Base
Customs Broker

NUCO Logistics, Inc.

TX

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 “NUCO Logistics, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NUCO 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.

Federal Register Mentions (3)

Notice2011-18649
2011-07-25

Ocean Transportation Intermediary License Applicants

NoticeE8-21778
2008-09-17

Ocean Transportation Intermediary License Applicants

NoticeE8-13783
2008-06-18

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-11037
2013-02-05

EXHIBIT 99.1

View on SEC.gov →
000-29815
2011-09-16

425

View on SEC.gov →
333-166177
2010-10-12

S-1/A

View on SEC.gov →
333-166177
2010-04-19

S-1

View on SEC.gov →
333-166177
2010-07-02

S-1/A

View on SEC.gov →
333-166177
2010-11-16

S-1/A

View on SEC.gov →
000-27378
2002-09-18

SEC filing

View on SEC.gov →
001-35254
2017-05-23

TECHNICAL REPORT

View on SEC.gov →
028-06369
2005-07-29

FORM 13F FOR JUNE 30, 2005

View on SEC.gov →
001-14990
2003-09-23

AGREEMENT FOR THE SUPPLY OF FUEL AS DATED MARCH 31, 2003 FOR BEG LIMITED

View on SEC.gov →
001-38256
2018-04-30

EX-99.1

View on SEC.gov →
001-38256
2020-03-20

EXHIBIT 99-1

View on SEC.gov →
001-38256
2019-04-03

EX-99.1

View on SEC.gov →
001-38256
2021-03-23

EXHIBIT 99.1

View on SEC.gov →
000-00099
2017-05-01

FORM 20-F

View on SEC.gov →
000-00099
2016-05-16

FORM 20-F

View on SEC.gov →
000-27378
2001-09-28

SEC filing

View on SEC.gov →
000-00099
2016-01-25

FORM 6-K

View on SEC.gov →
000-00099
2018-04-30

FORM 20-F

View on SEC.gov →
000-00099
2019-04-30

FORM 20-F

View on SEC.gov →
000-00099
2012-08-13

FORM 6-K

View on SEC.gov →
001-38256
2024-03-27

EX-15.2

View on SEC.gov →
001-38256
2021-11-04

EX-99.1

View on SEC.gov →
000-00099
2020-05-08

FORM 20-F

View on SEC.gov →
001-38256
2021-03-23

EXHIBIT 15.2

View on SEC.gov →
000-00099
2021-05-17

FORM 20-F

View on SEC.gov →
000-00099
2015-04-30

FORM 20-F

View on SEC.gov →
001-41225
2025-12-09

EXHIBIT 99.1

View on SEC.gov →
000-00099
2025-04-29

20-F

View on SEC.gov →
000-00099
2022-04-29

FORM 20-F

View on SEC.gov →
000-00099
2023-04-28

20-F

View on SEC.gov →
000-00099
2024-04-30

20-F

View on SEC.gov →
001-12440
2020-11-10

EXHIBIT 99.1

View on SEC.gov →
000-00099
2015-09-24

FORM 6-K

View on SEC.gov →
811-07436
2006-08-31

SEC filing

View on SEC.gov →
000-00099
2014-12-11

FORM 6-K

View on SEC.gov →
000-00099
2012-04-30

FORM 20-F

View on SEC.gov →
000-00099
2014-09-02

FORM 6-K

View on SEC.gov →
000-00099
2013-04-30

FORM 20-F

View on SEC.gov →
811-09195
2006-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03258
2006-08-31

SEC filing

View on SEC.gov →
811-08090
2007-08-27

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08220
2007-08-29

FORM N-PX

View on SEC.gov →
001-04119
2023-03-24

ARS

View on SEC.gov →
000-00099
2014-05-15

FORM 20-F

View on SEC.gov →
001-38256
2026-03-26

20-F

View on SEC.gov →
001-38256
2018-04-30

20-F

View on SEC.gov →
811-05371
2005-02-24

FORM N-CSR

View on SEC.gov →
000-00099
2007-08-08

FORM 6-K

View on SEC.gov →
333-256623
2021-10-27

424B3

View on SEC.gov →
333-256623
2021-10-28

424B2

View on SEC.gov →
811-04017
2007-08-24

SEC filing

View on SEC.gov →
001-14978
2006-03-10

MATERIAL CONTRACT : SALE AND PURCHASE AGREEMENT

View on SEC.gov →
001-38256
2019-04-03

20-F

View on SEC.gov →
001-39491
2023-01-20

SEC filing

View on SEC.gov →
001-02512
2021-10-22

EXHIBIT D

View on SEC.gov →
377-01672
2017-08-14

SEC filing

View on SEC.gov →
001-04119
2024-03-22

ARS

View on SEC.gov →
333-220552
2017-10-17

F-1/A

View on SEC.gov →
001-14014
2023-03-01

EXHIBIT 99.1

View on SEC.gov →
333-151827
2011-09-19

SEC filing

View on SEC.gov →
333-151827
2011-09-19

SEC filing

View on SEC.gov →
333-220552
2017-10-10

F-1/A

View on SEC.gov →
333-151827
2011-09-19

SEC filing

View on SEC.gov →
811-10383
2005-08-30

AXP VARIABLE PORTFOLIO - PARTNERS SERIES, INC.

View on SEC.gov →
333-220552
2017-10-27

424B4

View on SEC.gov →
333-220552
2017-09-21

F-1

View on SEC.gov →
001-02512
2022-12-28

EXHIBIT D

View on SEC.gov →
028-01190
2005-02-14

FORM 13F - HOLDINGS REPORT

View on SEC.gov →
333-151827
2011-09-19

SEC filing

View on SEC.gov →
811-07538
2005-08-31

N-PX

View on SEC.gov →
811-07538
2004-08-30

N-PX

View on SEC.gov →
001-13627
2009-03-16

10-K

View on SEC.gov →
028-01190
2006-02-14

FORM 13F-HR

View on SEC.gov →
333-151827
2011-09-15

SEC filing

View on SEC.gov →
333-151827
2011-09-16

SEC filing

View on SEC.gov →
333-151827
2011-09-19

SEC filing

View on SEC.gov →
333-151827
2011-09-16

SEC filing

View on SEC.gov →
811-04492
2007-08-29

MFS SERIES TRUST X

View on SEC.gov →
333-151827
2011-09-20

SEC filing

View on SEC.gov →
333-151827
2011-09-19

SEC filing

View on SEC.gov →
333-151827
2011-09-15

SEC filing

View on SEC.gov →
333-151827
2011-09-19

SEC filing

View on SEC.gov →
333-151827
2011-09-20

SEC filing

View on SEC.gov →
333-151827
2011-09-20

SEC filing

View on SEC.gov →
811-08162
2005-08-30

MASTER INVESTMENT PORTFOLIO FORM N-PX

View on SEC.gov →
001-02512
2024-10-29

EXHIBIT D

View on SEC.gov →
811-08073
2005-08-29

N-PX RECORDS FOR VARIABLE PRODUCT TRUST

View on SEC.gov →
333-151827
2011-09-15

SEC filing

View on SEC.gov →
333-151827
2011-09-15

SEC filing

View on SEC.gov →
333-151827
2011-09-16

SEC filing

View on SEC.gov →
811-07436
2007-08-31

SEC filing

View on SEC.gov →
811-01668
2005-03-02

MASON STREET VARIABLE ANNUITY ANNUAL REPORT

View on SEC.gov →
000-00099
2011-06-30

FORM 20-F

View on SEC.gov →
001-02512
2023-12-22

EX-99.D

View on SEC.gov →
333-42008333-42008-01333-42008-02333-42008-03333-42008-05333-42008-08
2001-05-04

POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
811-01829
2004-08-31

N-PX

View on SEC.gov →
333-151827
2011-09-20

SEC filing

View on SEC.gov →
333-151827
2011-09-21

SEC filing

View on SEC.gov →
333-151827
2011-09-20

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NJF
License Status
Active
Address
TX
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.

Search Screening List
← NTG Air & Ocean, LLCNuovo Enterprise, LLC →