Base
Customs Broker

BD Flynn Worldwide Customs Brokers LLC

TX

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 “BD Flynn Worldwide Customs Brokers LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BD Flynn Worldwide Customs Brokers 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)

002-85229
2017-02-24

SEC filing

View on SEC.gov →
002-88566
2017-10-18

SEC filing

View on SEC.gov →
002-11357
2018-08-31

SEC filing

View on SEC.gov →
002-85229
2018-04-17

SEC filing

View on SEC.gov →
002-85229
2018-06-15

SEC filing

View on SEC.gov →
002-85229
2019-02-25

SEC filing

View on SEC.gov →
811-21715
2017-04-03

SEC filing

View on SEC.gov →
002-11357
2019-10-10

SEC filing

View on SEC.gov →
002-88566
2017-04-21

SEC filing

View on SEC.gov →
002-11357
2019-01-18

SEC filing

View on SEC.gov →
002-11357
2019-03-28

SEC filing

View on SEC.gov →
333-122847
2017-12-28

SEC filing

View on SEC.gov →
002-85229
2017-07-10

SEC filing

View on SEC.gov →
002-85229
2017-04-26

SEC filing

View on SEC.gov →
002-85229
2018-02-27

SEC filing

View on SEC.gov →
002-11357
2018-10-05

SEC filing

View on SEC.gov →
333-122847
2018-01-19

SEC filing

View on SEC.gov →
333-122847
2018-03-07

SEC filing

View on SEC.gov →
002-88566
2018-04-20

SEC filing

View on SEC.gov →
333-122847
2017-12-22

SEC filing

View on SEC.gov →
811-00582
2021-05-06

SEC filing

View on SEC.gov →
002-11357
2016-12-08

SEC filing

View on SEC.gov →
811-21715
2017-12-27

SEC filing

View on SEC.gov →
811-00582
2021-07-02

SEC filing

View on SEC.gov →
002-11357
2016-10-11

SEC filing

View on SEC.gov →
002-11357
2017-04-06

SEC filing

View on SEC.gov →
002-11357
2016-12-05

SEC filing

View on SEC.gov →
811-00582
2016-09-23

SEC filing

View on SEC.gov →
811-03802
2016-12-22

SEC filing

View on SEC.gov →
002-11357
2017-02-09

SEC filing

View on SEC.gov →
002-88566
2019-04-19

SEC filing

View on SEC.gov →
333-122847
2017-02-24

SEC filing

View on SEC.gov →
002-11357
2017-12-04

SEC filing

View on SEC.gov →
333-122847
2018-02-27

SEC filing

View on SEC.gov →
811-21715
2017-01-19

SEC filing

View on SEC.gov →
002-11357
2018-12-04

SEC filing

View on SEC.gov →
002-85229
2017-06-22

SEC filing

View on SEC.gov →
002-11357
2020-12-14

SEC filing

View on SEC.gov →
333-122847
2019-02-25

SEC filing

View on SEC.gov →
002-85229
2018-06-19

SEC filing

View on SEC.gov →
002-85229
2019-01-02

SEC filing

View on SEC.gov →
002-85229
2018-07-10

SEC filing

View on SEC.gov →
333-252479
2021-01-27

FORM S-4

View on SEC.gov →
002-85229
2019-04-18

SEC filing

View on SEC.gov →
002-85229
2019-08-07

SEC filing

View on SEC.gov →
002-85229
2018-03-05

SEC filing

View on SEC.gov →
002-85229
2018-04-04

SEC filing

View on SEC.gov →
377-02204
2018-08-06

SEC filing

View on SEC.gov →
333-215606
2017-02-08

FORM S-1/A

View on SEC.gov →
333-215606
2017-01-18

FORM S-1

View on SEC.gov →
001-38722
2019-03-22

20-F

View on SEC.gov →
333-227698
2018-10-04

F-1

View on SEC.gov →
377-02204
2018-09-14

SEC filing

View on SEC.gov →
333-227698
2018-10-31

424B4

View on SEC.gov →
811-03940
2010-08-24

FORM N-PX

View on SEC.gov →
333-227698
2018-10-23

F-1/A

View on SEC.gov →
333-257305
2021-09-30

FORM S-4/A

View on SEC.gov →
333-257305
2021-10-26

S-4/A

View on SEC.gov →
811-09195
2012-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-206436
2015-10-20

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-257305
2021-11-12

S-4/A

View on SEC.gov →
333-206436
2015-09-24

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
002-80896
2007-04-26

REGISTRATION STATEMENT

View on SEC.gov →
001-36742
2023-03-16

10-K

View on SEC.gov →
814-01035
2022-11-08

10-Q

View on SEC.gov →
033-59474
2017-09-06

497

View on SEC.gov →
814-01035
2022-05-09

10-Q

View on SEC.gov →
814-01035
2021-08-13

10-Q

View on SEC.gov →
814-01035
2021-11-12

10-Q

View on SEC.gov →
033-59474
2017-08-31

485BPOS

View on SEC.gov →
814-01035
2021-05-13

10-Q

View on SEC.gov →
814-01035
2022-08-08

10-Q

View on SEC.gov →
333-262644
2022-05-13

FORM S-4/A

View on SEC.gov →
811-03153
2011-08-11

FORM N-PX

View on SEC.gov →
000-50409
2006-05-26

EXHIBIT 4.12

View on SEC.gov →
033-59474
2017-05-02

PFI 1031 SAI 497 050217

View on SEC.gov →
033-59474
2017-10-06

PFI 1031 GOVT MMF 485A 100617

View on SEC.gov →
033-59474
2017-04-13

PFI 1031 485A 041317 R6 - GDI

View on SEC.gov →
033-73824
2009-03-31

MASSMUTUAL SELECT FUNDS

View on SEC.gov →
814-01035
2022-03-01

10-K

View on SEC.gov →
000-50409
2005-11-07

EXHIBIT 4.12

View on SEC.gov →
333-262644
2022-09-02

FORM S-4/A

View on SEC.gov →
002-94157
2007-02-13

CODE OF ETHICS

View on SEC.gov →
333-262644
2022-10-17

FORM 424(B)(3)

View on SEC.gov →
814-01035
2021-03-29

10-K

View on SEC.gov →
333-262644
2022-07-25

FORM S-4/A

View on SEC.gov →
333-262644
2022-08-08

FORM S-4/A

View on SEC.gov →
333-262644
2022-06-27

FORM S-4/A

View on SEC.gov →
333-262644
2022-02-11

FORM S-4

View on SEC.gov →
333-262644
2022-09-27

FORM S-4/A

View on SEC.gov →
811-08090
2012-08-16

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
811-08090
2013-01-09

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
001-10306
2026-02-13

EXHIBIT 99.1

View on SEC.gov →
001-11998
2002-07-29

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
033-73824
2009-01-26

MASSMUTUAL SELECT FUNDS

View on SEC.gov →
811-08918
2012-08-23

HC CAPITAL TRUST

View on SEC.gov →
811-03213
2017-05-25

NATIONWIDE VARIABLE INSURANCE TRUST

View on SEC.gov →
001-11998
2002-10-15

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
033-73824
2012-02-02

MASSMUTUAL SELECT FUNDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8S3
License Status
Active
Address
TX
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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