Base
Customs Broker

RIM LOGISTICS, LTD

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 “RIM LOGISTICS, LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RIM LOGISTICS, LTD” 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)

Proposed Rule2010-10476
2010-05-07

NVOCC Negotiated Rate Arrangements

SEC Filings (100)

811-09205
2010-07-29

SEC filing

View on SEC.gov →
000-53964
2016-03-28

EXHIBIT 21.1

View on SEC.gov →
000-53964
2017-03-28

EXHIBIT 21.1

View on SEC.gov →
000-53964
2015-03-30

EXHIBIT 21.1

View on SEC.gov →
000-53964
2018-03-30

EXHIBIT 21.1

View on SEC.gov →
000-51368
2009-03-30

EX 21.1 TBS INTERNATIONAL LTD SUBSIDIARIES

View on SEC.gov →
001-34599
2011-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-51368
2008-03-14

EX 21.1 TBS INTERNATINAL LTD SUBSIDIARIES

View on SEC.gov →
000-51368
2007-03-12

EX 21.1 TBS INTERNATIONAL LTD. - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-116156
2004-10-22

EXHIBIT 21.1

View on SEC.gov →
333-116156
2005-03-21

EXHIBIT 21.1

View on SEC.gov →
811-04087
2006-09-25

N-Q 073106

View on SEC.gov →
001-37829
2021-10-12

PRESS RELEASE DATED OCTOBER 12, 2021

View on SEC.gov →
001-34599
2010-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-27202
2004-09-09

EX-10.2.8 CONSENT TO RESTRUCTURE & AMENDMENT

View on SEC.gov →
000-27078
2011-05-03

EXHIBIT 10.2

View on SEC.gov →
000-53964
2015-08-13

HINES GLOBAL REIT 06.30.2015 10-Q

View on SEC.gov →
811-05371
2025-08-14

SEC filing

View on SEC.gov →
811-04087
2006-03-24

FORM N-Q 013106

View on SEC.gov →
000-53964
2015-11-16

HINES GLOBAL REIT 09.30.2015 10-Q

View on SEC.gov →
333-123157
2005-04-19

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-53964
2015-05-15

HINES GLOBAL REIT 03.31.2015 10-Q

View on SEC.gov →
333-123157
2005-03-07

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-27707
2003-11-14

10-Q

View on SEC.gov →
811-06279
2007-08-29

N-Q

View on SEC.gov →
333-123157
2005-06-21

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-123157
2005-05-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-24027
2025-08-20

SEC filing

View on SEC.gov →
811-24027
2025-08-20

SEC filing

View on SEC.gov →
811-05371
2023-08-14

SEC filing

View on SEC.gov →
811-24027
2025-08-20

SEC filing

View on SEC.gov →
811-24027
2025-08-20

SEC filing

View on SEC.gov →
000-51330
2005-10-21

EXHIBIT 21

View on SEC.gov →
811-24027
2025-08-20

SEC filing

View on SEC.gov →
000-51368
2006-03-16

EX 21.1 TBS INTERNATIONAL LTD. - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
002-69458
2012-09-04

LIST OF CANADIAN DERIVATIVES CLEARING CORPORATION SECURITIES

View on SEC.gov →
002-69458
2013-02-05

LIST OF CANADIAN DERIVATIVES CLEARING CORPORATION SECURITIES

View on SEC.gov →
333-130458
2005-12-19

EXHIBIT 21.1

View on SEC.gov →
000-19086
2009-03-24

SEC filing

View on SEC.gov →
002-69458
2013-01-08

LIST OF CANADIAN DERIVATIVES CLEARING CORPORATION SECURITIES

View on SEC.gov →
002-69458
2012-11-06

LIST OF CANADIAN DERIVATIVES CLEARING CORPORATION SECURITIES

View on SEC.gov →
002-69458
2012-08-07

LIST OF CANADIAN DERIVATIVES CLEARING CORPORATION SECURITIES

View on SEC.gov →
000-28865
2009-03-27

SEC filing

View on SEC.gov →
002-69458
2012-12-05

LIST OF CANADIAN DERIVATIVES CLEARING CORPORATION SECURITIES

View on SEC.gov →
002-69458
2012-10-03

LIST OF CANADIAN DERIVATIVES CLEARING CORPORATION SECURITIES

View on SEC.gov →
002-69458
2012-06-05

LIST OF CANADIAN DERIVATIVES CLEARING CORPORATION SECURITIES

View on SEC.gov →
001-13045
2022-09-20

EX-99.1

View on SEC.gov →
002-69458
2012-07-03

LIST OF CANADIAN DERIVATIVES CLEARING CORPORATION SECURITIES

View on SEC.gov →
001-14552
2006-02-24

SEC filing

View on SEC.gov →
811-06279
2007-02-27

N-Q

View on SEC.gov →
811-05371
2018-02-23

SEC filing

View on SEC.gov →
811-04087
2005-09-26

FORM N-Q 073105

View on SEC.gov →
001-34599
2012-04-03

PLAN OF REORGANIZATION

View on SEC.gov →
333-166343
2015-12-21

CURRENT REPORT

View on SEC.gov →
811-05371
2022-08-12

SEC filing

View on SEC.gov →
811-05371
2020-08-13

SEC filing

View on SEC.gov →
811-05371
2024-08-13

SEC filing

View on SEC.gov →
811-05371
2018-08-22

SEC filing

View on SEC.gov →
811-05371
2021-08-13

SEC filing

View on SEC.gov →
000-49751
2010-06-01

NEWS RELEASE DATED MAY 31, 2010

View on SEC.gov →
811-05371
2025-11-14

SEC filing

View on SEC.gov →
811-06279
2008-02-29

N-Q

View on SEC.gov →
811-05371
2022-02-15

SEC filing

View on SEC.gov →
811-05371
2025-11-14

SEC filing

View on SEC.gov →
000-51368
2009-08-07

EX 10.4 BANK OF AMERICA AMENDMENT 2009

View on SEC.gov →
811-05371
2025-11-14

SEC filing

View on SEC.gov →
811-05371
2025-11-14

SEC filing

View on SEC.gov →
811-05371
2025-11-14

SEC filing

View on SEC.gov →
811-05371
2019-08-22

SEC filing

View on SEC.gov →
811-05371
2024-02-15

SEC filing

View on SEC.gov →
811-06279
2006-08-24

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05371
2021-02-16

SEC filing

View on SEC.gov →
811-05371
2025-05-20

SEC filing

View on SEC.gov →
811-06279
2006-02-28

N-Q

View on SEC.gov →
811-05371
2025-05-20

SEC filing

View on SEC.gov →
811-05371
2025-05-20

SEC filing

View on SEC.gov →
811-06279
2005-08-25

N-Q

View on SEC.gov →
811-03153
2021-12-28

SEC filing

View on SEC.gov →
000-53964
2014-11-13

HINES GLOBAL REIT 09.30.2014 10-Q

View on SEC.gov →
811-24027
2026-02-19

SEC filing

View on SEC.gov →
811-05371
2026-02-17

SEC filing

View on SEC.gov →
811-05371
2025-05-20

SEC filing

View on SEC.gov →
811-24027
2026-02-19

SEC filing

View on SEC.gov →
811-24027
2025-11-19

SEC filing

View on SEC.gov →
811-05371
2019-02-20

SEC filing

View on SEC.gov →
333-146744
2009-04-15

FORM 10-K

View on SEC.gov →
811-05371
2025-05-20

SEC filing

View on SEC.gov →
811-05371
2023-02-15

SEC filing

View on SEC.gov →
001-08002
2010-02-26

EXHIBIT 21 - SUBSIDIARY LIST

View on SEC.gov →
000-28223
2006-08-14

SEC filing

View on SEC.gov →
811-06279
2009-02-24

N-Q

View on SEC.gov →
811-24027
2026-02-19

SEC filing

View on SEC.gov →
811-24027
2026-02-19

SEC filing

View on SEC.gov →
811-24027
2026-02-19

SEC filing

View on SEC.gov →
811-06279
2005-02-28

N-Q

View on SEC.gov →
001-08002
2011-02-24

EXHIBIT 21 SUBSIDIARY LIST

View on SEC.gov →
000-28223
2006-11-20

SEC filing

View on SEC.gov →
811-23910
2026-02-26

SEC filing

View on SEC.gov →
811-05371
2023-11-21

SEC filing

View on SEC.gov →
811-03153
2020-12-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
JJ8
License Status
Active
Address
IL
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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