Base
Customs Broker

Gulf Premier 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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Gulf Premier Logistics LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Gulf Premier 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.

SEC Filings (100)

001-13175
2018-05-08

EX-99.01

View on SEC.gov →
001-13175
2018-02-14

EX-99.01

View on SEC.gov →
001-13175
2018-01-03

EXHIBIT 99.01

View on SEC.gov →
001-35054
2016-11-22

EXHIBIT 1

View on SEC.gov →
001-10403
2008-08-20

EXHIBIT 99.1

View on SEC.gov →
001-36307
2020-02-27

EX-21.1

View on SEC.gov →
001-36307
2022-02-24

EX-21.1

View on SEC.gov →
001-36307
2021-02-24

EX-21.1

View on SEC.gov →
001-36307
2022-05-05

EX-21.1

View on SEC.gov →
001-36307
2023-02-22

EX-21.1

View on SEC.gov →
001-35054
2016-09-06

EXHIBIT 99.1

View on SEC.gov →
001-35714
2016-09-06

EXHIBIT 99.1

View on SEC.gov →
001-13270
2013-03-14

EX-99.1

View on SEC.gov →
811-21969
2020-05-22

SEC filing

View on SEC.gov →
001-36307
2025-02-27

EX-21.1

View on SEC.gov →
001-35721
2022-06-02

EX-99.1

View on SEC.gov →
811-21969
2020-08-21

SEC filing

View on SEC.gov →
001-36307
2026-02-26

EX-21.1

View on SEC.gov →
811-21969
2019-11-26

SEC filing

View on SEC.gov →
001-35721
2018-08-24

DKL INVESTOR PRESENTATION-08.24.18

View on SEC.gov →
001-35721
2018-08-14

EXHIBIT 99.1 DKL INVESTOR PRESENTATION 08.13.18

View on SEC.gov →
001-13643
2025-02-06

EX-99.1

View on SEC.gov →
001-35721
2018-08-08

DKL INVESTOR PRESENTATION-08.08.18

View on SEC.gov →
001-35721
2018-05-22

EXHIBIT 99.1 DKL INVESTOR PRESENTATION 05.22.18

View on SEC.gov →
001-35782
2015-07-21

EX-99.3

View on SEC.gov →
001-36674
2021-10-21

EX-99.1 DISTRIBUTION PRESS RELEASE

View on SEC.gov →
001-13105
2024-08-21

EXHIBIT 99.1

View on SEC.gov →
001-38147
2024-08-21

EX-99.1

View on SEC.gov →
000-24452
2018-10-22

EXHIBIT 99.9

View on SEC.gov →
001-13105
2024-08-21

EXHIBIT 99.1

View on SEC.gov →
001-34736
2019-09-16

425

View on SEC.gov →
811-21969
2020-02-26

SEC filing

View on SEC.gov →
001-36340
2015-06-22

EX-99.1

View on SEC.gov →
001-35721
2018-03-29

EXHIBIT 99.1 - DKL INVESTOR PRESENTATION 03.28.18

View on SEC.gov →
001-38048
2021-10-21

EX-99.1

View on SEC.gov →
001-35714
2019-05-08

EX-99.2

View on SEC.gov →
001-38048
2021-10-21

EX-99.1

View on SEC.gov →
001-35054
2016-02-22

EXHIBIT 99.1

View on SEC.gov →
000-24452
2018-09-24

EXHIBIT 99.8

View on SEC.gov →
001-35143
2019-05-08

EX-99.2

View on SEC.gov →
001-35714
2019-05-08

EX-99.2

View on SEC.gov →
001-35143
2019-05-08

EX-99.2

View on SEC.gov →
001-13726
2018-10-30

EXHIBIT 99.3

View on SEC.gov →
000-24452
2018-05-24

EXHIBIT 99.8

View on SEC.gov →
001-35714
2016-02-22

EXHIBIT 99.1

View on SEC.gov →
001-35721
2017-08-10

INVESTOR PRESENTATION 8.9.17

View on SEC.gov →
001-34664
2023-08-24

425

View on SEC.gov →
001-36674
2021-06-29

EX-99.1 USDP PRESS RELEASE

View on SEC.gov →
001-35721
2017-11-16

INVESTOR PRESENTATION 11.15.17

View on SEC.gov →
001-35782
2015-07-21

EX-99.1

View on SEC.gov →
333-206301
2016-09-26

FWP

View on SEC.gov →
001-16417
2010-10-27

PRESENTATION SLIDES

View on SEC.gov →
001-32940
2010-10-27

PRESENTATION SLIDES

View on SEC.gov →
001-38142
2025-08-06

EX-99.1

View on SEC.gov →
001-10403
2008-02-07

PRESS RELEASE

View on SEC.gov →
001-36307
2024-02-22

EX-21.1

View on SEC.gov →
811-07326
2020-08-21

SEC filing

View on SEC.gov →
001-36674
2023-11-02

EX-99.1 USDP PRESS RELEASE

View on SEC.gov →
001-35143
2017-10-31

EX-99.1

View on SEC.gov →
001-36674
2023-10-10

EX-99.1 USDP PRESS RELEASE

View on SEC.gov →
001-36114
2017-10-31

EX 99.1

View on SEC.gov →
001-12777
2015-04-22

EXHIBIT 21.1 REGISTRANT SUBSIDIARIES

View on SEC.gov →
001-36674
2023-11-17

EX-99.1 USDP PRESS RELEASE

View on SEC.gov →
001-03473
2017-10-31

EX-99.1

View on SEC.gov →
001-38142
2025-11-07

EX-99.1

View on SEC.gov →
001-36674
2023-11-24

EX-99.1

View on SEC.gov →
001-36674
2023-04-04

EX-99.1

View on SEC.gov →
001-36674
2022-04-08

EX-99.1

View on SEC.gov →
001-36674
2018-04-26

EXHIBIT 99.1 DISTRIBUTION PRESS RELEASE

View on SEC.gov →
001-36674
2017-10-26

EXHIBIT 99.1 DISTRIBUTION PRESS RELEASE

View on SEC.gov →
001-36674
2023-07-26

EX-99.1 USDP PRESS RELEASE

View on SEC.gov →
001-03473
2018-05-01

425

View on SEC.gov →
001-12777
2016-04-21

EXHIBIT 21.1 REGISTRANT SUBSIDIARIES

View on SEC.gov →
001-09356
2018-02-26

EX-99.1

View on SEC.gov →
001-16417
2002-07-09

PRESENTATION MATERIALS

View on SEC.gov →
033-16417-LA
2001-11-14

QUARTERLY REPORT

View on SEC.gov →
001-36674
2022-10-20

EX-99.1 DISTRIBUTION PRESS RELEASE

View on SEC.gov →
001-36674
2018-02-01

EXHIBIT 99.1 DISTRIBUTION PRESS RELEASE

View on SEC.gov →
001-36674
2019-01-31

EXHIBIT 99.1 DISTRIBUTION PRESS RELEASE Q4 2018

View on SEC.gov →
001-03473
2018-04-30

425

View on SEC.gov →
001-35721
2017-02-28

INVESTOR PRESENTATION 2-28-17

View on SEC.gov →
001-36674
2019-04-26

EXHIBIT 99.1 DISTRIBUTION PRESS RELEASE

View on SEC.gov →
001-03473
2018-06-12

425

View on SEC.gov →
001-36674
2019-07-24

EXHIBIT 99.1 DISTRIBUTION PRESS RELEASE

View on SEC.gov →
001-36674
2023-11-16

EX-99.1 USDP PRESS RELEASE

View on SEC.gov →
001-36674
2018-10-25

EXHIBIT 99.1 DISTRIBUTION PRESS RELEASE

View on SEC.gov →
001-36674
2018-07-27

EXHIBIT 99.1 DISTRIBUTION PRESS RELEASE

View on SEC.gov →
001-36674
2021-07-21

EX-99.1 DISTRIBUTION PRESS RELEASE

View on SEC.gov →
001-36674
2020-07-23

EXHIBIT 99.1 DISTRIBUTION PRESS RELEASE

View on SEC.gov →
001-36674
2019-10-25

EXHIBIT 99.1 DISTRIBUTION PRESS RELEASE

View on SEC.gov →
001-36674
2020-01-30

EXHIBIT 99.1 DISTRIBUTION PRESS RELEASE

View on SEC.gov →
001-36674
2023-03-23

EX-99.1

View on SEC.gov →
001-36674
2020-10-22

EX-99.1 DISTRIBUTION PRESS RELEASE

View on SEC.gov →
811-21969
2020-11-25

SEC filing

View on SEC.gov →
001-36674
2022-01-26

EX-99.1 DISTRIBUTION PRESS RELEASE

View on SEC.gov →
001-36232
2018-01-05

EX-99.1

View on SEC.gov →
001-09356
2014-09-16

EX-99.1

View on SEC.gov →
001-36674
2022-04-21

EX-99.1 USDP PRESS RELEASE

View on SEC.gov →
033-16417-LA
2001-08-20

QUARTERLY REPORT

View on SEC.gov →
001-36674
2022-07-20

EX-99.1 DISTRIBUTION PRESS RELEASE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
93T
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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