Base
Customs Broker

Blockchain 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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Blockchain logistics LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Blockchain 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.

SEC Filings (100)

001-38062
2018-02-15

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
2019-05-07

SEC filing

View on SEC.gov →
2018-12-14

SEC filing

View on SEC.gov →
024-10893
2018-08-31

FORM 1-A

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001-38062
2018-02-16

PRESS RELEASE DATED FEBRUARY 14, 2018.

View on SEC.gov →
000-33383
2021-12-23

SEC filing

View on SEC.gov →
000-56142
2021-07-01

FORM 8-K

View on SEC.gov →
001-33675
2021-11-08

EXHIBIT 99.1

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333-224382
2019-05-07

S-1/A

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001-40398
2021-07-13

EXHIBIT 99.1

View on SEC.gov →
001-34024
2022-11-22

PRESS RELEASE, DATED NOVEMBER 22, 2022

View on SEC.gov →
333-224382
2019-08-02

S-1/A

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001-40398
2021-07-13

EXHIBIT 99.2

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000-54938
2021-05-26

PRESS RELEASE DATED MAY 3, 2021

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377-02281
2018-09-26

SEC filing

View on SEC.gov →
333-224382
2020-02-05

S-1/A

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001-34723
2020-03-02

EXHIBIT 21.1

View on SEC.gov →
377-02281
2018-11-06

SEC filing

View on SEC.gov →
001-35561
2019-04-01

FORM 10-K

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333-224382
2020-02-12

S-1/A

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020-32164
2023-05-02

FORM C

View on SEC.gov →
020-32901
2023-09-14

FORM C

View on SEC.gov →
377-02281
2018-12-10

SEC filing

View on SEC.gov →
333-229128
2019-02-19

AMENDMENT NO.1 TO FORM F-1

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333-224382
2020-02-13

S-1/A

View on SEC.gov →
333-229128
2019-01-04

REGISTRATION STATEMENT

View on SEC.gov →
333-229128
2019-03-12

AMENDMENT NO. 2 TO F-1

View on SEC.gov →
333-224382
2019-12-31

S-1/A

View on SEC.gov →
020-35841
2026-04-14

SEC filing

View on SEC.gov →
333-229128
2019-04-02

PROSPECTUS

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000-54938
2024-10-31

10-12G

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001-40792
2022-01-05

SEC filing

View on SEC.gov →
811-22911
2018-12-21

N-CSR

View on SEC.gov →
001-35561
2018-12-14

10-K/A

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001-33675
2022-05-10

FORM 10-Q

View on SEC.gov →
001-34024
2022-05-25

PRESS RELEASE, DATED MAY 25, 2022

View on SEC.gov →
001-39115
2025-12-29

SEC filing

View on SEC.gov →
811-21897
2022-08-29

SEC filing

View on SEC.gov →
811-10401
2022-02-11

SEC filing

View on SEC.gov →
001-34723
2021-03-01

EX-21.1

View on SEC.gov →
001-42485
2025-11-10

PRESS RELEASE DATED NOVEMBER 10, 2025

View on SEC.gov →
001-34024
2022-10-07

PRESS RELEASE, DATED OCTOBER 7, 2022

View on SEC.gov →
024-11871
2022-05-27

AMENDMENT NO. 1 TO FORM 1-A

View on SEC.gov →
001-42485
2025-12-29

PRESS RELEASE DATED DECEMBER 29, 2025

View on SEC.gov →
020-32164
2024-04-29

ANNUAL REPORT AND FINANCIALS

View on SEC.gov →
001-41687
2024-05-31

EXHIBIT 99.1

View on SEC.gov →
001-35561
2019-07-16

10-Q/A

View on SEC.gov →
001-39115
2025-11-12

SEC filing

View on SEC.gov →
024-11871
2022-08-05

OFFERING CIRCULAR

View on SEC.gov →
001-38062
2018-02-15

CURRENT REPORT

View on SEC.gov →
001-38062
2018-02-16

AMENDMENT NO. 1 TO CURRENT REPORT FILED ON FEBRUARY 15, 2018.

View on SEC.gov →
001-34723
2022-03-01

EX-21.1

View on SEC.gov →
001-35561
2019-05-02

FORM 10-Q

View on SEC.gov →
333-253395
2021-03-22

PROSPECTUS

View on SEC.gov →
000-54938
2025-03-10

SEC filing

View on SEC.gov →
001-36896
2025-10-29

EX-99.1

View on SEC.gov →
2023-01-09

SEC filing

View on SEC.gov →
000-54938
2024-08-20

YEAREND 2023 UNAUDITED FINANCIAL STATEMENTS

View on SEC.gov →
020-32164
2023-04-13

FORM C AND FINANCIALS

View on SEC.gov →
024-10842
2018-05-25

OFFERING STATEMENT

View on SEC.gov →
001-42530
2025-10-27

EX-99.1

View on SEC.gov →
000-54938
2025-03-10

10-12G

View on SEC.gov →
001-41687
2024-02-06

EXHIBIT 99.1

View on SEC.gov →
001-39693
2022-03-07

20-F

View on SEC.gov →
000-54938
2024-12-27

10-12G

View on SEC.gov →
001-42908
2026-04-24

PRESS RELEASE - BGIN BLOCKCHAIN LIMITED REPORTS UNAUDITED FINANCIAL RESULTS FOR THE FULL YEAR OF 2025

View on SEC.gov →
001-38851
2020-06-24

ANNUAL REPORT

View on SEC.gov →
000-54938
2025-04-17

SANTO MINING CORP. - FORM 10-K/A SEC FILING

View on SEC.gov →
001-41687
2024-01-29

EXHIBIT 99.1

View on SEC.gov →
000-55924
2022-05-05

PRESS RELEASE OF THE REGISTRANT ISSUED ON MAY 5, 2022

View on SEC.gov →
000-54938
2024-09-12

AUDITED FINANCIALS

View on SEC.gov →
024-11871
2022-07-20

AMENDMENT NO. 2 TO FORM 1-A

View on SEC.gov →
020-32901
2023-12-11

FORM C AND FINACIALS

View on SEC.gov →
001-38851
2019-04-30

ANNUAL REPORT

View on SEC.gov →
001-35561
2018-11-14

FORM 10-Q

View on SEC.gov →
000-49799
2019-05-09

EXHIBIT 99.1

View on SEC.gov →
001-40848
2024-04-30

INVESTOR PRESENTATION OF GUARDFORCE AI CO., LIMITED DATED APRIL 30, 2024

View on SEC.gov →
001-38851
2023-04-28

FORM 20-F

View on SEC.gov →
001-41687
2024-03-05

EXHIBIT 99.1

View on SEC.gov →
000-54938
2025-04-15

ANNUAL REPORT

View on SEC.gov →
020-32901
2024-04-29

AMENDMENT AND FINANCIALS

View on SEC.gov →
001-38851
2021-07-13

ANNUAL REPORT

View on SEC.gov →
000-54938
2024-02-01

10-12G

View on SEC.gov →
333-287597
2025-08-04

REGISTRATION STATEMENT

View on SEC.gov →
367-00119
2018-03-26

SEC filing

View on SEC.gov →
024-11871
2022-04-28

OFFERING CIRCULAR

View on SEC.gov →
000-54938
2023-12-05

10-12G

View on SEC.gov →
001-42921
2025-10-31

INVESTOR PRESENTATION, DATED OCTOBER 31, 2025

View on SEC.gov →
001-35561
2019-08-14

FORM 10-Q

View on SEC.gov →
000-56346
2021-09-27

FORM 10

View on SEC.gov →
000-49799
2020-05-12

EXHIBIT 99.1

View on SEC.gov →
000-54938
2024-01-19

10-12GA

View on SEC.gov →
333-287597
2025-07-11

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-287597
2025-08-25

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
001-39332
2026-02-12

EXHIBIT 99.1

View on SEC.gov →
24R-00554
2022-05-02

SEC filing

View on SEC.gov →
000-56669
2025-12-19

FORM 10-12(G)

View on SEC.gov →
811-22911
2020-01-09

N-CSR

View on SEC.gov →
001-40990
2022-05-02

EXHIBIT 99.1

View on SEC.gov →
001-40990
2022-05-02

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NDY
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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