Base
Customs Broker

DNA Logistics Group, 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 “DNA Logistics Group, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DNA Logistics Group, 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)

001-36745
2017-08-10

EXHIBIT 99.1

View on SEC.gov →
000-50111
2004-03-16

EX-10.3

View on SEC.gov →
001-34470
2011-08-02

10-Q

View on SEC.gov →
001-34470
2011-11-04

SEC filing

View on SEC.gov →
001-34470
2011-05-05

10-Q

View on SEC.gov →
001-34470
2012-03-07

10 K ANNUAL REPORT

View on SEC.gov →
811-03583
2025-10-28

SEC filing

View on SEC.gov →
001-42099
2024-11-14

QUARTERLY REPORT

View on SEC.gov →
811-03583
2025-10-28

SEC filing

View on SEC.gov →
811-03583
2025-04-25

SEC filing

View on SEC.gov →
811-03583
2025-04-25

SEC filing

View on SEC.gov →
811-03583
2025-10-28

SEC filing

View on SEC.gov →
811-03583
2026-04-24

SEC filing

View on SEC.gov →
001-34470
2012-11-01

10-Q

View on SEC.gov →
001-34470
2012-08-02

10-Q

View on SEC.gov →
811-03583
2026-04-24

SEC filing

View on SEC.gov →
811-03583
2026-04-24

SEC filing

View on SEC.gov →
333-274667
2024-04-16

REGISTRATION STATEMENT

View on SEC.gov →
002-90539
2013-12-20

FORM 10-K

View on SEC.gov →
002-90539
2014-05-01

FORM 10-K (AMENDMENT NO. 1)

View on SEC.gov →
811-03583
2025-04-25

SEC filing

View on SEC.gov →
333-274667
2024-04-26

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2024-05-15

PROSPECTUS

View on SEC.gov →
001-42099
2025-11-13

QUARTERLY REPORT

View on SEC.gov →
333-274667
2023-12-15

REGISTRATION STATEMENT

View on SEC.gov →
333-220481
2017-10-03

FINAL PROSPECTUS

View on SEC.gov →
333-274667
2024-02-21

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2024-02-29

REGISTRATION STATEMENT

View on SEC.gov →
001-42099
2025-09-25

ANNUAL REPORT

View on SEC.gov →
333-274667
2024-01-31

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-274667
2023-09-25

REGISTRATION STATEMENT

View on SEC.gov →
001-42099
2026-02-17

QUARTERLY REPORT

View on SEC.gov →
001-36745
2016-12-06

FORM 10-K

View on SEC.gov →
001-36745
2017-12-28

FORM 10-K

View on SEC.gov →
333-214920
2016-12-13

PROSPECTUS

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
001-34470
2015-02-26

ECHO SUBSIDIARIES

View on SEC.gov →
001-42099
2025-02-14

QUARTERLY REPORT

View on SEC.gov →
001-34470
2013-03-06

10-Q/A

View on SEC.gov →
001-34470
2011-03-11

ECHO SUBSIDIARIES

View on SEC.gov →
001-34470
2012-03-07

ECHO SUBSIDIARIES

View on SEC.gov →
333-199121
2014-12-17

PROSPECTUS SUPPLEMENT NO. 1

View on SEC.gov →
001-36745
2014-12-15

FORM 10-K

View on SEC.gov →
001-34470
2013-03-15

ECHO SUBSIDIARIES

View on SEC.gov →
001-34470
2017-02-24

ECHO SUBSIDIARIES

View on SEC.gov →
001-34470
2016-02-26

ECHO SUBSIDIARIES

View on SEC.gov →
377-06692
2023-04-28

SEC filing

View on SEC.gov →
001-34470
2018-02-27

EXHIBIT 21.1

View on SEC.gov →
001-34470
2014-02-28

ECHO SUBSIDIARIES

View on SEC.gov →
811-03583
2024-10-29

SEC filing

View on SEC.gov →
377-06692
2023-06-13

SEC filing

View on SEC.gov →
377-06692
2023-07-10

SEC filing

View on SEC.gov →
001-42099
2024-09-26

ANNUAL REPORT

View on SEC.gov →
001-34470
2013-03-15

10-K

View on SEC.gov →
333-220481
2017-09-15

FORM S-3

View on SEC.gov →
811-03583
2024-10-29

SEC filing

View on SEC.gov →
002-90539
2012-12-20

FORM 10-K

View on SEC.gov →
001-42099
2025-05-14

QUARTERLY REPORT

View on SEC.gov →
811-03583
2024-10-29

SEC filing

View on SEC.gov →
333-199121
2014-11-12

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
812-14669
2016-07-18

40-APP - 851(E) APPLICATION

View on SEC.gov →
333-274667
2023-11-09

REGISTRATION STATEMENT

View on SEC.gov →
001-05200
2020-05-28

SEC filing

View on SEC.gov →
001-36745
2018-12-18

FORM 10-K

View on SEC.gov →
333-199121
2014-10-31

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-36745
2017-02-09

FORM 10-Q

View on SEC.gov →
333-214920
2016-12-06

FORM S-3

View on SEC.gov →
333-199121
2014-10-30

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-03583
2022-04-27

SEC filing

View on SEC.gov →
001-36745
2017-08-10

FORM 10-Q

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-36745
2019-12-12

FORM 10-K

View on SEC.gov →
001-15757
2003-04-30

10KSB/A

View on SEC.gov →
811-03583
2022-04-27

SEC filing

View on SEC.gov →
001-33635
2013-04-11

EX-99.1

View on SEC.gov →
811-04014
2021-11-26

SEC filing

View on SEC.gov →
811-04014
2021-08-27

SEC filing

View on SEC.gov →
811-04014
2021-08-19

SEC filing

View on SEC.gov →
811-03583
2022-10-26

SEC filing

View on SEC.gov →
811-03583
2023-04-27

SEC filing

View on SEC.gov →
811-08748
2008-05-23

N-Q

View on SEC.gov →
811-03583
2023-04-27

SEC filing

View on SEC.gov →
333-199121
2014-11-18

FINAL PROSPECTUS

View on SEC.gov →
811-08748
2007-11-26

N-Q

View on SEC.gov →
333-199121
2014-10-02

FORM S-1

View on SEC.gov →
001-36745
2017-05-11

FORM 10-Q

View on SEC.gov →
811-03583
2022-04-27

SEC filing

View on SEC.gov →
001-36745
2019-01-28

10-K/A

View on SEC.gov →
001-36745
2020-01-27

FORM 10-K/A

View on SEC.gov →
811-08748
2012-08-27

N-CSRS

View on SEC.gov →
811-03583
2023-10-27

SEC filing

View on SEC.gov →
811-04014
2021-11-26

SEC filing

View on SEC.gov →
811-03583
2022-10-26

SEC filing

View on SEC.gov →
811-03583
2022-10-26

SEC filing

View on SEC.gov →
811-03583
2023-04-27

SEC filing

View on SEC.gov →
811-03583
2023-10-27

SEC filing

View on SEC.gov →
000-50111
2005-10-28

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-50991
2008-05-22

EX-15

View on SEC.gov →
000-50111
2006-10-30

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-15757
2006-05-01

ANNUAL AND TRANSITION REPORTS OF SMALL BUSINESS ISSUERS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
DNA
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.

Search Screening List
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