Base
Customs Broker

IMPERIAL FREIGHT BROKERS INC.

FL

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 “IMPERIAL FREIGHT BROKERS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IMPERIAL FREIGHT 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.

Federal Register Mentions (2)

Notice95-11833
1995-05-15

Cancellation of Tariffs of Common Carriers by Water in the Foreign Commerce of the United States for Failure to File Anti-Rebate Certifications

Notice95-4790
1995-02-28

Intent to Cancel Tariffs of Common Carriers by Water and To Suspend Licenses of Ocean Freight Forwarders for Failure To File Anti- Rebate Certifications

SEC Filings (100)

000-31315
2001-07-09

PURCHASE AGREEMENT

View on SEC.gov →
333-260829
2021-11-12

EX-3.1

View on SEC.gov →
333-260829
2021-11-12

EX-10.1

View on SEC.gov →
333-260829
2021-11-18

EX-10.1

View on SEC.gov →
333-262264
2022-01-20

EX-10.1

View on SEC.gov →
377-05788
2021-12-13

SEC filing

View on SEC.gov →
811-08266
2003-08-26

SEC filing

View on SEC.gov →
811-06044
2006-09-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-00215
2016-05-27

PRIMARY DOCUMENT

View on SEC.gov →
811-00215
2015-11-27

PRIMARY DOCUMENT

View on SEC.gov →
811-09081
2004-09-29

N-Q

View on SEC.gov →
811-09081
2005-03-31

N-Q

View on SEC.gov →
811-01136
2009-08-28

FORM N-Q

View on SEC.gov →
811-04980
2006-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09821
2025-10-27

IMAN FUND 8/31/2025 SOI AND TOPIC 820

View on SEC.gov →
811-09081
2005-09-27

N-Q

View on SEC.gov →
028-16982
2026-02-06

FORM 13F INFORMATION TABLE

View on SEC.gov →
811-09081
2006-09-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09081
2007-09-26

N-Q

View on SEC.gov →
811-01352
2014-12-30

SEC filing

View on SEC.gov →
811-01796
2016-02-26

PRIMARY DOCUMENT

View on SEC.gov →
811-06044
2007-03-28

N-Q

View on SEC.gov →
811-01796
2016-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-01352
2014-06-27

SEC filing

View on SEC.gov →
811-09081
2006-03-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07319
2025-09-26

SEC filing

View on SEC.gov →
811-07319
2026-03-25

SEC filing

View on SEC.gov →
811-09081
2007-03-28

N-Q

View on SEC.gov →
811-01796
2017-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-01796
2017-02-28

PRIMARY DOCUMENT

View on SEC.gov →
811-22075
2008-06-26

FORM N-Q

View on SEC.gov →
811-03785
2025-03-31

SEC filing

View on SEC.gov →
811-02841
2025-03-31

SEC filing

View on SEC.gov →
811-09821
2015-04-22

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05426
2025-04-01

SEC filing

View on SEC.gov →
811-09821
2015-10-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07319
2025-03-31

SEC filing

View on SEC.gov →
811-09081
2008-03-31

N-Q

View on SEC.gov →
811-00649
2024-12-27

SEC filing

View on SEC.gov →
811-07319
2025-03-31

SEC filing

View on SEC.gov →
811-04246
2001-08-29

C/FUNDS GROUP, INC. SEMI-ANNUAL REPORT

View on SEC.gov →
333-56796
2001-03-09

F-3

View on SEC.gov →
001-33831
2011-03-04

SEC filing

View on SEC.gov →
811-00215
2014-05-30

SEC filing

View on SEC.gov →
001-33922
2018-06-25

SEC filing

View on SEC.gov →
811-00649
2024-12-27

SEC filing

View on SEC.gov →
811-01352
2024-12-27

SEC filing

View on SEC.gov →
001-33831
2013-05-20

SEC filing

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(13)

View on SEC.gov →
333-56796
2001-04-19

F-3/A

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(12)

View on SEC.gov →
811-22075
2007-12-28

FORM N-Q

View on SEC.gov →
811-07319
2025-03-31

SEC filing

View on SEC.gov →
811-07959
2026-03-26

SEC filing

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(9)

View on SEC.gov →
811-05426
2024-04-01

SEC filing

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(8)

View on SEC.gov →
028-19820
2026-01-08

FORM 13F INFORMATION TABLE

View on SEC.gov →
811-07319
2023-09-25

SEC filing

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(8)

View on SEC.gov →
811-09821
2014-04-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21667
2025-02-25

SEC filing

View on SEC.gov →
811-09821
2014-10-21

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(8)

View on SEC.gov →
811-04008
2026-03-25

SEC filing

View on SEC.gov →
811-07959
2025-03-31

SEC filing

View on SEC.gov →
001-33831
2013-08-13

SEC filing

View on SEC.gov →
001-33831
2012-11-13

SEC filing

View on SEC.gov →
811-00215
2016-11-28

PRIMARY DOCUMENT

View on SEC.gov →
811-03785
2016-10-28

PRIMARY DOCUMENT

View on SEC.gov →
000-27487
2008-05-20

SEC filing

View on SEC.gov →
811-04008
2025-03-31

SEC filing

View on SEC.gov →
811-07959
2025-09-24

SEC filing

View on SEC.gov →
811-04008
2025-09-26

SEC filing

View on SEC.gov →
811-04008
2025-03-31

SEC filing

View on SEC.gov →
811-04008
2025-09-26

SEC filing

View on SEC.gov →
811-07959
2023-04-03

SEC filing

View on SEC.gov →
811-03692
2007-11-29

N-Q

View on SEC.gov →
811-04008
2026-03-25

SEC filing

View on SEC.gov →
811-07205
2017-05-26

PRIMARY DOCUMENT

View on SEC.gov →
811-00215
2013-11-29

SEC filing

View on SEC.gov →
000-27487
2008-04-15

SEC filing

View on SEC.gov →
811-21852
2015-12-28

N-Q

View on SEC.gov →
811-05577
2006-03-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-02841
2024-09-25

SEC filing

View on SEC.gov →
811-02737
2023-10-27

SEC filing

View on SEC.gov →
811-03785
2024-09-25

SEC filing

View on SEC.gov →
811-07959
2023-09-29

SEC filing

View on SEC.gov →
811-09645
2018-12-28

COLUMBIA FUNDS SERIES TRUST

View on SEC.gov →
001-33831
2013-04-02

SEC filing

View on SEC.gov →
811-07319
2025-09-26

SEC filing

View on SEC.gov →
811-00215
2014-11-28

SEC filing

View on SEC.gov →
001-33831
2012-08-10

SEC filing

View on SEC.gov →
811-01796
2013-03-01

SEC filing

View on SEC.gov →
811-07319
2024-12-27

SEC filing

View on SEC.gov →
811-07959
2024-04-01

SEC filing

View on SEC.gov →
001-33831
2012-03-19

SEC filing

View on SEC.gov →
811-07319
2026-03-25

SEC filing

View on SEC.gov →
811-01796
2014-02-28

SEC filing

View on SEC.gov →
811-02676
2021-05-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
516
License Status
Active
Address
FL
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.

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