Base
Customs Broker

Kaufman 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 “Kaufman Logistics LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Kaufman 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)

000-51342
2005-11-01

SEC filing

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000-51342
2005-09-13

090805

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000-51342
2006-03-17

SEC filing

View on SEC.gov →
000-51342
2006-03-17

SEC filing

View on SEC.gov →
000-51342
2006-01-09

SEC filing

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000-33383
2021-12-23

SEC filing

View on SEC.gov →
000-51342
2006-03-08

SEC filing

View on SEC.gov →
333-129493
2005-11-04

SEC filing

View on SEC.gov →
333-129493
2006-02-28

SEC filing

View on SEC.gov →
333-129493
2006-02-16

SEC filing

View on SEC.gov →
333-129493
2006-01-23

SEC filing

View on SEC.gov →
001-36168
2014-01-24

EX-10.3

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001-41723
2026-03-31

10-K

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000-51342
2006-03-17

SEC filing

View on SEC.gov →
000-51342
2005-10-13

SEC filing

View on SEC.gov →
000-51342
2006-06-08

SEC filing

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005-61449
2003-03-25

VALERO ENERGY CORPORATION FOR VALERO L.P.

View on SEC.gov →
333-27925
2025-11-14

497

View on SEC.gov →
005-61449
2002-01-10

VALERO ENERGY COMPANY FOR VALERO L P

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001-36168
2015-07-15

EX-10.1

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000-27395
2005-04-20

SEC filing

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811-01241
2020-01-22

SEC filing

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811-01241
2020-04-27

SEC filing

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811-08894
2021-11-24

SEC filing

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000-51342
2005-11-21

10.1

View on SEC.gov →
001-15959
2013-08-13

EXHIBIT 99.3 JUNE MOR

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001-15959
2013-08-13

EXHIBIT 99.2 MAY MOR

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001-15959
2013-07-03

EXHIBIT

View on SEC.gov →
811-04015
2020-03-31

SEC filing

View on SEC.gov →
811-22016
2018-08-20

SEC filing

View on SEC.gov →
811-04015
2019-12-19

SEC filing

View on SEC.gov →
811-08231
2025-05-28

SEC filing

View on SEC.gov →
001-31946
2012-04-13

EX-99.1

View on SEC.gov →
000-24624
2004-07-30

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-15959
2013-05-22

EXHIBIT

View on SEC.gov →
001-32924
2011-11-14

PRESS RELEASE

View on SEC.gov →
811-01241
2020-04-27

SEC filing

View on SEC.gov →
001-35755
2014-09-30

POWER POINT PRESENTATION

View on SEC.gov →
005-82448
2009-04-02

SC 13D/A

View on SEC.gov →
811-09205
2007-08-29

SEC filing

View on SEC.gov →
811-04015
2020-03-31

SEC filing

View on SEC.gov →
000-51342
2005-09-14

10.4

View on SEC.gov →
333-207361-03
2016-11-01

FREE WRITING PROSPECTUS

View on SEC.gov →
000-24383
2002-08-28

AMENDMENT #1 TO THE FORM 10-K

View on SEC.gov →
333-253836
2021-03-03

REGISTRATION STATEMENT

View on SEC.gov →
001-37414
2016-03-21

DEF 14A

View on SEC.gov →
000-51342
2006-03-17

SEC filing

View on SEC.gov →
000-28223
2007-05-10

EXHIBIT 10.01

View on SEC.gov →
333-256501
2021-10-22

424B3

View on SEC.gov →
333-117174
2004-08-03

SEC filing

View on SEC.gov →
001-09532
2022-07-27

EX-99.2

View on SEC.gov →
2007-08-10

SEC filing

View on SEC.gov →
001-31915
2004-05-17

SEC filing

View on SEC.gov →
2020-01-10

SEC filing

View on SEC.gov →
2020-01-10

SEC filing

View on SEC.gov →
005-61449
2006-05-17

VALERO ENERGY CORP. FOR VALERO L.P.

View on SEC.gov →
001-34661
2020-10-26

PRESS RELEASE, DATED OCTOBER 24, 2020

View on SEC.gov →
005-78142
2005-04-26

SC 13D

View on SEC.gov →
333-115452
2004-07-06

SEC filing

View on SEC.gov →
333-115452
2004-05-13

SEC filing

View on SEC.gov →
000-28223
2008-01-07

EXHIBIT 10.03

View on SEC.gov →
005-78142
2005-04-26

SC 13D

View on SEC.gov →
333-129493
2006-05-22

SEC filing

View on SEC.gov →
333-129493
2006-05-22

SEC filing

View on SEC.gov →
333-129493
2006-05-16

SEC filing

View on SEC.gov →
333-129493
2006-05-25

SEC filing

View on SEC.gov →
005-81934
2006-07-28

SCHEDULE 13D

View on SEC.gov →
811-10427
2006-09-28

RIVERSOURCE INTERNATIONAL MANAGERS SERIES, INC. FORM NQ

View on SEC.gov →
811-22842
2019-05-03

SEC filing

View on SEC.gov →
333-173827
2011-07-29

FREE WRITING PROSPECTUS

View on SEC.gov →
333-117174
2004-07-06

SEC filing

View on SEC.gov →
333-117174
2004-07-28

SEC filing

View on SEC.gov →
000-28223
2007-11-27

SEC filing

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
333-115452
2004-06-30

SEC filing

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
333-115452
2004-05-27

SEC filing

View on SEC.gov →
000-51342
2006-09-27

FORM 10KSB

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
333-115452
2004-06-23

SEC filing

View on SEC.gov →
000-24383
2001-08-20

WORKFLOW MANAGEMENT PROXY STATEMENT

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-16148
2019-02-25

EX-99.3

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
333-114996
2004-07-20

FORM S-1/A

View on SEC.gov →
000-51342
2006-03-17

SEC filing

View on SEC.gov →
000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-16148
2019-02-25

EX-99.3

View on SEC.gov →
001-38037
2018-04-19

PROXY STATEMENT

View on SEC.gov →
000-15827
2011-12-16

EX.99.1 - NOVEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-02-23

EX.99.1 - JANUARY 2010 MOR

View on SEC.gov →
001-34780
2010-12-08

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8L5
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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