Base
Customs Broker

ClearPath Trade Solutions, LLC

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 “ClearPath Trade Solutions, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ClearPath Trade Solutions, 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)

000-26670
2007-01-12

SEC filing

View on SEC.gov →
001-10948
2017-10-16

EX-99.2

View on SEC.gov →
001-10948
2017-10-16

EX-99.1

View on SEC.gov →
001-08762
2014-11-12

10-Q

View on SEC.gov →
001-08762
2014-10-16

10-Q

View on SEC.gov →
001-10948
2018-01-19

EX-99.1

View on SEC.gov →
001-08762
2015-06-18

10-K

View on SEC.gov →
001-08762
2015-08-12

10-Q

View on SEC.gov →
001-08762
2020-06-09

10-K

View on SEC.gov →
001-08762
2015-02-05

10-Q

View on SEC.gov →
001-10948
2018-01-19

EX-99.2

View on SEC.gov →
001-08762
2017-06-13

10-K

View on SEC.gov →
001-08762
2014-09-04

10-K

View on SEC.gov →
001-08762
2016-06-20

10-K

View on SEC.gov →
001-08762
2018-02-07

10-Q

View on SEC.gov →
001-08762
2018-06-07

10-K

View on SEC.gov →
001-08762
2016-11-14

10-Q

View on SEC.gov →
001-08762
2017-02-09

10-Q

View on SEC.gov →
001-08762
2016-08-10

10-Q

View on SEC.gov →
001-08762
2019-06-06

10-K

View on SEC.gov →
001-08762
2017-08-08

10-Q

View on SEC.gov →
001-08762
2015-11-10

10-Q

View on SEC.gov →
000-26670
2008-01-29

SEC filing

View on SEC.gov →
001-08762
2016-02-11

10-Q

View on SEC.gov →
001-08762
2019-11-07

10-Q

View on SEC.gov →
001-08762
2017-11-07

10-Q

View on SEC.gov →
001-08762
2020-02-04

10-Q

View on SEC.gov →
333-85650
2005-09-12

FORM 424B(5)

View on SEC.gov →
333-85650
2003-03-13

UNISYS

View on SEC.gov →
001-08762
2018-11-06

10-Q

View on SEC.gov →
001-08762
2019-08-08

10-Q

View on SEC.gov →
001-08762
2019-02-07

10-Q

View on SEC.gov →
001-08762
2018-08-07

10-Q

View on SEC.gov →
001-08729
2013-11-01

FORM 10-Q

View on SEC.gov →
001-08729
2013-07-31

FORM 10-Q

View on SEC.gov →
001-08729
2014-05-01

FORM 10-Q

View on SEC.gov →
000-26670
2007-01-16

SEC filing

View on SEC.gov →
001-08729
2014-08-01

10-Q

View on SEC.gov →
001-08729
2013-05-03

FORM 10-Q

View on SEC.gov →
001-08729
2008-08-07

SEC filing

View on SEC.gov →
001-08729
2026-02-25

10-K

View on SEC.gov →
001-08729
2025-03-24

ARS

View on SEC.gov →
001-08729
2026-03-16

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-08762
2020-06-09

EXHIBIT 99.1

View on SEC.gov →
001-08729
2024-03-22

ARS

View on SEC.gov →
001-08729
2009-10-30

SEC filing

View on SEC.gov →
001-10948
2019-02-27

10-K

View on SEC.gov →
001-08762
2020-08-04

FORM 10-Q

View on SEC.gov →
001-08729
2021-02-26

10-K

View on SEC.gov →
001-12383
2024-12-20

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
333-85650
2007-12-10

FORM 424(B)5

View on SEC.gov →
333-85650
2007-12-04

FORM 424(B)(5)

View on SEC.gov →
001-08729
2014-10-31

UNISYS CORP--FORM 10-Q

View on SEC.gov →
001-08729
2024-02-26

10-K

View on SEC.gov →
001-08729
2023-03-01

10-K

View on SEC.gov →
001-12383
2024-11-12

10-K

View on SEC.gov →
001-08729
2025-02-21

10-K

View on SEC.gov →
001-12383
2025-11-12

10-K

View on SEC.gov →
814-00799
2013-05-10

VLL6 10-Q 03-31-13

View on SEC.gov →
814-00731
2012-11-09

VLL5INC 10-Q 093012

View on SEC.gov →
814-00731
2012-05-11

VLL5INC 10Q 033112

View on SEC.gov →
814-00731
2013-05-10

VLL5INC 10-Q 03-31-13

View on SEC.gov →
814-00731
2013-08-09

VLL5 10Q 063013

View on SEC.gov →
001-08729
2015-04-30

FORM 10-Q

View on SEC.gov →
001-08729
2022-02-22

10-K

View on SEC.gov →
333-220305
2019-06-14

424B5

View on SEC.gov →
814-00731
2012-08-10

VLL5INC 10Q JUNE 30, 2012

View on SEC.gov →
333-220305
2019-06-13

424B5

View on SEC.gov →
001-10948
2018-11-07

10-Q

View on SEC.gov →
001-08729
2017-02-21

10-K

View on SEC.gov →
814-00799
2015-05-14

VLL6INC 10Q 033115

View on SEC.gov →
814-00799
2013-08-09

10-Q VLL6 063013

View on SEC.gov →
001-08729
2020-04-28

10-Q

View on SEC.gov →
001-12383
2025-12-22

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
814-00799
2013-11-08

VLL6 10-Q 093013

View on SEC.gov →
814-00799
2014-05-13

VLL6 10-Q 03-31-14

View on SEC.gov →
814-00969
2015-05-14

VLL7INC 10Q 033115

View on SEC.gov →
814-00731
2013-11-08

VLL5 10-Q 093013

View on SEC.gov →
814-00799
2014-08-08

VLL6INC 03-31-14 10Q/A

View on SEC.gov →
814-00799
2015-08-13

VLL6INC 10-Q 063015

View on SEC.gov →
001-08729
2019-03-04

10-K

View on SEC.gov →
814-00799
2014-08-08

VLL6INC 10-Q 06-30-14

View on SEC.gov →
020-26867
2020-11-05

OFFERING STATEMENT PDF

View on SEC.gov →
814-00969
2015-08-13

VLL7INC 10-Q 063015

View on SEC.gov →
001-08729
2019-07-30

10-Q

View on SEC.gov →
020-26867
2020-12-16

OFFERING STATEMENT PDF

View on SEC.gov →
814-00799
2014-11-07

10-Q

View on SEC.gov →
020-26867
2021-03-05

OFFERING STATEMENT PDF

View on SEC.gov →
020-26867
2020-08-31

OFFERING STATEMENT PDF

View on SEC.gov →
020-26867
2020-09-01

OFFERING STATEMENT PDF

View on SEC.gov →
020-26867
2021-02-19

OFFERING STATEMENT PDF

View on SEC.gov →
814-00799
2016-05-13

VLL6INC 10Q 033116

View on SEC.gov →
020-26867
2020-10-28

OFFERING STATEMENT PDF

View on SEC.gov →
814-00799
2015-11-13

VLL6INC 10Q 093015

View on SEC.gov →
814-00799
2012-11-09

VLL6INC 10-Q 093012

View on SEC.gov →
814-00799
2012-08-10

VLL6INC 10Q JUNE 30, 2012

View on SEC.gov →
814-00969
2016-05-13

VLL7INC 10Q 033116

View on SEC.gov →
814-00969
2015-11-13

VLL7INC 10Q 093015

View on SEC.gov →
001-08729
2019-05-03

10-Q

View on SEC.gov →
001-12383
2023-11-08

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NMP
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
← Clearit Customs Services, Inc.ClearPoint International, Inc. →