Base
Customs Broker

Customs Direct LLC

SD

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 “Customs Direct LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Customs Direct 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)

000-27141
2005-12-09

DIRECT IMPORT ADDENDUM TO THE VENDOR AGREEMENT

View on SEC.gov →
001-08681
2014-06-19

8-K

View on SEC.gov →
001-08056
2003-11-10

AMENDMENT TO LOAN AND SECURITY AGREEMENT

View on SEC.gov →
001-08056
2003-11-04

TWENTY SEVENTH AMENDMENT TO LOAN & SECURITY AGRM.

View on SEC.gov →
005-60385
2002-02-11

SCHEDULE 13G AMENDMENT #1

View on SEC.gov →
005-60385
2001-02-08

SCHEDULE 13G

View on SEC.gov →
333-84835
2001-07-30

FORM 10-Q

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

FORM 10-K

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

SEC filing

View on SEC.gov →
001-38274
2021-03-11

EX-99.1

View on SEC.gov →
333-84835
2001-11-07

10-Q

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

ANNUAL REPORT

View on SEC.gov →
001-13289
2009-06-02

FORM 8-K

View on SEC.gov →
001-34720
2018-11-09

EXHIBIT 10.27.5

View on SEC.gov →
001-12421
2011-11-07

NSE FORM 10-Q Q3 2011

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

ANNUAL REPORT

View on SEC.gov →
001-38274
2021-03-11

EX-99.2

View on SEC.gov →
333-84835
2001-05-15

FORM 10-Q

View on SEC.gov →
333-84835
2001-05-22

10-Q/A

View on SEC.gov →
333-60608
2014-02-13

FORM 10-Q\

View on SEC.gov →
005-79569
2004-02-12

SCHEDULE 13 G

View on SEC.gov →
001-38274
2020-11-05

EX-99.1

View on SEC.gov →
000-31683
2006-08-17

EXHIBIT 10.1

View on SEC.gov →
005-79569
2005-02-10

SCHEDULE 13G/A

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

ANNUAL REPORT

View on SEC.gov →
005-88779
2024-06-17

SCHEDULE 13D, AMENDMENT NO. 2

View on SEC.gov →
333-113564
2009-08-14

SEC filing

View on SEC.gov →
333-60608
2014-08-11

QUARTERLY REPORT

View on SEC.gov →
333-60608
2014-05-12

FORM 10-Q

View on SEC.gov →
333-113564
2009-11-13

SEC filing

View on SEC.gov →
001-12421
2016-04-29

FORM 10-Q 2016 FIRST QUARTER

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

EX-10.12

View on SEC.gov →
001-38274
2020-11-05

EX-99.2

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

SEC filing

View on SEC.gov →
001-12421
2017-11-02

FORM 10-Q

View on SEC.gov →
333-69414
2008-02-19

10QSB

View on SEC.gov →
333-60608
2014-11-26

EXHIBIT 99.1

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

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
001-34964
2018-05-15

FORM 10-Q

View on SEC.gov →
001-12421
2017-05-04

FORM 10-Q 1Q 2017 NU SKIN ENTERPRISES

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

SEC filing

View on SEC.gov →
001-08400
2012-01-31

MONTHLY OPERATING REPORT

View on SEC.gov →
001-41431
2025-05-09

EX-4.154

View on SEC.gov →
000-20201
2011-11-15

EXHIBIT 10.3

View on SEC.gov →
001-02691
2012-01-31

MONTHLY OPERATING REPORT

View on SEC.gov →
001-38274
2019-10-31

10-Q

View on SEC.gov →
333-113564
2009-05-14

SEC filing

View on SEC.gov →
000-20201
2011-10-26

EXHIBIT 10.40

View on SEC.gov →
000-31683
2006-08-17

SEC filing

View on SEC.gov →
001-16407
2017-01-18

EX-10.3

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

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

View on SEC.gov →
000-55202
2014-05-15

HOLAW (472) LIMITED AND ARC ALSFDUK001, LLC PURCHASE SALE AGREEMENT

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

EX-99.1

View on SEC.gov →
333-113564
2006-11-13

SEC filing

View on SEC.gov →
001-08400
2012-02-29

MONTHLY OPERATING REPORT

View on SEC.gov →
001-02691
2012-02-29

MONTHLY OPERATING REPORT

View on SEC.gov →
001-32403
2010-12-13

FORM 6-K

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

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
333-113564
2007-08-14

SEC filing

View on SEC.gov →
333-113564
2006-05-15

SEC filing

View on SEC.gov →
333-113564
2008-11-14

SEC filing

View on SEC.gov →
333-113564
2006-08-14

SEC filing

View on SEC.gov →
001-16545
2009-05-05

FORM 10-Q

View on SEC.gov →
333-120386333-112055
2008-05-13

FORM 10-Q

View on SEC.gov →
001-12421
2008-02-29

NSE 2007 FORM 10-K

View on SEC.gov →
020-23493
2018-05-01

FORMCAR

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

SEC filing

View on SEC.gov →
001-42099
2024-11-26

CURRENT REPORT

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

S-1/A

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

SEC filing

View on SEC.gov →
001-02691
2012-04-30

MONTHLY OPERATING REPORT

View on SEC.gov →
001-02691
2012-08-01

AMEND AA MOR JUNE 2012

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

S-1/A

View on SEC.gov →
001-12421
2012-02-28

2011 FORM 10-K NU SKIN

View on SEC.gov →
001-35392
2022-08-11

8-K

View on SEC.gov →
001-02691
2012-07-31

AA MOR JUNE 2012_PDF

View on SEC.gov →
001-35392
2020-03-19

8-K

View on SEC.gov →
001-08400
2012-05-31

SEC filing

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

EXHIBIT 99.1

View on SEC.gov →
001-08400
2012-03-30

MONTHLY OPERATING 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 →
001-08400
2012-05-31

SEC filing

View on SEC.gov →
001-34964
2019-05-14

FORM 10-Q

View on SEC.gov →
001-02691
2012-08-01

AMEND AA MOR JUNE 2012

View on SEC.gov →
001-08400
2012-08-01

AMEND AMR MOR JUNE 2012_PDF

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

EXHIBIT 99.1

View on SEC.gov →
001-02691
2012-03-30

MONTHLY OPERATING REPORT

View on SEC.gov →
001-08400
2012-08-01

AMEND AMR MOR JUNE 2012_HTM

View on SEC.gov →
001-08400
2012-07-31

AMR MOR JUNE 2012_HTM

View on SEC.gov →
001-02691
2012-07-31

AA MOR JUNE 2012_HTM

View on SEC.gov →
001-02691
2012-05-31

SEC filing

View on SEC.gov →
001-02691
2012-05-31

SEC filing

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
001-12421
2008-11-10

2008 Q3 FORM 10-Q

View on SEC.gov →
001-08400
2012-07-31

AMR MOR JUNE 2012_PDF

View on SEC.gov →
001-12421
2013-02-27

2012 10-K NU SKIN ENTERPRISES, INC.

View on SEC.gov →
001-08400
2012-04-30

MONTHLY OPERATING REPORT

View on SEC.gov →
001-12421
2017-08-03

FORM 10-Q

View on SEC.gov →
001-38274
2020-11-05

10-Q

View on SEC.gov →
001-08400
2013-01-31

8-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8QV
License Status
Active
Address
SD
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
← CUSTOMS CLEARED COMPANY, INC.CUSTOMS EXPRESS, INC. →