Base
Customs Broker

UPS Trade Advisory Services, 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 “UPS Trade Advisory Services, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UPS Trade Advisory Services, 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)

001-15451
2017-03-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15451
2014-03-17

DEF 14A

View on SEC.gov →
001-15451
2011-03-14

DEF 14A

View on SEC.gov →
024-10742
2017-10-12

PART II AND III

View on SEC.gov →
001-38299
2017-12-26

ANNUAL REPORT

View on SEC.gov →
024-10742
2017-09-18

PART II AND III

View on SEC.gov →
024-10742
2017-10-23

PART II AND III

View on SEC.gov →
001-15451
2022-03-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15451
2020-03-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15451
2020-03-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15451
2022-03-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
024-10742
2017-10-27

253G1

View on SEC.gov →
001-15451
2023-03-20

DEF 14A DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-04767
2014-08-28

SEC filing

View on SEC.gov →
001-03215
2014-06-19

EXHIBIT 99.1 DAVIS PRESS RELEASE

View on SEC.gov →
001-15451
2018-02-09

EXHIBIT 99.1 - PRESS RELEASE

View on SEC.gov →
000-55091
2014-03-17

EX-99.1

View on SEC.gov →
000-49992
2005-08-29

SOLICITING MATERIALS

View on SEC.gov →
811-09575
2017-08-10

SEC filing

View on SEC.gov →
811-23793
2025-09-10

POST-EFFECTIVE AMENDMENT TO RULE 485(A)

View on SEC.gov →
333-09768
2003-06-05

PRESS RELEASE DATED JUNE 4, 2003

View on SEC.gov →
001-38299
2018-12-12

ANNUAL REPORT

View on SEC.gov →
001-42836
2026-03-19

EX-99.2

View on SEC.gov →
000-53665
2010-01-14

PRESS RELEASE DATED JANUARY 11, 2010.

View on SEC.gov →
001-15451
2024-03-18

DEF 14A DEFINITIVE PROXY STATEMENT

View on SEC.gov →
033-59474
2015-06-12

PFI 10/31 FUNDS' SAI SUPPLEMENT 061215

View on SEC.gov →
811-09575
2008-06-30

SEC filing

View on SEC.gov →
811-09575
2008-06-30

SEC filing

View on SEC.gov →
333-265158
2025-03-10

FORM 424B2

View on SEC.gov →
333-271700
2025-12-09

497K

View on SEC.gov →
001-15451
2025-03-17

DEF 14A DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15451
2021-03-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-265158
2025-02-25

FORM 424B2

View on SEC.gov →
001-15451
2021-03-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35850
2023-02-03

PRESS RELEASE, DATED FEBRUARY 3, 2023

View on SEC.gov →
333-232144
2019-11-27

424B2 - 11 LN46 [BARC-AMERICAS.FID1099809]

View on SEC.gov →
333-212571
2019-02-04

424B2 - 2 LN48 [BARC-AMERICAS.FID1030258]

View on SEC.gov →
811-07831
2008-03-20

SEC filing

View on SEC.gov →
811-22222
2010-12-07

FORM N-CSRS

View on SEC.gov →
333-212571
2019-02-27

424B2 - 2 LN48 [BARC-AMERICAS.FID1030258]

View on SEC.gov →
001-38518
2019-12-10

EX-99.2

View on SEC.gov →
811-06653
2013-02-06

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-22223
2010-12-07

FORM N-CSRS

View on SEC.gov →
001-38518
2019-12-10

EX-99.2

View on SEC.gov →
811-07959
2005-03-09

CAPITAL ADVISORS NCSR - ANNUAL

View on SEC.gov →
000-30090
2002-08-13

SEC filing

View on SEC.gov →
002-71299
2015-02-27

EXHIBIT (P)1.111

View on SEC.gov →
333-232144
2019-11-01

424B2 - 11 LN46 [BARC-AMERICAS.FID1099809]

View on SEC.gov →
811-23793
2025-11-24

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-15451
2019-03-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-09768
2004-03-11

PRESS RELEASE

View on SEC.gov →
033-59474
2013-12-13

SUPP 10/31 SAI 12/13/13

View on SEC.gov →
333-268718-01333-268718
2025-08-29

424B2

View on SEC.gov →
033-97598
2015-04-02

497 FOR ISHARES INC.

View on SEC.gov →
333-287303
2025-10-17

FORM 424B2

View on SEC.gov →
333-287303
2025-10-22

FORM 424B2

View on SEC.gov →
333-179904
2016-01-15

497 FOR ISHARES U.S. ETF TRUST

View on SEC.gov →
001-42428
2025-06-05

EX-99.1

View on SEC.gov →
033-97598
2016-01-15

497 FOR ISHARES INC.

View on SEC.gov →
001-35850
2022-05-17

PRESS RELEASE, DATED MAY 10, 2022

View on SEC.gov →
333-92935
2015-04-02

FORM 497 FOR ISHARES TRUST

View on SEC.gov →
000-56387
2022-05-13

EXHIBIT 99.1

View on SEC.gov →
811-23066
2025-06-09

N-CSR

View on SEC.gov →
000-56387
2022-05-13

EXHIBIT 99.1

View on SEC.gov →
001-35850
2022-05-17

PRESS RELEASE, DATED MAY 10, 2022

View on SEC.gov →
333-268718-01333-268718
2025-08-21

424B2

View on SEC.gov →
811-09575
2011-01-07

SEC filing

View on SEC.gov →
333-179904
2015-04-02

FORM 497 FOR ISHARES U.S. ETF TRUST

View on SEC.gov →
333-92935
2016-01-15

497 FOR ISHARES TRUST

View on SEC.gov →
333-268718-01333-268718
2024-02-21

424B2

View on SEC.gov →
811-03627
2020-08-20

GREENSPRING FUND SEMIANNUAL REPORT 6-30-20

View on SEC.gov →
001-15451
2019-03-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-07959
2005-09-08

SEMIANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-15451
2026-03-19

ARS - UPS ANNUAL REPORT

View on SEC.gov →
811-22080
2015-06-25

AMENDMENT TO FORM N-CSR

View on SEC.gov →
811-22208
2011-08-29

VAT TRUST 1011 N-PX

View on SEC.gov →
811-05037
2006-12-07

WOMEN'S EQUITY FUND SEMIANNUAL 9-30-06

View on SEC.gov →
333-231751
2020-08-31

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
001-40032
2021-07-19

EX-99.3

View on SEC.gov →
811-06653
2013-08-05

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-37729
2017-05-10

DEFA14A

View on SEC.gov →
811-07959
2020-05-12

POPLAR FOREST FUNDS AMENDED ANNUAL REPORT 9-30-19

View on SEC.gov →
001-40032
2021-07-19

EX-99.3

View on SEC.gov →
811-07959
2019-12-09

POPLAR FOREST FUNDS ANNUAL REPORT 9-30-19

View on SEC.gov →
000-56387
2022-10-14

EXHIBIT 99.1

View on SEC.gov →
811-21681
2013-03-04

PROXY VOTING POLICY AND PROCEDURES

View on SEC.gov →
811-22842
2020-11-30

SEC filing

View on SEC.gov →
001-38299
2018-02-14

QUARTERLY REPORT

View on SEC.gov →
811-21455
2013-01-07

PROXY VOTING POLICIES AND PROCEDURES

View on SEC.gov →
811-22584
2013-03-05

PROXY VOTING POLICY AND PROCEDURES

View on SEC.gov →
000-56387
2022-10-14

EXHIBIT 99.1

View on SEC.gov →
000-56387
2022-10-13

EXHIBIT 99.1

View on SEC.gov →
811-01434
2009-08-20

LINCOLN NATIONAL VARIABLE ANNUITY FUND A

View on SEC.gov →
001-35850
2022-12-06

PRESS RELEASE, DATED DECEMBER 1, 2022

View on SEC.gov →
001-35850
2023-02-15

PRESS RELEASE, DATED FEBRUARY 9, 2023

View on SEC.gov →
001-42836
2026-03-19

EX-99.1

View on SEC.gov →
333-231751
2020-08-05

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
333-112722
2005-10-11

EQUIPOINTE GROWTH AND INCOME FUND

View on SEC.gov →
333-268718-01333-268718
2024-02-12

424B2

View on SEC.gov →
001-35850
2022-12-06

PRESS RELEASE, DATED DECEMBER 1, 2022

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
DED
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.

Search Screening List
← UPS SUPPLY CHAIN SOLUTIONSUQI CHB INC →