Base
Customs Broker

All Points Customs LLC

IN

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 “All Points Customs LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “All Points Customs 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)

001-38274
2019-10-31

EX-99.1

View on SEC.gov →
333-199736-01
2016-05-06

FWP

View on SEC.gov →
333-199736
2016-05-05

FWP

View on SEC.gov →
001-38274
2021-03-11

EX-99.1

View on SEC.gov →
001-38274
2020-03-05

EX-99.1

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

FWP

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

FWP

View on SEC.gov →
333-199736
2015-05-06

FWP

View on SEC.gov →
333-199736-01
2015-05-06

FWP

View on SEC.gov →
001-38274
2019-08-08

EX-99.1

View on SEC.gov →
333-177588
2012-08-15

FREE WRITING PROSPECTUS

View on SEC.gov →
333-155201-01
2010-03-19

FWP

View on SEC.gov →
333-222005-01
2019-11-05

FWP

View on SEC.gov →
333-222005
2019-11-05

FWP

View on SEC.gov →
333-222005
2020-09-10

FWP

View on SEC.gov →
333-177588-01
2012-08-15

FREE WRITING PROSPECTUS

View on SEC.gov →
333-155201
2010-03-19

FWP

View on SEC.gov →
333-222005-01
2020-04-02

FWP

View on SEC.gov →
333-222005
2020-04-02

FWP

View on SEC.gov →
333-177588
2013-08-12

FWP

View on SEC.gov →
333-222005-01
2020-09-10

FWP

View on SEC.gov →
333-177588-01
2013-08-07

FWP

View on SEC.gov →
000-27141
2005-12-09

DIRECT IMPORT ADDENDUM TO THE VENDOR AGREEMENT

View on SEC.gov →
001-38274
2020-11-05

EX-99.1

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

FWP

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

FWP

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

QUARTERLY REPORT

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

FORM 10-Q

View on SEC.gov →
333-276068-01
2025-11-04

FWP

View on SEC.gov →
001-33708
2021-10-19

EX-99.1

View on SEC.gov →
333-254137
2021-11-22

FWP

View on SEC.gov →
333-254137-01
2021-11-22

FWP

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

S-1

View on SEC.gov →
333-155201
2009-09-16

FWP

View on SEC.gov →
333-155201-01
2009-09-16

FWP

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

SEC filing

View on SEC.gov →
333-222005
2018-11-08

FWP

View on SEC.gov →
333-222005-01
2018-11-08

FWP

View on SEC.gov →
001-32172
2019-05-01

EXHIBIT 10.1

View on SEC.gov →
002-90539
2003-04-17

SEC filing

View on SEC.gov →
333-177588-01
2013-11-13

FWP

View on SEC.gov →
001-09764
2015-01-29

FORM 10-Q

View on SEC.gov →
333-177588
2013-11-13

FWP

View on SEC.gov →
000-23702
2011-02-28

FORM 10-K

View on SEC.gov →
000-50111
2007-06-14

10-Q

View on SEC.gov →
000-23702
2011-11-09

FORM 10-Q

View on SEC.gov →
000-23702
2010-11-09

FORM 10-Q

View on SEC.gov →
333-262692
2022-05-13

EXHIBIT 10.36

View on SEC.gov →
333-262692
2022-02-14

EXHIBIT 10.36

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

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

View on SEC.gov →
333-75899
2001-11-13

SEC filing

View on SEC.gov →
001-08681
2013-08-14

FORM 10-Q

View on SEC.gov →
333-110203-03
2009-03-06

PRICING TERM SHEET

View on SEC.gov →
333-110203
2009-03-06

PRICING TERM SHEET

View on SEC.gov →
001-11893
2008-09-10

10-Q

View on SEC.gov →
001-16497
2017-08-29

10-Q

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

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

View on SEC.gov →
001-16497
2018-08-29

10-Q

View on SEC.gov →
001-11893
2009-06-10

10-Q

View on SEC.gov →
001-11893
2008-06-12

10-Q

View on SEC.gov →
000-23702
2011-05-09

FORM 10-Q

View on SEC.gov →
333-75899
2001-05-15

FORM 10-Q FOR QUARTER ENDED 3/31/2001

View on SEC.gov →
000-00209
2012-10-04

FORM 10-Q

View on SEC.gov →
001-14429
2009-07-07

EX-10.2

View on SEC.gov →
001-11893
2007-06-13

10-Q

View on SEC.gov →
000-50111
2009-06-12

10-Q

View on SEC.gov →
000-00209
2012-07-05

FORM 10-Q

View on SEC.gov →
333-208235
2015-12-03

FWP

View on SEC.gov →
001-16497
2018-12-04

10-Q

View on SEC.gov →
001-16497
2022-11-22

10-Q

View on SEC.gov →
001-38166
2023-06-05

EXHIBIT 10.1

View on SEC.gov →
001-11893
2007-12-12

10-Q

View on SEC.gov →
001-11893
2007-09-11

10-Q

View on SEC.gov →
001-01043
2008-05-01

FIRST QUARTER 2008 FORM 10-Q

View on SEC.gov →
001-11893
2009-09-10

10-Q

View on SEC.gov →
001-01043
2004-11-05

THIRD QUARTER FORM 10-Q 2004

View on SEC.gov →
001-16497
2017-11-21

10-Q

View on SEC.gov →
001-16497
2016-11-22

10-Q

View on SEC.gov →
001-09764
2015-04-30

FORM 10-Q

View on SEC.gov →
001-16497
2017-05-25

10-Q

View on SEC.gov →
001-10691
2010-02-12

SEC filing

View on SEC.gov →
000-00209
2012-04-05

FORM 10-Q

View on SEC.gov →
001-01043
2007-11-01

THIRD QUARTER FORM 10-Q

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

EX-99.1

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

TP1 SPACE CHARTER AND TRANSPORTATION SERVICE CONTRACT DATED MAY 9, 2004

View on SEC.gov →
000-23702
2010-08-09

FORM 10-Q

View on SEC.gov →
001-08681
2011-03-31

EX-4.9 THIRD AMENDMENT AND WAIVER TO CREDIT AGREEMENT

View on SEC.gov →
000-24657
2015-03-10

MANNATECH, INCORPORATED 10-K 12-31-2014

View on SEC.gov →
333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06333-123681333-123681-07
2005-06-23

TP1 SPACE CHARTER AND TRANSPORTATION SERVICE CONTRACT DATED MAY 9, 2004

View on SEC.gov →
001-11893
2008-12-11

10-Q

View on SEC.gov →
001-11893
2017-06-02

10-Q

View on SEC.gov →
001-32381
2021-11-02

10-Q

View on SEC.gov →
001-01043
2007-08-01

SECOND QUARTER FORM 10-Q

View on SEC.gov →
000-31869
2014-06-06

FORM 10-Q

View on SEC.gov →
333-155201-01
2010-06-22

FWP

View on SEC.gov →
001-11893
2017-09-01

10-Q

View on SEC.gov →
001-01043
2004-11-05

THIRD QUARTER FORM 10-Q 2004

View on SEC.gov →
001-32381
2023-05-02

10-Q

View on SEC.gov →
333-155201
2010-06-22

FWP

View on SEC.gov →
000-50111
2008-06-16

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
01R
License Status
Active
Address
IN
Classification
Customs Broker

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
ALL IN ONE CUSTOMS BROKERS, INC.ALL PORTS TRANSPORT OF FLORIDA INC