Base
Customs Broker

Trans-Border Global Freight Systems, Inc

NY

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 “Trans-Border Global Freight Systems, Inc” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Trans-Border Global Freight Systems, 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.

Federal Register Mentions (2)

Proposed Rule2010-10476
2010-05-07

NVOCC Negotiated Rate Arrangements

Notice99-24707
1999-09-22

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-39224
2025-02-19

EX-99.1

View on SEC.gov →
001-39224
2024-02-16

EX-99.1

View on SEC.gov →
333-236350
2020-02-10

EX-4.1

View on SEC.gov →
001-39224
2023-02-23

EX-99.1

View on SEC.gov →
001-39224
2021-02-18

EX-99.1

View on SEC.gov →
001-39224
2022-03-15

EX-99.1

View on SEC.gov →
000-29970
2013-12-05

PRESS RELEASE DATED DECEMBER 4, 2013

View on SEC.gov →
001-39224
2026-02-17

EX-99.1

View on SEC.gov →
333-236350
2020-02-13

SUPPL

View on SEC.gov →
333-236350
2020-02-10

F-10

View on SEC.gov →
333-236350
2020-02-12

F-10/A

View on SEC.gov →
333-148233
2007-12-21

PURCHASE AGREEMENT

View on SEC.gov →
001-05424
2019-02-15

10-K

View on SEC.gov →
001-00496
2007-02-28

HERCULES INCORPORATED 10-K 12/31/2006 PDF COPY

View on SEC.gov →
001-00496
2007-02-28

EXHIBIT 10.32

View on SEC.gov →
001-05424
2020-02-13

10-K

View on SEC.gov →
001-00395
2018-08-03

EXHIBIT 10.2

View on SEC.gov →
000-28000
2020-03-12

10-K

View on SEC.gov →
002-94004
2005-06-01

SEC filing

View on SEC.gov →
000-28000
2016-03-15

10-K

View on SEC.gov →
002-94004
2005-06-01

NON OFFICIAL ATTACHMENT

View on SEC.gov →
000-28000
2018-03-14

10-K/A

View on SEC.gov →
000-28000
2018-03-13

10-K

View on SEC.gov →
333-267794
2023-02-09

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-28000
2017-03-16

10-K

View on SEC.gov →
333-267794
2023-02-14

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
002-94004
2005-06-01

NON-OFFICIAL ATTACHMENT

View on SEC.gov →
333-267794
2023-01-25

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-261877
2022-03-21

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-273628
2023-09-20

MASTER IT SERVICES AND PRODUCTS AGREEMENT, DATED JANUARY 12, 2023 (HOTEL MSA)

View on SEC.gov →
000-12049
2004-03-26

2003 ANNUAL REPORT

View on SEC.gov →
333-261877
2022-07-29

PROSPECTUS

View on SEC.gov →
333-261877
2021-12-23

REGISTRATION STATEMENT

View on SEC.gov →
002-94004
2005-06-01

SEC filing

View on SEC.gov →
000-28000
2019-03-18

10-K

View on SEC.gov →
333-261877
2022-07-26

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-261877
2022-05-23

AMENDMENT NO. 2 FORM S-1

View on SEC.gov →
333-261877
2022-06-17

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-09516333-118021-01
2017-03-01

10-K

View on SEC.gov →
333-261877
2022-07-19

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-261877
2022-07-21

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-118021-01001-09516
2016-02-29

10-K

View on SEC.gov →
001-05424
2026-02-11

10-K

View on SEC.gov →
001-05424
2025-02-11

10-K

View on SEC.gov →
001-35769
2023-08-15

10-K

View on SEC.gov →
001-05424
2021-02-12

10-K

View on SEC.gov →
001-35769
2022-08-12

10-K

View on SEC.gov →
001-38176
2022-02-22

20-F

View on SEC.gov →
001-33708
2013-02-22

PAGES 21 TO 89 OF THE 2012 ANNUAL REPORT

View on SEC.gov →
001-05424
2024-02-12

10-K

View on SEC.gov →
001-35769
2024-08-13

10-K

View on SEC.gov →
001-09516333-118021-01
2015-02-27

10-K

View on SEC.gov →
001-10323001-06033001-11355
2012-02-22

FORM 10-K

View on SEC.gov →
001-05424
2018-02-23

10-K

View on SEC.gov →
001-16501
2017-09-12

10-K

View on SEC.gov →
005-50498
2009-01-16

EXHIBIT 12

View on SEC.gov →
001-16501
2017-03-15

10-K

View on SEC.gov →
001-09516333-118021-01
2014-03-03

10-K

View on SEC.gov →
001-05424
2023-02-10

10-K

View on SEC.gov →
001-09516333-118021-01
2013-03-15

10-K

View on SEC.gov →
001-09516
2012-03-12

SEC filing

View on SEC.gov →
001-41583
2024-03-19

EX-10.18

View on SEC.gov →
001-05424
2022-02-11

10-K

View on SEC.gov →
001-38176
2021-02-26

10-K

View on SEC.gov →
001-38176
2020-03-12

10-K

View on SEC.gov →
333-284697
2025-02-05

S-4

View on SEC.gov →
005-86248
2011-05-26

EXHIBIT C

View on SEC.gov →
001-08819
2005-06-01

NON-OFFICIAL ATTACHMENT

View on SEC.gov →
001-38176
2019-02-20

10-K

View on SEC.gov →
001-08819
2005-06-01

SEC filing

View on SEC.gov →
333-126226
2005-09-29

FORM 424B4

View on SEC.gov →
001-35769
2025-08-06

10-K

View on SEC.gov →
001-08819
2005-06-01

NON-OFFICIAL ATTACHMENT

View on SEC.gov →
333-126226
2005-08-31

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-35769
2021-08-10

10-K

View on SEC.gov →
001-08819
2005-06-01

SEC filing

View on SEC.gov →
001-06033001-11355001-10323
2013-02-25

FORM 10-K

View on SEC.gov →
333-126226
2005-09-20

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-126226
2005-09-23

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-126226
2005-06-29

FORM S-1

View on SEC.gov →
001-09516333-118021-01
2018-03-01

10-K

View on SEC.gov →
333-118021-01
2011-03-24

SEC filing

View on SEC.gov →
001-09516
2011-03-08

SEC filing

View on SEC.gov →
001-38787
2026-04-01

425

View on SEC.gov →
001-09516333-118021-01
2019-03-01

10-K

View on SEC.gov →
024-12567
2025-02-28

"TESTING THE WATERS" MATERIALS

View on SEC.gov →
033-36383
2015-03-16

10-K

View on SEC.gov →
001-09516
2010-03-03

SEC filing

View on SEC.gov →
333-126162
2005-06-28

FORM S-4

View on SEC.gov →
001-09516333-118021-01
2020-02-28

10-K

View on SEC.gov →
333-126162
2005-08-08

US AIRWAYS GROUP, INC. S-4/A

View on SEC.gov →
001-06439
2013-06-27

FORM 20-F

View on SEC.gov →
001-06439
2017-06-15

FORM 20-F

View on SEC.gov →
377-08996
2026-01-30

SEC filing

View on SEC.gov →
001-06439
2015-06-23

FORM 20-F

View on SEC.gov →
333-294804
2026-03-31

S-4

View on SEC.gov →
001-14960
2009-07-15

20-F

View on SEC.gov →
333-286507
2025-04-14

FORM S-4

View on SEC.gov →
333-126162
2005-08-11

US AIRWAYS GROUP, INC. S-4/A AMENDMENT NO.2

View on SEC.gov →
001-06439
2016-06-17

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
94D
License Status
Active
Address
NY
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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