Base
Customs Broker

ROAR 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 “ROAR Logistics, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ROAR 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)

NoticeE8-13783
2008-06-18

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-33383
2018-11-14

SEC filing

View on SEC.gov →
000-33383
2018-08-14

SEC filing

View on SEC.gov →
001-39001
2023-05-08

FORM 20-F

View on SEC.gov →
001-39001
2022-05-16

FORM 20-F

View on SEC.gov →
001-37385
2023-04-25

EXHIBIT 99.1

View on SEC.gov →
000-33383
2018-05-14

SEC filing

View on SEC.gov →
000-33383
2018-04-02

SEC filing

View on SEC.gov →
001-39001
2024-08-08

FORM 20-F/A

View on SEC.gov →
000-10786
2005-08-08

SEC filing

View on SEC.gov →
001-39001
2024-04-30

FORM 20-F

View on SEC.gov →
000-33383
2019-04-01

SEC filing

View on SEC.gov →
001-39232
2020-10-15

EX-99.2

View on SEC.gov →
001-39232
2020-10-26

EX-99.1

View on SEC.gov →
001-39232
2020-10-26

DEFA14A

View on SEC.gov →
000-33383
2017-04-17

SEC filing

View on SEC.gov →
811-03712
2022-10-28

SEC filing

View on SEC.gov →
001-39232
2020-10-15

DEFA14A

View on SEC.gov →
001-39001
2025-04-30

FORM 20-F

View on SEC.gov →
000-20969
2024-06-25

DEFA14A

View on SEC.gov →
024-11070
2019-09-06

SEC filing

View on SEC.gov →
024-11070
2019-11-12

SEC filing

View on SEC.gov →
811-03712
2022-07-26

SEC filing

View on SEC.gov →
333-249056
2021-02-01

FORM 424B5

View on SEC.gov →
811-09913
2022-08-01

SEC filing

View on SEC.gov →
811-09913
2022-04-29

SEC filing

View on SEC.gov →
333-257265
2021-06-22

FORM F-1

View on SEC.gov →
024-11112
2020-03-10

EXHIBIT 13

View on SEC.gov →
333-257265
2021-06-29

FORM 424B3

View on SEC.gov →
024-11112
2020-02-26

EXHIBIT 13

View on SEC.gov →
333-255391
2021-05-10

424B3

View on SEC.gov →
024-11070
2019-12-11

SEC filing

View on SEC.gov →
024-11070
2019-12-26

SEC filing

View on SEC.gov →
024-11070
2020-01-13

SEC filing

View on SEC.gov →
811-03712
2022-04-21

SEC filing

View on SEC.gov →
333-293313
2026-02-09

FORM F-1

View on SEC.gov →
333-255391
2021-04-21

FORM F-1

View on SEC.gov →
333-255391
2021-04-28

FORM F-1/A

View on SEC.gov →
377-08961
2026-01-22

SEC filing

View on SEC.gov →
024-11112
2020-03-20

EXHIBIT 13

View on SEC.gov →
001-39001
2021-04-13

FORM 20-F

View on SEC.gov →
2005-10-07

SEC filing

View on SEC.gov →
811-09913
2022-01-31

SEC filing

View on SEC.gov →
000-53501
2011-09-28

FORM 10-K

View on SEC.gov →
333-293313
2026-02-23

FORM 424B4

View on SEC.gov →
020-26473
2020-06-02

FORMCSBSCOTERIE

View on SEC.gov →
000-53501
2014-09-29

10-K

View on SEC.gov →
811-09913
2022-08-01

SEC filing

View on SEC.gov →
000-53501
2013-09-30

10-K

View on SEC.gov →
000-53501
2012-09-28

FORM 10-K

View on SEC.gov →
811-09913
2021-07-30

SEC filing

View on SEC.gov →
005-91716
2020-10-26

EXHIBIT 1.18

View on SEC.gov →
811-03712
2022-07-26

SEC filing

View on SEC.gov →
001-42856
2025-12-08

EX-99.1

View on SEC.gov →
811-08231
2021-03-04

N-CSR

View on SEC.gov →
811-09094
2022-12-07

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
333-13302
2003-06-30

DELHAIZE GROUP ANNUAL REPORT TO SHAREHOLDERS 2002

View on SEC.gov →
000-33383
2020-03-30

SEC filing

View on SEC.gov →
811-23066
2018-02-07

N-CSR

View on SEC.gov →
333-191832
2013-10-21

S-1

View on SEC.gov →
811-21128
2021-02-22

CLEARBRIDGE VARIABLE LARGE CAP VALUE PORTFOLIO

View on SEC.gov →
333-191832
2013-12-05

424B3

View on SEC.gov →
333-191832
2013-11-18

FORM S-1/A

View on SEC.gov →
811-23096
2021-01-25

CLEARBRIDGE LARGE CAP GROWTH ESG ETF

View on SEC.gov →
333-195045
2014-04-04

FORM S-1

View on SEC.gov →
811-04044811-06673
2019-02-08

FORM N-CSR

View on SEC.gov →
811-23096
2021-01-25

CLEARBRIDGE DIVIDEND STRATEGY ESG ETF

View on SEC.gov →
811-06444
2020-12-28

CLEARBRIDGE TACTICAL DIVIDEND INCOME FUND

View on SEC.gov →
811-21128
2021-02-22

CLEARBRIDGE VARIABLE APPRECIATION PORTFOLIO

View on SEC.gov →
811-21128
2021-02-22

CLEARBRIDGE VARIABLE DIVIDEND STRATEGY PORTFOLIO

View on SEC.gov →
333-191832
2013-11-29

S-1/A

View on SEC.gov →
811-21128
2021-02-22

CLEARBRIDGE VARIABLE LARGE CAP GROWTH PORTFOLIO

View on SEC.gov →
001-40267
2021-11-15

FORM 425

View on SEC.gov →
811-00116
2003-03-06

SEC filing

View on SEC.gov →
001-09159
2007-05-29

FORM 6-K

View on SEC.gov →
811-22338
2020-12-28

CLEARBRIDGE VALUE TRUST

View on SEC.gov →
001-09159
2007-03-20

6-K

View on SEC.gov →
811-06444
2021-02-24

CLEARBRIDGE DIVIDEND STRATEGY FUND

View on SEC.gov →
811-06444
2020-12-28

CLEARBRIDGE LARGE CAP VALUE FUND

View on SEC.gov →
811-06444
2020-12-28

CLEARBRIDGE APPRECIATION FUND

View on SEC.gov →
811-21364
2021-01-11

CERTIFIED SHAREHOLDER REPORT OF REGISTERED MANAGEMENT INVESTMENT COMPANIES

View on SEC.gov →
811-06444
2021-01-25

CLEARBRIDGE LARGE CAP GROWTH FUND

View on SEC.gov →
811-07840
2021-01-11

CERTIFIED SHAREHOLDER REPORT OF REGISTERED MANAGEMENT INVESTMENT COMPANIES

View on SEC.gov →
001-09159
2007-03-16

COURTESY PDF OF ANNUAL REPORT

View on SEC.gov →
001-09159
2007-03-16

EXHIBIT 15.(B).2

View on SEC.gov →
811-07185
2006-09-06

N-CSRS

View on SEC.gov →
001-09159
2006-03-24

EXHIBIT 15.(B).2

View on SEC.gov →
020-25772
2019-10-23

SEC filing

View on SEC.gov →
001-09159
2007-03-20

COURTESY PDF OF INFORMATION MEMORANDUM

View on SEC.gov →
811-06400
2016-07-07

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
001-37385
2024-04-19

FORM 20-F

View on SEC.gov →
001-37385
2023-04-25

20-F

View on SEC.gov →
811-07237
2005-04-27

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
001-43058
2026-01-16

EXHIBIT 99.115

View on SEC.gov →
811-07102
2021-06-09

ADVISORS INNER CIRCLE FUND II

View on SEC.gov →
811-07102
2021-03-10

ADVISORS INNER CIRCLE FUND II

View on SEC.gov →
811-04984
2002-08-29

SEMI-ANNUAL REPORT

View on SEC.gov →
811-08200
2010-03-02

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-05349
2010-12-30

FORM N-CSR

View on SEC.gov →
811-05349
2010-12-30

FORM N-CSR

View on SEC.gov →
811-07102
2021-06-10

ADVISORS INNER CIRCLE FUND II

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9LY
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
← RM CUSTOMHOUSE BROKERS INC.ROBERT BOTERO →