Base
Customs Broker

EXPEDITORS TRADEWIN, LLC

WA

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 2026-06-12 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “EXPEDITORS TRADEWIN, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXPEDITORS TRADEWIN, 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.

Federal Register Mentions (1)

SEC Filings (33)

001-41871
2026-02-25

EX-21.1

View on SEC.gov →
000-13468
2020-02-21

EX-21.1

View on SEC.gov →
000-13468
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
000-13468
2009-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-13468
2010-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-13468
2022-03-15

EX-21.1

View on SEC.gov →
000-13468
2004-03-15

EX-21.1

View on SEC.gov →
000-13468
2016-02-25

EXHIBIT 21.1

View on SEC.gov →
000-13468
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
000-13468
2007-03-01

EX-21.1

View on SEC.gov →
000-13468
2014-02-27

EXHIBIT

View on SEC.gov →
001-41871
2025-02-21

EX-21.1

View on SEC.gov →
000-13468
2005-03-16

EX-21.1

View on SEC.gov →
001-41871
2024-02-23

EX-21.1

View on SEC.gov →
000-13468
2017-02-23

EXHIBIT 21.1

View on SEC.gov →
000-13468
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
000-13468
2013-02-27

EXHIBIT

View on SEC.gov →
000-13468
2012-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-13468
2023-03-01

EX-21.1

View on SEC.gov →
000-13468
2021-02-19

EX-21.1

View on SEC.gov →
000-13468
2008-02-29

EX-21.1

View on SEC.gov →
000-13468
2006-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-13468
2015-05-18

8-K

View on SEC.gov →
000-13468
2011-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-31589
2004-03-09

FORM 10-K

View on SEC.gov →
000-31589
2002-03-11

10-K

View on SEC.gov →
000-31589
2003-03-17

10-K

View on SEC.gov →
000-31589
2005-03-16

10-K

View on SEC.gov →
000-13468
2008-02-29

10-K

View on SEC.gov →
000-13468
2007-03-01

10-K

View on SEC.gov →
000-13468
2009-02-27

FORM 10-K

View on SEC.gov →
000-13468
2011-02-28

FORM 10-K

View on SEC.gov →
000-13468
2010-02-26

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
JF9
License Status
Active
Address
WA
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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