Base
Customs Broker

SAENZ GLOBAL LOGISTICS 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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SAENZ GLOBAL LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SAENZ GLOBAL 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.

SEC Filings (100)

020-35015
2024-11-01

OFFERING MEMORANDUM

View on SEC.gov →
001-33190
2018-09-06

EX-99.4

View on SEC.gov →
001-14906
2015-04-30

FORM 20-F

View on SEC.gov →
333-97991
2002-08-13

SEC filing

View on SEC.gov →
333-91194
2002-08-02

AUGUST 1, 2002

View on SEC.gov →
000-32953
2002-06-28

SEC filing

View on SEC.gov →
000-30191
2002-09-30

SEC filing

View on SEC.gov →
333-269027
2023-03-23

REGISTRATION STATEMENT

View on SEC.gov →
333-207340-01
2017-05-22

FREE WRITING PROSPECTUS

View on SEC.gov →
001-14906
2016-04-29

FORM 20-F

View on SEC.gov →
333-269027
2023-04-11

REGISTRATION STATEMENT

View on SEC.gov →
001-14906
2014-04-29

FORM 20-F 2013

View on SEC.gov →
377-06395
2022-10-05

SEC filing

View on SEC.gov →
001-14906
2013-04-26

FORM 20-F 2012

View on SEC.gov →
001-14906
2017-04-28

FORM 20-F

View on SEC.gov →
333-97991
2002-09-16

SEC filing

View on SEC.gov →
333-269027
2022-12-27

REGISTRATION STATEMENT

View on SEC.gov →
000-32953
2001-07-02

SEC filing

View on SEC.gov →
001-14906
2012-04-30

FORM 20-F 2011

View on SEC.gov →
001-14906
2018-04-27

CCUFORM20F_2017

View on SEC.gov →
377-06395
2022-11-25

SEC filing

View on SEC.gov →
001-35129
2012-08-07

FORM 6-K

View on SEC.gov →
001-14906
2022-01-10

FORM 6-K

View on SEC.gov →
001-14906
2019-04-26

CCUFORM20F_2018

View on SEC.gov →
333-207340-06
2017-11-13

FREE WRITING PROSPECTUS

View on SEC.gov →
001-14946
2006-06-08

EXHIBIT 4.16 - NOTE PURCHASE AGREEMENT

View on SEC.gov →
001-35129
2012-11-02

FORM 6-K

View on SEC.gov →
001-40397
2025-05-13

FORM 10-Q

View on SEC.gov →
333-207340-06
2017-11-13

FREE WRITING PROSPECTUS

View on SEC.gov →
001-35129
2013-04-26

FORM 20-F

View on SEC.gov →
001-14906
2022-08-16

6-K

View on SEC.gov →
811-21556
2015-08-31

SEC filing

View on SEC.gov →
001-35129
2012-04-18

FORM 20-F

View on SEC.gov →
001-35129
2025-04-29

20-F

View on SEC.gov →
377-01526
2017-03-28

SEC filing

View on SEC.gov →
001-35129
2014-04-28

FORM 20-F

View on SEC.gov →
811-21556
2016-07-13

SEC filing

View on SEC.gov →
001-14906
2020-04-28

CCUFORM20F_2019

View on SEC.gov →
333-11910
2001-06-29

FORM 20-F

View on SEC.gov →
000-18953
2023-03-31

ARS

View on SEC.gov →
000-49725
2009-05-15

MAINBODY

View on SEC.gov →
001-14906
2022-11-15

6-K

View on SEC.gov →
001-04192
2015-11-16

MFC INDUSTRIAL LTD 6-K 11-16-2015

View on SEC.gov →
001-35129
2015-04-29

FORM 20-F

View on SEC.gov →
333-220408
2018-03-09

F-1/A

View on SEC.gov →
001-35129
2012-04-02

FORM 6-K

View on SEC.gov →
001-35129
2024-04-29

20-F

View on SEC.gov →
001-40397
2023-11-08

FORM 10-Q

View on SEC.gov →
377-01526
2017-06-07

SEC filing

View on SEC.gov →
001-04192
2015-08-14

FORM 6-K

View on SEC.gov →
333-220408
2017-11-06

F-1/A

View on SEC.gov →
333-220408
2017-10-20

F-1/A

View on SEC.gov →
333-220408
2018-04-26

F-1/A

View on SEC.gov →
333-220408
2018-02-02

F-1/A

View on SEC.gov →
001-35129
2015-03-17

FORM 6-K

View on SEC.gov →
001-35129
2023-04-28

20-F

View on SEC.gov →
001-40397
2025-08-01

FORM 10-Q

View on SEC.gov →
333-220408
2017-09-11

F-1

View on SEC.gov →
377-01526
2017-07-26

SEC filing

View on SEC.gov →
333-222094
2017-12-15

SEC filing

View on SEC.gov →
377-01526
2017-08-14

SEC filing

View on SEC.gov →
333-222094
2018-02-23

SEC filing

View on SEC.gov →
811-01800
2015-08-27

SEC filing

View on SEC.gov →
2018-02-22

SEC filing

View on SEC.gov →
001-35129
2022-04-29

20-F

View on SEC.gov →
001-40397
2025-05-05

FORM ARS

View on SEC.gov →
000-49725
2009-08-14

MAINBODY

View on SEC.gov →
333-207340333-207340-01
2017-06-12

FINAL PROSPECTUS

View on SEC.gov →
333-207340333-207340-01
2017-05-22

PRELIMINARY PROSPECTUS

View on SEC.gov →
001-40397
2025-11-05

FORM 10-Q

View on SEC.gov →
001-12102
2003-06-27

ANNUAL AND TRANISITION REPORT OF ISSUERS

View on SEC.gov →
811-05426
2010-08-20

N-PX

View on SEC.gov →
070-10294
2005-03-15

EXELON CORPORATION

View on SEC.gov →
333-173063
2011-03-25

FORM F-1

View on SEC.gov →
001-40397
2024-05-31

FORM ARS

View on SEC.gov →
001-14906
2021-04-23

CCUFORM20F_2020

View on SEC.gov →
024-12465
2024-07-16

FORM 1-A

View on SEC.gov →
024-12465
2024-10-15

PART II AND III

View on SEC.gov →
811-09235
2010-08-31

VOTING SUMMARY

View on SEC.gov →
333-218076
2017-06-30

EX-4.11

View on SEC.gov →
001-40397
2024-03-28

FORM 10-K

View on SEC.gov →
024-12465
2024-08-07

FORM 1-A/A

View on SEC.gov →
001-14906
2022-04-28

FORM 20F

View on SEC.gov →
001-40397
2025-03-24

FORM 10-K

View on SEC.gov →
001-35129
2014-03-11

FORM 6-K

View on SEC.gov →
001-14946
2006-06-08

SEC filing

View on SEC.gov →
001-35129
2021-04-29

20-F

View on SEC.gov →
024-12465
2024-11-22

PART II AND III

View on SEC.gov →
333-177210
2011-10-17

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
024-12465
2024-12-12

FORM 253(G)(3)

View on SEC.gov →
005-79596
2017-10-11

EX-1.3

View on SEC.gov →
333-173063
2011-04-15

PROSPECTUS

View on SEC.gov →
333-177210
2011-10-07

FORM F-1

View on SEC.gov →
333-207340-08
2017-12-13

FREE WRITING PROSPECTUS

View on SEC.gov →
001-04119
2024-03-22

ARS

View on SEC.gov →
001-38141
2018-02-13

EXHIBIT 99.1

View on SEC.gov →
001-04119
2026-03-27

ARS

View on SEC.gov →
001-14946
2005-05-27

FORM 20-F

View on SEC.gov →
001-35129
2013-03-08

FORM 6-K

View on SEC.gov →
333-101456333-101456-01
2007-04-27

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
ASH
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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