Base
Customs Broker

Oriental Logistics Customs Brokerage Inc

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 “Oriental Logistics Customs Brokerage Inc” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Oriental Logistics Customs Brokerage 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)

333-113564
2011-03-31

SEC filing

View on SEC.gov →
005-92026
2021-06-14

EX-99.6

View on SEC.gov →
333-281900
2025-08-28

424B4

View on SEC.gov →
377-07148
2024-03-22

SEC filing

View on SEC.gov →
000-52746
2009-03-30

AMENDMENT NO. 2

View on SEC.gov →
333-233992
2020-06-04

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
377-07148
2024-07-31

SEC filing

View on SEC.gov →
333-233992
2020-05-22

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-281900
2025-07-18

F-1/A

View on SEC.gov →
333-281900
2024-09-03

SEC filing

View on SEC.gov →
333-233992
2020-10-21

PROSPECTUS

View on SEC.gov →
377-07148
2024-06-12

SEC filing

View on SEC.gov →
333-281900
2025-08-25

F-1/A

View on SEC.gov →
333-281900
2024-10-01

SEC filing

View on SEC.gov →
333-233992
2020-04-23

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-281900
2025-01-21

SEC filing

View on SEC.gov →
333-281900
2025-02-14

SEC filing

View on SEC.gov →
333-281900
2024-12-31

SEC filing

View on SEC.gov →
333-233992
2020-09-17

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
001-34393
2010-03-29

SEC filing

View on SEC.gov →
377-04919
2021-07-02

SEC filing

View on SEC.gov →
001-39564
2021-06-28

ANNUAL REPORT

View on SEC.gov →
377-04207
2021-02-11

SEC filing

View on SEC.gov →
333-234654
2020-11-09

AMENDMENT NO. 11 TO FORM F-1

View on SEC.gov →
333-234654
2020-11-17

AMENDMENT NO. 12 TO FORM F-1

View on SEC.gov →
333-253950
2021-03-12

PROSPECTUS

View on SEC.gov →
333-253950
2021-03-05

REGISTRATION STATEMENT

View on SEC.gov →
333-234654
2020-10-26

AMENDMENT NO.10 TO FORM F-1

View on SEC.gov →
333-234654
2020-11-27

AMENDMENT NO. 13 TO FORM F-1

View on SEC.gov →
811-21113
2008-03-10

SEC filing

View on SEC.gov →
333-234654
2020-09-21

AMENDMENT NO. 9 TO FORM F-1

View on SEC.gov →
333-234654
2020-12-16

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-234654
2020-09-14

AMENDMENT NO. 8 TO REGISTRATION STATEMENT

View on SEC.gov →
333-234654
2020-08-31

AMENDMENT NO. 7 TO REGISTRATION STATEMENT

View on SEC.gov →
000-52625
2009-03-30

SEC filing

View on SEC.gov →
333-234654
2020-08-19

AMENDMENT NO. 6 TO REGISTRATION STATEMENT

View on SEC.gov →
333-234654
2020-05-29

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-234654
2020-05-01

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
001-14550
2022-09-28

FORM 6-K

View on SEC.gov →
001-32535
2009-06-29

FORM 20-F/A

View on SEC.gov →
001-32535
2009-07-23

FORM 20-F/A

View on SEC.gov →
001-39564
2022-05-11

ANNUAL REPORT

View on SEC.gov →
333-253950
2021-03-09

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
811-04058
2005-09-07

ANNUAL REPORT

View on SEC.gov →
377-04919
2021-10-18

SEC filing

View on SEC.gov →
377-04919
2022-01-31

SEC filing

View on SEC.gov →
001-39564
2023-02-08

AMENDMENT NO. 3 TO FORM 20-F

View on SEC.gov →
377-04919
2021-09-14

SEC filing

View on SEC.gov →
001-39564
2022-11-18

AMENDMENT NO.2 TO FORM 20-F

View on SEC.gov →
001-39564
2023-03-22

AMENDMENT NO. 5 TO FORM 20-F

View on SEC.gov →
001-39564
2022-09-13

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-39564
2023-03-03

AMENDMENT NO. 4 TO FORM 20-F

View on SEC.gov →
001-34393
2012-03-30

FORM 10-K

View on SEC.gov →
000-52625
2008-11-10

CURRENT REPORT

View on SEC.gov →
377-06499
2022-12-13

SEC filing

View on SEC.gov →
377-06499
2023-02-27

SEC filing

View on SEC.gov →
001-32535
2007-05-07

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
000-55576
2016-02-02

ANNUAL REPORT

View on SEC.gov →
333-263602
2023-04-17

REGISTRATION STATEMENT

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
333-223788
2018-04-24

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
001-34393
2017-03-28

ANNUAL REPORT

View on SEC.gov →
333-223788
2018-03-20

FORM S-3 TO REGISTRATION STATEMENT

View on SEC.gov →
333-263602
2024-01-26

PROSPECTUS

View on SEC.gov →
333-263602
2023-10-17

REGISTRATION STATEMENT

View on SEC.gov →
377-05427
2021-08-30

SEC filing

View on SEC.gov →
377-05427
2021-11-02

SEC filing

View on SEC.gov →
333-263602
2023-10-31

REGISTRATION STATEMENT

View on SEC.gov →
333-263602
2024-01-05

REGISTRATION STATEMENT

View on SEC.gov →
333-263602
2023-09-28

REGISTRATION STATEMENT

View on SEC.gov →
001-34393
2015-04-15

ANNUAL REPORT

View on SEC.gov →
001-32535
2009-07-24

FORM 20-F/A

View on SEC.gov →
333-263602
2023-09-08

REGISTRATION STATEMENT

View on SEC.gov →
377-05427
2022-01-14

SEC filing

View on SEC.gov →
333-234654
2020-03-13

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-234654
2020-02-27

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-223788
2018-07-17

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
333-263602
2023-05-23

REGISTRATION STATEMENT

View on SEC.gov →
333-263602
2023-06-07

REGISTRATION STATEMENT

View on SEC.gov →
333-223788
2018-08-13

AMENDMENT NO. 3 TO FORM S-3

View on SEC.gov →
333-234654
2020-01-10

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-263602
2022-03-16

REGISTRATION STATEMENT

View on SEC.gov →
001-32993
2025-09-25

FORM 20-F

View on SEC.gov →
377-05427
2022-01-25

SEC filing

View on SEC.gov →
001-32993
2025-09-25

EX-99.1

View on SEC.gov →
001-38062
2018-03-09

ANNUAL REPORT

View on SEC.gov →
377-05427
2021-11-24

SEC filing

View on SEC.gov →
377-05427
2021-12-23

SEC filing

View on SEC.gov →
001-35942
2019-04-29

20-F

View on SEC.gov →
001-35942
2017-03-30

20-F

View on SEC.gov →
001-35942
2018-03-28

20-F

View on SEC.gov →
001-35942
2020-05-01

20-F

View on SEC.gov →
377-02643
2019-10-11

SEC filing

View on SEC.gov →
001-32535
2007-05-10

FORM 20-F

View on SEC.gov →
333-234654
2019-11-12

REGISTRATION STATEMENT

View on SEC.gov →
001-32993
2023-09-25

EX-99.1

View on SEC.gov →
001-34393
2016-04-07

ANNUAL REPORT

View on SEC.gov →
001-32993
2023-09-25

FORM 20-F

View on SEC.gov →
377-02643
2019-09-16

SEC filing

View on SEC.gov →
001-32993
2024-09-25

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8PQ
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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