Base
Customs Broker

ALMAR LOGISTICS, 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 “ALMAR LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALMAR 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.

SEC Filings (100)

001-01520
2022-06-02

SEC filing

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001-01520
2022-06-03

SEC filing

View on SEC.gov →
001-12514
2004-03-10

FORM 10-K FOR KEYSTONE PROPERTY TRUST

View on SEC.gov →
001-16153
2013-08-22

DEVELOPMENT AGREEMENT

View on SEC.gov →
001-15276
2017-08-04

EXHIBIT 99.1

View on SEC.gov →
000-27406
2006-11-08

FORM 10-Q

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001-15276
2020-04-01

EX-99.1

View on SEC.gov →
000-09264
2002-01-11

AMCV CRUISE OPERATIONS, INC. FINANCIAL AFFAIRS

View on SEC.gov →
001-39918
2026-03-31

EX-96.1

View on SEC.gov →
001-39918
2022-06-08

EXHIBIT 96.1

View on SEC.gov →
001-39169
2020-05-06

FORM 20-F

View on SEC.gov →
001-39918
2022-01-03

EXHIBIT 96.1

View on SEC.gov →
001-15276
2017-11-07

EXHIBIT 99.1

View on SEC.gov →
001-39169
2020-04-02

FORM 6-K

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001-15276
2018-01-02

EXHIBIT 99.1

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333-249198
2020-10-01

424B5

View on SEC.gov →
333-249198
2020-10-09

424B5

View on SEC.gov →
001-15276
2017-10-13

EXHIBIT 99.1

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333-199921-03
2015-07-30

FREE WRITING PROSPECTUS

View on SEC.gov →
001-10137
2008-05-27

SEC filing

View on SEC.gov →
001-41730
2026-03-17

20-F

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001-41730
2025-04-21

20-F

View on SEC.gov →
333-233910
2019-09-24

FORM F-4

View on SEC.gov →
001-04881
2019-10-04

DEFINITIVE PROXY STATEMENT

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333-233910
2019-10-04

424B3

View on SEC.gov →
377-02742
2019-07-19

SEC filing

View on SEC.gov →
001-06479
2005-02-28

FORM 10-K

View on SEC.gov →
001-02394
2011-03-11

SEC filing

View on SEC.gov →
377-02742
2019-08-26

SEC filing

View on SEC.gov →
001-08593
2001-11-14

CREDIT AGREEMENT

View on SEC.gov →
001-02394
2011-03-11

SEC filing

View on SEC.gov →
001-05837
2006-11-03

EX-10

View on SEC.gov →
001-10220
2010-04-30

FORM 6-K

View on SEC.gov →
001-06479
2006-03-01

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-06479
2008-02-29

10-K

View on SEC.gov →
001-15276
2020-06-08

EX-99.1

View on SEC.gov →
001-06479
2009-03-02

10-K

View on SEC.gov →
001-10220
2010-06-29

FORM 20-F

View on SEC.gov →
001-06479
2010-03-01

SEC filing

View on SEC.gov →
001-15276
2016-06-23

EXHIBIT 99.1

View on SEC.gov →
001-15276
2019-06-07

EX-99.1

View on SEC.gov →
001-15276
2018-06-12

EXHIBIT 99.1

View on SEC.gov →
333-177230
2013-05-03

SEC filing

View on SEC.gov →
001-15276
2017-06-05

EXHIBIT 99.1

View on SEC.gov →
333-177230
2013-04-25

SEC filing

View on SEC.gov →
333-177230
2013-04-25

SEC filing

View on SEC.gov →
333-199921333-199921-03
2015-08-18

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-199921-03
2015-07-30

FREE WRITING PROSPECTUS

View on SEC.gov →
333-177230
2013-04-18

SEC filing

View on SEC.gov →
001-15276
2015-06-05

EXHIBIT 99.1

View on SEC.gov →
001-15276
2021-06-04

EX-99.1

View on SEC.gov →
333-177230
2013-04-25

SEC filing

View on SEC.gov →
001-15276
2015-10-13

EXHIBIT 99.1

View on SEC.gov →
333-177230
2013-04-25

SEC filing

View on SEC.gov →
333-177230
2013-04-25

SEC filing

View on SEC.gov →
333-177230
2013-04-25

SEC filing

View on SEC.gov →
333-177230
2013-04-25

SEC filing

View on SEC.gov →
333-177230
2013-04-25

SEC filing

View on SEC.gov →
333-177230
2013-04-25

SEC filing

View on SEC.gov →
001-40752
2024-07-30

20-F

View on SEC.gov →
333-177230
2013-04-25

SEC filing

View on SEC.gov →
333-177230
2013-04-25

SEC filing

View on SEC.gov →
333-177230
2013-04-11

SEC filing

View on SEC.gov →
333-177230
2013-04-10

SEC filing

View on SEC.gov →
333-177230
2013-04-23

SEC filing

View on SEC.gov →
333-177230
2013-04-11

SEC filing

View on SEC.gov →
333-177230
2013-04-11

SEC filing

View on SEC.gov →
333-177230
2013-04-11

SEC filing

View on SEC.gov →
333-177230
2013-04-25

SEC filing

View on SEC.gov →
333-177230
2013-04-16

SEC filing

View on SEC.gov →
333-177230
2013-04-23

SEC filing

View on SEC.gov →
333-177230
2013-04-16

SEC filing

View on SEC.gov →
333-177230
2013-04-16

SEC filing

View on SEC.gov →
333-177230
2013-04-17

SEC filing

View on SEC.gov →
001-40752
2025-07-30

EX-4.19

View on SEC.gov →
333-177230
2013-04-16

SEC filing

View on SEC.gov →
333-177230
2013-04-23

SEC filing

View on SEC.gov →
333-177230
2013-04-23

SEC filing

View on SEC.gov →
333-177230
2013-04-15

SEC filing

View on SEC.gov →
333-177230
2013-04-15

SEC filing

View on SEC.gov →
333-177230
2013-04-10

SEC filing

View on SEC.gov →
333-177230
2013-04-12

SEC filing

View on SEC.gov →
333-177230
2013-04-16

SEC filing

View on SEC.gov →
333-177230
2013-04-23

SEC filing

View on SEC.gov →
001-40752
2025-07-30

20-F

View on SEC.gov →
333-177230
2013-04-17

SEC filing

View on SEC.gov →
333-177230
2013-04-16

SEC filing

View on SEC.gov →
333-177230
2013-04-17

SEC filing

View on SEC.gov →
333-177230
2013-04-17

SEC filing

View on SEC.gov →
333-177230
2013-04-16

SEC filing

View on SEC.gov →
333-177230
2013-04-12

SEC filing

View on SEC.gov →
333-177230
2013-04-12

SEC filing

View on SEC.gov →
333-177230
2013-04-16

SEC filing

View on SEC.gov →
333-177230
2013-04-15

SEC filing

View on SEC.gov →
333-177230
2013-04-15

SEC filing

View on SEC.gov →
333-177230
2013-04-12

SEC filing

View on SEC.gov →
333-177230
2014-07-24

SEC filing

View on SEC.gov →
001-15276
2016-04-29

20-F

View on SEC.gov →
333-177230
2014-06-09

SEC filing

View on SEC.gov →
001-15276
2020-04-27

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BVN
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.

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