Base
Customs Broker

REILLY TRANSPORTATION SERVICES, INC

FL

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 “REILLY TRANSPORTATION SERVICES, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “REILLY TRANSPORTATION 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)

Proposed Rule04-24467
2004-11-03

Non-Vessel-Operating Common Carrier Service Arrangements

SEC Filings (100)

811-05030
2004-06-29

SEC filing

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811-02865
2002-07-30

SEC filing

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811-09533
2002-07-30

SEC filing

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811-04367
2002-08-26

SEC filing

View on SEC.gov →
811-05030
2003-11-06

SEC filing

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811-05754
2003-07-30

SEC filing

View on SEC.gov →
000-25753
2008-11-14

ANNUAL REPORT

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000-25753
2008-11-19

AMENDMENT NO 1. TO ANNUAL REPORT

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811-04992
2003-07-30

SEC filing

View on SEC.gov →
000-52429
2007-12-28

EXHIBIT 10.21

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000-28275
2013-04-30

FORM 10-K AMENDMENT NO.1

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000-28275
2004-04-22

DEFINITIVE PROXY STATEMENT

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811-04367
2003-08-29

SEC filing

View on SEC.gov →
000-28275
2014-04-30

10-K/A

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811-05030
2003-09-29

SEC filing

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000-28275
2016-04-29

10-K/A

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000-28275
2015-04-30

FORM 10-K/A

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000-25753
2007-10-15

ANNUAL REPORT

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000-28275
2003-04-11

PRELIMINARY PROXY STATEMENT

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000-28275
2011-05-02

DEF 14A

View on SEC.gov →
000-28275
2006-04-18

PRELIMINARY PROXY STATEMENT

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811-21749
2023-05-23

SOI - SMID

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811-21749
2023-05-23

SOI - ALL CAP VALUE

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001-32562
2017-10-30

EXHIBIT 99.1

View on SEC.gov →
811-21749
2023-05-23

SOI - LONG/SHORT

View on SEC.gov →
000-28275
2006-05-01

DEFINITIVE PROXY STATEMENT

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000-25753
2008-12-04

QUARTERLY REPORT

View on SEC.gov →
811-21749
2023-05-23

SOI - SMCAP

View on SEC.gov →
811-21749
2023-05-23

SOI - MIDCAP

View on SEC.gov →
001-35233
2011-07-13

EX-99.3

View on SEC.gov →
000-28275
2019-04-30

10-K/A

View on SEC.gov →
001-35233
2011-09-28

EXHIBIT 99.1

View on SEC.gov →
000-21318
2021-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-28275
2008-04-29

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-21318
2022-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-25753
2007-08-30

SEC filing

View on SEC.gov →
000-21318
2023-02-28

EX-21.1

View on SEC.gov →
000-21318
2026-02-27

EX-21.1

View on SEC.gov →
811-05030
2002-04-01

SEC filing

View on SEC.gov →
000-21318
2025-11-07

EX-21.1

View on SEC.gov →
000-21318
2025-02-28

EX-21.1

View on SEC.gov →
000-28275
2003-04-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-21318
2024-02-28

EX-21.1

View on SEC.gov →
000-21318
2024-05-09

EX-21.1

View on SEC.gov →
000-19941
2007-07-05

EX-10.24.1

View on SEC.gov →
000-28275
2002-04-19

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-21318
2020-11-06

EX-21.1

View on SEC.gov →
001-39254
2020-04-29

10-K/A

View on SEC.gov →
000-28275
2002-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-19941
2006-09-29

EX-10.2

View on SEC.gov →
811-05030
2002-09-27

SEC filing

View on SEC.gov →
001-00368
2005-04-29

EXHIBIT 99.1

View on SEC.gov →
000-28275
2017-05-01

DEF 14A

View on SEC.gov →
001-08483
2005-04-29

EXHIBIT 99.1

View on SEC.gov →
000-28275
2019-05-15

DEF 14A

View on SEC.gov →
000-28275
2008-05-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05030
2003-03-31

SEC filing

View on SEC.gov →
001-11263
2005-09-14

EX-99.1

View on SEC.gov →
000-28275
2018-04-30

10-K/A

View on SEC.gov →
000-28275
2013-06-03

NOTICE & PROXY STATEMENT

View on SEC.gov →
000-28275
2013-05-24

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-28275
2007-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33861
2010-01-13

EX-10.2

View on SEC.gov →
000-28275
2007-04-20

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-09537
2002-07-30

SEC filing

View on SEC.gov →
001-00368
2005-07-29

EXHIBIT 99.1

View on SEC.gov →
001-11263
2006-08-23

EX-99.1

View on SEC.gov →
811-22895
2022-02-24

SEC filing

View on SEC.gov →
811-22895
2022-02-24

SEC filing

View on SEC.gov →
811-22895
2022-02-24

SEC filing

View on SEC.gov →
811-22895
2022-02-24

SEC filing

View on SEC.gov →
000-25753
2008-05-20

QUARTERLY REPORT

View on SEC.gov →
811-22895
2022-02-24

SEC filing

View on SEC.gov →
811-22895
2022-02-24

SEC filing

View on SEC.gov →
000-28275
2008-05-05

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-22895
2023-02-27

SEC filing

View on SEC.gov →
811-22895
2022-08-26

SEC filing

View on SEC.gov →
000-28275
2010-04-30

DEF 14A

View on SEC.gov →
811-22895
2022-08-26

SEC filing

View on SEC.gov →
811-22895
2023-02-27

SEC filing

View on SEC.gov →
811-22895
2024-08-27

SEC filing

View on SEC.gov →
001-11263
2007-03-27

EX-99.1

View on SEC.gov →
811-22895
2023-02-27

SEC filing

View on SEC.gov →
811-22895
2023-02-27

SEC filing

View on SEC.gov →
811-22895
2024-08-27

SEC filing

View on SEC.gov →
811-22895
2023-02-27

SEC filing

View on SEC.gov →
811-22895
2022-08-26

SEC filing

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811-07062
2018-08-29

N-PX

View on SEC.gov →
811-22895
2022-08-26

SEC filing

View on SEC.gov →
811-22895
2024-08-27

SEC filing

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000-17072
2007-10-15

SEC filing

View on SEC.gov →
811-22895
2025-02-28

SEC filing

View on SEC.gov →
811-22895
2022-08-26

SEC filing

View on SEC.gov →
811-22895
2024-08-27

SEC filing

View on SEC.gov →
811-22895
2024-08-27

SEC filing

View on SEC.gov →
000-21318
2020-04-22

1ST QUARTER EARNINGS PRESS RELEASE

View on SEC.gov →
001-04482
2012-02-27

EXHIBIT 99.1

View on SEC.gov →
811-22895
2024-08-27

SEC filing

View on SEC.gov →
811-22895
2025-02-28

SEC filing

View on SEC.gov →
811-22895
2025-02-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
MT3
License Status
Active
Address
FL
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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