Base
Customs Broker

Baker Logistics Consulting Services,Inc.

IL

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 “Baker Logistics Consulting Services,Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Baker Logistics Consulting 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.

SEC Filings (100)

001-04717
2021-06-03

425

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

SEC filing

View on SEC.gov →
000-29825
2001-11-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-25319
2004-04-14

TRANSPORTATION LOGISTICS

View on SEC.gov →
333-195066
2014-04-04

EXHIBIT 99.1

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

425

View on SEC.gov →
001-33259
2009-11-20

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-104704
2003-04-23

SB-2

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
000-26624
2003-05-02

10KSB/A

View on SEC.gov →
001-37827
2016-07-14

HOLDCO CLOSING

View on SEC.gov →
028-05840
2026-04-16

VAUGHAN NELSON INVESTMENT MANAGEMENT, LP 13F-HR

View on SEC.gov →
811-04920
2008-08-29

WASATCH FUNDS, INC.

View on SEC.gov →
811-04920
2009-03-02

WASATCH FUNDS, INC.

View on SEC.gov →
001-06627
2001-08-10

PERIOD ENDED 6-30-2001

View on SEC.gov →
811-05017
2019-05-22

IVY VIP CORPORATE BOND SOI

View on SEC.gov →
811-06569
2019-08-20

IVY CORPORATE BOND FUND SOI

View on SEC.gov →
000-32855
2005-03-31

TORCH OFFSHORE, L.L.C. MONTHLY OPERATING REPORT FOR FEBRUARY 2005

View on SEC.gov →
811-22800
2016-08-26

IVY HIGH INCOME OPPORTUNTIES FUND

View on SEC.gov →
811-04920
2010-02-22

WASATCH FUNDS, INC.

View on SEC.gov →
811-01743
2012-03-13

N-Q

View on SEC.gov →
811-01352
2021-12-21

SEC filing

View on SEC.gov →
811-05550
2009-11-30

N-Q

View on SEC.gov →
333-104704
2003-05-07

FORM SB2/A

View on SEC.gov →
033-16417-LA
2001-05-17

AMENDMENT TO FORM 10K

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-08443
2006-08-23

PRESS RELEASE

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

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

EX-99(B)

View on SEC.gov →
333-127555
2005-08-15

GLOBAL CONCEPTS SB-2

View on SEC.gov →
000-29825
2001-08-29

FORM 10KSB FOR FISCAL YEAR END MAY 31, 2001

View on SEC.gov →
811-05017
2020-11-24

VIP CORPORATE BOND SOI

View on SEC.gov →
001-12386
2008-11-06

EX-10.2: AMENDED AND RESTATED OWNERSHIP LIMIT WAIVER AGREEMENT

View on SEC.gov →
811-04920
2010-08-23

WASATCH FUNDS TRUST

View on SEC.gov →
811-07986
2012-03-13

N-Q

View on SEC.gov →
000-25319
2003-05-15

TRANSPORTATION LOGISTICS 12/31/2002

View on SEC.gov →
000-29825
2002-09-13

FORM 10KSB FOR FISCAL YEAR END MAY 31, 2002

View on SEC.gov →
001-35392
2025-10-07

DEF 14A

View on SEC.gov →
811-05550
2011-11-15

N-Q

View on SEC.gov →
811-22961
2025-08-29

NPORT-EX

View on SEC.gov →
811-03785
2024-11-25

SEC filing

View on SEC.gov →
005-48181
2008-11-12

WAIVER AGMT

View on SEC.gov →
811-07205
2024-08-27

SEC filing

View on SEC.gov →
811-05017
2019-11-26

IVY VIP CORPORATE BOND SOI

View on SEC.gov →
811-03785
2024-08-27

SEC filing

View on SEC.gov →
811-07205
2024-11-25

SEC filing

View on SEC.gov →
000-29825
2002-10-01

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
811-07986
2011-03-28

N-Q

View on SEC.gov →
811-04447
2006-07-19

SEC filing

View on SEC.gov →
811-04805
2006-08-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07986
2011-09-23

N-Q

View on SEC.gov →
811-07205
2024-05-23

SEC filing

View on SEC.gov →
033-16417-LA
2001-04-18

ANNUAL REPORT

View on SEC.gov →
811-01355
2012-03-13

N-Q

View on SEC.gov →
811-03785
2024-05-23

SEC filing

View on SEC.gov →
811-04920
2009-08-31

WASATCH FUNDS, INC.

View on SEC.gov →
811-06569
2020-02-24

IVY CORPORATE BOND SOI

View on SEC.gov →
001-02413
2021-06-28

EX-99.1

View on SEC.gov →
811-22103
2008-02-28

FORM N-Q

View on SEC.gov →
001-36704
2016-04-25

10-K/A

View on SEC.gov →
001-04717
2021-06-29

425

View on SEC.gov →
811-04920
2011-02-25

WASATCH FUNDS TRUST

View on SEC.gov →
000-50742
2009-03-26

EXHIBIT 99.1

View on SEC.gov →
811-04920
2011-08-29

WASATCH FUNDS TRUST

View on SEC.gov →
811-05426
2025-04-01

SEC filing

View on SEC.gov →
811-07986
2008-09-25

N-Q

View on SEC.gov →
811-05550
2008-11-24

N-Q

View on SEC.gov →
811-03578
2021-05-26

SEC filing

View on SEC.gov →
000-26624
2003-08-13

10QSB

View on SEC.gov →
811-07205
2024-11-25

SEC filing

View on SEC.gov →
001-06627
2001-03-26

MICHAEL BAKER CORPORATION

View on SEC.gov →
811-03785
2024-11-25

SEC filing

View on SEC.gov →
811-01355
2011-09-23

N-Q

View on SEC.gov →
811-05550
2011-05-26

N-Q

View on SEC.gov →
811-07205
2024-05-23

SEC filing

View on SEC.gov →
811-03785
2024-05-23

SEC filing

View on SEC.gov →
001-35740
2016-04-06

FORM DEF 14A

View on SEC.gov →
811-01424
2022-03-31

SEC filing

View on SEC.gov →
811-03785
2022-11-23

SEC filing

View on SEC.gov →
811-01743
2011-09-23

N-Q

View on SEC.gov →
000-26624
2003-03-31

10KSB

View on SEC.gov →
811-23216
2019-11-27

SEC filing

View on SEC.gov →
811-04920
2008-02-29

WASATCH FUNDS, INC.

View on SEC.gov →
811-04920
2013-02-22

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2012-08-29

WASATCH FUNDS TRUST

View on SEC.gov →
001-13836
2006-12-11

EXHIBIT 21.1

View on SEC.gov →
811-05017
2020-05-26

VIP CORPORATE BOND SOI

View on SEC.gov →
811-00121
2022-10-31

SEC filing

View on SEC.gov →
001-13836
2004-12-14

EXHIBIT 21.1

View on SEC.gov →
811-03785
2023-05-25

SEC filing

View on SEC.gov →
811-08611
2010-11-24

LEGG MASON CHARLES STREET TRUST

View on SEC.gov →
811-07205
2023-11-27

SEC filing

View on SEC.gov →
811-03785
2023-11-27

SEC filing

View on SEC.gov →
811-07205
2023-05-25

SEC filing

View on SEC.gov →
811-07205
2022-11-23

SEC filing

View on SEC.gov →
001-06627
2002-11-14

FORM 10-Q

View on SEC.gov →
811-01136
2007-08-29

FORM N-Q

View on SEC.gov →
001-07567
2010-08-25

EXHIBIT 4.1

View on SEC.gov →
000-32855
2005-04-27

TORCH OFFSHORE, L.L.C. MONTHLY OPERATING REPORT

View on SEC.gov →
001-13836
2005-12-09

EXHIBIT 21.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NKB
License Status
Active
Address
IL
Classification
Customs Broker

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
B.Y. INTERNATIONAL, INC.BALLESTEROS BROKERS INC