Base
Customs Broker

Morgan Logistics LLC

OR

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Morgan Logistics LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Morgan 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)

001-34734
2019-03-11

EXHIBIT 21.1

View on SEC.gov →
001-31219
2014-09-22

SUNOCO LOGISTICS PARTNERS LP--FORM 8-K

View on SEC.gov →
005-48513
2021-08-09

SCHEDULE TO-I

View on SEC.gov →
001-34734
2018-06-20

EXHIBIT 21.1

View on SEC.gov →
001-34734
2015-03-02

EX-21.1

View on SEC.gov →
001-34734
2016-03-01

EXHIBIT 21.1

View on SEC.gov →
001-35143
2015-08-24

FORM 8-K

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001-32172
2020-08-03

EXHIBIT 10.1

View on SEC.gov →
001-35143
2013-11-20

FORM 8-K

View on SEC.gov →
811-08532
2022-10-12

OTHER REQUIRED INFORMATION - 07.31.2022

View on SEC.gov →
001-31219
2015-03-16

SUNOCO LOGISTICS PARTNERS LP--FORM 8-K

View on SEC.gov →
001-32940
2006-12-22

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

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001-34470
2015-05-05

8-K

View on SEC.gov →
001-38050
2017-04-10

FORM 8-K

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811-09815
2022-10-21

SEC filing

View on SEC.gov →
001-31219
2014-11-06

SUNOCO LOGISTICS PARTNERS LP--FORM 8-K

View on SEC.gov →
811-08532
2021-10-01

OTHER REQUIRED INFORMATION - 07.31.2021

View on SEC.gov →
333-262701-01
2022-04-25

FREE WRITING PROSPECTUS

View on SEC.gov →
000-49828
2014-03-18

8-K

View on SEC.gov →
000-49828
2014-03-18

8-K

View on SEC.gov →
001-38342
2022-02-28

FORM 8-K

View on SEC.gov →
005-48513
2021-09-07

SCHEDULE TO-I/A

View on SEC.gov →
001-32172
2017-07-25

EX-10.1

View on SEC.gov →
001-34734
2014-03-13

EX-21.1

View on SEC.gov →
001-31219
2013-01-10

SUNOCO LOGISTICS PARTNERS LP--FORM 8-K

View on SEC.gov →
005-48513
2021-09-09

SCHEDULE TO-I/A

View on SEC.gov →
001-32172
2013-08-13

EXHIBIT 8-K

View on SEC.gov →
001-32172
2017-07-20

EX-99.1

View on SEC.gov →
001-16417
2003-03-17

VALERO L.P. - DATED 3/12/03

View on SEC.gov →
001-31219
2015-12-04

FORM 8-K

View on SEC.gov →
001-32172
2016-08-26

EX-10.1

View on SEC.gov →
001-34734
2018-01-31

EXHIBIT 21.1

View on SEC.gov →
001-32172
2017-03-13

EX-10.1

View on SEC.gov →
001-16417
2008-04-04

FORM 8-K

View on SEC.gov →
333-125593-18
2006-03-09

FORM FWP

View on SEC.gov →
333-262701-01
2022-04-25

FREE WRITING PROSPECTUS

View on SEC.gov →
811-03445
2022-11-25

SEC filing

View on SEC.gov →
333-208187
2016-05-04

S-4/A

View on SEC.gov →
001-32172
2012-03-20

FORM 8-K

View on SEC.gov →
001-32172
2017-07-17

EX-99.2

View on SEC.gov →
811-04049
2016-12-28

SEC filing

View on SEC.gov →
811-22227
2024-09-25

SEC filing

View on SEC.gov →
333-198896
2015-04-03

EX-1.1

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2015-06-08

8-K

View on SEC.gov →
333-198896
2017-02-13

EX-1.1

View on SEC.gov →
811-22802
2019-11-25

SEC filing

View on SEC.gov →
811-22819
2023-12-28

SEC filing

View on SEC.gov →
811-22818
2020-08-25

SEC filing

View on SEC.gov →
333-259741-02
2024-03-29

SEC filing

View on SEC.gov →
811-04257
2018-02-26

SEC filing

View on SEC.gov →
001-32172
2019-03-18

EX-10.1

View on SEC.gov →
811-23057
2020-03-02

SEC filing

View on SEC.gov →
005-82165
2018-12-17

EX-99.(C)(2)

View on SEC.gov →
811-21279
2022-11-25

SEC filing

View on SEC.gov →
333-252212
2024-04-02

EX-21.1

View on SEC.gov →
811-21279
2020-05-26

SEC filing

View on SEC.gov →
811-21279
2020-05-26

SEC filing

View on SEC.gov →
000-52596
2024-03-13

EX-21.1

View on SEC.gov →
333-185192-01
2013-01-07

FREE WRITING PROSPECTUS

View on SEC.gov →
811-22818
2020-11-24

SEC filing

View on SEC.gov →
811-22818
2022-11-28

SEC filing

View on SEC.gov →
001-35714
2012-10-31

8-K

View on SEC.gov →
333-280470
2024-07-16

EX-10.40

View on SEC.gov →
001-34470
2021-11-12

FORM 8-K

View on SEC.gov →
333-198896
2015-07-13

EX-1.1

View on SEC.gov →
001-38050
2017-04-10

EXHIBIT 1.1

View on SEC.gov →
811-03445
2020-05-26

SEC filing

View on SEC.gov →
001-32172
2019-05-01

EXHIBIT 10.1

View on SEC.gov →
811-03445
2020-05-26

SEC filing

View on SEC.gov →
333-259741-03
2024-03-29

SEC filing

View on SEC.gov →
811-23475
2022-10-21

SEC filing

View on SEC.gov →
000-26326
2010-10-15

EX-99.1

View on SEC.gov →
000-52596
2023-03-20

EX-21.1

View on SEC.gov →
811-05002
2017-02-27

SEC filing

View on SEC.gov →
333-198896
2015-04-03

S-1/A

View on SEC.gov →
811-23475
2023-01-04

SEC filing

View on SEC.gov →
811-21279
2022-08-25

SEC filing

View on SEC.gov →
333-252212
2023-04-04

EX-21.1

View on SEC.gov →
811-23945
2025-05-30

SEC filing

View on SEC.gov →
333-259741-02
2026-03-25

SEC filing

View on SEC.gov →
333-259741-02
2023-03-29

SEC filing

View on SEC.gov →
811-07572
2015-06-25

SEC filing

View on SEC.gov →
001-32172
2017-07-25

8-K

View on SEC.gov →
333-259741-02
2025-03-27

SEC filing

View on SEC.gov →
001-31219
2014-04-03

SUNOCO LOGISTICS PARTNERS LP--FORM 8-K

View on SEC.gov →
811-08532
2023-10-10

OTHER REQUIRED INFORMATION - 07.31.2023

View on SEC.gov →
811-22818
2022-08-25

SEC filing

View on SEC.gov →
333-206361-12
2018-03-22

SEC filing

View on SEC.gov →
000-55931
2019-06-03

EX-99.1

View on SEC.gov →
811-22818
2020-05-26

SEC filing

View on SEC.gov →
005-88754
2016-11-21

EX-99.(C)(7)

View on SEC.gov →
811-22802
2020-08-24

SEC filing

View on SEC.gov →
333-259741-03
2025-03-27

SEC filing

View on SEC.gov →
811-04367
2026-01-28

SEC filing

View on SEC.gov →
811-09815
2020-10-21

SEC filing

View on SEC.gov →
811-21295
2016-12-28

EX-99.77O RULE 10F-3

View on SEC.gov →
811-22818
2020-05-26

SEC filing

View on SEC.gov →
001-35143
2011-05-26

SEC filing

View on SEC.gov →
811-03445
2022-08-25

SEC filing

View on SEC.gov →
333-200212
2015-03-31

PRICING SUPPLEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
DEX
License Status
Active
Address
OR
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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