Base
Customs Broker

USG LOGISTICS, 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 “USG LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “USG LOGISTICS, 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)

001-39901
2024-04-25

FORM 425

View on SEC.gov →
001-38667
2020-06-18

8-K

View on SEC.gov →
811-23025
2017-08-15

N-PX

View on SEC.gov →
811-08090
2017-08-28

SEC filing

View on SEC.gov →
001-37443
2019-08-09

EX-99.1

View on SEC.gov →
001-35487
2014-11-24

FORM 425

View on SEC.gov →
001-35487
2014-11-24

425

View on SEC.gov →
811-08090
2017-08-28

SEC filing

View on SEC.gov →
811-08611
2005-08-25

N-PX

View on SEC.gov →
811-05617
2020-11-27

SEC filing

View on SEC.gov →
811-00487
2009-02-27

FORM N-Q

View on SEC.gov →
001-42191
2026-02-25

EX-21.1

View on SEC.gov →
811-09253
2015-04-27

10F-3 TRANSACTION

View on SEC.gov →
001-42191
2025-02-26

EX-21.1

View on SEC.gov →
333-292261333-292261-03333-292261-05333-292261-02333-292261-06333-292261-13333-292261-12333-292261-07333-292261-14333-292261-11333-292261-08333-292261-04333-292261-01333-292261-10333-292261-09333-292261-15
2025-12-18

EXHIBIT 21.1

View on SEC.gov →
377-06946
2024-05-06

SEC filing

View on SEC.gov →
811-02781
2009-01-28

TF NQ

View on SEC.gov →
333-280470
2024-06-26

EX-21.1

View on SEC.gov →
333-280470
2024-07-16

EX-21.1

View on SEC.gov →
811-00487
2009-08-28

N-Q

View on SEC.gov →
811-00487
2010-02-26

FORM N-Q

View on SEC.gov →
811-00487
2010-08-27

FORM N-Q

View on SEC.gov →
811-09603
2015-08-07

N-MFP

View on SEC.gov →
001-16411
2013-09-20

PRESS RELEASE

View on SEC.gov →
811-02781
2009-07-28

NQ FOR TEMPLETON FUNDS 5/31/09

View on SEC.gov →
811-21532
2007-11-28

SEC filing

View on SEC.gov →
028-12413
2008-05-12

QUARTERLY REPORT

View on SEC.gov →
001-08593
2005-05-05

FORM 10K/A

View on SEC.gov →
001-08593
2005-03-31

FORM 10-K

View on SEC.gov →
001-41092
2022-08-15

EXHIBIT 99.1

View on SEC.gov →
811-21532
2007-05-15

SEC filing

View on SEC.gov →
811-00216
2019-05-29

NICHOLAS HIGH INCOME FUND, INC.

View on SEC.gov →
811-22396
2016-09-28

SEC filing

View on SEC.gov →
028-12413
2008-02-14

HOLDINGS REPORT

View on SEC.gov →
001-08339
2024-03-20

DEFA14A

View on SEC.gov →
811-07883
2020-08-27

SEC filing

View on SEC.gov →
811-21532
2008-05-23

SEC filing

View on SEC.gov →
001-33137
2024-01-09

EX-99.2

View on SEC.gov →
811-09447
2010-04-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05447
2005-11-29

FORM N-Q (3RD QUARTER)

View on SEC.gov →
000-26697
2001-07-23

PRESS RELEASE

View on SEC.gov →
001-08584
2005-11-07

FORM 10-Q

View on SEC.gov →
811-21295
2013-12-27

EX-99.77O RULE 10F-3

View on SEC.gov →
811-07193
2016-03-30

SEC filing

View on SEC.gov →
001-12984
2013-09-03

EX-99.1

View on SEC.gov →
811-07193
2015-09-24

SEC filing

View on SEC.gov →
811-10391
2015-09-29

BOSTON INCOME PORTFOLIO

View on SEC.gov →
811-10391
2016-03-30

BOSTON INCOME PORTFOLIO

View on SEC.gov →
811-08464
2016-03-30

HIGH INCOME OPPORTUNITIES PORTFOLIO

View on SEC.gov →
001-16301
2001-07-23

PRESS RELEASE

View on SEC.gov →
811-04018
2016-07-27

SEC filing

View on SEC.gov →
811-02258
2015-09-29

EATON VANCE SERIES TRUST II

View on SEC.gov →
377-04680
2021-05-24

SEC filing

View on SEC.gov →
811-07193
2016-09-26

SEC filing

View on SEC.gov →
811-08464
2015-09-29

HIGH INCOME OPPORTUNITIES PORTFOLIO

View on SEC.gov →
377-04680
2021-04-19

SEC filing

View on SEC.gov →
001-12984
2006-06-27

INVESTOR PRESENTATION

View on SEC.gov →
028-11942
2014-11-06

SEC filing

View on SEC.gov →
001-35419
2022-05-02

10-Q

View on SEC.gov →
001-41183
2026-02-11

PRESENTATION OF EVOLUTION METALS & TECHNOLOGIES CORP

View on SEC.gov →
811-02258
2016-03-30

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-01796
2005-03-01

SEC filing

View on SEC.gov →
028-04041
2005-02-02

13 TABLE

View on SEC.gov →
001-33137
2025-10-30

10-Q

View on SEC.gov →
811-08748
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-00216
2018-05-15

QUARTERLY REPORT

View on SEC.gov →
001-02255
2009-02-26

EXHIBIT 99

View on SEC.gov →
001-41183
2026-02-11

PRESENTATION OF EVOLUTION METALS & TECHNOLOGIES CORP

View on SEC.gov →
811-10391
2016-09-28

BOSTON INCOME PORTFOLIO

View on SEC.gov →
333-136622
2006-08-14

EX-10.9

View on SEC.gov →
811-08464
2016-09-29

HIGH INCOME OPPORTUNITIES PORTFOLIO

View on SEC.gov →
811-05912
2014-03-28

MFS SPECIAL VALUE TRUST N-Q

View on SEC.gov →
001-08593
2005-04-13

FORM 10Q/A MARCH 31, 2004

View on SEC.gov →
028-11942
2014-07-18

SEC filing

View on SEC.gov →
001-08593
2005-11-08

SEC filing

View on SEC.gov →
811-02258
2016-09-28

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-00216
2017-11-13

QUARTERLY REPORT

View on SEC.gov →
001-35419
2022-11-01

10-Q

View on SEC.gov →
811-10427
2011-09-28

FORM N-Q

View on SEC.gov →
811-00216
2018-11-15

QUARTERLY REPORT

View on SEC.gov →
811-04892
2009-01-28

TGF NQ

View on SEC.gov →
001-04546
2023-07-26

6-K

View on SEC.gov →
811-10401
2016-10-31

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21385
2012-10-10

SEC filing

View on SEC.gov →
333-259250
2021-09-15

EXHIBIT 10.11

View on SEC.gov →
811-22040
2007-09-20

FORM N-Q

View on SEC.gov →
001-04546
2023-07-25

HALF-YEAR REPORT

View on SEC.gov →
811-22396
2015-04-01

SEC filing

View on SEC.gov →
001-10351
2017-02-24

EX-99(B)

View on SEC.gov →
001-35419
2023-03-03

ARS

View on SEC.gov →
028-04041
2005-05-16

13F TABLE

View on SEC.gov →
811-21532
2008-08-22

SEC filing

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
811-23025
2017-03-27

N-Q

View on SEC.gov →
001-04546
2023-02-09

FINAL RESULTS

View on SEC.gov →
811-22632
2016-10-27

PRUDENTIAL SHORT DURATION HIGH YIELD FUND, INC.

View on SEC.gov →
001-33137
2025-08-07

10-Q

View on SEC.gov →
001-08593
2005-08-02

FORM 10Q

View on SEC.gov →
811-22662
2016-09-29

SHORT DURATION HIGH INCOME PORTFOLIO

View on SEC.gov →
001-33137
2021-07-30

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
MR4
License Status
Active
Address
CA
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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