Base
Customs Broker

ARIAS LOGISTICS

TX

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 “ARIAS LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ARIAS 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)

001-34175
2026-02-20

EX-99.1

View on SEC.gov →
001-35143
2017-11-13

EXHIBIT 10.2

View on SEC.gov →
001-34175
2025-07-28

EX-99.1

View on SEC.gov →
001-35172
2017-04-05

EX-10.1

View on SEC.gov →
333-120491
2004-11-15

SEC filing

View on SEC.gov →
001-35172
2018-03-08

EXHIBIT 10.1

View on SEC.gov →
001-31219
2015-08-06

EXHIBIT 10.1

View on SEC.gov →
001-35172
2015-08-04

EX-10.1

View on SEC.gov →
001-35172
2018-02-09

EXHIBIT 10.1

View on SEC.gov →
001-35172
2019-02-11

EXHIBIT 10.1

View on SEC.gov →
001-35172
2016-05-31

EXHIBIT 10.17

View on SEC.gov →
001-35172
2015-06-01

EX-10.13

View on SEC.gov →
001-35172
2019-02-28

EXHIBIT 10.1

View on SEC.gov →
001-35172
2020-06-01

EXHIBIT 10.11

View on SEC.gov →
001-40333
2025-04-14

EXHIBIT 99.1

View on SEC.gov →
000-53181
2014-04-04

PREC14A

View on SEC.gov →
001-35764
2016-11-04

EXHIBIT 10.12

View on SEC.gov →
000-53181
2014-04-25

DEF 14A

View on SEC.gov →
001-35172
2018-05-30

EXHIBIT 10.6

View on SEC.gov →
001-40333
2023-05-01

EXHIBIT 99.1

View on SEC.gov →
000-53181
2014-04-22

PRER14A

View on SEC.gov →
001-35172
2017-06-05

EX-10.1

View on SEC.gov →
001-34175
2026-02-06

EX-99.1

View on SEC.gov →
000-53181
2012-04-27

PROXY

View on SEC.gov →
000-53181
2014-04-17

PRER14A

View on SEC.gov →
000-53181
2011-04-26

DEF 14A

View on SEC.gov →
001-35172
2019-11-01

EXHIBIT 10.3

View on SEC.gov →
001-35934
2025-09-30

FORM 6-K

View on SEC.gov →
001-16417
2015-08-06

EXHIBIT 10.01

View on SEC.gov →
001-38141
2018-05-04

EXHIBIT 99.2

View on SEC.gov →
001-38141
2019-05-24

EXHIBIT 99.2

View on SEC.gov →
001-34420
2015-02-24

425

View on SEC.gov →
001-35764
2016-11-04

EXHIBIT 10.13

View on SEC.gov →
001-38141
2020-06-04

EXHIBIT 99.2

View on SEC.gov →
001-16417
2017-08-22

EXHIBIT 10.01

View on SEC.gov →
001-11727
2017-04-04

EXHIBIT 10.1

View on SEC.gov →
001-34420
2015-02-23

FORM 425

View on SEC.gov →
001-32225
2015-04-30

EXHIBIT 10.1

View on SEC.gov →
001-40333
2023-06-30

EXHIBIT 99.4

View on SEC.gov →
001-03610
2004-10-12

TRANSCRIPT OF ALCOA INC. THIRD-QUARTER 2004 EARNINGS CALL.

View on SEC.gov →
001-03610
2004-04-27

TRANSCRIPT OF ALCOA INC. 1ST QUARTER 2004 EARNINGS CALL

View on SEC.gov →
000-55358
2017-12-06

SEC filing

View on SEC.gov →
001-40333
2021-05-27

EXHIBIT 99.2

View on SEC.gov →
000-55358
2017-12-11

SEC filing

View on SEC.gov →
000-32369
2010-04-23

DEF 14A

View on SEC.gov →
001-40333
2022-05-31

EXHIBIT 99.2

View on SEC.gov →
001-35764
2016-11-04

EXHIBIT 10.11

View on SEC.gov →
000-53181
2010-04-12

DEF 14A

View on SEC.gov →
000-55358
2016-12-15

ANNUAL REPORT

View on SEC.gov →
000-32369
2004-01-22

AFC ENTERPRISES, INC.

View on SEC.gov →
001-14732
2004-02-06

CASA DE PEDRA EXPANSION PROJECT CONFERENCE CALL

View on SEC.gov →
333-292609
2026-01-08

FORM F-3

View on SEC.gov →
001-40333
2021-06-04

EXHIBIT 99.1

View on SEC.gov →
001-40333
2021-04-14

EX-99.67

View on SEC.gov →
001-40333
2026-04-01

EXHIBIT 99.1

View on SEC.gov →
333-230196
2019-03-11

FORM S-3ASR

View on SEC.gov →
000-53181
2009-04-13

DEF 14A

View on SEC.gov →
000-32369
2012-04-18

SCHEDULE 14A

View on SEC.gov →
333-292609
2026-01-15

FORM 424B3

View on SEC.gov →
001-41019
2023-05-15

10-Q

View on SEC.gov →
000-25317
2013-04-15

DEFA14A

View on SEC.gov →
001-37760
2017-05-24

EX-10.2

View on SEC.gov →
001-38141
2022-05-20

EXHIBIT 99.2

View on SEC.gov →
001-40333
2021-04-14

EX-99.21

View on SEC.gov →
000-53181
2009-04-14

DEFR14A

View on SEC.gov →
000-32369
2011-04-20

DEF 14A

View on SEC.gov →
001-40333
2025-03-28

EXHIBIT 99.1

View on SEC.gov →
000-53181
2013-04-04

SCHEDULE 14

View on SEC.gov →
001-34420
2015-03-11

FORM 425

View on SEC.gov →
001-36114
2016-09-20

EX-10.2

View on SEC.gov →
000-53181
2013-04-09

SEC filing

View on SEC.gov →
001-40333
2024-03-22

EXHIBIT 99.1

View on SEC.gov →
000-53181
2013-04-15

SEC filing

View on SEC.gov →
001-08002
2013-04-15

EX-99.3

View on SEC.gov →
001-40333
2021-04-14

EX-99.4

View on SEC.gov →
001-40333
2023-03-09

EXHIBIT 99.1

View on SEC.gov →
001-08002
2013-04-15

EX-99.3

View on SEC.gov →
333-221991
2017-12-11

SEC filing

View on SEC.gov →
001-34420
2015-03-09

FORM 425

View on SEC.gov →
001-40333
2021-04-14

EX-99.12

View on SEC.gov →
333-221991
2018-01-29

SEC filing

View on SEC.gov →
000-55358
2015-12-15

ANNUAL REPORT

View on SEC.gov →
333-218076
2017-05-18

EX-4.1

View on SEC.gov →
001-40333
2022-03-16

EXHIBIT 99.1

View on SEC.gov →
001-35406
2012-02-08

TRANSCRIPT

View on SEC.gov →
001-35442
2017-12-29

EX-10.3

View on SEC.gov →
001-38141
2021-03-18

EXHIBIT 99.1

View on SEC.gov →
333-218076
2017-06-29

EX-4.1

View on SEC.gov →
000-55120
2018-07-13

SEC filing

View on SEC.gov →
001-03610
2006-01-12

TRANSCRIPT OF ALCOA INC. FOURTH-QUARTER 2005 EARNINGS CALL

View on SEC.gov →
333-139499
2007-03-30

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-230196
2019-03-12

424B5

View on SEC.gov →
001-38141
2018-03-22

EXHIBIT 99.1

View on SEC.gov →
000-24431
2016-03-10

10-K

View on SEC.gov →
333-135540
2007-03-30

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-230196
2019-03-14

424B5

View on SEC.gov →
000-24431
2015-04-15

10-K

View on SEC.gov →
000-53181
2008-04-29

DEF 14A

View on SEC.gov →
000-24431
2014-04-14

10-K

View on SEC.gov →
001-41019
2023-08-09

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
KB6
License Status
Active
Address
TX
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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