Base
Customs Broker

CUSTOMS LOGISTICS SERVICES INC

FL

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 “CUSTOMS LOGISTICS SERVICES INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CUSTOMS LOGISTICS SERVICES 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)

000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

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000-29970
2016-04-07

EX-99.1

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000-29970
2009-02-06

SEC filing

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000-29970
2014-04-10

EX-99.1

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000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

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000-29970
2008-10-02

PRESS RELEASE

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000-29970
2012-04-30

ANNUAL INFORMATION FORM

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000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

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000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

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000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

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000-29970
2013-04-30

EXHIBIT 99.1

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000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

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000-29970
2023-04-24

EXHIBIT 99.1

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000-29970
2010-04-22

PRESS RELEASE DATED APRIL 20, 2010

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000-29970
2009-05-01

SEC filing

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000-29970
2009-10-02

SEC filing

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000-29970
2025-04-22

SEC filing

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000-29970
2006-07-17

SEC filing

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000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

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000-29970
2022-04-14

EXHIBIT-99.1

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000-29970
2024-04-22

EXHIBIT 99.1

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000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

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000-29970
2011-04-29

SEC filing

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000-29970
2026-03-11

EX-99.1

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333-60608
2011-02-23

SEC filing

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333-113564
2007-08-14

SEC filing

View on SEC.gov →
333-60608
2009-01-14

SEC filing

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333-113564
2008-03-31

SEC filing

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000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

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333-60608
2010-12-14

SEC filing

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

FORM DEFA14A

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333-113564
2007-05-15

SEC filing

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000-29970
2008-04-30

EXHIBIT 99.1

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333-113564
2011-05-20

SEC filing

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333-101309
2002-12-13

424B4

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333-113564
2007-11-14

SEC filing

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333-113564
2007-04-02

SEC filing

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000-31869
2012-09-07

FORM 10-Q

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333-60608
2002-08-01

SEC filing

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
333-101309
2002-11-19

FORM F-3

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

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000-31869
2007-06-06

FORM 8-K

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333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

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333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-113564
2010-05-14

SEC filing

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000-31869
2012-12-10

FORM 10-Q

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333-191974
2013-11-26

S-1/A

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333-60608
2002-07-30

SEC filing

View on SEC.gov →
333-60608
2009-09-14

SEC filing

View on SEC.gov →
333-60608
2009-07-24

SEC filing

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000-31869
2013-09-09

FORM 10-Q

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333-60608
2010-01-13

SEC filing

View on SEC.gov →
000-29970
2006-04-13

SEC filing

View on SEC.gov →
000-32525
2004-04-14

SEC filing

View on SEC.gov →
001-41656
2024-10-23

PRESS RELEASE - JAYUD GLOBAL LOGISTICS EXPANDS U.S. OPERATIONS WITH STRATEGIC ACQUISITIONS IN CALIFORNIA AND GEORGIA

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000-29970
2015-05-29

QUARTERLY REPORT TO SHAREHOLDERS

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000-31869
2012-06-08

FORM 10-Q

View on SEC.gov →
000-31869
2014-09-08

10-Q

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333-113564
2006-11-13

SEC filing

View on SEC.gov →
000-29970
2015-09-14

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
000-32525
2004-07-13

SEC filing

View on SEC.gov →
333-191974
2013-12-10

AMENDMENT NO. 4 TO FORM S-1

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000-31869
2013-12-10

FORM 10-Q

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333-113564
2006-08-14

SEC filing

View on SEC.gov →
000-32525
2005-04-13

SEC filing

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333-269871
2023-03-27

FREE WRITING PROSPECTUS

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333-60608
2010-12-28

SEC filing

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000-29970
2016-03-07

ANNUAL REPORT TO SHAREHOLDERS FOR THE YEAR ENDED JANUARY 31, 2016

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333-113564
2006-12-07

SEC filing

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

FORM 10-K

View on SEC.gov →
000-31869
2015-04-01

FORM 10-K

View on SEC.gov →
000-32525
2005-07-13

FORM 10-QSB

View on SEC.gov →
000-31869
2013-06-07

FORM 10-Q

View on SEC.gov →
000-31869
2014-12-09

10-Q

View on SEC.gov →
333-113564
2009-05-14

SEC filing

View on SEC.gov →
333-113564
2008-05-15

SEC filing

View on SEC.gov →
333-113564
2008-08-14

SEC filing

View on SEC.gov →
000-31869
2010-12-03

FORM 10-Q

View on SEC.gov →
000-32525
2005-01-14

SEC filing

View on SEC.gov →
333-60608
2013-01-07

ANNUAL REPORT

View on SEC.gov →
000-29970
2015-03-09

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
333-60608
2008-01-15

SEC filing

View on SEC.gov →
001-35392
2013-12-10

EX-10.2

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000-31869
2012-03-29

FORM 10-K

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000-31869
2010-09-03

FORM 10-Q

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000-29970
2015-12-04

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
000-31869
2015-12-10

10-Q

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000-20548
2001-02-21

SOLICITING MATERIAL UNDER RULE 14A-12

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000-29970
2014-09-04

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
000-31869
2012-04-11

FORM 10-K/A

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000-31869
2015-09-09

10-Q

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000-31869
2005-04-18

FORM 10-K

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

FORM 10-K PERIOD ENDED JANUARY 31, 2004

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333-113564
2008-11-14

SEC filing

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000-29970
2014-12-05

QUARTERLY REPORT TO SHAREHOLDERS

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

FORM 10-K

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000-29970
2015-03-09

PRESS RELEASE ISSUED DECEMBER 4, 2014

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000-31869
2015-06-08

10-Q

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

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
WTB
License Status
Active
Address
FL
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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