Base
Customs Broker

MALLORY ALEXANDER INT'L LOGISTICS

TN

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 “MALLORY ALEXANDER INT'L LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MALLORY ALEXANDER INT'L LOGISTICS” 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)

811-08073
2009-08-27

STATE FARM VARIABLE PRODUCT TRUST

View on SEC.gov →
811-06452
2010-10-20

SEC filing

View on SEC.gov →
811-06452
2011-04-25

SEC filing

View on SEC.gov →
811-06452
2011-10-26

SEC filing

View on SEC.gov →
811-06452
2012-04-20

SEC filing

View on SEC.gov →
811-08073
2007-08-29

STATE FARM VARIABLE PRODUCT TRUST

View on SEC.gov →
811-09195
2011-08-09

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-36742
2023-03-16

10-K

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
811-07651
2004-08-30

N-PX

View on SEC.gov →
811-06318
2004-08-31

CONSULTING GROUP CAPITAL MARKETS FUNDS

View on SEC.gov →
001-15339
2010-09-03

PLAN SUPPLEMENT TO THE JOINT CHAPTER 11 PLAN OF CHEMTURA CORPORATION, ET AL

View on SEC.gov →
333-168557
2010-09-03

FREE WRITING PROSPECTUS

View on SEC.gov →
811-06352
2004-08-30

N-PX

View on SEC.gov →
811-08520
2005-08-17

SEC filing

View on SEC.gov →
811-07257
2004-08-31

SEC filing

View on SEC.gov →
811-05251
2009-08-24

SEC filing

View on SEC.gov →
811-04146
2004-08-31

FORM N-PX

View on SEC.gov →
811-09903
2004-08-19

FORM N-PX

View on SEC.gov →
811-08495
2007-08-22

NATIONWIDE MUTUAL FUNDS

View on SEC.gov →
811-08894
2006-04-21

SEC filing

View on SEC.gov →
811-08961
2005-08-17

SEC filing

View on SEC.gov →
811-07436
2008-08-29

SEC filing

View on SEC.gov →
811-09301
2009-08-28

SEC filing

View on SEC.gov →
811-09301
2005-08-17

SEC filing

View on SEC.gov →
811-03258
2012-08-31

SEC filing

View on SEC.gov →
811-03605
2009-08-28

NORTHERN INSTITUTIONAL FUNDS

View on SEC.gov →
811-08495
2009-08-19

SEC filing

View on SEC.gov →
811-05186
2010-08-26

N-PX

View on SEC.gov →
811-08236
2008-08-29

NORTHERN FUNDS

View on SEC.gov →
811-06175
2004-08-31

ECLIPSE FUNDS INC.

View on SEC.gov →
811-09729
2013-05-17

AMENDMENT NO. 1 TO FORM N-PX

View on SEC.gov →
811-03153
2004-08-31

FRANK RUSSELL INVESTMENT COMPANY FORM N-PX

View on SEC.gov →
811-03258
2009-08-31

SEC filing

View on SEC.gov →
811-05583
2004-08-31

FR. TEMP. VARIABLE INSURANCE PROD TRUST N-PX PE 6/30/04

View on SEC.gov →
811-07436
2009-08-31

SEC filing

View on SEC.gov →
811-09729
2012-08-30

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-03258
2010-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-06093
2004-09-22

VANGUARD INSTITUTIONAL TOTAL STOCK MARKET 870

View on SEC.gov →
811-08236
2007-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-06093
2004-08-30

INST TOTAL STOCK MKT INDEX 870

View on SEC.gov →
811-08236
2012-08-30

NORTHERN FUNDS

View on SEC.gov →
811-05186
2012-08-28

SEC filing

View on SEC.gov →
811-07953
2009-08-28

EQ ADVISORS TRUST

View on SEC.gov →
811-03258
2011-08-31

SEC filing

View on SEC.gov →
811-08495
2009-10-20

SEC filing

View on SEC.gov →
811-03258
2008-08-29

SEC filing

View on SEC.gov →
811-08520
2004-08-30

SEC filing

View on SEC.gov →
811-02652
2004-09-22

VANGUARD INDEX FUNDS 98

View on SEC.gov →
811-02652
2004-08-30

EXTENDED MARKET 98

View on SEC.gov →
811-58431
2004-09-22

BALANCED INDEX FUND 02 AMEND

View on SEC.gov →
811-04415
2009-08-28

SEC filing

View on SEC.gov →
811-03618
2004-08-31

FORM N-PX

View on SEC.gov →
811-04146
2004-09-02

FORM N-PX/AMENDMENT

View on SEC.gov →
811-02652
2004-09-22

VANGUARD INDEX FUNDS 85

View on SEC.gov →
811-09729
2010-08-30

FORM N-PX

View on SEC.gov →
811-05186
2011-08-24

SEC filing

View on SEC.gov →
811-58431
2004-08-30

SEC filing

View on SEC.gov →
811-21265
2012-08-22

BRDU910001209466.TXT

View on SEC.gov →
811-08055
2005-08-17

SEC filing

View on SEC.gov →
811-02652
2004-08-31

TOTALSTOCKMKTINDEX85

View on SEC.gov →
811-07704
2009-08-28

FORM N-PX

View on SEC.gov →
811-09729
2009-08-28

FORM N-PX

View on SEC.gov →
811-02105
2012-08-23

SEC filing

View on SEC.gov →
811-08961
2004-08-30

SEC filing

View on SEC.gov →
811-07953
2007-08-30

EQ ADVISORS TRUST

View on SEC.gov →
811-04415
2005-08-17

SEC filing

View on SEC.gov →
811-09301
2004-08-30

SEC filing

View on SEC.gov →
811-04146
2010-08-30

BRD0310000756913D.TXT

View on SEC.gov →
811-21265
2011-08-23

BRDU910001209466.TXT

View on SEC.gov →
811-07436
2010-08-31

SEC filing

View on SEC.gov →
811-21265
2010-08-19

BRDU910001209466.TXT

View on SEC.gov →
811-04146
2011-08-26

BRD0310000756913E.TXT

View on SEC.gov →
811-04415
2007-08-23

SEC filing

View on SEC.gov →
811-03599
2010-08-12

SEC filing

View on SEC.gov →
811-03738
2009-08-20

FORM N-PX

View on SEC.gov →
811-09729
2007-08-30

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-09301
2006-08-25

SEC filing

View on SEC.gov →
811-08236
2009-08-28

NORTHERN FUNDS

View on SEC.gov →
811-02652
2006-08-31

SEC filing

View on SEC.gov →
811-04415
2004-08-30

SEC filing

View on SEC.gov →
811-09301
2007-08-23

SEC filing

View on SEC.gov →
811-08520
2006-08-25

SEC filing

View on SEC.gov →
811-08073
2010-08-30

STATE FARM VARIABLE PRODUCT TRUST

View on SEC.gov →
811-09729
2011-08-26

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-04419
2004-08-31

AEGON/TRANSAMERICA SERIES FUND, INC.

View on SEC.gov →
811-08961
2006-08-25

SEC filing

View on SEC.gov →
811-02652
2006-08-31

SEC filing

View on SEC.gov →
811-09729
2008-08-29

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-58431
2006-08-31

BALANCED INDEX FUND 02

View on SEC.gov →
811-07140
2004-08-27

FORM N-PX

View on SEC.gov →
811-04415
2006-08-25

SEC filing

View on SEC.gov →
811-04415
2010-08-26

SEC filing

View on SEC.gov →
811-08055
2004-08-30

SEC filing

View on SEC.gov →
811-08055
2006-08-25

SEC filing

View on SEC.gov →
811-04146
2009-09-01

0000756913

View on SEC.gov →
811-07704
2010-08-25

N-PX

View on SEC.gov →
811-08894
2009-08-28

SEC filing

View on SEC.gov →
811-07205
2004-08-27

SEC filing

View on SEC.gov →
811-07953
2006-08-31

EQ ADVISORS TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
HK8
License Status
Active
Address
TN
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.

Search Screening List
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