Base
Customs Broker

Connectpoint Brokerage LLC

NC

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 “Connectpoint Brokerage LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Connectpoint Brokerage 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 (19)

000-27127
2004-03-01

10-K

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000-27127
2003-03-26

10-K

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333-111121
2004-03-19

S-1/A

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333-111121
2004-03-04

S-1/A

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333-111121
2004-03-24

424B4

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333-111121
2004-05-17

424(B)(4)

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333-111121
2004-11-10

424B4

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333-111121
2003-12-12

FORM S-1

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333-111121
2004-08-16

424B4

View on SEC.gov →
333-117346333-117346-03333-117346-02333-117346-01
2004-11-10

424B4

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333-117346
2004-07-13

S-1

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333-117346333-117346-01333-117346-03333-117346-02
2004-08-19

424B4

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333-117346-01333-117346333-117346-03333-117346-02
2004-08-18

S-1/A

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333-114929
2004-04-28

FORM S-4

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333-114929
2004-05-14

FORM S-4/A

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333-111121
2005-03-29

FORM 242(B)(4)

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000-27127
2006-03-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

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333-117346
2005-03-29

FORM 424(B)(4)

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000-27127
2005-03-28

FORM 10-K

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
00T
License Status
Active
Address
NC
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
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