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “L2 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.

SEC Filings (100)

811-01355
2010-04-01

N-Q

View on SEC.gov →
811-05550
2010-06-01

N-Q

View on SEC.gov →
811-01355
2010-09-28

N-Q

View on SEC.gov →
811-05550
2009-11-30

N-Q

View on SEC.gov →
811-05550
2013-11-26

N-Q

View on SEC.gov →
811-05550
2010-11-26

N-Q

View on SEC.gov →
811-05550
2011-05-26

N-Q

View on SEC.gov →
811-05550
2012-11-20

N-Q

View on SEC.gov →
811-05550
2014-05-29

N-Q

View on SEC.gov →
811-05550
2012-05-30

N-Q

View on SEC.gov →
811-05550
2011-11-15

N-Q

View on SEC.gov →
811-01355
2011-03-28

N-Q

View on SEC.gov →
811-01355
2009-09-29

N-Q

View on SEC.gov →
811-01355
2011-03-29

N-Q/A

View on SEC.gov →
811-01743
2014-04-01

N-Q

View on SEC.gov →
001-15018
2017-09-26

6-K

View on SEC.gov →
811-01743
2010-09-28

N-Q

View on SEC.gov →
811-01355
2014-04-01

N-Q

View on SEC.gov →
811-07986
2013-04-01

N-Q

View on SEC.gov →
811-08565
2016-09-27

PRUDENTIAL INVESTMENT PORTFOLIOS 12

View on SEC.gov →
811-01743
2011-03-28

N-Q

View on SEC.gov →
811-05550
2010-02-22

N-CSR

View on SEC.gov →
811-07986
2013-09-30

N-Q

View on SEC.gov →
811-01355
2013-09-30

N-Q

View on SEC.gov →
811-01355
2013-04-01

N-Q

View on SEC.gov →
005-85893
2013-09-05

SC 14F1

View on SEC.gov →
070-09793
2001-08-16

GPU'S NON-UTILITY SUBSIDIARIES

View on SEC.gov →
811-05550
2009-08-19

N-CSRS

View on SEC.gov →
811-01743
2010-04-01

N-Q

View on SEC.gov →
811-01743
2013-04-01

N-Q

View on SEC.gov →
811-01743
2012-09-28

N-Q

View on SEC.gov →
811-01355
2010-06-30

N-CSRS

View on SEC.gov →
811-05550
2010-08-23

N-CSRS

View on SEC.gov →
811-01355
2014-09-29

N-Q

View on SEC.gov →
811-07986
2014-04-01

N-Q

View on SEC.gov →
811-01355
2012-09-28

N-Q

View on SEC.gov →
000-55358
2017-12-06

SEC filing

View on SEC.gov →
000-55358
2017-12-11

SEC filing

View on SEC.gov →
811-01355
2010-01-08

N-CSR

View on SEC.gov →
811-05550
2013-08-23

N-CSRS

View on SEC.gov →
811-01743
2010-06-30

N-CSRS

View on SEC.gov →
811-01355
2011-01-10

N-CSR

View on SEC.gov →
001-08106
2024-03-01

EX-21.1

View on SEC.gov →
001-08106
2025-02-28

EX-21.1

View on SEC.gov →
001-16105
2007-03-05

EXHIBIT 10.5

View on SEC.gov →
811-05550
2011-02-25

N-CSR

View on SEC.gov →
001-08106
2026-02-26

EX-21.1

View on SEC.gov →
811-21308
2010-09-28

N-Q

View on SEC.gov →
333-221991
2017-12-11

SEC filing

View on SEC.gov →
811-07986
2012-09-28

N-Q

View on SEC.gov →
811-05550
2011-08-17

N-CSRS

View on SEC.gov →
811-01743
2011-09-23

N-Q

View on SEC.gov →
811-05550
2013-05-28

N-Q

View on SEC.gov →
811-21308
2009-09-29

N-Q

View on SEC.gov →
333-221991
2018-01-29

SEC filing

View on SEC.gov →
811-01743
2013-09-30

N-Q

View on SEC.gov →
811-05550
2012-08-17

N-CSRS

View on SEC.gov →
811-09101
2016-09-28

PRUDENTIAL INVESTMENT PORTFOLIOS 9

View on SEC.gov →
811-05550
2013-02-27

N-CSR

View on SEC.gov →
811-07986
2009-09-29

N-Q

View on SEC.gov →
811-05550
2012-02-22

N-CSR

View on SEC.gov →
811-01743
2011-12-28

N-CSR

View on SEC.gov →
811-01743
2010-01-08

N-CSR

View on SEC.gov →
001-39276
2020-12-14

INVESTOR PRESENTATION

View on SEC.gov →
000-05232
2001-11-14

2ND QUARTER 2002 10Q

View on SEC.gov →
811-21308
2010-04-01

N-Q

View on SEC.gov →
001-39276
2020-12-14

INVESTOR PRESENTATION

View on SEC.gov →
811-21308
2010-06-30

N-CSRS

View on SEC.gov →
001-39276
2020-12-11

FORM 425

View on SEC.gov →
811-05550
2014-03-03

N-CSR

View on SEC.gov →
333-56262
2018-03-30

SEC filing

View on SEC.gov →
811-08565
2016-03-30

PRUDENTIAL INVESTMENT PORTFOLIOS 12

View on SEC.gov →
811-04710
2016-08-12

SEC filing

View on SEC.gov →
811-23306
2024-08-28

SEC filing

View on SEC.gov →
000-05232
2002-02-14

3RD QUARTER 2002 10Q

View on SEC.gov →
001-39276
2020-12-11

425

View on SEC.gov →
811-07986
2012-03-13

N-Q

View on SEC.gov →
001-42213
2025-11-04

EXHIBIT 99.1

View on SEC.gov →
000-54878
2019-05-15

SEC filing

View on SEC.gov →
811-22632
2019-04-25

PGIM HIGH YIELD BOND FUND, INC.

View on SEC.gov →
008-51263
2022-04-04

SEC filing

View on SEC.gov →
811-22632
2018-10-26

PGIM SHORT DURATION HIGH YIELD FUND, INC.

View on SEC.gov →
811-21308
2011-12-28

N-CSR

View on SEC.gov →
333-222529
2019-04-11

POS AM

View on SEC.gov →
811-09805
2017-01-27

PRUDENTIAL INVESTMENT PORTFOLIOS 3

View on SEC.gov →
811-21308
2010-01-08

N-CSR

View on SEC.gov →
811-09101
2016-03-31

PRUDENTIAL INVESTMENT PORTFOLIOS 9

View on SEC.gov →
001-08002
2026-02-26

EX-21

View on SEC.gov →
811-23306
2024-11-26

SEC filing

View on SEC.gov →
033-19411-C
2019-03-22

ANNUAL REPORT

View on SEC.gov →
811-01355
2012-03-13

N-Q

View on SEC.gov →
333-222529
2019-01-10

POST EFFECTIVE AMENDMENT TO FORM S-1

View on SEC.gov →
811-05550
2014-09-05

N-CSRS

View on SEC.gov →
001-09183
2022-05-10

425

View on SEC.gov →
333-216328
2017-02-28

SEC filing

View on SEC.gov →
333-216328
2017-03-10

SEC filing

View on SEC.gov →
001-39584
2022-05-10

425

View on SEC.gov →
001-04546
2024-03-14

EX-8.1

View on SEC.gov →
811-23306
2025-02-27

SEC filing

View on SEC.gov →
811-23306
2025-02-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8JN
License Status
Active
Address
IL
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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