Base
Customs Broker

Global Customs Brokers LLc

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 “Global Customs Brokers LLc” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Global Customs Brokers 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)

000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
000-29970
2019-04-22

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

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

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

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

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000-29970
2017-04-26

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

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000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

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

EX-99.1

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
333-158094
2009-11-12

SEC filing

View on SEC.gov →
000-29970
2017-08-15

NEWS RELEASE ISSUED AUGUST 15, 2017

View on SEC.gov →
000-56099
2021-02-08

PRESS RELEASE

View on SEC.gov →
333-158094
2009-09-14

SEC filing

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
333-128199
2006-01-17

STRATEGIC ALLIANCE AGREEMENT

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

EXHIBIT 10.40

View on SEC.gov →
000-51857
2006-03-30

FORM 10KSB FOR 12-31-2005

View on SEC.gov →
001-08097
2010-04-22

FORM 10-Q

View on SEC.gov →
333-60608
2015-12-29

ANNUAL REPORT

View on SEC.gov →
333-60608
2014-01-14

FORM 10-K

View on SEC.gov →
001-06049
2009-03-13

EXHIBIT 21

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
001-06049
2010-03-18

EXHIBIT 21

View on SEC.gov →
001-06049
2007-03-15

EXHIBIT 21

View on SEC.gov →
001-06049
2010-03-12

EXHIBIT 21

View on SEC.gov →
001-06049
2008-03-13

EXHIBIT 21

View on SEC.gov →
001-06049
2011-03-11

EXHIBIT 21

View on SEC.gov →
001-13429
2004-11-09

EX-10.2

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
001-06049
2005-04-11

EX-21

View on SEC.gov →
333-158094
2009-09-09

SEC filing

View on SEC.gov →
333-158094
2009-03-18

SEC filing

View on SEC.gov →
333-60608
2014-12-29

ANNUAL REPORT

View on SEC.gov →
000-51857
2007-08-10

AMENDMENT 1 TO FORM 10KSB FOR 12-31-06

View on SEC.gov →
001-08097
2011-04-29

FORM 10-Q

View on SEC.gov →
000-51857
2007-04-18

SEC filing

View on SEC.gov →
000-51857
2007-08-20

AMENDMENT 2 TO FORM 10KSB

View on SEC.gov →
333-120040
2004-12-07

424B3

View on SEC.gov →
333-120040
2004-12-17

FINAL PROSPECTUS SUPPLEMENT

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

SEC filing

View on SEC.gov →
000-29970
2025-03-25

PRESS RELEASE ISSUED MARCH 25, 2025

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
005-88326
2019-05-13

PRESS RELEASE

View on SEC.gov →
005-88326
2019-05-13

EX-99.1

View on SEC.gov →
001-34734
2015-02-10

EX-99.1

View on SEC.gov →
001-36360
2019-05-13

EX-99.1

View on SEC.gov →
001-06049
2006-04-10

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-08097
2009-10-22

FORM 10-Q

View on SEC.gov →
001-13149
2026-02-11

EX-21.1

View on SEC.gov →
001-32560
2012-02-22

EXHIBIT 99.6

View on SEC.gov →
333-60608
2021-01-13

10-K

View on SEC.gov →
001-32560
2012-02-22

EXHIBIT 99.11

View on SEC.gov →
333-140377
2007-02-01

FORM SB-2 DATED 1-30-07

View on SEC.gov →
001-13149
2024-02-14

EX-21.1

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

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
001-08097
2009-04-23

FORM 10-Q

View on SEC.gov →
001-13149
2025-02-12

EX-21.1

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

View on SEC.gov →
333-101309
2002-11-19

FORM F-3

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333-128199
2005-11-16

SEC filing

View on SEC.gov →
000-27288
2007-03-01

SEC filing

View on SEC.gov →
333-60608
2013-01-07

ANNUAL REPORT

View on SEC.gov →
001-08097
2010-10-21

FORM 10-Q

View on SEC.gov →
333-129306
2005-10-28

FORM S-1

View on SEC.gov →
001-08097
2010-07-22

FORM 10-Q

View on SEC.gov →
333-167132
2011-06-10

FREQUENTLY ASKED QUESTIONS

View on SEC.gov →
333-110231
2005-09-21

POS AM

View on SEC.gov →
001-39272
2021-05-27

EX-99.1

View on SEC.gov →
333-60608
2021-02-11

10-Q

View on SEC.gov →
001-39272
2021-05-27

EX-99.1

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

SEC filing

View on SEC.gov →
001-13149
2020-02-06

EXHIBIT 21.1

View on SEC.gov →
001-42140
2024-09-30

ANNUAL REPORT

View on SEC.gov →
001-41604
2025-09-10

EX-99.1

View on SEC.gov →
001-08097
2009-07-23

FORM 10-Q

View on SEC.gov →
000-29970
2015-09-14

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
000-13468
2010-02-26

FORM 10-K

View on SEC.gov →
000-13468
2007-03-01

10-K

View on SEC.gov →
000-13468
2009-02-27

FORM 10-K

View on SEC.gov →
000-13468
2008-02-29

10-K

View on SEC.gov →
001-13149
2023-02-10

EX-21.1

View on SEC.gov →
333-128199
2006-01-17

AMENDMENT 2 TO FORM SB-2

View on SEC.gov →
333-110231
2005-10-05

424B3

View on SEC.gov →
811-09477
2023-04-21

EX-99. (P)(2)

View on SEC.gov →
333-60608
2021-05-10

10-Q

View on SEC.gov →
001-13149
2022-02-11

EX-21.1

View on SEC.gov →
000-29970
2011-06-09

PRESS RELEASE DATED JUNE 6, 2011

View on SEC.gov →
001-13149
2019-02-07

EXHIBIT 21.1

View on SEC.gov →
000-23189
2018-02-28

10-K

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

REGISTRATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
83N
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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