Base
Customs Broker

Amazon Logistics, Inc

WA

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 “Amazon Logistics, Inc” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Amazon 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.

Federal Register Mentions (3)

SEC Filings (100)

001-41482
2025-09-22

JEFFS' BRANDS LTD'S MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS FOR THE SIX MONTHS ENDED JUNE 30, 2025

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.15

View on SEC.gov →
333-259992
2021-10-01

EX-10.13

View on SEC.gov →
333-288355
2025-09-22

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-214786
2017-01-17

10.15 2014 NORTH AMERICAN

View on SEC.gov →
001-34970
2020-08-05

SEC filing

View on SEC.gov →
001-34970
2020-07-23

SEC filing

View on SEC.gov →
001-35392
2021-06-07

EX-99.1

View on SEC.gov →
001-34970
2020-10-09

SEC filing

View on SEC.gov →
333-259992
2021-11-01

EX-10.13

View on SEC.gov →
001-34970
2021-08-13

SEC filing

View on SEC.gov →
001-34970
2021-11-15

SEC filing

View on SEC.gov →
001-34970
2020-08-14

SEC filing

View on SEC.gov →
001-34970
2021-05-17

SEC filing

View on SEC.gov →
333-262835
2022-08-09

FREE WRITING PROSPECTUS

View on SEC.gov →
001-34970
2021-03-17

SEC filing

View on SEC.gov →
333-262408
2022-01-28

SEC filing

View on SEC.gov →
001-34970
2020-11-16

SEC filing

View on SEC.gov →
333-251059
2020-12-01

SEC filing

View on SEC.gov →
000-23189
2023-06-06

EX-99.1

View on SEC.gov →
020-26424
2021-01-22

PITCH DECK

View on SEC.gov →
020-26096
2020-04-01

PITCH DECK

View on SEC.gov →
020-26424
2020-11-20

PITCH DECK

View on SEC.gov →
020-26424
2021-02-22

PITCH DECK

View on SEC.gov →
001-34970
2022-05-13

SEC filing

View on SEC.gov →
001-34970
2022-08-12

SEC filing

View on SEC.gov →
333-262408
2022-01-28

SEC filing

View on SEC.gov →
000-50368
2017-03-06

EXHIBIT 99.1

View on SEC.gov →
020-26424
2020-09-18

PITCH DECK

View on SEC.gov →
020-26424
2020-10-19

PITCH DECK

View on SEC.gov →
020-26424
2021-04-16

PITCH DECK

View on SEC.gov →
020-26424
2020-08-18

PITCH DECK

View on SEC.gov →
020-26424
2021-01-19

PITCH DECK

View on SEC.gov →
020-26424
2020-11-19

PITCH DECK

View on SEC.gov →
001-35392
2021-06-07

8-K

View on SEC.gov →
020-26424
2020-05-21

PITCH DECK

View on SEC.gov →
001-34887
2022-07-13

EXHIBIT 99.2

View on SEC.gov →
020-26424
2021-03-04

PITCH DECK

View on SEC.gov →
001-41042
2023-11-07

EX-10.6

View on SEC.gov →
000-53200
2013-05-02

EX-99.2

View on SEC.gov →
001-40809
2024-12-19

SEC filing

View on SEC.gov →
2022-12-05

SEC filing

View on SEC.gov →
000-50368
2017-11-08

EXHIBIT 99.1

View on SEC.gov →
005-87387
2013-05-02

EX-99.2

View on SEC.gov →
333-262835
2022-05-06

FREE WRITING PROSPECTUS

View on SEC.gov →
001-37381
2022-11-08

PRESS RELEASE DATED NOVEMBER 8, 2022

View on SEC.gov →
333-251059
2021-04-22

SEC filing

View on SEC.gov →
001-34970
2022-11-14

SEC filing

View on SEC.gov →
333-251059
2021-02-10

SEC filing

View on SEC.gov →
001-32172
2018-04-24

8-K

View on SEC.gov →
000-22513
2025-04-28

SEC filing

View on SEC.gov →
000-50368
2018-01-25

EXHIBIT 99.1

View on SEC.gov →
001-35933
2013-09-09

EX-99.1

View on SEC.gov →
001-38041
2022-11-01

PRESS RELEASE ISSUED BY SCISPARC LTD. ON NOVEMBER 1, 2022 TITLED SCISPARC: WELLUTION TM SIGNS AN AGREEMENT WITH LOGISTICS FACILITIES IN NEW JERSEY TO SUPPORTS ITS EXPANSION TO ADDITIONAL E-COMMERCE PLATFORMS.

View on SEC.gov →
000-22513
2022-04-28

EX-99.1

View on SEC.gov →
001-34970
2020-06-29

SEC filing

View on SEC.gov →
001-41482
2026-04-01

ANNUAL REPORT

View on SEC.gov →
333-257524
2021-06-29

EX-99.4

View on SEC.gov →
000-51813
2008-09-08

EX-99.2

View on SEC.gov →
000-22513
2024-04-11

EXHIBIT 99.1

View on SEC.gov →
2022-12-23

SEC filing

View on SEC.gov →
001-41042
2023-02-28

EX-10.26

View on SEC.gov →
001-41482
2025-09-22

JEFFS' BRANDS LTD'S UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AS OF, AND FOR THE SIX MONTHS ENDED, JUNE 30, 2025

View on SEC.gov →
001-34970
2022-03-31

SEC filing

View on SEC.gov →
001-34970
2020-04-10

SEC filing

View on SEC.gov →
333-127405
2008-06-13

PROSPECTUS SUPPLEMENT NO. 4

View on SEC.gov →
000-53200
2008-06-16

FORM 8-K

View on SEC.gov →
028-17459
2021-11-15

INFORMATION TABLE

View on SEC.gov →
000-56015
2021-04-20

PRESENTATION MATERIAL

View on SEC.gov →
000-56191
2023-01-11

20-F/A

View on SEC.gov →
001-41482
2025-03-31

ANNUAL REPORT

View on SEC.gov →
001-12879
2021-04-14

EX-99.1

View on SEC.gov →
001-39132
2020-12-15

SEC filing

View on SEC.gov →
020-32867
2025-04-04

SEC filing

View on SEC.gov →
000-56191
2021-08-30

EXHIBIT 99.2

View on SEC.gov →
333-259992
2021-10-01

EX-10.12

View on SEC.gov →
000-56191
2022-05-31

EXHIBIT 99.2

View on SEC.gov →
001-41204
2025-05-13

EX-99.1

View on SEC.gov →
001-37381
2021-09-28

PRESS RELEASE DATED SEPTEMBER 28, 2021

View on SEC.gov →
001-39169
2020-03-09

FORM 6-K

View on SEC.gov →
001-35942
2014-01-06

EX-99.1

View on SEC.gov →
000-22513
2022-07-28

EX-99.1

View on SEC.gov →
2018-11-30

SEC filing

View on SEC.gov →
2018-11-30

SEC filing

View on SEC.gov →
333-209836
2019-02-21

PRESS RELEASE

View on SEC.gov →
001-36389
2015-03-16

EX-99.1

View on SEC.gov →
000-56191
2022-08-29

EXHIBIT 99.2

View on SEC.gov →
001-42099
2024-09-26

ANNUAL REPORT

View on SEC.gov →
2021-12-30

SEC filing

View on SEC.gov →
000-50368
2016-11-07

EXHIBIT 99.1

View on SEC.gov →
2022-09-12

SEC filing

View on SEC.gov →
001-34970
2023-03-31

SEC filing

View on SEC.gov →
000-56191
2023-05-30

EXHIBIT 99.2

View on SEC.gov →
000-55599
2020-12-14

HGIT 6000 SCHERTZ PRESS RELEASE EX-99.1

View on SEC.gov →
001-40535
2023-04-19

PRESS RELEASE

View on SEC.gov →
000-56191
2022-11-30

EXHIBIT 99.2

View on SEC.gov →
001-41482
2026-04-06

PRESS RELEASE ISSUED BY NEXERA TECHNOLOGIES LTD, DATED APRIL 1, 2026, TITLED "NEXERA TECHNOLOGIES REPORTS FULL YEAR 2025 REVENUE GROWTH TO $16.83 MILLION DRIVEN BY STRONG SECOND HALF PERFORMANCE OF $9.85 MILLION"

View on SEC.gov →
000-56191
2021-11-29

EXHIBIT 99.2

View on SEC.gov →
001-39768
2021-04-27

FORM 425

View on SEC.gov →
333-206361-05
2016-09-13

FREE WRITING PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8K2
License Status
Active
Address
WA
Classification
Customs Broker

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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