Base
Customs Broker

TRANS PACIFIC LOGISTICS, LLC

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 “TRANS PACIFIC LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANS PACIFIC LOGISTICS, LLC” 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)

Notice02-6080
2002-03-13

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-32627
2010-03-01

EX-99.1

View on SEC.gov →
001-36550
2018-11-27

EXHIBIT 99.2

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-34024
2016-09-19

EXHIBIT 21.1

View on SEC.gov →
001-34024
2015-09-18

EXHIBIT 21.1

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-34024
2023-03-06

ANNUAL REPORT

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

View on SEC.gov →
333-253836
2021-03-16

PROSPECTUS

View on SEC.gov →
001-34024
2023-09-29

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-34024
2023-03-06

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-32627
2011-09-16

FORM OF THE FOURTH AMENDMENT TO THE CREDIT AGREEMENT

View on SEC.gov →
001-34024
2024-10-15

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-224467
2018-12-06

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

View on SEC.gov →
001-32627
2011-09-16

FORM OF THE FOURTH AMENDMENT TO THE CREDIT AGREEMENT

View on SEC.gov →
000-31869
2014-03-31

EX-21

View on SEC.gov →
000-31869
2015-04-01

EX-21

View on SEC.gov →
000-31869
2013-04-01

EX-21

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-34024
2023-03-07

QUARTERLY REPORT

View on SEC.gov →
001-34024
2024-10-15

ANNUAL REPORT

View on SEC.gov →
001-34024
2023-03-06

AMENDMENT NO. 1 TO FORM 8-K

View on SEC.gov →
001-34024
2023-09-29

ANNUAL REPORT

View on SEC.gov →
001-34024
2023-05-15

SEC filing

View on SEC.gov →
001-34024
2024-05-15

QUARTERLY REPORT

View on SEC.gov →
001-34024
2022-02-14

QUARTERLY REPORT

View on SEC.gov →
001-34024
2021-09-29

ANNUAL REPORT

View on SEC.gov →
001-34024
2023-03-06

QUARTERLY REPORT

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
001-34024
2025-02-19

QUARTERLY REPORT

View on SEC.gov →
333-96233-19333-96233-18333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03
2002-06-18

EXHIBIT 21.1

View on SEC.gov →
001-34024
2023-03-06

QUARTERLY REPORT

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

EXHIBIT 21.1

View on SEC.gov →
001-13145
2006-01-17

SEC filing

View on SEC.gov →
333-92688-16333-96233-15333-96233-11333-96233-10333-96233-07333-96233-03333-96233333-96233-14333-96233-12333-96233-09333-96233-04333-96233-01333-96233-13333-96233-05333-96233-08333-96233-02333-96233-06
2002-04-04

EXHIBIT 21.1

View on SEC.gov →
001-34024
2024-11-14

QUARTERLY REPORT

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

View on SEC.gov →
001-34024
2016-09-19

FORM 10-K

View on SEC.gov →
001-34024
2025-10-14

ANNUAL REPORT

View on SEC.gov →
333-253836
2021-03-03

REGISTRATION STATEMENT

View on SEC.gov →
000-09929
2005-09-26

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO.,LTD.

View on SEC.gov →
001-34187
2021-12-01

EX-99.1

View on SEC.gov →
001-34187
2022-02-08

EX-99.1

View on SEC.gov →
001-34024
2024-02-14

QUARTERLY REPORT

View on SEC.gov →
811-23661
2022-06-29

SEC filing

View on SEC.gov →
001-34187
2021-05-27

EX-99.1

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
001-34024
2023-11-13

QUARTERLY REPORT

View on SEC.gov →
000-09929
2004-09-30

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

View on SEC.gov →
333-252398
2021-01-25

REGISTRATION STATEMENT

View on SEC.gov →
001-34187
2025-09-03

EX-99.1

View on SEC.gov →
001-34187
2021-02-10

EX-99.1

View on SEC.gov →
001-34187
2021-01-13

EX-99.1

View on SEC.gov →
001-34187
2024-02-14

EX-99.1

View on SEC.gov →
001-34187
2025-02-11

EX-99.1

View on SEC.gov →
000-49629
2016-05-24

EXHIBIT 99.1

View on SEC.gov →
001-34187
2025-11-18

EX-99.1

View on SEC.gov →
001-34187
2023-11-14

EX-99.1

View on SEC.gov →
001-34024
2025-05-15

QUARTERLY REPORT

View on SEC.gov →
333-252398
2021-02-08

PROSPECTUS

View on SEC.gov →
811-22167
2021-02-26

SEC filing

View on SEC.gov →
001-34187
2020-11-18

EX-99.1

View on SEC.gov →
001-34187
2024-05-22

EX-99.1

View on SEC.gov →
001-34187
2020-11-10

EX-99.1

View on SEC.gov →
001-34187
2024-11-20

EX-99.1

View on SEC.gov →
001-34187
2020-02-11

EX-99.1

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
001-34187
2023-02-07

EX-99.1

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
001-34187
2022-11-15

EX-99.1

View on SEC.gov →
001-34187
2022-11-08

EX-99.1

View on SEC.gov →
000-14690
2006-07-21

WERNER ENTERPRISES, INC. 8K 07/19/06

View on SEC.gov →
333-199160
2014-12-03

S-1/A

View on SEC.gov →
001-08836
2002-05-03

SCHEDULE 14A INFORMATION

View on SEC.gov →
333-199160
2014-11-17

S-1/A

View on SEC.gov →
001-08836
2001-12-20

SCHEDULE 14A INFORMATION

View on SEC.gov →
333-122119
2005-01-18

S-1

View on SEC.gov →
000-31869
2009-04-01

EX-21

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
811-09729
2021-03-31

SEC filing

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
001-34187
2019-11-12

EX-99.1

View on SEC.gov →
001-32627
2011-06-08

EX-99.1

View on SEC.gov →
811-04556
2020-03-27

SEC filing

View on SEC.gov →
001-34024
2014-09-15

FORM 10-K

View on SEC.gov →
001-34024
2015-09-18

FORM 10-K

View on SEC.gov →
811-08918
2020-05-27

SEC filing

View on SEC.gov →
811-08918
2020-08-26

SEC filing

View on SEC.gov →
001-32627
2011-03-25

EX-99.1

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
ND7
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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← TRANS GATE INTERNATIONAL, LLC.TRANS USA EXPRESS, INC →