Base
Customs Broker

United Customs Services LLC

FL

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 “United Customs Services LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “United Customs Services 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.

SEC Filings (100)

333-113564
2011-03-31

SEC filing

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
333-60608
2014-01-14

FORM 10-K

View on SEC.gov →
001-08681
2014-06-19

8-K

View on SEC.gov →
001-08056
2003-11-10

AMENDMENT TO LOAN AND SECURITY AGREEMENT

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
333-113564
2011-05-20

SEC filing

View on SEC.gov →
001-08056
2003-11-04

TWENTY SEVENTH AMENDMENT TO LOAN & SECURITY AGRM.

View on SEC.gov →
333-113564
2007-08-14

SEC filing

View on SEC.gov →
000-27288
2007-03-01

SEC filing

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
333-60608
2014-12-29

ANNUAL REPORT

View on SEC.gov →
333-113564
2010-05-14

SEC filing

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
333-60608
2015-12-29

ANNUAL REPORT

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
333-113564
2008-05-15

SEC filing

View on SEC.gov →
333-113564
2009-05-14

SEC filing

View on SEC.gov →
001-38274
2023-11-02

EX-99.2

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
026-00213
2022-03-30

COMPLETE7RFORM

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
333-60608
2013-01-07

ANNUAL REPORT

View on SEC.gov →
333-113564
2008-08-14

SEC filing

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
001-41514
2026-02-09

EX-21

View on SEC.gov →
333-113564
2008-11-14

SEC filing

View on SEC.gov →
333-113564
2010-11-15

SEC filing

View on SEC.gov →
333-113564
2009-11-13

SEC filing

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
001-05424
2007-04-26

DELTA MONTHLY OPERATING REPORT

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
333-84835
2001-07-30

FORM 10-Q

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
333-113564
2009-08-14

SEC filing

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
001-10852
2017-05-01

EXHIBIT 99.1

View on SEC.gov →
333-122119
2005-04-04

S-1/A

View on SEC.gov →
333-113564
2010-08-16

SEC filing

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-55206
2014-12-11

EXPORTER SERVICES AGREEMENT DATED NOVEMBER 6, 2014 (WORLD EMPOWERMENT IMPORT AND EXPORT, LLC)

View on SEC.gov →
001-16407
2017-01-18

EX-10.3

View on SEC.gov →
000-55206
2014-11-13

EXPORTER SERVICES AGREEMENT DATED NOVEMBER 6, 2014 (WORLD EMPOWERMENT IMPORT AND EXPORT, LLC)

View on SEC.gov →
333-113564
2006-11-13

SEC filing

View on SEC.gov →
000-29970
2014-09-04

PRESS RELEASE ISSUED SEPTEMBER 4, 2014

View on SEC.gov →
333-122119
2005-05-05

S-1/A

View on SEC.gov →
001-33767
2015-11-20

EXHIBIT 10.1

View on SEC.gov →
333-60608
2014-02-13

FORM 10-Q\

View on SEC.gov →
333-120040
2004-12-07

424B3

View on SEC.gov →
333-120040
2004-12-17

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-191974
2013-11-26

S-1/A

View on SEC.gov →
001-41656
2024-10-23

PRESS RELEASE - JAYUD GLOBAL LOGISTICS EXPANDS U.S. OPERATIONS WITH STRATEGIC ACQUISITIONS IN CALIFORNIA AND GEORGIA

View on SEC.gov →
000-55206
2016-01-29

EXPORTER SERVICES AGREEMENT DATED JUNE 30, 2015 AND AMENDMENT DATED JANUARY 27, 2016

View on SEC.gov →
001-08681
2014-04-15

10-K

View on SEC.gov →
333-84835
2001-11-07

10-Q

View on SEC.gov →
333-292261333-292261-03333-292261-05333-292261-02333-292261-06333-292261-13333-292261-12333-292261-07333-292261-14333-292261-11333-292261-08333-292261-04333-292261-01333-292261-10333-292261-09333-292261-15
2025-12-18

EXHIBIT 21.1

View on SEC.gov →
001-42191
2026-02-25

EX-21.1

View on SEC.gov →
333-113564
2006-08-14

SEC filing

View on SEC.gov →
005-60385
2002-02-11

SCHEDULE 13G AMENDMENT #1

View on SEC.gov →
005-60385
2001-02-08

SCHEDULE 13G

View on SEC.gov →
001-42191
2025-02-26

EX-21.1

View on SEC.gov →
001-16105
2003-09-09

8-K

View on SEC.gov →
333-122119
2005-01-18

S-1

View on SEC.gov →
333-191974
2013-12-10

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
000-20201
2011-11-15

EXHIBIT 10.3

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
333-199736-01
2016-05-06

FWP

View on SEC.gov →
000-27288
2007-05-10

SEC filing

View on SEC.gov →
377-06946
2024-05-06

SEC filing

View on SEC.gov →
333-280470
2024-06-26

EX-21.1

View on SEC.gov →
333-280470
2024-07-16

EX-21.1

View on SEC.gov →
333-199736
2016-05-05

FWP

View on SEC.gov →
333-199736
2015-05-06

FWP

View on SEC.gov →
333-113564
2006-05-15

SEC filing

View on SEC.gov →
000-25319
2002-04-16

TLI 10-KSB 2001

View on SEC.gov →
001-35392
2022-08-11

8-K

View on SEC.gov →
333-113564
2009-05-27

SEC filing

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
000-50283
2011-12-07

SEC filing

View on SEC.gov →
000-55206
2015-06-24

EXPORTER SERVICES AGREEMENT DATED JUNE 21, 2015 (COMMUNITY AND GLOBAL LEARNING SYSTEMS, LLC)

View on SEC.gov →
333-60608
2014-05-12

FORM 10-Q

View on SEC.gov →
333-199736-01
2015-05-06

FWP

View on SEC.gov →
333-199736-01
2016-09-08

FWP

View on SEC.gov →
333-60608
2014-08-11

QUARTERLY REPORT

View on SEC.gov →
333-199736
2016-09-08

FWP

View on SEC.gov →
000-55206
2015-03-02

SEC filing

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
000-20201
2011-10-26

EXHIBIT 10.40

View on SEC.gov →
001-35392
2020-03-19

8-K

View on SEC.gov →
333-158094
2009-11-12

SEC filing

View on SEC.gov →
333-269871
2023-03-27

FREE WRITING PROSPECTUS

View on SEC.gov →
001-08400
2012-01-31

MONTHLY OPERATING REPORT

View on SEC.gov →
333-274667
2024-04-26

REGISTRATION STATEMENT

View on SEC.gov →
333-60608
2021-11-03

EXHIBIT 99.1

View on SEC.gov →
333-274667
2024-04-16

REGISTRATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
B6V
License Status
Active
Address
FL
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.

Search Screening List
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