Base
Customs Broker

PLS CUSTOM HOUSE BROKER, INC.

WI

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 “PLS CUSTOM HOUSE BROKER, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PLS CUSTOM HOUSE BROKER, 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)

024-10897
2018-10-18

PART II AND III

View on SEC.gov →
333-176388
2012-09-25

FORM 10-K ANNUAL REPORT JUNE 30 2012

View on SEC.gov →
024-10897
2018-10-29

PART II AND III

View on SEC.gov →
333-182970
2014-08-27

SEC filing

View on SEC.gov →
024-10897
2019-02-07

PART II AND III

View on SEC.gov →
367-00131
2018-07-27

SEC filing

View on SEC.gov →
000-14319
2022-04-14

ANNUAL REPORT

View on SEC.gov →
000-14319
2021-01-26

ANNUAL REPORT

View on SEC.gov →
024-10897
2018-11-20

PART II AND III

View on SEC.gov →
024-10897
2018-09-14

PART II AND III

View on SEC.gov →
000-14319
2023-04-17

ANNUAL REPORT

View on SEC.gov →
367-00257
2020-08-12

SEC filing

View on SEC.gov →
024-10897
2018-11-20

EXHIBIT 15.3

View on SEC.gov →
000-14319
2024-07-16

ANNUAL REPORT

View on SEC.gov →
367-00257
2020-11-27

SEC filing

View on SEC.gov →
000-14319
2020-03-05

ANNUAL REPORT

View on SEC.gov →
000-14319
2020-04-02

ANNUAL REPORT

View on SEC.gov →
367-00257
2020-08-18

SEC filing

View on SEC.gov →
367-00257
2020-10-15

SEC filing

View on SEC.gov →
024-11384
2020-12-15

PART II AND III

View on SEC.gov →
333-182970
2013-10-17

SEC filing

View on SEC.gov →
333-181597
2012-05-23

FORM S-1

View on SEC.gov →
333-206068
2016-03-01

FORM 10-K ANNUAL REPORT

View on SEC.gov →
024-11384
2021-12-20

PART II AND III

View on SEC.gov →
000-55728
2017-03-13

FORM 10-K ANNUAL REPORT

View on SEC.gov →
000-14319
2018-06-08

10-K

View on SEC.gov →
024-11384
2022-09-26

253G2

View on SEC.gov →
024-11384
2022-11-17

253G2

View on SEC.gov →
024-11384
2022-06-21

PART II AND III

View on SEC.gov →
024-11384
2022-05-09

PART II AND III

View on SEC.gov →
024-11384
2022-07-13

PART II AND III

View on SEC.gov →
024-11384
2022-03-28

PART II AND III

View on SEC.gov →
024-11384
2023-10-20

FORM 1-A POS

View on SEC.gov →
333-205002
2015-06-16

FORM S-1

View on SEC.gov →
024-11384
2022-02-16

PART II AND III

View on SEC.gov →
333-226515
2019-06-25

FORM 10-K ANNUAL REPORT

View on SEC.gov →
024-12426
2024-11-26

PART II AND III

View on SEC.gov →
024-12426
2024-10-24

PART II AND III

View on SEC.gov →
024-12426
2025-04-03

PART II AND III

View on SEC.gov →
024-12426
2025-05-02

PART II AND III

View on SEC.gov →
000-14319
2017-04-14

FORM 10-K

View on SEC.gov →
024-12426
2025-06-05

253G2

View on SEC.gov →
024-12426
2024-04-18

PART II AND III

View on SEC.gov →
333-176388
2011-11-08

FORM S-1/A2 REGISTRATION STATEMENT

View on SEC.gov →
000-14319
2016-05-02

FORM 10-K

View on SEC.gov →
024-11384
2023-12-14

FORM 1-A POS

View on SEC.gov →
333-206068
2015-08-04

S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-176388
2011-09-30

FORM S-1/A REGISTRATION STATEMENT

View on SEC.gov →
333-226515
2018-08-02

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
000-54865
2013-07-17

10-K

View on SEC.gov →
333-181597
2013-07-02

POS AM

View on SEC.gov →
000-14319
2015-03-31

FORM 10-K

View on SEC.gov →
000-55443
2016-08-29

ANNUAL REPORT

View on SEC.gov →
333-226515
2018-09-14

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-181597
2012-11-16

S-1/A

View on SEC.gov →
333-226515
2018-10-09

424B3 PROSPECTUS

View on SEC.gov →
333-181597
2012-11-02

S-1/A

View on SEC.gov →
333-176388
2012-03-16

FORM S-1/PRE-EFFECTIVE AMENDMENT NO. 3

View on SEC.gov →
333-181597
2012-12-05

424B3

View on SEC.gov →
333-206068
2015-09-25

S-1/A AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-61212
2001-08-06

REMOTE PROCESSING AGREEMENT

View on SEC.gov →
333-176388
2011-08-18

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
000-54865
2013-08-21

FORM 10-K/A

View on SEC.gov →
000-14319
2014-04-11

10-K

View on SEC.gov →
333-206068
2015-10-16

424B3 PROSPECTUS

View on SEC.gov →
000-14319
2026-03-31

ANNUAL REPORT

View on SEC.gov →
333-181597
2012-07-23

FORM S-1/A

View on SEC.gov →
025-02419
2022-01-06

INGLET BLAIR EXCEPTION DETAIL REPORT

View on SEC.gov →
333-170096
2012-12-31

10-K

View on SEC.gov →
333-224157
2018-10-04

SEC filing

View on SEC.gov →
333-181597
2012-09-25

FORM S-1/A

View on SEC.gov →
333-181597
2012-09-24

FORM S-1/A

View on SEC.gov →
333-224157
2018-04-05

SEC filing

View on SEC.gov →
333-181597
2012-10-15

AMENDMENT TO FORM S-1

View on SEC.gov →
000-50058
2014-02-28

10-K

View on SEC.gov →
000-55443
2017-08-28

ANNUAL REPORT

View on SEC.gov →
333-181597
2013-09-05

POS AM

View on SEC.gov →
000-30995
2014-03-28

FORM 10-K

View on SEC.gov →
333-181597
2013-10-09

POS AM

View on SEC.gov →
333-182970
2013-12-09

FINAL PROSPECTUS OF WEBFOLIO INC.

View on SEC.gov →
333-181597
2012-08-03

FORM S-1/A

View on SEC.gov →
333-181597
2013-10-23

POS AM

View on SEC.gov →
333-176388
2012-04-16

FORM S-1/A4 REGISTRATION STATEMENT

View on SEC.gov →
333-181597
2013-08-21

POS AM

View on SEC.gov →
333-224157
2018-06-28

SEC filing

View on SEC.gov →
333-161055
2009-08-07

424B5

View on SEC.gov →
333-161055
2009-08-05

424B5

View on SEC.gov →
333-224157
2018-06-07

SEC filing

View on SEC.gov →
001-33689
2011-07-22

EX-10.2

View on SEC.gov →
001-13585
2011-11-04

MASTER PROFESSIONAL SERVICES AGREEMENT

View on SEC.gov →
333-226515
2024-01-30

SEC filing

View on SEC.gov →
333-226515
2024-01-23

SEC filing

View on SEC.gov →
001-13585
2012-03-26

MASTER PROFESSIONAL SERVICES AGREEMENT

View on SEC.gov →
333-226515
2024-01-10

SEC filing

View on SEC.gov →
000-50058
2015-03-02

10-K

View on SEC.gov →
333-176388
2012-05-14

FORM 424(B)(3)

View on SEC.gov →
000-14319
2025-08-26

ANNUAL REPORT

View on SEC.gov →
333-176388
2012-05-04

FORM S-1/A5 PRE EFFECTIVE AMENDMENT

View on SEC.gov →
000-51285
2008-03-31

A21 FY2007 FORM 10-K

View on SEC.gov →
001-15339
2010-09-03

PLAN SUPPLEMENT TO THE JOINT CHAPTER 11 PLAN OF CHEMTURA CORPORATION, ET AL

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
163
License Status
Active
Address
WI
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
← PLG Customs Brokers Inc.PM Customs Brokers Inc. →