Base
Customs Broker

Levee Logistics LLC

CA

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 “Levee Logistics LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Levee 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)

000-50195
2003-06-26

PRESS RELEASE

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811-07852
2021-02-26

SEC filing

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811-07852
2021-05-26

SEC filing

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811-07852
2022-02-25

SEC filing

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811-07852
2021-11-26

SEC filing

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811-07852
2021-08-27

SEC filing

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811-22525
2024-07-29

SEC filing

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811-07852
2022-05-25

SEC filing

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811-09603
2014-05-07

N-MFP

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811-23611
2025-01-29

EASTERLY ROCMUNI SHORT TERM MUNICIPAL BOND FUND 11.30.24 NQ

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811-07852
2020-12-29

SEC filing

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811-07852
2021-03-29

SEC filing

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333-193376-22
2015-08-03

FREE WRITING PROSPECTUS

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333-280224-03
2024-11-26

FREE WRITING PROSPECTUS

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333-191182333-191182-01333-191182-02333-191182-06333-191182-04333-191182-03333-191182-05
2013-09-23

EX-4.14

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811-05555
2025-08-26

SEC filing

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811-05555
2026-02-26

SEC filing

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811-07852
2022-08-26

SEC filing

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811-09435
2010-02-25

MAIN PART

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811-05555
2021-02-26

SEC filing

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811-09435
2009-08-28

N-Q

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001-34221
2025-12-29

EXHIBIT 2.4

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811-09435
2018-02-28

WADDELL & REED ADVISORS FIXED INCOME AND MONEY MARKET FUNDS

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000-52614
2007-04-30

SEC filing

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811-05555
2021-08-30

SEC filing

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811-05555
2021-02-26

SEC filing

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811-05555
2021-02-26

SEC filing

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811-05555
2020-08-26

SEC filing

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811-05555
2020-08-26

SEC filing

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811-05555
2023-08-28

SEC filing

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811-05555
2020-08-26

SEC filing

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811-05555
2022-02-25

SEC filing

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811-09603
2013-05-07

N-MFP

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811-09997
2020-11-25

NPORT-EX

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811-02383
2025-03-27

SEC filing

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001-07567
2008-08-06

FORM 10-Q

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811-09997
2021-05-28

NPORT-EX

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811-02383
2020-09-28

SEC filing

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811-05555
2023-06-29

SEC filing

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811-05555
2022-08-24

SEC filing

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811-05555
2022-08-24

SEC filing

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811-05555
2021-08-30

SEC filing

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811-05555
2021-08-30

SEC filing

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811-05555
2023-02-28

SEC filing

View on SEC.gov →
811-09997
2021-02-26

SEC filing

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811-05555
2022-08-24

SEC filing

View on SEC.gov →
811-09997
2021-05-28

SEC filing

View on SEC.gov →
811-09997
2020-11-25

SEC filing

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000-52614
2008-03-31

SEC filing

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000-52614
2007-08-06

SEC filing

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811-02383
2025-09-25

SEC filing

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811-05555
2023-06-29

SEC filing

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811-05555
2023-06-29

SEC filing

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811-05555
2023-08-28

SEC filing

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811-02383
2021-03-29

SEC filing

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811-05555
2022-02-25

SEC filing

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811-05555
2022-02-25

SEC filing

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811-05555
2020-08-26

SEC filing

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811-05555
2023-02-28

SEC filing

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811-05555
2021-02-26

SEC filing

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811-04791
2020-10-27

SEC filing

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811-05555
2023-08-28

SEC filing

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811-05555
2023-02-28

SEC filing

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811-05555
2023-08-28

SEC filing

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811-07852
2021-12-29

SEC filing

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811-04791
2021-04-27

SEC filing

View on SEC.gov →
811-07852
2021-09-28

SEC filing

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811-09603
2012-02-07

N-MFP

View on SEC.gov →
811-05555
2024-02-27

SEC filing

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811-02383
2026-03-26

SEC filing

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333-165928-01
2011-12-29

DISCLOSURE REGARDING EDGEN MURRAY II, L.P.

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811-05555
2021-08-30

SEC filing

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811-09537
2009-07-30

MFS CALIFORNIA INSURED MUNICIPAL FUND N-CSRS

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811-23124
2022-08-29

SEC filing

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001-36842
2025-08-01

EX-10.3

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-05555
2023-06-29

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

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811-02383
2021-09-23

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

View on SEC.gov →
811-05555
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

View on SEC.gov →
811-05555
2025-02-27

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

View on SEC.gov →
811-05555
2022-08-24

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NQB
License Status
Active
Address
CA
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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