Base
Customs Broker

U.S.A. Border Logistics L.L.C.

TX

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 “U.S.A. Border Logistics L.L.C.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “U.S.A. Border Logistics L.L.C.” 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)

000-26256
2003-05-12

2002 ANNUAL REPORT

View on SEC.gov →
000-26256
2003-08-28

EX-99.1

View on SEC.gov →
001-01183
2013-02-21

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
001-15254
2017-02-17

EX-99.5

View on SEC.gov →
001-14824
2006-03-01

SEC filing

View on SEC.gov →
001-15254
2006-03-07

ANNUAL INFORMATION FORM DATED MARCH 3, 2006

View on SEC.gov →
333-59597
2001-10-09

ENBRIDGE ENERGY, LIMITED PARTNERSHIP

View on SEC.gov →
333-221742
2017-11-30

424B2

View on SEC.gov →
333-221742
2017-11-27

424B5

View on SEC.gov →
001-15254
2007-02-27

EXHIBIT 99.3

View on SEC.gov →
001-10934
2002-02-26

10-K405

View on SEC.gov →
001-10934
2002-02-26

10-K405

View on SEC.gov →
001-36614
2021-07-27

6-K PDF

View on SEC.gov →
001-12691
2020-05-07

10-Q

View on SEC.gov →
000-51771
2008-11-12

SEC filing

View on SEC.gov →
000-25319
2001-04-17

SEC filing

View on SEC.gov →
811-08576
2014-12-29

N-Q

View on SEC.gov →
333-116156
2004-10-22

S-1/A

View on SEC.gov →
001-36614
2021-07-27

FORM 20-F

View on SEC.gov →
001-32505
2019-03-15

10-K

View on SEC.gov →
333-14194
2004-06-30

FORM 20-F

View on SEC.gov →
333-116156
2004-11-15

S-1/A

View on SEC.gov →
001-32505
2015-03-12

10-K

View on SEC.gov →
000-09929
2003-09-29

MITSUI & CO., LTD.

View on SEC.gov →
000-09929
2004-09-30

MITSUI & CO., LTD.

View on SEC.gov →
000-51771
2009-11-09

FORM 10-K

View on SEC.gov →
000-51771
2007-11-13

FORM 10-K

View on SEC.gov →
333-129134
2005-10-19

FORM S-1

View on SEC.gov →
333-116156
2005-03-21

S-1/A#5

View on SEC.gov →
333-116156
2005-03-01

S-1/A#5

View on SEC.gov →
333-129134
2005-12-20

AMENDMENT TO FORM S-1

View on SEC.gov →
333-116156
2005-03-23

S-1/A#7

View on SEC.gov →
333-116156
2004-12-22

S-1/A

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
333-59597
2001-03-20

10-K405

View on SEC.gov →
000-09929
2010-08-13

ANNUAL REPORT

View on SEC.gov →
333-127442
2006-01-09

FORM 10-Q

View on SEC.gov →
333-59597
2002-03-26

10-K405

View on SEC.gov →
333-129134
2006-01-17

AMENDMENT TO FORM S-1

View on SEC.gov →
333-59597
2001-03-20

10-K405

View on SEC.gov →
333-129134
2006-01-10

AMENDMENT TO FORM S-1

View on SEC.gov →
333-129134
2005-11-30

AMENDMENT TO FORM S-1

View on SEC.gov →
001-32505
2020-03-13

10-K

View on SEC.gov →
333-129134
2006-01-30

FORM S-1/A

View on SEC.gov →
333-116156
2004-06-04

S-1

View on SEC.gov →
333-116156
2005-05-25

FORM S-1/A

View on SEC.gov →
333-116156
2005-04-27

S-1/A

View on SEC.gov →
333-116156
2005-04-15

S-1/A

View on SEC.gov →
333-195736
2014-06-26

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-116156
2005-05-06

S-1/A

View on SEC.gov →
001-13159
2003-11-17

DEBTORS' DISCLOSURE STATEMENT FOR JOINT PLAN

View on SEC.gov →
000-51771
2006-10-27

FORM 10-K

View on SEC.gov →
001-14569
2019-02-27

10-K

View on SEC.gov →
811-08576
2014-06-27

N-Q

View on SEC.gov →
333-195736
2014-06-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-116156
2004-08-09

S-1/A

View on SEC.gov →
333-195736
2014-08-12

AMENDMENT NO.4 TO FORM F-1

View on SEC.gov →
001-32505
2021-03-05

10-K

View on SEC.gov →
001-10934
2001-03-20

FORM 10-K405

View on SEC.gov →
001-36132
2018-02-27

10-K

View on SEC.gov →
811-08576
2016-06-28

N-Q

View on SEC.gov →
001-14569
2018-02-27

10-K

View on SEC.gov →
001-10934
2001-03-20

FORM 10-K405 UNOFFICIAL PDF

View on SEC.gov →
333-116156
2005-05-26

424B3

View on SEC.gov →
333-14194
2005-09-09

20-F

View on SEC.gov →
001-36132
2019-02-27

10-K

View on SEC.gov →
001-32505
2016-03-10

10-K

View on SEC.gov →
001-12691
2020-08-06

10-Q

View on SEC.gov →
333-195736
2014-07-11

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
811-08576
2015-12-29

N-Q

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
001-15254
2008-02-22

EXHIBIT99.3

View on SEC.gov →
000-30061
2008-04-15

SEC filing

View on SEC.gov →
001-14824
2007-03-01

SEC filing

View on SEC.gov →
333-127442-11333-127442333-127442-01333-127442-07333-127442-10333-127442-06333-127442-03333-127442-02333-127442-04333-127442-05333-127442-08333-127442-09
2005-08-11

FORM S-4

View on SEC.gov →
333-129134
2006-02-03

PROSPECTUS

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
001-13159
2003-12-18

DEBTORS' DISCLOSURE STATEMENT-THIRD AMENDED PLAN

View on SEC.gov →
811-08576
2017-06-28

NQ

View on SEC.gov →
001-14569
2012-02-28

10-K

View on SEC.gov →
333-139663
2007-01-18

PROSPECTUS

View on SEC.gov →
811-07507
2021-02-26

DWS SMALL CAP INDEX VIP

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-127442333-127442-02333-127442-03333-127442-04333-127442-07333-127442-01333-127442-05333-127442-08333-127442-10333-127442-06333-127442-09333-127442-11
2005-09-02

AMENDMENT TO FORM S-4

View on SEC.gov →
333-139663
2007-01-04

AMENDMENT TO FORM S-3

View on SEC.gov →
000-31026
2012-10-15

10-K

View on SEC.gov →
333-127442333-127442-01333-127442-02333-127442-03333-127442-05333-127442-11333-127442-04333-127442-07333-127442-10333-127442-09333-127442-08333-127442-06
2005-09-29

424B3

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-139663
2006-12-26

FORM S-3

View on SEC.gov →
001-13159
2004-01-12

DISCLOSURE STATEMENT FOR FIFTH AMENDED JOINT PLAN

View on SEC.gov →
333-118396-14333-118396-13333-118396-05333-118396-03333-118396-02333-118396-01333-118396-11333-118396-12333-118396-10333-118396-09333-118396-08333-118396-07333-118396-04333-118396-20333-118396-19333-118396-18333-118396-17333-118396-16333-118396-15333-118396-06333-118396333-118396-21
2004-09-16

POS AM

View on SEC.gov →
811-00042
2021-02-03

DWS FLOATING RATE FUND

View on SEC.gov →
001-36132
2020-02-27

10-K

View on SEC.gov →
333-118396-14333-118396-13333-118396-12333-118396-10333-118396-09333-118396-08333-118396-07333-118396-04333-118396-11333-118396-18333-118396-20333-118396-06333-118396-05333-118396-03333-118396-02333-118396-01333-118396-19333-118396-17333-118396-16333-118396-15333-118396333-118396-21
2004-09-10

F-1/A

View on SEC.gov →
001-14569
2013-02-27

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-14569
2020-02-27

10-K

View on SEC.gov →
001-12691
2020-11-05

10-Q

View on SEC.gov →
811-08576
2014-09-30

N-CSR

View on SEC.gov →
070-10013
2002-01-07

SEC filing

View on SEC.gov →
333-195736
2014-08-27

AMENDMENT NO.5 TO FORM F-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
USA
License Status
Active
Address
TX
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
← U.S. Logistics Group, Inc.U-FREIGHT AMERICA INC →