Base
Customs Broker

GRIFFIN TRANSPORT SERVICES, INC.

NV

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 “GRIFFIN TRANSPORT SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GRIFFIN TRANSPORT SERVICES, INC.” 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)

Notice2012-15703
2012-06-27

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

000-30006
2005-08-17

SUNGOLD APPOINTS VICE PRESIDENT

View on SEC.gov →
000-27743
2001-04-02

FORM 10-K

View on SEC.gov →
001-34365
2017-05-02

DEFA14A

View on SEC.gov →
001-13323
2011-05-17

INVESTOR PRESENTATION

View on SEC.gov →
000-27743
2006-11-20

PAC-WEST TELECOMM, INC. EXHIBIT 10.72

View on SEC.gov →
000-27743
2006-11-20

PAC-WEST TELECOMM, INC. EXHIBIT 10.72

View on SEC.gov →
001-13323
2010-11-09

EX.99.1 - INVESTOR PRESENTATION MATERIAL

View on SEC.gov →
001-39632
2023-04-04

EX-99.1

View on SEC.gov →
001-15661
2002-07-12

FIRST AMENDMENT TO ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-13323
2011-03-30

INVESTOR PRESENTATION MATERIAL

View on SEC.gov →
000-27743
2003-03-31

BODY

View on SEC.gov →
000-27743
2002-03-29

FORM 10-K

View on SEC.gov →
001-35726
2016-08-04

EXHIBIT 10.2A

View on SEC.gov →
000-27743
2004-03-30

FORM 10-K

View on SEC.gov →
001-33503
2017-03-09

10-K

View on SEC.gov →
000-28559
2002-11-14

EXHIBIT 10.15.1

View on SEC.gov →
001-16545
2021-05-17

DEFA14A

View on SEC.gov →
000-27743
2005-03-30

FORM 10-K

View on SEC.gov →
333-194280
2015-07-07

8-K

View on SEC.gov →
001-13323
2017-02-28

EXHIBIT 21 SUBSIDIARIES

View on SEC.gov →
001-13323
2016-03-01

DARLING SUBSIDIARIES

View on SEC.gov →
001-13323
2015-03-04

DARLING SUBSIDIARIES

View on SEC.gov →
001-05560
2015-10-07

EX-99.1

View on SEC.gov →
001-13323
2018-02-27

EXHIBIT 21 SUBSIDIARIES

View on SEC.gov →
333-60608
2008-02-15

SEC filing

View on SEC.gov →
001-05560
2015-10-07

EX-99.1

View on SEC.gov →
000-27743
2003-05-08

BODY

View on SEC.gov →
000-27743
2003-05-08

FORM 10-Q .PDF

View on SEC.gov →
000-00261
2001-11-30

PROXY

View on SEC.gov →
333-60608
2008-02-19

SEC filing

View on SEC.gov →
001-13323
2020-02-25

EXHIBIT 21 SUBSIDIARIES

View on SEC.gov →
001-33503
2014-03-12

10-K

View on SEC.gov →
001-13323
2021-03-02

EXHIBIT 21 SUBSIDIARIES

View on SEC.gov →
001-13323
2019-02-27

EXHIBIT 21 SUBSIDIARIES

View on SEC.gov →
000-00261
2003-11-13

SEC filing

View on SEC.gov →
333-60608
2010-05-17

SEC filing

View on SEC.gov →
001-13323
2010-11-29

GRIFFIN CONSOLIDATED BALANCE SHEETS 9/30/2010(UNAUDITED) AND 12/31/2009

View on SEC.gov →
2011-09-06

SEC filing

View on SEC.gov →
333-60608
2010-12-28

SEC filing

View on SEC.gov →
000-00261
2002-11-15

SEC filing

View on SEC.gov →
333-60608
2010-08-13

SEC filing

View on SEC.gov →
001-33503
2013-03-14

10-K

View on SEC.gov →
001-33503
2019-03-12

BKEP 2018 10-K

View on SEC.gov →
001-13323
2010-11-29

FORM 8-K

View on SEC.gov →
000-53238
2009-02-17

SEC filing

View on SEC.gov →
001-12879
2020-11-10

EX-99.1

View on SEC.gov →
001-13323
2013-01-23

INVESTOR PRESENTATION

View on SEC.gov →
001-33486
2020-06-01

EXHIBIT 99.1

View on SEC.gov →
001-13323
2022-03-01

EXHIBIT 21 SUBSIDIARIES

View on SEC.gov →
333-121790
2006-03-17

SEC filing

View on SEC.gov →
000-53238
2008-05-14

SEC filing

View on SEC.gov →
001-15661
2002-07-12

AMENDMENT # 3, WAIVER & CONSENT DATED OCT 12, 2001

View on SEC.gov →
001-13323
2012-03-07

INVESTOR PRESENTATION

View on SEC.gov →
001-16601
2002-07-01

FRONTLINE LTD. ANNUAL RPT FISCAL YR END 12/31/01

View on SEC.gov →
000-53238
2009-05-15

SEC filing

View on SEC.gov →
000-53238
2009-08-14

SEC filing

View on SEC.gov →
001-13323
2010-11-29

GRIFFIN AUDITED BALANCE SHEETS 12/31/2009 AND 12/31/2008

View on SEC.gov →
000-27743
2004-03-30

EXHIBIT 10.77

View on SEC.gov →
001-13323
2024-02-28

EXHIBIT 21 SUBSIDIARIES

View on SEC.gov →
001-13323
2025-02-25

EXHIBIT 21 SUBSIDIARIES

View on SEC.gov →
000-53238
2008-06-19

SEC filing

View on SEC.gov →
001-13323
2026-03-03

EXHIBIT 21 SUBSIDIARIES

View on SEC.gov →
001-13323
2023-02-27

EXHIBIT 21 SUBSIDIARIES

View on SEC.gov →
000-27743
2002-11-12

EXHIBIT 99.1

View on SEC.gov →
000-53238
2012-08-08

FORM 10-Q

View on SEC.gov →
000-53238
2013-05-13

FORM 10-Q

View on SEC.gov →
000-53238
2008-08-18

SEC filing

View on SEC.gov →
000-53238
2009-01-13

SEC filing

View on SEC.gov →
000-53238
2010-02-16

SEC filing

View on SEC.gov →
000-53238
2013-08-12

FORM 10-Q

View on SEC.gov →
000-53238
2011-08-15

FORM 10-Q

View on SEC.gov →
000-53238
2010-01-13

SEC filing

View on SEC.gov →
000-49950
2003-11-06

SEC filing

View on SEC.gov →
000-50368
2023-03-03

EX-10.5

View on SEC.gov →
001-05794
2002-03-28

LIST OF SUBSIDIARIES

View on SEC.gov →
000-53238
2012-02-21

FORM 10-Q

View on SEC.gov →
001-05794
2007-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
000-53238
2010-05-20

SEC filing

View on SEC.gov →
001-05794
2005-03-16

LIST OF SUBSIDIARIES

View on SEC.gov →
000-53238
2012-05-07

FORM 10-Q

View on SEC.gov →
000-53238
2008-05-22

SEC filing

View on SEC.gov →
001-33503
2010-03-30

YE200910K

View on SEC.gov →
000-53238
2010-08-23

SEC filing

View on SEC.gov →
001-31898
2007-11-30

PINNACLE AIRLINES CORP. PURCHASES 2,492,060 SHARES OF ITS COMMON STOCK FROM NORTHWEST AIRLINES CORP.

View on SEC.gov →
000-53238
2011-02-22

SEC filing

View on SEC.gov →
333-180681
2012-04-12

SEC filing

View on SEC.gov →
001-08183
2013-05-03

EX-10.2

View on SEC.gov →
000-27743
2002-12-23

PDF PRESS RELEASE

View on SEC.gov →
000-53238
2011-05-16

SEC filing

View on SEC.gov →
000-53238
2008-10-23

SEC filing

View on SEC.gov →
001-05794
2006-03-02

LIST OF SUBSIDIARIES

View on SEC.gov →
000-51734
2017-05-09

EXHIBIT 10.1

View on SEC.gov →
000-27743
2006-03-29

FORM 10-K

View on SEC.gov →
000-53238
2008-11-12

SEC filing

View on SEC.gov →
000-53238
2012-01-10

FORM 10-K

View on SEC.gov →
000-27743
2002-12-23

PRESS RELEASE

View on SEC.gov →
001-39632
2023-04-20

EX-99.1

View on SEC.gov →
000-00261
2005-01-20

SEC filing

View on SEC.gov →
000-27743
2005-01-19

PAC-WEST TELECOMM, INC. PRESS RELEASE

View on SEC.gov →
000-53238
2013-02-14

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
M13
License Status
Active
Address
NV
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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