Base
Customs Broker

DHL EXPRESS USA INC

KY

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DHL EXPRESS USA INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DHL EXPRESS USA 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)

000-23827
2005-11-14

AMENDMENT TO AGREEMENT WITH DHL EXPRESS, INC.

View on SEC.gov →
000-50368
2008-11-14

SEVERANCE AND RETENTION AGREEMENT

View on SEC.gov →
000-50368
2006-03-16

CONSENT TO ASSIGNMENT AND ASSUMPTION

View on SEC.gov →
000-15701
2007-05-14

SETTLEMENT AGREEMENT AND RELEASE OF CLAIMS AND RIGHTS

View on SEC.gov →
000-50368
2009-07-14

SEC filing

View on SEC.gov →
000-50368
2009-08-10

LETTER AGREEMENT

View on SEC.gov →
000-50368
2009-11-13

LETTER AGREEMENT

View on SEC.gov →
000-50368
2008-08-20

SEC filing

View on SEC.gov →
000-50368
2009-08-10

GUARANTY BY ATSG, INC. IN FAVOR OF DHL EXPRESS (USA), INC.

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000-50368
2009-05-15

SEC filing

View on SEC.gov →
000-50368
2010-05-10

MUTUAL TERMINATION AGREEMENT AND RELEASE

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000-50368
2009-11-13

LETTER AGREEMENT

View on SEC.gov →
000-50368
2010-04-02

CURRENT REPORT

View on SEC.gov →
000-50368
2009-11-13

FOURTH AMENDMENT TO THE HUB AND LINE-HAUL SERVICES AGREEMENT

View on SEC.gov →
000-50368
2008-11-18

SEC filing

View on SEC.gov →
000-50368
2009-08-10

LETTER AGREEMENT

View on SEC.gov →
000-50368
2009-11-13

QUARTERLY REPORT

View on SEC.gov →
000-50368
2008-11-12

AMENDMENT NO. 1 TO CURRENT REPORT

View on SEC.gov →
000-50368
2009-04-27

SEC filing

View on SEC.gov →
000-50368
2005-08-09

PRESS RELEASE

View on SEC.gov →
000-50368
2009-06-01

SEC filing

View on SEC.gov →
000-50368
2011-03-25

AMENDMENT NO. 1 TO QUARTERLY REPORT

View on SEC.gov →
000-50368
2009-05-11

THIRD AMENDMENT TO THE HUB AND LINE-HAUL SERVICES AGREEMENT

View on SEC.gov →
000-50368
2005-05-10

FOR QUARTER ENDED MARCH 31, 2005

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000-50368
2005-11-09

QUARTERLY REPORT

View on SEC.gov →
000-50368
2008-06-26

SEC filing

View on SEC.gov →
000-50368
2006-08-09

LETTER FROM DHL

View on SEC.gov →
000-50368
2010-03-31

LETTER AGREEMENT

View on SEC.gov →
000-50368
2005-08-09

FORM 10-Q

View on SEC.gov →
000-50368
2005-02-25

PRESS RELEASE

View on SEC.gov →
000-50368
2005-05-05

PRESS RELEASE

View on SEC.gov →
000-50368
2009-08-10

QUARTERLY REPORT

View on SEC.gov →
000-50368
2005-11-09

SECOND AMENDMENT TO THE HUB AND LINE-HAUL SERVICES AGREEMENT

View on SEC.gov →
000-50368
2005-04-05

DEFA14A - ABX AIR, INC.

View on SEC.gov →
001-16545
2007-07-05

LIVE FILING

View on SEC.gov →
000-50368
2010-01-05

SEC filing

View on SEC.gov →
000-50368
2005-03-16

FORM 10-K FOR ABX AIR, INC. (FYE 12/31/2004)

View on SEC.gov →
000-22430
2009-06-10

EX-99.2

View on SEC.gov →
001-16545
2006-10-18

SEC filing

View on SEC.gov →
000-50368
2011-03-08

ANNUAL REPORT

View on SEC.gov →
000-50368
2005-08-09

SECOND AMENDMENT TO THE HUB AND LINE-HAUL SERVICES AGREEMENT

View on SEC.gov →
000-50368
2006-03-16

ABX AIR, INC. - FORM 10-K

View on SEC.gov →
000-50368
2005-11-09

PRESS RELEASE

View on SEC.gov →
001-16545
2006-12-01

SEC filing

View on SEC.gov →
000-50368
2003-11-14

QUARTERLY REPORT

View on SEC.gov →
000-50368
2010-03-31

ANNUAL REPORT

View on SEC.gov →
2017-01-09

SEC filing

View on SEC.gov →
005-56483
2003-01-06

EXHIBIT 9

View on SEC.gov →
000-50368
2010-05-10

QUARTERLY REPORT

View on SEC.gov →
001-06512
2003-03-25

WEBSITE PRESENTATION

View on SEC.gov →
000-50368
2009-05-11

SECOND AMENDMENT TO THE ACMI SERVICE AGREEMENT

View on SEC.gov →
000-50368
2010-05-10

AIT TRANSPORT SERVICES AGREEMENT

View on SEC.gov →
000-50368
2015-08-07

EXHIBIT 10.1

View on SEC.gov →
000-50368
2008-05-13

QUARTERLY REPORT

View on SEC.gov →
000-50368
2015-05-08

EXHIBIT 10.1

View on SEC.gov →
000-50368
2005-08-09

PRESS RELEASE

View on SEC.gov →
000-50368
2008-03-17

ANNUAL REPORT

View on SEC.gov →
001-16545
2007-08-08

EX-10.1: BLOCKED SPACE AGREEMENT

View on SEC.gov →
000-50368
2003-08-26

PRESS RELEASE ISSUED BY ABX AIR ON AUGUST 25, 2003.

View on SEC.gov →
000-50368
2010-08-04

QUARTERLY REPORT

View on SEC.gov →
000-50368
2008-02-14

PRESENTATION

View on SEC.gov →
333-159445
2010-07-09

REGISTRATION NO. 333-159445

View on SEC.gov →
001-10661
2002-06-19

EXHIBIT 99.2

View on SEC.gov →
000-50368
2007-11-09

SEC filing

View on SEC.gov →
001-34632
2010-09-09

FORM 8-K

View on SEC.gov →
000-50368
2004-08-04

PRESS RELEASE FOR EARNINGS

View on SEC.gov →
000-50368
2009-02-05

SEC filing

View on SEC.gov →
000-50368
2005-09-08

ABX AIR PURCHASES ELEVEN BOEING 767 AIRCRAFT FROM DELTA AIR LINES

View on SEC.gov →
000-50368
2007-08-17

AMENDMENT NO. 2 TO ANNUAL REPORT

View on SEC.gov →
000-50368
2015-03-09

10-K

View on SEC.gov →
000-50368
2004-11-09

PRESS RELEASE

View on SEC.gov →
000-50368
2010-11-03

QUARTERLY REPORT

View on SEC.gov →
333-105137
2003-05-09

FORM OF PERFORMANCE GUARANTY WITH RESPECT TO ACMI SERVICE AGREEMENT

View on SEC.gov →
000-50368
2007-03-16

ANNUAL REPORT

View on SEC.gov →
001-06512
2003-04-04

AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 25,2003

View on SEC.gov →
000-50368
2016-03-14

10-K

View on SEC.gov →
000-50368
2017-11-08

EXHIBIT 99.1

View on SEC.gov →
000-50368
2012-03-05

ANNUAL REPORT

View on SEC.gov →
000-50368
2008-11-12

NOTICE OF LATE FILING FOR THE PERIOD ENDED SEPTEMBER 30, 2008

View on SEC.gov →
001-16545
2013-08-01

IDEA: Related Parties

View on SEC.gov →
000-50368
2005-08-09

FORM 8-K

View on SEC.gov →
001-35186
2013-01-28

EXHIBIT

View on SEC.gov →
333-159445
2010-06-30

FORM 8-K

View on SEC.gov →
000-50368
2023-09-27

EX-99.1

View on SEC.gov →
000-50368
2009-03-23

ANNUAL REPORT

View on SEC.gov →
333-159445
2010-06-22

FORM 8-K

View on SEC.gov →
000-50368
2007-05-09

QUARTERLY REPORT

View on SEC.gov →
333-105137
2003-05-09

FORM OF PERFORMANCE GUARANTY REGARDING HUB AND LINE-HAUL SERVICES AGREEMENT

View on SEC.gov →
000-50368
2005-08-03

ABX AIR PURCHASES BOEING 767 AIRCRAFT

View on SEC.gov →
000-50368
2003-08-26

FORM 8-K

View on SEC.gov →
000-50368
2014-03-10

10-K

View on SEC.gov →
000-50368
2009-05-11

QUARTERLY REPORT

View on SEC.gov →
001-16545
2007-08-08

FORM 10-Q

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
000-50368
2007-02-22

PRESS RELEASE

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(4) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
000-50368
2015-11-06

10-Q

View on SEC.gov →
000-50368
2007-08-14

AMENDMENT NO. 1 TO ANNUAL REPORT

View on SEC.gov →
000-50368
2009-08-10

LEASE ASSUMPTION AND OPTION AGREEMENT

View on SEC.gov →
000-50368
2006-05-10

QUARTERLY REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
AEK
License Status
Active
Address
KY
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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