Base
Customs Broker

AIR MARINE CUSTOMS BROKERS, INC

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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AIR MARINE CUSTOMS BROKERS, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AIR MARINE CUSTOMS BROKERS, INC” 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)

000-31869
2002-05-08

EXHIBIT 8.1

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000-31869
2003-05-02

EXHIBIT 8.1

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000-31869
2007-04-02

EXHIBIT 21

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000-31869
2004-04-15

EXHIBIT 21

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000-31869
2005-04-18

EXHIBIT 21

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000-31869
2006-04-17

EXHIBIT 21

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000-32525
2005-04-13

SEC filing

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

SEC filing

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000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

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333-60608
2002-08-01

SEC filing

View on SEC.gov →
333-60608
2002-07-30

SEC filing

View on SEC.gov →
001-13429
2004-11-09

EX-10.2

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000-32525
2005-07-13

FORM 10-QSB

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000-32525
2004-11-29

SEC filing

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

EX-99.1

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000-29970
2013-04-30

EXHIBIT 99.1

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000-32525
2005-11-29

FORM 10-KSB

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000-29970
2020-04-14

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

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000-29970
2019-04-22

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

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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
2017-04-26

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

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000-29970
2021-04-07

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

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000-29970
2016-04-07

EX-99.1

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333-68532
2006-03-23

INSTRUMENTS DEFINING THE RIGHTS OF SECURITY HOLDERS, INCLUDING INDENTURES

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333-60608
2008-01-15

SEC filing

View on SEC.gov →
000-13468
2020-02-21

10-K

View on SEC.gov →
001-32326
2005-11-10

EXHIBIT 10.3

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333-60608
2009-09-14

SEC filing

View on SEC.gov →
000-13468
2021-02-19

10-K

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

SEC filing

View on SEC.gov →
000-13468
2020-05-07

10-Q

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000-13468
2019-05-08

10-Q

View on SEC.gov →
333-86906
2002-06-25

EXHIBIT 10.29

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333-60608
2004-12-28

SEC filing

View on SEC.gov →
333-60608
2002-12-30

SEC filing

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333-60608
2011-02-23

SEC filing

View on SEC.gov →
333-60608
2005-12-15

SEC filing

View on SEC.gov →
333-60608
2008-01-17

SEC filing

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

SEC filing

View on SEC.gov →
333-60608
2006-01-11

SEC filing

View on SEC.gov →
000-13468
2020-11-04

10-Q

View on SEC.gov →
001-14634
2007-08-03

FORM 10-Q FOR QUARTERLY PERIOD ENEDED JUNE 30, 2007

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333-60608
2003-12-31

SEC filing

View on SEC.gov →
333-60608
2004-01-12

SEC filing

View on SEC.gov →
000-32525
2003-11-28

SEC filing

View on SEC.gov →
001-14634
2007-11-01

FORM 10-Q FOR QUARTERLY PERIOD ENDED SEPTEMBER 30, 2007

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333-60608
2006-12-29

SEC filing

View on SEC.gov →
333-60608
2009-01-14

SEC filing

View on SEC.gov →
333-60608
2010-12-14

SEC filing

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

SEC filing

View on SEC.gov →
000-13468
2020-08-06

10-Q

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000-13468
2022-03-15

10-K

View on SEC.gov →
000-13468
2019-08-07

10-Q

View on SEC.gov →
000-23189
2008-02-29

FORM 10-K

View on SEC.gov →
333-146918
2007-11-15

424(B)(1)

View on SEC.gov →
001-32343
2005-11-23

EX-99.1 AGREEMENT DATED AS OF NOVEMBER 17, 2005

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000-23189
2006-03-16

FORM 10-K

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333-60608
2009-07-24

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-16545
2016-05-16

DEFA14A

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

FORM 10-K

View on SEC.gov →
000-30052
2003-11-03

SEC filing

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

SEC filing

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

SEC filing

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

FORM 10-K

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
001-33831
2021-07-01

EX-99.1

View on SEC.gov →
000-23189
2007-03-01

FORM 10-K

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
000-13468
2019-11-06

10-Q

View on SEC.gov →
000-13468
2013-05-22

8-K

View on SEC.gov →
333-146918
2007-11-07

F-1/A

View on SEC.gov →
333-146918
2007-11-13

F-1/A

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

SEC filing

View on SEC.gov →
000-23189
2005-03-15

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

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333-146918
2007-10-25

F-1

View on SEC.gov →
000-13468
2001-04-02

10-K

View on SEC.gov →
001-06311
2017-08-09

10-Q

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

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000-13468
2006-03-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

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000-13468
2002-04-01

10-K

View on SEC.gov →
333-146918
2007-10-25

F-1/A

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

FORM 10-K

View on SEC.gov →
000-30052
2003-09-03

SEC filing

View on SEC.gov →
000-13468
2019-02-22

10-K

View on SEC.gov →
001-10776
2013-02-27

10-K

View on SEC.gov →
333-153324
2008-09-10

SEC filing

View on SEC.gov →
001-10776
2011-05-06

10-Q

View on SEC.gov →
333-124959
2005-11-17

SEC filing

View on SEC.gov →
333-153324
2008-09-04

FORM S-8

View on SEC.gov →
000-13468
2005-03-16

10-K

View on SEC.gov →
333-60608
2010-12-28

SEC filing

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

FORM 10-K

View on SEC.gov →
000-13468
2023-03-01

10-K

View on SEC.gov →
000-13468
2003-03-28

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8PK
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.

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