Base
Customs Broker

EVERTRUST WORLD LOGISTICS LLC

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 “EVERTRUST WORLD LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EVERTRUST WORLD 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)

333-150446
2008-04-25

S-1

View on SEC.gov →
811-06062
2009-03-02

SEC filing

View on SEC.gov →
333-150446
2009-05-13

S-1/A

View on SEC.gov →
333-150446
2010-04-08

S-1/A

View on SEC.gov →
333-150446
2010-02-26

S-1/A

View on SEC.gov →
333-150446
2010-01-21

S-1/A

View on SEC.gov →
333-150446
2010-04-05

S-1/A

View on SEC.gov →
333-150446
2010-03-17

S-1/A

View on SEC.gov →
811-09333
2004-11-29

RQ847_11974NQ.TXT

View on SEC.gov →
000-51554
2005-10-03

ASAP 10-SB12G 09.30.05

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333-150446
2011-01-25

S-1/A

View on SEC.gov →
000-51554
2006-09-13

ASAP 10-KSB

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333-150446
2011-03-09

S-1/A

View on SEC.gov →
000-51554
2005-12-08

ASAP 10-SB/A1 12.07.05

View on SEC.gov →
000-51554
2006-02-14

ASAP SHOW 10-SBAM3

View on SEC.gov →
000-51554
2006-01-11

ASAP 10-SB AM #2

View on SEC.gov →
028-03462
2002-05-31

13F REPORT

View on SEC.gov →
028-03462
2002-08-20

13F REPORT

View on SEC.gov →
001-15643
2005-08-26

CME 10KSB 053105

View on SEC.gov →
811-09445
2004-09-08

MARKETOCRACY FUNDS

View on SEC.gov →
001-34294
2011-08-11

SEC filing

View on SEC.gov →
028-06580
2003-08-08

LSV 13F LIVE

View on SEC.gov →
028-03462
2002-10-31

13F REPORT

View on SEC.gov →
001-34294
2011-04-15

SEC filing

View on SEC.gov →
028-06580
2002-08-14

LSV 13F 63002 LIVE

View on SEC.gov →
001-34294
2011-07-19

SEC filing

View on SEC.gov →
028-06580
2002-11-14

LSV 13F 93002 LIVE

View on SEC.gov →
028-03462
2003-02-14

13F REPORT

View on SEC.gov →
028-06580
2003-02-07

LSV13F 123102 LIVE

View on SEC.gov →
028-06580
2003-05-14

1Q03 TEST

View on SEC.gov →
028-03462
2003-05-20

13F REPORT

View on SEC.gov →
028-03459
2003-08-11

13F-HR

View on SEC.gov →
028-06580
2003-11-12

TEST FILING LSV

View on SEC.gov →
028-06580
2004-08-17

TEST

View on SEC.gov →
811-09445
2003-03-10

SEC filing

View on SEC.gov →
811-08200
2004-11-29

N-Q

View on SEC.gov →
028-06580
2004-11-09

13F LIVE 093004

View on SEC.gov →
028-03462
2003-09-03

13F REPORT

View on SEC.gov →
811-09333
2004-02-27

RS0847_9490VEF

View on SEC.gov →
811-07885
2004-09-09

SEMI-ANNUAL REPORT

View on SEC.gov →
811-07899
2003-09-02

SEMI-ANNUAL REPORT

View on SEC.gov →
811-02546
2004-01-28

SEC filing

View on SEC.gov →
028-10490
2004-01-26

MFC GLOBAL INVESTMENT MANAGEMENT (U.S.A) LIMITED

View on SEC.gov →
001-34294
2012-04-11

SEC filing

View on SEC.gov →
811-10001
2004-03-24

RS0731_10881.TXT

View on SEC.gov →
811-10001
2003-09-22

RA0731_8048VEF

View on SEC.gov →
028-10490
2003-11-07

MFC GLOBAL INVESTMENT MANAGEMENT

View on SEC.gov →
333-166343
2015-12-18

QUARTERLY REPORT

View on SEC.gov →
811-09333
2004-08-24

RA0847_10961.TXT

View on SEC.gov →
811-02546
2004-08-02

SEC filing

View on SEC.gov →
333-255934-04
2023-01-13

FREE WRITING PROSPECTUS

View on SEC.gov →
333-130408-04
2006-09-18

SEC filing

View on SEC.gov →
811-10001
2004-09-28

RA731_11784.TXT

View on SEC.gov →
028-00399
2004-11-04

13F-HR

View on SEC.gov →
811-04847
2001-09-07

ECLIPSE FUNDS -- SEMIANNUAL REPORT

View on SEC.gov →
811-07899
2004-03-02

ANNUAL REPORT

View on SEC.gov →
811-04984
2003-09-10

FORM N-CSR FOR JUNE 30 SEMI-ANNUAL PERIOD

View on SEC.gov →
811-07885
2004-09-09

ANNUAL REPORT

View on SEC.gov →
811-05547
2003-06-03

BARR ROSENBERG SERIES TRUST N-30D

View on SEC.gov →
811-07507
2004-03-10

SCUDDER SMALL CAP ANNUAL 12-03

View on SEC.gov →
811-07450
2004-11-29

CITISTREET FUNDS, INC.

View on SEC.gov →
811-04984
2004-03-10

ANNUAL FORM N-CSR

View on SEC.gov →
001-02360
2004-06-28

11-K

View on SEC.gov →
811-04984
2004-03-15

FORM N-CSR

View on SEC.gov →
811-04984
2004-03-15

ANNUAL FORM N-CSR

View on SEC.gov →
028-06271
2004-02-11

SEC filing

View on SEC.gov →
333-255934-04
2023-01-17

FREE WRITING PROSPECTUS

View on SEC.gov →
811-08520
2004-03-02

FORM N-CSR

View on SEC.gov →
028-06271
2005-02-08

SEC filing

View on SEC.gov →
028-00203
2003-11-13

13F-HR FILING

View on SEC.gov →
333-257737-06
2022-11-15

FREE WRITING PROSPECTUS

View on SEC.gov →
028-06325
2001-11-06

REGULATION 13F FILING

View on SEC.gov →
811-05309
2003-12-09

N-CSR

View on SEC.gov →
811-09555
2004-01-05

N-CSRS

View on SEC.gov →
028-00203
2004-11-12

FORM 13F FILING

View on SEC.gov →
811-09729
2004-02-18

AMENDED SEMI-ANNUAL REPORTS FOR ISHARES TRUST

View on SEC.gov →
811-09729
2003-12-09

SEMI-ANNUAL REPORTS FOR THE ISHARES TRUST.

View on SEC.gov →
028-06325
2002-02-06

QUARTERLY 13F SUBMISSION

View on SEC.gov →
028-00203
2003-08-15

13F-HR

View on SEC.gov →
811-04415
2003-08-28

SEC filing

View on SEC.gov →
811-05309
2004-06-04

N-CSRS

View on SEC.gov →
811-08961
2004-03-02

N-CSR

View on SEC.gov →
028-00203
2004-08-11

FORM 13F FILING

View on SEC.gov →
811-07436
2004-10-27

N-Q

View on SEC.gov →
811-08073
2004-03-10

STATE FARM VARIABLE PRODUCT TRUST

View on SEC.gov →
811-04415
2004-11-29

SEC filing

View on SEC.gov →
811-05547
2003-12-05

BARR ROSENBERG SERIES TRUST N-CSRS/9-30-03

View on SEC.gov →
811-06061
2004-06-28

SEC filing

View on SEC.gov →
811-08236
2002-12-06

N-30D

View on SEC.gov →
811-09301
2004-06-04

SEC filing

View on SEC.gov →
811-08073
2003-09-03

STATE FARM VARIABLE TRUST

View on SEC.gov →
811-06175
2002-12-30

ECLIPSE FUNDS INC

View on SEC.gov →
811-07450
2004-08-31

FORM N-CSR

View on SEC.gov →
811-09093
2004-03-16

E*TRADE FUNDS

View on SEC.gov →
811-08236
2001-12-06

N-30D

View on SEC.gov →
811-04847
2002-12-30

ECLIPSE FUNDS

View on SEC.gov →
001-31708
2008-03-10

2007 ANNUAL REPORT

View on SEC.gov →
811-07450
2003-08-28

FORM N-CSR

View on SEC.gov →
811-09729
2004-07-19

ANNUAL REPORTS FOR ISHARES TRUST

View on SEC.gov →
811-09729
2004-06-09

ANNUAL REPORTS FOR ISHARES TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8JP
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.

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