Base
Customs Broker

Rhenus Customs Brokerage USA 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 “Rhenus Customs Brokerage USA LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Rhenus Customs Brokerage USA 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 (32)

001-37564
2020-09-25

SEC filing

View on SEC.gov →
333-263279
2022-03-31

F-1/A

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333-263279
2022-04-06

424B3

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333-263279
2022-07-18

424B3

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333-261867
2022-07-18

424B3

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333-263279
2022-03-17

F-1/A

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333-264912
2022-07-18

424B3

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000-53912
2018-10-09

EXHIBIT 10.1

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333-263279
2022-03-04

FORM F-1

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333-263279
2022-06-24

POS AM

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333-264912
2022-06-24

F-1/A

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333-261867
2022-06-24

POS AM

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333-261867
2022-02-14

POS AM

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333-264912
2022-05-13

FORM F-1

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333-261867
2021-12-23

FORM F-1

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000-28440
2020-02-24

EX-10.3

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333-261867
2021-12-30

424B3

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000-28440
2018-08-10

EX-10.2

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000-28440
2020-02-24

EX-10.2

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333-257685
2021-10-18

F-4/A

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333-257685
2021-11-26

424B3

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333-257685
2021-11-24

F-4/A

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001-39422
2021-11-26

DEFM14A

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333-257685
2021-11-04

F-4/A

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333-257685
2021-11-23

F-4/A

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333-257685
2021-11-17

F-4/A

View on SEC.gov →
333-257685
2021-08-31

F-4/A

View on SEC.gov →
333-257685
2021-07-02

FORM F-4

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333-265568
2022-06-28

424B3

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333-265568
2022-10-13

424B3

View on SEC.gov →
333-265568
2022-10-07

POS AM

View on SEC.gov →
333-265568
2022-06-23

F-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
86V
License Status
Active
Address
FL
Classification
Customs Broker

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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