Base
Customs Broker

Customs Gurus LLC

OH

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 “Customs Gurus LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Customs Gurus 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)

000-51055
2009-08-12

SETTLEMENT AGREEMENT AMONG RED MILE ENTERTAINMENT, INC., ATARI INTERACTIVE, INC. AND IR GURUS PTY, LTD.,

View on SEC.gov →
333-224850
2018-05-11

SECOND AMENDMENT TO LOAN AND SECURITY AGREEMENT

View on SEC.gov →
001-05869
2013-07-26

EXHIBIT 10.2

View on SEC.gov →
001-05869
2016-04-28

EXHIBIT 10.1

View on SEC.gov →
024-11369
2020-11-23

ASSET PURCHASE AGREEMENT DATED SEPTEMBER 2, 2020 BETWEEN GREENFIELD GROVES INC. AND HEALTHCARE TECHNOLOGIES LLC

View on SEC.gov →
333-180974
2012-09-06

INDIA: HEART OF GOLD: STRATEGIC OUTLOOK MAY, 2011

View on SEC.gov →
333-137099
2009-05-26

ALTAIR NANOTECHNOLOGIES INC

View on SEC.gov →
001-12497
2013-05-15

FORM 10-Q

View on SEC.gov →
333-162009
2011-03-30

FORM 424(B)(5)

View on SEC.gov →
001-12497
2012-05-11

FORM 10-Q

View on SEC.gov →
001-12497
2012-08-10

FORM 10-Q

View on SEC.gov →
001-12497
2013-11-19

FORM 10-Q

View on SEC.gov →
001-12497
2013-08-14

FORM 10-Q

View on SEC.gov →
001-12497
2008-11-07

QUARTERLY REPORT

View on SEC.gov →
001-12497
2012-11-14

FORM 10-Q

View on SEC.gov →
001-12497
2008-05-08

QUARTERLY REPORT

View on SEC.gov →
001-05869
2018-05-03

EXHIBIT 10.1

View on SEC.gov →
001-12497
2009-05-08

ALTAIR NANOTECHNOLOGIES INC.

View on SEC.gov →
001-12497
2011-05-06

FORM 10-Q

View on SEC.gov →
001-12497
2008-08-07

QUARTERLY REPORT

View on SEC.gov →
333-162310
2009-11-10

FORM S3 AMENDMENT

View on SEC.gov →
001-12497
2011-08-03

FORM 10-Q

View on SEC.gov →
333-162009
2010-06-09

ALTAIR NANOTECHNOLOGIES, INC.

View on SEC.gov →
001-05869
2017-03-02

EXHIBIT 10.1

View on SEC.gov →
001-12497
2011-11-04

FORM 10-Q

View on SEC.gov →
333-162310
2009-10-02

FORM S-3 REGISTRATION STATEMENT

View on SEC.gov →
333-184648
2012-12-13

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
001-12497
2010-05-10

ALTAIR NANOTECHNOLOGIES INC.

View on SEC.gov →
333-184648
2012-11-21

FORM S-3

View on SEC.gov →
333-184648
2012-10-29

FORM S-3

View on SEC.gov →
333-162009
2009-09-18

FORM S-3 REGISTRATION STATEMENT

View on SEC.gov →
333-162009
2009-10-14

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
000-51055
2008-08-14

HEROES OVER EUROPE PUBLISHING AGREEMENT

View on SEC.gov →
001-12497
2009-08-07

FORM 10-Q

View on SEC.gov →
001-05869
2021-02-10

EXHIBIT 10.1

View on SEC.gov →
377-03125
2020-04-15

SEC filing

View on SEC.gov →
001-12497
2009-11-09

QUARTERLY REPORT

View on SEC.gov →
333-248646
2020-10-01

424(B)(4)

View on SEC.gov →
377-01136
2015-10-06

SEC filing

View on SEC.gov →
377-03125
2020-06-02

SEC filing

View on SEC.gov →
333-207888
2015-11-09

EX-10.9

View on SEC.gov →
333-207888
2017-01-30

EX-10.57

View on SEC.gov →
001-12497
2010-08-06

ALTAIR NANOTECHNOLOGIES INC.

View on SEC.gov →
001-12497
2012-03-30

FORM 10-K

View on SEC.gov →
377-03125
2020-08-17

SEC filing

View on SEC.gov →
001-12497
2013-04-02

FORM 10-K

View on SEC.gov →
333-248646
2020-09-08

FORM F-1

View on SEC.gov →
333-248646
2020-09-23

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-207888
2017-03-27

EX-10.79

View on SEC.gov →
333-207888
2017-03-10

EX-10.79

View on SEC.gov →
001-12497
2010-11-05

ALTAIR NANOTECHNOLOGIES 10-Q

View on SEC.gov →
001-12497
2011-02-28

FORM 10-K

View on SEC.gov →
001-05707
2016-12-22

FORM 10-K

View on SEC.gov →
001-05707
2015-12-29

FORM 10-K

View on SEC.gov →
001-12497
2009-03-16

ALTAIR NANOTECHNOLOGIES, INC.

View on SEC.gov →
001-41330
2024-03-22

20-F

View on SEC.gov →
001-12497
2010-03-12

ALTAIR NANOTECHNOLOGIES INC.

View on SEC.gov →
001-31922
2008-03-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-05707
2018-12-27

FORM 10-K

View on SEC.gov →
001-12497
2008-03-14

ALTAIR NANOTECHNOLOGIES, INC. FORM 10-K

View on SEC.gov →
001-05707
2019-12-23

FORM 10-K

View on SEC.gov →
001-31922
2009-03-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-05707
2020-12-29

FORM 10-K

View on SEC.gov →
001-39552
2026-04-22

20-F

View on SEC.gov →
001-05707
2023-12-18

FORM 10-K

View on SEC.gov →
001-39552
2025-04-23

20-F

View on SEC.gov →
001-05707
2017-12-28

FORM 10-K

View on SEC.gov →
001-05707
2021-12-23

FORM 10-K

View on SEC.gov →
001-09148
2025-03-21

ARS

View on SEC.gov →
001-39552
2021-04-02

FORM 20-F

View on SEC.gov →
001-39552
2024-04-23

20-F

View on SEC.gov →
001-05707
2022-12-20

FORM 10-K

View on SEC.gov →
001-39552
2022-04-25

20-F

View on SEC.gov →
333-178729
2012-01-20

FORM 424B3

View on SEC.gov →
001-38233
2023-04-26

ARS

View on SEC.gov →
001-05707
2024-12-19

FORM 10-K

View on SEC.gov →
333-166140
2010-04-16

ALTAIR NANOTECHNOLOGIES INC.

View on SEC.gov →
001-39552
2023-04-20

20-F

View on SEC.gov →
001-05707
2025-12-17

FORM 10-K

View on SEC.gov →
333-178729
2011-12-29

AMENDMENT NO. 1

View on SEC.gov →
001-37651
2016-08-18

20-F

View on SEC.gov →
333-178729
2011-12-23

FORM S-4

View on SEC.gov →
001-36535
2017-04-07

20-F

View on SEC.gov →
377-01120
2015-09-25

SEC filing

View on SEC.gov →
377-01120
2015-10-30

SEC filing

View on SEC.gov →
377-01120
2015-08-21

SEC filing

View on SEC.gov →
001-12387
2018-06-26

PREM 14A

View on SEC.gov →
001-05707
2017-06-07

PRE 14A

View on SEC.gov →
001-05707
2017-07-12

DEFR 14A

View on SEC.gov →
001-05707
2017-07-10

DEF 14A

View on SEC.gov →
333-207879
2015-11-18

F-1/A

View on SEC.gov →
001-12387
2019-03-18

10-K

View on SEC.gov →
333-207879
2015-11-09

F-1

View on SEC.gov →
333-207879
2015-11-27

F-1/A

View on SEC.gov →
333-207879
2015-12-07

F-1/A

View on SEC.gov →
001-12387
2018-08-02

DEFM 14A

View on SEC.gov →
333-207879
2015-12-10

424B4

View on SEC.gov →
001-12387
2021-02-24

10-K

View on SEC.gov →
001-12497
2016-11-16

FORM 10-K

View on SEC.gov →
001-12387
2022-02-24

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8GF
License Status
Active
Address
OH
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
← CUSTOMS EXPRESS, INC.CUSTOMS LOGISTICS SERVICES INC →