Base
Customs Broker

AMAX International, Inc.

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 “AMAX International, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMAX International, Inc.” 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)

001-00082
2003-04-14

EX-21

View on SEC.gov →
001-00082
2004-02-26

EX-21

View on SEC.gov →
001-00082
2005-03-07

EXHIBIT 21

View on SEC.gov →
001-00082
2006-02-27

EXHIBIT 21

View on SEC.gov →
001-00082
2007-02-27

EX-21

View on SEC.gov →
377-00187
2013-05-14

SEC filing

View on SEC.gov →
333-190338
2013-08-02

EX-10.18

View on SEC.gov →
000-32567
2006-03-03

SEC filing

View on SEC.gov →
000-50922
2022-12-01

EX-99.1

View on SEC.gov →
001-13357
2014-05-01

EXHIBIT 99.3

View on SEC.gov →
001-00082
2001-03-09

10-K405

View on SEC.gov →
2006-06-30

SEC filing

View on SEC.gov →
000-29840
2006-03-31

ALMADEN REPORT

View on SEC.gov →
000-32567
2007-04-03

SEC filing

View on SEC.gov →
001-00082
2002-08-13

10-Q

View on SEC.gov →
001-00082
2002-03-12

10-K405

View on SEC.gov →
001-33638
2011-11-22

NEWS RELEASE DATED NOVEMBER 21, 2011

View on SEC.gov →
001-33638
2013-12-24

EXHIBIT 99.1

View on SEC.gov →
2008-09-12

SEC filing

View on SEC.gov →
001-00082
2006-02-27

EXHIBIT 10.34

View on SEC.gov →
000-32567
2007-07-27

SEC filing

View on SEC.gov →
000-15688
2004-08-16

SEC filing

View on SEC.gov →
028-02610
2001-11-14

AMENDMENT NO. 2 TO FORM 13F - HOLDINGS REPORT

View on SEC.gov →
001-34025
2015-09-02

EX-99.1

View on SEC.gov →
001-33638
2011-11-22

MATERIAL CHANGE REPORT DATED NOVEMBER 21, 2011

View on SEC.gov →
001-34025
2015-05-18

EX-99.1

View on SEC.gov →
000-14136
2003-01-14

CASMYN CORP - 10KSB - 09-30-1999

View on SEC.gov →
001-33638
2011-04-14

NEWS RELEASE DATED MARCH 15, 2011

View on SEC.gov →
001-33638
2010-04-16

NEWS RELEASE OF THE REGISTRANT DATED APRIL 14, 2010

View on SEC.gov →
001-00082
2003-10-29

10-Q

View on SEC.gov →
000-15688
2006-05-04

EXHIBIT 99.1

View on SEC.gov →
001-33638
2012-09-25

MATERIAL CHANGE REPORT DATED SEPTEMBER 24, 2012

View on SEC.gov →
001-33783
2011-05-24

EX-99.1

View on SEC.gov →
001-32943
2006-07-14

MATERIAL CHANGE REPORT DATED JULY 12, 2005

View on SEC.gov →
000-49725
2008-02-04

SEC filing

View on SEC.gov →
001-33638
2012-01-09

NEWS RELEASE DATED JANUARY 9, 2012

View on SEC.gov →
001-33638
2011-04-14

MATERIAL CHANGE REPORT DATED APRIL 13, 2011

View on SEC.gov →
001-33638
2012-09-25

NEWS RELEASE DATED SEPTEMBER 20, 2012

View on SEC.gov →
001-34025
2025-08-06

EX-99.1

View on SEC.gov →
001-33783
2011-05-24

8-K

View on SEC.gov →
001-34025
2025-05-05

EX-99.1

View on SEC.gov →
001-00082
2004-02-26

10-K

View on SEC.gov →
001-13627
2009-03-30

8-K

View on SEC.gov →
001-34025
2015-02-25

EX-99.1

View on SEC.gov →
001-13627
2021-12-13

EXHIBIT 99.1

View on SEC.gov →
001-00082
2003-04-14

10-K

View on SEC.gov →
001-33638
2010-04-16

MATERIAL CHANGE REPORT OF THE REGISTRANT DATED APRIL 14, 2010

View on SEC.gov →
001-00082
2002-11-13

10-Q

View on SEC.gov →
001-33638
2012-01-09

MATERIAL CHANGE REPORT DATED JANUARY 9, 2012

View on SEC.gov →
000-08773
2006-04-13

CC FORM 10-K 12-31-05

View on SEC.gov →
000-15688
2010-01-05

INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE NINE MONTHS ENDED OCTOBER 31, 2009

View on SEC.gov →
001-13627
2001-03-29

FORM 10-K ANNUAL REPORT

View on SEC.gov →
001-13627
2006-10-23

10-K/A

View on SEC.gov →
000-28980
2004-02-09

ROYAL STANDARD MINERALS COMO GOLD REPORT 12-03

View on SEC.gov →
001-33783
2009-08-11

SEC filing

View on SEC.gov →
001-13627
2002-03-28

10-K405

View on SEC.gov →
000-15688
2004-02-12

SEC filing

View on SEC.gov →
001-34055
2021-05-07

TIMBERLINE RESOURCES, INC. FORM 8-K

View on SEC.gov →
001-13627
2005-04-08

10-K/A

View on SEC.gov →
000-15688
2005-06-01

EXHIBIT 4

View on SEC.gov →
001-32929
2022-11-28

EXHIBIT 99.1

View on SEC.gov →
001-34055
2021-05-07

NEWS RELEASE

View on SEC.gov →
000-06814
2006-04-11

USE FORM 10-K 12-31-05

View on SEC.gov →
333-131481
2006-02-02

REVISED ANNUAL INFORMATION FORM 03/30/05

View on SEC.gov →
001-35571
2012-06-12

EXHIBIT 99.1

View on SEC.gov →
001-11155
2007-08-17

FORM 8-K

View on SEC.gov →
001-34025
2025-11-05

EX-99.1

View on SEC.gov →
005-79046
2006-02-02

REVISED ANNUAL INFORMATION FORM 03/30/05

View on SEC.gov →
001-33783
2008-07-29

SEC filing

View on SEC.gov →
001-00082
2003-04-24

10-K/A

View on SEC.gov →
000-14136
2003-01-14

ARIES VENTURES INC. - 09-30-2000 - 10KSB

View on SEC.gov →
001-00082
2003-07-28

10-Q

View on SEC.gov →
333-280762
2024-12-16

SEC filing

View on SEC.gov →
001-35200
2024-04-16

DEF 14A

View on SEC.gov →
001-34025
2026-03-04

EX-99.1

View on SEC.gov →
001-09620
2001-04-05

FORM 10-K405

View on SEC.gov →
001-39566
2020-09-25

EXHIBIT 99.12

View on SEC.gov →
333-108715
2023-01-27

TECHNICAL REPORT SUMMARY AND RESOURCE ESTIMATE, THE CUMO PROJECT, BOISE NATIONAL FOREST, BOISE COUNTY, IDAHO, UNITED STATES

View on SEC.gov →
000-15688
2013-06-04

MANAGEMENT DISCUSSION AND ANALYSIS

View on SEC.gov →
001-35200
2021-04-20

DEF 14A

View on SEC.gov →
001-32669
2008-11-07

FORM 10-Q

View on SEC.gov →
333-280762
2024-11-22

SEC filing

View on SEC.gov →
000-08773
2004-07-01

CRESTED CORP. 10-K/A 12-31-03

View on SEC.gov →
000-08773
2004-03-30

CRESTED CORP. 10-K

View on SEC.gov →
000-15688
2012-07-05

MANAGEMENT DISCUSSION AND ANALYSIS

View on SEC.gov →
333-43890
2001-05-25

PHELPS DODGE CORPORATION PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-13627
2004-03-09

10-K

View on SEC.gov →
001-35200
2025-04-09

FORM DEF 14A

View on SEC.gov →
000-15688
2012-02-03

PRELIMINARY ECONOMIC ASSESSMENT

View on SEC.gov →
001-35200
2019-09-30

DEF 14A

View on SEC.gov →
333-280762
2025-02-14

SEC filing

View on SEC.gov →
001-00082
2002-03-12

EX-21

View on SEC.gov →
000-14136
2003-01-17

SEC filing

View on SEC.gov →
001-00082
2001-03-09

EX-21

View on SEC.gov →
001-13627
2003-03-31

10-K

View on SEC.gov →
001-00082
2001-05-09

10-Q

View on SEC.gov →
333-280762
2024-09-19

SEC filing

View on SEC.gov →
001-36908
2023-09-08

EX-96.1

View on SEC.gov →
333-280762
2025-01-24

SEC filing

View on SEC.gov →
001-34025
2025-03-03

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
86T
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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