Base
Customs Broker

ABCO Customs Broker

TX

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 “ABCO Customs Broker” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ABCO Customs Broker” 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)

000-33283
2017-10-11

DEFM14A

View on SEC.gov →
000-33283
2017-09-26

PREM14A

View on SEC.gov →
333-60184
2001-05-03

FLEMING COMPANIES, INC. FORM S-4

View on SEC.gov →
033-24138-D
2006-06-30

SEC filing

View on SEC.gov →
033-24138-D
2006-06-28

SEC filing

View on SEC.gov →
333-60184
2001-07-13

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-92262-25333-92262-10333-92262-11333-92262-12333-92262-14333-92262-17333-92262-18333-92262-37333-92262-20333-92262-21333-92262-22333-92262-34333-92262-15333-92262-16333-92262-28333-92262-13333-92262-26333-92262-27333-92262-30333-92262-31333-92262-32333-92262-04333-92262-05333-92262-06333-92262-35333-92262333-92262-01333-92262-02333-92262-03333-92262-19333-92262-23333-92262-24333-92262-29333-92262-33333-92262-07333-92262-08333-92262-36333-92262-09
2002-10-16

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
811-22153
2011-08-31

DUNHAM FUNDS

View on SEC.gov →
333-92262-37333-92262-25333-92262-10333-92262-11333-92262-12333-92262-14333-92262-17333-92262-18333-92262-20333-92262-21333-92262-22333-92262-34333-92262-15333-92262-16333-92262-28333-92262-13333-92262-26333-92262-27333-92262-30333-92262-31333-92262-32333-92262-04333-92262-05333-92262-06333-92262-35333-92262333-92262-01333-92262-02333-92262-03333-92262-19333-92262-23333-92262-24333-92262-29333-92262-33333-92262-07333-92262-08333-92262-09333-92262-36
2002-09-09

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-92262-25333-92262-10333-92262-11333-92262-12333-92262-14333-92262-17333-92262-18333-92262-37333-92262-20333-92262-21333-92262-22333-92262-34333-92262-15333-92262-16333-92262-28333-92262-13333-92262-26333-92262-27333-92262-30333-92262-31333-92262-32333-92262-04333-92262-05333-92262-06333-92262-35333-92262333-92262-01333-92262-02333-92262-03333-92262-19333-92262-23333-92262-24333-92262-29333-92262-07333-92262-08333-92262-09333-92262-36333-92262-33
2002-10-08

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
001-08140
2003-12-15

EX-99.2 DISCLOSURE STATEMENT

View on SEC.gov →
001-08140
2004-01-21

EX-99.2 FIRST AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
333-76480
2002-01-09

S-4 REGISTRATION STATEMENT

View on SEC.gov →
333-92262-10333-92262-11333-92262-12333-92262-14333-92262-17333-92262-18333-92262-25333-92262-37333-92262-15333-92262-16333-92262-20333-92262-21333-92262-22333-92262-34333-92262-13333-92262-28333-92262-04333-92262-05333-92262-06333-92262-26333-92262-27333-92262-30333-92262-31333-92262-32333-92262-35333-92262333-92262-01333-92262-02333-92262-03333-92262-07333-92262-08333-92262-09333-92262-19333-92262-23333-92262-24333-92262-29333-92262-33333-92262-36
2002-07-11

FORM S-4

View on SEC.gov →
333-76480-02333-76480-17333-76480-18333-76480-19333-76480-21333-76480-22333-76480-23333-76480-24333-76480-27333-76480-28333-76480-29333-76480-05333-76480-20333-76480-03333-76480-04333-76480-07333-76480-08333-76480-09333-76480-11333-76480-12333-76480-13333-76480-25333-76480333-76480-01333-76480-06333-76480-10333-76480-14333-76480-15333-76480-16333-76480-26
2002-03-14

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-60184
2001-07-19

FINAL PROSPECTUS

View on SEC.gov →
001-08140
2004-03-30

SECOND AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
811-08037
2007-08-30

ADVISORONE FUNDS

View on SEC.gov →
000-52423
2007-01-29

EX-10.19

View on SEC.gov →
811-04208
2022-04-26

SLI AND SLD REINSURANCE AGREEMENT

View on SEC.gov →
811-04208
2022-04-26

RLI AND SLD REINSURANCE AGREEMENT

View on SEC.gov →
000-51515
2005-10-21

CREDIT AGREEMENT

View on SEC.gov →
333-86816-15333-86816-11333-86816-12333-86816-13333-86816-21333-86816-23333-86816-24333-86816-25333-86816-28333-86816-04333-86816-22333-86816-18333-86816-29333-86816-16333-86816-17333-86816-20333-86816-01333-86816-02333-86816-05333-86816-06333-86816-07333-86816-26333-86816333-86816-31333-86816-14333-86816-19333-86816-03333-86816-08333-86816-09333-86816-10333-86816-27
2002-05-29

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-86816-15333-86816-11333-86816-12333-86816-13333-86816-21333-86816-23333-86816-24333-86816-25333-86816-28333-86816-04333-86816-22333-86816-18333-86816-29333-86816-16333-86816-17333-86816-20333-86816-01333-86816-02333-86816-05333-86816-06333-86816-07333-86816-26333-86816333-86816-31333-86816-14333-86816-19333-86816-03333-86816-08333-86816-09333-86816-10333-86816-27
2002-06-17

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-92262-25333-92262-10333-92262-11333-92262-14333-92262-17333-92262-18333-92262-37333-92262-12333-92262-20333-92262-21333-92262-22333-92262-34333-92262-15333-92262-16333-92262-28333-92262-13333-92262-26333-92262-27333-92262-30333-92262-31333-92262-32333-92262-04333-92262-05333-92262-06333-92262-35333-92262333-92262-02333-92262-03333-92262-19333-92262-23333-92262-24333-92262-01333-92262-29333-92262-33333-92262-07333-92262-08333-92262-09333-92262-36
2002-10-18

PROSPECTUS

View on SEC.gov →
000-51515
2010-03-12

EXHIBIT 10.18

View on SEC.gov →
000-17541
2003-05-13

RESTATED AMENDED MASTER SUPPLY AGREEMENT

View on SEC.gov →
000-51515
2021-03-01

EX-10.21 ELEVENTH AMENDMENT TO CREDIT FACILITY

View on SEC.gov →
001-35437
2013-05-28

EX-10.3

View on SEC.gov →
333-76480-27333-76480-02333-76480-17333-76480-18333-76480-19333-76480-21333-76480-22333-76480-23333-76480-24333-76480-29333-76480-28333-76480-05333-76480-20333-76480-03333-76480-04333-76480-07333-76480-08333-76480-09333-76480-11333-76480-12333-76480-13333-76480-25333-76480333-76480-01333-76480-06333-76480-10333-76480-14333-76480-15333-76480-16333-76480-26
2002-03-15

PROSPECTUS - FILE NO. 333-76480

View on SEC.gov →
333-119239
2004-09-29

EXCHANGE OFFER PROSPECTUS

View on SEC.gov →
333-86816-11333-86816-12333-86816-13333-86816-15333-86816-21333-86816-23333-86816-24333-86816-25333-86816-28333-86816-04333-86816-22333-86816-29333-86816-18333-86816-05333-86816-06333-86816-07333-86816-16333-86816-17333-86816-20333-86816-01333-86816-02333-86816-26333-86816-03333-86816-08333-86816-09333-86816-10333-86816333-86816-31333-86816-14333-86816-19333-86816-27
2002-05-29

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-86816-15333-86816-11333-86816-12333-86816-13333-86816-21333-86816-23333-86816-24333-86816-25333-86816-28333-86816-04333-86816-22333-86816-18333-86816-29333-86816-16333-86816-17333-86816-20333-86816-01333-86816-02333-86816-05333-86816-06333-86816-07333-86816-26333-86816333-86816-31333-86816-14333-86816-19333-86816-03333-86816-08333-86816-09333-86816-10333-86816-27
2002-06-17

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-06722
2011-08-25

FORM N-PX

View on SEC.gov →
001-33761
2014-08-07

EXHIBIT

View on SEC.gov →
811-08004
2011-08-22

BRDVT90000912036.TXT

View on SEC.gov →
001-32305
2004-09-24

FORM 20-F REGISTRATION STATMENT PURSUANT TO RULE 12(B)

View on SEC.gov →
333-119239
2004-09-24

FORM F-4

View on SEC.gov →
000-11532
2006-11-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-09521
2012-08-29

BRD0060001089951

View on SEC.gov →
000-11532
2006-11-08

REVISED PRELIMINARY PROXY

View on SEC.gov →
000-11532
2006-10-11

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-254233
2021-03-12

FORM S-1

View on SEC.gov →
001-09930
2005-03-24

EXHIBIT 2.2

View on SEC.gov →
811-06569
2010-08-31

IVY FUNDS

View on SEC.gov →
811-08004
2012-08-20

BRDVT90000912036

View on SEC.gov →
333-121322-60333-121322-59333-121322-13333-121322-58333-121322-57333-121322-56333-121322-55333-121322-53333-121322-52333-121322-51333-121322-50333-121322-49333-121322-48333-121322-47333-121322-46333-121322-66333-121322-44333-121322-43333-121322-42333-121322-95333-121322-11333-121322-10333-121322-09333-121322-08333-121322-07333-121322-06333-121322-05333-121322-04333-121322-03333-121322-02333-121322-30333-121322-21333-121322-19333-121322-17333-121322-16333-121322-15333-121322-14333-121322-28333-121322-20333-121322-18333-121322-54333-121322333-121322-76333-121322-80333-121322-79333-121322-78333-121322-12333-121322-77333-121322-75333-121322-74333-121322-73333-121322-72333-121322-71333-121322-70333-121322-69333-121322-68333-121322-67333-121322-87333-121322-65333-121322-64333-121322-63333-121322-62333-121322-61333-121322-41333-121322-40333-121322-39333-121322-38333-121322-37333-121322-36333-121322-35333-121322-34333-121322-33333-121322-32333-121322-31333-121322-29333-121322-27333-121322-26333-121322-25333-121322-45333-121322-24333-121322-23333-121322-22333-121322-01333-121322-102333-121322-101333-121322-100333-121322-98333-121322-97333-121322-96333-121322-94333-121322-93333-121322-92333-121322-91333-121322-90333-121322-89333-121322-88333-121322-86333-121322-85333-121322-84333-121322-83333-121322-82333-121322-81
2005-01-24

EXHIBIT 10.27

View on SEC.gov →
001-09967
2005-05-09

EXHIBIT 2.1

View on SEC.gov →
001-08344
2011-08-31

AMENDMENT AND RESTATEMENT AGREEMENT

View on SEC.gov →
811-03153
2011-08-11

FORM N-PX

View on SEC.gov →
001-34362
2021-03-02

EX-10.1

View on SEC.gov →
811-04146
2011-08-26

BRD0310000756913D.TXT

View on SEC.gov →
811-06722
2010-08-31

FORM N-PX

View on SEC.gov →
001-34156
2011-05-12

EXHIBIT 10.1

View on SEC.gov →
811-58433
2008-08-25

026_0000889366

View on SEC.gov →
001-08344
2014-07-23

EXHIBIT 4.1

View on SEC.gov →
001-08344
2019-08-14

EXHIBIT 4.1

View on SEC.gov →
811-03153
2010-08-31

FORM N-PX

View on SEC.gov →
811-08786
2009-08-25

ANNUAL FORM N-PX FILING 2009

View on SEC.gov →
811-08090
2011-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
333-206436
2015-10-20

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-206436
2015-08-17

FORM S-1

View on SEC.gov →
333-206436
2015-09-24

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-08629
2009-08-28

HARTFORD SERIES FUND, INC.

View on SEC.gov →
333-99051
2002-09-24

AGREEMENT OF LEASE, DATED JANUARY 17, 2002

View on SEC.gov →
811-08004
2015-08-19

BRDVT9_.0000912036_2015.TXT

View on SEC.gov →
811-08274
2011-08-24

SEC filing

View on SEC.gov →
811-10263
2008-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07589
2009-08-28

THE HARTFORD MUTUAL FUNDS, INC.

View on SEC.gov →
811-58433
2007-08-31

SEC filing

View on SEC.gov →
811-03752
2009-08-28

BRD006_0000720309.TXT

View on SEC.gov →
001-00071
2010-02-04

AMENDMENT AGREEMENT TO CREDIT AGREEMENT, DATED AS OF JANUARY 25, 2010

View on SEC.gov →
811-10183
2009-08-31

MET INVESTORS SERIES TRUST

View on SEC.gov →
811-07205
2011-08-22

SEC filing

View on SEC.gov →
811-21779
2011-08-24

BRD0310001331971A.TXT

View on SEC.gov →
811-04146
2010-08-30

BRD0310000756913D.TXT

View on SEC.gov →
811-03752
2008-08-27

BRD006_0000720309

View on SEC.gov →
811-08090
2010-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-10263
2011-08-24

GUIDESTONE FUNDS N-PX

View on SEC.gov →
811-04347
2011-08-26

SEC filing

View on SEC.gov →
811-21779
2011-08-24

BRD0310001331971D.TXT

View on SEC.gov →
811-08932
2008-08-28

ARTISAN FUNDS, INC.

View on SEC.gov →
001-08344
2017-05-17

EXHIBIT 4.1

View on SEC.gov →
811-06520
2009-08-27

BRD006_0000882443.TXT

View on SEC.gov →
811-08894
2010-08-31

SEC filing

View on SEC.gov →
811-08894
2011-08-19

SEC filing

View on SEC.gov →
811-04556
2011-08-30

N-PX

View on SEC.gov →
811-04146
2009-09-01

0000756913

View on SEC.gov →
811-09521
2015-08-17

BRD006_0001089951.TXT

View on SEC.gov →
333-118975-01
2004-12-22

DEFINITIVE MATERIALS

View on SEC.gov →
811-05782
2008-08-06

N-PX

View on SEC.gov →
811-03738
2010-08-24

N-PX

View on SEC.gov →
811-08236
2011-08-30

NORTHERN FUNDS

View on SEC.gov →
811-05309
2010-08-31

N-PX

View on SEC.gov →
811-06520
2008-08-27

BRD006_0000882443

View on SEC.gov →
811-09491
2012-08-30

BRD_WE20001091439

View on SEC.gov →
811-08236
2010-08-27

NORTHERN FUNDS

View on SEC.gov →
811-21779
2010-08-31

BRD031E0001331971.TXT

View on SEC.gov →
811-21587
2008-08-25

BRD047_0001292278.TXT

View on SEC.gov →
811-08894
2012-08-30

JNL SERIES TRUST N-PX FOR PERIOD ENDING 06/30/2012

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8BV
License Status
Active
Address
TX
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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← ABACO CUSTOMHOUSE BROKERS, INC.ABELARDO A. SALINAS, INC. →