Base
Customs Broker

IMPORT LOGISTICS, INC.

IL

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 “IMPORT LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IMPORT 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.

Federal Register Mentions (1)

SEC Filings (100)

333-276300
2024-05-01

FREE WRITING PROSPECTUS

View on SEC.gov →
001-41761
2024-08-13

EXHIBIT 99.1

View on SEC.gov →
333-271185
2023-06-21

FWP

View on SEC.gov →
001-41761
2025-03-12

10-K

View on SEC.gov →
001-41761
2024-08-13

10-Q

View on SEC.gov →
333-271185
2023-05-30

FWP

View on SEC.gov →
001-42471
2025-05-15

PRESS RELEASE DATED MAY 15, 2025

View on SEC.gov →
001-41761
2024-05-13

10-Q

View on SEC.gov →
001-41761
2024-11-13

EXHIBIT 99.1

View on SEC.gov →
001-41761
2026-03-20

10-K

View on SEC.gov →
001-36326
2015-10-06

UPS SECOND AMENDMENT TO MSA

View on SEC.gov →
001-41761
2024-05-13

EXHIBIT 99.1

View on SEC.gov →
001-41761
2025-03-12

EXHIBIT 99.1

View on SEC.gov →
000-52625
2009-05-15

SEC filing

View on SEC.gov →
001-34393
2009-11-16

SEC filing

View on SEC.gov →
001-34393
2009-08-14

SEC filing

View on SEC.gov →
001-34393
2010-05-17

SEC filing

View on SEC.gov →
001-41761
2024-11-13

10-Q

View on SEC.gov →
001-41761
2025-05-05

10-Q

View on SEC.gov →
001-34393
2010-08-16

SEC filing

View on SEC.gov →
001-41761
2025-08-04

EXHIBIT 99.1

View on SEC.gov →
001-34393
2010-11-15

SEC filing

View on SEC.gov →
001-41761
2025-08-04

10-Q

View on SEC.gov →
001-37729
2020-09-15

EX-99.1

View on SEC.gov →
001-10559
2010-08-18

CHINA LOGISTICS 10-Q 06.30.10

View on SEC.gov →
000-29754
2004-02-25

EXHIBIT 99.1

View on SEC.gov →
001-41761
2025-11-07

10-Q

View on SEC.gov →
000-25319
2001-05-21

TLI MAR 2001 10-QSB

View on SEC.gov →
001-41761
2023-08-11

EXHIBIT 99.1

View on SEC.gov →
333-282153
2024-09-16

FORM S-8

View on SEC.gov →
001-10559
2010-05-14

CLGZ 10-Q 03.31.10

View on SEC.gov →
001-10559
2010-11-19

CLGZ 10-Q 09.30.10

View on SEC.gov →
001-34393
2010-03-29

SEC filing

View on SEC.gov →
001-10559
2009-08-13

CINH 10-Q 06.30.09

View on SEC.gov →
001-42471
2025-11-14

PRESS RELEASE DATED NOVEMBER 14, 2025

View on SEC.gov →
001-14550
2019-09-03

FORM 6-K

View on SEC.gov →
001-41761
2024-03-18

10-K

View on SEC.gov →
000-31497
2010-08-16

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING JUNE 30, 2010

View on SEC.gov →
001-41761
2025-11-10

EXHIBIT 99.1

View on SEC.gov →
000-52625
2009-02-19

SEC filing

View on SEC.gov →
333-113564
2005-06-03

SEC filing

View on SEC.gov →
001-41761
2023-11-16

EXHIBIT 99.2

View on SEC.gov →
001-41761
2024-05-15

EXHIBIT 99.2

View on SEC.gov →
001-35721
2026-02-27

EX-10.12

View on SEC.gov →
000-26347
2006-05-30

EXHIBIT 99.1

View on SEC.gov →
001-38142
2026-02-27

EX-10.17(B)

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

SEC filing

View on SEC.gov →
001-41761
2025-05-05

EXHIBIT 99.1

View on SEC.gov →
2012-02-09

SEC filing

View on SEC.gov →
001-14550
2022-09-28

FORM 6-K

View on SEC.gov →
333-281820
2026-04-02

424B5

View on SEC.gov →
333-281820
2024-08-28

FORM S-3

View on SEC.gov →
377-07939
2025-04-25

SEC filing

View on SEC.gov →
000-31279
2001-05-18

PETSMART 2001 VENDOR PURCHASING TERMS

View on SEC.gov →
333-271185
2023-04-07

S-1

View on SEC.gov →
001-41761
2024-12-03

EXHIBIT 99.1

View on SEC.gov →
001-10559
2009-11-17

CHINA LOGISTICS 10-Q 09.30.09

View on SEC.gov →
333-284252
2025-01-13

FORM S-3

View on SEC.gov →
333-271185
2023-05-01

S-1/A

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2014-12-08

PRESS RELEASE ISSUED DECEMBER 8, 2014

View on SEC.gov →
001-38054
2019-08-01

10-Q

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
377-06509
2023-02-02

SEC filing

View on SEC.gov →
001-42471
2025-08-14

PRESS RELEASE DATED AUGUST 14, 2025

View on SEC.gov →
333-288808
2026-02-23

FORM S-1/A

View on SEC.gov →
333-276300
2023-12-28

S-1

View on SEC.gov →
001-41431
2025-05-09

EX-4.154

View on SEC.gov →
001-41761
2024-07-26

EXHIBIT 99.2

View on SEC.gov →
333-271185
2023-06-20

S-1/A

View on SEC.gov →
377-06509
2022-12-16

SEC filing

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

EX-10.40

View on SEC.gov →
333-271185
2023-08-02

424B4

View on SEC.gov →
333-271185
2023-05-23

S-1/A

View on SEC.gov →
001-40258
2025-01-15

NEWS RELEASE DATED JANUARY 13, 2025

View on SEC.gov →
000-31497
2008-03-18

AMENDMENT TO FORM 8K

View on SEC.gov →
000-31497
2009-09-29

FORM 8-K/A CURRENT REPORT

View on SEC.gov →
001-10559
2010-04-16

CLGZ 10-K 12.31.09

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-31497
2012-08-08

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
000-26347
2006-05-30

EXHIBIT 2.1

View on SEC.gov →
333-288808
2025-11-24

FORM S-1/A

View on SEC.gov →
333-288808
2025-09-30

FORM S-1/A

View on SEC.gov →
333-288808
2026-01-30

FORM S-1/A

View on SEC.gov →
000-31497
2012-11-07

CHINA LOGISTICS GROUP, INC FORM 10-Q

View on SEC.gov →
000-52746
2008-09-16

INVESTOR PRESENTATION

View on SEC.gov →
333-60608
2002-08-01

SEC filing

View on SEC.gov →
333-288808
2025-09-03

FORM S-1/A

View on SEC.gov →
001-41761
2024-01-30

EXHIBIT 99.1

View on SEC.gov →
333-288808
2025-08-12

FORM S-1/A

View on SEC.gov →
001-41761
2024-07-26

EXHIBIT 99.1

View on SEC.gov →
001-10559
2011-04-15

SEC filing

View on SEC.gov →
333-288808
2026-01-15

FORM S-1/A

View on SEC.gov →
333-288808
2025-12-03

FORM S-1/A

View on SEC.gov →
000-31497
2012-05-10

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
000-31497
2013-08-14

CHINA LOGISTICS GROUP, INC FORM 10-Q/A

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
333-288808
2025-07-21

FORM S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
ER9
License Status
Active
Address
IL
Classification
Customs Broker

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
Import Export Logistics, Inc.IMPORT SERVICES CO