Base
Customs Broker

LD Global Logistics, Inc.

GA

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 “LD Global Logistics, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LD 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)

001-41656
2024-10-23

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

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811-08895
2025-02-26

SEC filing

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811-08895
2024-11-22

SEC filing

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811-08895
2024-08-27

SEC filing

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811-08895
2025-05-22

SEC filing

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811-08895
2024-05-24

SEC filing

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001-37774
2025-09-02

8-K

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811-08895
2025-02-26

SEC filing

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811-08895
2024-02-23

SEC filing

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811-08895
2024-08-27

SEC filing

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811-22167
2022-08-25

SEC filing

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811-08895
2025-08-25

SEC filing

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811-22167
2021-02-26

SEC filing

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811-22167
2021-05-07

SEC filing

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811-22167
2022-11-21

SEC filing

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811-22167
2022-05-20

SEC filing

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001-34152
2011-08-05

NEWS RELEASE DATED AUGUST 4, 2011

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811-22167
2023-02-28

SEC filing

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811-22167
2021-08-26

SEC filing

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001-33887
2022-05-23

EX-99.1

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811-22167
2022-02-28

SEC filing

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811-21475
2021-05-20

SEC filing

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811-22167
2021-11-18

SEC filing

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811-21475
2021-08-24

SEC filing

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811-08895
2024-02-23

SEC filing

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001-41656
2025-10-15

JAYUD GLOBAL LOGISTICS LIMITED FIRST HALF OF 2025 UNAUDITED FINANCIAL RESULTS

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811-03578
2021-08-19

SEC filing

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028-06197
2006-08-14

FORM 13F

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811-22167
2023-05-19

SEC filing

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811-08895
2025-08-25

SEC filing

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811-22167
2023-08-25

SEC filing

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811-08895
2025-11-28

SEC filing

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811-08895
2026-02-26

SEC filing

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811-08895
2023-08-24

SEC filing

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811-22167
2023-11-21

SEC filing

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811-22167
2024-02-28

SEC filing

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811-21475
2021-08-24

SEC filing

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028-10510
2019-11-14

SEC filing

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028-15687
2019-05-08

13F INFORMATION TABLE

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028-10510
2019-08-13

SEC filing

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811-08895
2023-11-21

SEC filing

View on SEC.gov →
028-10510
2020-02-13

SEC filing

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811-08895
2023-05-19

SEC filing

View on SEC.gov →
028-10510
2020-05-14

SEC filing

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028-06197
2006-05-15

FORM 13F-HR

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811-22980
2022-12-20

SEC filing

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811-07319
2025-07-24

SEC filing

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811-22980
2023-03-21

SEC filing

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001-36798
2023-11-08

EX-99.2 INVESTOR PRESENTATION

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028-05066
2016-05-09

SEC filing

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001-40216
2023-02-15

EX-99.1

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001-09759
2004-05-14

425

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811-07705
2021-08-19

SEC filing

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001-37774
2021-04-26

DEF 14A

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001-36798
2023-05-10

EX-99.2 INVESTOR PRESENTATION

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028-05066
2016-02-11

SEC filing

View on SEC.gov →
001-36798
2024-05-09

EX-99.2

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028-05066
2015-11-03

SEC filing

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001-41852
2025-10-15

PRESS RELEASE

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001-38104
2023-10-04

IMMURON CEO, STEVEN LYDEAMORE TO PRESENT AT LD MICRO

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811-08895
2023-08-24

SEC filing

View on SEC.gov →
001-36798
2024-08-08

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-38104
2023-06-07

IMMURON CEO, STEVEN LYDEAMORE PRESENTS AT LD MICRO

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811-08895
2026-02-26

SEC filing

View on SEC.gov →
028-05066
2015-07-29

SEC filing

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028-10659
2016-08-15

SEC filing

View on SEC.gov →
001-37774
2024-04-26

DEF 14A

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001-36798
2023-03-15

EX-99.2 INVESTOR PRESENTATION

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811-09729
2024-06-27

SEC filing

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000-16106
2023-08-03

EXHIBIT 99.2

View on SEC.gov →
001-36798
2024-03-13

EX-99.2

View on SEC.gov →
001-37774
2023-04-28

DEF 14A

View on SEC.gov →
811-22980
2022-03-24

SEC filing

View on SEC.gov →
811-23304
2022-07-25

SEC filing

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020-28358
2021-07-08

FORM C

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811-22980
2022-09-20

SEC filing

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001-10883
2019-02-28

EXHIBIT 99.1

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811-22980
2022-06-27

SEC filing

View on SEC.gov →
001-36798
2025-03-13

EX-99.2

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811-22980
2021-12-22

SEC filing

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000-09409
2004-09-30

EX-99.1

View on SEC.gov →
000-55599
2023-09-20

EX-99.1 STOCKHOLDER MEETING PRESENTATION

View on SEC.gov →
028-10659
2016-11-14

SEC filing

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811-09729
2024-03-27

SEC filing

View on SEC.gov →
811-22980
2021-09-22

SEC filing

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811-23996
2026-02-26

SEC filing

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811-07912
2007-09-25

OLD WESTBURY FUNDS, INC.

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811-22167
2022-08-25

SEC filing

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028-07760
2016-11-14

SEC filing

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811-23574
2022-09-27

SEC filing

View on SEC.gov →
001-36860
2026-01-09

EXHIBIT 99.1

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001-37586
2022-03-11

COURTESY PDF

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811-23304
2022-04-28

SEC filing

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811-09729
2024-07-26

SEC filing

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333-161719
2009-10-07

EXHIBIT 10.2

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028-07760
2017-02-14

SEC filing

View on SEC.gov →
028-10659
2016-05-16

SEC filing

View on SEC.gov →
028-07760
2013-11-14

SEC filing

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811-05769
2024-04-29

SEC filing

View on SEC.gov →
811-04254
2021-06-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BTH
License Status
Active
Address
GA
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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