Base
Customs Broker

EP Logistics, LLC

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 “EP Logistics, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EP Logistics, LLC” 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 (2)

Notice2011-7488
2011-03-31

Ocean Transportation Intermediary License; Applicants

NoticeE9-23568
2009-09-30

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-35714
2016-03-17

EXHIBIT 2.1

View on SEC.gov →
811-23908
2025-08-28

SEC filing

View on SEC.gov →
811-23908
2025-11-25

SEC filing

View on SEC.gov →
811-04556
2019-12-20

SEC filing

View on SEC.gov →
811-22534
2026-02-27

SEC filing

View on SEC.gov →
811-05309
2024-05-28

SEC filing

View on SEC.gov →
811-22534
2025-11-26

SEC filing

View on SEC.gov →
811-22658
2024-05-28

SEC filing

View on SEC.gov →
811-22658
2024-08-28

SEC filing

View on SEC.gov →
811-04556
2020-06-24

SEC filing

View on SEC.gov →
811-05309
2024-08-28

SEC filing

View on SEC.gov →
811-22534
2025-02-28

SEC filing

View on SEC.gov →
811-22534
2024-08-29

SEC filing

View on SEC.gov →
811-22534
2024-11-22

SEC filing

View on SEC.gov →
811-22534
2025-05-23

SEC filing

View on SEC.gov →
811-22534
2024-05-29

SEC filing

View on SEC.gov →
811-04556
2020-03-27

SEC filing

View on SEC.gov →
811-09101
2020-03-27

SEC filing

View on SEC.gov →
811-05309
2021-02-26

SEC filing

View on SEC.gov →
811-22658
2024-11-26

SEC filing

View on SEC.gov →
811-22534
2025-08-28

SEC filing

View on SEC.gov →
811-22534
2023-11-29

SEC filing

View on SEC.gov →
811-05309
2024-11-26

SEC filing

View on SEC.gov →
811-22658
2025-05-28

SEC filing

View on SEC.gov →
811-22658
2021-02-26

SEC filing

View on SEC.gov →
811-22534
2021-02-26

SEC filing

View on SEC.gov →
811-05309
2025-05-28

SEC filing

View on SEC.gov →
811-22658
2025-02-28

SEC filing

View on SEC.gov →
811-22534
2022-05-31

SEC filing

View on SEC.gov →
811-22534
2024-02-28

SEC filing

View on SEC.gov →
811-05309
2021-05-27

SEC filing

View on SEC.gov →
811-05309
2025-02-28

SEC filing

View on SEC.gov →
2017-06-27

SEC filing

View on SEC.gov →
811-22658
2022-02-28

SEC filing

View on SEC.gov →
811-05309
2022-05-27

SEC filing

View on SEC.gov →
811-22658
2021-05-27

SEC filing

View on SEC.gov →
811-04556
2020-09-25

SEC filing

View on SEC.gov →
811-05309
2022-02-28

SEC filing

View on SEC.gov →
811-23625
2023-05-26

SEC filing

View on SEC.gov →
811-22658
2022-05-31

SEC filing

View on SEC.gov →
811-23029
2021-02-05

SEC filing

View on SEC.gov →
811-21338
2020-01-15

SEC filing

View on SEC.gov →
811-22534
2021-05-20

SEC filing

View on SEC.gov →
811-23029
2020-11-18

SEC filing

View on SEC.gov →
811-05309
2021-11-24

SEC filing

View on SEC.gov →
811-22534
2021-08-27

SEC filing

View on SEC.gov →
811-22534
2022-08-25

SEC filing

View on SEC.gov →
811-09101
2020-12-22

SEC filing

View on SEC.gov →
811-21284
2020-01-15

SEC filing

View on SEC.gov →
000-03134
2013-03-15

EX-21.1

View on SEC.gov →
811-09101
2019-12-23

SEC filing

View on SEC.gov →
811-23499
2024-02-27

SEC filing

View on SEC.gov →
811-22717
2021-05-21

SEC filing

View on SEC.gov →
811-23499
2023-08-24

SEC filing

View on SEC.gov →
811-22658
2020-11-25

SEC filing

View on SEC.gov →
811-22534
2022-11-29

SEC filing

View on SEC.gov →
811-05309
2020-11-25

SEC filing

View on SEC.gov →
811-23499
2022-11-21

SEC filing

View on SEC.gov →
811-23499
2022-08-23

SEC filing

View on SEC.gov →
811-23029
2020-08-06

SEC filing

View on SEC.gov →
333-213043
2018-03-19

EX-21.1

View on SEC.gov →
811-23499
2024-05-23

SEC filing

View on SEC.gov →
811-23499
2023-11-22

SEC filing

View on SEC.gov →
811-22658
2021-08-27

SEC filing

View on SEC.gov →
811-05309
2025-08-26

SEC filing

View on SEC.gov →
000-03134
2014-03-14

EX 21.1

View on SEC.gov →
811-23499
2023-05-26

SEC filing

View on SEC.gov →
811-22658
2021-11-24

SEC filing

View on SEC.gov →
811-22534
2023-08-28

SEC filing

View on SEC.gov →
811-05309
2021-08-26

SEC filing

View on SEC.gov →
811-23499
2023-02-28

SEC filing

View on SEC.gov →
811-22658
2025-08-26

SEC filing

View on SEC.gov →
811-22658
2023-11-28

SEC filing

View on SEC.gov →
811-02676
2022-02-24

SEC filing

View on SEC.gov →
811-22658
2022-08-26

SEC filing

View on SEC.gov →
000-03134
2016-03-14

EX-21.1

View on SEC.gov →
811-02676
2023-11-27

SEC filing

View on SEC.gov →
811-22780
2020-07-28

SEC filing

View on SEC.gov →
000-03134
2015-03-16

EX 21.1

View on SEC.gov →
811-23084
2025-04-29

SEC filing

View on SEC.gov →
811-22534
2023-02-28

SEC filing

View on SEC.gov →
811-22534
2023-05-23

SEC filing

View on SEC.gov →
811-22658
2024-02-27

SEC filing

View on SEC.gov →
811-22658
2023-08-28

SEC filing

View on SEC.gov →
811-22209
2020-03-30

SEC filing

View on SEC.gov →
000-03134
2017-03-09

EX-21.1

View on SEC.gov →
811-23831
2023-08-24

SEC filing

View on SEC.gov →
811-22534
2021-11-24

SEC filing

View on SEC.gov →
811-05309
2023-08-28

SEC filing

View on SEC.gov →
811-05309
2024-02-27

SEC filing

View on SEC.gov →
811-05309
2022-08-26

SEC filing

View on SEC.gov →
811-05309
2023-11-28

SEC filing

View on SEC.gov →
000-03134
2018-03-08

EX-21.1

View on SEC.gov →
811-22209
2019-12-26

SEC filing

View on SEC.gov →
811-22780
2020-10-28

SEC filing

View on SEC.gov →
811-02676
2023-08-24

SEC filing

View on SEC.gov →
811-23831
2023-11-28

SEC filing

View on SEC.gov →
811-22658
2020-05-29

SEC filing

View on SEC.gov →
811-22717
2023-08-28

SEC filing

View on SEC.gov →
811-05309
2020-02-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9NW
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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