Base
Customs Broker

Gallagher Logistics, Inc.

NY

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 “Gallagher Logistics, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Gallagher 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)

000-14690
2017-08-15

EXHIBIT 99.1

View on SEC.gov →
000-52170
2013-08-09

IDEA: Related Party Transactions

View on SEC.gov →
001-33627
2021-04-30

FORM 8-K

View on SEC.gov →
811-23373
2025-07-24

SEC filing

View on SEC.gov →
001-35233
2016-03-09

PRESS RELEASE

View on SEC.gov →
001-35233
2013-01-24

PRESS RELEASE

View on SEC.gov →
001-35233
2016-06-13

PRESS RELEASE

View on SEC.gov →
811-10303
2021-08-30

SEC filing

View on SEC.gov →
811-23214
2022-11-23

SEC filing

View on SEC.gov →
811-10303
2021-08-31

SEC filing

View on SEC.gov →
001-14447
2012-08-10

EXHIBIT 99.1

View on SEC.gov →
001-35233
2016-02-16

PRESS RELEASE

View on SEC.gov →
001-08944
2013-10-29

EX-99.1

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001-34581
2011-07-11

FORM 8-K

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811-23373
2025-12-04

SEC filing

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811-23373
2025-03-28

SEC filing

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811-23373
2026-03-30

SEC filing

View on SEC.gov →
811-23373
2025-09-11

SEC filing

View on SEC.gov →
811-23373
2025-06-25

SEC filing

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811-23373
2024-12-27

SEC filing

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001-38823
2022-03-25

DEFINITIVE PROXY STATEMENT

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811-23373
2024-09-26

SEC filing

View on SEC.gov →
811-07959
2024-03-22

SEC filing

View on SEC.gov →
811-07959
2023-12-26

SEC filing

View on SEC.gov →
811-07959
2024-06-10

SEC filing

View on SEC.gov →
811-07959
2022-12-28

SEC filing

View on SEC.gov →
811-07959
2023-06-23

SEC filing

View on SEC.gov →
811-07959
2023-09-20

SEC filing

View on SEC.gov →
811-07959
2023-03-28

SEC filing

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001-33179
2018-09-27

SEC filing

View on SEC.gov →
811-07959
2022-06-24

SEC filing

View on SEC.gov →
001-10259
2001-08-27

PRESS RELEASE DATED AUGUST 21, 2001

View on SEC.gov →
811-06247
2024-04-19

SEC filing

View on SEC.gov →
811-10303
2026-02-24

SEC filing

View on SEC.gov →
811-06247
2024-01-26

SEC filing

View on SEC.gov →
811-04014
2013-05-21

40-24B2

View on SEC.gov →
811-10303
2024-08-28

SEC filing

View on SEC.gov →
811-10303
2025-05-27

SEC filing

View on SEC.gov →
811-10303
2025-11-21

SEC filing

View on SEC.gov →
811-10303
2024-02-29

SEC filing

View on SEC.gov →
811-10303
2025-02-24

SEC filing

View on SEC.gov →
001-32172
2014-09-02

EXHIBIT 99.1

View on SEC.gov →
811-10303
2025-08-19

SEC filing

View on SEC.gov →
811-10303
2021-03-01

SEC filing

View on SEC.gov →
811-10303
2024-05-28

SEC filing

View on SEC.gov →
811-10303
2024-11-20

SEC filing

View on SEC.gov →
001-33278
2018-06-25

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
811-22717
2020-08-24

SEC filing

View on SEC.gov →
001-35233
2017-02-28

PRESS RELEASE

View on SEC.gov →
001-38823
2024-02-13

EX-10.11

View on SEC.gov →
811-21719
2021-11-29

SEC filing

View on SEC.gov →
028-05840
2025-04-17

VAUGHAN NELSON INVESTMENT MANAGEMENT, LP 13F-HR

View on SEC.gov →
811-10303
2023-11-29

SEC filing

View on SEC.gov →
000-05228
2003-04-24

DEF 14A

View on SEC.gov →
811-10303
2020-11-30

SEC filing

View on SEC.gov →
811-10303
2022-11-29

SEC filing

View on SEC.gov →
811-10303
2023-08-28

SEC filing

View on SEC.gov →
811-07959
2024-08-21

VOTE TABLE

View on SEC.gov →
811-10303
2022-08-29

SEC filing

View on SEC.gov →
001-33627
2022-04-29

FORM DEF 14A

View on SEC.gov →
811-22894
2022-11-25

SEC filing

View on SEC.gov →
811-06161
2020-02-18

SEC filing

View on SEC.gov →
811-04017
2022-09-26

SEC filing

View on SEC.gov →
811-06161
2020-05-27

SEC filing

View on SEC.gov →
811-06161
2019-11-26

SEC filing

View on SEC.gov →
001-35233
2017-05-10

PRESS RELEASE

View on SEC.gov →
811-22894
2023-09-22

SEC filing

View on SEC.gov →
811-10303
2023-03-01

SEC filing

View on SEC.gov →
028-14888
2016-02-08

SEC filing

View on SEC.gov →
001-35233
2015-09-16

PRESS RELEASE

View on SEC.gov →
001-35233
2014-09-15

PRESS RELEASE

View on SEC.gov →
811-10303
2023-05-26

SEC filing

View on SEC.gov →
811-06161
2024-02-23

SEC filing

View on SEC.gov →
028-14888
2016-08-11

SEC filing

View on SEC.gov →
811-10303
2021-11-29

SEC filing

View on SEC.gov →
001-35233
2016-09-14

PRESS RELEASE

View on SEC.gov →
001-35233
2017-06-30

PRESS RELEASE

View on SEC.gov →
028-14888
2015-04-30

SEC filing

View on SEC.gov →
028-14888
2013-05-15

SEC filing

View on SEC.gov →
028-14888
2015-08-10

SEC filing

View on SEC.gov →
028-14888
2014-08-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-10303
2022-02-28

SEC filing

View on SEC.gov →
001-35233
2017-08-21

PRESS RELEASE

View on SEC.gov →
028-14888
2015-11-04

SEC filing

View on SEC.gov →
811-06161
2023-11-28

SEC filing

View on SEC.gov →
001-35233
2015-09-14

PRESS RELEASE

View on SEC.gov →
811-22894
2023-12-28

SEC filing

View on SEC.gov →
001-11071
2019-12-13

DEF 14A

View on SEC.gov →
028-14888
2014-05-21

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-10303
2020-06-01

SEC filing

View on SEC.gov →
811-10303
2022-05-27

SEC filing

View on SEC.gov →
028-14888
2014-02-10

13F INFORMATION TABLE

View on SEC.gov →
001-36360
2019-07-02

EX-99.1

View on SEC.gov →
028-14888
2013-11-06

13F INFORMATION TABLE

View on SEC.gov →
811-06161
2024-05-24

SEC filing

View on SEC.gov →
001-35233
2017-09-21

PRESS RELEASE

View on SEC.gov →
001-35233
2015-09-14

PRESS RELEASE

View on SEC.gov →
811-21586
2024-11-25

SEC filing

View on SEC.gov →
001-35233
2017-04-24

PRESS RELEASE

View on SEC.gov →
811-21719
2020-06-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
D9Y
License Status
Active
Address
NY
Classification
Customs Broker

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
GALAXY CUSTOMHOUSE BROKERS, INC.GALLAGHER TRANSPORT INTERNATIONAL