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 2026-06-12 · 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.

Federal Register Mentions (2)

EU Contracts Awarded (10)

10 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-10-24.(AUT)Austria – Transport services (excl. Waste transport) – Speditionsleistungen L…705217-2025
2025-10-16Belastingdienst, IUC Belastingdienst(NLD)Netherlands – Post and courier services – Internationale zendingen680433-2025
2025-09-16Xecuro GmbH(DEU)Germany – Road transport services – Vergabebekanntmachung - Transportdienstle…604078-2025
2025-08-26The Department of Foreign Affairs(IRL)Ireland – Courier services – TTT040F-L2-009 International Courier Services fo…555888-2025
2025-06-26University of Limerick(IRL)Ireland – Courier services – TTT040F-L2-006 Provision of International Courie…414840-2025
2025-06-25European Union Agency for the Space Programme(CZE)Czechia – Post and courier services – Provision of Express Courier and Mail S…406197-2025
2025-04-03MINISTERSTWO SPRAW ZAGRANICZNYCH(POL)Poland – Post and courier services – Zakup usług kurierskich zagranicznych216893-2025
2025-03-25Trinity College Dublin(IRL)Ireland – Courier services – TTT040F-L2-007 International Courier Services fo…189700-2025
2024-08-23European Union Intellectual Property Office (EUIPO)(ESPESPESP)Spain – Courier services – Provision of domestic and international express co…506777-2024
2024-07-12Wageningen University & Research(NLD)Netherlands – Courier services – Heraanbesteding buitenlandse koeriersdiensten418295-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

CBP License
AEK
License Status
Active
Address
KY
Classification
Customs Broker

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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DGS Custom House Broker, Inc.Diana M. De Montemayor, LLC