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 2026-04-26 · 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 →
001-12203
2016-02-26

EXHIBIT 21.1

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

EXHIBIT 21

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

EXHIBIT 21

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 →
000-51142
2022-03-16

EXHIBIT-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 →
001-00768
2019-02-14

EXHIBIT 21

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

EX-21.1

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 →
001-36820
2019-06-21

EXHIBIT 21

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

EX-21.1

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 →
001-42176
2024-07-15

EX-21.1

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

POWER POINT PRESENTATION

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 →
001-36820
2020-06-19

EX-21

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
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 →
001-42176
2024-12-17

EX-21.1

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

LIST OF SUBSIDIARIES

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 →
001-00768
2009-02-20

SUBSIDIARIES & AFFILIATES

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

SUBSIDIARIES OF RAYTHEON COMPANY

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 →
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 →
000-30486
2007-09-28

SEC filing

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

PRESS RELEASE DATED NOVEMBER 17, 2023

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 →
811-22131
2024-03-01

MILLER NQ 1.31.24

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

PART F

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 →
001-12273
2015-02-20

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

10-Q

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

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 →
001-15174
2013-11-27

EX-8.1

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

EX-21.1

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

SEC filing

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

EX-99.1

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

PART F

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

SEC filing

View on SEC.gov →
000-18348
2017-02-28

EX-21.1

View on SEC.gov →
001-07707
2014-06-20

LIST OF SUBSIDIARIES

View on SEC.gov →
001-07707
2013-06-24

LIST OF SUBSIDIARIES

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NPP
License Status
Active
Address
AZ
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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