Base
Customs Broker

NEXUS BROKERS 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 “NEXUS BROKERS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEXUS 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)

001-13619
2025-02-13

EX-21

View on SEC.gov →
001-13619
2026-02-12

EX-21

View on SEC.gov →
001-13619
2024-02-22

EX-21

View on SEC.gov →
005-83794
2013-02-20

SC TO-T

View on SEC.gov →
005-83794
2013-08-23

SC TO-T

View on SEC.gov →
333-122009
2015-09-17

SERVICE AND STRATEGIC PARTNERSHIP AGREEMENT

View on SEC.gov →
333-280784
2024-07-23

424B3

View on SEC.gov →
2012-12-07

SEC filing

View on SEC.gov →
333-122009
2015-09-17

FORM 8-K

View on SEC.gov →
333-291603
2025-12-15

FORM 424B3

View on SEC.gov →
333-280784
2024-07-12

S-3

View on SEC.gov →
333-184832
2013-01-28

SEC filing

View on SEC.gov →
333-184832
2013-08-01

424B3

View on SEC.gov →
333-184832
2013-01-28

SEC filing

View on SEC.gov →
333-184832
2013-06-21

SEC filing

View on SEC.gov →
333-184832
2013-05-15

SEC filing

View on SEC.gov →
333-192900
2013-12-17

FIRST AMENDMENT TO LEASE BY AND BETWEEN NEXUS CANYON PARK LLC AND THE REGISTRANT

View on SEC.gov →
333-291603
2025-11-17

FORM S-1

View on SEC.gov →
333-184832
2013-07-11

SEC filing

View on SEC.gov →
000-55133
2014-09-22

SECOND AMENDMENT TO LEASE AGREEMENT BETWEEN NEXUS CANYON PARK LLC AND ACUCELA

View on SEC.gov →
377-00194
2013-07-05

SEC filing

View on SEC.gov →
000-55015
2017-11-20

SEC filing

View on SEC.gov →
333-184832
2012-11-08

SEC filing

View on SEC.gov →
021-232912
2021-08-12

SEC filing

View on SEC.gov →
021-232912
2022-08-12

SEC filing

View on SEC.gov →
021-46119
2021-08-12

SEC filing

View on SEC.gov →
008-69332
2023-03-31

SEC filing

View on SEC.gov →
021-46119
2022-08-12

SEC filing

View on SEC.gov →
021-232912
2023-08-29

SEC filing

View on SEC.gov →
021-46119
2023-08-29

SEC filing

View on SEC.gov →
000-55133
2017-03-15

EXHIBIT 10.12

View on SEC.gov →
000-55015
2017-08-18

SEC filing

View on SEC.gov →
008-65894
2025-03-03

PUBLIC

View on SEC.gov →
000-55015
2017-05-22

SEC filing

View on SEC.gov →
008-69332
2026-03-25

SEC filing

View on SEC.gov →
008-65894
2026-03-02

PUBLIC VERSION

View on SEC.gov →
333-122822
2005-05-13

SEC filing

View on SEC.gov →
008-69332
2025-03-31

APFSOFC2024

View on SEC.gov →
333-122822
2005-02-14

SEC filing

View on SEC.gov →
005-83794
2013-03-19

SCHEDULE 14D9/A

View on SEC.gov →
811-08932
2026-02-27

SEC filing

View on SEC.gov →
005-83794
2013-03-20

FORM SC 14D9/A

View on SEC.gov →
000-51757
2008-03-26

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
001-40708
2023-04-06

DEF 14A

View on SEC.gov →
811-23791
2025-08-29

PART F SOI 6.30.25

View on SEC.gov →
811-23791
2026-03-02

FTPAX SOI 12.31.25

View on SEC.gov →
022-28756
2004-09-08

FORM T-3 FOR APPLICATIONS FOR QUALIFICATION OF INDENTURES

View on SEC.gov →
333-122822
2005-08-15

SEC filing

View on SEC.gov →
000-53207
2016-10-13

PRELIMINARY 14A PROXY STATEMENT

View on SEC.gov →
000-53207
2016-11-04

REVISED PRELIMINARY 14A PROXY STATEMENT

View on SEC.gov →
000-53207
2016-11-16

REVISED PRELIMINARY 14A PROXY STATEMENT

View on SEC.gov →
000-55578
2016-12-14

10-K

View on SEC.gov →
333-122822
2005-08-12

SEC filing

View on SEC.gov →
000-55578
2016-02-26

FORM 10-K

View on SEC.gov →
333-122822
2005-07-28

SEC filing

View on SEC.gov →
005-83794
2013-03-05

SC 14D9

View on SEC.gov →
333-122822
2005-08-09

SEC filing

View on SEC.gov →
333-122822
2005-07-01

SEC filing

View on SEC.gov →
001-41405
2024-06-12

SEC filing

View on SEC.gov →
000-55015
2017-04-17

SEC filing

View on SEC.gov →
001-40708
2022-04-08

DEF 14A

View on SEC.gov →
001-40958
2025-08-21

EXHIBIT 10.2

View on SEC.gov →
811-07572
2026-01-07

2026 01 07 DEF 14C - INFORMATION STMT - POST (DI)

View on SEC.gov →
001-40958
2025-08-21

EXHIBIT 10.2

View on SEC.gov →
005-83794
2013-09-03

FORM SC 14D9

View on SEC.gov →
005-81524
2011-01-11

AMENDMENT NO. 1 TO THE SCHEDULE 13D

View on SEC.gov →
000-55015
2014-03-31

10K DECEMBER 31, 2013

View on SEC.gov →
000-55015
2015-04-14

ANNUAL REPORT

View on SEC.gov →
333-140335
2007-02-08

424B3

View on SEC.gov →
000-50274
2024-08-29

AFFILIATE ACQUISTION AGREEMENT BETWEEN THE REGISTRANT AND CRWDUNIT INC. DATED AUGUST 1, 2024

View on SEC.gov →
000-55015
2016-03-30

SEC filing

View on SEC.gov →
000-55578
2019-02-04

FORM 10-K AMENDMENT

View on SEC.gov →
008-65894
2020-02-28

SEC filing

View on SEC.gov →
008-65894
2021-03-02

SEC filing

View on SEC.gov →
008-69479
2021-03-11

PUBLIC

View on SEC.gov →
008-69332
2025-03-31

APFCONF1224

View on SEC.gov →
001-42425
2025-02-04

PROXY STATEMENT

View on SEC.gov →
000-52505
2017-03-30

EX-13.03

View on SEC.gov →
811-08932
2026-02-27

SEC filing

View on SEC.gov →
000-52505
2018-03-29

EX-13.04

View on SEC.gov →
333-143562
2007-06-26

4242B3

View on SEC.gov →
021-102287
2010-05-10

SEC filing

View on SEC.gov →
001-40632
2022-04-14

FORM DEF 14A

View on SEC.gov →
811-22027
2025-03-25

SEC filing

View on SEC.gov →
001-39748
2021-04-20

DEF 14A

View on SEC.gov →
000-52505
2018-03-29

EX-13.06

View on SEC.gov →
811-22027
2024-09-23

SEC filing

View on SEC.gov →
021-46119
2010-05-06

SEC filing

View on SEC.gov →
008-69479
2020-03-02

PUBLIC VERSION

View on SEC.gov →
333-155507
2009-06-08

PROXY STATEMENT

View on SEC.gov →
333-155507
2010-07-07

GRANT HARTFORD DEFINITIVE PROXY

View on SEC.gov →
811-22027
2024-03-25

SEC filing

View on SEC.gov →
021-175018
2015-04-06

SEC filing

View on SEC.gov →
021-46119
2011-05-13

SEC filing

View on SEC.gov →
021-78023
2010-05-06

SEC filing

View on SEC.gov →
008-69479
2023-02-28

PUBLIC

View on SEC.gov →
001-42425
2025-07-17

PROXY STATEMENT

View on SEC.gov →
021-46119
2011-08-16

SEC filing

View on SEC.gov →
333-155507
2010-05-28

GRANT HARTFORD PRELIMINARY PROXY

View on SEC.gov →
021-102287
2013-08-13

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8G5
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.

Search Screening List
← Nexterus Inc.Nicole Bancalari →