Base
Customs Broker

AP CUSTOMS BROKERAGE LLC

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AP CUSTOMS BROKERAGE LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AP CUSTOMS BROKERAGE 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)

333-292261333-292261-03333-292261-05333-292261-02333-292261-06333-292261-13333-292261-12333-292261-07333-292261-14333-292261-11333-292261-08333-292261-04333-292261-01333-292261-10333-292261-09333-292261-15
2025-12-18

EXHIBIT 21.1

View on SEC.gov →
001-42191
2026-02-25

EX-21.1

View on SEC.gov →
001-42191
2025-02-26

EX-21.1

View on SEC.gov →
333-280470
2024-06-26

EX-21.1

View on SEC.gov →
333-280470
2024-07-16

EX-21.1

View on SEC.gov →
377-06946
2024-05-06

SEC filing

View on SEC.gov →
377-04722
2021-09-07

SEC filing

View on SEC.gov →
001-38971
2023-03-29

MEMBERSHIP INTEREST PURCHASE AND SALE AGREEMENT, DATED AS OF MARCH 23, 2023, AMONG SPRUCE POWER HOLDING CORPORATION, MEZZANINE PARTNERS III, L.P., AP MEZZANINE PARTNERS III, L.P., AND SS OFFSHORE, L.P.

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

SEC filing

View on SEC.gov →
000-13468
2011-02-28

FORM 10-K

View on SEC.gov →
377-04722
2021-10-25

SEC filing

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

SEC filing

View on SEC.gov →
333-179924
2013-02-05

FORM S-1/A

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

SEC filing

View on SEC.gov →
333-179924
2012-03-06

REGISTRATION STATEMENT

View on SEC.gov →
333-170122
2023-10-02

XTRACKERS MSCI EAFE HIGH DIVIDEND YIELD EQUITY ETF

View on SEC.gov →
333-124710
2005-05-19

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-170122
2023-10-02

XTRACKERS MSCI EAFE HEDGED EQUITY ETF

View on SEC.gov →
333-170122
2022-12-22

XTRACKERS MSCI KOKUSAI EQUITY ETF (KOKU)

View on SEC.gov →
333-170122
2023-10-02

XTRACKERS MSCI EUROZONE HEDGED EQUITY ETF

View on SEC.gov →
333-170122
2023-10-02

XTRACKERS MSCI ALL WORLD EX US HIGH DIVIDEND YIELD EQUITY ETF

View on SEC.gov →
333-170122
2023-12-21

XTRACKERS MSCI KOKUSAI EQUITY ETF

View on SEC.gov →
001-35580
2018-08-08

EXHIBIT 10.9

View on SEC.gov →
333-264468
2022-04-25

SEC filing

View on SEC.gov →
333-170122
2023-10-02

XTRACKERS MSCI EUROPE HEDGED EQUITY ETF

View on SEC.gov →
333-170122
2022-12-22

XTRACKERS MSCI EAFE ESG LEADERS EQUITY ETF (EASG)

View on SEC.gov →
333-124710
2005-05-06

REGISTRATION STATEMENT ON FORM S-3

View on SEC.gov →
811-06400
2021-05-10

SEC filing

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

SEC filing

View on SEC.gov →
333-180868
2014-05-07

SEC filing

View on SEC.gov →
811-23011
2025-08-25

SEC filing

View on SEC.gov →
811-23011
2025-06-11

SEC filing

View on SEC.gov →
811-23011
2024-12-18

SEC filing

View on SEC.gov →
333-124710
2005-05-24

PROSPECTUS PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-170122
2023-10-02

XTRACKERS MSCI GERMANY HEDGED EQUITY ETF

View on SEC.gov →
333-170122
2023-12-21

XTRACKERS MSCI EAFE ESG LEADERS EQUITY ETF

View on SEC.gov →
333-170122
2023-12-21

XTRACKERS FTSE DEVELOPED EX US MULTIFACTOR ETF

View on SEC.gov →
001-35580
2019-08-06

EXHIBIT 10.3

View on SEC.gov →
333-170122
2022-12-22

XTRACKERS FTSE DEVELOPED EX US MULTIFACTOR ETF (DEEF)

View on SEC.gov →
001-33198
2008-06-12

PURCHASE AGREEMENT DATED JULY 24, 2007

View on SEC.gov →
001-35580
2019-02-27

EXHIBIT 10.7

View on SEC.gov →
333-168277
2011-01-11

SEC filing

View on SEC.gov →
001-33198
2008-06-12

PURCHASE AGREEMENT DATED JULY 1, 2007

View on SEC.gov →
333-158221
2009-09-02

SEC filing

View on SEC.gov →
001-34412
2019-04-04

UNALLOCATED ACCOUNT AGREEMENT

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

SEC filing

View on SEC.gov →
333-168277
2010-09-15

SEC filing

View on SEC.gov →
001-35580
2020-07-30

EX-10.3

View on SEC.gov →
001-35580
2021-02-12

EX-10.7

View on SEC.gov →
811-05518
2021-09-27

SEC filing

View on SEC.gov →
333-170122
2026-01-27

XTRACKERS EUROPE DEFENSE TECHNOLOGIES ETF

View on SEC.gov →
333-164769
2010-10-19

SEC filing

View on SEC.gov →
333-158381
2009-10-20

SEC filing

View on SEC.gov →
333-167166
2010-11-30

SEC filing

View on SEC.gov →
333-158221
2009-07-02

SEC filing

View on SEC.gov →
333-158380
2009-12-31

SEC filing

View on SEC.gov →
333-167166
2010-11-19

SEC filing

View on SEC.gov →
333-164769
2010-04-29

SEC filing

View on SEC.gov →
811-24117
2026-01-29

485APOS

View on SEC.gov →
333-158380
2009-10-20

SEC filing

View on SEC.gov →
333-158381
2009-12-31

SEC filing

View on SEC.gov →
000-06217
2024-06-04

EX-10.1

View on SEC.gov →
001-15223
2005-03-31

ASSET PURCHASE AGREEMENT

View on SEC.gov →
811-23568
2025-04-30

485BPOS

View on SEC.gov →
333-156307
2009-04-27

SEC filing

View on SEC.gov →
333-156307
2009-07-21

SEC filing

View on SEC.gov →
333-158381
2009-04-27

SEC filing

View on SEC.gov →
333-158380
2009-04-27

SEC filing

View on SEC.gov →
001-38485
2026-04-22

EX-2.1

View on SEC.gov →
333-201935
2022-06-14

497

View on SEC.gov →
333-201935
2025-06-12

ETF 497 SAI 061225

View on SEC.gov →
811-05518
2021-11-01

SEC filing

View on SEC.gov →
333-206640
2017-01-31

GLDW FAQS

View on SEC.gov →
811-23011
2025-12-19

SEC filing

View on SEC.gov →
333-201935
2025-03-28

ETF 497 SAI 032825

View on SEC.gov →
001-35580
2018-08-08

EXHIBIT 10.7

View on SEC.gov →
811-23029
2025-04-10

PETF 485A PRINCIPAL FOCUSED BLUE CHIP ETF 2025

View on SEC.gov →
333-147622
2013-02-28

485BPOS

View on SEC.gov →
333-201935
2023-07-10

497

View on SEC.gov →
333-200168
2026-01-05

SEC filing

View on SEC.gov →
811-23029
2025-01-08

ETF 485A PRINCIPAL CAPITAL APPRECIATION SELECT

View on SEC.gov →
811-09521
2012-03-05

MANAGERS AMG FUNDS

View on SEC.gov →
001-35580
2019-08-06

EXHIBIT 10.2

View on SEC.gov →
001-07928
2017-11-09

EXHIBIT 10.1 GLOBAL RSU GRANT NOTICE AND AGREEMENT

View on SEC.gov →
811-23029
2024-08-16

PETF 485A INTERNATIONAL EQUITY 081624 FILING

View on SEC.gov →
811-23029
2025-03-18

PRINCIPAL CAPITAL APPRECIATION SELECT ETF 485B 031825

View on SEC.gov →
811-23029
2026-04-20

485BPOS

View on SEC.gov →
000-55119
2014-04-17

EX-10.22

View on SEC.gov →
000-55119
2014-03-31

10-K

View on SEC.gov →
001-35580
2018-08-08

EXHIBIT 10.8

View on SEC.gov →
811-09521
2013-03-11

MANAGERS AMG FUNDS

View on SEC.gov →
811-22487
2023-09-27

DBX ETF TRUST

View on SEC.gov →
333-264468
2022-04-25

AP AGREEMENT

View on SEC.gov →
811-23029
2026-02-04

485APOS

View on SEC.gov →
811-22748
2026-03-27

AMENDED AND RESTATED CODE OF ETHICS OF YCG, LLC

View on SEC.gov →
811-23029
2025-06-09

PETF FOCUSED BLUE CHIP ETF 485B 060925

View on SEC.gov →
811-23029
2026-04-16

ETF 485A EQUITY PREMIUM & FINISTERRE ETFS

View on SEC.gov →
811-23029
2025-09-02

485APOS (BYRE + PQDI) 2025

View on SEC.gov →
811-23029
2023-04-06

485APOS

View on SEC.gov →
333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8D5
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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