Base
Customs Broker

FYI LOGISTICS CORP

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 “FYI LOGISTICS CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FYI LOGISTICS CORP” 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)

028-00880
2002-02-08

SEC filing

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028-00880
2001-07-30

SEC filing

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028-00880
2001-10-23

SEC filing

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028-00880
2001-04-26

SEC filing

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028-00880
2001-10-23

SEC filing

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028-00880
2001-02-05

SEC filing

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814-00794
2026-02-04

10-Q

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811-10103
2002-01-10

SATUIT ANNUAL REPORT 2001

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814-00794
2025-05-05

10-Q

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814-00794
2025-08-04

10-Q

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811-21460
2012-11-28

SERIES TRUST 2 SOI

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814-00794
2025-02-04

10-Q

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811-21460
2013-05-30

SERIES TRUST 2 SOI

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028-03933
2004-08-06

FORM 13F HOLDINGS REPORT

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028-03933
2004-05-07

FROM 13 F

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028-03933
2004-11-08

FORM 13F

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028-03933
2005-02-14

FORM 13-F

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333-151827
2011-04-06

SEC filing

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028-00306
2001-02-12

SEC filing

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028-04632
2002-03-05

MARTINGALE ASSET MANAGEMENT

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028-00306
2002-02-13

LIVE FILE

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028-00306
2001-08-07

SEC filing

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811-22154
2012-03-27

N-Q

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028-03591
2006-06-22

SEC filing

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028-00306
2001-11-13

SEC filing

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028-00306
2001-05-08

SEC filing

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028-03933
2005-08-12

FORM 13F

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028-03933
2006-02-10

FORM 13F

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028-03933
2005-11-10

FORM 13F

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333-151827
2010-06-08

SEC filing

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028-03591
2006-06-22

SEC filing

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333-151827
2011-03-24

SEC filing

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811-22245
2022-06-23

FMHI 4.30.22 N-PORT PART F

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814-00794
2025-11-18

10-K

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028-03591
2001-01-31

SEC filing

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333-151827
2011-04-12

SEC filing

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333-151827
2011-03-29

SEC filing

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333-151827
2011-04-19

SEC filing

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001-32567
2017-01-04

425

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333-151827
2011-03-17

SEC filing

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811-22154
2012-09-27

N-Q

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000-27444
2001-03-30

10-K405

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811-22154
2013-09-27

N-Q

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811-07436
2022-03-29

SEC filing

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811-07436
2022-09-28

SEC filing

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811-07436
2022-12-28

SEC filing

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811-22154
2014-03-28

N-Q

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811-22154
2013-03-28

N-Q

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028-00985
2002-01-10

SEC filing

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811-07436
2022-06-28

SEC filing

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028-02697
2001-08-14

QUARTERLY REPORT OF HOLDINGS

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333-151827
2011-02-23

SEC filing

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811-07436
2023-03-27

SEC filing

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333-151827
2010-06-23

SEC filing

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028-04372
2001-11-13

SEC filing

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811-23799
2025-10-27

SEC filing

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811-04386
2010-02-25

FORM N-Q

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811-04791
2014-09-29

ALLIANCEBERNSTEIN MUNICIPAL INCOME FUND, INC.

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028-02697
2001-05-15

QUARTERLY HOLDINGS

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811-22154
2015-09-25

N-Q

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333-151827
2010-06-02

SEC filing

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814-01504
2026-02-06

10-Q

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028-03059
2001-02-14

FORM 13F HOLDINGS REPORT

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028-03059
2001-05-15

SEC filing

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811-04791
2015-10-28

AB MUNICIPAL INCOME FUND, INC.

View on SEC.gov →
028-04372
2001-08-08

13F HR 06/30/2001

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811-04791
2015-03-27

AB MUNICIPAL INCOME FUND, INC.

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028-03059
2001-08-14

SEC filing

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811-07735
2001-06-25

OSF N30D

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811-23333
2023-08-29

PART F 6.30.23

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811-22154
2014-09-26

N-Q

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811-09253
2025-11-25

SEC filing

View on SEC.gov →
028-03059
2002-02-14

SEC filing

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001-40806
2023-09-07

EX-99.1

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028-03059
2001-11-14

SEC filing

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811-21301
2010-02-25

MASTER TAX EXEMPT

View on SEC.gov →
811-03111
2010-02-25

CMA TAX EXEMPT

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811-23333
2026-03-02

CCLF 12.31.25 PART F

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811-04791
2017-04-26

AB MUNICIPAL INCOME FUND, INC.

View on SEC.gov →
811-04791
2017-10-26

AB MUNICIPAL INCOME FUND, INC.

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333-151827
2010-07-22

SEC filing

View on SEC.gov →
811-23799
2026-04-24

SEC filing

View on SEC.gov →
811-04791
2016-04-26

AB MUNICIPAL INCOME FUND, INC.

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811-21301
2010-02-25

MASTER TAX EXEMPT

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811-21198
2010-02-25

WCMA TAX EXEMPT

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811-09093
2001-03-08

ANNUAL REPORT

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333-151827
2010-04-06

SEC filing

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811-58433
2019-07-30

SEC filing

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814-01412
2026-02-10

10-Q

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811-58433
2019-07-30

SEC filing

View on SEC.gov →
811-58433
2019-07-30

SEC filing

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811-58433
2019-07-30

SEC filing

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001-15897
2001-06-04

RUSSELL ANNUAL REPORT 03/31/2001 - I SHARES

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028-04372
2001-05-14

13F HR 03/31/2001

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811-07890
2010-08-27

FORM N-Q

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811-58433
2019-07-30

SEC filing

View on SEC.gov →
811-58433
2019-07-30

SEC filing

View on SEC.gov →
811-58433
2019-07-30

SEC filing

View on SEC.gov →
811-58433
2019-07-30

SEC filing

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811-58433
2019-07-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8U2
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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