Base
Customs Broker

Mercury Customs Brokerage Services, LLC

OH

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 “Mercury Customs Brokerage Services, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Mercury Customs Brokerage Services, 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 (100)

000-22350
2005-03-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-24669
2005-06-02

SEC filing

View on SEC.gov →
001-35462
2018-04-04

DEF 14A

View on SEC.gov →
333-136422
2006-09-29

DWS VARIABLE SERIES I 497

View on SEC.gov →
333-264468
2025-08-29

SEC filing

View on SEC.gov →
000-24669
2006-12-29

SEC filing

View on SEC.gov →
001-14173
2025-11-17

10-K

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000-24669
2006-11-24

SEC filing

View on SEC.gov →
001-33077
2010-04-12

DEF 14A

View on SEC.gov →
333-264468
2022-06-27

SEC filing

View on SEC.gov →
333-264468
2025-08-26

SEC filing

View on SEC.gov →
001-35462
2015-03-12

DEF 14A

View on SEC.gov →
333-177382
2011-11-23

EXHIBIT 10.23

View on SEC.gov →
001-34221
2016-08-31

EXHIBIT 2.1

View on SEC.gov →
033-11802
2006-05-23

497 AS REVISED SAI

View on SEC.gov →
001-35200
2024-12-20

EXHIBIT 10.1

View on SEC.gov →
333-169979
2012-02-27

ASSET PURCHASE AGREEMENT

View on SEC.gov →
033-11802
2004-11-19

DEFINITIVE FILING

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333-264468
2022-04-25

SEC filing

View on SEC.gov →
005-32549
2011-04-18

SEC filing

View on SEC.gov →
811-01879
2001-11-05

JIF REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
377-04722
2022-02-22

SEC filing

View on SEC.gov →
333-264468
2022-06-17

SEC filing

View on SEC.gov →
000-24669
2005-06-17

SEC filing

View on SEC.gov →
811-01879
2001-11-09

JIF DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-40485
2025-09-17

EXHIBIT 2.1

View on SEC.gov →
333-264468
2022-06-10

SEC filing

View on SEC.gov →
811-01879
2006-12-22

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-41194
2022-09-08

DEF 14A

View on SEC.gov →
333-136422
2006-08-08

DWS VARIABLE SERIES I N-14

View on SEC.gov →
033-11802
2004-11-19

DEFINITIVE FILING

View on SEC.gov →
333-136422
2006-09-18

DWS VARIABLE SERIES I N-14/A

View on SEC.gov →
000-49906
2003-02-20

EX. 2.1 ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-23599
2018-09-07

DEF 14A

View on SEC.gov →
333-136422
2006-09-27

DWS VARIABLE SERIES I N-14/A AMENDMENT NUMBER 2

View on SEC.gov →
377-04722
2022-01-14

SEC filing

View on SEC.gov →
811-05002
2004-11-15

485B FILING

View on SEC.gov →
001-10716
2018-08-07

EXHIBIT 10.1

View on SEC.gov →
033-11802
2004-10-04

ACCELERATED A FILING

View on SEC.gov →
033-11802
2004-10-12

ACCELERATED A-FILING

View on SEC.gov →
333-135836
2006-08-31

DWS VARIABLE SERIES II 497

View on SEC.gov →
333-121996
2006-03-21

NACCO INDUSTRIES, INC. 424(B)(3)

View on SEC.gov →
001-03305
2009-05-21

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-03305
2009-06-25

DEFM14A

View on SEC.gov →
001-03305
2009-06-16

PRELIMINARY REVISED PROXY STATEMENT

View on SEC.gov →
333-159371
2009-05-20

FORM S-4

View on SEC.gov →
333-159371
2009-06-24

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-159371
2009-06-16

FORM S-4/A

View on SEC.gov →
333-159371
2009-06-25

424B3

View on SEC.gov →
001-41194
2025-09-10

DEF 14A

View on SEC.gov →
033-11802
2004-11-15

485B FILING

View on SEC.gov →
000-23599
2020-09-03

DEF 14A

View on SEC.gov →
333-275684
2024-04-16

PROSPECTUS

View on SEC.gov →
333-195850
2014-05-09

FORM S-4

View on SEC.gov →
033-11802
2004-07-23

485A POS

View on SEC.gov →
001-33383
2013-09-24

PURCHASE AND SALE AGREEMENT

View on SEC.gov →
333-275684
2024-01-05

REGISTRATION STATEMENT

View on SEC.gov →
001-41194
2023-09-21

DEF 14A

View on SEC.gov →
333-275684
2023-12-18

REGISTRATION STATEMENT

View on SEC.gov →
001-36032
2014-07-24

FORM DEFM14A

View on SEC.gov →
333-191065
2013-11-21

S-4/A

View on SEC.gov →
333-195850
2014-07-03

FORM S-4/A

View on SEC.gov →
811-01879
2001-11-16

JIF REVISED DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-03543
2006-12-07

EX-10.1

View on SEC.gov →
333-195850
2014-07-21

FORM S-4/A

View on SEC.gov →
001-06383
2014-07-24

FORM DEFM14A

View on SEC.gov →
333-195850
2014-06-19

FORM S-4/A

View on SEC.gov →
333-195850
2014-07-24

FORM 424B3

View on SEC.gov →
333-191065
2013-10-21

FORM S-4/A

View on SEC.gov →
333-275684
2024-02-09

REGISTRATION STATEMENT

View on SEC.gov →
333-191065
2013-09-09

FORM S-4

View on SEC.gov →
001-10716
2019-07-30

EXHIBIT 10.1

View on SEC.gov →
001-05507
2017-11-13

EX-10.4

View on SEC.gov →
001-05507
2017-11-13

EX-10.2

View on SEC.gov →
333-175427
2011-07-08

EX-10.13 INDENTURE OF LEASE BETWEEN THE REGISTRANT & RB KENDALL FEE, LLC

View on SEC.gov →
001-34533
2019-04-16

EXHIBIT 10.2 (ASSET PURCHASE AGREEMENT DATED APRIL 15, 2019)

View on SEC.gov →
001-05507
2017-11-13

EX-10.1

View on SEC.gov →
001-05507
2017-11-13

EX-10.3

View on SEC.gov →
333-175427
2012-03-23

EX-10.13 INDENTURE OF LEASE BETWEEN THE REGISTRANT & RB KENDALL FEE, LLC

View on SEC.gov →
001-15339
2010-09-03

PLAN SUPPLEMENT TO THE JOINT CHAPTER 11 PLAN OF CHEMTURA CORPORATION, ET AL

View on SEC.gov →
333-275684
2023-11-21

REGISTRATION STATEMENT

View on SEC.gov →
333-191065
2013-12-03

424B3

View on SEC.gov →
333-281497
2025-08-19

S-1/A

View on SEC.gov →
333-168557
2010-09-03

FREE WRITING PROSPECTUS

View on SEC.gov →
001-37349
2015-08-04

EX-10.1

View on SEC.gov →
333-281497
2025-05-20

S-1/A

View on SEC.gov →
333-281497
2025-11-10

S-1/A

View on SEC.gov →
333-281497
2026-01-29

S-1/A

View on SEC.gov →
033-11802
2006-05-01

485B FILING

View on SEC.gov →
333-205596
2015-09-21

SUPPL

View on SEC.gov →
333-142280
2007-05-25

EQ ADVISORS TRUST

View on SEC.gov →
333-135111
2006-07-28

DWS VARIABLE SERIES II 497

View on SEC.gov →
024-10734
2017-11-16

EXHIBIT 6.3

View on SEC.gov →
333-211915
2016-06-27

FORM S-1 (AMENDMENT NO. 1)

View on SEC.gov →
333-135111
2006-07-26

DWS VARIABLE SERIES II N-14/A AMENDMENT NO.3

View on SEC.gov →
333-211915
2016-06-08

FORM S-1

View on SEC.gov →
333-135111
2006-07-25

DWS VARIABLE SERIES II N-14/A

View on SEC.gov →
333-205596
2015-09-25

SUPPL

View on SEC.gov →
333-135111
2006-07-26

DWS VARIABLE SERIES II N-14/A

View on SEC.gov →
333-135111
2006-06-19

DWS VARIABLE SERIES II N-14

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8AR
License Status
Active
Address
OH
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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