Base
Customs Broker

PH Customs Broker Inc.

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PH Customs Broker Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PH Customs Broker 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)

000-29089
2009-11-09

SUPPLY AGREEMENT

View on SEC.gov →
000-52984
2009-06-25

FORM 8K CURRENT REPORT

View on SEC.gov →
000-25572
2005-05-02

DEF 14A

View on SEC.gov →
333-121976
2005-01-31

SEC filing

View on SEC.gov →
000-28947
2005-11-21

FALCON LAUNCH SERVICES AGREEMENT

View on SEC.gov →
001-34228
2015-11-13

EX-10.10

View on SEC.gov →
333-202119
2015-07-21

EX-10.19

View on SEC.gov →
001-16449
2002-03-28

TRANSITION SERVICES AGREEMENT

View on SEC.gov →
333-268801
2023-08-10

424B3

View on SEC.gov →
001-16449
2001-08-13

FORM OF TRANSITION SERVICES AGREEMENT

View on SEC.gov →
333-268801
2023-01-05

S-1/A

View on SEC.gov →
333-268801
2022-12-15

FORM S-1

View on SEC.gov →
333-268801
2023-02-01

S-1/A #2

View on SEC.gov →
333-268801
2023-03-02

424B3

View on SEC.gov →
333-268801
2023-07-24

POS AM

View on SEC.gov →
333-121976
2005-01-12

SEC filing

View on SEC.gov →
333-268801
2023-08-03

POS AM

View on SEC.gov →
377-00397
2013-12-11

SEC filing

View on SEC.gov →
333-194421
2014-03-07

EX-10.3.1

View on SEC.gov →
001-31314
2011-09-28

THIRD AMENDED & RESTATED LOAN & SECURITY AGREEMENT

View on SEC.gov →
333-204402
2015-06-08

EX-10.124

View on SEC.gov →
333-268801
2023-02-14

S-1/A

View on SEC.gov →
811-07740
2001-10-09

ANNUAL REPORT ON FORM N-30D

View on SEC.gov →
001-31314
2010-12-03

SECOND AMENDED & RESTATED LOAN & SECURITY AGREEMENT

View on SEC.gov →
000-26285
2004-06-24

STOCK PURCHASE AGREEMENT AMONG THE COMPANY, NBD MARKETING, INC., AND THOMAS KETCHUM, JENNIE KETCHUM, MARK COUNCIL AND GREG HAINES

View on SEC.gov →
000-26285
2004-06-24

STOCK PURCHASE AGREEMENT AMONG NBD MARKETING, INC., PROSPECTWORKS, INC., AND THOMAS KETCHUM, MARK COUNCIL AND GREG HAINES

View on SEC.gov →
001-32315
2011-04-11

EX-10.23

View on SEC.gov →
333-104419
2003-04-21

EXHIBIT 10.26

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

EX-10.134

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

EX-10.2

View on SEC.gov →
333-122233
2005-01-24

EXHIBIT 10.18

View on SEC.gov →
001-39273
2022-08-09

EX-4.2

View on SEC.gov →
001-39951
2022-09-13

PRER14A

View on SEC.gov →
001-39951
2022-10-07

DEFM14A

View on SEC.gov →
001-39951
2022-09-27

PRER14A

View on SEC.gov →
001-39951
2022-10-06

PRER14A

View on SEC.gov →
333-276822
2024-02-12

PROSPECTUS

View on SEC.gov →
001-39951
2022-10-04

PRER14A

View on SEC.gov →
005-06028
2011-04-18

APPRAISAL OF REAL PROPERTY - THE MONTANA PHASE I

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
000-19364
2016-08-02

MEMBERSHIP INTEREST PURCHASE AGREEMENT

View on SEC.gov →
333-169486
2010-09-20

REGISTRATION STATEMENT

View on SEC.gov →
333-85306
2002-07-11

SEC filing

View on SEC.gov →
001-39951
2022-07-29

PRER14A

View on SEC.gov →
001-39951
2022-06-17

PREM14A

View on SEC.gov →
333-85306
2002-07-17

SEC filing

View on SEC.gov →
001-34228
2015-08-14

EX-10.7

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
001-33291
2011-08-04

EX-10.5

View on SEC.gov →
333-204402
2015-06-15

EX-10.152

View on SEC.gov →
333-109391
2003-10-02

SEC filing

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
000-53239
2008-09-15

MAINBODY

View on SEC.gov →
333-204402
2015-06-15

EX-10.124

View on SEC.gov →
001-40370
2023-03-21

ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2022

View on SEC.gov →
000-22873
2005-08-08

DEVELOPMENT AND VALIDATION AGREEMENT

View on SEC.gov →
001-34228
2015-08-14

EX-10.23

View on SEC.gov →
001-34228
2015-08-14

EX-10.22

View on SEC.gov →
000-28947
2005-12-22

FALCON LAUNCH SERVICES REDACTED

View on SEC.gov →
333-68008
2003-08-26

SEC filing

View on SEC.gov →
001-33307
2011-01-07

SEC filing

View on SEC.gov →
000-51462
2012-03-07

MANUFACTURING SERVICES AGREEMENT

View on SEC.gov →
333-230174
2019-05-10

SEC filing

View on SEC.gov →
333-230174
2019-05-10

SEC filing

View on SEC.gov →
333-229484
2019-05-13

SEC filing

View on SEC.gov →
333-138074
2007-10-02

FORM 10-KSB

View on SEC.gov →
001-36281
2019-05-10

EXHIBIT 10.1

View on SEC.gov →
333-226250
2019-09-20

FORM OF CUSTODY AGREEMENT

View on SEC.gov →
333-204402
2015-06-15

EX-10.153

View on SEC.gov →
001-34228
2015-11-13

EX-10.9

View on SEC.gov →
333-229484
2019-05-13

SEC filing

View on SEC.gov →
333-272037
2023-09-27

PROSPECTUS

View on SEC.gov →
000-28947
2005-12-28

FALCON LAUNCH SERVICES REDACTED

View on SEC.gov →
001-33118
2013-03-18

EX-10.2

View on SEC.gov →
333-276822
2024-02-01

FORM S-3

View on SEC.gov →
333-68008
2004-03-15

SEC filing

View on SEC.gov →
333-85306
2002-10-09

SEC filing

View on SEC.gov →
333-68008
2003-12-15

SEC filing

View on SEC.gov →
001-40370
2024-03-07

ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2023

View on SEC.gov →
333-261318
2022-08-16

424B3

View on SEC.gov →
333-169486
2010-11-05

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
333-264129
2022-08-16

424B3

View on SEC.gov →
333-258712
2022-08-16

424B3

View on SEC.gov →
333-280909
2025-03-27

POS AM

View on SEC.gov →
005-42019
2002-08-27

OFFER TO EXCHANGE

View on SEC.gov →
333-138074
2008-05-14

MAINBODY

View on SEC.gov →
333-85414
2003-04-15

ANNUAL REPORT ON FORM 10-KSB

View on SEC.gov →
333-272037
2023-09-21

AMENDMENT TO FORM S-3

View on SEC.gov →
333-272037
2023-08-24

REGISTRATION STATEMENT

View on SEC.gov →
000-10449
2007-03-15

EXHIBIT 10.13

View on SEC.gov →
333-85306
2003-03-04

SEC filing

View on SEC.gov →
333-85306
2003-04-01

SEC filing

View on SEC.gov →
001-33294
2017-04-25

PREM 14A

View on SEC.gov →
333-232603
2019-10-04

EXHIBIT (G)

View on SEC.gov →
000-27339
2004-04-14

SEC filing

View on SEC.gov →
000-50142
2006-08-29

EXHIBIT 10.1

View on SEC.gov →
001-33118
2013-04-30

EX-10.2

View on SEC.gov →
333-85306
2003-02-14

SEC filing

View on SEC.gov →
001-32315
2011-09-08

EX-10.1

View on SEC.gov →
333-68008
2003-05-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8SV
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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