Base
Customs Broker

Logistica Customs Brokerage

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 “Logistica Customs Brokerage” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Logistica Customs Brokerage” 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)

24R-00370
2022-09-27

EXHIBIT 6.6

View on SEC.gov →
24R-00370
2024-04-29

EXHIBIT 6.15

View on SEC.gov →
001-15829
2005-07-14

EX-21

View on SEC.gov →
001-15829
2007-07-13

EX-21 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-15829
2008-07-16

EXHIBIT 21

View on SEC.gov →
001-15829
2006-07-14

EX-21

View on SEC.gov →
333-116772-22333-116772-21333-116772-13333-116772-11333-116772-06333-116772-20333-116772-10333-116772-31333-116772-07333-116772-30333-116772-27333-116772-15333-116772-14333-116772-03333-116772-16333-116772333-116772-08333-116772-04333-116772-18333-116772-17333-116772-05333-116772-12333-116772-09333-116772-29333-116772-28333-116772-25333-116772-02333-116772-24333-116772-01333-116772-23333-116772-19333-116772-26
2004-06-23

EX-21.1

View on SEC.gov →
000-31869
2003-05-02

EXHIBIT 8.1

View on SEC.gov →
24R-00370
2021-09-15

EXHIBIT 6.5

View on SEC.gov →
000-31869
2004-04-15

EXHIBIT 21

View on SEC.gov →
000-31869
2002-05-08

EXHIBIT 8.1

View on SEC.gov →
001-15829
2002-07-19

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-15829
2003-07-17

EXHIBIT 21

View on SEC.gov →
001-15829
2001-07-24

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
333-59834333-59834-01333-59834-02333-59834-03333-59834-04333-59834-05333-59834-06333-59834-07333-59834-08333-59834-09333-59834-10333-59834-11333-59834-12333-59834-13333-59834-14333-59834-15333-59834-16333-59834-17333-59834-18333-59834-19333-59834-20333-59834-21333-59834-22333-59834-23333-59834-24333-59834-25333-59834-26333-59834-27
2001-04-30

SEC filing

View on SEC.gov →
001-09148
2005-03-16

EXHIBIT 21

View on SEC.gov →
024-11352
2020-10-26

EXHIBIT 6.4

View on SEC.gov →
000-27288
2004-05-10

2004 1ST QUARTER 10-Q

View on SEC.gov →
005-85487
2010-07-14

NOTICE OF CONVOCATION OF EXTRAORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
005-85487
2010-07-15

NOTICE OF CONVOCATION OF EXTRAORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-32172
2020-11-05

EXHIBIT 99.2

View on SEC.gov →
001-32172
2020-07-30

EXHIBIT 99.2

View on SEC.gov →
000-27288
2004-03-15

ANNUAL REPORT

View on SEC.gov →
005-85487
2010-07-20

NOTICE OF CONVOCATION OF EXTRAORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
811-05269
2005-09-07

ANNUAL REPORT

View on SEC.gov →
333-181184
2012-05-04

FORM F-1

View on SEC.gov →
333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-15018
2012-02-29

EX-4.6

View on SEC.gov →
377-06721
2023-10-17

SEC filing

View on SEC.gov →
811-10325
2014-09-05

SEC filing

View on SEC.gov →
811-07729
2011-08-30

BRD0150001019766.TXT

View on SEC.gov →
333-251835333-251835-01333-251835-02333-251835-03333-251835-04333-251835-05333-251835-06333-251835-07333-251835-08333-251835-09
2021-01-11

424B2

View on SEC.gov →
333-251835333-251835-01333-251835-02333-251835-03333-251835-04333-251835-05333-251835-06333-251835-07333-251835-08333-251835-09
2021-01-04

424B2

View on SEC.gov →
001-32535
2007-05-07

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
001-10579
2003-06-30

REGISTRATION STATEMENT

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
001-32535
2006-06-23

FORM 20-F

View on SEC.gov →
001-05046
2007-08-07

SEC filing

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
333-74376
2001-12-03

FORM SB2 REGISTRATION STATEMENT

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
333-257621
2021-07-02

EX-10.1

View on SEC.gov →
001-32535
2007-05-10

FORM 20-F

View on SEC.gov →
333-122268333-122268-01333-122268-02333-122268-03
2005-04-19

FORM F-4 AMENDMENT NO. 2

View on SEC.gov →
333-122268-01333-122268-02333-122268-03333-122268
2005-03-29

FORM F-4 AMENDMENT NO. 1

View on SEC.gov →
333-122268333-122268-01333-122268-02333-122268-03
2005-05-16

FORM F-4/A

View on SEC.gov →
030-00355
2002-07-01

EXHIBIT A

View on SEC.gov →
811-00560
2012-08-24

BRD0310000022370.TXTFILENAME: BRD0310000022370.TXT

View on SEC.gov →
811-08004
2011-08-22

BRDVT90000912036.TXT

View on SEC.gov →
333-122268-01333-122268-02333-122268-03333-122268
2005-05-24

POST EFFECTIVE AMENDMENT #2 TO FORM F-4

View on SEC.gov →
333-122268333-122268-01333-122268-02333-122268-03
2005-05-23

POST EFFECTIVE AMENDMENT #1 TO FORM F-4

View on SEC.gov →
333-130413
2006-01-27

AMENDMENT #1 TO FORM N-14

View on SEC.gov →
333-130413
2006-02-03

AMENDMENT #2 TO FORM N-14

View on SEC.gov →
333-101309
2002-12-10

EXHIBIT 1.1

View on SEC.gov →
333-210698
2017-03-22

10-K

View on SEC.gov →
811-01879
2006-12-22

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-40695
2025-05-02

EX-99.1

View on SEC.gov →
333-130413
2006-02-06

PROSPECTUS FILING

View on SEC.gov →
001-14728
2008-06-25

FORM 20-F

View on SEC.gov →
001-03385
2013-08-26

H.J. HEINZ COMPANY 10-K/A

View on SEC.gov →
333-122268333-122268-02333-122268-01333-122268-03
2005-01-25

FORM F-4

View on SEC.gov →
333-210698-07333-210698-01333-210698-05333-210698-08333-210698-06333-210698-03333-210698-02333-210698-04333-210698-10333-210698-09333-210698
2016-05-12

424B3

View on SEC.gov →
333-127029
2005-09-09

AMENDMENT NO. 1 TO FORM N-14

View on SEC.gov →
333-210698-02333-210698-05333-210698-06333-210698-07333-210698-09333-210698-08333-210698333-210698-03333-210698-01333-210698-04
2016-04-11

S-4

View on SEC.gov →
005-49533
2004-04-01

OFFER TO PURCHASE

View on SEC.gov →
005-49533
2004-04-23

OFFER TO PURCHASE

View on SEC.gov →
001-14728
2009-06-25

FORM 20-F

View on SEC.gov →
333-100389
2002-10-07

CAPSOURCE FINANCIAL, INC. FORM SB-2

View on SEC.gov →
333-06682
2016-09-30

CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
811-08194
2015-07-08

FINANCIAL INVESTORS TRUST N-CSR

View on SEC.gov →
005-49533
2004-04-22

OFFER TO PURCHASE

View on SEC.gov →
001-14090
2006-06-21

SEC filing

View on SEC.gov →
333-127029
2005-09-13

497

View on SEC.gov →
333-130413
2005-12-16

FORM N-14

View on SEC.gov →
333-122268-01333-122268-02333-122268-03333-122268
2005-03-29

AMENDED AND RESTATED LOAN AGREEMENT

View on SEC.gov →
001-09148
2009-07-31

EXHIBIT 10.3

View on SEC.gov →
333-127029
2005-07-29

FORM N-14

View on SEC.gov →
333-122268333-122268-02333-122268-01333-122268-03
2005-04-28

DEFINITIVE MATERIAL

View on SEC.gov →
001-10220
2005-06-30

FORM 20-F

View on SEC.gov →
377-01177
2015-12-04

SEC filing

View on SEC.gov →
333-06682
2012-10-01

CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
001-39000
2023-04-24

FORM 20-F

View on SEC.gov →
377-01177
2015-10-16

SEC filing

View on SEC.gov →
001-33168
2023-04-28

20-F

View on SEC.gov →
001-14475
2013-03-22

FINANCIAL STATEMENTS 2012

View on SEC.gov →
001-39000
2022-04-26

FORM 20-F

View on SEC.gov →
000-12255
2008-02-29

FORM 10-K

View on SEC.gov →
811-22255
2012-08-16

PROXY VOTING RECORD

View on SEC.gov →
001-39000
2021-04-28

FORM 20-F

View on SEC.gov →
333-06682
2014-09-30

CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
333-06682
2013-08-27

EX-99.(D)

View on SEC.gov →
001-39489
2025-05-20

EX-10.5

View on SEC.gov →
001-14550
2006-07-07

CHINA EASTERN AIRLINES

View on SEC.gov →
001-33168
2025-04-29

20-F

View on SEC.gov →
811-22132
2019-01-07

ABERDEEN FUNDS

View on SEC.gov →
001-39000
2021-04-28

EX-4.1

View on SEC.gov →
001-32535
2010-06-11

SEC filing

View on SEC.gov →
811-03114
2011-08-22

SEC filing

View on SEC.gov →
333-155319
2011-06-17

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
E8M
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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