Base
Customs Broker

CC CUSTOMS BROKER, INC

FL

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 “CC CUSTOMS BROKER, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CC 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)

333-153161
2008-10-20

EX-2.2

View on SEC.gov →
001-36514
2020-02-14

EXHIBIT 10.20

View on SEC.gov →
2014-03-11

SEC filing

View on SEC.gov →
001-39272
2021-05-27

EX-99.2

View on SEC.gov →
001-39272
2021-05-27

EX-99.2

View on SEC.gov →
333-153161
2008-08-22

EX-2.2

View on SEC.gov →
000-27525
2002-03-29

AMENDMENT #5 DATED 11/12/2001 TO LEASE AGREEMENT

View on SEC.gov →
2024-09-23

SEC filing

View on SEC.gov →
001-09338
2010-05-28

EX-10.2

View on SEC.gov →
2005-11-08

SEC filing

View on SEC.gov →
333-137046
2006-10-04

SEC filing

View on SEC.gov →
2011-01-18

SEC filing

View on SEC.gov →
024-10744
2017-09-25

EX1A-6 MAT CTRCT.11

View on SEC.gov →
2007-02-01

SEC filing

View on SEC.gov →
001-16611
2003-11-03

LETTER AGREEMENT WITH GERRY MACKAY

View on SEC.gov →
000-21764
2010-09-17

AMENDMENT NO. 1 DATED JUNE 19, 2003 TO THE SENIOR CREDIT FACILITY

View on SEC.gov →
333-150309
2008-07-03

FORM OF 2008 EQUITY INCENTIVE PLAN

View on SEC.gov →
377-01442
2017-03-09

SEC filing

View on SEC.gov →
000-21764
2010-11-22

AMENDMENT NO. 1 TO SENIOR CREDIT FACILITY

View on SEC.gov →
000-53832
2026-01-07

EX-10.2

View on SEC.gov →
377-01442
2016-12-13

SEC filing

View on SEC.gov →
333-217409
2017-04-21

EXHIBIT 10.1

View on SEC.gov →
000-54333
2011-07-06

SHARE EXCHANGE AGREEMENT DATED 7-5-11

View on SEC.gov →
001-07832
2017-07-05

EX-10.11

View on SEC.gov →
001-41242
2022-03-31

EX-10.11

View on SEC.gov →
001-14845
2017-08-08

EXHIBIT 10.4

View on SEC.gov →
001-14845
2017-08-08

EXHIBIT 10.5

View on SEC.gov →
001-36050
2015-03-02

EX-10.13

View on SEC.gov →
333-154274
2009-01-16

SEC filing

View on SEC.gov →
001-11609
2014-06-12

THIRD AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
333-153448
2008-09-12

2008 EQUITY INCENTIVE PLAN

View on SEC.gov →
001-14845
2020-08-07

EXHIBIT 10.2

View on SEC.gov →
001-14845
2019-08-02

EXHIBIT 10.1

View on SEC.gov →
020-30965
2022-09-23

EXHIBIT

View on SEC.gov →
001-07832
2011-04-25

AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
377-02882
2019-10-30

SEC filing

View on SEC.gov →
000-19254
2009-08-10

EXHIBIT 10.3

View on SEC.gov →
000-19254
2009-03-31

SEC filing

View on SEC.gov →
000-51157
2005-04-01

SEC filing

View on SEC.gov →
333-235890
2020-01-10

EX-10.2

View on SEC.gov →
001-11609
2010-09-10

SECOND AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
000-52612
2007-08-07

EX-10.1

View on SEC.gov →
333-239913
2020-08-05

S-3/A

View on SEC.gov →
333-239913
2020-07-17

FORM S-3

View on SEC.gov →
333-113564
2006-12-07

SEC filing

View on SEC.gov →
000-54333
2014-10-09

EXHIBIT 2.1

View on SEC.gov →
001-07832
2005-11-23

CREDIT AGREEMENT

View on SEC.gov →
2005-02-08

SEC filing

View on SEC.gov →
001-14229
2010-09-09

EX-10.1

View on SEC.gov →
333-103872333-103872-01333-103872-02333-103872-03
2003-04-30

SEC filing

View on SEC.gov →
001-36693
2018-12-13

SUPERPRIORITY SENIOR SECURED DEBTOR-IN-POSSESSION AGREEMENT

View on SEC.gov →
001-14229
2010-06-09

EX-10.5

View on SEC.gov →
001-14229
2010-09-15

EX-10.5

View on SEC.gov →
001-14368
2010-03-01

EXHIBIT 10.27 - SPECIAL BUSINESS PROVISIONS BETWEEN THE BOEING COMPANY AND TITANIUM METALS CORPORATION DATED AS OF NOVEMBER 12, 2009

View on SEC.gov →
000-17219
2005-08-18

EXHIBIT 10.3

View on SEC.gov →
333-289556
2025-09-12

VENDOR AGREEMENT, WITH FIVE BELOW

View on SEC.gov →
333-103494
2003-02-27

FORDING CANADIAN COAL TRUST EXCHANGE OPTION PLAN

View on SEC.gov →
000-32259
2005-12-28

EXHIBIT 10.1

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

PROSPECTUS

View on SEC.gov →
333-156506
2008-12-30

CUSTODIAN AGREEMENT

View on SEC.gov →
001-32697
2010-04-29

EXHIBIT 10.5

View on SEC.gov →
000-51217
2010-11-18

AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
333-260297
2021-11-01

EX-10.6

View on SEC.gov →
000-51217
2011-05-19

SECOND AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-15401
2022-12-20

DEF 14A

View on SEC.gov →
001-37578
2019-05-17

EX-10.1

View on SEC.gov →
000-54333
2011-09-06

FORM 8K

View on SEC.gov →
001-15401
2025-12-22

FORM DEF 14A

View on SEC.gov →
333-67072
2002-01-11

FORM OF CUSTOMER AGMT COMMODITY FUTURES COVER

View on SEC.gov →
333-100594
2002-10-17

INFORMATION CIRCULAR - PROXY STATEMENT 03/15/2002

View on SEC.gov →
001-38390
2024-03-28

DEF 14A

View on SEC.gov →
001-38390
2024-03-15

PRE 14A

View on SEC.gov →
333-137916-110
2011-09-09

SECOND AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-08739333-137916-110
2011-10-11

SECOND AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
000-19714
2011-04-28

CREDIT AGREEMENT, DATED AS OF JANUARY 7, 2011, AMONG THE COMPANY, QUALITY KING

View on SEC.gov →
000-54333
2013-05-13

EXHIBIT 2.1

View on SEC.gov →
001-34153
2015-07-31

FORM 6-K

View on SEC.gov →
001-37578
2019-12-31

EX-10.1

View on SEC.gov →
333-197396
2014-07-31

FORM 424B3

View on SEC.gov →
001-34785
2020-11-16

10-Q

View on SEC.gov →
333-138059
2006-12-19

SEC filing

View on SEC.gov →
001-34785
2021-03-31

10-K

View on SEC.gov →
000-54333
2013-04-01

FORM 10-K

View on SEC.gov →
000-54584
2020-05-08

SEC filing

View on SEC.gov →
333-260297
2021-11-01

EX-10.9

View on SEC.gov →
333-197396
2014-07-14

FORM S-1

View on SEC.gov →
000-54333
2012-03-30

ANNUAL REPORT

View on SEC.gov →
000-54333
2014-03-31

FORM 10-K

View on SEC.gov →
001-36693
2015-08-20

THIRD AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-35662
2021-06-11

EX-10.1

View on SEC.gov →
001-38413
2019-06-05

EXHIBIT 10.1

View on SEC.gov →
333-262463
2022-02-01

AUTOMATIC SHELF REGISTRATION STATEMENT

View on SEC.gov →
333-208548
2015-12-15

EX-99.1

View on SEC.gov →
001-08139
2005-10-17

ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-103872
2003-03-17

SEC filing

View on SEC.gov →
001-38390
2023-03-30

DEF 14A

View on SEC.gov →
333-197396
2015-05-28

424B3

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

PROSPECTUS

View on SEC.gov →
001-40350
2021-08-11

EX-10.7

View on SEC.gov →
001-37397
2018-06-08

EXHIBIT 10.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8YV
License Status
Active
Address
FL
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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