Base
Customs Broker

3P Customs Consultants, L.L.C.

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 “3P Customs Consultants, L.L.C.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “3P Customs Consultants, L.L.C.” 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)

333-259252
2021-10-01

424B3

View on SEC.gov →
333-259252
2021-09-22

S4

View on SEC.gov →
001-40239
2021-10-01

DEFM14A

View on SEC.gov →
333-259252
2021-09-01

S-4

View on SEC.gov →
001-07573
2001-03-22

LOAN AND SECURITY AGREEMENT DATED 10/22/99

View on SEC.gov →
000-33275
2014-08-12

EX-2.1

View on SEC.gov →
000-16126
2003-05-19

LOAN AND SECURITY AGREEMENT DATED AS OF MAY 2, 20003

View on SEC.gov →
000-52990
2008-05-08

SEVEN ARTS 20FR/A AMENDMENT NO. 10

View on SEC.gov →
000-52990
2008-08-15

FORM 20FR12G/A AMENDMENT NO.11

View on SEC.gov →
333-289810
2025-09-17

S-1/A

View on SEC.gov →
333-289810
2025-08-22

S-1

View on SEC.gov →
333-289810
2025-09-18

S-1/A

View on SEC.gov →
333-289810
2025-09-10

S-1/A

View on SEC.gov →
333-289810
2025-09-19

424B4

View on SEC.gov →
000-52990
2008-12-12

FORM 20FR12G AM. 12

View on SEC.gov →
333-177933
2011-11-14

EXHIBIT 10.1

View on SEC.gov →
333-177933
2012-02-22

EXHIBIT 10.1

View on SEC.gov →
001-10762
2011-03-16

FORM 10-K

View on SEC.gov →
001-39000
2022-04-26

FORM 20-F

View on SEC.gov →
333-260452
2021-12-09

FORM S-4/A

View on SEC.gov →
333-149094
2008-02-07

FORM S-4

View on SEC.gov →
333-260452
2021-10-22

FORM S-4

View on SEC.gov →
001-39000
2021-04-28

FORM 20-F

View on SEC.gov →
333-260452
2022-01-10

S-4/A

View on SEC.gov →
001-39000
2020-04-30

FORM 20-F

View on SEC.gov →
333-260452
2022-02-14

424B3

View on SEC.gov →
333-260452
2022-02-09

S-4/A

View on SEC.gov →
001-39751
2022-02-14

DEFM14A

View on SEC.gov →
333-260452
2022-01-24

S-4/A

View on SEC.gov →
333-187484-01333-187484
2013-03-22

FORM S-4

View on SEC.gov →
001-33202
2011-08-05

EXHIBIT 10.04

View on SEC.gov →
333-187484333-187484-01
2013-08-09

S-4/A

View on SEC.gov →
333-187484333-187484-01
2013-10-22

S-4 AMENDMENT 5

View on SEC.gov →
333-187484333-187484-01
2013-09-18

S-4/A

View on SEC.gov →
333-187484333-187484-01
2013-06-04

FORM S-1/A

View on SEC.gov →
333-187484-01333-187484
2013-05-06

S-4 AMENDMENT #1

View on SEC.gov →
333-187484333-187484-01
2013-10-29

FORM S-4/A

View on SEC.gov →
001-09735
2013-11-15

DEFM14A

View on SEC.gov →
333-187484333-187484-01
2013-11-14

424B3

View on SEC.gov →
333-171547
2013-07-15

TERM LOAN AGREEMENT

View on SEC.gov →
333-187484333-187484-01
2013-11-06

FORM S-4/A

View on SEC.gov →
000-26840
2004-05-18

ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
333-279471
2024-05-17

F-1

View on SEC.gov →
377-07070
2024-04-15

SEC filing

View on SEC.gov →
377-07070
2024-05-09

SEC filing

View on SEC.gov →
001-37697
2016-09-16

PRER14A

View on SEC.gov →
333-279471
2024-06-05

F-1/A

View on SEC.gov →
333-115508
2004-05-14

REGISTRATION STATEMENT

View on SEC.gov →
377-07070
2024-01-25

SEC filing

View on SEC.gov →
001-37697
2016-09-23

DEFM14A

View on SEC.gov →
001-37697
2016-09-23

PRER14A

View on SEC.gov →
377-07070
2024-02-02

SEC filing

View on SEC.gov →
811-07572
2011-08-18

PFI 2011 N-PX PART 1

View on SEC.gov →
333-13860
2005-06-13

FORM 20F

View on SEC.gov →
333-110815
2004-03-30

AMENDMENT NO.2 TO FORM S-4

View on SEC.gov →
333-197412
2014-09-12

424B3

View on SEC.gov →
377-07070
2024-03-15

SEC filing

View on SEC.gov →
333-197412
2014-07-15

FORM S-1

View on SEC.gov →
333-197412
2014-11-05

424B3

View on SEC.gov →
333-110815
2004-04-28

AMENDMENT NO.3 TO FORM S-4

View on SEC.gov →
333-197412
2014-08-05

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-197412
2014-09-03

FORM S-1 AMENDMENT NO. 2

View on SEC.gov →
333-197412
2014-09-25

POS AM

View on SEC.gov →
333-221930
2018-02-06

SEC filing

View on SEC.gov →
333-221930
2019-07-15

S-4/A

View on SEC.gov →
333-261876
2021-12-23

S-1

View on SEC.gov →
811-01400
2008-08-26

SEC filing

View on SEC.gov →
811-00649
2007-08-30

SEC filing

View on SEC.gov →
333-221930
2020-02-24

424B3

View on SEC.gov →
811-01400
2008-08-26

SEC filing

View on SEC.gov →
333-221930
2020-02-14

S-4/A

View on SEC.gov →
333-221930
2020-02-06

S-4/A

View on SEC.gov →
333-221930
2020-02-14

SEC filing

View on SEC.gov →
333-223033
2018-02-14

S-1

View on SEC.gov →
333-258582
2022-11-14

S-4/A

View on SEC.gov →
333-221930
2018-11-14

S-4/A

View on SEC.gov →
333-258582
2022-10-20

S-4/A

View on SEC.gov →
333-221930
2018-07-03

S-4/A

View on SEC.gov →
001-36051
2014-03-28

PREM14A

View on SEC.gov →
333-115508
2004-07-16

AMENDMENT NO.1 TO REGISTRATION STATEMENT

View on SEC.gov →
001-38040
2018-01-12

PRER14A

View on SEC.gov →
001-38040
2018-01-19

DEFM14A

View on SEC.gov →
001-38040
2017-09-25

PREM14A

View on SEC.gov →
001-38040
2017-10-31

PRER14A

View on SEC.gov →
001-36051
2014-05-02

PRER14A

View on SEC.gov →
811-07239
2009-08-27

VOTING

View on SEC.gov →
333-90736
2007-09-19

EX-99.2

View on SEC.gov →
333-274947
2023-10-12

S-1

View on SEC.gov →
001-40683
2024-05-14

PREM14C

View on SEC.gov →
333-110815
2004-04-28

EXPLANATORY STATEMENT

View on SEC.gov →
811-03919
2012-08-30

SEC filing

View on SEC.gov →
001-38040
2017-11-24

PRER14A

View on SEC.gov →
001-40683
2024-05-24

DEFM14C

View on SEC.gov →
333-110815
2004-04-08

425 FILING

View on SEC.gov →
333-194942
2014-04-21

424B3

View on SEC.gov →
333-194942
2014-04-01

FORM S-4

View on SEC.gov →
333-194942
2014-04-15

S-4/A

View on SEC.gov →
001-33628
2014-04-21

DEFM14A

View on SEC.gov →
333-110815
2004-04-15

FORM 425

View on SEC.gov →
333-258582
2022-08-31

S-4/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
83Q
License Status
Active
Address
TX
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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