Base
Customs Broker

NNR GLOBAL LOGISTICS USA INC

IL

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 “NNR GLOBAL LOGISTICS USA INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NNR GLOBAL LOGISTICS USA INC” 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 (3)

Notice2012-3571
2012-02-15

Foreign-Trade Zone 202-Los Angeles, CA; Application for Reorganization and Expansion Under Alternative Site Framework

Notice2010-3004
2010-02-16

Notice of Determinations Regarding Eligibility To Apply for Worker Adjustment Assistance

NoticeE9-21158
2009-09-02

Investigations Regarding Certifications of Eligibility To Apply for Worker Adjustment Assistance

SEC Filings (81)

001-37982
2021-03-31

EXHIBIT 99.1

View on SEC.gov →
001-34626
2019-02-05

Q4 2018 EARNINGS RELEASE

View on SEC.gov →
001-37982
2022-03-31

ANNUAL INFORMATION FORM OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2021

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001-37982
2020-03-10

EX-99.1

View on SEC.gov →
333-179082
2014-12-30

FORM 10-K

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001-14846
2008-03-31

SEC filing

View on SEC.gov →
001-14846
2008-03-31

SEC filing

View on SEC.gov →
001-34626
2019-02-05

Q4 2018 SUPPLEMENTAL PACKAGE

View on SEC.gov →
001-14846
2005-03-30

SEC filing

View on SEC.gov →
001-14846
2005-03-30

SEC filing

View on SEC.gov →
001-35785
2013-04-26

FORM 20-F

View on SEC.gov →
333-234096
2023-04-24

20-F

View on SEC.gov →
333-234096
2025-04-25

20-F

View on SEC.gov →
001-31318
2012-04-23

FORM 20-F

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333-234096
2024-04-26

20-F

View on SEC.gov →
001-35565
2015-02-20

10-K

View on SEC.gov →
001-35785
2018-04-02

20-F

View on SEC.gov →
001-31318
2009-12-03

FORM 20-F

View on SEC.gov →
001-31318
2010-12-02

FORM 20-F

View on SEC.gov →
001-35565
2013-03-15

10-K

View on SEC.gov →
001-35565
2014-02-21

10-K

View on SEC.gov →
001-35565
2013-04-05

10-K/A

View on SEC.gov →
333-234096
2026-04-24

20-F

View on SEC.gov →
001-31318
2026-03-30

20-F

View on SEC.gov →
001-31318
2006-10-04

SEC filing

View on SEC.gov →
001-31318
2006-10-04

SEC filing

View on SEC.gov →
001-31318
2018-04-04

20-F

View on SEC.gov →
001-31318
2007-09-27

SEC filing

View on SEC.gov →
001-31318
2007-09-27

SEC filing

View on SEC.gov →
333-189558
2013-07-08

424B3

View on SEC.gov →
333-266683
2023-04-21

424B3

View on SEC.gov →
333-234096
2021-04-22

20-F

View on SEC.gov →
333-189558
2013-06-24

S-4

View on SEC.gov →
001-31318
2021-03-31

20-F

View on SEC.gov →
001-31318
2020-04-06

20-F

View on SEC.gov →
001-35565
2012-10-23

EX-99.1

View on SEC.gov →
001-31318
2013-05-14

FORM 20-F

View on SEC.gov →
001-35565
2012-08-07

EX-99.1

View on SEC.gov →
001-35565
2012-11-16

EX-99.1

View on SEC.gov →
333-266683
2023-04-17

POS AM

View on SEC.gov →
001-35565
2012-09-04

EX-99.1

View on SEC.gov →
333-234096
2020-04-28

20-F

View on SEC.gov →
001-31318
2022-03-31

20-F

View on SEC.gov →
001-31318
2024-03-28

20-F

View on SEC.gov →
001-35565
2012-09-26

EX-99.1

View on SEC.gov →
001-35565
2013-01-02

EX-99.1

View on SEC.gov →
333-185377
2012-12-10

S-1

View on SEC.gov →
333-185377
2012-12-19

S-1/A

View on SEC.gov →
001-35565
2012-11-30

EX-99.1

View on SEC.gov →
033-85866
2006-03-02

THE REPUBLIC OF SOUTH AFRICA BUDGET REVIEW 2006

View on SEC.gov →
001-31545
2008-10-29

20-F

View on SEC.gov →
001-31545
2009-07-27

20-F/A

View on SEC.gov →
001-31880
2022-10-21

EXHIBIT 99.1

View on SEC.gov →
333-177230
2012-12-31

SEC filing

View on SEC.gov →
333-177230
2012-12-31

SEC filing

View on SEC.gov →
333-177230
2012-12-31

SEC filing

View on SEC.gov →
333-280972333-280972-02333-280972-01
2024-07-24

F-4

View on SEC.gov →
333-177230
2012-12-31

SEC filing

View on SEC.gov →
333-177230
2012-12-31

SEC filing

View on SEC.gov →
333-177230
2012-12-28

SEC filing

View on SEC.gov →
333-177230
2012-12-31

SEC filing

View on SEC.gov →
333-177230
2012-12-28

SEC filing

View on SEC.gov →
333-177230
2012-12-31

SEC filing

View on SEC.gov →
333-177230
2012-12-31

SEC filing

View on SEC.gov →
333-177230
2012-12-31

SEC filing

View on SEC.gov →
333-177230
2013-01-02

SEC filing

View on SEC.gov →
333-177230
2012-12-31

SEC filing

View on SEC.gov →
333-177230
2012-12-31

SEC filing

View on SEC.gov →
333-280972333-280972-02333-280972-01
2025-01-15

424B3

View on SEC.gov →
333-280972333-280972-02333-280972-01
2025-01-10

F-4/A

View on SEC.gov →
333-280972333-280972-02333-280972-01
2024-12-06

F-4/A

View on SEC.gov →
333-280972333-280972-02333-280972-01
2024-12-20

F-4/A

View on SEC.gov →
333-177230
2012-12-28

SEC filing

View on SEC.gov →
333-280972333-280972-02333-280972-01
2024-11-08

F-4/A

View on SEC.gov →
333-280972333-280972-02333-280972-01
2024-09-20

F-4/A

View on SEC.gov →
001-41022
2025-01-15

DEFM14A

View on SEC.gov →
333-177230
2012-12-28

SEC filing

View on SEC.gov →
333-177230
2012-12-27

SEC filing

View on SEC.gov →
333-177230
2012-12-31

SEC filing

View on SEC.gov →
333-177230
2012-12-27

SEC filing

View on SEC.gov →
001-31930
2012-03-30

6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
U35
License Status
Active
Address
IL
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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