Base
Customs Broker

Altria Import Export Services, LLC

VA

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 “Altria Import Export Services, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Altria Import Export Services, 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)

001-38403
2019-03-26

EX-99.1

View on SEC.gov →
001-08940
2011-02-25

SUBSIDIARIES OF ALTRIA GROUP, INC.

View on SEC.gov →
001-38403
2020-03-02

10-K

View on SEC.gov →
001-08940
2012-02-16

SUBSIDIARIES OF ALTRIA GROUP, INC.

View on SEC.gov →
001-38403
2019-08-08

EX-99.2

View on SEC.gov →
811-05201
2020-02-26

SEC filing

View on SEC.gov →
811-05201
2019-08-22

SEC filing

View on SEC.gov →
001-38403
2020-03-30

10-K

View on SEC.gov →
001-38403
2019-03-26

EX-99.3

View on SEC.gov →
001-38403
2020-03-30

EXHIBIT 99.2

View on SEC.gov →
001-38403
2019-05-09

EX-99.2

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811-22975
2019-11-18

SEC filing

View on SEC.gov →
001-38403
2020-03-30

EXHIBIT 99.2

View on SEC.gov →
001-38403
2019-03-26

PRESS RELEASE

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811-04681
2019-05-30

SEC filing

View on SEC.gov →
001-38403
2026-02-26

10-K

View on SEC.gov →
811-04681
2019-11-29

SEC filing

View on SEC.gov →
811-04681
2020-06-01

SEC filing

View on SEC.gov →
811-05201
2019-08-22

SEC filing

View on SEC.gov →
001-08940
2018-05-22

CONFLICT MINERALS REPORT

View on SEC.gov →
001-38403
2024-02-29

10-K

View on SEC.gov →
001-38403
2019-11-12

EX-99.2

View on SEC.gov →
811-04681
2020-11-27

SEC filing

View on SEC.gov →
811-05201
2020-02-26

SEC filing

View on SEC.gov →
001-38403
2023-02-28

10-K

View on SEC.gov →
811-04681
2022-11-29

SEC filing

View on SEC.gov →
811-09301
2019-11-26

SEC filing

View on SEC.gov →
811-22975
2020-02-26

SEC filing

View on SEC.gov →
811-09301
2020-02-25

SEC filing

View on SEC.gov →
811-09301
2020-05-28

SEC filing

View on SEC.gov →
001-38403
2020-03-30

EXHIBIT 99.2

View on SEC.gov →
001-38403
2025-02-27

10-K

View on SEC.gov →
811-04681
2025-11-25

SEC filing

View on SEC.gov →
811-04681
2021-11-29

SEC filing

View on SEC.gov →
811-04681
2024-05-29

SEC filing

View on SEC.gov →
811-09301
2020-11-24

SEC filing

View on SEC.gov →
811-09301
2020-08-26

SEC filing

View on SEC.gov →
001-08940
2019-05-29

CONFLICT MINERALS REPORT

View on SEC.gov →
001-08940
2022-10-20

EX-99.2

View on SEC.gov →
811-04681
2021-06-01

SEC filing

View on SEC.gov →
811-04681
2022-05-31

SEC filing

View on SEC.gov →
811-06136
2021-11-29

SEC filing

View on SEC.gov →
811-21407
2004-11-29

JDD

View on SEC.gov →
811-23013
2024-01-25

SEC filing

View on SEC.gov →
811-06136
2021-11-29

SEC filing

View on SEC.gov →
811-06136
2021-11-29

SEC filing

View on SEC.gov →
811-06136
2021-11-29

SEC filing

View on SEC.gov →
001-33708
2022-10-20

EX-10.1

View on SEC.gov →
811-06136
2021-11-29

SEC filing

View on SEC.gov →
811-05028
2022-08-26

SEC filing

View on SEC.gov →
811-06136
2021-11-29

SEC filing

View on SEC.gov →
811-23429
2021-11-29

SEC filing

View on SEC.gov →
811-23013
2023-07-27

SEC filing

View on SEC.gov →
811-06136
2021-11-29

SEC filing

View on SEC.gov →
811-23429
2021-11-29

SEC filing

View on SEC.gov →
811-23013
2023-10-25

SEC filing

View on SEC.gov →
811-06136
2024-05-28

SEC filing

View on SEC.gov →
811-06136
2020-05-29

SEC filing

View on SEC.gov →
811-06136
2020-05-29

SEC filing

View on SEC.gov →
811-06136
2024-05-28

SEC filing

View on SEC.gov →
811-06136
2024-05-28

SEC filing

View on SEC.gov →
811-23429
2024-05-28

SEC filing

View on SEC.gov →
811-06136
2021-05-28

SEC filing

View on SEC.gov →
811-06136
2020-05-29

SEC filing

View on SEC.gov →
811-06136
2024-05-28

SEC filing

View on SEC.gov →
001-38403
2021-02-26

10-K

View on SEC.gov →
811-06136
2024-11-27

SEC filing

View on SEC.gov →
811-23429
2020-05-29

SEC filing

View on SEC.gov →
811-06136
2024-05-28

SEC filing

View on SEC.gov →
811-06136
2020-05-29

SEC filing

View on SEC.gov →
811-06136
2021-05-28

SEC filing

View on SEC.gov →
811-06136
2024-05-28

SEC filing

View on SEC.gov →
811-06136
2024-05-28

SEC filing

View on SEC.gov →
811-06136
2020-05-29

SEC filing

View on SEC.gov →
811-06136
2021-05-28

SEC filing

View on SEC.gov →
811-06136
2020-05-29

SEC filing

View on SEC.gov →
811-06136
2020-05-29

SEC filing

View on SEC.gov →
811-06136
2025-05-28

SEC filing

View on SEC.gov →
811-23429
2024-05-28

SEC filing

View on SEC.gov →
811-06136
2021-05-28

SEC filing

View on SEC.gov →
811-23013
2024-07-29

SEC filing

View on SEC.gov →
811-06136
2025-05-28

SEC filing

View on SEC.gov →
811-06136
2024-11-27

SEC filing

View on SEC.gov →
811-06136
2024-11-27

SEC filing

View on SEC.gov →
811-23429
2024-11-27

SEC filing

View on SEC.gov →
811-06136
2021-05-28

SEC filing

View on SEC.gov →
811-06136
2021-05-28

SEC filing

View on SEC.gov →
811-06136
2022-05-27

SEC filing

View on SEC.gov →
001-08940
2025-05-29

CONFLICT MINERALS REPORT

View on SEC.gov →
811-23429
2021-05-28

SEC filing

View on SEC.gov →
811-06136
2021-05-28

SEC filing

View on SEC.gov →
811-23013
2024-04-26

SEC filing

View on SEC.gov →
811-23429
2025-05-28

SEC filing

View on SEC.gov →
811-04681
2017-05-30

SEC filing

View on SEC.gov →
811-06136
2025-05-28

SEC filing

View on SEC.gov →
811-06136
2025-05-28

SEC filing

View on SEC.gov →
811-06136
2024-11-27

SEC filing

View on SEC.gov →
811-06136
2025-05-28

SEC filing

View on SEC.gov →
811-06136
2022-05-27

SEC filing

View on SEC.gov →
811-06136
2024-11-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
ESW
License Status
Active
Address
VA
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.

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Alta Logistics, Inc.ALVARADO BROKERAGE & DISPATCH, INC.