Base
Customs Broker

Ola 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 “Ola Logistics LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Ola 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 (1)

Notice2026-05735
2026-03-24

Foreign-Trade Zone 68-El Paso, Texas; Site Renumbering Notice

SEC Filings (100)

001-10220
2005-06-30

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
001-10220
2007-06-25

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
000-09286
2017-04-04

EXHIBIT 10.2

View on SEC.gov →
001-10220
2006-07-14

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
000-29106
2015-09-01

SEC filing

View on SEC.gov →
000-29106
2016-05-02

SEC filing

View on SEC.gov →
001-41431
2025-05-09

EX-4.154

View on SEC.gov →
001-09328
2024-02-23

EX-21.1

View on SEC.gov →
001-09328
2023-02-24

EX-21.1

View on SEC.gov →
001-09328
2022-02-25

EX-21.1

View on SEC.gov →
001-09328
2021-02-26

EX-21.1

View on SEC.gov →
001-10220
2008-05-30

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
001-14748
2004-06-01

AFFILIATED PERSONS REPORT 1Q04

View on SEC.gov →
001-09328
2020-02-28

EX-21.1

View on SEC.gov →
001-10220
2009-06-29

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
001-09328
2019-03-01

EX-21.1

View on SEC.gov →
001-14748
2004-09-02

AFFILIATED PERSONS 2Q04

View on SEC.gov →
333-251339
2021-03-22

EX-99.1

View on SEC.gov →
001-15321
2015-06-12

EXHIBIT 99.1

View on SEC.gov →
001-37668
2020-06-08

EX-99.3

View on SEC.gov →
001-14748
2004-03-12

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-37668
2019-06-05

EX-99.3

View on SEC.gov →
001-14748
2005-02-17

APR 4Q2004

View on SEC.gov →
001-14874
2007-07-23

CIRCULAR TO SHAREHOLDERS RELATING TO THE PROPOSED ACQUISITION OF ALTADIS.

View on SEC.gov →
811-05349
2022-02-24

SEC filing

View on SEC.gov →
333-182371-02333-182371
2014-10-06

SEC filing

View on SEC.gov →
001-37668
2020-05-29

20-F

View on SEC.gov →
333-182371-01333-182371
2013-10-28

SEC filing

View on SEC.gov →
811-05349
2022-02-24

SEC filing

View on SEC.gov →
001-04546
2026-03-12

EX-8.1

View on SEC.gov →
001-14748
2005-02-15

APR 3Q2004

View on SEC.gov →
001-13253
2016-11-18

EXHIBIT 99.1

View on SEC.gov →
000-56533
2025-05-13

10-Q

View on SEC.gov →
033-18054
2003-06-30

SEC filing

View on SEC.gov →
001-34983
2014-04-29

PROMOTORA DE INFORMACIONES SA 20-F 12-31-2013

View on SEC.gov →
001-13253
2016-08-03

EXHIBIT 99.1

View on SEC.gov →
001-37668
2019-04-29

20-F

View on SEC.gov →
001-15451
2024-03-18

ARS - UPS ANNUAL REPORT

View on SEC.gov →
001-34983
2013-03-22

PROMOTORA DE INFORMACIONES SA 20-F 12-31-2012

View on SEC.gov →
000-30746
2017-04-17

ANNUAL REPORT

View on SEC.gov →
811-05349
2022-08-29

SEC filing

View on SEC.gov →
001-04546
2025-03-13

EX-8.1

View on SEC.gov →
811-05349
2022-05-25

SEC filing

View on SEC.gov →
333-166296333-166296-04
2013-01-14

BMWLT 2013-1_ BASE PROSPECTUS

View on SEC.gov →
001-37668
2016-05-02

20-F

View on SEC.gov →
333-166296333-166296-02
2011-04-11

424B3

View on SEC.gov →
333-187614-02333-187614
2014-04-07

SEC filing

View on SEC.gov →
333-166296333-166296-03
2012-04-17

SEC filing

View on SEC.gov →
001-13253
2016-05-04

EXHIBIT 99.1

View on SEC.gov →
001-13253
2015-11-09

EXHIBIT 99.1

View on SEC.gov →
001-13253
2016-02-11

EXHIBIT 99.1

View on SEC.gov →
001-13253
2016-02-11

EXHIBIT 99.1

View on SEC.gov →
008-65677
2016-02-24

SEC filing

View on SEC.gov →
008-65677
2016-02-24

SEC filing

View on SEC.gov →
001-13253
2015-11-09

EXHIBIT 99.1

View on SEC.gov →
001-04546
2023-03-13

EX-8.1

View on SEC.gov →
008-65677
2016-02-24

SEC filing

View on SEC.gov →
008-65677
2016-02-24

SEC filing

View on SEC.gov →
001-04546
2024-03-14

EX-8.1

View on SEC.gov →
008-65677
2016-02-24

SEC filing

View on SEC.gov →
001-37668
2018-04-30

20-F

View on SEC.gov →
811-05349
2022-08-29

SEC filing

View on SEC.gov →
000-56533
2025-11-12

10-Q

View on SEC.gov →
000-56533
2025-08-12

10-Q

View on SEC.gov →
811-21413
2022-05-26

SEC filing

View on SEC.gov →
811-23339
2023-07-24

SEC filing

View on SEC.gov →
333-187614-03333-187614
2015-01-05

SEC filing

View on SEC.gov →
811-23339
2023-09-27

SEC filing

View on SEC.gov →
811-21566
2022-05-26

SEC filing

View on SEC.gov →
811-21413
2023-08-25

SEC filing

View on SEC.gov →
811-21413
2022-02-25

SEC filing

View on SEC.gov →
333-182371
2012-08-02

SEC filing

View on SEC.gov →
811-23339
2022-04-25

SEC filing

View on SEC.gov →
333-187614-04333-187614
2015-10-01

SEC filing

View on SEC.gov →
811-21566
2022-02-25

SEC filing

View on SEC.gov →
811-21413
2023-02-24

SEC filing

View on SEC.gov →
811-21566
2023-02-24

SEC filing

View on SEC.gov →
001-37668
2021-06-10

EXHIBIT 99.3

View on SEC.gov →
811-04984
2023-01-25

SEC filing

View on SEC.gov →
811-23339
2022-07-22

5.31.22 FRI PART F

View on SEC.gov →
811-04984
2023-01-25

SEC filing

View on SEC.gov →
811-04984
2023-01-25

SEC filing

View on SEC.gov →
811-23339
2023-12-26

SEC filing

View on SEC.gov →
811-04984
2023-01-25

SEC filing

View on SEC.gov →
811-21413
2023-05-26

SEC filing

View on SEC.gov →
811-21566
2022-11-25

SEC filing

View on SEC.gov →
811-04984
2022-07-26

SEC filing

View on SEC.gov →
811-23339
2022-10-26

SEC filing

View on SEC.gov →
811-04984
2022-07-26

SEC filing

View on SEC.gov →
811-21413
2022-08-25

SEC filing

View on SEC.gov →
811-04984
2022-07-26

SEC filing

View on SEC.gov →
811-23339
2024-03-26

SEC filing

View on SEC.gov →
001-34983
2011-06-30

FORM 20-F - ANNUAL REPORT / REGISTRATION STATEMENT

View on SEC.gov →
811-21566
2023-11-28

SEC filing

View on SEC.gov →
811-23339
2023-01-24

SEC filing

View on SEC.gov →
811-23339
2023-04-24

SEC filing

View on SEC.gov →
811-21413
2024-05-28

SEC filing

View on SEC.gov →
811-04984
2022-07-26

SEC filing

View on SEC.gov →
811-23476
2022-08-23

SEC filing

View on SEC.gov →
811-21566
2022-08-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
B2S
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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