Base
Customs Broker

Aequus Worldwide Logistics Inc

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 “Aequus Worldwide Logistics Inc” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Aequus Worldwide 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.

Federal Register Mentions (1)

Notice2012-18801
2012-08-01

Ocean Transportation Intermediary License; Applicants

SEC Filings (22)

001-12465
2013-02-28

FORM 10-K

View on SEC.gov →
000-25755
2010-03-31

SEC filing

View on SEC.gov →
001-12465
2014-03-04

FORM 10-K

View on SEC.gov →
001-12465
2013-05-02

FORM 10-Q

View on SEC.gov →
001-36375
2017-12-29

10-K

View on SEC.gov →
001-12465
2013-10-30

FORM 10-Q

View on SEC.gov →
001-12465
2012-11-01

FORM 10-Q

View on SEC.gov →
001-12465
2013-07-31

FORM 10-Q

View on SEC.gov →
000-25755
2007-03-16

10-K

View on SEC.gov →
000-25755
2006-03-31

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-25755
2011-04-05

SEC filing

View on SEC.gov →
001-40065
2024-03-28

20-F

View on SEC.gov →
001-42593
2025-05-01

EXHIBIT 99.1

View on SEC.gov →
377-02542
2019-03-14

SEC filing

View on SEC.gov →
000-56241
2024-03-18

EX-99.4

View on SEC.gov →
001-09761
2016-02-10

10-K

View on SEC.gov →
000-56241
2021-03-30

EX-99.4

View on SEC.gov →
000-56241
2022-04-05

EX-99.4

View on SEC.gov →
000-56241
2023-03-22

EX-99.4

View on SEC.gov →
000-56294
2022-05-02

PREM14A

View on SEC.gov →
000-56294
2022-05-31

PRER14A

View on SEC.gov →
000-56294
2022-06-15

DEFM14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
95L
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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