Base
Customs Broker

Steam Logistics, LLC

TN

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 “Steam Logistics, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Steam 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.

Federal Register Mentions (1)

Notice2013-07067
2013-03-27

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-35782
2016-04-27

10-Q

View on SEC.gov →
001-35782
2018-10-25

10-Q

View on SEC.gov →
001-35782
2018-04-26

10-Q

View on SEC.gov →
001-38735
2018-11-14

10-Q

View on SEC.gov →
001-36446
2018-10-31

EXHIBIT 10.3

View on SEC.gov →
001-35782
2019-04-24

10-Q

View on SEC.gov →
001-35782
2017-04-25

10-Q

View on SEC.gov →
001-35782
2016-07-29

10-Q

View on SEC.gov →
001-35782
2018-07-26

10-Q

View on SEC.gov →
001-35782
2016-10-25

10-Q

View on SEC.gov →
001-35782
2015-10-27

10-Q

View on SEC.gov →
333-217766
2017-07-31

S-1/A

View on SEC.gov →
001-35782
2016-04-27

EX-99.1

View on SEC.gov →
001-35243
2017-04-25

10-Q

View on SEC.gov →
001-35782
2016-02-18

10-K

View on SEC.gov →
001-35243
2016-04-27

10-Q

View on SEC.gov →
001-35243
2016-07-29

10-Q

View on SEC.gov →
001-35782
2017-07-27

10-Q

View on SEC.gov →
001-35243
2018-04-26

10-Q

View on SEC.gov →
001-35243
2016-10-25

10-Q

View on SEC.gov →
001-35243
2018-10-25

10-Q

View on SEC.gov →
001-35243
2021-04-28

10-Q

View on SEC.gov →
001-35782
2015-07-28

10-Q

View on SEC.gov →
001-35243
2019-04-24

10-Q

View on SEC.gov →
001-35782
2017-10-26

10-Q

View on SEC.gov →
001-35243
2016-02-18

10-K

View on SEC.gov →
001-35243
2020-11-06

10-Q

View on SEC.gov →
001-35782
2015-04-30

EXHIBIT 99.1

View on SEC.gov →
001-35243
2015-10-27

10-Q

View on SEC.gov →
001-35243
2018-07-26

10-Q

View on SEC.gov →
333-217766
2017-07-12

S-1/A

View on SEC.gov →
001-35243
2017-02-16

10-K

View on SEC.gov →
333-217766
2017-06-22

S-1/A

View on SEC.gov →
021-319010
2018-08-10

SEC filing

View on SEC.gov →
001-35243
2021-07-29

10-Q

View on SEC.gov →
001-35243
2021-11-01

10-Q

View on SEC.gov →
001-35243
2020-05-08

10-Q

View on SEC.gov →
001-35782
2015-10-13

EX-99.1

View on SEC.gov →
001-06841
2008-02-27

SUNOCO INC--FORM 10-K

View on SEC.gov →
000-30734
2004-01-20

SEC filing

View on SEC.gov →
001-35243
2020-08-03

10-Q

View on SEC.gov →
001-35782
2015-02-24

10-K SUNCOKE ENERGY PARTNERS, L.P.

View on SEC.gov →
001-35243
2017-10-26

10-Q

View on SEC.gov →
001-35243
2017-07-27

10-Q

View on SEC.gov →
001-35243
2019-07-30

10-Q

View on SEC.gov →
001-35243
2020-02-20

10-K

View on SEC.gov →
001-35243
2019-11-05

10-Q

View on SEC.gov →
001-35782
2017-02-16

10-K

View on SEC.gov →
001-35243
2021-02-25

10-K

View on SEC.gov →
001-35764333-186007
2017-03-03

EXHIBIT 10.1

View on SEC.gov →
001-35243
2016-04-27

EX-99.1

View on SEC.gov →
001-35243
2022-02-24

10-K

View on SEC.gov →
001-35243
2015-07-28

10-Q

View on SEC.gov →
001-35243
2019-02-15

10-K

View on SEC.gov →
001-36446
2016-09-07

EXHIBIT 10.2

View on SEC.gov →
001-36446
2017-03-03

EXHIBIT 10.1

View on SEC.gov →
001-35243
2015-02-24

10-K

View on SEC.gov →
001-35764333-186007
2016-09-07

EXHIBIT 10.2

View on SEC.gov →
001-38735
2018-11-14

PRESS RELEASE DATED NOVEMBER 14, 2018

View on SEC.gov →
001-35782
2019-02-15

10-K

View on SEC.gov →
001-35243
2023-03-27

ARS

View on SEC.gov →
333-217766
2018-05-24

FORM 425

View on SEC.gov →
001-35243
2023-02-24

10-K

View on SEC.gov →
333-217766
2017-05-08

S-1

View on SEC.gov →
001-35243
2015-10-13

EX-99.1

View on SEC.gov →
001-35243
2025-02-21

10-K

View on SEC.gov →
001-35243
2024-03-27

ARS

View on SEC.gov →
001-35243
2024-02-22

10-K

View on SEC.gov →
001-35782
2018-02-15

10-K

View on SEC.gov →
001-35782
2015-04-28

10-Q

View on SEC.gov →
005-88154
2023-05-05

EXHIBIT (C)(2)

View on SEC.gov →
001-35243
2018-02-15

10-K

View on SEC.gov →
001-35243
2014-02-28

10-K

View on SEC.gov →
001-35782
2014-02-28

10-K

View on SEC.gov →
001-06841
2001-03-01

FORM 10-K

View on SEC.gov →
001-36446
2015-05-18

EX-10.2

View on SEC.gov →
001-35764333-186007
2015-05-18

EX-10.2

View on SEC.gov →
001-35243
2025-04-03

ARS

View on SEC.gov →
001-35143
2012-09-17

AMENDED AND RESTATEMENT OF SCHEDULES TO THE OPERATIONAL SVCS AGREEMENT

View on SEC.gov →
001-35143
2012-11-15

EXHIBIT 10.3

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
000-30734
2003-01-23

SEC filing

View on SEC.gov →
005-88154
2023-05-05

EXHIBIT (C)(9)

View on SEC.gov →
001-35243
2013-10-30

10-Q

View on SEC.gov →
001-40066
2023-09-26

EX-21.1

View on SEC.gov →
001-35143
2017-11-08

EX-2.1

View on SEC.gov →
001-35782
2016-01-28

EX-99.1

View on SEC.gov →
001-35243
2015-04-28

10-Q

View on SEC.gov →
001-03473
2017-11-08

EX-2.1

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

EXHIBIT 21

View on SEC.gov →
001-06841
2002-03-07

SUNOCO, INC FORM 10-K

View on SEC.gov →
001-35243
2016-01-28

EX-99.1

View on SEC.gov →
000-30734
2002-08-19

TTIH HOLDINGS OF AMERICA 10-QSB

View on SEC.gov →
001-35714
2018-01-08

EXHIBIT 99.1

View on SEC.gov →
333-277682
2024-04-18

425

View on SEC.gov →
333-148297
2009-12-07

EXCERPTS FROM MATERIALS PROVIDED TO PROSPECTIVE LENDERS ON DEC. 7, 2009

View on SEC.gov →
001-06841
2004-03-05

SUNOCO INC--FORM 10-K

View on SEC.gov →
001-35025
2015-03-31

SEC filing

View on SEC.gov →
001-09735
2013-02-26

FORM 425

View on SEC.gov →
000-30734
2002-12-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
STL
License Status
Active
Address
TN
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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