Base
Customs Broker

International Trade Customs Broker LLC

PR

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 “International Trade Customs Broker LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “International Trade Customs Broker 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)

333-158094
2009-11-12

SEC filing

View on SEC.gov →
333-60608
2014-01-14

FORM 10-K

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

SEC filing

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

EXHIBIT 99.1

View on SEC.gov →
333-158094
2009-09-14

SEC filing

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
333-158094
2009-09-09

SEC filing

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

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

EX-99.1

View on SEC.gov →
333-158094
2009-03-18

SEC filing

View on SEC.gov →
333-60608
2015-12-29

ANNUAL REPORT

View on SEC.gov →
333-60608
2013-01-07

ANNUAL REPORT

View on SEC.gov →
333-60608
2014-12-29

ANNUAL REPORT

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
001-32560
2012-02-22

EXHIBIT 99.6

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
001-32560
2012-02-22

EXHIBIT 99.11

View on SEC.gov →
000-27288
2007-03-01

SEC filing

View on SEC.gov →
333-120040
2004-12-07

424B3

View on SEC.gov →
333-120040
2004-12-17

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-182308
2020-02-03

SUMMARY PROSPECTUS

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
333-176976
2020-04-01

SUMMARY PROSPECTUS

View on SEC.gov →
333-154157
2008-10-23

424B3

View on SEC.gov →
333-176976
2020-03-02

SUMMARY PROSPECTUS

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
000-27288
2006-03-16

SEC filing

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
333-154157
2008-10-10

FORM S-3

View on SEC.gov →
333-260039
2021-10-05

SEC filing

View on SEC.gov →
333-216648
2021-05-03

DELTASHARES S&P INTERNATIONAL MANAGED RISK ETF

View on SEC.gov →
333-216648
2021-10-08

DELTASHARES S&P INTERNATIONAL MANAGED RISK ETF

View on SEC.gov →
333-57793
2021-04-29

SPDR SERIES TRUST

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
001-42099
2025-09-25

ANNUAL REPORT

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
000-50612
2020-10-13

FORM 8-K CURRENT REPORT

View on SEC.gov →
333-176976
2020-04-01

SUMMARY PROSPECTUS

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
333-60608
2025-12-05

10-K

View on SEC.gov →
333-176976
2020-03-02

SUMMARY PROSPECTUS

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
000-27288
2007-05-10

SEC filing

View on SEC.gov →
333-60608
2010-01-13

SEC filing

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
000-13468
2007-03-01

10-K

View on SEC.gov →
001-42099
2024-09-26

ANNUAL REPORT

View on SEC.gov →
333-122119
2005-04-04

S-1/A

View on SEC.gov →
000-13468
2008-02-29

10-K

View on SEC.gov →
333-176976
2020-12-01

SUMMARY PROSPECTUS

View on SEC.gov →
333-122119
2005-05-05

S-1/A

View on SEC.gov →
000-50823
2005-03-31

SEC filing

View on SEC.gov →
000-51091
2007-06-19

SEC filing

View on SEC.gov →
001-14173
2026-04-23

EX-10.2

View on SEC.gov →
333-260039
2022-01-18

SEC filing

View on SEC.gov →
333-60608
2016-12-22

FORM 10-K

View on SEC.gov →
000-50612
2022-09-13

SEC filing

View on SEC.gov →
001-10559
2011-04-15

SEC filing

View on SEC.gov →
333-60254
2001-05-04

REGISTRATION STATEMENT

View on SEC.gov →
333-60608
2012-01-13

FORM 10-K

View on SEC.gov →
000-32525
2005-07-13

FORM 10-QSB

View on SEC.gov →
333-198808
2014-12-05

FORM S-1 AMMENDMENT 2

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
001-10559
2010-04-16

CLGZ 10-K 12.31.09

View on SEC.gov →
333-122119
2005-01-18

S-1

View on SEC.gov →
333-198808
2014-12-15

FORM S-1 AMENDMENT 3

View on SEC.gov →
333-198808
2018-06-13

POST-EFFECTIVE AMENDMENT TO FORM S-1

View on SEC.gov →
000-27288
2004-03-15

ANNUAL REPORT

View on SEC.gov →
333-198808
2016-04-25

FORM S-1 AMENDMENT 12

View on SEC.gov →
000-32525
2005-01-14

SEC filing

View on SEC.gov →
000-50612
2022-09-13

SEC filing

View on SEC.gov →
333-89868
2002-09-19

AMENDMENT #3 TO FORM S-3

View on SEC.gov →
333-89868
2002-09-04

AMENDMENT #2

View on SEC.gov →
333-146827
2022-01-03

FORM 497

View on SEC.gov →
333-198808
2016-04-11

FORM S-1 AMENDMENT 11

View on SEC.gov →
000-13468
2009-02-27

FORM 10-K

View on SEC.gov →
333-143964
2020-02-03

SUMMARY PROSPECTUS

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
000-27288
2006-08-09

SEC filing

View on SEC.gov →
333-198808
2014-12-24

FORM S-1 AMENDMENT 4

View on SEC.gov →
333-231095
2019-06-03

EX-10.12

View on SEC.gov →
333-89868
2002-07-23

AMENDMENT #1 TO FORM S-3

View on SEC.gov →
000-32525
2005-04-13

SEC filing

View on SEC.gov →
000-27288
2005-03-31

2004 10K

View on SEC.gov →
001-09338
2010-05-28

EX-10.2

View on SEC.gov →
333-198808
2015-03-11

FORM S-1 AMENDMENT 8

View on SEC.gov →
333-198808
2015-01-16

FORM S-1 AMENDMENT 5

View on SEC.gov →
333-198808
2015-02-05

FORM S-1 AMENDMENT 6

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

FORM 10-K

View on SEC.gov →
333-198808
2015-06-10

FORM S-A AMENDMENT 10

View on SEC.gov →
333-198808
2015-03-06

FORM S-1 AMENDMENT 7

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8LY
License Status
Active
Address
PR
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
← INTERNATIONAL TRADE BROKERS FRDWRINTERNATIONAL TRADE LOGISITICS INC. →