Base
Customs Broker

INTERNATIONAL LOGISTICS EXPRESS INC

NY

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 “INTERNATIONAL LOGISTICS EXPRESS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERNATIONAL LOGISTICS EXPRESS 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.

SEC Filings (100)

001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
000-12255
2008-02-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2009-03-02

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2010-03-16

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-32172
2011-03-25

ANNUAL REPORT

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
000-12255
2011-03-14

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-32172
2010-03-26

FORM 10-K

View on SEC.gov →
001-32172
2010-11-12

FORM 10-Q

View on SEC.gov →
000-12255
2006-03-15

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2007-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2009-04-01

EX-21

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 21

View on SEC.gov →
000-12255
2012-02-28

SUBSIDIARIES OF THE COMPANY

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

425

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
001-32172
2010-02-08

EXHIBIT 99.1

View on SEC.gov →
001-32172
2010-08-13

FORM 10-Q

View on SEC.gov →
001-32172
2009-02-11

EX-99.1

View on SEC.gov →
001-32172
2009-10-06

EX-99.1

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
000-31869
2007-04-02

EXHIBIT 21

View on SEC.gov →
001-32172
2008-08-07

EX-99.1

View on SEC.gov →
001-32172
2009-11-09

FORM 10-Q

View on SEC.gov →
001-34734
2016-03-01

EXHIBIT 21.1

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-23354
2007-05-29

EXHIBIT-21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-32172
2011-05-13

QUARTERLY REPORT

View on SEC.gov →
000-23354
2006-05-31

EXHIBIT 21.01

View on SEC.gov →
001-09148
2004-03-15

EXHIBIT 21

View on SEC.gov →
001-32172
2008-11-06

EX-99.1

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-23354
2001-06-29

EXHIBI 21.01

View on SEC.gov →
001-34734
2015-03-02

EX-21.1

View on SEC.gov →
001-39224
2022-08-22

EX-99.1

View on SEC.gov →
001-32172
2008-01-31

PRESS RELEASE, DATED JANUARY 31, 2008

View on SEC.gov →
001-16105
2004-03-15

EXHIBIT 21.1

View on SEC.gov →
000-23354
2002-05-03

EXHIBIT 21.01

View on SEC.gov →
001-05046
2002-03-26

10-K DOCUMENT

View on SEC.gov →
811-23024
2022-09-29

SEC filing

View on SEC.gov →
000-50283
2011-12-07

SEC filing

View on SEC.gov →
001-32172
2009-03-30

10-K

View on SEC.gov →
001-09148
2005-03-16

EXHIBIT 21

View on SEC.gov →
001-37922
2019-04-16

EX-8.1

View on SEC.gov →
001-37922
2018-04-24

EX-8.1

View on SEC.gov →
001-32172
2011-11-10

FORM 10-Q

View on SEC.gov →
811-23024
2025-09-29

SEC filing

View on SEC.gov →
000-12255
2013-02-21

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-23354
2010-05-24

EX-21.01

View on SEC.gov →
005-32549
2011-05-24

SEC filing

View on SEC.gov →
811-23024
2025-12-30

SEC filing

View on SEC.gov →
811-23024
2022-12-28

SEC filing

View on SEC.gov →
000-12255
2016-02-18

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2014-03-10

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2005-04-18

EXHIBIT 21

View on SEC.gov →
000-23354
2009-05-20

EX-21.01

View on SEC.gov →
000-12255
2015-02-20

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-23024
2026-04-01

SEC filing

View on SEC.gov →
001-35392
2020-03-19

8-K

View on SEC.gov →
000-12255
2019-02-19

EXHIBIT 21.1

View on SEC.gov →
000-12255
2017-02-17

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-35392
2022-08-11

8-K

View on SEC.gov →
001-32172
2010-02-24

EX-99.1

View on SEC.gov →
001-32172
2010-05-12

FORM 10-Q

View on SEC.gov →
001-32172
2010-05-12

EX-99.1

View on SEC.gov →
000-31869
2014-03-31

EX-21

View on SEC.gov →
000-12255
2020-03-11

EX-21.1

View on SEC.gov →
001-35392
2014-09-04

EX-99.1

View on SEC.gov →
001-32172
2008-05-08

PRESS RELEASE DATED MAY 8, 2008

View on SEC.gov →
001-34734
2019-03-11

EXHIBIT 21.1

View on SEC.gov →
000-12255
2017-08-03

EXHIBIT 21.1

View on SEC.gov →
811-23024
2023-06-28

SEC filing

View on SEC.gov →
000-12255
2018-02-15

EXHIBIT 21.1

View on SEC.gov →
001-34734
2020-03-30

EXHIBIT 21.1

View on SEC.gov →
000-31869
2004-04-15

EXHIBIT 21

View on SEC.gov →
000-31869
2013-04-01

EX-21

View on SEC.gov →
811-23024
2023-03-28

SEC filing

View on SEC.gov →
000-12255
2023-02-09

EX-21.1

View on SEC.gov →
000-12255
2022-02-04

EX-21.1

View on SEC.gov →
000-12255
2021-02-11

EX-21.1

View on SEC.gov →
001-32172
2010-11-15

EX-99.1

View on SEC.gov →
000-52137
2010-12-07

EXHIBIT 99.1

View on SEC.gov →
001-34734
2014-03-13

EX-21.1

View on SEC.gov →
000-51091
2007-05-25

SEC filing

View on SEC.gov →
001-32172
2010-04-05

EX-99.2

View on SEC.gov →
000-31869
2003-05-02

EXHIBIT 8.1

View on SEC.gov →
001-32172
2009-08-14

FORM 10-Q

View on SEC.gov →
001-32172
2009-08-11

EX-99.1

View on SEC.gov →
811-21114
2025-04-24

SEC filing

View on SEC.gov →
000-23354
2015-05-21

EX-21.01

View on SEC.gov →
001-32172
2009-05-14

EX-99.1

View on SEC.gov →
001-35392
2014-05-19

EX-99.1

View on SEC.gov →
001-32172
2010-08-12

EX-99.1

View on SEC.gov →
811-21114
2025-07-28

SEC filing

View on SEC.gov →
000-51091
2007-05-25

SEC filing

View on SEC.gov →
000-23354
2017-05-16

EXHIBIT 21.01

View on SEC.gov →
000-23354
2016-05-20

EXHIBIT 21.01

View on SEC.gov →
001-38237
2022-04-22

EXHIBIT 8.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
WD8
License Status
Active
Address
NY
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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