Base
Customs Broker

Zeus Customs LLC

MI

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 “Zeus Customs LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Zeus Customs 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)

000-56356
2024-06-10

LICENSE AGREEMENT DATED MAY 20, 2024 BETWEEN POINT OF CARE NANO-TECHNOLOGY, INC. AND ZEUS DIAGNOSTICS, LLC

View on SEC.gov →
001-32403
2010-04-01

FORM 6-K

View on SEC.gov →
001-32403
2009-11-16

FORM 6-K

View on SEC.gov →
001-34250
2011-07-15

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-34250
2011-04-15

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-34250
2010-03-22

FORM 20-F

View on SEC.gov →
001-34250
2010-03-30

FORM 20-F, AMENDMENT 2

View on SEC.gov →
001-34250
2010-05-25

FORM 20-F, AMENDMENT 4

View on SEC.gov →
001-34250
2010-04-05

FORM 20-F, AMENDMENT 3

View on SEC.gov →
001-34250
2010-03-26

FORM 20-F, AMENDMENT 1

View on SEC.gov →
001-09148
2005-03-16

EXHIBIT 21

View on SEC.gov →
001-33922
2012-03-16

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-168118
2010-09-20

AMENDMENT NO. 2 TO F-1

View on SEC.gov →
333-168118
2010-08-03

AMENDMENT NO. 1 TO F-1

View on SEC.gov →
333-168118
2010-08-16

AMENDMENT NO. 2 TO F-1

View on SEC.gov →
333-168118
2010-09-27

AMENDMENT NO. 4 TO F-1

View on SEC.gov →
333-168118
2010-07-15

REGISTRATION STATEMENT

View on SEC.gov →
001-34250
2011-02-28

ANNUAL REPORT

View on SEC.gov →
001-41082
2023-03-17

ANNUAL REPORT

View on SEC.gov →
001-34250
2011-12-21

ANNUAL REPORT

View on SEC.gov →
333-168118
2011-06-24

AMENDMENT NO. 7

View on SEC.gov →
001-41082
2022-03-23

ANNUAL REPORT

View on SEC.gov →
001-34250
2012-06-06

AMENDMENT

View on SEC.gov →
001-33023
2011-10-28

FORM 10-Q

View on SEC.gov →
000-50262
2004-09-13

EXHIBIT 1

View on SEC.gov →
333-168118
2011-04-05

AMENDMENT NO. 6

View on SEC.gov →
333-168118
2011-03-11

AMENDMENT NO. 5

View on SEC.gov →
333-195672
2014-09-05

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
000-54357
2014-04-16

FORM 10-K

View on SEC.gov →
000-54357
2013-09-20

AMENDMENT NO. 2

View on SEC.gov →
2013-11-14

SEC filing

View on SEC.gov →
333-253995
2021-11-02

REGISTRATION STATEMENT

View on SEC.gov →
333-195672
2014-05-02

REGISTRATION STATEMENT

View on SEC.gov →
333-253995
2021-07-02

REGISTRATION STATEMENT

View on SEC.gov →
333-253995
2021-09-13

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-195672
2014-08-06

AMENDMENT TO FORM S-1

View on SEC.gov →
333-253995
2021-11-22

PROSPECTUS

View on SEC.gov →
333-253995
2021-03-08

REGISTRATION STATEMENT

View on SEC.gov →
000-54357
2013-07-23

AMENDMENT TO FORM 8-K

View on SEC.gov →
333-253995
2021-07-29

REGISTRATION STATEMENT

View on SEC.gov →
001-32403
2010-04-01

EXHIBIT 3

View on SEC.gov →
000-54357
2013-11-13

AMENDMENT NO. 3

View on SEC.gov →
000-52990
2008-12-12

FORM 20FR12G AM. 12

View on SEC.gov →
000-52990
2008-05-08

SEVEN ARTS 20FR/A AMENDMENT NO. 10

View on SEC.gov →
000-52990
2008-08-15

FORM 20FR12G/A AMENDMENT NO.11

View on SEC.gov →
333-195672
2014-07-03

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
000-54414
2016-04-29

EXHIBIT-2.1

View on SEC.gov →
001-33023
2011-07-29

FORM 10-Q

View on SEC.gov →
000-52990
2008-05-08

BRIDGING LOAN AGREEMENT TRAFALGAR CAPITAL SPECIALIZED INVESTMENT FUND

View on SEC.gov →
333-168118
2010-09-27

SPECIALIZED INVESTMENT FUND

View on SEC.gov →
001-34228
2015-08-14

EX-10.7

View on SEC.gov →
000-50262
2005-02-04

EXHIBIT 10.1 CREDIT AGREEMENT

View on SEC.gov →
000-29053
2004-03-25

SEC filing

View on SEC.gov →
000-54357
2013-05-23

FORM 8-K

View on SEC.gov →
000-29053
2004-02-20

SEC filing

View on SEC.gov →
001-32985
2008-03-31

SEC filing

View on SEC.gov →
000-50262
2004-08-18

EX-2

View on SEC.gov →
333-223739
2018-07-27

424B5

View on SEC.gov →
001-32212
2015-08-04

EX-99.1

View on SEC.gov →
000-31623
2011-02-22

FORM 10-K

View on SEC.gov →
001-37558
2018-11-06

10-Q

View on SEC.gov →
333-223739
2018-07-25

424B5

View on SEC.gov →
333-183411
2012-08-20

REGISTRATION STATEMENT

View on SEC.gov →
333-291846
2025-11-28

REGISTRATION STATEMENT

View on SEC.gov →
001-34460
2025-04-04

ARS

View on SEC.gov →
001-37558
2019-08-08

10-Q

View on SEC.gov →
333-230727
2019-04-12

EX-10.2

View on SEC.gov →
001-34460
2025-02-26

10-K

View on SEC.gov →
001-37558
2019-05-10

10-Q

View on SEC.gov →
001-38889
2019-05-08

EX-10.4

View on SEC.gov →
001-01043
2008-02-22

2007 YEAR END FORM 10K

View on SEC.gov →
001-33869
2022-03-15

SEC filing

View on SEC.gov →
001-40203
2022-03-17

ANNUAL REPORT

View on SEC.gov →
001-37558
2019-03-12

10-K

View on SEC.gov →
001-32570
2010-04-01

ANNUAL INFORMATION FORM OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
001-37558
2019-11-12

10-Q

View on SEC.gov →
001-33869
2023-03-07

ANNUAL REPORT

View on SEC.gov →
001-34460
2026-02-23

10-K

View on SEC.gov →
001-34228
2015-09-17

EX-10.1

View on SEC.gov →
001-32570
2010-06-16

TECHNICAL REPORT - ENTREE GOLD INC. - LOOKOUT HILL PROPERTY

View on SEC.gov →
333-111110
2003-12-12

YDI - PHAZAR CORP. MERGER

View on SEC.gov →
001-33869
2026-03-19

ANNUAL REPORT

View on SEC.gov →
001-40534
2022-02-17

ANNUAL REPORT

View on SEC.gov →
001-33869
2025-03-19

ANNUAL REPORT

View on SEC.gov →
001-13368
2010-11-19

EX-99.1

View on SEC.gov →
001-33869
2024-03-13

ANNUAL REPORT

View on SEC.gov →
001-38858
2020-03-16

10-K

View on SEC.gov →
001-34250
2012-08-24

SEC filing

View on SEC.gov →
377-05740
2023-05-23

SEC filing

View on SEC.gov →
001-01043
2010-02-23

FORM 10K

View on SEC.gov →
001-39469
2021-03-19

ANNUAL REPORT

View on SEC.gov →
001-01043
2011-02-18

FORM 10-K

View on SEC.gov →
001-39558
2021-05-04

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-39760
2021-03-30

ANNUAL REPORT

View on SEC.gov →
001-39558
2021-03-15

ANNAUL REPORT

View on SEC.gov →
001-13368
2011-02-23

EX-99.1

View on SEC.gov →
001-39760
2022-02-18

ANNUAL REPORT

View on SEC.gov →
377-05740
2023-04-14

SEC filing

View on SEC.gov →
001-34228
2011-05-10

EX-10.7

View on SEC.gov →
001-34250
2012-09-11

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8AT
License Status
Active
Address
MI
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
← Zepol Imports, L.L.C.ZEXUN JIA →