Base
Customs Broker

Phoenix Int'l Business Logistics 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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Phoenix Int'l Business Logistics Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Phoenix Int'l Business Logistics 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)

001-16105
2003-09-09

8-K

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

SEC filing

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

EX-99.1

View on SEC.gov →
333-122006
2005-01-13

N-14

View on SEC.gov →
811-04163
2021-01-27

SEC filing

View on SEC.gov →
001-07094
2020-02-13

10-K

View on SEC.gov →
811-04163
2020-07-28

SEC filing

View on SEC.gov →
811-05641
2005-11-09

PARK AVENUE PORTFOLIO FUNDS; 3RD QUARTER 2005

View on SEC.gov →
811-05641
2004-11-22

PARK AVENUE PORTFOLIO FORM N-Q; 3RD QUARTER

View on SEC.gov →
028-01522
2003-04-29

SEC filing

View on SEC.gov →
811-05641
2005-04-27

PARK AVENUE PORTFOLIO; 1ST QUARTER 2005

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028-01304
2003-02-06

SEC filing

View on SEC.gov →
811-04163
2024-10-25

TAX-FREE HIGH YIELD FUND_TFH_F59-051

View on SEC.gov →
033-31072
2005-02-25

N-14/A

View on SEC.gov →
001-07094
2021-02-17

10-K

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028-04720
2002-02-15

INFORMATION TABLE

View on SEC.gov →
811-02684
2020-07-28

SEC filing

View on SEC.gov →
811-07095
2025-06-23

SUMMIT MUNICIPAL INCOME FUND_SMI_F84-052

View on SEC.gov →
811-04163
2025-10-22

TAX-FREE HIGH YIELD FUND_TFH

View on SEC.gov →
028-03589
2004-11-15

SEC filing

View on SEC.gov →
028-04007
2005-08-01

2005 2Q 13F FILING

View on SEC.gov →
811-07095
2024-12-23

SUMMIT MUNICIPAL INCOME FUND_SMI_F84-051

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811-09088
2006-08-29

SEC filing

View on SEC.gov →
028-03589
2005-02-10

SEC filing

View on SEC.gov →
000-15827
2008-04-24

SEC filing

View on SEC.gov →
028-03589
2005-05-05

SEC filing

View on SEC.gov →
028-00413
2003-05-09

HOLDINGS REPORT

View on SEC.gov →
811-04163
2025-04-23

TAX-FREE HIGH YIELD FUND_TFH_F59-052

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
811-07852
2021-02-26

SEC filing

View on SEC.gov →
811-07095
2024-06-24

SUMMIT MUNICIPAL INCOME FUND_SMI_F84-051

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2008-11-24

SEC filing

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
028-03589
2005-08-12

TOCQUEVILLE ASSET MANAGEMENT

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
811-07852
2021-05-26

SEC filing

View on SEC.gov →
028-10139
2002-05-15

SEC filing

View on SEC.gov →
811-09088
2006-02-21

SEC filing

View on SEC.gov →
028-10230
2003-05-07

SEC filing

View on SEC.gov →
811-02684
2021-01-27

SEC filing

View on SEC.gov →
028-00545
2004-05-11

SEC filing

View on SEC.gov →
028-01304
2002-11-07

SEC filing

View on SEC.gov →
000-15827
2008-12-23

SEC filing

View on SEC.gov →
000-15827
2011-12-16

EX.99.1 - NOVEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-03-23

EX. 99.1 - FEBRUARY 2010 MOR

View on SEC.gov →
000-15827
2011-07-22

EXHIBIT 99.1 - JUNE 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-01-20

SEC filing

View on SEC.gov →
000-15827
2009-02-25

SEC filing

View on SEC.gov →
000-15827
2012-03-22

EX.99.1 - FEBRUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
028-05015
2002-05-17

SYSTEMATIC FINANCIAL MANAGEMENT - 13F AMMEND MARCH 2002

View on SEC.gov →
811-03802
2016-09-28

SEC filing

View on SEC.gov →
000-15827
2010-05-21

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-10-21

EX.99.1 - SEPTEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-11-18

EX.99.1 - OCTOBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
028-00545
2003-02-12

THRIVENT FINANCIAL 13F FILING

View on SEC.gov →
000-15827
2010-02-23

EX.99.1 - JANUARY 2010 MOR

View on SEC.gov →
028-03589
2005-11-14

SEC filing

View on SEC.gov →
001-04018
2005-09-13

EX-99.1: PRESENTATION MATERIALS

View on SEC.gov →
000-15827
2009-12-21

EX.99.1 NOVEMBER 2009 MOR

View on SEC.gov →
028-00413
2003-02-05

HOLDINGS REPORT

View on SEC.gov →
000-15827
2011-09-20

EXHIBIT 99.1 - AUGUST 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
028-00545
2004-05-12

SEC filing

View on SEC.gov →
000-15827
2009-03-24

SEC filing

View on SEC.gov →
000-15827
2010-04-22

EXHIBIT 99.1 - MARCH MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-08-19

EXHIBIT 99.1 - JULY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
811-05641
2006-11-01

PARK AVENUE PORTFOLIO; 3RD QTR 2006

View on SEC.gov →
000-15827
2012-02-22

EX.99.1 - JANUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
811-05641
2006-04-27

PARK AVENUE PORTFOLIO; 1ST QUARTER 2006

View on SEC.gov →
811-04163
2026-04-23

TAX-FREE HIGH YIELD FUND_TFH_F59-052

View on SEC.gov →
028-00545
2004-02-11

SEC filing

View on SEC.gov →
028-00413
2002-10-07

HOLDINGS REPORT

View on SEC.gov →
000-15827
2009-10-21

SEC filing

View on SEC.gov →
028-00413
2002-10-10

AMENDMENT NO. 1 TO HOLDINGS REPORT

View on SEC.gov →
811-07852
2021-08-27

SEC filing

View on SEC.gov →
000-15827
2009-08-14

SEC filing

View on SEC.gov →
000-15827
2009-06-25

SEC filing

View on SEC.gov →
000-15827
2012-12-26

EX.99.1 - DECEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-04-23

SEC filing

View on SEC.gov →
000-15827
2012-12-20

EX.99.1 - NOVEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-11-20

SEC filing

View on SEC.gov →
000-15827
2009-09-21

SEC filing

View on SEC.gov →
000-15827
2012-09-20

EX.99.1 - AUGUST 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-10-16

EX.99.1 - SEPTEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
811-07852
2020-08-26

SEC filing

View on SEC.gov →
000-15827
2008-06-23

SEC filing

View on SEC.gov →
000-15827
2012-05-17

EX.99.1 - APRIL 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-07-15

SEC filing

View on SEC.gov →
000-15827
2009-05-22

SEC filing

View on SEC.gov →
000-15827
2012-07-23

EX.99.1 - JUNE 2012 MONTHLY OPERATING REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
WSW
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.

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