Base
Customs Broker

Libra International Inc

TN

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 “Libra International Inc” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Libra International 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)

005-60685
2003-11-14

MATERIAL PRESENTED BY LIBRA

View on SEC.gov →
005-60685
2004-02-13

MATERIALS PRESENTED BY LIBRA SECURITIES

View on SEC.gov →
000-50906
2011-12-20

FORM 8-K

View on SEC.gov →
000-26778
2003-03-31

FORM 10-K FISCAL YEAR ENDED DECEMBER 31, 2002

View on SEC.gov →
000-32451
2010-02-19

FORM 8-K

View on SEC.gov →
000-32451
2010-03-31

SEC filing

View on SEC.gov →
000-26778
2002-11-13

FORM 10-Q QUARTER ENDED SEPTEMBER 30, 2002

View on SEC.gov →
005-60685
2004-06-01

VALUTION ESTIMATE

View on SEC.gov →
000-26778
2003-03-11

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-26778
2003-03-21

AMENDMENT NO.1 TO PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-26778
2003-05-14

FORM 10-Q FOR THE QUARTER ENDED MARCH 31, 2003

View on SEC.gov →
000-26778
2003-03-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-175773
2011-08-09

SEC filing

View on SEC.gov →
033-19338
2003-08-20

AMEND.NO.7 TO 2ND AMENDED MASTER DISTRIBUTION PLAN

View on SEC.gov →
333-145082
2008-08-01

LEGEND INTERNATIONAL HOLDINGS, INC., 424B3

View on SEC.gov →
028-10048
2004-05-14

SEC filing

View on SEC.gov →
028-10048
2004-02-17

SEC filing

View on SEC.gov →
000-28294
2001-02-06

DEFM14A

View on SEC.gov →
000-28294
2001-01-10

PREM14A

View on SEC.gov →
001-10689
2012-02-29

EX-21

View on SEC.gov →
001-33198
2020-02-28

EXHIBIT 15.3

View on SEC.gov →
001-03634
2003-09-03

DEF C14A

View on SEC.gov →
001-38021
2021-05-27

EX-21.1

View on SEC.gov →
000-32451
2002-03-28

SEC filing

View on SEC.gov →
333-145082
2008-08-01

LEGEND INTERNATIONAL HOLDINGS, INC POS AM

View on SEC.gov →
028-10048
2010-11-15

SEC filing

View on SEC.gov →
000-32451
2001-03-15

SEC filing

View on SEC.gov →
028-10048
2007-02-14

SEC filing

View on SEC.gov →
000-23827
2003-11-20

NATIONAL ACCOUNT AGREEMENT DATED JUNE 2, 2003

View on SEC.gov →
028-10048
2004-07-06

SEC filing

View on SEC.gov →
028-10048
2004-08-16

SEC filing

View on SEC.gov →
000-10521
2005-04-28

PRESS RELEASE

View on SEC.gov →
000-32451
2005-03-30

SEC filing

View on SEC.gov →
001-38021
2022-05-26

EX-21.1

View on SEC.gov →
333-175773
2011-07-25

SEC filing

View on SEC.gov →
000-32451
2003-03-31

SEC filing

View on SEC.gov →
000-32451
2004-03-22

SEC filing

View on SEC.gov →
001-36231
2019-04-29

EXHIBIT 99.1

View on SEC.gov →
333-60574
2001-12-27

EX10AS LETTER TO INVESTORS

View on SEC.gov →
333-129626
2006-04-11

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-148757
2008-02-01

FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
000-26778
2002-09-13

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-32451
2006-03-31

ANNUAL REPORT ON FORM 10KSB FOR THE YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
333-47084
2001-11-08

PROSPECTUS SUPPLEMENT NO. 1

View on SEC.gov →
033-19338
2004-09-28

AIM INVESTMENT FUNDS - 497(E)

View on SEC.gov →
333-172116
2011-06-28

SEC filing

View on SEC.gov →
028-10048
2006-02-14

SEC filing

View on SEC.gov →
001-33198
2019-02-28

EXHIBIT 15.3

View on SEC.gov →
028-10048
2003-11-14

SEC filing

View on SEC.gov →
333-166351
2011-07-28

FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
001-38021
2023-05-25

EX-21.1

View on SEC.gov →
028-10048
2006-11-14

SEC filing

View on SEC.gov →
002-27334
2004-09-28

AIM FUNDS GROUP - 497(E)

View on SEC.gov →
001-03634
2003-08-20

PRRN14A

View on SEC.gov →
333-36074
2004-09-28

AIM COUNSELOR SERIES TRUST - 497(E)

View on SEC.gov →
001-38021
2024-05-23

EX-21.1

View on SEC.gov →
033-66242
2004-09-28

AIM TAX-EXEMPT FUNDS - 497(E)

View on SEC.gov →
000-26778
2003-08-19

FORM 10-Q QUARTER ENDED JUNE 30, 2003

View on SEC.gov →
333-172116
2011-06-21

TEXAS RARE EARTH RESOURCES CORP. FORM S-1/A #3

View on SEC.gov →
001-03634
2003-08-22

PRRN14A

View on SEC.gov →
001-03634
2003-08-29

FORM PRRN14A

View on SEC.gov →
001-14227
2007-04-30

FORM 10-K AMENDMENT

View on SEC.gov →
028-10048
2005-02-14

SEC filing

View on SEC.gov →
033-19862
2004-09-28

AIM TREASURER'S SERIES TRUST - 497(E)

View on SEC.gov →
000-53482
2011-12-28

SEC filing

View on SEC.gov →
001-03634
2003-08-28

FORM PRRN14A

View on SEC.gov →
001-38021
2019-05-30

EXHIBIT 21.1

View on SEC.gov →
033-39519
2004-09-28

AIM INVESTMENT SECURITIES FUNDS - 497(E)

View on SEC.gov →
002-57526
2004-09-28

AIM GROWTH SERIES - 497(E)

View on SEC.gov →
001-11988
2009-11-25

EXHIBIT 99.1

View on SEC.gov →
001-36216
2017-11-09

FORM 10-Q

View on SEC.gov →
000-31939
2001-05-08

ANNUAL REPORT ON FORM 10K - 12/31/2000

View on SEC.gov →
002-58287
2004-09-28

SHORT-TERM INVESTMENTS TRUST - 497(E)

View on SEC.gov →
033-44611
2004-09-28

AIM INTERNATIONAL MUTUAL FUNDS - 497(E)

View on SEC.gov →
001-38021
2020-05-28

EX-21.1

View on SEC.gov →
000-52509
2011-02-03

ARGONAUT GOLD, INC. FORM 6K

View on SEC.gov →
811-05028
2001-11-28

SEC filing

View on SEC.gov →
333-172116
2013-01-23

TEXAS RARE EARTH RESOURCES CORP. 424B3 FILED JANUARY 2013

View on SEC.gov →
811-01424
2005-12-28

SEC filing

View on SEC.gov →
002-58286
2004-09-28

TAX-FREE INVESTMENTS TRUST - 497(E)

View on SEC.gov →
002-25469
2004-09-28

AIM EQUITY FUNDS - 497(E)

View on SEC.gov →
001-33198
2015-08-17

EX-2.4

View on SEC.gov →
001-15443
2003-04-30

10-K

View on SEC.gov →
033-19338
2004-10-12

AIM INVESTMENT FUNDS - 497(E)

View on SEC.gov →
333-47084
2001-11-19

PROSPECTUS SUPPLEMENT NO. 2

View on SEC.gov →
001-38021
2025-05-30

EX-21.1

View on SEC.gov →
811-01424
2005-12-28

SEC filing

View on SEC.gov →
001-34186
2019-04-24

EX-99.1

View on SEC.gov →
811-03896
2019-08-29

N-CSRS

View on SEC.gov →
001-10888
2019-07-25

RECENT DEVELOPMENTS

View on SEC.gov →
001-10888
2018-02-09

EXHIBIT 99.2

View on SEC.gov →
002-85905
2004-09-28

AIM SECTOR FUNDS - 497(E)

View on SEC.gov →
033-44611
2004-10-12

AIM INTERNATIONAL MUTUAL FUNDS - 497(E)

View on SEC.gov →
333-72419
2004-09-28

AIM FLOATING RATE FUND - 497(E)

View on SEC.gov →
001-15443
2003-05-20

10-Q

View on SEC.gov →
001-12874
2016-04-26

EX-4.27

View on SEC.gov →
033-19338
2003-12-16

AIM INVESTMENT FUNDS - 497(E)

View on SEC.gov →
333-172116
2012-11-29

TEXAS RARE EARTH RESOURCES CORP. FORM S-1/A POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
001-40947
2023-11-13

EX-99.1

View on SEC.gov →
001-33311
2009-04-14

EX-8.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
92D
License Status
Active
Address
TN
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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