Base
Customs Broker

Gironde Customs Brokerage LLC

CT

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 “Gironde Customs Brokerage LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Gironde Customs Brokerage 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 (13)

001-41996
2026-04-17

20-F

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333-112505
2005-09-23

SEC filing

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811-06674
2005-11-04

PRE-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

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333-112505
2005-11-10

N-2/A

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333-112505
2005-12-05

497

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333-112505
2005-11-23

497

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001-11796
2015-04-14

EXHIBIT 4.1

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001-41996
2025-04-30

20-F

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001-09246001-10257
2016-03-01

FORM 20-F

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001-14518
2006-04-11

FORM 6-K

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001-15248
2013-04-12

VEOLIA ENVIRONNEMENT - 20F

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001-15232
2007-02-01

SEC filing

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001-15232
2006-06-26

SUEZ FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8QY
License Status
Active
Address
CT
Classification
Customs Broker

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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Giltner International, Inc.GISELE T. REBEIRO-OZERI