Base
NVOCC

VOYAGE CUSTOMS BROKER LLC

Trade name: VOYAGE LOGISTICS SOLUTIONS; VOYAGE LOGISTICS SOLUTIONS

SUGARLAND, TX, 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 “VOYAGE CUSTOMS BROKER LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VOYAGE CUSTOMS BROKER 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.

SEC Filings (100)

001-34228
2016-08-08

EX-10.2

View on SEC.gov →
001-33068
2007-05-15

SEC filing

View on SEC.gov →
001-34228
2016-03-21

EX-10.134

View on SEC.gov →
001-33068
2006-11-13

SEC filing

View on SEC.gov →
001-01550
2007-08-06

FORM OF REFRIGERATED VESSEL TIME CHARTERS

View on SEC.gov →
333-08878
2006-03-30

SEC filing

View on SEC.gov →
333-08878
2006-05-16

SEC filing

View on SEC.gov →
001-34228
2015-08-14

EX-10.22

View on SEC.gov →
001-34228
2015-08-14

EX-10.7

View on SEC.gov →
333-128460
2005-09-21

EX-10.3.1

View on SEC.gov →
001-34228
2015-11-13

EX-10.10

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.2

View on SEC.gov →
001-34228
2015-08-14

EX-10.23

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.1

View on SEC.gov →
333-204402
2015-06-15

EX-10.152

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.3

View on SEC.gov →
333-204402
2015-06-15

EX-10.124

View on SEC.gov →
333-132856
2006-03-30

SEC filing

View on SEC.gov →
001-34228
2015-11-13

EX-10.9

View on SEC.gov →
333-204402
2015-06-15

EX-10.153

View on SEC.gov →
333-08878
2006-08-15

SEC filing

View on SEC.gov →
333-190316-13333-190316-01333-190316333-190316-06333-190316-08333-190316-14333-190316-17333-190316-07333-190316-09333-190316-10333-190316-15333-190316-04333-190316-02333-190316-11333-190316-16333-190316-05333-190316-12333-190316-03
2013-11-26

SEC filing

View on SEC.gov →
001-33068
2007-08-14

ULTRAPETROL (BAHAMAS) LIMITED

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.7

View on SEC.gov →
333-190316-01333-190316-02333-190316-05333-190316-12333-190316-15333-190316333-190316-07333-190316-09333-190316-11333-190316-10333-190316-04333-190316-08333-190316-17333-190316-14333-190316-06333-190316-03333-190316-16333-190316-13
2013-08-01

SEC filing

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.5

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.6

View on SEC.gov →
001-01550
2007-08-06

FORM OF LONG-PERIOD CHARTERS

View on SEC.gov →
333-190316-04333-190316-06333-190316-08333-190316-02333-190316-12333-190316-17333-190316-15333-190316333-190316-07333-190316-11333-190316-05333-190316-03333-190316-09333-190316-01333-190316-13333-190316-14333-190316-16333-190316-10
2013-11-26

SEC filing

View on SEC.gov →
333-190316-04333-190316-07333-190316-09333-190316-12333-190316-16333-190316-17333-190316-01333-190316-03333-190316-08333-190316-02333-190316-11333-190316333-190316-10333-190316-14333-190316-06333-190316-13333-190316-05333-190316-15
2013-12-17

SEC filing

View on SEC.gov →
001-33068
2007-08-14

ULTRAPETROL (BAHAMAS) LIMITED

View on SEC.gov →
001-33068
2009-11-25

SEC filing

View on SEC.gov →
001-33068
2008-03-13

20F - ULTRAPETROL (BAHAMAS) LIMITED

View on SEC.gov →
333-132856
2006-10-13

SEC filing

View on SEC.gov →
001-33068
2009-03-17

SEC filing

View on SEC.gov →
001-33068
2007-11-13

SEC filing

View on SEC.gov →
333-132856
2006-09-26

SEC filing

View on SEC.gov →
001-33068
2010-03-30

SEC filing

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.4

View on SEC.gov →
001-33068
2007-03-22

SEC filing

View on SEC.gov →
333-190316-04333-190316-02333-190316-07333-190316-10333-190316-16333-190316-17333-190316-03333-190316-06333-190316-08333-190316-11333-190316-15333-190316-01333-190316-12333-190316-13333-190316-05333-190316-14333-190316333-190316-09
2013-08-29

SEC filing

View on SEC.gov →
333-08878
2006-05-02

SEC filing

View on SEC.gov →
001-33068
2011-03-14

SEC filing

View on SEC.gov →
001-33068
2008-05-13

SEC filing

View on SEC.gov →
333-190316-16333-190316-17333-190316-05333-190316-02333-190316-12333-190316-01333-190316-03333-190316-07333-190316-09333-190316-10333-190316-04333-190316-15333-190316-08333-190316-14333-190316-13333-190316-06333-190316333-190316-11
2013-11-04

SEC filing

View on SEC.gov →
333-192609-01333-192609-02333-192609-05333-192609-07333-192609-13333-192609-15333-192609333-192609-06333-192609-09333-192609-11333-192609-16333-192609-10333-192609-17333-192609-14333-192609-12333-192609-04333-192609-08333-192609-03
2013-11-27

SEC filing

View on SEC.gov →
333-08878
2006-05-01

SEC filing

View on SEC.gov →
333-141485
2007-04-20

FORM 424B1

View on SEC.gov →
333-141485
2007-03-22

SEC filing

View on SEC.gov →
001-33068
2012-03-15

SEC filing

View on SEC.gov →
001-38115
2019-08-22

EX-2.1

View on SEC.gov →
001-33068
2014-03-12

SEC filing

View on SEC.gov →
001-33068
2013-03-14

SEC filing

View on SEC.gov →
333-141485
2007-04-19

FORM F-1/A

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-31

TIME CHARTER PARTY - MARATHON PETROLEUM CO. LLC AND PI 2 PELICAN STATE LLC

View on SEC.gov →
333-141485
2007-04-04

SEC filing

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-02

TIME CHARTER PARTY - MARATHON PETROLEUM CO. LLC AND PI 2 PELICAN STATE LLC

View on SEC.gov →
001-01550
2007-08-06

FORM OF TIME CHARTER FOR CONTAINER VESSELS

View on SEC.gov →
333-08878
2005-05-02

SEC filing

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-04-11

TIME CHARTER PARTY - MARATHON PETROLEUM COMPANY LLC AND PI 2 PELICAN STATE LLC

View on SEC.gov →
333-191653
2013-10-30

EX-10.10

View on SEC.gov →
333-122254-26333-122254-02333-122254-01333-122254333-122254-16333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03333-122254-24333-122254-25
2005-03-04

424(B)(3)

View on SEC.gov →
333-191653
2013-10-10

EX-10.10

View on SEC.gov →
333-198153
2014-08-14

EX-10.10

View on SEC.gov →
333-191653
2013-10-30

EX-10.9

View on SEC.gov →
333-198153
2014-08-14

EX-10.8

View on SEC.gov →
333-198153
2014-08-14

EX-10.9

View on SEC.gov →
333-191653
2013-10-10

EX-10.9

View on SEC.gov →
001-37836
2018-12-12

EXHIBIT 99.1

View on SEC.gov →
333-08878
2004-05-03

SEC filing

View on SEC.gov →
333-129145
2005-10-20

FORM F-1

View on SEC.gov →
001-13944
2012-04-17

SEC filing

View on SEC.gov →
333-129145
2006-02-06

PROSPECTUS FILING

View on SEC.gov →
333-129145
2005-12-05

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-41592
2024-06-20

SEC filing

View on SEC.gov →
333-122254333-122254-16333-122254-02333-122254-01333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03
2005-01-24

ULTRAPETROL (BAHAMAS) LTD.

View on SEC.gov →
333-129145
2006-02-01

AMENDMENT NO. 3 TO FORM F-3

View on SEC.gov →
333-153304
2008-11-03

SEC filing

View on SEC.gov →
333-129145
2006-02-03

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
001-32327
2017-10-30

EXHIBIT 10.1 - TIME CHARTER

View on SEC.gov →
333-153304
2008-09-02

SEC filing

View on SEC.gov →
001-13944
2013-03-19

20-F

View on SEC.gov →
001-33068
2015-04-16

SEC filing

View on SEC.gov →
333-129145
2006-01-19

AMENDMENT #2 TO FORM F-1

View on SEC.gov →
001-33068
2016-04-18

SEC filing

View on SEC.gov →
001-33393
2020-02-27

10-K

View on SEC.gov →
333-166280-39333-166280-08333-166280333-166280-32333-166280-33333-166280-36333-166280-37333-166280-38333-166280-35333-166280-10333-166280-29333-166280-34333-166280-25333-166280-18333-166280-19333-166280-20333-166280-21333-166280-22333-166280-31333-166280-23333-166280-26333-166280-27333-166280-28333-166280-30333-166280-17333-166280-16333-166280-12333-166280-13333-166280-14333-166280-15333-166280-09333-166280-11333-166280-02333-166280-01333-166280-03333-166280-05333-166280-04333-166280-07333-166280-06333-166280-24
2010-05-11

GENERAL MARITIME CORPORATION S-4 A 5-11-2010

View on SEC.gov →
377-07850
2025-04-01

SEC filing

View on SEC.gov →
001-16531
2004-03-15

10-K

View on SEC.gov →
333-166280-39333-166280-08333-166280333-166280-32333-166280-33333-166280-36333-166280-37333-166280-38333-166280-35333-166280-10333-166280-29333-166280-34333-166280-25333-166280-18333-166280-19333-166280-20333-166280-21333-166280-22333-166280-31333-166280-23333-166280-26333-166280-27333-166280-28333-166280-30333-166280-17333-166280-16333-166280-12333-166280-13333-166280-14333-166280-15333-166280-09333-166280-11333-166280-02333-166280-01333-166280-03333-166280-05333-166280-04333-166280-07333-166280-06333-166280-24
2010-04-23

GENERAL MARITIME CORPORATION S-4 4-23-2010

View on SEC.gov →
333-153304
2008-10-10

SEC filing

View on SEC.gov →
001-13944
2011-04-21

SEC filing

View on SEC.gov →
001-13944
2011-05-10

20-F

View on SEC.gov →
001-33831
2018-03-12

10-K

View on SEC.gov →
001-33393
2020-05-06

10-Q

View on SEC.gov →
001-13944
2014-04-04

SEC filing

View on SEC.gov →
001-10137
2010-08-05

SEC filing

View on SEC.gov →
001-33831
2019-03-13

10-K

View on SEC.gov →
333-153304
2008-11-03

SEC filing

View on SEC.gov →
333-142794
2007-11-07

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032046
License Status
Active
Bond Status
Bonded — SURETEC INSURANCE COMPANY
Address
4419 CRIMSON CT, SUGARLAND, TX, UNITED STATES
Classification
NVOCC

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

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OVRSEA INC.AWATAC USA INC