Base
Customs Broker

Rolling Logistics, Inc.

CA

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 “Rolling Logistics, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Rolling 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)

001-16417
2012-05-08

FORM 8-K

View on SEC.gov →
000-50283
2008-09-11

SEC filing

View on SEC.gov →
001-16417
2014-10-31

FORM 8-K

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

FORM FWP

View on SEC.gov →
000-53460
2011-04-11

FOURTH AMENDATORY AGREEMENT WITH STANLEY LOGISTICS, INC

View on SEC.gov →
001-39224
2024-02-08

EX-99.1

View on SEC.gov →
000-53460
2011-06-08

FOURTH AMENDATORY AGREEMENT WITH STANLEY LOGISTICS, INC

View on SEC.gov →
001-39224
2023-02-06

EX-99.1

View on SEC.gov →
001-39224
2022-02-08

EX-99.1 NEWS RELEASE

View on SEC.gov →
000-51813
2015-07-21

8-K

View on SEC.gov →
333-207340-01
2017-05-17

FREE WRITING PROSPECTUS

View on SEC.gov →
000-51813
2015-02-17

8-K

View on SEC.gov →
000-26331
2017-01-17

SEC filing

View on SEC.gov →
001-16417
2018-03-28

EXHIBIT 10.02

View on SEC.gov →
000-51813
2014-07-30

8-K

View on SEC.gov →
000-12255
2009-01-22

WAIVER NO. 1 CREDIT AGREEMENT

View on SEC.gov →
001-16417
2021-02-18

EXHIBIT 10.01

View on SEC.gov →
001-32940
2006-08-28

SECOND AMENDMENT TO 5-YEAR TERM CREDIT AGREEMENT

View on SEC.gov →
001-39224
2021-02-08

EX-99.1

View on SEC.gov →
001-16417
2006-08-08

SECOND AMENDMENT TO 5-YEAR TERM CREDIT AGREEMENT

View on SEC.gov →
333-132917
2006-06-15

SECOND AMENDMENT TO 5-YEAR TERM CREDIT AGREEMENT

View on SEC.gov →
000-24960
2022-05-06

FORM 8-K

View on SEC.gov →
001-32940
2018-06-29

EX-10.3

View on SEC.gov →
001-16417
2018-06-29

EX-10.3

View on SEC.gov →
001-16417
2023-06-30

EXHIBIT 10.01

View on SEC.gov →
001-08129
2009-07-29

US 1 INDUSTRIES, EXHIBIT 10.1 AMENDMENT TO LOAN

View on SEC.gov →
001-35912
2014-05-05

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
333-207340-01
2017-05-23

FREE WRITING PROSPECTUS

View on SEC.gov →
333-207340-01
2017-05-22

FREE WRITING PROSPECTUS

View on SEC.gov →
001-16417
2017-08-22

EXHIBIT 10.01

View on SEC.gov →
001-16417
2006-12-05

SEC filing

View on SEC.gov →
001-32940
2006-12-05

SEC filing

View on SEC.gov →
001-38291
2018-06-08

EX-10.4

View on SEC.gov →
001-16417
2012-07-06

EX-10.2

View on SEC.gov →
333-259741-02
2022-03-18

FREE WRITING PROSPECTUS

View on SEC.gov →
333-132917
2006-06-15

THIRD AMENDMENT TO 5-YEAR REVOLVING CREDIT AGREEMENT

View on SEC.gov →
001-16417
2006-08-08

THIRD AMENDMENT TO 5-YEAR REVOLVING CREDIT AGREEMENT

View on SEC.gov →
001-32940
2006-08-28

THIRD AMENDMENT TO 5-YEAR REVOLVING CREDIT AGREEMENT

View on SEC.gov →
001-38342
2025-09-03

EXHIBIT 99.1

View on SEC.gov →
001-38342
2025-06-02

EXHIBIT 99.1

View on SEC.gov →
001-37509
2023-11-09

PDF COURTESY COPY

View on SEC.gov →
001-38342
2024-11-15

EXHIBIT 99.1

View on SEC.gov →
000-26331
2016-01-14

SEC filing

View on SEC.gov →
001-16417
2012-07-06

EX-10.1

View on SEC.gov →
001-06841
2010-06-16

SLIDE PRESENTATION

View on SEC.gov →
024-11553
2021-06-16

OFFERING CIRCULAR

View on SEC.gov →
333-169474
2011-02-28

V2500 GENERAL TERMS OF SALE

View on SEC.gov →
020-24698
2019-03-28

PITCH DECK

View on SEC.gov →
001-32172
2014-04-04

EX-10.1

View on SEC.gov →
333-227446-14
2021-04-26

FREE WRITING PROSPECTUS

View on SEC.gov →
000-50283
2011-12-07

SEC filing

View on SEC.gov →
001-16417
2005-08-09

EX-10.01

View on SEC.gov →
333-169474
2010-11-18

V2500 GENERAL TERMS OF SALE, DATED AS OF MARCH 1, 2005

View on SEC.gov →
001-32449
2013-02-21

EX-10.13

View on SEC.gov →
020-24698
2018-11-09

PITCH DECK

View on SEC.gov →
020-24698
2019-01-24

PITCH DECK

View on SEC.gov →
001-38342
2023-08-15

EX-99.1

View on SEC.gov →
020-24698
2018-12-31

PITCH DECK

View on SEC.gov →
333-132917
2006-06-30

TERM SHEET OF VALERO GP HOLDINGS, LLC CREDIT FACILITY

View on SEC.gov →
333-113564
2007-08-03

SEC filing

View on SEC.gov →
001-38342
2024-06-03

EXHIBIT 99.1

View on SEC.gov →
333-207340-03
2017-08-10

FREE WRITING PROSPECTUS

View on SEC.gov →
377-00269
2013-08-02

SEC filing

View on SEC.gov →
333-124454-13000-51562
2005-10-18

CURRENT REPORT

View on SEC.gov →
000-27288
2004-09-21

FORM 8K MATERIAL AGREEMENT

View on SEC.gov →
333-192910
2013-12-17

EXHIBIT 10.9

View on SEC.gov →
001-38342
2023-11-13

EXHIBIT 99.1

View on SEC.gov →
000-49828
2007-09-18

PRESS RELEASE OF PACER INTERNATIONAL, INC. DATED SEPTEMBER 18, 2007.

View on SEC.gov →
000-51562333-124454-13
2005-10-31

AMENDMENT TO CURRENT REPORT

View on SEC.gov →
001-04694
2003-05-07

PRESS RELEASE

View on SEC.gov →
001-35392
2012-02-13

FORM 10-Q

View on SEC.gov →
001-32627
2008-07-31

FORM 10-Q AMENDMENT NO. 1

View on SEC.gov →
000-51826
2008-11-07

PRESENTATION MATERIALS - OPERATIONAL UPDATE

View on SEC.gov →
001-32172
2017-08-02

EX-99.1

View on SEC.gov →
020-31185
2022-10-31

FORM C - OFFERING STATEMENT

View on SEC.gov →
000-55131
2020-04-14

SEC filing

View on SEC.gov →
001-32449
2009-09-18

EX-10.2

View on SEC.gov →
000-51813
2014-04-03

EX-99.1

View on SEC.gov →
001-32172
2013-10-24

EX-10.1

View on SEC.gov →
001-32449
2009-04-30

FORM 10-Q

View on SEC.gov →
001-39224
2026-02-17

EX-99.3

View on SEC.gov →
001-32449
2009-01-05

MATERIAL DEFINITIVE AGREEMENT - DATED DECEMBER 30, 2008 AMENDMENT NO. 3 TO CREDIT AGREEMENT

View on SEC.gov →
000-51813
2014-07-15

EX-99.1

View on SEC.gov →
000-25601
2002-08-27

EXHIBIT 10.37

View on SEC.gov →
000-51813
2014-05-09

EX-99.1

View on SEC.gov →
001-36550
2020-06-04

EXHIBIT 99.1

View on SEC.gov →
001-39224
2024-02-16

EX-99.3

View on SEC.gov →
001-04694
2003-11-05

THIRD QUARTER EARNINGS RELEASE

View on SEC.gov →
001-39224
2023-10-23

EX-99.2

View on SEC.gov →
001-35392
2012-05-16

FORM 10-Q

View on SEC.gov →
333-113564
2007-10-15

SEC filing

View on SEC.gov →
001-39224
2023-07-31

EX-99.2

View on SEC.gov →
001-04694
2003-08-06

EARNINGS RELEASE

View on SEC.gov →
001-34533
2017-10-16

FORM 8-K (DIRECTOR APPOINTMENT)

View on SEC.gov →
001-39224
2023-04-25

EX-99.2

View on SEC.gov →
000-51813
2014-07-10

EX-99.1

View on SEC.gov →
001-36550
2020-08-10

EXHIBIT 99.2

View on SEC.gov →
001-15264
2015-04-29

SEC filing

View on SEC.gov →
000-26331
2018-10-22

SEC filing

View on SEC.gov →
001-39224
2025-10-30

EX-99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EBY
License Status
Active
Address
CA
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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