Base
Customs Broker

ALL BORDERS INCORPORATED

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 “ALL BORDERS INCORPORATED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALL BORDERS INCORPORATED” 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)

001-13740
2009-04-01

FORM 10-K

View on SEC.gov →
001-13740
2002-04-25

FORM 10-K FOR FISCAL YEAR ENDED JANUARY 27, 2002

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001-13740
2001-04-24

ANNUAL REPORT ENDED 01/28/01

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001-13740
2007-03-30

ANNUAL REPORT FOR FISCAL YEAR ENDED FEBRUARY 3, 2007

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001-13740
2008-04-14

ANNUAL REPORT FOR FISCAL YEAR ENDED FEBRUARY 2, 2008

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001-13740
2006-04-05

ANNUAL REPORT FOR THE FISCAL YEAR ENDED 01/28/06

View on SEC.gov →
001-13740
2004-03-26

ANNUAL REPORT FOR THE FISCAL YEAR ENDED 01/25/04

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001-13740
2007-06-12

BORDERS GROUP, INC. 1ST QUARTER 2007 QUARTERLY REPORT 10-Q

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001-13740
2001-04-24

AGREEMENT DATED JANUARY 25, 2001 WITH KMART CORP.

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001-13740
2003-04-10

ANNUAL REPORT FOR FISCAL YEAR ENDED 01/26/03

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001-13740
2010-04-01

FORM 10-K

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001-13740
2008-06-06

BORDERS GROUP, INC. 1ST QUARTER 2008 QUARTERLY REPORT 10Q

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001-13740
2005-04-08

ANNUAL REPORT FOR FISCAL YEAR ENDED JANUARY 23, 2005

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001-13740
2007-09-06

BORDERS GROUP, INC. 2ND QUARTER 2007 QUARTERLY REPORT 10-Q

View on SEC.gov →
333-120367
2004-11-10

REGISTRATION STATEMENT ON FORM S-8

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000-27323
2004-09-15

SEC filing

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000-27323
2004-09-29

SEC filing

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001-13740
2011-04-29

BORDERS GROUP, INC 10-K 1-29-2011

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001-12928
2001-03-23

FORM 10-K

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333-134847
2006-06-08

FORM S-8 BORDERS GROUP, INC. JUNE 8, 2006

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000-27323
2005-01-31

SEC filing

View on SEC.gov →
001-13740
2007-09-27

TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →
001-13740
2007-12-13

BORDERS GROUP, INC. 3RD QUARTER 2007 QUARTERLY REPORT 10-Q

View on SEC.gov →
333-114403
2004-04-12

REGISTRATION STATEMENT ON FORM S-8

View on SEC.gov →
001-12928
2002-03-26

FORM 10-K PURSUANT TO ITEM 405

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001-12928
2004-03-15

ANNUAL REPORT FOR THE FISCAL YEAR ENDED 12/31/03

View on SEC.gov →
001-12928
2011-08-05

QUARTERLY REPORT

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001-12928
2003-03-24

FORM 10-K

View on SEC.gov →
001-12928
2011-05-10

SEC filing

View on SEC.gov →
001-12928
2005-03-15

ANNUAL REPORT FOR FISCAL YEAR ENDED DECEMBER 31, 2004

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001-13740
2010-04-01

FORM 8-K

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001-13740
2008-06-06

SALE AND PURCHASE AGREEMENT

View on SEC.gov →
001-13740
2009-03-31

SEC filing

View on SEC.gov →
001-13740
2006-08-31

FORM 10-Q BORDERS GROUP, INC. FOR THE PERIOD ENDING JULY 29, 2006

View on SEC.gov →
001-13740
2009-06-04

FORM 10-Q

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333-63054
2001-06-14

FORM S-8

View on SEC.gov →
001-13740
2008-06-06

BRAND LICENSE DEED

View on SEC.gov →
001-13740
2008-06-06

PURCHASING AGREEMENT

View on SEC.gov →
001-13740
2008-06-06

TRANSITION SERVICES AGREEMENT

View on SEC.gov →
001-13740
2008-09-05

BORDERS GROUP, INC. 2ND QUARTER 2008 QUARTERLY REPORT FORM 10-Q

View on SEC.gov →
005-52269
2009-02-17

SC 13D/A

View on SEC.gov →
001-13740
2010-05-27

BORDERS GROUP, INC. QUARTERLY REPORT FOR THE PERIOD ENDING MAY 1, 2010 (FIRST QUARTER 2010)- FORM 10-Q

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001-13740
2009-02-17

SEC filing

View on SEC.gov →
001-12928
2011-03-15

SEC filing

View on SEC.gov →
005-52269
2002-06-10

DOC ONE

View on SEC.gov →
001-13740
2007-09-27

SUBSCRIPTION AND SHAREHOLDERS AGREEMENT

View on SEC.gov →
001-13740
2006-06-08

10-Q FIRST QUARTER 2006

View on SEC.gov →
001-12928
2006-03-16

ANNUAL REPORT FOR THE FISCAL YEAR ENDED 12/31/2005

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001-13740
2005-05-26

QUARTERLY REPORT ON FORM 10-Q FOR THE QUARTER ENDED APRIL 23, 2005

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001-13740
2008-06-11

BORDERS GROUP, INC. COMPLETION OF BORDERS ASIA PACIFIC SALE

View on SEC.gov →
001-12928
2007-12-07

AMENDMENT NO.1 TO ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/06

View on SEC.gov →
001-13740
2009-09-03

10-Q

View on SEC.gov →
001-13740
2006-11-30

FORM 10-Q BGI FOR THE QUARTER ENDED OCTOBER 28, 2006

View on SEC.gov →
001-13740
2008-12-11

BORDERS GROUP, INC. THIRD QUARTER 2008 FORM 10-Q

View on SEC.gov →
024-11079
2019-09-23

EXHIBIT 6.2 CONVERTIBLE NOTE

View on SEC.gov →
024-11079
2019-09-23

EXHIBIT 6.3 CONVERTIBLE NOTE

View on SEC.gov →
005-52269
2003-09-10

DOC ONE

View on SEC.gov →
001-13740
2010-07-20

BORDERS GROUP INC CLOSURE SALE PAPERCHASE 7-20-2010

View on SEC.gov →
005-52269
2002-02-13

DOC ONE

View on SEC.gov →
001-12928
2007-03-14

ANNUAL REPORT FOR FISCAL YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
005-52269
2004-02-17

DOC ONE

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333-141863
2007-04-03

AUTOMATIC SHELF REGISTRATION

View on SEC.gov →
001-13740
2008-04-11

CURRENT REPORT DATED APRIL 9, 2008

View on SEC.gov →
001-12928
2012-03-12

FORM 10-K

View on SEC.gov →
024-11079
2019-09-23

EXHIBIT 6.1 CONVERTIBLE NOTE

View on SEC.gov →
001-13740
2011-07-20

BORDERS GROUP, INC. 8-K 7-13-2011

View on SEC.gov →
001-13740
2009-12-04

BORDERS GROUP, INC. THIRD QUARTER 2009 QUARTERLY REPORT FOR THE PERIOD ENDING OCTOBER 31, 2009- FORM 10-Q

View on SEC.gov →
000-27323
2004-11-01

AMENDMENT #1

View on SEC.gov →
005-52269
2003-02-13

DOC ONE

View on SEC.gov →
024-11079
2020-03-24

NBDR 253(G)(2) 03/24/20

View on SEC.gov →
001-13740
2005-08-26

10-Q FOR THE QUARTERLY PERIOD ENDED JULY 23, 2005

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001-13740
2009-01-21

SEC filing

View on SEC.gov →
000-27323
2005-04-18

SEC filing

View on SEC.gov →
001-13740
2007-09-27

SALE AND PURCHASE AGREEMENT

View on SEC.gov →
001-38508
2022-09-09

CURRENT REPORT

View on SEC.gov →
001-13740
2010-09-01

BORDERS GROUP INC 10-Q 2ND QUARTER 2010

View on SEC.gov →
001-13740
2010-12-09

BORDERS GROUP, INC. FORM 10Q 3Q FOR THE PERIOD ENDED OCTOBER 30, 2010

View on SEC.gov →
001-13740
2007-09-27

BRAND LICENSE AGREEMENT

View on SEC.gov →
024-11079
2019-10-21

NBDR FORM1A/A1 10/18/19

View on SEC.gov →
024-11079
2019-09-23

NBDR REG1-A 09/20/19

View on SEC.gov →
001-13740
2011-03-22

FORM 8-K

View on SEC.gov →
001-12928
2009-03-13

SEC filing

View on SEC.gov →
001-13740
2011-06-27

FORM 8-K

View on SEC.gov →
001-12928
2010-03-12

SEC filing

View on SEC.gov →
001-13740
2005-11-23

BORDERS GROUP, INC. 10-Q THIRD QUARTER 2005

View on SEC.gov →
001-12928
2008-03-13

ANNUAL REPORT FOR FISCAL YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
001-13740
2008-01-18

PRESS RELEASE

View on SEC.gov →
000-27323
2005-08-22

SEC filing

View on SEC.gov →
001-13740
2011-02-22

FORM 8-K

View on SEC.gov →
001-13740
2011-02-17

FORM 8-K

View on SEC.gov →
001-34268
2011-07-21

EXHIBIT 99.1

View on SEC.gov →
333-21293
2003-07-16

PROSPECTUS SUPPLEMENT

View on SEC.gov →
024-11079
2020-05-22

SEC filing

View on SEC.gov →
005-52269
2005-02-14

DOC ONE

View on SEC.gov →
000-27323
2005-11-21

SEC filing

View on SEC.gov →
333-21293
2003-07-31

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-31283
2009-07-06

8-K

View on SEC.gov →
005-52269
2009-04-02

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
333-21293
2005-01-20

PURSUANT TO RULE 424(B)(5)

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001-13740
2004-02-11

FISCAL 2003 4TH QUARTER SALES RELEASE

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
84Y
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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