Base
Customs Broker

Express Cross Border Logistics

TX

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 “Express Cross Border Logistics” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Express Cross Border Logistics” 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)

000-52137
2011-04-07

EXHIBIT 99.1

View on SEC.gov →
001-14824
2004-08-04

6-K

View on SEC.gov →
001-14824
2005-05-09

SEC filing

View on SEC.gov →
001-14824
2005-08-01

SEC filing

View on SEC.gov →
001-37922
2025-12-01

EXHIBIT 99.1

View on SEC.gov →
001-32172
2015-02-09

EX-99.3

View on SEC.gov →
001-14824
2005-11-01

SEC filing

View on SEC.gov →
000-15057
2019-02-12

INVESTOR PRESENTATION

View on SEC.gov →
001-41230
2023-12-28

PRESS RELEASE, DATED DECEMBER 27, 2023

View on SEC.gov →
377-07292
2024-08-19

SEC filing

View on SEC.gov →
001-41230
2023-12-28

PRESS RELEASE, DATED DECEMBER 27, 2023

View on SEC.gov →
333-282874
2025-09-30

REGISTRATION STATEMENT

View on SEC.gov →
001-14824
2001-08-10

6-K

View on SEC.gov →
333-282874
2025-07-30

REGISTRATION STATEMENT

View on SEC.gov →
377-07292
2024-06-21

SEC filing

View on SEC.gov →
001-32172
2015-02-18

EX-99.2

View on SEC.gov →
333-269871
2023-03-27

FREE WRITING PROSPECTUS

View on SEC.gov →
333-282874
2024-10-29

REGISTRATION STATEMENT

View on SEC.gov →
001-32172
2014-11-06

DEFA14A

View on SEC.gov →
001-32172
2014-09-19

DEFA14A

View on SEC.gov →
001-32172
2014-11-05

EXHIBIT 99.2

View on SEC.gov →
001-14824
2006-08-01

SEC filing

View on SEC.gov →
001-14824
2007-02-26

SEC filing

View on SEC.gov →
377-08280
2025-09-12

SEC filing

View on SEC.gov →
001-14824
2005-03-11

SEC filing

View on SEC.gov →
001-32172
2014-08-11

EXHIBIT 99.2

View on SEC.gov →
377-08280
2025-08-01

SEC filing

View on SEC.gov →
001-32172
2014-07-29

EX-99.3

View on SEC.gov →
001-14824
2006-11-13

SEC filing

View on SEC.gov →
001-32172
2014-09-19

EX-99.2

View on SEC.gov →
000-15087
2022-08-22

EX-99.2

View on SEC.gov →
001-14824
2004-10-27

6-K

View on SEC.gov →
333-291047
2026-01-13

REGISTRATION STATEMENT

View on SEC.gov →
333-291047
2025-10-24

REGISTRATION STATEMENT

View on SEC.gov →
001-14824
2003-12-12

6-K

View on SEC.gov →
333-291047
2025-11-20

REGISTRATION STATEMENT

View on SEC.gov →
333-291047
2025-12-04

REGISTRATION STATEMENT

View on SEC.gov →
001-32172
2014-02-24

EX-99.1

View on SEC.gov →
001-32172
2015-11-04

EX-99.2

View on SEC.gov →
001-32172
2016-02-25

EX-99.2

View on SEC.gov →
001-32172
2014-07-29

EX-99.2

View on SEC.gov →
001-32172
2014-04-14

EX-99.2

View on SEC.gov →
001-32172
2015-02-09

EX-99.2

View on SEC.gov →
001-14824
2006-05-03

SEC filing

View on SEC.gov →
001-14824
2002-08-07

6-K

View on SEC.gov →
001-32172
2015-02-18

EX-99.1

View on SEC.gov →
001-32172
2014-02-24

EX-99.2

View on SEC.gov →
001-42415
2025-06-04

EX-99.1

View on SEC.gov →
001-32172
2014-09-19

EX-99.1

View on SEC.gov →
001-32172
2016-07-18

EX-99.2

View on SEC.gov →
001-42140
2024-09-30

ANNUAL REPORT

View on SEC.gov →
377-06374
2022-09-21

SEC filing

View on SEC.gov →
333-214786
2017-01-17

10.15 2014 NORTH AMERICAN

View on SEC.gov →
001-32172
2016-08-03

EX-99.2

View on SEC.gov →
001-32172
2016-07-18

EX-99.1

View on SEC.gov →
000-15087
2022-08-22

EX-99.1

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.15

View on SEC.gov →
000-26256
2003-05-12

2002 ANNUAL REPORT

View on SEC.gov →
377-06692
2023-06-13

SEC filing

View on SEC.gov →
001-14824
2003-01-03

6-K

View on SEC.gov →
377-06937
2023-10-30

SEC filing

View on SEC.gov →
377-06692
2023-07-10

SEC filing

View on SEC.gov →
333-274667
2023-11-09

REGISTRATION STATEMENT

View on SEC.gov →
001-32172
2016-05-04

EX-99.2

View on SEC.gov →
001-32172
2014-05-01

EX-99.3

View on SEC.gov →
377-06374
2022-10-28

SEC filing

View on SEC.gov →
377-06374
2022-11-17

SEC filing

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
001-32172
2016-08-03

EX-99.1

View on SEC.gov →
377-06937
2024-01-11

SEC filing

View on SEC.gov →
377-06692
2023-04-28

SEC filing

View on SEC.gov →
001-32172
2016-11-02

EX-99.2

View on SEC.gov →
333-287366
2025-09-12

F-1/A

View on SEC.gov →
333-274667
2024-05-15

PROSPECTUS

View on SEC.gov →
377-07635
2024-12-23

SEC filing

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

View on SEC.gov →
333-274667
2024-04-26

REGISTRATION STATEMENT

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

View on SEC.gov →
333-287366
2025-10-20

F-1/A

View on SEC.gov →
333-287366
2025-05-16

F-1

View on SEC.gov →
377-07160
2024-03-29

SEC filing

View on SEC.gov →
333-287366
2025-06-06

F-1/A

View on SEC.gov →
333-274667
2024-01-31

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-33264
2025-09-11

EXHIBIT 99.1

View on SEC.gov →
333-274667
2023-09-25

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2024-04-16

REGISTRATION STATEMENT

View on SEC.gov →
001-14824
2006-03-02

SEC filing

View on SEC.gov →
377-07635
2025-04-07

SEC filing

View on SEC.gov →
333-274667
2024-02-29

REGISTRATION STATEMENT

View on SEC.gov →
377-07160
2024-05-14

SEC filing

View on SEC.gov →
333-274667
2024-02-21

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2023-12-15

REGISTRATION STATEMENT

View on SEC.gov →
377-06937
2024-02-08

SEC filing

View on SEC.gov →
377-07160
2024-06-28

SEC filing

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

EX-8.1

View on SEC.gov →
377-07635
2025-02-18

SEC filing

View on SEC.gov →
001-14824
2002-03-04

20-F

View on SEC.gov →
333-282874
2024-10-29

ENGLISH TRANSLATION OF CROSS-BORDER LOGISTICS AGENCY SERVICE FRAMEWORK AGREEMENT DATED AUGUST 31, 2023 BY AND BETWEEN CHENGTIAN INTERNATIONAL AND YONGLI BADATONG

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
93A
License Status
Active
Address
TX
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.

Search Screening List
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