Base
Customs Broker

SMITH AIR INC

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SMITH AIR INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SMITH AIR 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)

001-04534
2025-02-04

EX-99.1

View on SEC.gov →
333-109667-04
2005-06-14

EVERGREEN HOLDINGS

View on SEC.gov →
333-109667-04
2006-05-30

SEC filing

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001-05424
2007-10-17

SEC filing

View on SEC.gov →
333-58809
2002-04-24

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-58809
2003-04-29

SEC filing

View on SEC.gov →
333-58783
2003-04-29

FORM 485BPOS

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333-58783
2002-04-24

POST-EFFECTIVE AMENDMENT TO FORM N-4

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333-58783
2005-12-07

SEC filing

View on SEC.gov →
000-22462
2010-08-03

EX-10.2

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333-58809
2005-12-07

SEC filing

View on SEC.gov →
333-58783
2005-04-26

SEC filing

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005-87884
2019-02-08

2018 13-G FILING

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333-58809
2004-04-28

SEC filing

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005-87884
2016-02-10

2015 13-G FILING

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001-16545
2005-10-21

SEC filing

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005-87884
2015-02-03

DECEMBER 31, 2014 13-G FILING

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333-109667-04
2006-07-17

SEC filing

View on SEC.gov →
005-87884
2014-02-10

13-G FILING AS OF 12/31/2013

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333-58783
2004-04-28

SEC filing

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333-109667-04
2004-06-15

SEC filing

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005-87884
2017-02-09

13-G FILING

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005-87884
2020-02-10

2019 13-G FILING

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001-16545
2005-10-21

SEC filing

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811-08869
2001-04-26

TRAVELERS SEPARATE ACCOUNT SIX FOR VARIABLE ANNT.

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005-62075
2020-02-10

2019 13-G FILING

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333-109667-04
2004-06-15

SEC filing

View on SEC.gov →
333-58809
2005-04-26

SEC filing

View on SEC.gov →
000-31451
2004-06-29

SEC filing

View on SEC.gov →
333-58783333-58809
2001-09-26

TRAVELERS SEP ACCT 5 & 6 FOR VARIABLE ANNUITIES

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001-13569
2004-06-25

PRESS RELEASE

View on SEC.gov →
001-04534
2021-07-19

EX-99.1

View on SEC.gov →
000-31451
2004-04-08

SEC filing

View on SEC.gov →
001-16545
2004-06-25

PRESS RELEASE

View on SEC.gov →
811-08867
2001-04-25

TRAVELERS SEPARATE ACCOUNT FIVE FOR VARIABLE ANNT.

View on SEC.gov →
001-05424
2012-07-03

FORM 8-K

View on SEC.gov →
333-58783333-58809
2002-11-01

SEC filing

View on SEC.gov →
005-40348
2006-02-28

MESA AIR GROUP 13G/A AS OF 12-30-05

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333-109667-04
2006-01-17

FORM 10-Q FOR QUARTER ENDED 11/30/05

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001-04534
2021-07-19

FORM 8-K

View on SEC.gov →
811-08867
2001-02-26

POST-EFFECTIVE AMENDMENT NO. 3 TO FORM N-4

View on SEC.gov →
005-40348
2006-03-03

MESA AIR GROUP 13G/A AS OF 02-28-06

View on SEC.gov →
333-55658
2001-02-26

EX-10.9

View on SEC.gov →
333-69753
2001-04-05

POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-2

View on SEC.gov →
811-08869
2001-02-26

POST-EFFECTIVE NO. 3 TO FORM N-4

View on SEC.gov →
333-109667-01333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-02333-109667-11333-109667-06333-109667-03333-109667
2004-01-27

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-109667-01333-109667-08333-109667-10333-109667-09333-109667-05333-109667-07333-109667-04333-109667-02333-109667-11333-109667-06333-109667-03333-109667
2004-02-27

AMENDMENT #3 TO FORM S-4

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333-69793
2001-04-05

POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-2

View on SEC.gov →
001-05424
2001-10-16

CURRENT REPORT

View on SEC.gov →
001-05424
2021-07-14

EXHIBIT 10.4

View on SEC.gov →
333-109667-01333-109667-02333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-11333-109667-06333-109667-03333-109667
2003-10-14

REGISTRATION STATEMENT ON FORM S-4

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005-12283
2004-03-10

DELTA AIR LINES 2/28/2004 13G-A1

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333-109667-01333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-02333-109667-11333-109667-06333-109667-03333-109667
2003-12-17

FORM S-4 AMENDMENT NO. 1

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333-110057
2004-07-29

AMENDMENT 4

View on SEC.gov →
001-37480
2018-02-13

EXHIBIT 99.1

View on SEC.gov →
333-109667-04
2005-07-15

HOLDINGS QTR ENDED MAY 31, 2005

View on SEC.gov →
811-03114
2021-07-22

SEC filing

View on SEC.gov →
333-69793
2002-04-01

POST-EFFECTIVE AMENDMENT NO. 3 TO FORM S-2

View on SEC.gov →
333-44920
2001-06-14

ALPINE AIR SB2 AMENDMENT 5

View on SEC.gov →
001-12139
2011-09-19

FORM 8-K

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811-03114
2020-04-20

SEC filing

View on SEC.gov →
811-03114
2020-01-24

SEC filing

View on SEC.gov →
333-110057
2004-08-09

POST EFFECTIVE AMENDMENT 1

View on SEC.gov →
001-16545
2005-07-27

SEC filing

View on SEC.gov →
333-55658
2001-02-14

EX-10.9

View on SEC.gov →
333-69753
2002-04-01

POST-EFFECTIVE AMENDMENT NO. 3 TO FORM S-2

View on SEC.gov →
333-110057
2004-06-30

SEC filing

View on SEC.gov →
811-03114
2021-10-26

SEC filing

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811-07959
2025-08-29

VOTE TABLE

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811-03114
2021-04-23

SEC filing

View on SEC.gov →
811-03114
2020-07-24

SEC filing

View on SEC.gov →
000-27958
2008-11-24

PRESS RELEASE DATED NOVEMBER 25, 2008

View on SEC.gov →
333-110057
2004-07-19

SEC filing

View on SEC.gov →
333-109667-01333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-02333-109667-11333-109667-10333-109667-06333-109667-03333-109667
2004-03-01

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

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811-03114
2021-01-20

SEC filing

View on SEC.gov →
811-05349
2015-06-29

EX77O

View on SEC.gov →
811-03114
2020-10-16

SEC filing

View on SEC.gov →
333-55658
2001-02-26

SB-2 AMMENDMENT # 1

View on SEC.gov →
333-109667-04
2005-10-13

HOLDINGS FORM 10-Q FY2006 Q2

View on SEC.gov →
333-44920
2001-02-22

AMENDMENT NO. 3

View on SEC.gov →
811-08797
2024-08-27

SEC filing

View on SEC.gov →
005-36542
2013-10-21

SC 13G/A

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333-55658
2001-02-14

SB-2

View on SEC.gov →
811-03114
2021-01-20

SEC filing

View on SEC.gov →
811-03114
2020-01-24

SEC filing

View on SEC.gov →
022-28928-03022-28928-04022-28928022-28928-01022-28928-02
2010-01-29

CERTIFICATE OF INCORPORATION OF ELECTRO-SYSTEMS CORPORATIONS

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811-03114
2021-10-26

SEC filing

View on SEC.gov →
005-36542
2012-02-14

AMENDMENT NO.1 TO SCHEDULE 13G

View on SEC.gov →
811-03114
2023-04-27

SEC filing

View on SEC.gov →
333-283425333-283425-01
2024-12-18

424B3

View on SEC.gov →
811-03114
2022-10-26

SEC filing

View on SEC.gov →
001-16545
2005-06-30

SEC filing

View on SEC.gov →
333-55658
2001-04-13

SB-2/A

View on SEC.gov →
000-27958
2010-03-23

FORM 10-K

View on SEC.gov →
811-03114
2020-07-24

SEC filing

View on SEC.gov →
005-32119
2006-02-09

SEC filing

View on SEC.gov →
005-36542
2013-10-22

SC 13G/AMENDMENT NO. 4

View on SEC.gov →
005-87884
2018-02-12

2017 13-G FILING

View on SEC.gov →
811-03114
2021-07-22

SEC filing

View on SEC.gov →
005-36542
2011-10-19

SCHEDULE 13G

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
AJW
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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← SLI GLOBAL LOGISTICS, INC.SMITH LOGISTICS INTERNATIONAL INC →