Base
Customs Broker

ELITE BROKERAGE AND LOGISTICS INC

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ELITE BROKERAGE AND LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ELITE BROKERAGE AND LOGISTICS 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)

000-29825
2001-11-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-39564
2021-10-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-14690
2021-07-01

EX-99.1

View on SEC.gov →
333-168609
2010-09-22

AMENDMENT NO. 1 TO FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-168609
2010-08-06

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
001-39564
2022-07-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-39564
2023-08-21

PROXY STATEMENT

View on SEC.gov →
000-56409
2026-03-09

EX-99.3

View on SEC.gov →
000-56409
2025-11-12

EX-99.3

View on SEC.gov →
000-56409
2025-08-15

EX-99.3

View on SEC.gov →
000-14690
2022-10-03

EX-99.1

View on SEC.gov →
811-04804
2010-05-18

THE ELITE GROUP OF MUTUAL FUNDS - N-CSRS

View on SEC.gov →
000-29825
2001-01-05

COMMON STOCK PURCHASE AGREEMENT - KOYAH

View on SEC.gov →
811-04804
2009-12-02

ELITE GROUP OF MUTUAL FUNDS - N-CSR

View on SEC.gov →
811-04804
2011-05-24

ELITE GROUP OF MUTUAL FUNDS - N-CSRS

View on SEC.gov →
811-04804
2012-05-29

ELITE GROUP OF MUTUAL FUNDS - N-CSRS

View on SEC.gov →
000-29825
2001-04-11

FINANCIAL COUNSELING & INVESTMENT BANKING AGMT.

View on SEC.gov →
811-04804
2011-12-06

ELITE GROUP OF MUTUAL FUNDS - N-CSR

View on SEC.gov →
811-04804
2010-12-02

ELITE GROUP OF MUTUAL FUNDS - N-CSR

View on SEC.gov →
333-106806
2017-10-30

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT IV

View on SEC.gov →
000-14690
2021-07-29

EX-99.1

View on SEC.gov →
001-10864
2024-02-28

EX-21.1

View on SEC.gov →
001-38198
2020-05-29

EX-99.1

View on SEC.gov →
001-40179
2022-02-18

425

View on SEC.gov →
001-38198
2020-08-19

EX-99.1

View on SEC.gov →
000-50464
2005-08-01

EX-99.1

View on SEC.gov →
001-42000
2024-06-28

PRESS RELEASE ON UNAUDITED FINANCIAL RESULTS FOR THE SIX MONTHS ENDED DECEMBER 31, 2023 AND 2022

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2022-11-29

SEC filing

View on SEC.gov →
001-38198
2020-11-23

EX-99.1

View on SEC.gov →
001-39564
2024-08-19

PROXY STATEMENT

View on SEC.gov →
001-35755
2014-09-22

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
000-14690
2021-10-28

EX-99.1

View on SEC.gov →
000-27119
2005-11-25

SEC filing

View on SEC.gov →
001-38198
2021-06-10

EXHIBIT 99.1

View on SEC.gov →
001-33829
2025-04-25

DEF 14A

View on SEC.gov →
000-27119
2006-05-26

SEC filing

View on SEC.gov →
377-07742
2025-02-20

SEC filing

View on SEC.gov →
811-02183
2019-05-30

SEC filing

View on SEC.gov →
001-38198
2018-05-11

EX-99.1

View on SEC.gov →
001-10864
2025-02-27

EX-21.1

View on SEC.gov →
001-38198
2021-08-19

EXHIBIT 99.1

View on SEC.gov →
811-05531
2019-05-30

SEC filing

View on SEC.gov →
811-02183
2018-05-30

BARINGS CORPORATE INVESTORS - FORM NQ (3/31/18)

View on SEC.gov →
333-86220
2002-04-12

ELITE SB-2

View on SEC.gov →
333-286965
2025-07-14

FORM S-1/A

View on SEC.gov →
333-286965
2025-05-23

FORM S-1/A

View on SEC.gov →
333-286965
2025-05-05

FORM S-1

View on SEC.gov →
377-07742
2025-04-04

SEC filing

View on SEC.gov →
001-38198
2019-11-14

EX-99.1

View on SEC.gov →
811-02183
2018-11-29

BARINGS CORPORATE INVESTORS - FORM NQ (9/30/18)

View on SEC.gov →
811-05531
2018-05-30

BARINGS PARTICIPATION INVESTORS - FORM NQ (3/31/18)

View on SEC.gov →
333-286965
2025-08-22

424B4

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
001-35755
2015-11-17

20-F

View on SEC.gov →
811-05531
2021-11-29

SEC filing

View on SEC.gov →
333-134704
2006-07-24

FORM S-1/A AMENDMENT #2

View on SEC.gov →
020-33236
2023-11-16

SEC filing

View on SEC.gov →
001-33829
2024-04-26

DEF 14A

View on SEC.gov →
001-38198
2019-05-15

EX-99.1

View on SEC.gov →
811-05531
2022-05-31

SEC filing

View on SEC.gov →
333-108715
2021-08-16

ANNUAL REPORT

View on SEC.gov →
001-38198
2021-11-18

EXHIBIT 99.1

View on SEC.gov →
001-35755
2016-07-08

EXHIBIT 99.1

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
000-18094
2002-09-27

ANNUAL REPORT -- 6/30/02

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2022-05-31

SEC filing

View on SEC.gov →
24R-00283
2021-04-30

PART II

View on SEC.gov →
811-05531
2021-09-03

BARINGS PARTICIPATION INVESTORS - SEMI-ANNUAL (JUNE 30, 2021)

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
001-38198
2019-08-14

EX-99.1

View on SEC.gov →
333-134704
2006-06-02

FORM S-1

View on SEC.gov →
811-02183
2021-11-29

SEC filing

View on SEC.gov →
333-134704
2006-07-06

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-34826
2010-11-04

ZYTO CORP DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2023-11-29

SEC filing

View on SEC.gov →
811-05531
2021-05-27

SEC filing

View on SEC.gov →
811-02183
2017-05-30

BARINGS CORPORATE INVESTORS - FORM NQ

View on SEC.gov →
811-02183
2023-08-29

N-CSR

View on SEC.gov →
811-02183
2023-05-30

SEC filing

View on SEC.gov →
811-05531
2023-05-30

SEC filing

View on SEC.gov →
811-05531
2023-08-29

N-CSR

View on SEC.gov →
811-02183
2021-05-27

SEC filing

View on SEC.gov →
811-02183
2021-09-03

BARINGS CORPORATE INVESTORS - SEMI-ANNUAL (JUNE 30, 2021)

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
001-38198
2021-03-12

EX-99.1

View on SEC.gov →
333-108715
2011-04-14

FORM 10-K

View on SEC.gov →
811-05531
2022-11-29

SEC filing

View on SEC.gov →
811-05531
2024-05-30

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
001-35755
2014-09-25

FORM 20-F

View on SEC.gov →
811-07242
2017-09-08

THE CUTLER TRUST - N-CSR

View on SEC.gov →
24R-00283
2022-04-29

PART II

View on SEC.gov →
811-07242
2016-09-06

THE CUTLER TRUST - N-CSR

View on SEC.gov →
811-02183
2020-11-30

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2023-09-08

N-CSRS/A

View on SEC.gov →
811-02183
2023-09-08

N-CSRS/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8AG
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
← Elia Edith Mendiola-SalazarELITE USA INC →