Base
Customs Broker

Eastern Logistics Services, 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 “Eastern Logistics Services, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Eastern Logistics Services, 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)

Notice2013-22133
2013-09-12

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-14550
2016-11-30

6-K

View on SEC.gov →
001-14550
2021-06-24

FORM 6-K

View on SEC.gov →
001-14550
2017-01-03

FORM 6-K

View on SEC.gov →
001-14550
2019-09-03

FORM 6-K

View on SEC.gov →
001-14550
2016-11-30

6-K

View on SEC.gov →
001-14550
2022-09-28

FORM 6-K

View on SEC.gov →
001-16603
2002-02-08

PRESS RELEASE DATED FEBRUARY 5, 2002

View on SEC.gov →
001-35392
2020-11-09

EX-99.1

View on SEC.gov →
001-35392
2018-11-09

EX-99.1

View on SEC.gov →
000-49828
2003-05-06

PRESS RELEASE DATED 05/06/2003

View on SEC.gov →
001-35392
2024-11-12

EX-99.1

View on SEC.gov →
001-35392
2017-11-09

EX-99.1

View on SEC.gov →
001-05418
2010-04-26

EX-21.1

View on SEC.gov →
001-35392
2021-11-09

EX-99.1

View on SEC.gov →
001-05418
2009-04-28

EX-21.1

View on SEC.gov →
001-12514
2004-05-06

ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

View on SEC.gov →
001-35392
2019-11-12

EX-99.1

View on SEC.gov →
001-35392
2025-11-10

EX-99.1

View on SEC.gov →
001-31617
2019-10-28

EXHIBIT 21

View on SEC.gov →
001-35392
2025-09-15

EX-99.1

View on SEC.gov →
001-35392
2025-05-12

EX-99.1

View on SEC.gov →
001-31617
2018-05-23

EXHIBIT 21

View on SEC.gov →
001-35392
2018-05-09

EX-99.1

View on SEC.gov →
001-31617
2015-05-20

EXHIBIT 21

View on SEC.gov →
000-49828
2007-04-05

99.1PRESS RELEASE OF PACER INTERNATIONAL, INC. DATED APRIL 3, 2007 (FURNISHED PURSUANT TO ITEM 7.01 AND 8.01).

View on SEC.gov →
001-31617
2016-05-27

EXHIBIT 21

View on SEC.gov →
001-35392
2023-11-09

EX-99.1

View on SEC.gov →
001-31617
2017-05-23

EXHIBIT 21

View on SEC.gov →
001-35392
2021-02-09

EX-99.1

View on SEC.gov →
001-35392
2017-05-10

EX-99.1

View on SEC.gov →
001-35392
2024-09-12

EX-99.1

View on SEC.gov →
001-35392
2022-02-14

EX-99.1

View on SEC.gov →
000-49828
2007-05-04

PRESS RELEASE

View on SEC.gov →
000-49828
2007-10-31

EXHIBIT 99.1

View on SEC.gov →
001-35392
2024-02-08

EX-99.1

View on SEC.gov →
001-31219
2005-03-04

SUNOCO LOGISTICS--FORM 10-K

View on SEC.gov →
001-35392
2017-09-12

EX-99.1

View on SEC.gov →
001-35392
2024-05-09

EX-99.1

View on SEC.gov →
001-35392
2025-02-10

EX-99.1

View on SEC.gov →
001-35392
2022-05-10

EX-99.1

View on SEC.gov →
001-35392
2021-05-10

EX-99.1

View on SEC.gov →
000-54546
2020-09-04

99.2 VALUATION TABLE

View on SEC.gov →
001-35392
2017-02-08

EX-99.1

View on SEC.gov →
000-49828
2007-02-08

PRESS RELEASE

View on SEC.gov →
001-35392
2019-09-12

EX-99.1

View on SEC.gov →
001-35392
2018-09-13

EX-99.1

View on SEC.gov →
001-31219
2004-03-04

SUNOCO LOGISTICS--FORM 10-K

View on SEC.gov →
001-35392
2019-02-11

EX-99.1

View on SEC.gov →
000-49828
2007-08-08

EXHIBIT 99.1

View on SEC.gov →
001-35392
2023-05-10

EX-99.1

View on SEC.gov →
001-12846
2004-05-04

PRESS RELEASE

View on SEC.gov →
333-281900
2025-08-28

424B4

View on SEC.gov →
001-35392
2020-02-10

EX-99.1

View on SEC.gov →
001-35392
2020-09-28

EX-99.1

View on SEC.gov →
333-281900
2024-12-31

SEC filing

View on SEC.gov →
001-35392
2019-05-09

EX-99.1

View on SEC.gov →
001-35392
2021-09-09

EX-99.1

View on SEC.gov →
001-35392
2026-02-09

EX-99.1

View on SEC.gov →
001-05418
2013-04-24

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →
001-35392
2018-02-08

EX-99.1

View on SEC.gov →
001-31219
2008-09-18

PRESENTATION

View on SEC.gov →
333-281900
2025-01-21

SEC filing

View on SEC.gov →
001-05418
2011-04-21

EX-21.1

View on SEC.gov →
001-35392
2023-09-13

EX-99.1

View on SEC.gov →
001-14550
2016-12-19

FORM 6-K

View on SEC.gov →
377-07148
2024-07-31

SEC filing

View on SEC.gov →
333-281900
2025-02-14

SEC filing

View on SEC.gov →
333-281900
2024-09-03

SEC filing

View on SEC.gov →
001-05418
2012-04-19

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →
001-31219
2002-04-01

FORM 10-K405 FOR SUNOCO LOGISTICS PARTNERS LP

View on SEC.gov →
377-07148
2024-06-12

SEC filing

View on SEC.gov →
001-38054
2021-04-29

EX-99.1

View on SEC.gov →
333-281900
2024-10-01

SEC filing

View on SEC.gov →
377-07148
2024-03-22

SEC filing

View on SEC.gov →
001-31456
2003-03-31

EXHIBIT 21.1

View on SEC.gov →
333-281900
2025-07-18

F-1/A

View on SEC.gov →
001-35392
2016-11-09

EX-99.1

View on SEC.gov →
333-281900
2025-08-25

F-1/A

View on SEC.gov →
000-10894
2001-03-29

SEC filing

View on SEC.gov →
001-14550
2019-10-02

FORM 6-K

View on SEC.gov →
333-09410
2002-11-15

REPORT OF FOREIGN ISSUER

View on SEC.gov →
000-49828
2003-02-06

PRESS RELEASE DATED FEBRUARY 5, 2003

View on SEC.gov →
001-35392
2023-03-27

EX-99.1

View on SEC.gov →
000-49828
2005-05-11

PRESS RELEASE

View on SEC.gov →
333-86036333-86036-03333-86036-02333-86036-01
2002-05-08

AMENDMENT 1 TO FORM S-4

View on SEC.gov →
001-14550
2017-08-31

FORM 6-K

View on SEC.gov →
333-86036-01333-86036333-86036-03333-86036-02
2002-06-28

424(B)(3) FILING FOR SUNOCO LOGISTICS

View on SEC.gov →
001-31219
2008-11-18

SLIDE PRESENTATION

View on SEC.gov →
333-86036-01333-86036333-86036-03333-86036-02
2002-06-20

AMENDMENT 3 TO FORM S-4

View on SEC.gov →
000-49828
2004-04-08

PRESS RELEASE

View on SEC.gov →
000-49828
2006-05-03

PRESS RELEASE OF PACER INTERNATIONAL, INC

View on SEC.gov →
001-05418
2008-04-23

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →
333-86036-01333-86036333-86036-03333-86036-02
2002-06-06

AMENDMENT 2 TO FORM S-4

View on SEC.gov →
001-05418
2016-04-26

EX 21.1

View on SEC.gov →
001-05418
2015-04-28

EX 21.1

View on SEC.gov →
001-31219
2006-03-01

FORM 10-K

View on SEC.gov →
001-31456
2012-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-31456
2005-03-15

SUBSIDIARIES

View on SEC.gov →
333-86036333-86036-01333-86036-02333-86036-03
2002-04-11

FORM S-4

View on SEC.gov →
001-35392
2020-05-11

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
99Y
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.

Search Screening List
← Eastern CHB, LLCEAST-WEST ASSOCIATES, INC →