Base
Customs Broker

B D CUSTOMHOUSE BROKERS INC

TX

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 “B D CUSTOMHOUSE BROKERS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “B D CUSTOMHOUSE BROKERS 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)

333-171394333-171394-26333-171394-25333-171394-24333-171394-23333-171394-22333-171394-21333-171394-20333-171394-19333-171394-18333-171394-17333-171394-16333-171394-11333-171394-10333-171394-09333-171394-15333-171394-14333-171394-13333-171394-12333-171394-08333-171394-07333-171394-06333-171394-05333-171394-04333-171394-03333-171394-02333-171394-01
2010-12-30

EX-3.34

View on SEC.gov →
333-175043333-175043-10333-175043-13333-175043-04333-175043-02333-175043-25333-175043-20333-175043-12333-175043-11333-175043-17333-175043-03333-175043-05333-175043-09333-175043-22333-175043-07333-175043-18333-175043-08333-175043-24333-175043-21333-175043-15333-175043-23333-175043-16333-175043-19333-175043-14333-175043-40333-175043-41333-175043-39333-175043-01333-175043-50333-175043-49333-175043-48333-175043-47333-175043-46333-175043-45333-175043-44333-175043-43333-175043-42333-175043-38333-175043-37333-175043-36333-175043-35333-175043-34333-175043-33333-175043-32333-175043-31333-175043-30333-175043-29333-175043-28333-175043-27333-175043-26333-175043-06
2011-06-21

EX-3.12.1

View on SEC.gov →
333-171394333-171394-26333-171394-25333-171394-24333-171394-23333-171394-22333-171394-21333-171394-20333-171394-19333-171394-18333-171394-17333-171394-16333-171394-11333-171394-10333-171394-09333-171394-15333-171394-14333-171394-13333-171394-12333-171394-08333-171394-07333-171394-06333-171394-05333-171394-04333-171394-03333-171394-02333-171394-01
2010-12-30

EX-3.40

View on SEC.gov →
333-87056
2002-06-05

LEASE AGMT BETW BLACK AND ASST PROPERTIES

View on SEC.gov →
333-171394333-171394-26333-171394-25333-171394-24333-171394-23333-171394-22333-171394-21333-171394-20333-171394-19333-171394-18333-171394-17333-171394-16333-171394-11333-171394-10333-171394-09333-171394-15333-171394-14333-171394-13333-171394-12333-171394-08333-171394-07333-171394-06333-171394-05333-171394-04333-171394-03333-171394-02333-171394-01
2010-12-30

EX-3.32

View on SEC.gov →
333-171394333-171394-26333-171394-25333-171394-24333-171394-23333-171394-22333-171394-21333-171394-20333-171394-19333-171394-18333-171394-17333-171394-16333-171394-11333-171394-10333-171394-09333-171394-15333-171394-14333-171394-13333-171394-12333-171394-08333-171394-07333-171394-06333-171394-05333-171394-04333-171394-03333-171394-02333-171394-01
2010-12-30

EX-3.37

View on SEC.gov →
333-171394333-171394-26333-171394-25333-171394-24333-171394-23333-171394-22333-171394-21333-171394-20333-171394-19333-171394-18333-171394-17333-171394-16333-171394-11333-171394-10333-171394-09333-171394-15333-171394-14333-171394-13333-171394-12333-171394-08333-171394-07333-171394-06333-171394-05333-171394-04333-171394-03333-171394-02333-171394-01
2010-12-30

EX-3.15

View on SEC.gov →
333-175043333-175043-10333-175043-13333-175043-04333-175043-02333-175043-25333-175043-20333-175043-12333-175043-11333-175043-17333-175043-03333-175043-05333-175043-09333-175043-22333-175043-07333-175043-18333-175043-08333-175043-24333-175043-21333-175043-15333-175043-23333-175043-16333-175043-19333-175043-14333-175043-40333-175043-41333-175043-39333-175043-01333-175043-50333-175043-49333-175043-48333-175043-47333-175043-46333-175043-45333-175043-44333-175043-43333-175043-42333-175043-38333-175043-37333-175043-36333-175043-35333-175043-34333-175043-33333-175043-32333-175043-31333-175043-30333-175043-29333-175043-28333-175043-27333-175043-26333-175043-06
2011-06-21

EX-3.47.1

View on SEC.gov →
000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
333-171394333-171394-26333-171394-25333-171394-24333-171394-23333-171394-22333-171394-21333-171394-20333-171394-19333-171394-18333-171394-17333-171394-16333-171394-11333-171394-10333-171394-09333-171394-15333-171394-14333-171394-13333-171394-12333-171394-08333-171394-07333-171394-06333-171394-05333-171394-04333-171394-03333-171394-02333-171394-01
2010-12-30

EX-3.42

View on SEC.gov →
333-171394333-171394-26333-171394-25333-171394-24333-171394-23333-171394-22333-171394-21333-171394-20333-171394-19333-171394-18333-171394-17333-171394-16333-171394-11333-171394-10333-171394-09333-171394-15333-171394-14333-171394-13333-171394-12333-171394-08333-171394-07333-171394-06333-171394-05333-171394-04333-171394-03333-171394-02333-171394-01
2010-12-30

EX-3.30

View on SEC.gov →
333-171394333-171394-26333-171394-25333-171394-24333-171394-23333-171394-22333-171394-21333-171394-20333-171394-19333-171394-18333-171394-17333-171394-16333-171394-11333-171394-10333-171394-09333-171394-15333-171394-14333-171394-13333-171394-12333-171394-08333-171394-07333-171394-06333-171394-05333-171394-04333-171394-03333-171394-02333-171394-01
2010-12-30

EX-3.28

View on SEC.gov →
333-171394333-171394-26333-171394-25333-171394-24333-171394-23333-171394-22333-171394-21333-171394-20333-171394-19333-171394-18333-171394-17333-171394-16333-171394-11333-171394-10333-171394-09333-171394-15333-171394-14333-171394-13333-171394-12333-171394-08333-171394-07333-171394-06333-171394-05333-171394-04333-171394-03333-171394-02333-171394-01
2010-12-30

EX-3.21

View on SEC.gov →
333-171394333-171394-26333-171394-25333-171394-24333-171394-23333-171394-22333-171394-21333-171394-20333-171394-19333-171394-18333-171394-17333-171394-16333-171394-11333-171394-10333-171394-09333-171394-15333-171394-14333-171394-13333-171394-12333-171394-08333-171394-07333-171394-06333-171394-05333-171394-04333-171394-03333-171394-02333-171394-01
2010-12-30

EX-3.19

View on SEC.gov →
333-175043333-175043-10333-175043-13333-175043-04333-175043-02333-175043-25333-175043-20333-175043-12333-175043-11333-175043-17333-175043-03333-175043-05333-175043-09333-175043-22333-175043-07333-175043-18333-175043-08333-175043-24333-175043-21333-175043-15333-175043-23333-175043-16333-175043-19333-175043-14333-175043-40333-175043-41333-175043-39333-175043-01333-175043-50333-175043-49333-175043-48333-175043-47333-175043-46333-175043-45333-175043-44333-175043-43333-175043-42333-175043-38333-175043-37333-175043-36333-175043-35333-175043-34333-175043-33333-175043-32333-175043-31333-175043-30333-175043-29333-175043-28333-175043-27333-175043-26333-175043-06
2011-06-21

EX-3.46.1

View on SEC.gov →
333-171394333-171394-26333-171394-25333-171394-24333-171394-23333-171394-22333-171394-21333-171394-20333-171394-19333-171394-18333-171394-17333-171394-16333-171394-11333-171394-10333-171394-09333-171394-15333-171394-14333-171394-13333-171394-12333-171394-08333-171394-07333-171394-06333-171394-05333-171394-04333-171394-03333-171394-02333-171394-01
2010-12-30

EX-3.23

View on SEC.gov →
333-171394333-171394-26333-171394-25333-171394-24333-171394-23333-171394-22333-171394-21333-171394-20333-171394-19333-171394-18333-171394-17333-171394-16333-171394-11333-171394-10333-171394-09333-171394-15333-171394-14333-171394-13333-171394-12333-171394-08333-171394-07333-171394-06333-171394-05333-171394-04333-171394-03333-171394-02333-171394-01
2010-12-30

EX-3.26

View on SEC.gov →
333-167977
2010-10-05

EX-3.1

View on SEC.gov →
333-175043333-175043-10333-175043-13333-175043-04333-175043-02333-175043-25333-175043-20333-175043-12333-175043-11333-175043-17333-175043-03333-175043-05333-175043-09333-175043-22333-175043-07333-175043-18333-175043-08333-175043-24333-175043-21333-175043-15333-175043-23333-175043-16333-175043-19333-175043-14333-175043-40333-175043-41333-175043-39333-175043-01333-175043-50333-175043-49333-175043-48333-175043-47333-175043-46333-175043-45333-175043-44333-175043-43333-175043-42333-175043-38333-175043-37333-175043-36333-175043-35333-175043-34333-175043-33333-175043-32333-175043-31333-175043-30333-175043-29333-175043-28333-175043-27333-175043-26333-175043-06
2011-06-21

EX-3.6.1

View on SEC.gov →
333-171394333-171394-26333-171394-25333-171394-24333-171394-23333-171394-22333-171394-21333-171394-20333-171394-19333-171394-18333-171394-17333-171394-16333-171394-11333-171394-10333-171394-09333-171394-15333-171394-14333-171394-13333-171394-12333-171394-08333-171394-07333-171394-06333-171394-05333-171394-04333-171394-03333-171394-02333-171394-01
2010-12-30

EX-3.11

View on SEC.gov →
333-182784333-182784-19333-182784-22333-182784-11333-182784-09333-182784-49333-182784-44333-182784-21333-182784-20333-182784-26333-182784-50333-182784-12333-182784-18333-182784-46333-182784-16333-182784-41333-182784-17333-182784-48333-182784-45333-182784-24333-182784-47333-182784-25333-182784-43333-182784-23333-182784-14333-182784-10333-182784-08333-182784-13333-182784-55333-182784-35333-182784-32333-182784-30333-182784-40333-182784-57333-182784-37333-182784-39333-182784-29333-182784-27333-182784-34333-182784-33333-182784-36333-182784-38333-182784-52333-182784-31333-182784-51333-182784-54333-182784-28333-182784-53333-182784-56333-182784-15333-182784-06333-182784-04333-182784-02333-182784-03333-182784-07333-182784-05333-182784-42333-182784-01
2012-07-20

ARTICLES OF INCORPORATION OF MANDORA SHIPPING LTD

View on SEC.gov →
333-171394333-171394-26333-171394-25333-171394-24333-171394-23333-171394-22333-171394-21333-171394-20333-171394-19333-171394-18333-171394-17333-171394-16333-171394-11333-171394-10333-171394-09333-171394-15333-171394-14333-171394-13333-171394-12333-171394-08333-171394-07333-171394-06333-171394-05333-171394-04333-171394-03333-171394-02333-171394-01
2010-12-30

EX-3.13

View on SEC.gov →
333-171394333-171394-26333-171394-25333-171394-24333-171394-23333-171394-22333-171394-21333-171394-20333-171394-19333-171394-18333-171394-17333-171394-16333-171394-11333-171394-10333-171394-09333-171394-15333-171394-14333-171394-13333-171394-12333-171394-08333-171394-07333-171394-06333-171394-05333-171394-04333-171394-03333-171394-02333-171394-01
2010-12-30

EX-3.17

View on SEC.gov →
001-33047
2008-04-21

EX-3.01

View on SEC.gov →
333-173280
2011-04-04

FORM OF AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY

View on SEC.gov →
001-35132
2012-03-16

AMENDED AND RESTATED ARTICLES OF INCORPORATION OF BOX SHIPS INC.

View on SEC.gov →
333-192246
2013-11-08

EX-3.1

View on SEC.gov →
333-193961
2014-03-26

EXHIBIT 3.1

View on SEC.gov →
333-192247
2013-11-08

EX-3.1

View on SEC.gov →
333-169974
2010-10-15

AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY

View on SEC.gov →
333-164940
2010-03-18

AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY

View on SEC.gov →
333-189714
2013-06-28

EX-3.1

View on SEC.gov →
333-164940
2010-03-10

SEC filing

View on SEC.gov →
333-189714
2013-07-22

EX-3.1

View on SEC.gov →
333-143481
2007-06-04

EXHIBIT 3.1

View on SEC.gov →
001-33655
2010-04-21

SEC filing

View on SEC.gov →
000-29344
2004-05-27

NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS AND INFORMATION CIRCULAR

View on SEC.gov →
000-50983
2007-09-20

EX-2

View on SEC.gov →
001-15443
2003-04-30

10-K

View on SEC.gov →
000-22154
2002-06-28

DEF 14A

View on SEC.gov →
000-17541
2003-05-13

RESTATED AMENDED MASTER SUPPLY AGREEMENT

View on SEC.gov →
001-14836
2003-10-16

SHARE PURCHASE AGREEMENT WITH RESPECT TO THE SALE OF THE T&D SECTOR

View on SEC.gov →
001-11549
2011-03-09

THIRD AMENDED AND RESTATED CREDIT AGREEMENT DATED AS OF AUGUST 9, 2010

View on SEC.gov →
000-19700
2012-02-22

AMENDED AND RESTATED DEVICE AND FINISHED EQW PRODUCT MANUFACTURING AGREEMENT

View on SEC.gov →
001-11549
2011-08-09

FOURTH AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
000-11480
2003-06-24

INVESTMENT AGREEMENT

View on SEC.gov →
333-155357
2008-11-13

SEC filing

View on SEC.gov →
001-37568
2017-08-01

EXHIBIT 10.2

View on SEC.gov →
333-155357
2009-01-09

SEC filing

View on SEC.gov →
333-155357
2009-01-09

SEC filing

View on SEC.gov →
001-33092
2020-03-12

EXHIBIT 2.3

View on SEC.gov →
000-22154
2004-06-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-60254
2001-05-04

REGISTRATION STATEMENT

View on SEC.gov →
001-33541333-166926-04
2011-03-02

OUTSOURCING SERVICES AGREEMENT

View on SEC.gov →
001-31403
2012-04-25

COURTESY COPY OF LOAN AGREEMENT

View on SEC.gov →
000-17541
2001-08-14

AMENDED MASTER SUPPLY AND DISTRIBUTION AGREEMENT

View on SEC.gov →
001-03543
2008-11-13

LETTER OF CREDIT

View on SEC.gov →
001-31403
2012-04-25

LOAN AGREEMENT

View on SEC.gov →
001-31403
2013-03-28

EXHIBIT 10

View on SEC.gov →
000-22154
2003-06-30

DEFINITIVE PROXY STATEMENT

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

SEC filing

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
000-50805
2014-07-17

EXHIBIT 10.1 ACC PSA

View on SEC.gov →
001-33060
2016-03-15

EX-4.31

View on SEC.gov →
001-32853
2006-08-09

AMENDED AND RESTATED CREDIT AGREEMENT

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

SEC filing

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

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
001-03543001-01232001-04928001-32853
2007-07-05

EX-10.1

View on SEC.gov →
001-11377001-03543001-01232
2006-08-14

EX-10.5

View on SEC.gov →
001-32853
2006-08-09

AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
000-51567
2007-05-09

EX-10.6 SHELTER AGREEMENT DATED MARCH 21, 2007

View on SEC.gov →
001-04928
2004-08-09

$6000,000,000 THREE YEAR CREDIT AGREEMENT FOR DUKE CAPITAL LLC

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
001-04928
2004-08-09

$600,000,000 364 DAY CREDIT AGREEMENT

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-115333-177693-90333-177693-114333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-48333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-34333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2011-11-03

EX-3.105

View on SEC.gov →
001-14543
2001-05-14

EXHIBIT 10.7

View on SEC.gov →
001-39798
2023-02-16

EX-2.1

View on SEC.gov →
001-01232001-04928001-03543001-32853
2011-11-25

EX-10.1

View on SEC.gov →
000-24215
2001-03-20

FORM 10-K405

View on SEC.gov →
001-01232001-03543001-32853001-03382001-03274001-04928
2013-12-23

EX-10.1

View on SEC.gov →
001-32853001-03382001-01232001-03543001-03274001-04928
2015-02-05

EX-10.1

View on SEC.gov →
001-32853001-06196001-03274001-03543001-03382001-04928001-01232
2017-03-17

EX-10.1

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000-23071
2008-09-09

EX-10.8

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333-111606
2004-04-08

CREDIT AGREEMENT

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022-22527
2001-08-20

EXHIBIT T3-1

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001-11549
2010-08-09

EX-4.1

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000-20086
2004-04-08

CREDIT AGREEMENT DATED AS OF OCTOBER 17, 2003

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333-111606
2004-04-14

CREDIT AGREEMENT

View on SEC.gov →
000-24215
2001-03-07

DEFM14A

View on SEC.gov →
000-24215
2001-02-14

PREM14A

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333-111606
2004-02-24

CREDIT AGREEMENT

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001-09482
2011-04-26

SEC filing

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001-11760
2007-05-22

6-K

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001-10226
2006-01-12

EXHIBIT 10.1

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005-83184
2012-02-17

CREDIT AGREEMENT

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333-48279001-15843
2005-02-09

EX-10.1

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000-29344
2003-11-28

PROSPECTUS AND INVESTMENT STATEMENT DATED NOVEMBER 2003

View on SEC.gov →
333-48279001-15843
2006-10-26

SENIOR SECURED CREDIT AGREEMENT

View on SEC.gov →
001-33666
2007-08-23

SENIOR SECURED CREDIT AGREEMENT

View on SEC.gov →
001-12845
2002-02-26

CREDIT AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
031
License Status
Active
Address
TX
Classification
Customs Broker

Data Sources

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