Base
Customs Broker

Customs Broker Miami, 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 “Customs Broker Miami, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Customs Broker Miami, 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)

000-27288
2004-03-15

ANNUAL REPORT

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000-27288
2004-05-10

2004 1ST QUARTER 10-Q

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000-27288
2005-03-31

2004 10K

View on SEC.gov →
001-09338
2010-05-28

EX-10.2

View on SEC.gov →
001-32697
2010-04-29

EXHIBIT 10.5

View on SEC.gov →
000-27288
2003-03-26

EGL, INC.- YEAR ENDED DECEMBER 31, 2002

View on SEC.gov →
000-51091
2007-06-19

SEC filing

View on SEC.gov →
000-19714
2011-04-28

CREDIT AGREEMENT, DATED AS OF JANUARY 7, 2011, AMONG THE COMPANY, QUALITY KING

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
000-51091
2007-04-17

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
000-27288
2006-03-16

SEC filing

View on SEC.gov →
333-139980
2007-06-20

SEC filing

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

SEC filing

View on SEC.gov →
333-139980
2007-01-12

SEC filing

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

SEC filing

View on SEC.gov →
000-21764
2010-09-17

AMENDMENT NO. 1 DATED JUNE 19, 2003 TO THE SENIOR CREDIT FACILITY

View on SEC.gov →
000-21764
2010-11-22

AMENDMENT NO. 1 TO SENIOR CREDIT FACILITY

View on SEC.gov →
000-52137
2011-03-17

FORM 10-K

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
000-51091
2007-08-20

SEC filing

View on SEC.gov →
000-52137
2011-08-12

FORM 10-Q

View on SEC.gov →
333-144942
2007-10-25

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-144942
2007-09-27

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-144942
2007-07-27

REGISTRATION STATEMENT

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333-60608
2010-01-13

SEC filing

View on SEC.gov →
001-16105
2003-08-15

EXHIBIT 99.1

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000-52137
2011-05-13

FORM 10-Q

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333-175177
2011-06-28

SEC filing

View on SEC.gov →
333-144942
2007-11-21

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-82750
2003-02-28

EGL, INC. - REG. NO. 333-82750

View on SEC.gov →
814-00967
2013-06-25

DEF 14A

View on SEC.gov →
333-82750
2002-06-28

EGL, INC. - REGISTRATION NO. 333-82750

View on SEC.gov →
333-82750
2002-07-18

EGL, INC. - REGISTRATION NO. 333-82750

View on SEC.gov →
333-82750
2002-11-27

EGL, INC. - 333-82750

View on SEC.gov →
000-22490
2021-03-15

EX-99.1

View on SEC.gov →
333-82750
2002-06-13

EGL, INC. - REG. NO. 333-82750

View on SEC.gov →
333-82750
2002-09-23

EGL, INC.- REGISTRATION NO. 333-82750

View on SEC.gov →
008-69718
2021-04-01

2020 AUDIT

View on SEC.gov →
001-07832
2005-11-23

CREDIT AGREEMENT

View on SEC.gov →
000-27288
2005-11-09

2005 3RD QUARTER 10Q

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

ANNUAL INFORMATION FORM

View on SEC.gov →
333-222389
2018-01-02

FORM S-1

View on SEC.gov →
000-52691
2008-03-27

SEC filing

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

SEC filing

View on SEC.gov →
001-16407
2017-01-18

EX-10.1

View on SEC.gov →
005-82936
2008-08-22

SEC filing

View on SEC.gov →
001-39973
2025-05-28

MEMBERSHIP INTEREST PURCHASE AGREEMENT - CUENTAS, BROOKSVILLE FL PARTNERS

View on SEC.gov →
333-44315
2010-06-16

OFFER TO PURCHASE AND SALE AGREEMENT

View on SEC.gov →
001-16105
2003-08-28

10-Q/A

View on SEC.gov →
000-26020
2003-12-11

SEC filing

View on SEC.gov →
001-16105
2004-01-20

FORM 10-Q/A #2

View on SEC.gov →
001-36693
2018-12-13

SUPERPRIORITY SENIOR SECURED DEBTOR-IN-POSSESSION AGREEMENT

View on SEC.gov →
000-52137
2011-11-14

FORM 10-Q

View on SEC.gov →
001-11609
2010-09-10

SECOND AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
000-26020
2003-12-11

SEC filing

View on SEC.gov →
000-23189
2003-03-17

FORM 10-K

View on SEC.gov →
333-82750
2002-05-21

EGL INC - AMENDMENT #1 TO REG. NO. 333-82750

View on SEC.gov →
001-16105
2003-08-14

SEC filing

View on SEC.gov →
001-13619
2008-03-20

SCHEDULE 14A

View on SEC.gov →
005-80249
2005-07-01

SEC filing

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333-134090333-134090-01333-134090-02333-134090-03
2006-05-12

PROXY/PROSPECTUS

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000-13468
2007-03-01

10-K

View on SEC.gov →
333-08878
2004-05-03

SEC filing

View on SEC.gov →
000-50823
2005-03-31

SEC filing

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

10-K

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333-134090333-134090-02333-134090-01333-134090-03
2006-08-14

AMENDMENT NO. 1 TO FORM S-4

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

SEC filing

View on SEC.gov →
001-33405
2007-10-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-135759
2006-11-29

AMENDMENT NO. 2 TO SB-1/A

View on SEC.gov →
333-134090333-134090-03333-134090-02333-134090-01
2006-11-07

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
000-21196
2011-05-26

SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT

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 →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-26020
2003-12-11

SEC filing

View on SEC.gov →
333-171319333-171319-04333-171319-05333-171319-06333-171319-03333-171319-01333-171319-02
2011-02-08

FORM 424(B)(3)

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333-158094
2009-11-12

SEC filing

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333-127997
2005-08-31

SEC filing

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

FORM 10-K

View on SEC.gov →
000-23189
2002-03-15

FORM 10-K

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

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-26680
2011-02-11

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-23189
2005-03-15

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
333-134090
2006-11-20

FINAL PROSPECTUS

View on SEC.gov →
333-127997
2005-10-28

SEC filing

View on SEC.gov →
001-33405
2008-06-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-165954
2010-04-08

CUBA BUSINESS DEVELOPMENT GROUP S-1

View on SEC.gov →
333-280102
2024-08-09

424B3

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

EX-99.1

View on SEC.gov →
001-32217
2020-04-09

EX-10.1

View on SEC.gov →
814-00967
2014-06-18

DEF 14A

View on SEC.gov →
000-29970
2017-04-26

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

View on SEC.gov →
000-23189
2004-03-15

FORM 10-K

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

EX-99.1

View on SEC.gov →
333-183870
2015-07-24

CURRENT REPORT ON FORM 8-K

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

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
84R
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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