Base
Customs Broker

U.S. CONSOLIDATED 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 “U.S. CONSOLIDATED CUSTOMS BROKERS, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “U.S. CONSOLIDATED 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
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

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

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

View on SEC.gov →
333-75899
2008-05-07

TRANSOCEAN INC 10Q 3-31-2008

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

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

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

SEC filing

View on SEC.gov →
333-60608
2002-08-01

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-13277
2001-03-26

2000 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
333-60608
2008-01-15

SEC filing

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

SEC filing

View on SEC.gov →
001-08097
2010-04-22

FORM 10-Q

View on SEC.gov →
001-08097
2012-01-13

EXHIBIT 99.1

View on SEC.gov →
000-13468
2018-02-23

10-K

View on SEC.gov →
333-60608
2009-09-14

SEC filing

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

10-K

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

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-31869
2004-04-15

EXHIBIT 21

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 →
001-08097
2011-04-29

FORM 10-Q

View on SEC.gov →
000-31869
2005-04-18

EXHIBIT 21

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

SEC filing

View on SEC.gov →
000-31869
2002-05-08

FORM 20-F FOR THE PERIOD ENDED JANUARY 31, 2002

View on SEC.gov →
000-13468
2013-02-27

10-K

View on SEC.gov →
000-13468
2014-02-27

10-K

View on SEC.gov →
000-13468
2017-02-23

10-K

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

EX-99.1

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

10-K

View on SEC.gov →
000-31869
2006-04-17

EXHIBIT 21

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

SEC filing

View on SEC.gov →
000-13468
2016-02-25

10-K

View on SEC.gov →
000-13468
2012-02-28

FORM 10-K

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

SEC filing

View on SEC.gov →
333-75899
2007-10-31

TRANSOCEAN 10-Q 9-30-2007

View on SEC.gov →
333-60608
2004-12-28

SEC filing

View on SEC.gov →
001-08097
2008-04-24

FORM 10-Q

View on SEC.gov →
000-13468
2015-02-26

10-K

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

SEC filing

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

10-K

View on SEC.gov →
001-41871
2026-02-25

10-K

View on SEC.gov →
000-13468
2013-05-03

10-Q

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

SEC filing

View on SEC.gov →
001-08097
2009-04-23

FORM 10-Q

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

SEC filing

View on SEC.gov →
001-41871
2025-03-25

ARS

View on SEC.gov →
000-31869
2001-12-18

EXHIBIT 99.1

View on SEC.gov →
001-08097
2009-01-13

EXHIBIT 99.3

View on SEC.gov →
000-31869
2007-04-02

EXHIBIT 21

View on SEC.gov →
001-41871
2025-02-21

10-K

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

10-K

View on SEC.gov →
000-13468
2006-03-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

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

EX-99.1

View on SEC.gov →
333-60608
2003-12-31

SEC filing

View on SEC.gov →
000-53533
2009-05-06

SEC filing

View on SEC.gov →
000-13468
2010-02-26

FORM 10-K

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

10-K

View on SEC.gov →
001-41871
2024-03-26

ARS

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

SEC filing

View on SEC.gov →
001-41871
2024-02-23

10-K

View on SEC.gov →
000-13468
2018-05-09

10-Q

View on SEC.gov →
001-06311
2013-02-01

FORM 10Q

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

FORM 10-K

View on SEC.gov →
333-60608
2011-02-23

SEC filing

View on SEC.gov →
001-08097
2010-10-21

FORM 10-Q

View on SEC.gov →
000-53533
2009-08-06

SEC filing

View on SEC.gov →
001-08097
2010-07-22

FORM 10-Q

View on SEC.gov →
000-13468
2019-05-08

10-Q

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

SEC filing

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

10-K

View on SEC.gov →
000-13468
2002-04-01

10-K

View on SEC.gov →
000-53533
2009-08-06

SEC filing

View on SEC.gov →
000-29970
2007-04-06

SEC filing

View on SEC.gov →
000-13468
2023-03-21

ARS

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

EX-99.1

View on SEC.gov →
001-41871
2026-03-24

ARS

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

SEC filing

View on SEC.gov →
333-60608
2006-12-29

SEC filing

View on SEC.gov →
000-13468
2022-03-15

10-K

View on SEC.gov →
000-13468
2014-05-08

10-Q

View on SEC.gov →
001-06311
2013-08-06

FORM 10-Q

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

ANNUAL INFORMATION FORM

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

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

View on SEC.gov →
000-13468
2012-05-07

FORM 10-Q

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

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

View on SEC.gov →
001-08097
2009-10-22

FORM 10-Q

View on SEC.gov →
000-13468
2021-05-06

10-Q

View on SEC.gov →
001-08097
2008-07-24

FORM 10-Q

View on SEC.gov →
000-31869
2001-09-17

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 →
001-08097
2008-10-23

FORM 10-Q

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

SEC filing

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

FORM 10-K

View on SEC.gov →
333-75899
2008-08-06

FORM 10-Q

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

10-K

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

SEC filing

View on SEC.gov →
000-31869
2003-05-02

FORM 20-F

View on SEC.gov →
000-13468
2001-05-15

SEC filing

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

10-K

View on SEC.gov →
000-13468
2013-08-08

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8PP
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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