Base
Customs Broker

UPS SUPPLY CHAIN SOLUTION

KY

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “UPS SUPPLY CHAIN SOLUTION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UPS SUPPLY CHAIN SOLUTION” 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)

001-40032
2021-12-16

425

View on SEC.gov →
000-20548
2001-02-02

FORM DEFA14A

View on SEC.gov →
000-20548
2001-02-21

SOLICITING MATERIAL UNDER RULE 14A-12

View on SEC.gov →
000-50924
2015-05-11

EXHIBIT 99.1

View on SEC.gov →
001-15451
2012-04-26

EX-99.1

View on SEC.gov →
001-34632
2015-08-06

FORM 10-Q

View on SEC.gov →
000-20548
2001-01-11

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
000-28030
2001-04-19

PRESS RELEASE DATED APRIL 18, 2001

View on SEC.gov →
000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
000-20548
2001-01-18

QUESTIONS & ANSWERS

View on SEC.gov →
001-04364
2023-03-15

ARS

View on SEC.gov →
000-20548
2001-05-10

FRITZ COMPANIES, INC./UNITED PARCEL SERVICE, INC.

View on SEC.gov →
001-37824
2023-06-13

EX-99.1

View on SEC.gov →
001-34632
2014-11-12

FORM 10-Q

View on SEC.gov →
001-34632
2015-02-05

10-Q

View on SEC.gov →
001-15451
2003-07-29

EX-99.1 PRESS RELEASE DATED JULY 22, 2003

View on SEC.gov →
000-30134
2010-06-08

PRESS RELEASE DATED MAY 26,2010

View on SEC.gov →
001-15451
2011-10-25

EX-99.1

View on SEC.gov →
001-40032
2021-07-19

EX-99.3

View on SEC.gov →
001-40032
2021-07-19

EX-99.3

View on SEC.gov →
001-41295
2022-11-09

EX-99.2

View on SEC.gov →
001-15451
2014-10-24

EXHIBIT 99.1 - PRESS RELEASE - THIRD QUARTER EARNINGS

View on SEC.gov →
001-12203
2014-06-05

EX-99.1

View on SEC.gov →
001-12432
2006-07-27

EX-99

View on SEC.gov →
001-40032
2021-07-19

EX-99.1

View on SEC.gov →
001-40032
2021-07-19

EX-99.1

View on SEC.gov →
001-34423
2010-11-12

PRESS RELEASE

View on SEC.gov →
001-15451
2012-01-31

EX-99.1

View on SEC.gov →
001-34430
2009-11-18

POWERPOINT PRESENTATION

View on SEC.gov →
001-34430
2009-10-13

SEC filing

View on SEC.gov →
001-34632
2017-05-04

FORM 10-Q

View on SEC.gov →
333-09768
2004-03-11

PRESS RELEASE

View on SEC.gov →
001-34632
2019-05-09

FORM 10-Q

View on SEC.gov →
000-29970
2015-11-25

NEWS RELEASE ISSUED NOVEMBER 25, 2015

View on SEC.gov →
001-39272
2022-03-04

EX-99.1

View on SEC.gov →
333-203006
2015-07-27

424B1

View on SEC.gov →
001-40032
2021-12-16

425

View on SEC.gov →
333-254539
2021-05-14

PROJECT AGREEMENT FOR AUTOMATED MATERIAL HANDLING PERTH AMBOY, DATED JANUARY 31, 2018, BETWEEN BERKSHIRE GREY AND TARGET CORPORATION

View on SEC.gov →
001-34632
2018-11-08

10-Q

View on SEC.gov →
001-34632
2017-08-09

10-Q

View on SEC.gov →
001-34632
2017-11-02

10-Q

View on SEC.gov →
000-33139
2002-11-13

AMENDED WAREHOUSE DISTRIBUTION CONTRACT

View on SEC.gov →
000-25346
2009-03-10

EX-99.1

View on SEC.gov →
001-34632
2015-05-19

FORM 10-K

View on SEC.gov →
333-274667
2024-03-07

FREE WRITING PROSPECTUS

View on SEC.gov →
000-28074
2003-04-25

SAPIENT CORP. EXHIBIT 99.1

View on SEC.gov →
001-15451
2018-02-21

FORM 10-K

View on SEC.gov →
333-274667
2024-04-26

FREE WRITING PROSPECTUS

View on SEC.gov →
001-34170
2014-08-06

EXHIBIT 99.1

View on SEC.gov →
001-34632
2016-08-15

FORM 10-Q

View on SEC.gov →
333-203006
2015-07-23

FORM S-1A

View on SEC.gov →
000-20548
2001-04-18

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
333-203006
2015-04-17

S-1/A

View on SEC.gov →
333-203006
2015-05-26

S-1/A

View on SEC.gov →
333-203006
2015-03-25

FORM S-1

View on SEC.gov →
333-203006
2015-06-22

S-1/A

View on SEC.gov →
333-203006
2015-06-12

S-1/A

View on SEC.gov →
001-15451
2019-02-21

FORM 10-K

View on SEC.gov →
001-08339
2024-02-20

DFAN14A

View on SEC.gov →
001-40885
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
000-13468
2004-01-05

8-K

View on SEC.gov →
001-40885
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
001-42303
2025-03-10

EXHIBIT 99.1

View on SEC.gov →
333-09768
2003-12-04

PRESS RELEASE DATED DECEMBER 3, 2003

View on SEC.gov →
001-37786
2022-04-25

INVESTOR PRESENTATION

View on SEC.gov →
001-34632
2016-11-14

FORM 10-Q

View on SEC.gov →
001-36557
2018-11-15

EX-99.1

View on SEC.gov →
000-20548
2001-04-17

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-42013
2025-10-31

PRESS RELEASE DATED OCTOBER 31, 2025 - SUPERX DIGITAL POWER LAUNCHES FLAGSHIP "PANAMA + AURORA" FULL-CHAIN 800VDC POWER SOLUTIONS - DUAL-PATH BREAKTHROUGH FOR DATA CENTER POWER BOTTLENECKS

View on SEC.gov →
001-12432
2006-10-30

SCHEDULE 14A

View on SEC.gov →
000-51813
2018-12-07

EXHIBIT 99.1

View on SEC.gov →
000-09047
2020-04-20

SEC filing

View on SEC.gov →
001-34632
2015-11-16

10-Q

View on SEC.gov →
001-15451
2017-02-21

10-K

View on SEC.gov →
000-29742
2004-08-04

6-K

View on SEC.gov →
001-11442
2021-02-02

EX-99.2

View on SEC.gov →
333-212364
2016-06-30

S-1

View on SEC.gov →
333-09768
2004-06-18

ANNUAL INFORMATION FORM FOR YEAR ENDED 1/31/04

View on SEC.gov →
001-12273
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
000-53662
2018-06-05

SHAREHOLDER LETTER

View on SEC.gov →
001-34632
2016-06-28

FORM 10-K

View on SEC.gov →
001-34632
2021-01-20

EXHIBIT 99.1

View on SEC.gov →
001-33938
2014-05-30

EXHIBIT 1.02

View on SEC.gov →
001-34632
2016-02-11

FORM 10-Q

View on SEC.gov →
333-282971
2025-03-10

424B3

View on SEC.gov →
001-13669
2004-03-30

FORM 10-K 2003

View on SEC.gov →
001-36202
2023-10-25

EX-99.1

View on SEC.gov →
333-276714
2025-03-10

424B3

View on SEC.gov →
000-51813
2020-08-10

EX-99.1

View on SEC.gov →
001-35319
2012-06-11

PRESS RELEASE

View on SEC.gov →
001-34170
2014-05-06

EXHIBIT 99.1

View on SEC.gov →
333-171923
2011-01-28

MASTER SERVICES AGREEMENT

View on SEC.gov →
000-18277
2019-05-24

EX-1.01

View on SEC.gov →
020-30365
2022-06-21

OFFERING STATEMENT PDF

View on SEC.gov →
020-30368
2022-06-21

OFFERING STATEMENT PDF

View on SEC.gov →
001-40209
2021-09-30

FORM 425

View on SEC.gov →
001-40209
2021-12-10

FORM 425

View on SEC.gov →
001-12273
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-06263
2005-11-18

EXHIBIT 99

View on SEC.gov →
001-14989
2022-09-07

SLIDE PRESENTATION

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
UPS
License Status
Active
Address
KY
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.

Search Screening List
← Unlimited Solutions Group, Inc.UPS SUPPLY CHAIN SOLUTIONS →