Base
Customs Broker

Trade Expeditors USA Incorporated

NJ

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 “Trade Expeditors USA Incorporated” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Trade Expeditors USA Incorporated” 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)

001-41871
2026-02-25

10-K

View on SEC.gov →
811-22700
2025-04-28

SEC filing

View on SEC.gov →
811-08894
2025-11-25

SEC filing

View on SEC.gov →
811-08894
2026-02-25

SEC filing

View on SEC.gov →
000-13468
2022-03-15

10-K

View on SEC.gov →
000-13468
2023-03-01

10-K

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001-41871
2025-03-25

ARS

View on SEC.gov →
001-41871
2025-02-21

10-K

View on SEC.gov →
000-13468
2023-03-21

ARS

View on SEC.gov →
001-41871
2024-03-26

ARS

View on SEC.gov →
001-41871
2026-03-24

ARS

View on SEC.gov →
001-41871
2024-02-23

10-K

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811-07257
2021-10-29

SEC filing

View on SEC.gov →
811-09010
2004-11-29

TRANSAMERICA INVESTORS, INC.

View on SEC.gov →
811-07257
2021-07-28

SEC filing

View on SEC.gov →
811-22497
2026-03-27

SEC filing

View on SEC.gov →
811-22655
2023-05-30

SEC filing

View on SEC.gov →
811-22655
2023-11-29

SEC filing

View on SEC.gov →
811-22655
2023-02-28

SEC filing

View on SEC.gov →
811-22655
2022-05-31

SEC filing

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811-22718
2020-09-28

SEC filing

View on SEC.gov →
811-22655
2023-08-29

SEC filing

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811-22549
2025-05-27

SEC filing

View on SEC.gov →
811-07257
2022-01-27

SEC filing

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000-13468
2002-04-01

10-K

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028-17440
2022-08-05

SEC filing

View on SEC.gov →
028-17440
2022-05-05

SEC filing

View on SEC.gov →
811-04262
2024-09-30

SEC filing

View on SEC.gov →
028-20173
2021-05-10

INFORMATION TABLE

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811-23161
2017-07-06

NUSHARES ETF TRUST

View on SEC.gov →
811-04262
2024-12-27

SEC filing

View on SEC.gov →
811-22655
2022-08-29

SEC filing

View on SEC.gov →
811-08894
2025-08-27

SEC filing

View on SEC.gov →
811-03015
2022-05-24

SEC filing

View on SEC.gov →
811-04262
2024-04-01

SEC filing

View on SEC.gov →
028-20173
2021-08-13

INFORMATION TABLE

View on SEC.gov →
811-04262
2025-03-31

SEC filing

View on SEC.gov →
811-04262
2025-06-30

SEC filing

View on SEC.gov →
811-02652
2022-03-01

SEC filing

View on SEC.gov →
811-08228
2019-11-19

SEC filing

View on SEC.gov →
028-17440
2022-11-02

SEC filing

View on SEC.gov →
028-17440
2023-02-09

SEC filing

View on SEC.gov →
811-22549
2025-08-28

SEC filing

View on SEC.gov →
811-23161
2017-03-31

NUSHARES ETF TRUST

View on SEC.gov →
811-21713
2014-08-19

N-PX

View on SEC.gov →
811-07257
2021-04-29

SEC filing

View on SEC.gov →
028-20415
2021-03-05

SEC filing

View on SEC.gov →
811-08228
2026-02-27

SEC filing

View on SEC.gov →
028-21417
2022-08-15

SEC filing

View on SEC.gov →
028-15795
2022-01-24

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-08228
2020-05-27

SEC filing

View on SEC.gov →
028-15795
2022-05-05

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-09637
2026-04-24

SEC filing

View on SEC.gov →
811-08228
2020-02-27

SEC filing

View on SEC.gov →
028-15795
2021-10-22

DESCRIPTION FOR INFORMATION TABLE

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811-21582
2014-08-19

N-PX

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811-04878
2025-03-11

SEC filing

View on SEC.gov →
811-04878
2022-03-01

SEC filing

View on SEC.gov →
811-04878
2025-03-03

SEC filing

View on SEC.gov →
811-04262
2024-07-01

SEC filing

View on SEC.gov →
811-09729
2024-06-25

SEC filing

View on SEC.gov →
811-02652
2021-11-29

SEC filing

View on SEC.gov →
811-22549
2025-11-26

SEC filing

View on SEC.gov →
028-20173
2022-02-07

SEC filing

View on SEC.gov →
028-18260
2021-07-27

SEC filing

View on SEC.gov →
028-15795
2022-07-13

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-08228
2025-02-27

SEC filing

View on SEC.gov →
811-08228
2025-05-29

SEC filing

View on SEC.gov →
811-09729
2024-03-25

SEC filing

View on SEC.gov →
811-08228
2024-08-27

SEC filing

View on SEC.gov →
000-13468
2004-03-15

10-K

View on SEC.gov →
811-08228
2025-11-25

SEC filing

View on SEC.gov →
028-20482
2021-01-28

SEC filing

View on SEC.gov →
811-08228
2025-02-27

SEC filing

View on SEC.gov →
028-20173
2021-10-29

INFORMATION TABLE

View on SEC.gov →
811-08228
2025-08-28

SEC filing

View on SEC.gov →
811-08228
2024-08-27

SEC filing

View on SEC.gov →
811-08228
2025-08-28

SEC filing

View on SEC.gov →
811-08228
2025-11-25

SEC filing

View on SEC.gov →
811-08228
2024-11-26

SEC filing

View on SEC.gov →
811-08228
2024-11-26

SEC filing

View on SEC.gov →
028-15795
2021-04-09

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-07257
2022-07-28

SEC filing

View on SEC.gov →
811-09729
2023-06-23

SEC filing

View on SEC.gov →
811-08228
2025-05-29

SEC filing

View on SEC.gov →
028-15795
2021-07-23

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-07257
2023-07-27

SEC filing

View on SEC.gov →
811-04878
2024-11-26

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

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028-16614
2024-11-13

093024

View on SEC.gov →
811-09729
2023-10-27

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
028-16614
2025-02-05

123124

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811-10263
2024-11-22

SEC filing

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811-09729
2023-09-25

SEC filing

View on SEC.gov →
811-09729
2022-09-27

SEC filing

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811-10263
2025-02-21

SEC filing

View on SEC.gov →
811-10263
2025-05-27

SEC filing

View on SEC.gov →
811-09729
2025-05-23

SEC filing

View on SEC.gov →
811-09491
2025-05-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8RG
License Status
Active
Address
NJ
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

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
TRADE BROKERAGE AND DISPATCH, INC.TRADE LINK, INC.