Base
Customs Broker

24/7 Customs 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 “24/7 Customs Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “24/7 Customs 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)

001-38172
2026-04-07

EX-99.1

View on SEC.gov →
333-274667
2024-03-07

FREE WRITING PROSPECTUS

View on SEC.gov →
333-274667
2024-04-26

FREE WRITING PROSPECTUS

View on SEC.gov →
000-28739
2006-01-23

EXHIBIT 99.1

View on SEC.gov →
001-14260
2025-03-20

EX-99.1

View on SEC.gov →
000-55534
2016-01-25

JANUARY 2016 PRESENTATION

View on SEC.gov →
333-113564
2008-08-14

SEC filing

View on SEC.gov →
000-55825
2019-04-30

SEC filing

View on SEC.gov →
000-13468
2001-07-17

FORM 8-K

View on SEC.gov →
000-13468
2001-04-17

FORM 8-K

View on SEC.gov →
000-28739
2006-05-02

PRESS RELEASE

View on SEC.gov →
2009-04-03

SEC filing

View on SEC.gov →
001-33708
2022-04-21

EX-99.1

View on SEC.gov →
001-33708
2023-03-28

EX-99.1

View on SEC.gov →
001-12421
2005-05-10

PDF OF NSE 1Q FORM 10-Q

View on SEC.gov →
001-31829
2020-04-06

EXHIBIT 99.1

View on SEC.gov →
001-31829
2020-03-26

EX-99.1

View on SEC.gov →
001-15177
2003-11-05

EX-99.1

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
001-35480
2021-04-27

EX-99.1 - 2021 Q1 EARNINGS RELEASE

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
000-28560
2007-02-15

SEC filing

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
2010-06-11

SEC filing

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
333-149831
2008-03-20

EX-4.3

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
000-28739
2006-07-18

PRESS RELEASE

View on SEC.gov →
001-38623
2022-11-08

PRESS RELEASE

View on SEC.gov →
001-42099
2024-09-26

ANNUAL REPORT

View on SEC.gov →
000-29970
2015-05-29

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
001-34488
2009-11-16

SEC filing

View on SEC.gov →
001-34774
2022-07-29

EX-10.3

View on SEC.gov →
000-51512
2007-03-16

EXHIBIT 10.36

View on SEC.gov →
001-40408
2022-03-28

EXHIBIT 4.12

View on SEC.gov →
000-29970
2015-09-14

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
001-42099
2025-09-25

ANNUAL REPORT

View on SEC.gov →
001-13409
2009-11-12

AGREEMENT FOR STRATEGIC ALLIANCE

View on SEC.gov →
001-36834
2017-03-02

EX-99.1

View on SEC.gov →
001-35773
2015-02-26

EXHIBIT 4.24

View on SEC.gov →
000-50420
2003-10-30

EX-99.1

View on SEC.gov →
001-32945
2008-08-01

EX-4.15 SHARE SALE AND PURCHASE AGREEMENT, DATED JULY 11, 2008

View on SEC.gov →
001-14260
2010-12-28

EX-99.1

View on SEC.gov →
005-89901
2017-09-27

EXHIBIT 3

View on SEC.gov →
001-35392
2019-05-09

EX-99.1

View on SEC.gov →
005-89900
2017-09-27

EXHIBIT 3

View on SEC.gov →
001-14519
2011-12-21

CONTRACT FOR FUEL SUPPLY (REDACTED)

View on SEC.gov →
333-274667
2024-05-15

PROSPECTUS

View on SEC.gov →
333-274667
2024-04-16

REGISTRATION STATEMENT

View on SEC.gov →
001-40408
2025-05-14

EXHIBIT 10.1

View on SEC.gov →
377-06692
2023-04-28

SEC filing

View on SEC.gov →
333-274667
2024-04-26

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2024-01-31

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-274667
2024-02-29

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2024-02-21

REGISTRATION STATEMENT

View on SEC.gov →
377-06692
2023-06-13

SEC filing

View on SEC.gov →
333-274667
2023-11-09

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2023-09-25

REGISTRATION STATEMENT

View on SEC.gov →
000-51512
2007-03-16

EXHIBIT 10.40

View on SEC.gov →
333-274667
2023-12-15

REGISTRATION STATEMENT

View on SEC.gov →
377-06692
2023-07-10

SEC filing

View on SEC.gov →
001-36759
2023-10-12

EX-10.45

View on SEC.gov →
000-54218
2017-04-18

FUEL PURCHASE AGREEMENT, DATED APRIL 12, 2013, BETWEEN ENVIRONMENTAL ALTERNATIVE FUELS, LLC AND CENTRAL FREIGHT LINES, INC.

View on SEC.gov →
000-27251
2021-07-12

FORM 10-K

View on SEC.gov →
000-13468
2009-06-23

FORM 8-K

View on SEC.gov →
001-38623
2021-08-10

EARNINGS RELEASE

View on SEC.gov →
333-12188
2002-07-01

4.8

View on SEC.gov →
001-34455
2012-04-13

ANHEUSER-BUSCH INBEV CODE OF BUSINESS CONDUCT

View on SEC.gov →
001-34455
2010-04-15

CODE OF BUSINESS CONDUCT

View on SEC.gov →
001-41248
2024-03-14

EXHIBIT 99.1

View on SEC.gov →
333-293260
2026-03-26

EX-10.14

View on SEC.gov →
001-34785
2021-11-15

EXHIBIT 99.1

View on SEC.gov →
001-36834
2025-02-25

EX-99.1

View on SEC.gov →
000-27251
2021-12-17

FORM 10-K/A

View on SEC.gov →
001-40046
2022-12-21

EX-99.1

View on SEC.gov →
000-27251
2021-10-22

FORM 10-K/A

View on SEC.gov →
001-01768
2007-05-15

SEC filing

View on SEC.gov →
005-61721
2007-12-28

SEC filing

View on SEC.gov →
001-38623
2023-05-10

EARNINGS RELEASE

View on SEC.gov →
005-05829
2007-12-28

SEC filing

View on SEC.gov →
001-08399
2007-07-30

CODE OF CONDUCT

View on SEC.gov →
001-08399
2009-04-09

WORTHINGTON INDUSTRIES, INC. CODE OF CONDUCT

View on SEC.gov →
001-14684
2009-01-15

FORM 6-K

View on SEC.gov →
001-08399
2004-08-16

EX-14

View on SEC.gov →
001-15829
2001-07-24

FEDEX CORPORATION

View on SEC.gov →
001-33220
2023-08-08

EX-14.1

View on SEC.gov →
001-38996
2020-01-24

EXHIBIT 99.1

View on SEC.gov →
001-34632
2013-06-25

FORM 10-K

View on SEC.gov →
000-27251
2022-02-25

FORM 10-K/A

View on SEC.gov →
333-252967
2021-04-02

FORM S-1/A

View on SEC.gov →
001-08399
2012-07-30

WORTHINGTON INDUSTRIES, INC. CODE OF CONDUCT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
92K
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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