Base
Customs Broker

AGILE CUSTOMS BROKERAGE

CA

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 “AGILE CUSTOMS BROKERAGE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AGILE CUSTOMS BROKERAGE” 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)

001-41604
2024-09-24

EX-99.2

View on SEC.gov →
001-41604
2023-09-19

EX-99.2

View on SEC.gov →
000-31869
2008-02-08

EXHIBIT 99.1

View on SEC.gov →
001-41604
2025-09-10

EX-99.2

View on SEC.gov →
000-23115
2024-03-15

SEC filing

View on SEC.gov →
001-32172
2017-11-02

EX-99.2

View on SEC.gov →
001-32172
2020-05-04

EXHIBIT 99.1

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
001-32172
2017-08-02

EX-99.1

View on SEC.gov →
333-279954
2024-06-05

REGISTRATION STATEMENT

View on SEC.gov →
001-42704
2025-11-05

EX-99.1

View on SEC.gov →
333-279954
2024-06-14

AMENDMENT NO. 1 TO FORM F-3

View on SEC.gov →
005-57997
2001-10-26

OFFER TO EXCHANGE

View on SEC.gov →
005-57997
2001-10-18

OFFER TO EXCHANGE ALL OUTSTANDING OPTIONS

View on SEC.gov →
005-57997
2001-11-01

OFFER TO EXCHANGE ALL OUTSTANDING OPTIONS

View on SEC.gov →
001-32172
2019-05-01

EX-99.1

View on SEC.gov →
001-36464
2024-07-25

DEFM14A

View on SEC.gov →
001-36464
2024-07-12

PREM14A

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.1

View on SEC.gov →
001-32172
2020-11-05

EXHIBIT 99.1

View on SEC.gov →
001-32172
2020-07-30

EXHIBIT 99.1

View on SEC.gov →
333-279954
2024-12-13

AMENDMENT NO. 2 TO FORM F-3

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.1

View on SEC.gov →
333-279954
2026-02-04

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-40897
2022-06-02

425

View on SEC.gov →
001-40897
2022-06-02

425

View on SEC.gov →
001-32172
2022-05-09

EXHIBIT 99.1

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.1

View on SEC.gov →
001-36464
2015-02-24

EX-10.1

View on SEC.gov →
000-53830
2009-12-16

LENCO MOBILE, INC. FORM 10-12G AMENDMENT NO.2

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
001-14802
2003-08-14

PROSPECTUS DATED JULY 7, 2003

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
001-14802
2005-02-01

EXHIBIT 99.1

View on SEC.gov →
333-285149
2025-02-21

SEC filing

View on SEC.gov →
377-07606
2025-02-11

SEC filing

View on SEC.gov →
377-07606
2025-01-16

SEC filing

View on SEC.gov →
333-281270
2024-08-06

SEC filing

View on SEC.gov →
000-53830
2010-01-29

LENCO MOBILE INC. AMEND. NO. 4 TO 10-12G

View on SEC.gov →
001-41604
2024-03-21

20-F

View on SEC.gov →
333-281270
2024-08-12

SEC filing

View on SEC.gov →
333-226010
2018-07-27

424B4

View on SEC.gov →
333-272402
2023-06-02

SEC filing

View on SEC.gov →
333-272402
2023-06-30

SEC filing

View on SEC.gov →
001-41604
2023-03-30

20-F

View on SEC.gov →
333-226010
2018-07-23

F-1/A

View on SEC.gov →
000-53830
2010-04-15

LENCO MOBILE, INC. FORM 10-K

View on SEC.gov →
333-226010
2018-07-16

F-1/A

View on SEC.gov →
333-226010
2018-06-29

F-1

View on SEC.gov →
001-41604
2026-03-26

20-F

View on SEC.gov →
377-00068
2012-12-14

SEC filing

View on SEC.gov →
333-189928
2013-07-25

424B4

View on SEC.gov →
333-187173
2013-03-11

S-1

View on SEC.gov →
377-01965
2018-06-19

SEC filing

View on SEC.gov →
333-229213
2019-04-02

424B3

View on SEC.gov →
333-230882
2019-04-18

424B4

View on SEC.gov →
333-187173
2013-03-22

S-1/A

View on SEC.gov →
377-02554
2019-03-22

SEC filing

View on SEC.gov →
333-187173
2013-04-12

424B4

View on SEC.gov →
000-53830
2009-11-18

FORM 10 AMENDMENT

View on SEC.gov →
377-01965
2018-04-16

SEC filing

View on SEC.gov →
000-53830
2010-05-28

LENCO MOBILE AMEND. NO. 2 TO FORM 10-K

View on SEC.gov →
377-00068
2012-12-14

SEC filing

View on SEC.gov →
333-187173
2013-04-02

S-1/A

View on SEC.gov →
377-01965
2018-03-08

SEC filing

View on SEC.gov →
333-230882
2019-04-15

F-1

View on SEC.gov →
000-53830
2010-05-06

LENCO 10-K/A

View on SEC.gov →
333-96063
2003-07-10

POST-EFFECTIVE AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-189928
2013-07-12

S-1

View on SEC.gov →
333-96063
2003-07-07

POST-EFFECTIVE AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
000-53830
2010-01-07

LENCO 10-12G AMEND 3

View on SEC.gov →
333-189928
2013-07-19

S-1/A

View on SEC.gov →
333-96063
2004-10-25

POST-EFFECTIVE AMENDMENT NO. 6 - B2B INTERNET

View on SEC.gov →
333-229213
2019-03-29

POS AM

View on SEC.gov →
000-53830
2009-11-09

SEC filing

View on SEC.gov →
333-269911
2023-02-22

FORM 1

View on SEC.gov →
001-41604
2025-03-24

20-F

View on SEC.gov →
333-283317
2024-12-30

SEC filing

View on SEC.gov →
001-39014
2020-08-21

SEC filing

View on SEC.gov →
333-248191
2020-08-20

REGISTRATION STATEMENT

View on SEC.gov →
000-53830
2010-04-15

LENCO AMEND #5

View on SEC.gov →
333-274667
2024-05-15

PROSPECTUS

View on SEC.gov →
333-285560
2025-03-05

SEC filing

View on SEC.gov →
333-274667
2024-04-26

REGISTRATION STATEMENT

View on SEC.gov →
333-283317
2025-02-10

SEC filing

View on SEC.gov →
000-53830
2010-05-28

LENCO MOBILE AMEND. NO. 7 TO FORM 10

View on SEC.gov →
000-23189
2026-02-13

10-K

View on SEC.gov →
001-35392
2023-10-06

ARS

View on SEC.gov →
333-263694
2022-07-01

FREE WRITING PROSPECTUS

View on SEC.gov →
333-263694
2022-06-30

FREE WRITING PROSPECTUS

View on SEC.gov →
333-283317
2024-11-19

SEC filing

View on SEC.gov →
001-35392
2024-10-07

ARS

View on SEC.gov →
333-260828
2022-04-27

424B3

View on SEC.gov →
001-39014
2020-11-05

DEFM14A

View on SEC.gov →
001-35392
2023-09-13

10-K

View on SEC.gov →
333-248191
2020-09-22

FORM F-4/A

View on SEC.gov →
001-39014
2020-09-22

PROXY STATEMENT

View on SEC.gov →
333-260828
2022-05-04

424B3

View on SEC.gov →
000-53830
2011-03-29

LENCO MOBILE INC. FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8JH
License Status
Active
Address
CA
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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