Base
Customs Broker

Genus Logistics Inc.

NY

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 “Genus Logistics Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Genus 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)

001-33546
2009-12-02

PRESS RELEASE

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001-33546
2009-12-10

PRESENTATION DATED DECEMBER 2009

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811-22132
2021-06-17

SEC filing

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811-22132
2021-09-28

SEC filing

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811-22132
2021-03-30

SEC filing

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811-22132
2019-12-20

SEC filing

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811-22132
2020-09-24

SEC filing

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811-22132
2020-03-27

SEC filing

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811-22132
2020-12-21

SEC filing

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811-22132
2020-06-23

SEC filing

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811-08748
2021-08-25

SEC filing

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811-08748
2021-05-25

SEC filing

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811-08748
2021-11-23

SEC filing

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811-08748
2021-05-25

SEC filing

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811-08748
2021-02-24

SEC filing

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811-04087
2021-09-24

SEC filing

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811-07655
2025-05-27

SEC filing

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811-07102
2021-03-01

SEC filing

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811-01829
2021-11-23

SEC filing

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811-01829
2021-08-25

SEC filing

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811-01829
2021-05-25

SEC filing

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811-01829
2021-05-25

SEC filing

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811-01829
2021-02-24

SEC filing

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811-01829
2020-11-24

SEC filing

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811-08748
2020-11-24

SEC filing

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811-04670
2024-09-26

SEC filing

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811-04670
2024-06-20

SEC filing

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811-04257
2024-05-28

SEC filing

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811-08748
2022-02-24

SEC filing

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811-04670
2024-12-19

SEC filing

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811-04257
2024-08-26

SEC filing

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811-04257
2024-11-22

SEC filing

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811-04257
2024-02-27

SEC filing

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811-04670
2024-03-21

SEC filing

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811-01829
2022-02-24

SEC filing

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811-01829
2022-08-24

SEC filing

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811-01829
2022-11-25

SEC filing

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811-01829
2022-05-25

SEC filing

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811-07572
2021-01-22

SEC filing

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811-07572
2020-07-24

SEC filing

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811-23128
2020-08-28

SEC filing

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811-01829
2022-05-25

SEC filing

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811-01829
2022-05-25

SEC filing

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811-01829
2022-05-25

SEC filing

View on SEC.gov →
811-07102
2021-05-28

SEC filing

View on SEC.gov →
811-01829
2022-05-25

SEC filing

View on SEC.gov →
811-01829
2022-05-25

SEC filing

View on SEC.gov →
811-01829
2022-05-25

SEC filing

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811-07102
2020-11-23

SEC filing

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811-07572
2022-04-25

SEC filing

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811-07572
2021-10-25

SEC filing

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811-07102
2020-06-26

SEC filing

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811-07572
2022-01-25

SEC filing

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811-07102
2021-08-26

SEC filing

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811-07572
2021-07-23

SEC filing

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811-07572
2021-04-23

SEC filing

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811-07572
2020-10-26

SEC filing

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811-04854
2021-05-27

SEC filing

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811-23128
2020-08-28

SEC filing

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001-33546
2010-08-06

EXHIBIT 10.2

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811-04854
2022-03-18

SEC filing

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811-04854
2022-03-18

SEC filing

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811-04854
2021-05-27

SEC filing

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811-02105
2021-03-17

SEC filing

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811-08748
2021-11-23

SEC filing

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811-04854
2021-05-27

SEC filing

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000-51196
2006-03-15

ANNUAL REPORT TO SECURITY HOLDERS

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811-04854
2022-03-18

SEC filing

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811-02105
2020-09-18

SEC filing

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811-07102
2020-09-25

SEC filing

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811-04854
2021-05-27

SEC filing

View on SEC.gov →
811-04854
2021-05-27

SEC filing

View on SEC.gov →
811-04854
2022-03-18

SEC filing

View on SEC.gov →
811-04854
2022-03-18

SEC filing

View on SEC.gov →
811-04854
2021-05-27

SEC filing

View on SEC.gov →
811-04854
2022-03-18

SEC filing

View on SEC.gov →
811-02105
2021-06-28

SEC filing

View on SEC.gov →
811-08748
2020-11-24

SEC filing

View on SEC.gov →
811-04854
2021-05-27

SEC filing

View on SEC.gov →
811-07102
2021-03-01

SEC filing

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811-04854
2022-03-18

SEC filing

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811-02958
2023-09-27

SEC filing

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811-08748
2021-05-25

SEC filing

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811-02958
2022-09-23

SEC filing

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811-04852
2021-05-26

SEC filing

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811-02958
2023-03-30

SEC filing

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811-02958
2022-06-24

SEC filing

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811-06312
2021-05-25

SEC filing

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811-06312
2021-11-24

SEC filing

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811-06312
2021-08-13

SEC filing

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811-02958
2022-12-22

SEC filing

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811-02958
2019-12-23

SEC filing

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811-02958
2023-06-27

SEC filing

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811-01829
2021-11-23

SEC filing

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811-01829
2022-11-25

SEC filing

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811-01829
2022-11-25

SEC filing

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811-01829
2021-11-23

SEC filing

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811-01829
2021-11-23

SEC filing

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811-01829
2022-11-25

SEC filing

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811-01829
2021-05-25

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8M4
License Status
Active
Address
NY
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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← GENERAL NOLI USA, INC.GEO. S. BUSH & CO., INC. →