Base
Customs Broker

Advanced International Logistics, LLC

AZ

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 2026-07-27 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Advanced International Logistics, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Advanced International 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)

001-00768
2013-02-19

EXHIBIT

View on SEC.gov →
001-00768
2014-02-18

EX-21

View on SEC.gov →
000-25319
2004-09-13

AUDITORS STATEMENTS EXH 2

View on SEC.gov →
001-00768
2010-02-19

SUBSIDIARIES AND AFFILIATES OF THE REGISTRANT

View on SEC.gov →
001-00768
2011-02-22

EX-21

View on SEC.gov →
001-00768
2012-02-21

EX-21

View on SEC.gov →
001-00768
2015-05-01

EX-21

View on SEC.gov →
001-00768
2015-02-17

EX-21

View on SEC.gov →
001-13699
2002-03-19

SUBSIDIARIES

View on SEC.gov →
001-12203
2013-02-27

EX-21.1

View on SEC.gov →
001-13699
2004-03-15

SUBSIDIARIES OF RAYTHEON COMPANY.

View on SEC.gov →
001-13699
2003-03-24

SUBSIDIARIES OF RAYTHEON COMPANY

View on SEC.gov →
333-285663
2025-03-10

EX-21.1

View on SEC.gov →
811-23592
2022-02-28

SEC filing

View on SEC.gov →
000-51142
2015-12-29

FORM 8-K

View on SEC.gov →
000-51142
2023-03-16

EX-21.1

View on SEC.gov →
001-00768
2017-02-15

EXHIBIT 21

View on SEC.gov →
001-12203
2016-02-26

EXHIBIT 21.1

View on SEC.gov →
001-00768
2018-02-15

EXHIBIT 21

View on SEC.gov →
000-51142
2022-03-16

EXHIBIT-21.1

View on SEC.gov →
000-51142
2024-03-15

EX-21.1

View on SEC.gov →
000-51142
2025-03-17

EX-21.1

View on SEC.gov →
001-12203
2014-02-18

EX-21.1

View on SEC.gov →
000-51142
2026-03-16

EX-21.1

View on SEC.gov →
001-12203
2015-02-27

EXHIBIT 21.1

View on SEC.gov →
001-00768
2016-02-16

EXHIBIT 21

View on SEC.gov →
001-00768
2020-02-19

EXHIBIT 21

View on SEC.gov →
001-00442
2004-03-05

LIST OF COMPANY SUBSIDIARIES

View on SEC.gov →
001-36610
2016-03-24

EX-21.1

View on SEC.gov →
001-00768
2019-02-14

EXHIBIT 21

View on SEC.gov →
001-36610
2015-03-06

EX-21.1

View on SEC.gov →
811-23241
2020-01-15

SEC filing

View on SEC.gov →
001-42176
2024-08-26

EX-21.1

View on SEC.gov →
001-36820
2019-06-21

EXHIBIT 21

View on SEC.gov →
001-00768
2005-02-24

EXHIBIT 21

View on SEC.gov →
811-23592
2022-05-27

SEC filing

View on SEC.gov →
001-35755
2014-09-30

POWER POINT PRESENTATION

View on SEC.gov →
001-42176
2024-07-15

EX-21.1

View on SEC.gov →
001-42176
2024-09-13

EX-21.1

View on SEC.gov →
001-42176
2024-08-05

EX-21.1

View on SEC.gov →
001-42176
2024-09-09

EX-21.1

View on SEC.gov →
001-12154
2026-02-09

EX-21.1

View on SEC.gov →
001-36820
2020-06-19

EX-21

View on SEC.gov →
001-36820
2018-06-22

LIST OF SUBSIDIARIES

View on SEC.gov →
001-36820
2017-06-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-36820
2015-06-23

LIST OF SUBSIDIARIES

View on SEC.gov →
001-00768
2004-03-10

EXHIBIT 21 - SUBS & AFFILIATES

View on SEC.gov →
811-23592
2023-02-27

SEC filing

View on SEC.gov →
001-12154
2025-02-19

EX-21.1

View on SEC.gov →
001-00768
2008-02-22

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
001-36820
2016-06-28

LIST OF SUBSIDIARIES

View on SEC.gov →
001-42176
2024-12-17

EX-21.1

View on SEC.gov →
811-23592
2026-05-29

SEC filing

View on SEC.gov →
001-00768
2007-02-23

EX. 21 - SUBS. & AFFILIATES

View on SEC.gov →
001-00768
2006-02-22

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-00768
2002-03-22

EX. 21 - SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-00768
2002-05-24

EX. 21- SUBSIDARIES & AFFILIATES AS OF 12/31/01

View on SEC.gov →
333-13896
2013-07-19

SUBSIDIARIES OF NIDEC CORPORATION

View on SEC.gov →
001-42044
2026-05-29

EX-99.1

View on SEC.gov →
001-00768
2009-02-20

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
333-177507-23333-177507-05333-177507-03333-177507-02333-177507-01333-177507-20333-177507-19333-177507-18333-177507-24333-177507-15333-177507-14333-177507-13333-177507-21333-177507-09333-177507-10333-177507333-177507-06333-177507-04333-177507-17333-177507-16333-177507-11333-177507-08333-177507-22333-177507-12333-177507-07
2013-03-11

FORM 15-15D

View on SEC.gov →
001-13699
2001-03-05

SUBSIDIARIES OF RAYTHEON COMPANY

View on SEC.gov →
333-182530-38333-182530-31333-182530-29333-182530-28333-182530-13333-182530-25333-182530-09333-182530-08333-182530-39333-182530-04333-182530-02333-182530-22333-182530-35333-182530-17333-182530-18333-182530333-182530-11333-182530-32333-182530-30333-182530-06333-182530-05333-182530-20333-182530-16333-182530-33333-182530-27333-182530-26333-182530-24333-182530-34333-182530-07333-182530-37333-182530-19333-182530-03333-182530-23333-182530-14333-182530-36333-182530-21333-182530-01333-182530-15333-182530-12333-182530-10
2013-03-11

FORM 15-15D

View on SEC.gov →
811-23592
2022-11-29

SEC filing

View on SEC.gov →
811-22135
2022-03-30

SEC filing

View on SEC.gov →
001-00768
2001-03-15

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-41291
2023-11-17

PRESS RELEASE DATED NOVEMBER 17, 2023

View on SEC.gov →
000-30486
2007-09-28

SEC filing

View on SEC.gov →
000-30486
2006-10-12

SEC filing

View on SEC.gov →
811-22818
2020-08-25

SEC filing

View on SEC.gov →
001-12273
2014-02-21

SUBSIDIARY LIST

View on SEC.gov →
333-121043
2004-12-07

GLOBAL CONCEPTS SB-2

View on SEC.gov →
811-23592
2022-08-26

SEC filing

View on SEC.gov →
811-23024
2025-09-29

PART F

View on SEC.gov →
811-22131
2024-03-01

MILLER NQ 1.31.24

View on SEC.gov →
811-23592
2023-08-25

SEC filing

View on SEC.gov →
811-22131
2024-03-01

MILLER NQ 1.31.24

View on SEC.gov →
811-22131
2024-03-01

MILLER NQ 1.31.24

View on SEC.gov →
001-32172
2019-02-14

EX-99.2

View on SEC.gov →
811-23241
2020-04-09

SEC filing

View on SEC.gov →
811-22131
2024-03-01

MILLER NQ 1.31.24

View on SEC.gov →
811-23661
2022-03-30

SEC filing

View on SEC.gov →
811-23241
2020-10-15

SEC filing

View on SEC.gov →
811-23304
2020-10-30

SEC filing

View on SEC.gov →
001-12273
2015-02-20

SEC filing

View on SEC.gov →
811-23661
2022-06-29

SEC filing

View on SEC.gov →
811-23241
2020-07-16

SEC filing

View on SEC.gov →
811-23057
2020-06-01

SEC filing

View on SEC.gov →
814-01724
2025-05-15

10-Q

View on SEC.gov →
811-23592
2026-05-29

SEC filing

View on SEC.gov →
001-00442
2005-02-28

LIST OF COMPANY SUBSIDIARIES

View on SEC.gov →
811-03785
2021-12-21

SEC filing

View on SEC.gov →
001-00442
2009-02-09

LIST OF SUBSIDIARIES

View on SEC.gov →
000-51342
2005-11-01

SEC filing

View on SEC.gov →
001-31892
2022-01-28

EX-21.1

View on SEC.gov →
001-35228
2011-10-14

EX-99.1

View on SEC.gov →
001-15174
2013-11-27

EX-8.1

View on SEC.gov →
811-23024
2025-03-27

PART F

View on SEC.gov →
811-23592
2023-11-27

SEC filing

View on SEC.gov →
811-23057
2020-08-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-08-23SPITALUL CLINIC JUDETEAN DE URGENTA SF.SPIRIDON IASI(ROU)Romania – Dressings – Acord cadru furnizare materiale sanitare _pansamente_ep…506202-2024
2024-08-23Chalmers Tekniska Högskola Aktiebolag(SWE)Sweden – Laboratory, optical and precision equipments (excl. glasses) – UHV H…506498-2024
2024-08-23Fraunhofer-Gesellschaft zur Förderung der angewandten Forschung Einkauf und Gerätewirtschaft C2 - Vergabestelle Bau(DEU)Germany – File servers – Erweiterung NetApp Infrastruktur - PR755534-2530-I508231-2024
2024-08-22European Commission, DG DIGIT - Digital Services(BEL)Belgium – IT services: consulting, software development, Internet and support…504577-2024
2024-08-20Gerencia del Área Sanitaria IV del Servicio de Salud del Principado de Asturias(ESP)Spain – Other therapeutic products – Suministro de Lutecio (177 Lu) Oxodotreo…497774-2024
2024-08-20Międzyleski Szpital Specjalistyczny w Warszawie(POL)Poland – Medical consumables – Dostawa sprzętu jednorazowego do wykonywania z…499106-2024
2024-08-20European Maritime Safety Agency, MAR - European Maritime Safety Agency(PRT)Portugal – IT services: consulting, software development, Internet and suppor…499480-2024
2024-08-20Office cantonal des Systèmes d'Information et du Numérique (OCSIN) État de Genève(CHE)Switzerland – Business services: law, marketing, consulting, recruitment, pri…499508-2024
2024-08-16Katholieke Universiteit te Leuven(BEL)Belgium – Laboratory, optical and precision equipments (excl. glasses) – Leve…492560-2024
2024-08-14Region Uppsala(SWE)Sweden – Medical equipments – Cochleaimplantatsystem488460-2024
2024-08-13Institutul de Pneumoftiziologie "Marius Nasta"(ROU)Romania – Medical consumables – Acord cadru - Materiale sanitare488320-2024
2024-08-09Agencia Digital de Andalucia(ESP)Spain – Software development services – Servicios de Nuevos Desarrollos, Mant…480041-2024
2024-08-07Stadt Ravensburg, Hauptamt/IT-Abteilung(DEU)Germany – Network equipment – Rahmenvereinbarung für die Beschaffung von Cisc…474299-2024
2024-08-07SPITALUL JUDETEAN SATU MARE(ROU)Romania – Medical consumables – Furnizare materiale sanitare Spital si UPU-SMURD476441-2024
2024-08-06Empresa Pública para la Gestión del Turismo y del Deporte de Andalucía, S.A.(ESP)Spain – Maintenance of information technology software – CONTRATACIÓN DEL MAN…473726-2024
2024-08-05University College Cork(IRL)Ireland – Fire and explosion protection and control consultancy services – Op…470770-2024
2024-08-02Agencia de Servicios Sociales y Dependencia de Andalucía(ESP)Spain – IT services: consulting, software development, Internet and support –…465410-2024
2024-08-01SALUBRIZARE SECTOR 5 S.A.(ROU)Romania – Software maintenance and repair services – Servicii de Mentenanta a…464189-2024
2024-07-31Consejería de Salud y Servicios Sociales(ESP)Spain – Maintenance of information technology software – Servicio de mantenim…459672-2024
2024-07-31Ministerul Apararii - Unitatea Militara 02512/C(ROU)Romania – Machinery for working plastics – Imprimante 3D460411-2024
2024-07-30Hera S.p.A.(ITA)Italy – Computer-related management services – Procedura Aperta per l’affidam…456102-2024
2024-07-30Julius-Maximilians-Universität Würzburg als staatliche Einrichtung in Vertretung des FS Bayern(DEU)Germany – Printer ribbons – Biodrucker Lehrstuhl für Funktionswerkstoffe 2024456729-2024
2024-07-30SPITAL CLINIC JUDETEAN DE URGENTA BIHOR(ROU)Romania – Medical consumables – CONSUMABILE CHIRURGIE CARDIO-VASCULARA 4457220-2024
2024-07-30Ministerul Dezvoltării, Lucrărilor Publice și Administrației(ROU)Romania – Software maintenance and repair services – Achiziție servicii de su…458354-2024
2024-07-29SPITALUL JUDETEAN SATU MARE(ROU)Romania – Medical consumables – Furnizare materiale sanitare Spital si UPU-SMURD455330-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

CBP License
NPP
License Status
Active
Address
AZ
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)

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