Base
Customs Broker

LMB Customs Brokers, LLC.

FL

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 2026-04-27 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LMB Customs Brokers, LLC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

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

001-40771
2025-02-10

EX-10.1

View on SEC.gov →
000-22965
2011-02-04

MEMBER INTEREST PURCHASE AGREEMENT

View on SEC.gov →
001-42030
2025-12-29

EX-10.1

View on SEC.gov →
001-42030
2025-12-29

EX-10.1

View on SEC.gov →
001-33905
2013-12-23

EXHIBIT 10.1

View on SEC.gov →
333-275155
2024-08-23

S-1/A

View on SEC.gov →
333-287670
2026-04-01

FORM S-1/A

View on SEC.gov →
333-275155
2024-10-04

S-1/A

View on SEC.gov →
333-192331
2017-02-02

PURCHASE AND SALE AGREEMENT

View on SEC.gov →
333-275155
2025-01-29

424B4

View on SEC.gov →
333-275155
2024-12-11

S-1/A

View on SEC.gov →
333-275155
2025-01-21

S-1/A

View on SEC.gov →
333-248429
2020-10-01

424B4

View on SEC.gov →
333-290873
2026-01-20

424B4

View on SEC.gov →
333-290873
2025-10-15

S-1

View on SEC.gov →
333-275155
2023-10-24

FORM S-1

View on SEC.gov →
333-275916
2023-12-06

FORM S-1

View on SEC.gov →
333-275155
2023-11-27

S-1/A

View on SEC.gov →
377-03321
2020-07-22

SEC filing

View on SEC.gov →
333-248429
2020-08-26

S-1

View on SEC.gov →
333-253194
2021-02-17

FORM S-1

View on SEC.gov →
333-248429
2020-09-28

S-1/A

View on SEC.gov →
333-248429
2020-09-14

S-1/A

View on SEC.gov →
333-253166
2021-04-12

424B4

View on SEC.gov →
333-253194
2021-09-14

S-1/A

View on SEC.gov →
333-262298
2022-01-21

FORM S-1

View on SEC.gov →
333-253194
2021-12-02

S-1/A

View on SEC.gov →
333-253166
2021-03-09

S-1/A

View on SEC.gov →
333-253166
2021-03-05

S-1/A

View on SEC.gov →
333-253166
2021-03-25

S-1/A

View on SEC.gov →
333-253166
2021-02-16

FORM S-1

View on SEC.gov →
377-07366
2024-08-05

SEC filing

View on SEC.gov →
333-253166
2021-02-26

FORM S-1/A

View on SEC.gov →
333-253166
2021-03-10

S-1/A

View on SEC.gov →
333-262298
2022-02-08

S-1/A

View on SEC.gov →
377-04045
2021-01-19

SEC filing

View on SEC.gov →
333-262298
2022-03-01

424B4

View on SEC.gov →
333-262298
2022-02-23

S-1/A

View on SEC.gov →
333-253166
2021-03-03

S-1/A

View on SEC.gov →
001-32644
2021-10-29

FORM DEF 14A

View on SEC.gov →
001-32644
2021-10-19

PRE 14A

View on SEC.gov →
333-287670
2025-07-17

S-1/A

View on SEC.gov →
333-287670
2025-08-06

S-1/A

View on SEC.gov →
333-287670
2025-05-30

FORM S-1

View on SEC.gov →
333-287670
2025-07-02

S-1/A

View on SEC.gov →
333-282397
2024-09-30

FORM S-1

View on SEC.gov →
333-282397
2024-10-18

S-1/A

View on SEC.gov →
333-282397
2024-10-23

424B4

View on SEC.gov →
333-282397
2024-10-10

S-1/A

View on SEC.gov →
377-07366
2024-09-09

SEC filing

View on SEC.gov →
333-216764
2017-05-01

424B3

View on SEC.gov →
333-216764
2017-05-01

S-4/A

View on SEC.gov →
001-33518
2017-05-01

DEFM14A

View on SEC.gov →
333-216764
2017-04-28

S-4/A

View on SEC.gov →
333-216764
2017-04-18

S-4/A

View on SEC.gov →
001-09656
2008-02-12

CREDIT AGREEMENT DATED FEBRUARY 6, 2008

View on SEC.gov →
333-275506
2024-06-17

SEC filing

View on SEC.gov →
001-09656
2011-10-21

EXHIBIT 4.1

View on SEC.gov →
001-11459001-00905001-32944
2009-02-27

PPL CORPORATION FORM 10-K

View on SEC.gov →
333-275506
2024-07-12

SEC filing

View on SEC.gov →
001-36176
2015-08-20

SEC filing

View on SEC.gov →
333-275506
2024-05-03

SEC filing

View on SEC.gov →
001-36176
2014-06-17

SEC filing

View on SEC.gov →
333-275506
2024-07-11

SEC filing

View on SEC.gov →
333-275506
2024-01-30

SEC filing

View on SEC.gov →
001-39550
2021-03-03

FORM 10-K

View on SEC.gov →
333-275506
2023-11-13

SEC filing

View on SEC.gov →
001-15321
2013-08-12

REVISED PRELIMINARY NOTICE AND PROXY

View on SEC.gov →
001-15321
2013-07-26

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-15321
2013-08-19

DEFM14A

View on SEC.gov →
333-147339
2007-11-13

S-1

View on SEC.gov →
001-39550
2021-04-27

FORM 10-K/A

View on SEC.gov →
001-37798
2020-03-12

10-K

View on SEC.gov →
001-40244
2021-10-01

PRER14A

View on SEC.gov →
001-40244
2021-11-10

DEFM14A

View on SEC.gov →
001-33225
2023-03-06

ARS

View on SEC.gov →
001-33225
2023-02-17

10-K

View on SEC.gov →
001-40244
2021-08-27

PREM14A

View on SEC.gov →
001-38916
2022-04-29

DEF 14A

View on SEC.gov →
001-38916
2022-04-15

PRE 14A

View on SEC.gov →
333-141286
2007-05-17

S-4/A

View on SEC.gov →
001-38916
2025-04-23

DEF 14A

View on SEC.gov →
001-38916
2025-04-04

PRE 14A

View on SEC.gov →
333-141286
2007-07-10

S-4/A

View on SEC.gov →
333-141286
2007-07-12

424B3

View on SEC.gov →
333-141286
2007-06-20

S-4/A

View on SEC.gov →
333-141286
2007-06-01

S-4/A

View on SEC.gov →
001-38615
2019-03-26

ANNUAL REPORT

View on SEC.gov →
001-38916
2020-04-27

DEF 14A

View on SEC.gov →
333-290357333-290357-01
2026-04-15

S-4/A

View on SEC.gov →
001-38615
2020-03-11

ANNUAL REPORT

View on SEC.gov →
001-32644
2022-04-29

FORM 10-K/A

View on SEC.gov →
005-82208
2006-11-27

EXHIBIT 2

View on SEC.gov →
024-12011
2022-11-17

SEC filing

View on SEC.gov →
333-74794
2002-01-04

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-74794
2002-01-09

PROSPECTUS

View on SEC.gov →
333-290357333-290357-01
2026-02-05

S-4/A

View on SEC.gov →
333-74794
2001-12-07

FORM S-4

View on SEC.gov →
333-269515
2023-05-04

424B3

View on SEC.gov →
333-269515
2023-02-01

FORM S-4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8DS
License Status
Active
Address
FL
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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