Base
Customs Broker

INTERNATIONAL TRADE LOGISITICS INC.

NJ

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 TRADE LOGISITICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERNATIONAL TRADE LOGISITICS 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)

000-29440
2004-12-07

EX-99.1

View on SEC.gov →
811-04236
2014-08-29

EX-99.77O RULE 10F-3

View on SEC.gov →
811-08388
2001-12-06

N-30B-2

View on SEC.gov →
811-03101
2024-11-27

SEC filing

View on SEC.gov →
811-03101
2024-08-20

SEC filing

View on SEC.gov →
811-03101
2025-02-19

SEC filing

View on SEC.gov →
811-06625
2025-12-19

SEC filing

View on SEC.gov →
333-268625
2022-12-20

EX-99.3

View on SEC.gov →
811-06625
2026-03-27

SEC filing

View on SEC.gov →
811-03416
2025-08-27

SEC filing

View on SEC.gov →
811-03416
2024-11-19

SEC filing

View on SEC.gov →
811-03416
2025-02-28

SEC filing

View on SEC.gov →
811-03101
2025-08-25

SEC filing

View on SEC.gov →
811-03101
2025-05-28

SEC filing

View on SEC.gov →
811-03101
2025-11-26

SEC filing

View on SEC.gov →
811-03416
2024-08-28

SEC filing

View on SEC.gov →
811-03416
2025-11-24

SEC filing

View on SEC.gov →
811-03416
2025-05-19

SEC filing

View on SEC.gov →
811-03101
2026-02-24

SEC filing

View on SEC.gov →
811-07989
2025-08-25

SEC filing

View on SEC.gov →
811-03416
2026-02-27

SEC filing

View on SEC.gov →
811-23715
2026-02-27

SEC filing

View on SEC.gov →
001-04192
2014-03-31

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
811-06625
2025-09-26

SEC filing

View on SEC.gov →
811-07989
2025-11-13

SEC filing

View on SEC.gov →
811-06625
2026-03-27

SEC filing

View on SEC.gov →
811-02258
2014-09-29

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-06625
2025-03-27

SEC filing

View on SEC.gov →
811-06625
2024-12-19

SEC filing

View on SEC.gov →
811-06625
2024-09-23

SEC filing

View on SEC.gov →
811-06625
2025-12-19

SEC filing

View on SEC.gov →
811-10391
2014-09-29

BOSTON INCOME PORTFOLIO

View on SEC.gov →
811-08464
2014-09-29

HIGH INCOME OPPORTUNITIES PORTFOLIO

View on SEC.gov →
811-21295
2014-08-29

EX-99.77O RULE 10F-3

View on SEC.gov →
811-22127
2026-02-26

SEC filing

View on SEC.gov →
811-21295
2014-08-29

EX-99.77O RULE 10F-3

View on SEC.gov →
811-23715
2025-11-26

SEC filing

View on SEC.gov →
811-06625
2025-06-25

SEC filing

View on SEC.gov →
811-08388
2002-03-07

N-30D

View on SEC.gov →
000-18892
2003-04-03

INFORMATION COMPENDIUM FOR 6 MONTHS TO 31 DEC 2002

View on SEC.gov →
000-51388
2006-02-27

2005 ANNUAL RETURN

View on SEC.gov →
811-23617
2025-12-22

SEC filing

View on SEC.gov →
811-23715
2025-08-26

SEC filing

View on SEC.gov →
333-120083
2004-10-29

OPLO FORM SB2

View on SEC.gov →
811-23617
2026-03-27

SEC filing

View on SEC.gov →
811-23617
2025-09-25

SEC filing

View on SEC.gov →
811-22649
2025-09-24

SEC filing

View on SEC.gov →
811-22649
2025-06-26

SEC filing

View on SEC.gov →
811-21318
2014-07-23

QUARTERLY REPORT

View on SEC.gov →
000-24991
2003-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
000-24991
2001-12-28

FORM 10-K

View on SEC.gov →
811-22649
2025-12-29

SEC filing

View on SEC.gov →
001-13175
2015-03-03

EX-99.1

View on SEC.gov →
811-22658
2015-09-08

NUVEEN REAL ASSET INCOME AND GROWTH FUND

View on SEC.gov →
811-05344
2006-11-28

WILLIAM BLAIR FUNDS

View on SEC.gov →
811-22936
2015-02-05

N-CSRS

View on SEC.gov →
811-22649
2026-03-26

SEC filing

View on SEC.gov →
000-24991
2002-12-27

ALLSTATES WORLDCARGO INC FORM 10K

View on SEC.gov →
001-13545001-14245
2012-02-08

PRESS RELEASE

View on SEC.gov →
811-07989
2026-02-26

SEC filing

View on SEC.gov →
811-23715
2024-08-27

SEC filing

View on SEC.gov →
811-21349
2014-07-23

FORM N-Q

View on SEC.gov →
811-22658
2015-03-06

N-CSR

View on SEC.gov →
001-13545001-14245
2012-10-23

PRESS RELEASE

View on SEC.gov →
811-22936
2016-02-05

DIVERSIFIED REAL ASSET INCOME FUND

View on SEC.gov →
811-10391
2014-06-27

BOSTON INCOME PORTFOLIO

View on SEC.gov →
811-08603
2014-07-23

BLACKROCK DEBT STRATEGIES FUND, INC.

View on SEC.gov →
811-08464
2014-06-27

HIGH INCOME OPPORTUNITIES PORTFOLIO

View on SEC.gov →
811-22658
2014-09-05

N-CSRS

View on SEC.gov →
811-22649
2025-03-27

SEC filing

View on SEC.gov →
811-23511
2025-12-29

SEC filing

View on SEC.gov →
811-23715
2025-05-22

SEC filing

View on SEC.gov →
811-23511
2026-03-26

SEC filing

View on SEC.gov →
811-21779
2016-04-27

EX-99.77(O)

View on SEC.gov →
811-07989
2025-08-25

SEC filing

View on SEC.gov →
811-07989
2025-11-13

SEC filing

View on SEC.gov →
811-04980
2025-08-19

SEC filing

View on SEC.gov →
811-23715
2024-11-27

SEC filing

View on SEC.gov →
811-23715
2025-02-28

SEC filing

View on SEC.gov →
811-23715
2025-06-27

SEC filing

View on SEC.gov →
811-06529
2004-09-03

COLUMBIA FUNDS TRUST VI

View on SEC.gov →
811-23511
2025-06-26

SEC filing

View on SEC.gov →
811-23511
2025-03-27

SEC filing

View on SEC.gov →
000-10894
2001-03-29

SEC filing

View on SEC.gov →
000-51368
2008-08-07

TBS INTERNATIONAL 10Q 6/30/08

View on SEC.gov →
811-10391
2014-12-23

BOSTON INCOME PORTFOLIO

View on SEC.gov →
811-05309
2015-09-08

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
001-09356
2010-02-26

FORM 10-K

View on SEC.gov →
811-23617
2025-06-26

SEC filing

View on SEC.gov →
811-04980
2025-11-13

SEC filing

View on SEC.gov →
811-08464
2014-12-29

HIGH INCOME OPPORTUNITIES PORTFOLIO

View on SEC.gov →
811-22936
2015-08-07

DIVERSIFIED REAL ASSET INCOME FUND

View on SEC.gov →
811-04980
2026-02-26

SEC filing

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

FORM 10-K

View on SEC.gov →
333-129056
2006-10-10

ANNUAL REPORT FOR CASCADE COACHING CORP. FOR 2006

View on SEC.gov →
000-24429
2015-05-04

10-Q

View on SEC.gov →
811-23511
2025-09-24

SEC filing

View on SEC.gov →
811-02258
2014-06-27

EATON VANCE SERIES TRUST II

View on SEC.gov →
028-22522
2025-08-27

SEC filing

View on SEC.gov →
028-00115
2001-02-26

12/31/2000

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
WR1
License Status
Active
Address
NJ
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
← International Trade Customs Broker LLCInternational Trade Solutions, Inc. →