Base
Customs Broker

EXPEDITE BROKERAGE, CORP.

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “EXPEDITE BROKERAGE, CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXPEDITE BROKERAGE, CORP.” 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)

001-32172
2017-05-03

EX-99.1

View on SEC.gov →
001-32172
2017-02-21

EX-99.1

View on SEC.gov →
001-32172
2016-11-02

EX-99.1

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

EX-99.1

View on SEC.gov →
001-32172
2016-07-18

EX-99.1

View on SEC.gov →
001-32172
2016-08-03

EX-99.1

View on SEC.gov →
001-32172
2018-08-01

EX-99.2

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

EX-99.2

View on SEC.gov →
001-32172
2018-05-02

EX-99.2

View on SEC.gov →
001-32172
2018-02-07

EX-99.2

View on SEC.gov →
001-32172
2018-10-31

EX-99.2

View on SEC.gov →
001-32172
2019-02-14

EX-99.2

View on SEC.gov →
001-05046
2006-10-18

SEC filing

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

EXHIBIT 99.2

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

EXHIBIT 99.2

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

EX-99.2

View on SEC.gov →
333-227428
2019-01-03

FWP

View on SEC.gov →
2010-03-02

SEC filing

View on SEC.gov →
2010-03-02

SEC filing

View on SEC.gov →
2010-03-02

SEC filing

View on SEC.gov →
001-14842
2004-03-05

SEC filing

View on SEC.gov →
2010-03-02

SEC filing

View on SEC.gov →
2010-03-02

SEC filing

View on SEC.gov →
333-227428
2019-02-01

FWP

View on SEC.gov →
333-227428
2019-01-16

FWP

View on SEC.gov →
001-34734
2018-01-31

EXHIBIT 99.2

View on SEC.gov →
001-13446
2001-04-23

SHELL OIL COMPANY FOR BARRETT RESOURCES CORP.

View on SEC.gov →
001-13446
2001-03-12

SHELL OIL COMPANY FOR BARRETT RESOURCES CORP.

View on SEC.gov →
333-168609
2010-08-06

CONSENT, WAIVER & FIRST AMENDMENT TO AMENDED & RESTATED CREDIT AGREEMENT

View on SEC.gov →
2007-04-26

SEC filing

View on SEC.gov →
000-52866
2009-02-13

SHARE EXCHANGE AGREEMENT

View on SEC.gov →
001-31371
2012-01-11

SEC filing

View on SEC.gov →
001-05046
2015-11-02

EX-99.1

View on SEC.gov →
2009-11-25

SEC filing

View on SEC.gov →
001-07865
2005-03-31

EXHIBIT 10 (L)

View on SEC.gov →
333-134628
2007-07-13

SEC filing

View on SEC.gov →
005-36854
2012-01-11

SEC filing

View on SEC.gov →
2006-01-24

SEC filing

View on SEC.gov →
005-14440
2015-10-30

EX-99.(A)(5)(D)

View on SEC.gov →
2008-09-25

SEC filing

View on SEC.gov →
333-162116
2009-10-27

SEC filing

View on SEC.gov →
005-33291
2001-03-12

PRELIMINARY CONSENT STATEMENT DATED 3/12/01

View on SEC.gov →
2007-09-12

SEC filing

View on SEC.gov →
001-40628
2025-12-02

EX-99.2

View on SEC.gov →
333-148153001-35674
2020-06-08

8-K

View on SEC.gov →
001-40628
2023-11-17

EX-99.2

View on SEC.gov →
001-40628
2024-10-21

EX-99.2

View on SEC.gov →
333-161795
2011-04-06

FOREX INTERNATIONAL TRADING CORP. FORM 10-K

View on SEC.gov →
333-149013
2008-04-10

SEC filing

View on SEC.gov →
2006-01-24

SEC filing

View on SEC.gov →
811-08942
2003-08-28

REPORT TO SHAREHOLDERS JUNE 30, 2003

View on SEC.gov →
2008-01-02

SEC filing

View on SEC.gov →
001-32172
2016-08-08

10-Q

View on SEC.gov →
333-207678
2017-02-21

SEC filing

View on SEC.gov →
005-80413
2013-05-17

EXHIBIT B - MOTION

View on SEC.gov →
333-209380
2017-02-21

SEC filing

View on SEC.gov →
333-149013
2008-04-10

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
811-08942
2003-08-28

FIRST CAROLINA INVESTORS INC. SEMIANNUAL REPORT

View on SEC.gov →
333-149013
2009-03-09

ANNUAL REPORT

View on SEC.gov →
333-150332
2014-06-05

EXHIBIT 3.1

View on SEC.gov →
2009-12-29

SEC filing

View on SEC.gov →
2005-11-07

SEC filing

View on SEC.gov →
2005-11-09

SEC filing

View on SEC.gov →
005-14440
2015-09-10

SC 14D9

View on SEC.gov →
2010-09-30

SEC filing

View on SEC.gov →
000-19969
2014-04-30

EX-99.1

View on SEC.gov →
001-34734
2017-05-04

EX-99.1

View on SEC.gov →
2009-09-30

SEC filing

View on SEC.gov →
333-150332
2014-06-05

EXHIBIT 3.2

View on SEC.gov →
333-149013
2009-08-26

AMENDED ANNUAL REPORT

View on SEC.gov →
2009-11-27

SEC filing

View on SEC.gov →
000-14273
2009-11-13

FORM 8-K DATED NOVEMBER 9, 2009

View on SEC.gov →
2005-05-03

SEC filing

View on SEC.gov →
2007-12-26

SEC filing

View on SEC.gov →
333-150332
2015-06-03

CERTIFICATE OF DESIGNATION OF SERIES G PREFERRED STOCK

View on SEC.gov →
2008-06-10

SEC filing

View on SEC.gov →
000-19969
2015-11-09

EX-99.1

View on SEC.gov →
001-32352
2013-01-11

NOTICE OF PENDENCY OF CLASS ACTION

View on SEC.gov →
2008-11-04

SEC filing

View on SEC.gov →
2005-11-08

SEC filing

View on SEC.gov →
000-54530
2012-04-13

FOREX INTERNATIONAL TRADING CORP. FORM 10-K

View on SEC.gov →
333-123969
2005-05-27

SEC filing

View on SEC.gov →
2009-10-08

SEC filing

View on SEC.gov →
005-49167
2008-04-10

SC TO-C

View on SEC.gov →
001-32172
2016-05-05

10-Q

View on SEC.gov →
2008-12-23

SEC filing

View on SEC.gov →
333-163620
2010-01-08

SEC filing

View on SEC.gov →
001-35932
2018-05-24

EXHIBIT 99.1

View on SEC.gov →
2005-07-25

SEC filing

View on SEC.gov →
333-149013
2008-08-12

PROSPECTUS

View on SEC.gov →
333-149013
2008-06-16

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-131275
2006-09-27

TUTORIAL FOR SUBSCRIPTION AGREEMENT

View on SEC.gov →
333-168263
2010-09-14

SEC filing

View on SEC.gov →
000-11003
2003-06-04

PRRN14A

View on SEC.gov →
000-11003
2003-05-13

PREC14A

View on SEC.gov →
000-22149
2001-04-02

DEF 14A

View on SEC.gov →
333-149013
2008-07-01

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
2010-08-18

SEC filing

View on SEC.gov →
000-11003
2003-06-13

PRRN14A

View on SEC.gov →
001-41690
2025-10-14

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8MA
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
← EXL Automated Solutions, Inc.EXPEDITORS INTERNATIONAL →