Base
Customs Broker

AMERICAS CUSTOMS BROKERAGE

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 “AMERICAS CUSTOMS BROKERAGE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERICAS CUSTOMS BROKERAGE” 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)

000-31869
2007-06-06

EXHIBIT 99.1

View on SEC.gov →
000-31869
2007-06-07

EXHIBIT 99.2

View on SEC.gov →
000-31869
2007-06-06

FORM 8-K

View on SEC.gov →
000-31869
2007-12-10

FORM 10-Q

View on SEC.gov →
000-31869
2007-09-10

FORM 10-Q

View on SEC.gov →
000-31869
2007-06-11

FORM 10-Q

View on SEC.gov →
000-31869
2012-12-10

FORM 10-Q

View on SEC.gov →
000-31869
2012-09-07

FORM 10-Q

View on SEC.gov →
000-31869
2014-12-09

10-Q

View on SEC.gov →
000-31869
2004-04-06

EXHIBIT 99.2

View on SEC.gov →
000-31869
2014-09-08

10-Q

View on SEC.gov →
000-31869
2008-12-10

FORM 10-Q

View on SEC.gov →
000-31869
2004-06-07

EXHIBIT 99.1

View on SEC.gov →
000-31869
2003-06-16

EXHIBIT 99.1

View on SEC.gov →
000-31869
2013-09-09

FORM 10-Q

View on SEC.gov →
000-31869
2002-09-16

EXHIBIT 99.1

View on SEC.gov →
000-31869
2004-12-07

EXHIBIT 99.1

View on SEC.gov →
000-31869
2001-12-18

EXHIBIT 99.1

View on SEC.gov →
000-31869
2006-09-11

FORM 10-Q

View on SEC.gov →
000-31869
2006-03-29

EXHIBIT 99.1

View on SEC.gov →
000-31869
2006-09-07

EXHIBIT 99.1

View on SEC.gov →
000-31869
2008-04-14

FORM 10-K

View on SEC.gov →
000-31869
2003-09-15

EXHIBIT 99.1

View on SEC.gov →
000-31869
2008-09-09

FORM 10-Q

View on SEC.gov →
000-31869
2013-12-10

FORM 10-Q

View on SEC.gov →
000-31869
2003-04-02

EXHIBIT 99.1

View on SEC.gov →
000-31869
2003-12-10

EXHIBIT 99.1

View on SEC.gov →
000-31869
2006-12-18

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-31869
2002-12-03

EXHIBIT 99.1

View on SEC.gov →
000-31869
2004-09-07

EXHIBIT 99.1

View on SEC.gov →
000-31869
2006-04-17

FORM 10-K

View on SEC.gov →
000-31869
2008-03-27

EXHIBIT 99.1

View on SEC.gov →
000-31869
2005-12-06

EXHIBIT 99.1

View on SEC.gov →
000-31869
2004-09-09

FORM 10-Q

View on SEC.gov →
000-31869
2002-06-18

EXHIBIT 99.1

View on SEC.gov →
000-31869
2005-04-07

EXHIBIT 99.1

View on SEC.gov →
000-31869
2005-09-08

EXHIBIT 99.1

View on SEC.gov →
000-31869
2005-06-09

EXHIBIT 99.1

View on SEC.gov →
000-31869
2007-12-06

EXHIBIT 99.1

View on SEC.gov →
000-31869
2005-12-09

FORM 10-Q

View on SEC.gov →
000-31869
2010-12-03

FORM 10-Q

View on SEC.gov →
000-31869
2002-05-08

FORM 20-F FOR THE PERIOD ENDED JANUARY 31, 2002

View on SEC.gov →
000-31869
2001-09-17

EXHIBIT 99.1

View on SEC.gov →
000-31869
2011-12-05

FORM 10-Q

View on SEC.gov →
000-31869
2005-09-08

FORM 10-Q

View on SEC.gov →
000-31869
2007-03-29

EXHIBIT 99.1

View on SEC.gov →
000-31869
2008-12-04

EX-99.1

View on SEC.gov →
000-31869
2002-12-05

EXHIBIT 99.1

View on SEC.gov →
000-31869
2007-06-07

EXHIBIT 99.1

View on SEC.gov →
000-31869
2007-09-06

EXHIBIT 99.1

View on SEC.gov →
000-31869
2005-04-18

FORM 10-K

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

FORM 10-Q

View on SEC.gov →
000-31869
2011-09-08

FORM 10-Q

View on SEC.gov →
000-31869
2003-09-15

FORM 10-Q

View on SEC.gov →
000-31869
2009-04-01

FORM 10-K

View on SEC.gov →
000-31869
2007-04-02

FORM 10-K

View on SEC.gov →
000-31869
2003-06-16

FORM 10-Q PERIOD END APRIL 30, 2003

View on SEC.gov →
000-31869
2006-12-18

FORM 10-Q

View on SEC.gov →
000-31869
2012-06-08

FORM 10-Q

View on SEC.gov →
000-31869
2006-06-07

EXHIBIT 99.1

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
000-31869
2006-12-21

AMENDMENT TO FORM 10-Q

View on SEC.gov →
000-31869
2003-12-15

FORM 10-Q DATED OCTOBER 31, 2003

View on SEC.gov →
000-31869
2008-06-09

FORM 10-Q

View on SEC.gov →
000-31869
2004-12-07

EXHIBIT 99.1

View on SEC.gov →
000-31869
2003-05-02

FORM 20-F

View on SEC.gov →
000-31869
2002-09-05

EXHIBIT 99.1

View on SEC.gov →
000-31869
2002-04-09

EXHIBIT 99.1

View on SEC.gov →
000-31869
2001-06-15

EXHIBIT 99.1

View on SEC.gov →
000-31869
2004-04-15

FORM 10-K PERIOD ENDED JANUARY 31, 2004

View on SEC.gov →
000-31869
2005-06-09

FORM 10-Q

View on SEC.gov →
333-122119
2005-04-04

S-1/A

View on SEC.gov →
000-31869
2002-06-06

EXHIBIT 99.1

View on SEC.gov →
000-31869
2006-12-21

AMENDMENT TO FORM 10-Q

View on SEC.gov →
000-31869
2010-09-03

FORM 10-Q

View on SEC.gov →
000-31869
2004-06-09

FORM 10-Q PERIOD ENDED APRIL 30, 2004

View on SEC.gov →
000-31869
2001-09-05

EXHIBIT 99.1

View on SEC.gov →
000-13468
2017-03-13

8-K

View on SEC.gov →
333-122119
2005-05-05

S-1/A

View on SEC.gov →
000-31869
2010-03-29

FORM 10-K

View on SEC.gov →
000-31869
2013-06-07

FORM 10-Q

View on SEC.gov →
000-31869
2001-12-05

EXHIBIT 99.1

View on SEC.gov →
000-31869
2011-12-01

EARNINGS NEWS RELEASE

View on SEC.gov →
000-31869
2006-06-09

FORM 10-Q

View on SEC.gov →
000-31869
2004-12-08

FORM 10-Q PERIOD END OCTOBER 31, 2004

View on SEC.gov →
000-31869
2001-06-15

EXHIBIT 99.2

View on SEC.gov →
000-31869
2003-06-16

EXHIBIT 99.2

View on SEC.gov →
000-31869
2001-04-10

EXHIBIT 99.1

View on SEC.gov →
000-31869
2008-09-04

EXHIBIT 99.1

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

S-1

View on SEC.gov →
001-35392
2016-06-21

EX-99.1

View on SEC.gov →
000-31869
2008-06-05

EXHIBIT 99.1

View on SEC.gov →
000-31869
2010-09-02

EXHIBIT 99.1

View on SEC.gov →
000-31869
2011-06-06

FORM 10-Q

View on SEC.gov →
000-31869
2010-12-02

EXHIBIT 99.1

View on SEC.gov →
000-31869
2009-12-03

EXHIBIT 99.1

View on SEC.gov →
000-31869
2009-09-03

EXHIBIT 99.1

View on SEC.gov →
000-13468
2014-05-07

EXHIBIT

View on SEC.gov →
000-31869
2009-12-08

FORM 10-Q

View on SEC.gov →
000-31869
2012-12-06

EARNINGS NEWS RELEASE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
826
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.

Search Screening List
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