Base
Customs Broker

Carmi USA, 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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Carmi USA, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Carmi USA, 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)

001-40504
2024-06-28

EXHIBIT 99.2

View on SEC.gov →
001-40504
2022-07-01

EXHIBIT 99.2

View on SEC.gov →
001-40504
2023-06-30

EXHIBIT 99.2

View on SEC.gov →
001-00983
2003-03-31

ASSET PURCHASE AGREEMENT WITH AK STEEL

View on SEC.gov →
001-40504
2025-03-05

20-F

View on SEC.gov →
001-35294
2013-04-26

DEF 14A

View on SEC.gov →
001-35294
2013-04-16

PRE 14A

View on SEC.gov →
001-40504
2026-03-04

20-F

View on SEC.gov →
001-40504
2024-03-06

20-F

View on SEC.gov →
811-23089
2022-04-22

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-40504
2022-03-15

20-F

View on SEC.gov →
001-40504
2023-03-07

20-F

View on SEC.gov →
814-00203
2009-05-07

AMENDED 10-Q

View on SEC.gov →
814-00203
2008-08-08

FORM 10-Q

View on SEC.gov →
811-23089
2022-10-14

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-23089
2022-08-05

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-46959
2002-11-26

AMENDMENT TO ANNUAL REPORT DATED 12/31/01

View on SEC.gov →
811-23089
2022-10-19

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-23089
2023-03-10

SEC filing

View on SEC.gov →
333-46959
2002-04-01

ANNUAL REPORT

View on SEC.gov →
001-00701
2007-02-23

FORM 10-K FOR THE FISCAL YEAR ENDED 12-31-2006

View on SEC.gov →
001-35294
2016-11-07

425

View on SEC.gov →
377-04391
2021-04-13

SEC filing

View on SEC.gov →
377-04391
2021-05-04

SEC filing

View on SEC.gov →
333-256452
2021-05-25

F-1

View on SEC.gov →
811-23089
2024-04-29

SEC filing

View on SEC.gov →
333-256452
2021-06-21

424B4

View on SEC.gov →
024-12292
2023-08-21

PART II AND III

View on SEC.gov →
024-12292
2023-07-03

PART II AND III

View on SEC.gov →
811-23089
2023-04-28

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-256452
2021-06-17

F-1/A

View on SEC.gov →
333-256452
2021-06-04

F-1/A

View on SEC.gov →
025-00162
2023-08-10

FNM FILE 17 OF 166

View on SEC.gov →
333-256452
2021-06-14

F-1/A

View on SEC.gov →
025-00162
2024-08-13

FNM FILE 16 OF 177

View on SEC.gov →
811-23089
2024-06-25

SEC filing

View on SEC.gov →
025-00162
2022-08-11

FNM FILE 19 OF 161

View on SEC.gov →
333-46957
2002-04-01

ANNUAL REPORT

View on SEC.gov →
025-00162
2025-02-12

FNM FILE 16 OF 180

View on SEC.gov →
025-00162
2021-11-10

FNM FILE 20 OF 153

View on SEC.gov →
025-00162
2022-08-11

FNM FILE 18 OF 161

View on SEC.gov →
025-00162
2021-11-10

FNM FILE 19 OF 153

View on SEC.gov →
025-00162
2023-11-08

FNM FILE 18 OF 167

View on SEC.gov →
333-46957
2002-11-26

AMENDMENT TO ANNUAL REPORT DATED 12/31/01

View on SEC.gov →
025-00162
2016-08-11

FNM FILE 32 OF 83

View on SEC.gov →
000-30324
2026-04-20

EXHIBIT 99.2

View on SEC.gov →
025-00162
2015-02-12

FNM FILE 27 OF 68

View on SEC.gov →
025-00162
2020-08-13

FNM FILE 19 OF 120

View on SEC.gov →
025-00162
2022-11-10

FNM FILE 19 OF 162

View on SEC.gov →
025-00162
2019-08-13

FNM FILE 22 OF 108

View on SEC.gov →
025-00162
2022-02-10

FNM FILE 20 OF 156

View on SEC.gov →
025-00162
2019-11-13

FNM FILE 20 OF 111

View on SEC.gov →
025-00162
2021-05-13

FNM FILE 18 OF 133

View on SEC.gov →
025-00162
2024-11-13

FNM FILE 21 OF 178

View on SEC.gov →
025-00162
2023-08-10

FNM FILE 18 OF 166

View on SEC.gov →
025-00162
2018-05-09

FNM FILE 24 OF 100

View on SEC.gov →
025-00162
2025-05-13

FNM FILE 21 OF 181

View on SEC.gov →
025-00162
2012-05-10

FNM 31 OF 41

View on SEC.gov →
025-00162
2023-05-11

FNM FILE 18 OF 165

View on SEC.gov →
025-00162
2016-11-10

FNM FILE 25 OF 86

View on SEC.gov →
025-00162
2024-08-13

FNM FILE 22 OF 177

View on SEC.gov →
025-00162
2024-02-12

FNM FILE 17 OF 168

View on SEC.gov →
025-00162
2018-11-13

FNM FILE 28 OF 103

View on SEC.gov →
025-00162
2014-05-14

FNM FILE 28 OF 61

View on SEC.gov →
025-00162
2022-11-10

FNM FILE 18 OF 162

View on SEC.gov →
025-00162
2021-11-10

FNM FILE 25 OF 153

View on SEC.gov →
025-00162
2022-05-12

FNM FILE 19 OF 159

View on SEC.gov →
333-258223
2022-03-30

424B3

View on SEC.gov →
025-00162
2013-02-14

FNM FILE 37 OF 46

View on SEC.gov →
025-00162
2016-05-12

FNM FILE 27 OF 80

View on SEC.gov →
025-00162
2016-02-11

FNM FILE 26 OF 78

View on SEC.gov →
025-00162
2022-11-10

FNM FILE 24 OF 162

View on SEC.gov →
025-00162
2020-11-13

FNM FILE 20 OF 124

View on SEC.gov →
001-40539
2022-03-30

FORM 20-F

View on SEC.gov →
025-00162
2023-05-11

FNM FILE 23 OF 165

View on SEC.gov →
025-00162
2017-02-10

FNM FILE 26 OF 89

View on SEC.gov →
025-00162
2024-11-13

FNM FILE 16 OF 178

View on SEC.gov →
025-00162
2019-08-13

FNM FILE 26 OF 108

View on SEC.gov →
025-00162
2012-02-09

FNM FILE 38 OF 39

View on SEC.gov →
025-00162
2013-11-12

FNM FILE 36 OF 57

View on SEC.gov →
025-00162
2012-02-08

FNM FILE 31 OF 39

View on SEC.gov →
025-00162
2021-08-12

FNM FILE 20 OF 149

View on SEC.gov →
025-00162
2024-05-13

FNM FILE 17 OF 175

View on SEC.gov →
025-00162
2021-08-12

FNM FILE 25 OF 149

View on SEC.gov →
025-00162
2020-05-13

FNM FILE 21 OF 116

View on SEC.gov →
025-00162
2018-02-13

FNM FILE 23 OF 98

View on SEC.gov →
025-00162
2024-08-13

FNM FILE 17 OF 177

View on SEC.gov →
025-00162
2025-02-12

FNM FILE 21 OF 180

View on SEC.gov →
025-00162
2022-05-12

FNM FILE 25 OF 159

View on SEC.gov →
025-00162
2021-02-11

FNM FILE 24 OF 129

View on SEC.gov →
025-00162
2014-08-13

FNM FILE 34 OF 63

View on SEC.gov →
025-00162
2013-08-12

FNM FILE 31 OF 54

View on SEC.gov →
025-00162
2023-11-08

FNM FILE 17 OF 167

View on SEC.gov →
025-00162
2013-11-12

FNM FILE 29 OF 57

View on SEC.gov →
025-00162
2023-08-10

FNM FILE 23 OF 166

View on SEC.gov →
025-00162
2021-05-13

FNM FILE 24 OF 133

View on SEC.gov →
025-00162
2025-02-12

FNM FILE 10 OF 180

View on SEC.gov →
025-00162
2018-02-13

FNM FILE 24 OF 98

View on SEC.gov →
025-00162
2017-11-13

FNM FILE 30 OF 96

View on SEC.gov →
025-00162
2022-05-12

FNM FILE 12 OF 159

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
92Y
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.

Search Screening List
← Carlos PeraldiCARMICHAEL INTERNATIONAL SERVICE →