Base
Customs Broker

EXPEDITORS INTL (PUERTO RICO) INC

PR

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 “EXPEDITORS INTL (PUERTO RICO) INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXPEDITORS INTL (PUERTO RICO) 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)

028-02327
2008-05-05

FORM 13F - HOLDING REPORT

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028-02327
2008-08-13

13F-HR

View on SEC.gov →
001-02189
2017-06-28

11-K

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001-02189
2018-06-22

11-K

View on SEC.gov →
001-02189
2023-06-23

FORM 11-K

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001-02189
2021-06-28

FORM 11-K

View on SEC.gov →
001-02189
2020-06-26

FORM 11-K

View on SEC.gov →
001-02189
2024-06-25

FORM 11-K

View on SEC.gov →
001-02189
2022-06-27

FORM 11-K

View on SEC.gov →
001-02189
2025-06-20

FORM 11-K

View on SEC.gov →
811-23066
2022-10-28

SEC filing

View on SEC.gov →
811-05088
2014-01-27

THE ALLIANCEBERNSTEIN PORTFOLIOS

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811-04401
2008-09-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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028-07164
2002-11-05

HOLDING REPORT FOR QUARTER ENDED 09/30/02 - BSAM

View on SEC.gov →
028-07164
2003-01-24

YEAR-END HOLDINGS - 12/31/2002

View on SEC.gov →
028-10176
2004-08-19

SEC filing

View on SEC.gov →
811-08207
2007-07-27

NQ~ TAX-EFFICIENT FUNDS

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028-07164
2003-04-17

BSAM HOLDINGS REPORT - 1ST QTR. 2003

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001-32938
2015-10-21

INVESTMENT SUPPLEMENT

View on SEC.gov →
811-05555
2012-08-29

SANFORD C. BERNSTEIN FUND, INC.

View on SEC.gov →
028-13634
2015-02-18

SEC filing

View on SEC.gov →
028-07164
2003-07-14

HOLDINGS REPORT F/Q/E JUNE 30, 2003

View on SEC.gov →
811-05555
2013-08-27

SANFORD C. BERNSTEIN FUND, INC.

View on SEC.gov →
811-05555
2026-02-26

SEC filing

View on SEC.gov →
811-07257
2022-04-29

SEC filing

View on SEC.gov →
811-05084
2001-02-27

ANNUAL REPORT

View on SEC.gov →
811-05555
2014-02-28

SANFORD C. BERNSTEIN FUND, INC.

View on SEC.gov →
811-05555
2013-02-26

SANFORD C. BERNSTEIN FUND, INC.

View on SEC.gov →
811-08934
2004-11-26

N-Q

View on SEC.gov →
028-00598
2012-08-14

13F JUNE 2012

View on SEC.gov →
028-00598
2012-05-01

MARCH 2012 13F

View on SEC.gov →
811-07257
2022-07-28

SEC filing

View on SEC.gov →
811-21460
2007-11-29

SEC filing

View on SEC.gov →
811-05555
2014-08-27

SANFORD C. BERNSTEIN FUND, INC.

View on SEC.gov →
811-08934
2005-05-27

N-Q

View on SEC.gov →
028-00598
2011-10-28

13F SEPTEMBER 2011

View on SEC.gov →
811-08934
2005-11-29

N-Q

View on SEC.gov →
028-00598
2012-02-14

13F DECEMBER 2011

View on SEC.gov →
028-17332
2026-02-17

13F 25Q4

View on SEC.gov →
001-32938
2015-07-22

INVESTMENT SUPPLEMENT

View on SEC.gov →
811-22245
2019-06-27

PORTFOLIO HOLDINGS

View on SEC.gov →
028-20081
2020-05-14

FINAL

View on SEC.gov →
811-22576
2019-12-26

SEC filing

View on SEC.gov →
811-07257
2023-01-27

SEC filing

View on SEC.gov →
028-01895
2019-10-30

SEC filing

View on SEC.gov →
811-04813
2006-08-21

SEC filing

View on SEC.gov →
811-07257
2022-10-31

SEC filing

View on SEC.gov →
811-21339
2024-07-18

SEC filing

View on SEC.gov →
811-21339
2024-02-07

SEC filing

View on SEC.gov →
811-06352
2005-04-28

N-Q

View on SEC.gov →
028-01895
2019-01-22

SEC filing

View on SEC.gov →
001-32938
2015-02-04

INVESTMENT SUPPLEMENT

View on SEC.gov →
001-32938
2015-04-22

INVESTMENT SUPPLEMENT

View on SEC.gov →
811-06352
2005-10-28

N-Q

View on SEC.gov →
028-12337
2015-02-17

2014 Q4 13F FILING

View on SEC.gov →
811-21339
2025-10-07

SEC filing

View on SEC.gov →
028-17332
2021-10-21

SCIENCAST 13F 21Q3

View on SEC.gov →
811-05773
2004-11-24

N-Q

View on SEC.gov →
811-08922
2001-02-27

ANNUAL REPORT

View on SEC.gov →
811-05773
2005-05-27

N-Q

View on SEC.gov →
028-09996
2003-09-11

06/30/03 13F-HR RE-SUBMISSION (#6)

View on SEC.gov →
028-01895
2019-07-24

SEC filing

View on SEC.gov →
811-05084
2001-08-24

FORM N-30D

View on SEC.gov →
811-05038
2007-11-19

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-00121
2025-01-27

SEC filing

View on SEC.gov →
811-22357
2015-02-06

N-MFP

View on SEC.gov →
028-05810
2024-11-15

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-05810
2025-02-11

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-22357
2014-11-07

N-MFP

View on SEC.gov →
028-00126
2015-02-06

SEC filing

View on SEC.gov →
811-00121
2024-01-29

SEC filing

View on SEC.gov →
811-00121
2026-01-28

SEC filing

View on SEC.gov →
811-00121
2024-07-26

SEC filing

View on SEC.gov →
811-00121
2024-04-29

SEC filing

View on SEC.gov →
811-21339
2025-03-07

SEC filing

View on SEC.gov →
811-00121
2023-10-30

SEC filing

View on SEC.gov →
811-05555
2015-03-03

SANFORD C. BERNSTEIN FUND, INC.

View on SEC.gov →
811-00121
2024-10-28

SEC filing

View on SEC.gov →
811-05773
2005-11-29

N-Q

View on SEC.gov →
811-10321
2005-04-28

AXP PARTNERS SERIES, INC.

View on SEC.gov →
811-21339
2025-09-08

SEC filing

View on SEC.gov →
811-05038
2008-05-28

QUARTERLY SCHEDULE OF INVESTMENTS REPORT

View on SEC.gov →
028-04895
2016-02-12

INFORMATION TABLE

View on SEC.gov →
811-05159
2012-11-16

RS INVESTMENTS TRUST

View on SEC.gov →
811-07852
2024-04-24

SEC filing

View on SEC.gov →
811-22718
2022-09-28

SEC filing

View on SEC.gov →
811-06352
2004-10-28

FORM N-Q

View on SEC.gov →
811-22718
2022-06-24

SEC filing

View on SEC.gov →
811-00121
2024-01-29

SEC filing

View on SEC.gov →
811-09259
2007-07-02

N-Q

View on SEC.gov →
811-09259
2007-06-26

N-Q

View on SEC.gov →
811-07257
2020-01-27

SEC filing

View on SEC.gov →
811-07852
2024-01-25

SEC filing

View on SEC.gov →
028-02259
2005-02-09

BOSTON TRUST & INVESTMENT MANAGEMENT CO 12/31/04

View on SEC.gov →
811-05555
2013-12-09

SANFORD C. BERNSTEIN FUND, INC.

View on SEC.gov →
811-07852
2023-10-26

SEC filing

View on SEC.gov →
811-03015
2023-11-27

SEC filing

View on SEC.gov →
811-21364
2020-12-28

SEC filing

View on SEC.gov →
811-07257
2020-07-27

SEC filing

View on SEC.gov →
028-02259
2004-11-10

BOSTON TRUST & INV. MGT. CO 13F 09/30/04

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
ES9
License Status
Active
Address
PR
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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