Base
Customs Broker

Alta 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 “Alta Logistics, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Alta 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)

001-38864
2021-09-02

EX-99.2

View on SEC.gov →
333-255934-08
2023-10-16

FREE WRITING PROSPECTUS

View on SEC.gov →
028-17459
2019-08-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-38864
2020-08-13

EX-99.1

View on SEC.gov →
028-17459
2019-05-15

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-38864
2020-06-02

EX-99.1

View on SEC.gov →
028-17459
2018-11-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-33982
2018-03-01

EX-21

View on SEC.gov →
811-23954
2024-08-23

SEC filing

View on SEC.gov →
028-17459
2018-05-15

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
2024-11-12

SEC filing

View on SEC.gov →
2024-10-01

SEC filing

View on SEC.gov →
001-06682
2022-05-18

SCHEDULE 14A

View on SEC.gov →
001-38864
2019-12-13

TRANSCRIPT OF JOINT INVESTOR CONFERENCE CALL, HELD ON DECEMBER 13, 2019

View on SEC.gov →
811-22742
2018-08-29

SEC filing

View on SEC.gov →
001-38864
2019-12-13

FORM DEFA14A

View on SEC.gov →
001-38864
2019-12-13

JOINT PRESS RELEASE, DATED AS OF DECEMBER 12, 2019

View on SEC.gov →
001-33982
2017-02-28

EX-21

View on SEC.gov →
001-38864
2019-12-13

JOINT PRESS RELEASE, DATED AS OF DECEMBER 12, 2019

View on SEC.gov →
028-17459
2019-02-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-17459
2018-08-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
2019-04-09

SEC filing

View on SEC.gov →
811-23954
2024-11-22

SEC filing

View on SEC.gov →
001-38864
2021-05-13

EX-99.1

View on SEC.gov →
001-38864
2021-11-12

EX-99.1

View on SEC.gov →
2018-10-03

SEC filing

View on SEC.gov →
028-15939
2018-08-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-22742
2016-08-10

SEC filing

View on SEC.gov →
001-38864
2021-03-18

EX-99.1

View on SEC.gov →
000-49604
2013-02-20

EXHIBIT 99.1

View on SEC.gov →
028-15939
2019-02-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-15939
2018-05-15

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-22167
2021-05-07

SEC filing

View on SEC.gov →
028-15939
2018-11-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-33869
2021-04-01

SEC filing

View on SEC.gov →
001-33869
2021-04-02

SEC filing

View on SEC.gov →
811-22895
2021-06-07

N-CSRS

View on SEC.gov →
333-230687333-230687-01333-230687-02333-230687-03333-230687-04333-230687-05333-230687-06333-230687-07333-230687-08333-230687-09333-230687-10333-230687-100333-230687-101333-230687-102333-230687-103333-230687-104333-230687-105333-230687-106333-230687-107333-230687-108333-230687-109333-230687-11333-230687-110333-230687-111333-230687-112333-230687-113333-230687-114333-230687-115333-230687-116333-230687-117333-230687-118333-230687-119333-230687-12333-230687-120333-230687-121333-230687-122333-230687-123333-230687-124333-230687-125333-230687-126333-230687-127333-230687-128333-230687-129333-230687-13333-230687-130333-230687-131333-230687-132333-230687-133333-230687-134333-230687-135333-230687-136333-230687-137333-230687-138333-230687-139333-230687-14333-230687-140333-230687-141333-230687-142333-230687-143333-230687-144333-230687-145333-230687-146333-230687-147333-230687-148333-230687-149333-230687-15333-230687-150333-230687-151333-230687-152333-230687-153333-230687-154333-230687-155333-230687-156333-230687-157333-230687-158333-230687-159333-230687-16333-230687-160333-230687-161333-230687-162333-230687-163333-230687-164333-230687-165333-230687-166333-230687-167333-230687-168333-230687-169333-230687-17333-230687-170333-230687-18333-230687-19333-230687-20333-230687-21333-230687-22333-230687-23333-230687-24333-230687-25333-230687-26333-230687-27333-230687-28333-230687-29333-230687-30333-230687-31333-230687-32333-230687-33333-230687-34333-230687-35333-230687-36333-230687-37333-230687-38333-230687-39333-230687-40333-230687-41333-230687-42333-230687-43333-230687-44333-230687-45333-230687-46333-230687-47333-230687-48333-230687-49333-230687-50333-230687-51333-230687-52333-230687-53333-230687-54333-230687-55333-230687-56333-230687-57333-230687-58333-230687-59333-230687-60333-230687-61333-230687-62333-230687-63333-230687-64333-230687-65333-230687-66333-230687-67333-230687-68333-230687-69333-230687-70333-230687-71333-230687-72333-230687-73333-230687-74333-230687-75333-230687-76333-230687-77333-230687-78333-230687-79333-230687-80333-230687-81333-230687-82333-230687-83333-230687-84333-230687-85333-230687-86333-230687-87333-230687-88333-230687-89333-230687-90333-230687-91333-230687-92333-230687-93333-230687-94333-230687-95333-230687-96333-230687-97333-230687-98
2019-04-11

SEC filing

View on SEC.gov →
333-227538333-227538-01333-227538-02333-227538-03333-227538-04333-227538-05333-227538-06333-227538-07333-227538-08333-227538-09333-227538-10333-227538-100333-227538-101333-227538-102333-227538-103333-227538-104333-227538-105333-227538-106333-227538-107333-227538-108333-227538-109333-227538-11333-227538-110333-227538-111333-227538-112333-227538-113333-227538-114333-227538-115333-227538-116333-227538-117333-227538-118333-227538-119333-227538-12333-227538-120333-227538-121333-227538-122333-227538-123333-227538-124333-227538-125333-227538-126333-227538-127333-227538-128333-227538-129333-227538-13333-227538-130333-227538-131333-227538-132333-227538-133333-227538-134333-227538-135333-227538-136333-227538-137333-227538-138333-227538-139333-227538-14333-227538-140333-227538-141333-227538-142333-227538-143333-227538-144333-227538-145333-227538-146333-227538-147333-227538-148333-227538-149333-227538-15333-227538-150333-227538-151333-227538-152333-227538-153333-227538-154333-227538-155333-227538-156333-227538-157333-227538-158333-227538-159333-227538-16333-227538-160333-227538-161333-227538-162333-227538-163333-227538-164333-227538-165333-227538-166333-227538-167333-227538-168333-227538-169333-227538-17333-227538-170333-227538-18333-227538-19333-227538-20333-227538-21333-227538-22333-227538-23333-227538-24333-227538-25333-227538-26333-227538-27333-227538-28333-227538-29333-227538-30333-227538-31333-227538-32333-227538-33333-227538-34333-227538-35333-227538-36333-227538-37333-227538-38333-227538-39333-227538-40333-227538-41333-227538-42333-227538-43333-227538-44333-227538-45333-227538-46333-227538-47333-227538-48333-227538-49333-227538-50333-227538-51333-227538-52333-227538-53333-227538-54333-227538-55333-227538-56333-227538-57333-227538-58333-227538-59333-227538-60333-227538-61333-227538-62333-227538-63333-227538-64333-227538-65333-227538-66333-227538-67333-227538-68333-227538-69333-227538-70333-227538-71333-227538-72333-227538-73333-227538-74333-227538-75333-227538-76333-227538-77333-227538-78333-227538-79333-227538-80333-227538-81333-227538-82333-227538-83333-227538-84333-227538-85333-227538-86333-227538-87333-227538-88333-227538-89333-227538-90333-227538-91333-227538-92333-227538-93333-227538-94333-227538-95333-227538-96333-227538-97333-227538-98
2018-10-05

SEC filing

View on SEC.gov →
001-38864
2022-03-31

10-K

View on SEC.gov →
001-12755
2014-07-29

EX-99.1

View on SEC.gov →
333-255934-08
2025-04-01

SEC filing

View on SEC.gov →
333-255934-08
2024-12-02

SEC filing

View on SEC.gov →
333-255934-08
2024-08-30

SEC filing

View on SEC.gov →
333-255934-08
2024-02-29

SEC filing

View on SEC.gov →
333-255934-08
2025-05-29

SEC filing

View on SEC.gov →
333-255934-08
2026-04-01

SEC filing

View on SEC.gov →
333-255934-08
2024-07-31

SEC filing

View on SEC.gov →
333-255934-08
2024-08-30

SEC filing

View on SEC.gov →
333-255934-08
2024-07-31

SEC filing

View on SEC.gov →
333-255934-08
2024-05-30

SEC filing

View on SEC.gov →
333-255934-08
2025-05-01

SEC filing

View on SEC.gov →
333-255934-08
2025-10-01

SEC filing

View on SEC.gov →
333-255934-08
2024-02-01

SEC filing

View on SEC.gov →
333-255934-08
2024-12-31

SEC filing

View on SEC.gov →
333-255934-08
2024-12-02

SEC filing

View on SEC.gov →
333-255934-08
2025-03-05

SEC filing

View on SEC.gov →
333-255934-08
2025-12-30

SEC filing

View on SEC.gov →
333-255934-08
2025-08-28

SEC filing

View on SEC.gov →
333-255934-08
2025-06-30

SEC filing

View on SEC.gov →
333-255934333-255934-08
2023-11-09

ASSET RELATED DOCUMENT

View on SEC.gov →
333-255934-08
2024-03-29

SEC filing

View on SEC.gov →
333-255934-08
2025-07-30

SEC filing

View on SEC.gov →
333-255934-08
2024-12-31

SEC filing

View on SEC.gov →
2024-10-01

SEC filing

View on SEC.gov →
333-255934-08
2026-01-29

SEC filing

View on SEC.gov →
333-255934-08
2026-03-04

SEC filing

View on SEC.gov →
333-255934-08
2024-05-30

SEC filing

View on SEC.gov →
333-255934-08
2025-01-30

SEC filing

View on SEC.gov →
333-255934-08
2025-12-02

SEC filing

View on SEC.gov →
333-255934-08
2024-10-31

SEC filing

View on SEC.gov →
333-255934-08
2024-02-01

SEC filing

View on SEC.gov →
333-255934-08
2024-05-01

SEC filing

View on SEC.gov →
333-255934-08
2026-04-01

SEC filing

View on SEC.gov →
333-255934-08
2024-02-29

SEC filing

View on SEC.gov →
333-255934-08
2025-11-03

SEC filing

View on SEC.gov →
001-15787
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
333-255934-08
2024-07-01

SEC filing

View on SEC.gov →
333-255934-08
2023-12-28

SEC filing

View on SEC.gov →
333-255934333-255934-08
2023-10-16

ASSET RELATED DOCUMENT

View on SEC.gov →
333-255934-08
2024-10-31

SEC filing

View on SEC.gov →
333-255934-08
2023-12-28

SEC filing

View on SEC.gov →
333-255934-08
2024-07-01

SEC filing

View on SEC.gov →
000-22490
2025-05-07

SEC filing

View on SEC.gov →
001-34907
2012-11-08

EX-10.1

View on SEC.gov →
001-38864
2026-02-26

EX-99.1

View on SEC.gov →
028-23069
2023-05-10

SEC filing

View on SEC.gov →
333-140299
2013-02-19

CURRENT REPORT

View on SEC.gov →
333-140299
2013-06-18

FORM 8-K/A2

View on SEC.gov →
811-23954
2025-02-24

SEC filing

View on SEC.gov →
811-03599
2025-02-21

SEC filing

View on SEC.gov →
811-07537
2025-02-21

SEC filing

View on SEC.gov →
001-37444
2016-05-04

EXHIBIT 99.1

View on SEC.gov →
028-17148
2023-05-09

SEC filing

View on SEC.gov →
811-22959
2022-12-27

SEC filing

View on SEC.gov →
811-08030
2025-11-18

SEC filing

View on SEC.gov →
811-03599
2025-08-15

SEC filing

View on SEC.gov →
000-49604
2013-11-01

10-Q

View on SEC.gov →
811-03599
2025-11-18

SEC filing

View on SEC.gov →
811-22534
2018-08-29

VERSUS CAPITAL MULTI-MANAGER REAL ESTATE INCOME FUND LLC

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
CFL
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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