Base
Customs Broker

PDA International Logistics, Inc.

NY

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 “PDA International Logistics, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PDA International Logistics, Inc.” 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)

001-15451
2024-03-18

ARS - UPS ANNUAL REPORT

View on SEC.gov →
001-33261
2018-03-07

EX-10.3

View on SEC.gov →
000-52137
2010-03-31

FORM 10-K

View on SEC.gov →
000-50299
2006-09-28

SLIDES USED IN INVESTOR PRESENTATIONS

View on SEC.gov →
000-49656
2003-04-18

SEC filing

View on SEC.gov →
811-05742
2021-03-31

SEC filing

View on SEC.gov →
333-62240
2003-06-06

POWER2SHIP, 8-K, JUNE6-03

View on SEC.gov →
811-21488
2010-08-18

BRD6J10001276070.TXT

View on SEC.gov →
000-52137
2008-04-18

8-K

View on SEC.gov →
811-21765
2010-08-20

MACQUARIE GLOBAL INFRASTRUCTURE TOTAL RETURN FUND INC.

View on SEC.gov →
333-72589
2003-02-24

AMERICAN MILLENNIUM 8-K

View on SEC.gov →
333-153738
2008-10-27

424B3

View on SEC.gov →
333-117718
2007-04-02

SEC filing

View on SEC.gov →
000-30907
2003-08-14

FORM 10-Q

View on SEC.gov →
000-29825
2002-09-13

FORM 10KSB FOR FISCAL YEAR END MAY 31, 2002

View on SEC.gov →
333-153738
2008-09-30

S-1

View on SEC.gov →
811-07798
2024-04-12

NEW YORK LIFE INS & ANNUITY CORP VAR UNIV LIFE SEP ACC I

View on SEC.gov →
000-24020
2007-11-02

REDACTED COPY OF SUPPLY AGREEMENT WITH DANA CORPORATION

View on SEC.gov →
333-143314
2009-02-18

SEC filing

View on SEC.gov →
333-153738
2008-10-22

S-1/A

View on SEC.gov →
000-25753
2003-04-16

JAGUAR, 10KSB, 12-31-02

View on SEC.gov →
811-07798
2023-04-07

NEW YORK LIFE INS & ANNUITY CORP VAR UNIV LIFE SEP ACC I

View on SEC.gov →
000-52137
2009-03-31

10-K

View on SEC.gov →
811-21765
2010-08-31

MACQUARIE GLOBAL INFRASTRUCTURE TOTAL RETURN FUND, INC.

View on SEC.gov →
811-07798
2023-02-07

NEW YORK LIFE INS & ANNUITY CORP VAR UNIV LIFE SEP ACC I

View on SEC.gov →
000-21221
2008-04-24

EXHIBIT 99.1

View on SEC.gov →
000-29825
2002-10-01

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
333-143314
2008-05-27

SEC filing

View on SEC.gov →
000-29825
2001-08-29

FORM 10KSB FOR FISCAL YEAR END MAY 31, 2001

View on SEC.gov →
811-21977
2019-12-30

SEC filing

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
001-37774
2016-08-16

SEC filing

View on SEC.gov →
001-37774
2016-09-28

SEC filing

View on SEC.gov →
811-22487
2020-01-27

SEC filing

View on SEC.gov →
000-21244
2010-09-09

AMENDMENT NO.1 TO FORM 10-K

View on SEC.gov →
811-05415
2009-05-29

N-Q

View on SEC.gov →
001-35783
2023-04-04

EX-99.1

View on SEC.gov →
811-07798
2023-04-07

NEW YORK LIFE INS & ANNUITY CORP VAR UNIV LIFE SEP ACC I

View on SEC.gov →
000-20600
2013-07-02

EXHIBIT 10.8

View on SEC.gov →
000-20600
2013-05-02

EXHIBIT 10.8

View on SEC.gov →
000-25120
2004-12-08

EX-99.1 PRESENTATION OF RSA SECURITY INC.

View on SEC.gov →
000-17164
2007-05-11

SCRIPT FROM EARNINGS CONFERENCE CALL ON MAY 10, 2007

View on SEC.gov →
811-22487
2020-04-27

SEC filing

View on SEC.gov →
811-22487
2020-10-27

SEC filing

View on SEC.gov →
811-07798
2024-04-12

NEW YORK LIFE INS & ANNUITY CORP VAR UNIV LIFE SEP ACC I

View on SEC.gov →
811-22487
2020-10-27

SEC filing

View on SEC.gov →
811-22487
2021-01-27

SEC filing

View on SEC.gov →
811-22487
2020-07-28

SEC filing

View on SEC.gov →
000-25753
2005-04-12

SEC filing

View on SEC.gov →
811-22487
2020-04-27

SEC filing

View on SEC.gov →
333-149071
2008-02-05

SEC filing

View on SEC.gov →
000-52137
2011-03-17

FORM 10-K

View on SEC.gov →
000-49760
2004-02-13

BROCKTON CAPITAL CORP. FORM

View on SEC.gov →
000-49760
2004-02-13

BROCKTON CAPITAL CORP. FORM

View on SEC.gov →
000-26341
2002-05-14

SEC filing

View on SEC.gov →
000-27707
2002-05-15

10-Q

View on SEC.gov →
000-28739
2005-06-01

SEC filing

View on SEC.gov →
001-08497
2005-05-06

SEC filing

View on SEC.gov →
811-22487
2021-07-23

SEC filing

View on SEC.gov →
811-22487
2021-04-26

SEC filing

View on SEC.gov →
333-50564
2001-04-18

C:\REGSTATE.FIN

View on SEC.gov →
333-63808
2001-06-25

SEC filing

View on SEC.gov →
000-51458
2012-03-05

FORM 10-Q

View on SEC.gov →
000-51458
2010-08-11

FORM 10-Q

View on SEC.gov →
000-21709
2004-12-09

FOR THE QUARTERLY PERIOD ENDED OCTOBER 31, 2004

View on SEC.gov →
001-14141
2005-07-26

PRESS RELEASE

View on SEC.gov →
000-06072
2010-11-05

EXHIBIT 99.1

View on SEC.gov →
000-13468
2003-05-20

8-K

View on SEC.gov →
811-09729
2020-06-29

SEC filing

View on SEC.gov →
000-51458
2011-11-25

FORM 10-Q

View on SEC.gov →
811-22487
2021-04-26

SEC filing

View on SEC.gov →
001-34755
2021-09-08

EX-99.1

View on SEC.gov →
001-31216
2003-07-16

PRESS RELEASE

View on SEC.gov →
000-50168
2009-04-15

2TRACK10K08

View on SEC.gov →
811-22321
2016-09-28

N-Q

View on SEC.gov →
000-50036
2005-06-10

FORM 10-K

View on SEC.gov →
811-22487
2022-01-21

SEC filing

View on SEC.gov →
001-06035
2001-04-04

EXHIBIT 13

View on SEC.gov →
001-37385
2026-04-23

EXHIBIT 99.3

View on SEC.gov →
333-50564
2001-06-14

SEC filing

View on SEC.gov →
811-08510
2009-05-27

MATTHEWS INTERNATIONAL FUND, INC.

View on SEC.gov →
000-27707
2002-08-14

10-Q

View on SEC.gov →
001-06035
2001-04-02

EXHIBIT 13

View on SEC.gov →
000-28488
2004-02-26

ZONES 10-K

View on SEC.gov →
000-50036
2006-04-18

FORM 10-K

View on SEC.gov →
000-51458
2011-02-14

QUARTERLY REPORT

View on SEC.gov →
000-21709
2005-03-11

FOR THE QUARTERLY PERIOD ENDED JANUARY 31, 2005

View on SEC.gov →
333-50564
2001-05-17

SEC filing

View on SEC.gov →
000-51458
2011-08-15

FORM 10-Q

View on SEC.gov →
000-50918
2004-08-27

AIRBEE WIRELESS INC.

View on SEC.gov →
811-04347
2020-04-24

SEC filing

View on SEC.gov →
001-32335
2018-08-07

10-Q

View on SEC.gov →
000-51458
2010-11-08

FORM 10-Q

View on SEC.gov →
333-117718
2006-04-03

SEC filing

View on SEC.gov →
020-24817
2018-10-19

BUSINESS PLAN

View on SEC.gov →
001-32335
2018-05-10

10-Q

View on SEC.gov →
811-22321
2010-03-30

SEC filing

View on SEC.gov →
001-00041
2001-03-26

EXHIBIT 13.1

View on SEC.gov →
000-21709
2005-06-09

10-Q

View on SEC.gov →
333-153308
2010-12-20

QTRLY REPORT FOR THE OTR ENDED 10-31-10

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
94N
License Status
Active
Address
NY
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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