Base
Customs Broker

Journey Trade Services, LLC

MA

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 2026-04-27 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Journey Trade Services, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Journey Trade Services, 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)

001-33220
2015-10-02

EX-99.1

View on SEC.gov →
001-42530
2026-04-17

EX-99.1

View on SEC.gov →
001-42530
2026-04-21

EX-99.1

View on SEC.gov →
001-15957
2025-06-23

EX-99

View on SEC.gov →
001-41063
2025-11-12

10-Q

View on SEC.gov →
333-145822
2009-08-04

FORM 485BPOS

View on SEC.gov →
001-35366
2025-05-15

10-Q

View on SEC.gov →
001-35366
2026-03-31

10-K

View on SEC.gov →
333-162033
2010-08-05

SEC filing

View on SEC.gov →
001-41063
2026-03-26

10-K

View on SEC.gov →
333-145822
2008-12-04

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-35366
2025-08-14

10-Q

View on SEC.gov →
001-35366
2025-11-14

10-Q

View on SEC.gov →
001-35366
2022-03-28

10-K

View on SEC.gov →
001-35754
2019-04-17

IFRS INR PRESS RELEASE

View on SEC.gov →
001-35366
2025-03-31

10-K

View on SEC.gov →
001-33772
2012-08-27

EXHIBIT 99.1

View on SEC.gov →
001-41839
2024-11-21

PRESS RELEASE, DATED NOVEMBER 21, 2024

View on SEC.gov →
001-35754
2019-04-17

IFRS USD PRESS RELEASE

View on SEC.gov →
001-41063
2025-05-15

10-Q

View on SEC.gov →
001-35754
2019-04-12

IFRS USD PRESS RELEASE

View on SEC.gov →
001-38356
2022-05-12

10-Q

View on SEC.gov →
001-41294
2023-12-19

PRESS RELEASE, DATED DECEMBER 19, 2023

View on SEC.gov →
001-41063
2025-08-12

10-Q

View on SEC.gov →
333-271262
2023-08-14

SEC filing

View on SEC.gov →
333-255424
2023-08-14

SEC filing

View on SEC.gov →
001-39199
2022-02-16

PRESS RELEASE

View on SEC.gov →
001-41063
2024-11-12

EX-10.1

View on SEC.gov →
001-35366
2024-05-15

10-Q

View on SEC.gov →
001-41063
2024-11-12

EX-10.2

View on SEC.gov →
000-51609
2019-11-12

EXHIBIT 99.1

View on SEC.gov →
000-24939
2024-03-21

ARS

View on SEC.gov →
001-41063
2025-11-12

EX-10.1

View on SEC.gov →
333-293427333-293427-01
2026-03-19

EX-10.11

View on SEC.gov →
001-35366
2024-11-14

10-Q

View on SEC.gov →
001-35366
2024-03-28

10-K

View on SEC.gov →
001-35754
2017-07-19

IFRS USD PRESS RELEASE

View on SEC.gov →
001-35754
2017-07-14

IFRS USD PRESS RELEASE

View on SEC.gov →
001-35754
2017-07-19

IFRS INR PRESS RELEASE

View on SEC.gov →
000-51609
2019-03-06

EXHIBIT 99.1 INVENTRUST INVESTOR PRESENTATION

View on SEC.gov →
001-38992
2025-11-12

EX-99.1

View on SEC.gov →
000-09563
2008-07-10

ALPHA PETROLEUM EXPLORATION CORPORATION

View on SEC.gov →
001-42530
2026-02-13

EX-99.1

View on SEC.gov →
001-41063
2025-03-27

10-K

View on SEC.gov →
001-35366
2023-03-31

10-K

View on SEC.gov →
001-35366
2023-11-14

10-Q

View on SEC.gov →
811-05742
2025-08-11

SEC filing

View on SEC.gov →
000-52635
2019-05-22

FORM PREM14A

View on SEC.gov →
001-41626
2024-05-07

PRESS RELEASE DATED MAY 7, 2024

View on SEC.gov →
001-35366
2021-11-15

10-Q

View on SEC.gov →
811-21977
2021-12-30

SEC filing

View on SEC.gov →
001-38728
2024-10-09

PRESS RELEASE OF THE COMPANY DATED OCTOBER 9, 2024

View on SEC.gov →
001-35366
2024-08-13

10-Q

View on SEC.gov →
001-02207
2016-02-09

INVESTOR DAY SLIDE PRESENTATION MATERIALS

View on SEC.gov →
001-39783
2022-02-25

PRESS RELEASE, DATED FEBRUARY 24, 2022

View on SEC.gov →
001-38356
2022-08-12

10-Q

View on SEC.gov →
000-52635
2019-06-03

FORM DEFM14A

View on SEC.gov →
001-39783
2022-02-25

PRESS RELEASE, DATED FEBRUARY 24, 2022

View on SEC.gov →
333-100568
2002-10-16

CONSULTANCY AGREEMENT BETWEEN US AND ERA CONSULTING (USA) LLC

View on SEC.gov →
333-286293
2025-09-23

FWP

View on SEC.gov →
000-09563
2007-08-22

ALPHA PETROLEUM EXPLORATION CORPORATION

View on SEC.gov →
811-21977
2021-09-29

SEC filing

View on SEC.gov →
811-09637
2025-08-11

SEC filing

View on SEC.gov →
020-32058
2023-03-27

OFFERING PAGE

View on SEC.gov →
001-39391
2022-01-13

EX-99.1

View on SEC.gov →
001-35366
2023-05-15

10-Q

View on SEC.gov →
000-52568
2008-07-07

SEC filing

View on SEC.gov →
001-35366
2021-05-17

10-Q

View on SEC.gov →
333-260436
2021-10-22

S-1

View on SEC.gov →
333-260436
2021-11-08

S-1/A

View on SEC.gov →
333-271262
2023-08-14

SEC filing

View on SEC.gov →
333-255424
2023-08-14

SEC filing

View on SEC.gov →
001-36198
2020-08-06

EXHIBIT 99.1

View on SEC.gov →
333-275079
2024-01-12

FWP

View on SEC.gov →
001-39406
2022-01-13

425

View on SEC.gov →
333-260436
2021-11-12

424B5

View on SEC.gov →
001-38992
2026-03-12

EX-99.1

View on SEC.gov →
333-260436
2021-11-10

S-1/A

View on SEC.gov →
811-02354
2026-01-14

SEC filing

View on SEC.gov →
377-05234
2021-10-05

SEC filing

View on SEC.gov →
000-49677
2026-03-03

ARS

View on SEC.gov →
001-41839
2026-03-12

INVESTOR PRESENTATION, DATED MARCH 12, 2026

View on SEC.gov →
333-180868
2014-08-05

SEC filing

View on SEC.gov →
001-41063
2024-07-12

FORM 8-K

View on SEC.gov →
000-52568
2008-07-09

AMENDMENT NO. 1 TO ANNUAL REPORT FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2007

View on SEC.gov →
333-288678
2025-09-30

FREE WRITING PROSPECTUS

View on SEC.gov →
001-35366
2021-08-16

10-Q

View on SEC.gov →
001-16419
2009-11-09

SEC filing

View on SEC.gov →
001-41063
2024-03-29

10-K

View on SEC.gov →
377-05234
2021-09-02

SEC filing

View on SEC.gov →
333-145822
2010-09-17

485BPOS

View on SEC.gov →
000-30666
2007-06-26

FORM 20-F

View on SEC.gov →
001-41839
2025-02-18

CORPORATE PRESENTATION, DATED FEBRUARY 2025

View on SEC.gov →
001-34145
2023-03-24

EX-99

View on SEC.gov →
001-35366
2023-08-14

10-Q

View on SEC.gov →
001-02207
2015-02-03

SLIDE PRESENTATION MATERIALS

View on SEC.gov →
811-00816811-04025811-04165811-04363811-05188811-05447811-06247811-06441811-07820811-07822811-08532811-10155811-21591811-21861811-23305811-03706
2023-07-14

40-17G

View on SEC.gov →
001-40329
2022-03-24

FORM 8-K

View on SEC.gov →
001-33863
2020-04-29

EXHIBIT 8.1

View on SEC.gov →
020-27723
2021-03-01

TRIP360FORMC

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NLY
License Status
Active
Address
MA
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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