Base
Customs Broker

Moore Customs Brokers, Inc.

GA

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 “Moore Customs Brokers, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Moore Customs Brokers, 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)

333-62006
2001-07-06

AMENDED AND RESTATED CUSTOMER AGREEMENT

View on SEC.gov →
001-32374
2006-03-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-10542
2002-09-23

SECURITY AGREEMENT DATED 12-7-2001

View on SEC.gov →
000-29986
2005-05-31

SEC filing

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

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2010-11-12

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
333-113215
2004-03-02

EX-10.9 FORM OF DEALER AGREEMENT & DEALER LISTING

View on SEC.gov →
001-15975
2001-06-29

FORM 10KSB40

View on SEC.gov →
24R-00370
2024-11-05

EXHIBIT 6.17

View on SEC.gov →
333-122557
2005-10-14

REFILED COPY OF SB-2 REVISION 1

View on SEC.gov →
333-122557
2005-04-12

SEC filing

View on SEC.gov →
333-122557
2005-02-04

SEC filing

View on SEC.gov →
000-29986
2005-11-01

FORM 20F/A-AMENDMENT NO. 2

View on SEC.gov →
333-151269
2009-06-05

SEC filing

View on SEC.gov →
000-18275
2003-06-24

ITEX 10QSB

View on SEC.gov →
333-151269
2008-05-30

SEC filing

View on SEC.gov →
333-122557
2005-11-01

PREVIOUSLY FILED, BUT ADDED TO ALLOW TRANSMISSION OF CORRESPONDENCE

View on SEC.gov →
333-151269
2008-07-01

SEC filing

View on SEC.gov →
333-151269
2008-07-07

AMENDMENT NO2

View on SEC.gov →
333-122557
2005-08-01

SEC filing

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

AMENDMENT NO. 2 TO SB-1/A

View on SEC.gov →
333-126006-06333-126006-08333-126006-10333-126006-09333-126006-12333-126006-05333-126006-01333-126006333-126006-04333-126006-03333-126006-02333-126006-07333-126006-11
2005-06-21

FORM OF 6-1/2% GUARANTEED NOTE DUE MAY 1, 2009

View on SEC.gov →
000-06511
2007-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-138059
2006-12-19

SEC filing

View on SEC.gov →
000-27763
2018-04-17

DEF 14A

View on SEC.gov →
000-27763
2018-04-09

PRE 14A

View on SEC.gov →
333-138059
2007-04-13

SEC filing

View on SEC.gov →
001-37599
2018-04-30

LIVANOVA PLC - DEF 14A

View on SEC.gov →
000-27763
2017-04-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-101702
2005-03-24

FORM 10KSB

View on SEC.gov →
001-34964
2019-03-25

FORM 8-K

View on SEC.gov →
001-38114
2020-04-29

DEF 14A

View on SEC.gov →
333-138059
2007-05-07

SEC filing

View on SEC.gov →
333-138059
2007-05-01

SEC filing

View on SEC.gov →
333-138059
2007-05-07

SEC filing

View on SEC.gov →
333-138059
2007-05-08

SEC filing

View on SEC.gov →
333-101702
2006-02-06

AMENDED 10KSB

View on SEC.gov →
333-135759
2007-02-28

HARRISON MINING, INC. FORM SB-1/A

View on SEC.gov →
001-38114
2019-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-160086
2009-08-07

FORM 424B3

View on SEC.gov →
000-52892
2013-11-29

EXHIBIT 10.1

View on SEC.gov →
001-32374
2007-03-20

DEF 14A

View on SEC.gov →
000-27763
2019-05-22

FORM DEFR14A

View on SEC.gov →
001-41765
2025-06-17

PREM14A

View on SEC.gov →
000-27763
2019-04-22

FORM DEFA14A

View on SEC.gov →
333-160086
2009-06-19

S-3

View on SEC.gov →
333-138059
2006-10-18

SEC filing

View on SEC.gov →
333-160086
2009-07-24

AMENDMENT TO FORM S-3

View on SEC.gov →
333-160086
2009-08-06

AMENDMENT TO FORM S-3

View on SEC.gov →
333-285172
2025-02-24

S-3ASR

View on SEC.gov →
000-52504
2007-09-19

SEC filing

View on SEC.gov →
333-144887
2009-02-10

424B3

View on SEC.gov →
000-25349
2008-04-16

FORM 10-K

View on SEC.gov →
333-103986
2003-10-24

PROSPECTUS

View on SEC.gov →
333-148920
2008-02-22

AMENDMENT NO . 1 TO FORM S-1

View on SEC.gov →
333-101702
2006-04-17

10KSB

View on SEC.gov →
333-148920
2008-01-29

FORM SB-2 OF FREIGHT MANAGEMENT CORP

View on SEC.gov →
000-29091
2001-03-20

REMEDENT USA, INC. 10-SBA-5

View on SEC.gov →
001-15975
2001-02-21

REMEDENT USA, INC. 10-SBA-4

View on SEC.gov →
001-15975
2001-01-17

REMEDENT USA, INC. 10-SBA AMENDMENT 3

View on SEC.gov →
333-148920
2008-02-25

AMENDMENT NO . 2 TO FORM S-1

View on SEC.gov →
000-25349
2009-04-17

SEC filing

View on SEC.gov →
001-04192
2019-12-06

FORM 6-K

View on SEC.gov →
333-96779
2002-10-18

424B5

View on SEC.gov →
001-04192
2020-11-17

FORM 6-K

View on SEC.gov →
000-23157
2009-08-13

EXHIBIT 10.3

View on SEC.gov →
001-10741
2004-03-30

REIMBURSEMENT AGREEMENT

View on SEC.gov →
001-41952
2025-11-20

PREM14A

View on SEC.gov →
333-103986
2003-09-18

3RD AMENDED SB-2

View on SEC.gov →
333-103986
2003-10-08

4TH AMENDED SB-2

View on SEC.gov →
333-101702
2006-06-01

AMENDED 10KSB

View on SEC.gov →
333-137160
2006-09-07

REGISTRATION STATEMENT

View on SEC.gov →
001-08014
2001-03-09

EXHIBIT 99.1

View on SEC.gov →
001-04192
2018-11-29

FORM 6-K

View on SEC.gov →
000-52171
2009-04-14

SEC filing

View on SEC.gov →
001-02658
2016-08-16

PREC14A

View on SEC.gov →
333-160711
2009-07-20

S-4

View on SEC.gov →
001-11098
2002-12-04

SEC filing

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

SCHEDULE 14A

View on SEC.gov →
333-159944
2009-06-12

SMARTEC INTERNATIONAL, INC. FORM S-1

View on SEC.gov →
333-150061
2008-04-03

S-1

View on SEC.gov →
001-41952
2026-02-19

DEFM14A

View on SEC.gov →
333-103986
2003-08-08

2ND AMENDED SB-2

View on SEC.gov →
001-41952
2026-02-05

PRER14A

View on SEC.gov →
001-09548
2005-04-15

DEF 14A

View on SEC.gov →
333-103986
2003-07-10

FIRST AMENDED SB-2

View on SEC.gov →
333-136069
2006-07-27

SEC filing

View on SEC.gov →
333-136069
2006-08-14

SB-2

View on SEC.gov →
333-160711
2009-10-20

424B3

View on SEC.gov →
333-122557
2006-01-05

SEC filing

View on SEC.gov →
333-135759
2007-02-16

HARRISON MINING, INC. FORM SB-1/A

View on SEC.gov →
333-103205
2003-04-14

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
000-32355
2002-04-15

SEC filing

View on SEC.gov →
000-06511
2006-04-07

O.I. CORPORATION

View on SEC.gov →
001-12865
2001-03-26

EXHIBIT 2.1

View on SEC.gov →
333-122557
2005-12-23

SEC filing

View on SEC.gov →
001-34297
2011-12-19

SHARE EXCHANGE AGREEMENT DECEMBER 15, 2011

View on SEC.gov →
001-39540
2026-04-24

DEF 14A

View on SEC.gov →
001-04694
2004-01-20

JOINT PROXY STATEMENT

View on SEC.gov →
001-41952
2025-11-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8AJ
License Status
Active
Address
GA
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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