Base
Customs Broker

ILS INC.

CA

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 “ILS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ILS 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.

SEC Filings (100)

811-05028
2023-03-01

SEC filing

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811-02753
2020-06-01

SEC filing

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811-01136
2020-06-01

SEC filing

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811-01136
2020-08-27

SEC filing

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811-05028
2021-11-24

SEC filing

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811-05028
2020-05-29

SEC filing

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811-01136
2020-11-25

SEC filing

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811-01136
2019-11-27

SEC filing

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811-05028
2023-05-26

SEC filing

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333-118792
2004-11-24

TERM SHEET WITH INTERNATIONAL LOGISTICS

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811-05028
2022-08-26

SEC filing

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811-22946
2021-03-01

SEC filing

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811-22946
2020-06-01

SEC filing

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811-22946
2020-06-01

SEC filing

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811-02753
2019-11-27

SEC filing

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811-01136
2021-03-01

SEC filing

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811-22946
2020-08-27

SEC filing

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000-53153
2009-06-19

MANAGEMENT SERVICES AGREEMENT

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811-01136
2020-08-27

SEC filing

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811-05028
2019-11-22

SEC filing

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811-05028
2022-05-27

SEC filing

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811-22946
2020-11-25

SEC filing

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811-05028
2022-11-28

SEC filing

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333-43005-01
2001-04-02

PARK OHIO INDUSTRIES, INC. FORM 10-K405

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811-05028
2021-05-28

SEC filing

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811-22946
2020-03-02

SEC filing

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811-02753
2020-03-02

SEC filing

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811-02753
2020-08-27

SEC filing

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333-221083
2018-06-29

FREE WRITING PROSPECTUS

View on SEC.gov →
811-22946
2019-11-27

SEC filing

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811-05028
2022-02-28

SEC filing

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811-01136
2020-06-01

SEC filing

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811-05028
2021-03-01

SEC filing

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333-134553
2007-04-13

FWP

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811-22946
2020-11-25

SEC filing

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005-92256
2022-05-17

SEC filing

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811-05028
2022-02-28

SEC filing

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811-05028
2021-08-27

SEC filing

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000-21767
2009-03-11

FORM 8-K

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811-22946
2020-08-27

SEC filing

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811-22946
2020-06-01

SEC filing

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811-22946
2021-03-01

SEC filing

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000-23357
2022-01-13

EXHIBIT 99.1

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811-01136
2020-03-02

SEC filing

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811-05028
2024-08-29

SEC filing

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811-22946
2020-08-27

SEC filing

View on SEC.gov →
811-05028
2024-05-29

SEC filing

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811-22946
2021-03-01

SEC filing

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811-22946
2020-03-02

SEC filing

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811-07540
2011-09-29

SEC filing

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811-05028
2024-11-27

SEC filing

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811-22987
2020-07-06

PIONEER ILS INTERVAL FUND

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811-22987
2025-01-06

N-CSR

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811-05028
2020-08-27

SEC filing

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811-05028
2023-11-28

SEC filing

View on SEC.gov →
811-22946
2020-11-25

SEC filing

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811-22946
2019-11-27

SEC filing

View on SEC.gov →
811-22987
2020-01-03

SEC filing

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811-05028
2020-11-24

SEC filing

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811-22987
2023-01-05

PIONEER ILS INTEVAL FUND

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811-22946
2021-05-27

SEC filing

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811-22946
2021-05-27

SEC filing

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333-43005-01
2003-03-31

PARK-OHIO INDUSTRIES, INC. 12-31-2002

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811-03258
2020-06-18

SEC filing

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811-05028
2020-02-27

SEC filing

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811-22987
2026-01-06

N-CSR

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333-43005-01
2004-03-30

PARK-OHIO INDUSTRIES, INC. 10-K

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811-05028
2023-08-28

SEC filing

View on SEC.gov →
811-01136
2020-06-01

SEC filing

View on SEC.gov →
811-05028
2023-08-28

SEC filing

View on SEC.gov →
811-22946
2019-11-27

SEC filing

View on SEC.gov →
811-22987
2024-01-03

N-CSR

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811-02753
2020-11-25

SEC filing

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811-05349
2020-05-26

SEC filing

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811-05742
2016-11-23

BLACKROCK FUNDS

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811-21991
2024-07-26

SEC filing

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811-01136
2019-11-27

SEC filing

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811-09729
2022-12-27

SEC filing

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811-21991
2024-04-24

SEC filing

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333-221083
2018-05-17

FREE WRITING PROSPECTUS

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811-22987
2020-12-30

PIONEER ILS INTERVAL FUND

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811-22987
2023-07-07

PIONEER ILS INTERVAL FUND

View on SEC.gov →
811-04984
2024-11-25

SEC filing

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811-05028
2025-03-03

SEC filing

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811-22946
2021-05-27

SEC filing

View on SEC.gov →
811-01136
2021-05-27

SEC filing

View on SEC.gov →
333-43005-01
2005-03-22

PARK-OHIO INDUSTRIES, INC. 10-K

View on SEC.gov →
811-04984
2024-11-25

SEC filing

View on SEC.gov →
811-22987
2022-07-01

PIONEER ILS INTERVAL FUND

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811-22987
2019-07-01

SEC filing

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811-21991
2024-01-24

SEC filing

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811-22987
2015-06-26

SEC filing

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333-43005-01
2002-03-28

PARK OHIO INDUSTRIES, INC. 10-K405/12-31-2001

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811-04984
2024-11-25

SEC filing

View on SEC.gov →
811-04984
2024-11-25

SEC filing

View on SEC.gov →
811-01136
2020-03-02

SEC filing

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000-20979
2007-08-08

FORM 8-K

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811-22987
2017-12-29

SEC filing

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811-22987
2016-12-29

SEC filing

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811-22987
2015-07-16

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
MH7
License Status
Active
Address
CA
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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I-Logix Customs, Inc.IMEXIN, LLC