Base
Customs Broker

Apollo Freight Customs Brokers, Inc.

CA

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 “Apollo Freight Customs Brokers, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Apollo Freight 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)

000-49828
2004-03-10

FORM 10-K

View on SEC.gov →
333-85041
2001-03-29

FORM 10-K

View on SEC.gov →
333-111754
2004-01-22

FINAL PROSPECTUS

View on SEC.gov →
000-49828
2004-03-11

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
333-111754
2004-11-10

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-53700
2002-04-11

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-106774
2003-07-18

FINAL PROSPECTUS

View on SEC.gov →
333-53700
2002-06-13

FINAL PROSPECTUS

View on SEC.gov →
333-181184
2012-05-04

FORM F-1

View on SEC.gov →
333-106774
2003-07-02

FORM S-3 REGISTRATION STATEMENT

View on SEC.gov →
333-85041
2002-03-26

PERIOD ENDING 12/28/2001

View on SEC.gov →
333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-106774
2003-07-16

AMENDMENT NO 2 TO FORM S-3

View on SEC.gov →
333-106774
2003-07-09

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-111754
2004-04-08

PROSPECTUS SUPPLEMENT DATED APRIL 7, 2004

View on SEC.gov →
333-53700
2002-05-24

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-111754
2004-01-07

FORM S-3 REGISTRATION STATEMENT

View on SEC.gov →
333-53700
2002-06-11

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-53700
2002-05-15

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-53700
2001-01-12

FORM S-1

View on SEC.gov →
000-49828
2007-02-21

FORM 10-K

View on SEC.gov →
000-49828
2005-03-14

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
000-49828
2006-03-02

FORM 10-K

View on SEC.gov →
000-49828
2003-03-19

ANNUAL REPORT FOR DECEMBER 27, 2002

View on SEC.gov →
000-49828
2008-02-19

FORM 10-K

View on SEC.gov →
000-49828
2009-02-17

FORM 10-K

View on SEC.gov →
001-34452
2013-11-06

10-Q

View on SEC.gov →
000-49828
2010-02-23

FORM 10-K

View on SEC.gov →
000-49828
2011-02-24

ANNUAL REPORT

View on SEC.gov →
000-49828
2013-02-08

10-K

View on SEC.gov →
000-27288
2007-06-26

DEFINITIVE PROXY STATEMENT - MERGER

View on SEC.gov →
000-27288
2007-06-05

PRELIMINARY PROXY STATEMENT - MERGER

View on SEC.gov →
814-00646
2013-11-08

FORM 10-Q

View on SEC.gov →
001-34228
2016-03-21

EX-10.134

View on SEC.gov →
000-49828
2012-02-10

ANNUAL REPORT

View on SEC.gov →
001-34228
2016-08-08

EX-10.2

View on SEC.gov →
001-31300
2010-04-30

EXPRESSJET HOLDINGS, INC EXHIBIT 10.1

View on SEC.gov →
001-31300
2010-04-30

EXPRESSJET HOLDINGS, INC EXHIBIT 10.1 PDF

View on SEC.gov →
000-49828
2014-02-26

10-K

View on SEC.gov →
814-00646
2012-04-19

FILING OF JOINT FIDELITY BOND PURSUANT TO RULE 17G-1

View on SEC.gov →
001-34056333-142283
2013-11-07

10-Q

View on SEC.gov →
001-35246
2013-11-07

10-Q

View on SEC.gov →
001-36029
2013-11-07

FORM 10-Q

View on SEC.gov →
333-84092
2004-03-19

EXHIBIT 10.5

View on SEC.gov →
333-84092
2004-03-19

EXHIBIT 10.5(B)

View on SEC.gov →
333-288622
2025-08-14

EX-10.27.1

View on SEC.gov →
000-49697
2007-03-15

UNITED EXPRESS AGREEMENT, BY AND BETWEEN UAL AND SHUTTLE AMERICA

View on SEC.gov →
001-34056333-142283
2014-03-06

10-K

View on SEC.gov →
001-34741
2013-11-04

10-Q

View on SEC.gov →
333-175800333-175800-08333-175800-02333-175800-04333-175800-06333-175800-10333-175800-09333-175800-07333-175800-03333-175800-05333-175800-01
2013-11-18

FORM 424B3

View on SEC.gov →
333-188402333-188402-07333-188402-02333-188402-04333-188402-05333-188402-09333-188402-08333-188402-06333-188402-03333-188402-10333-188402-01
2013-11-18

FORM 424B3

View on SEC.gov →
001-41019
2023-11-14

10-Q

View on SEC.gov →
001-35672
2013-12-11

BPG 10K DECEMBER 2013

View on SEC.gov →
333-98077333-98077-20333-98077-19333-98077-18333-98077-17333-98077-16333-98077-15333-98077-14333-98077-13333-98077-12333-98077-11333-98077-10333-98077-09333-98077-08333-98077-07333-98077-06333-98077-05333-98077-04333-98077-03333-98077-02333-98077-01
2002-09-27

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
333-98077-02333-98077333-98077-06333-98077-08333-98077-09333-98077-11333-98077-13333-98077-18333-98077-20333-98077-01333-98077-05333-98077-07333-98077-10333-98077-14333-98077-19333-98077-04333-98077-17333-98077-03333-98077-16333-98077-15333-98077-12
2002-08-14

FORM S-4

View on SEC.gov →
333-176961-05333-176961-01333-176961-02333-176961-04333-176961-08333-176961-10333-176961-06333-176961-09333-176961-07333-176961-03333-176961
2013-11-18

FORM 424B3

View on SEC.gov →
333-98077333-98077-20333-98077-19333-98077-18333-98077-17333-98077-16333-98077-15333-98077-14333-98077-13333-98077-12333-98077-11333-98077-10333-98077-09333-98077-08333-98077-07333-98077-06333-98077-05333-98077-04333-98077-03333-98077-02333-98077-01
2002-11-13

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
333-98077333-98077-20333-98077-19333-98077-18333-98077-17333-98077-16333-98077-15333-98077-14333-98077-13333-98077-12333-98077-11333-98077-10333-98077-09333-98077-08333-98077-07333-98077-06333-98077-05333-98077-04333-98077-03333-98077-02333-98077-01
2002-11-08

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
001-35720
2019-04-16

EX-10.1

View on SEC.gov →
814-00646
2014-05-20

10-K

View on SEC.gov →
333-170130
2011-04-15

FORM S-1/A

View on SEC.gov →
333-170130
2011-09-06

POS AM

View on SEC.gov →
333-170130
2011-08-17

FORM S-1/A

View on SEC.gov →
333-170130
2011-05-24

FORM S-1/A

View on SEC.gov →
333-148977333-148977-01333-148977-02333-148977-03333-148977-04333-148977-05
2008-01-31

FORM S-4

View on SEC.gov →
333-114485-12333-114485333-114485-13333-114485-02333-114485-06333-114485-10333-114485-07333-114485-08333-114485-03333-114485-11333-114485-05333-114485-01333-114485-04333-114485-09
2004-04-15

FORM S-4

View on SEC.gov →
001-09482
2012-11-19

EXHIBIT 10.1

View on SEC.gov →
811-23239
2024-01-03

N-CSR

View on SEC.gov →
333-148977333-148977-05333-148977-04333-148977-03333-148977-02333-148977-01
2008-04-11

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-148977-02333-148977-01333-148977-04333-148977-03333-148977-05333-148977
2008-04-28

AMENDMENT NO.2 TO FORM S-4

View on SEC.gov →
333-148977-02333-148977-01333-148977333-148977-04333-148977-05333-148977-03
2008-05-09

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
022-28902
2009-08-28

EX-99.T.3.E.1

View on SEC.gov →
001-36231
2018-03-02

EX 4.49 DEED OF AMENDMENT TO MASTER AGREEMENT, DATED FEBRUARY 22, 2018

View on SEC.gov →
811-23239
2020-01-09

AMERICAN BEACON DIVERSIFIED FUND ANNUAL REPORT

View on SEC.gov →
333-137618333-137618-01333-137618-02
2007-02-07

SEC filing

View on SEC.gov →
333-137618-01333-137618333-137618-02
2006-12-26

SEC filing

View on SEC.gov →
811-23239
2021-01-08

AMERICAN BEACON DIVERSIFIED FUND ANNUAL REPORT

View on SEC.gov →
333-137618
2007-02-12

SEC filing

View on SEC.gov →
811-23239
2022-01-06

AMERICAN BEACON INSTITUTIONAL FUNDS TRUST ANNUAL REPORT

View on SEC.gov →
333-114485-12333-114485333-114485-13333-114485-11333-114485-02333-114485-05333-114485-01333-114485-04333-114485-09333-114485-06333-114485-10333-114485-07333-114485-08333-114485-03
2004-06-08

AMENDMENT NO 1 TO FORM S-4

View on SEC.gov →
333-114485-12333-114485333-114485-13333-114485-02333-114485-05333-114485-01333-114485-04333-114485-09333-114485-06333-114485-10333-114485-07333-114485-08333-114485-03333-114485-11
2004-09-21

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
001-16545
2023-02-23

10-K

View on SEC.gov →
001-35720
2017-07-13

EX-10.1

View on SEC.gov →
811-23239
2023-01-09

N-CSR

View on SEC.gov →
333-178244
2014-03-11

10-K

View on SEC.gov →
333-148977333-148977-01333-148977-02333-148977-03333-148977-04333-148977-05
2008-05-13

FINAL PROSPECTUS

View on SEC.gov →
811-04984
2018-08-29

N-CSR

View on SEC.gov →
333-114485-07333-114485-10333-114485-13333-114485-04333-114485-01333-114485-02333-114485-12333-114485-09333-114485-05333-114485333-114485-11333-114485-06333-114485-03333-114485-08
2004-12-22

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
333-137618333-137618-01333-137618-02
2006-09-27

COVALENCE SPECIALTY MATERIALS CORP.

View on SEC.gov →
333-111710-02333-111710-08333-111710-05333-111710-04333-111710-03333-111710-01333-111710-07333-111710-31333-111710-30333-111710-29333-111710-28333-111710-27333-111710-26333-111710-24333-111710-23333-111710-22333-111710-21333-111710-20333-111710-19333-111710-18333-111710-17333-111710-15333-111710-06333-111710-14333-111710-13333-111710-16333-111710333-111710-12333-111710-11333-111710-10333-111710-09333-111710-25
2004-01-05

STOCK PURCHASE AGREEMENT, DATED AS OF OCTOBER 29, 2003

View on SEC.gov →
001-34741
2014-03-03

10-K

View on SEC.gov →
001-37443
2023-04-13

PREM14A

View on SEC.gov →
001-37443
2023-05-02

DEFM14A

View on SEC.gov →
333-122641333-122641-01333-122641-03333-122641-08333-122641-10333-122641-12333-122641-13333-122641-06333-122641-09333-122641-11333-122641-05333-122641-04333-122641-02333-122641-07
2005-02-08

FORM S-4

View on SEC.gov →
333-114485-12333-114485333-114485-11333-114485-02333-114485-05333-114485-01333-114485-04333-114485-09333-114485-13333-114485-10333-114485-07333-114485-08333-114485-03333-114485-06
2005-02-02

AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →
811-04984
2019-03-06

N-CSR

View on SEC.gov →
333-122641333-122641-03333-122641-04333-122641-05333-122641-06333-122641-12333-122641-02333-122641-07333-122641-09333-122641-11333-122641-13333-122641-01333-122641-10333-122641-08
2005-08-24

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
811-04984
2019-09-05

N-CSR

View on SEC.gov →
811-04984
2019-09-05

N-CSR/A

View on SEC.gov →
001-38160
2023-11-02

EX-10.3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8RA
License Status
Active
Address
CA
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

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