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 2026-09-14 · 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
2018-02-15

EXHIBIT 21

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

EXHIBIT 21

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
2025-03-17

EX-21.1

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

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 →
001-00768
2019-02-14

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 →
811-23241
2020-01-15

SEC filing

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

EX-21.1

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 →
001-42176
2024-07-15

EX-21.1

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
2024-09-13

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 →
001-12154
2026-02-09

EX-21.1

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

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 →
001-36820
2016-06-28

LIST OF SUBSIDIARIES

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

SUBSIDIARIES & AFFILIATES

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

SEC filing

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

EX-21.1

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 →
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
2002-05-24

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

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 →
814-01724
2025-05-15

10-Q

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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 →
001-35228
2011-10-14

EX-99.1

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

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 →
811-23057
2020-08-27

SEC filing

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

PART F

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
2024-10-17Bundesagentur für Arbeit (BA), vertreten durch den Vorstand, hier vertreten durch die Leitung des Geschäftsbereiches Einkauf im BA-Service-Haus(DEU)Germany – Post and courier services – Kurierdienstleistungen im Bezirk des In…627842-2024
2024-10-16Ministero della giustizia Dipartimento dell’amministrazione penitenziaria Direzione Generale per la gestione dei beni, dei servizi e degli interventi in materia di edilizia penitenziaria(ITA)Italy – Boats – Fornitura di mezzi navali per la polizia penitenziaria625182-2024
2024-10-15Uniwersyteckie Centrum Kliniczne(POL)Poland – Radio-isotopes – 63/PN/2024 - Sukcesywna dostawa oksodotreotydu lute…620863-2024
2024-10-15AGENCIA DE VIVIENDA Y REHABILITACIÓN DE ANDALUCÍA(ESP)Spain – Software programming and consultancy services – SERVICIOS DE MANTENIM…623493-2024
2024-10-15Agencia para la Administración Digital de la CM(ESP)Spain – Systems analysis and programming services – SERVICIOS DE DESARROLLO, …623575-2024
2024-10-15Stadtwerke Bruneck(ITA)Italy – District heating boiler – ERWEITERUNG DER ERZEUGUNGSANLAGEN DER BESTE…623642-2024
2024-10-14Institutul Oncologic Prof. Dr. I. Chiricuta Cluj-Napoca(ROU)Romania – Medical consumables – Furnizare consumabile medicale618989-2024
2024-10-14Institutul Oncologic Prof. Dr. I. Chiricuta Cluj-Napoca(ROU)Romania – Medical consumables – Furnizare consumabile medicale620185-2024
2024-10-11SPITALUL CLINIC JUDETEAN DE URGENTA CLUJ(ROU)Romania – Medical consumables – Materiale Sanitare Bloc Operator 3616007-2024
2024-10-11MUNICIPIUL BAIA MARE(ROU)Romania – Office and computing machinery, equipment and supplies except furni…616442-2024
2024-10-10AGENCIA ANDALUZA DE LA ENERGIA(ESP)Spain – IT services: consulting, software development, Internet and support –…612641-2024
2024-10-08Bau- und Liegenschaftsbetrieb NRW Aachen(DEU)Germany – Engineering services – BLB NRW AC/ Heinsberg/ JVA HS/ Energieberatu…603393-2024
2024-10-07Limerick City and County Council_103432(IRL)Ireland – Health and safety services – Foynes to Limerick Road (including Ada…602072-2024
2024-10-02GSI Helmholtzzentrum für Schwerionenforschung GmbH(DEU)Germany – Gold – Quader & Draht aus Feingold592961-2024
2024-10-01Institutul Oncologic Prof. Dr. I. Chiricuta Cluj-Napoca(ROU)Romania – Medical equipments – Furnizare si instalare echipamente medicale 2,…587674-2024
2024-09-26SPITALUL JUDETEAN SATU MARE(ROU)Romania – Medical consumables – Furnizare materiale sanitare Spital si UPU-SMURD578009-2024
2024-09-26Institutul Oncologic Prof. Dr. I. Chiricuta Cluj-Napoca(ROU)Romania – Medical equipments – Furnizare si instalare echipamente medicale 2,…578872-2024
2024-09-25SPITALUL CLINIC DE URGENTA SF.IOAN(ROU)Romania – Medical consumables – ACORD CADRU FURNIZARE MATERIALE SANITARE577697-2024
2024-09-23Kassenärztliche Vereinigung Baden-Württemberg(DEU)Germany – Servers – Flexpod Rahmenvertrag568275-2024
2024-09-20SPITALUL CLINIC DE URGENTA SF.IOAN(ROU)Romania – Medical consumables – ACORD CADRU FURNIZARE MATERIALE SANITARE567017-2024
2024-09-20Digitális Kormányzati Ügynökség Zártkörűen Működő Részvénytársaság(HUN)Hungary – Photocopier maintenance services – FMNYT24567827-2024
2024-09-19Endesa, S. A. y todas las sociedades y establecimientos permanentes del Grupo ENEL radicados en España y Portugal(ESP)Spain – Electricity distribution – Creación y puesta en servicios de Telemand…564359-2024
2024-09-17Karolinska Universitetssjukhuset(SWE)Sweden – Medical equipments, pharmaceuticals and personal care products – Int…557754-2024
2024-09-16Consejería de Economía, Empleo y Transformación Digital(ESP)Spain – License management software development services – Contrato de evoluc…553145-2024
2024-09-16SPITALUL CLINIC DE URGENTA SF.IOAN(ROU)Romania – Medical consumables – ACORD CADRU FURNIZARE MATERIALE SANITARE553672-2024

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)

Screening Tools

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