Base
Customs Broker

Logistics Plus Customs Broker Solutions

PA

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 “Logistics Plus Customs Broker Solutions” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Logistics Plus Customs Broker Solutions” 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)

000-29970
2022-02-10

PRESS RELEASE ISSUED FEBRUARY 10, 2022

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
333-205537
2015-08-03

ISSUER FREE WRITING PROSPECTUS

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-31869
2006-12-18

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-31869
2006-04-17

FORM 10-K

View on SEC.gov →
000-31869
2007-06-11

FORM 10-Q

View on SEC.gov →
000-25319
2002-04-16

TLI 10-KSB 2001

View on SEC.gov →
333-110231
2005-10-05

424B3

View on SEC.gov →
000-31869
2007-04-02

FORM 10-K

View on SEC.gov →
333-110231
2005-09-21

POS AM

View on SEC.gov →
000-51142
2020-08-24

EXHIBIT-99.1

View on SEC.gov →
333-129306
2005-10-28

FORM S-1

View on SEC.gov →
000-31869
2007-09-10

FORM 10-Q

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
000-27288
2004-03-15

ANNUAL REPORT

View on SEC.gov →
000-29970
2024-09-18

PRESS RELEASE ISSUED SEPTEMBER 18, 2024

View on SEC.gov →
000-27288
2006-03-16

SEC filing

View on SEC.gov →
000-27288
2005-03-31

2004 10K

View on SEC.gov →
000-31869
2007-12-10

FORM 10-Q

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
000-29970
2014-12-05

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
000-20548
2001-05-10

FRITZ COMPANIES, INC./UNITED PARCEL SERVICE, INC.

View on SEC.gov →
000-31869
2008-04-14

FORM 10-K

View on SEC.gov →
000-29970
2015-09-14

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
000-29970
2014-09-04

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
333-120040
2004-12-07

424B3

View on SEC.gov →
333-120040
2004-12-17

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-34734
2016-02-08

EX 99.1

View on SEC.gov →
000-29970
2015-05-29

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
001-10559
2011-04-15

SEC filing

View on SEC.gov →
000-29970
2015-12-04

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
001-16105
2002-03-29

TENK-405.TXT

View on SEC.gov →
333-158094
2009-09-14

SEC filing

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
000-29970
2015-03-09

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
000-29970
2016-03-07

ANNUAL REPORT TO SHAREHOLDERS FOR THE YEAR ENDED JANUARY 31, 2016

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
000-31589
2002-03-11

10-K

View on SEC.gov →
001-16105
2004-03-15

TEN-K.HTM

View on SEC.gov →
000-27288
2007-03-01

SEC filing

View on SEC.gov →
001-16105
2005-02-11

TENK-A.TXT

View on SEC.gov →
001-16105
2006-03-31

FORM 10-K

View on SEC.gov →
000-27288
2003-03-26

EGL, INC.- YEAR ENDED DECEMBER 31, 2002

View on SEC.gov →
000-25319
2001-04-17

SEC filing

View on SEC.gov →
000-23189
2026-02-13

10-K

View on SEC.gov →
000-31869
2009-04-01

FORM 10-K

View on SEC.gov →
000-23189
2023-02-17

10-K

View on SEC.gov →
000-23189
2025-02-14

10-K

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

View on SEC.gov →
001-34734
2015-11-05

EX 99.1

View on SEC.gov →
333-101309
2002-11-19

FORM F-3

View on SEC.gov →
001-34734
2014-08-07

10-Q

View on SEC.gov →
000-29970
2022-12-08

QUARTERLY REPORT TO SHAREHOLDERS FOR THE THIRD QUARTER OF FISCAL 2023

View on SEC.gov →
000-13468
2017-02-23

10-K

View on SEC.gov →
000-31589
2001-03-15

10-K405

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.3

View on SEC.gov →
000-29970
2017-03-09

SEC filing

View on SEC.gov →
000-29970
2013-06-03

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
000-23189
2017-05-03

EX-99.1

View on SEC.gov →
000-29970
2022-09-08

EXHIBIT 99.1

View on SEC.gov →
000-29970
2013-09-09

PRESS RELEASE DATED SEPTEMBER 5, 2013

View on SEC.gov →
000-29970
2023-09-07

EXHIBIT 99.1

View on SEC.gov →
000-29970
2013-12-05

QUARTERLY REPORT TO SHAREHOLDERS FOR THIRD FISCAL QUARTER 2014

View on SEC.gov →
000-31869
2003-05-02

FORM 20-F

View on SEC.gov →
000-31869
2011-03-30

FORM 10-K

View on SEC.gov →
000-23189
2024-02-16

10-K

View on SEC.gov →
000-51091
2007-06-19

SEC filing

View on SEC.gov →
001-32172
2017-05-03

EX-99.2

View on SEC.gov →
000-27288
2004-11-09

QUARTERLY REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2004

View on SEC.gov →
001-34734
2014-05-08

10-Q

View on SEC.gov →
001-16105
2003-08-28

10-K/A

View on SEC.gov →
001-10559
2010-07-28

CHINA LOGISTICS 10-K A 12.31.09

View on SEC.gov →
000-29970
2016-09-12

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
001-42099
2025-09-25

ANNUAL REPORT

View on SEC.gov →
000-29970
2023-12-06

QUARTERLY REPORT TO SHAREHOLDERS FOR THE THIRD QUARTER OF FISCAL 2024

View on SEC.gov →
000-31869
2004-04-15

FORM 10-K PERIOD ENDED JANUARY 31, 2004

View on SEC.gov →
000-31869
2005-04-18

FORM 10-K

View on SEC.gov →
000-29970
2023-06-01

SEC filing

View on SEC.gov →
000-13468
2016-02-25

10-K

View on SEC.gov →
000-31869
2015-04-01

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
93X
License Status
Active
Address
PA
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
← Logistica Customs BrokerageLogyTrade Brokers LLC →