Base
NVOCC

GLOBAL CUSTOMS SERVICES, LLC

SPRINGFIELD, NJ, UNITED STATES

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 FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GLOBAL CUSTOMS SERVICES, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL CUSTOMS SERVICES, LLC” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

Notice2013-19418
2013-08-12

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
000-29970
2017-04-26

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

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
000-29970
2018-04-30

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

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2020-04-14

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

View on SEC.gov →
333-191974
2013-11-26

S-1/A

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
000-29970
2019-04-22

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

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

AMENDMENT NO. 4 TO FORM S-1

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

8-K

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

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

8-K

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

EX-10.2

View on SEC.gov →
000-27288
2007-03-01

SEC filing

View on SEC.gov →
000-29970
2021-04-07

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

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

SEC filing

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

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

View on SEC.gov →
000-29970
2014-06-02

PRESS RELEASE ISSUED JUNE 2, 2014

View on SEC.gov →
333-60608
2015-12-29

ANNUAL REPORT

View on SEC.gov →
333-60608
2014-01-14

FORM 10-K

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
000-29970
2014-09-04

PRESS RELEASE ISSUED SEPTEMBER 4, 2014

View on SEC.gov →
811-22591
2013-11-22

DISCLOSURE PURSUANT TO SECTION 219 OF THE IRAN THREAT REDUCTION

View on SEC.gov →
811-22481
2013-11-22

DISCLOSURE PURSUANT TO SECTION 219 OF THE IRAN THREAT REDUCTION

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
001-38274
2023-11-02

EX-99.2

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

SEC filing

View on SEC.gov →
001-16105
2003-09-09

8-K

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
001-41514
2026-02-09

EX-21

View on SEC.gov →
333-122119
2005-04-04

S-1/A

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
333-122119
2005-05-05

S-1/A

View on SEC.gov →
333-120040
2004-12-07

424B3

View on SEC.gov →
333-120040
2004-12-17

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-269871
2023-03-27

FREE WRITING PROSPECTUS

View on SEC.gov →
333-60608
2014-02-13

FORM 10-Q\

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

SEC filing

View on SEC.gov →
001-41656
2025-10-15

JAYUD GLOBAL LOGISTICS LIMITED FIRST HALF OF 2025 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
333-274667
2024-04-26

FREE WRITING PROSPECTUS

View on SEC.gov →
333-60608
2014-12-29

ANNUAL REPORT

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
333-122119
2005-01-18

S-1

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
001-35392
2012-05-16

EXHIBIT 10.1

View on SEC.gov →
333-60608
2020-03-06

10-Q

View on SEC.gov →
333-60608
2020-08-07

10-Q

View on SEC.gov →
333-199736-01
2016-09-08

FWP

View on SEC.gov →
333-199736
2016-09-08

FWP

View on SEC.gov →
000-51091
2007-04-18

SEC filing

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

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
000-51091
2007-06-19

SEC filing

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

EX-10.1

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
333-274667
2024-04-26

REGISTRATION STATEMENT

View on SEC.gov →
000-29970
2017-03-09

SEC filing

View on SEC.gov →
333-199736
2015-11-05

FWP

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
000-29970
2007-04-02

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

View on SEC.gov →
333-274667
2024-05-15

PROSPECTUS

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
001-08681
2014-06-19

8-K

View on SEC.gov →
001-42140
2024-09-30

ANNUAL REPORT

View on SEC.gov →
333-60608
2014-05-12

FORM 10-Q

View on SEC.gov →
333-60608
2014-08-11

QUARTERLY REPORT

View on SEC.gov →
333-274667
2024-04-16

REGISTRATION STATEMENT

View on SEC.gov →
811-22591
2014-02-28

DISCLOSURE PURSUANT TO SECTION 219

View on SEC.gov →
333-199736-01
2015-11-05

FWP

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

SEC filing

View on SEC.gov →
811-22481
2014-02-28

DISCLOSURE PURSUANT TO SECTION 219

View on SEC.gov →
000-29970
2015-12-04

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
001-41656
2026-04-20

ANNUAL REPORT

View on SEC.gov →
333-60608
2019-12-16

10-Q

View on SEC.gov →
333-60608
2020-05-12

10-Q

View on SEC.gov →
333-274667
2024-01-31

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-60608
2019-10-18

10-Q

View on SEC.gov →
333-259012
2022-12-22

FREE WRITING PROSPECTUS

View on SEC.gov →
001-35392
2025-09-15

EX-21.1

View on SEC.gov →
333-259012
2022-09-21

FREE WRITING PROSPECTUS

View on SEC.gov →
000-18730
2025-06-12

PRESS RELEASE DATED JUNE 12, 2025

View on SEC.gov →
333-274667
2024-02-29

REGISTRATION STATEMENT

View on SEC.gov →
001-35392
2024-09-12

EX-21.1

View on SEC.gov →
333-274667
2023-12-15

REGISTRATION STATEMENT

View on SEC.gov →
001-16105
2006-03-31

FORM 10-K

View on SEC.gov →
333-274667
2024-02-21

REGISTRATION STATEMENT

View on SEC.gov →
000-27288
2006-03-16

SEC filing

View on SEC.gov →
001-41656
2024-11-27

UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

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

FORM 10-Q

View on SEC.gov →
333-60608
2016-12-22

FORM 10-K

View on SEC.gov →
001-35392
2023-09-13

EX-21.1

View on SEC.gov →
001-35392
2023-02-27

EX-21.1

View on SEC.gov →
001-35392
2015-09-29

10-K/A

View on SEC.gov →
001-42099
2025-09-25

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024618
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
21 FADEM ROAD, UNIT 14, SPRINGFIELD, NJ, UNITED STATES
Classification
NVOCC

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
← METRO BOX CARGO LLCFOCUS SHIPPING CORP →