Base
Customs Broker

ATS Logistics, LLC

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 “ATS Logistics, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ATS Logistics, LLC” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

Notice2013-22133
2013-09-12

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-24806
2006-03-06

SEC filing

View on SEC.gov →
000-24806
2006-04-05

SEC filing

View on SEC.gov →
000-18348
2014-02-24

EXHIBIT 21.1

View on SEC.gov →
000-32821
2002-05-03

EX-99.3

View on SEC.gov →
000-32821
2002-10-22

EXHIBIT 99.2

View on SEC.gov →
000-32821
2002-07-18

EX-99.2

View on SEC.gov →
2019-05-07

SEC filing

View on SEC.gov →
2018-12-14

SEC filing

View on SEC.gov →
000-51552
2007-01-09

EX-99

View on SEC.gov →
000-18348
2014-07-30

EXHIBIT 10.1

View on SEC.gov →
000-24452
2017-06-23

EXHIBIT 99.8

View on SEC.gov →
000-51552
2007-01-09

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

View on SEC.gov →
000-24806
2006-03-23

SEC filing

View on SEC.gov →
811-23024
2025-12-30

SEC filing

View on SEC.gov →
000-24806
2006-05-10

SEC filing

View on SEC.gov →
000-18348
2013-02-21

EXHIBIT 21.1

View on SEC.gov →
811-23024
2026-04-01

SEC filing

View on SEC.gov →
811-23024
2025-09-29

SEC filing

View on SEC.gov →
000-18348
2015-02-27

EX-21.1

View on SEC.gov →
811-23024
2025-06-30

SEC filing

View on SEC.gov →
811-23024
2025-03-27

SEC filing

View on SEC.gov →
000-18348
2016-02-25

EX-21.1

View on SEC.gov →
000-24806
2007-03-16

FORM 10-K FOR THE YEAR ENDED 12/31/2006

View on SEC.gov →
000-18348
2017-02-28

EX-21.1

View on SEC.gov →
811-22431
2021-03-01

SEC filing

View on SEC.gov →
001-41389
2025-09-16

10-Q

View on SEC.gov →
001-41389
2025-11-17

10-Q

View on SEC.gov →
013-00208
2026-03-10

SEC filing

View on SEC.gov →
013-00208
2026-03-05

SEC filing

View on SEC.gov →
811-01241
2022-04-27

SEC filing

View on SEC.gov →
001-07707
2013-06-24

LIST OF SUBSIDIARIES

View on SEC.gov →
811-01241
2022-01-19

SEC filing

View on SEC.gov →
001-36820
2019-06-21

EXHIBIT 21

View on SEC.gov →
001-36820
2020-06-19

EX-21

View on SEC.gov →
001-16445
2018-11-26

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-07707
2014-06-20

LIST OF SUBSIDIARIES

View on SEC.gov →
811-05201
2025-05-23

SEC filing

View on SEC.gov →
001-16445
2017-11-14

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-23024
2025-09-29

PART F

View on SEC.gov →
811-06563
2023-05-22

SEC filing

View on SEC.gov →
811-23024
2026-04-01

PART F

View on SEC.gov →
811-06563
2023-08-29

SEC filing

View on SEC.gov →
811-06563
2024-02-28

SEC filing

View on SEC.gov →
001-36820
2017-06-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-36820
2016-06-28

LIST OF SUBSIDIARIES

View on SEC.gov →
811-01241
2022-07-26

SEC filing

View on SEC.gov →
001-36820
2015-06-23

LIST OF SUBSIDIARIES

View on SEC.gov →
811-06563
2024-05-21

SEC filing

View on SEC.gov →
811-01241
2021-10-26

SEC filing

View on SEC.gov →
811-23024
2025-03-27

PART F

View on SEC.gov →
001-36820
2018-06-22

LIST OF SUBSIDIARIES

View on SEC.gov →
811-02676
2025-05-27

SEC filing

View on SEC.gov →
811-06563
2022-11-17

SEC filing

View on SEC.gov →
811-01241
2024-01-05

SEC filing

View on SEC.gov →
811-01241
2024-04-24

SEC filing

View on SEC.gov →
811-06563
2023-11-14

SEC filing

View on SEC.gov →
811-01241
2023-07-20

SEC filing

View on SEC.gov →
811-01241
2023-10-25

SEC filing

View on SEC.gov →
811-23304
2021-01-29

SEC filing

View on SEC.gov →
000-24806
2006-03-16

SEC filing

View on SEC.gov →
811-01241
2023-04-27

SEC filing

View on SEC.gov →
001-32567
2006-03-15

LIST OF SUBSIDIARIES

View on SEC.gov →
811-23304
2020-10-30

SEC filing

View on SEC.gov →
811-06563
2023-03-01

SEC filing

View on SEC.gov →
811-01241
2022-10-26

SEC filing

View on SEC.gov →
811-06563
2022-08-26

SEC filing

View on SEC.gov →
000-18348
2007-02-16

EX-21.1

View on SEC.gov →
000-18348
2008-02-20

EXHIBIT 21.1

View on SEC.gov →
811-22717
2024-02-26

SEC filing

View on SEC.gov →
000-32821
2002-03-28

EXHIBIT 99.3

View on SEC.gov →
811-21872
2022-02-18

SEC filing

View on SEC.gov →
811-01241
2023-01-19

SEC filing

View on SEC.gov →
001-14832
2020-04-29

EXHIBIT 99.1

View on SEC.gov →
811-04984
2023-07-27

SEC filing

View on SEC.gov →
000-24452
2017-10-26

EXHIBIT 99.8

View on SEC.gov →
000-24452
2017-09-26

EXHIBIT 99.8

View on SEC.gov →
811-02676
2025-02-25

SEC filing

View on SEC.gov →
811-21872
2022-08-26

SEC filing

View on SEC.gov →
811-22717
2025-08-25

SEC filing

View on SEC.gov →
811-23024
2024-09-27

PART F

View on SEC.gov →
811-04984
2023-10-11

SEC filing

View on SEC.gov →
000-18348
2009-02-26

EXHIBIT 21.1

View on SEC.gov →
811-21872
2022-05-26

SEC filing

View on SEC.gov →
811-21720
2021-03-30

ZEO SHORT DURATION 1.31.21

View on SEC.gov →
000-18348
2010-02-25

EXHIBIT 21.1

View on SEC.gov →
001-14832
2024-04-25

EX-99.1

View on SEC.gov →
000-24452
2017-08-24

EXHIBIT 99.8

View on SEC.gov →
001-14832
2025-03-03

EX-99.2

View on SEC.gov →
001-14832
2021-04-29

EX-99.1

View on SEC.gov →
811-22717
2024-11-21

SEC filing

View on SEC.gov →
811-21720
2021-03-30

ZEO SUSTAINABLE CREDIT 1.31.21

View on SEC.gov →
001-14832
2022-04-28

EX-99.1

View on SEC.gov →
811-02676
2025-05-27

SEC filing

View on SEC.gov →
811-22717
2025-11-24

SEC filing

View on SEC.gov →
811-22717
2026-02-25

SEC filing

View on SEC.gov →
000-22208
2016-05-23

EX-99.2

View on SEC.gov →
811-22717
2024-05-24

SEC filing

View on SEC.gov →
001-14832
2019-03-11

EX-99.7

View on SEC.gov →
001-33146
2023-02-17

EX-21.1

View on SEC.gov →
811-23304
2020-07-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
93J
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.

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