Base
Customs Broker

Access Customs Broker Solutions, 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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Access Customs Broker Solutions, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Access Customs Broker Solutions, 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)

000-29970
2025-04-22

SEC filing

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

EXHIBIT 99.1

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

EXHIBIT 99.1

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

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

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000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

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

EX-99.1

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000-29970
2018-04-30

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

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000-29970
2022-04-14

EXHIBIT-99.1

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

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

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

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

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000-29970
2026-03-11

EX-99.1

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000-29970
2012-04-30

ANNUAL INFORMATION FORM

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000-29970
2014-04-10

EX-99.1

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

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

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000-29970
2013-04-30

EXHIBIT 99.1

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

424B3

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

FINAL PROSPECTUS SUPPLEMENT

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000-29970
2011-04-29

SEC filing

View on SEC.gov →
001-34734
2015-02-10

EX-99.1

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

SEC filing

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

SEC filing

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000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
001-32315
2014-12-11

EX-10.3

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

ANNUAL REPORT

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

ANNUAL REPORT

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

AMENDMENT NO. 1 TO FORM F-3

View on SEC.gov →
000-51763
2008-04-14

COMCAM INTERNATIONAL

View on SEC.gov →
000-31589
2001-03-15

10-K405

View on SEC.gov →
001-39272
2021-05-27

EX-99.2

View on SEC.gov →
000-23189
2001-03-30

FORM 10-K

View on SEC.gov →
001-39272
2021-05-27

EX-99.2

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
000-53792
2015-01-05

SMARTAG INTERNATIONAL, INC. FORM 10-K SEPTEMBER 30, 2014

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
377-06692
2023-04-28

SEC filing

View on SEC.gov →
000-51763
2008-04-14

ADOBE COMCAM INTERNATIONAL 10K DEC 2007

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

PROSPECTUS

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

REGISTRATION STATEMENT

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

AMENDMENT NO. 2 TO FORM F-3

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

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-274667
2024-04-16

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2023-11-09

REGISTRATION STATEMENT

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

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

SEC filing

View on SEC.gov →
333-274667
2024-01-31

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-101309
2002-11-19

FORM F-3

View on SEC.gov →
333-285931
2025-04-22

PROSPECTUS

View on SEC.gov →
333-274667
2023-12-15

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2024-02-29

REGISTRATION STATEMENT

View on SEC.gov →
377-06692
2023-06-13

SEC filing

View on SEC.gov →
377-06692
2023-07-10

SEC filing

View on SEC.gov →
333-274667
2024-02-21

REGISTRATION STATEMENT

View on SEC.gov →
000-31589
2002-03-11

10-K

View on SEC.gov →
333-274667
2023-09-25

REGISTRATION STATEMENT

View on SEC.gov →
024-11352
2020-10-26

EXHIBIT 6.4

View on SEC.gov →
333-285931
2025-04-04

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-25319
2002-04-16

TLI 10-KSB 2001

View on SEC.gov →
333-285931
2025-03-19

REGISTRATION STATEMENT

View on SEC.gov →
333-277151
2024-02-16

FORM S-3

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

SEC filing

View on SEC.gov →
000-23189
2006-03-16

FORM 10-K

View on SEC.gov →
000-24435
2006-07-28

PRESS RELEASE

View on SEC.gov →
377-02281
2018-09-26

SEC filing

View on SEC.gov →
000-53792
2013-11-22

SMARTAG INTERNATIONAL, INC. FORM 10-K SEPTEMBER 30, 2013

View on SEC.gov →
000-51763
2009-12-31

COMCAM INTERNATIONAL DEC 2008

View on SEC.gov →
333-268536
2022-12-16

PROSPECTUS

View on SEC.gov →
377-02281
2018-11-06

SEC filing

View on SEC.gov →
000-51763
2009-12-31

ADOBE COMCAM INTERNATIONAL 10K DEC 2008

View on SEC.gov →
333-277151
2024-04-01

S-3/A

View on SEC.gov →
377-02281
2018-12-10

SEC filing

View on SEC.gov →
333-277151
2024-04-15

S-3/A

View on SEC.gov →
333-229128
2019-01-04

REGISTRATION STATEMENT

View on SEC.gov →
333-229128
2019-03-12

AMENDMENT NO. 2 TO F-1

View on SEC.gov →
000-29970
2015-09-14

QUARTERLY REPORT TO SHAREHOLDERS

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

SEC filing

View on SEC.gov →
333-229128
2019-02-19

AMENDMENT NO.1 TO FORM F-1

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

CLGZ 10-K 12.31.09

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

10-K

View on SEC.gov →
333-129306
2005-10-28

FORM S-1

View on SEC.gov →
000-21295
2006-04-27

SEC filing

View on SEC.gov →
000-29970
2006-05-01

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-23189
2002-03-15

FORM 10-K

View on SEC.gov →
000-23189
2003-03-17

FORM 10-K

View on SEC.gov →
333-122314
2006-04-26

SEC filing

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

FORM 1

View on SEC.gov →
000-29970
2015-12-04

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
333-229128
2019-04-02

PROSPECTUS

View on SEC.gov →
000-51763
2011-05-16

COMCAM INTL MARCH 31 2011

View on SEC.gov →
333-280884
2024-07-18

FORM S-3

View on SEC.gov →
000-23189
2025-02-14

10-K

View on SEC.gov →
333-268536
2022-11-30

REGISTRATION STATEMENT

View on SEC.gov →
333-195183
2014-06-23

SUPPL

View on SEC.gov →
333-195183
2014-06-27

SUPPL

View on SEC.gov →
333-268536
2022-11-22

REGISTRATION STATEMENT

View on SEC.gov →
377-06937
2023-10-30

SEC filing

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

SEC filing

View on SEC.gov →
333-158094
2009-11-12

SEC filing

View on SEC.gov →
000-32259
2005-12-28

EXHIBIT 10.1

View on SEC.gov →
333-280554
2024-10-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8MU
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.

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