Base
Customs Broker

Advance Customs Brokers Int'l, LLC

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 “Advance Customs Brokers Int'l, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Advance Customs Brokers Int'l, 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)

000-25319
2001-04-17

SEC filing

View on SEC.gov →
001-42156
2024-07-08

EXHIBIT 10.29

View on SEC.gov →
001-37383
2024-05-20

EX-10.1

View on SEC.gov →
333-174224
2014-05-15

FLINT INT'L SERVICES, INC.

View on SEC.gov →
033-88316
2004-02-20

SEC filing

View on SEC.gov →
033-88316
2004-07-20

SEC filing

View on SEC.gov →
811-06650
2006-02-03

N-CSR

View on SEC.gov →
333-122006
2005-01-13

N-14

View on SEC.gov →
033-88316
2003-09-26

SEC filing

View on SEC.gov →
333-88494
2002-06-14

TROPICAL SPORTSWEAR INTERNATIONAL CORPORATION

View on SEC.gov →
811-05876
2006-03-10

N-CSR

View on SEC.gov →
000-23161
2003-08-08

FLEET REVOLVER

View on SEC.gov →
001-13647
2012-02-21

EXHIBIT 10.249

View on SEC.gov →
333-88494
2002-05-23

TROPICAL SPORTSWEAR INT'L CORPORATION

View on SEC.gov →
033-88316
2004-01-28

SEC filing

View on SEC.gov →
033-31072
2005-02-25

N-14/A

View on SEC.gov →
001-31915
2006-05-15

SEC filing

View on SEC.gov →
001-15975
2001-06-29

FORM 10KSB40

View on SEC.gov →
001-15114
2005-09-14

CURRENT REPORT

View on SEC.gov →
001-13619
2008-06-18

EXHIBIT 10.19

View on SEC.gov →
000-23161
2004-01-13

EX-10.40 AMENDED FLEET LOAN AGREEMENT

View on SEC.gov →
000-52423
2010-11-22

10-K

View on SEC.gov →
000-52423
2011-11-21

10-K

View on SEC.gov →
333-223749
2018-03-16

SEC filing

View on SEC.gov →
001-31915
2006-09-25

SEC filing

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
000-52423
2015-11-25

10-K

View on SEC.gov →
000-30076
2008-08-25

ASSET PURCHASE AGREEMENT DATED AUGUST 15, 2008

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
000-52423
2016-11-16

10-K

View on SEC.gov →
000-52423
2014-11-17

10-K

View on SEC.gov →
811-10183
2013-08-28

MET INVESTORS SERIES TRUST (PART 2)

View on SEC.gov →
001-31314
2014-02-27

EXHIBIT 10.1

View on SEC.gov →
001-10863
2005-04-22

DEF 14A YORK INTERNATIONAL

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
001-14770
2004-01-22

LOAN, GUARANTY AND SECURITY AGREEMENT

View on SEC.gov →
811-08362
2002-06-04

EMERGING MKTS APPRECIATION FUND ANNUAL REPORT 3/31/02

View on SEC.gov →
001-31341
2003-03-31

FORMATION AND SEPARATION AGREEMENT

View on SEC.gov →
000-52423
2012-11-19

10-K

View on SEC.gov →
000-52423
2018-11-13

10-K

View on SEC.gov →
001-10235
2016-06-15

EXHIBIT 4.1

View on SEC.gov →
333-108484
2003-09-03

SEC filing

View on SEC.gov →
333-101055
2003-09-03

SEC filing

View on SEC.gov →
333-108482
2003-09-03

SEC filing

View on SEC.gov →
000-52423
2017-11-14

10-K

View on SEC.gov →
000-11736
2010-11-10

SEC filing

View on SEC.gov →
333-108934
2003-09-19

SEC filing

View on SEC.gov →
811-09102
2001-11-01

ISHARES, INC. PROSPECTUS

View on SEC.gov →
333-212560
2016-08-16

N14/A AZL INTERNATIONAL INDEX 8-16-16

View on SEC.gov →
333-212560
2016-07-18

INTERNATIONAL INDEX N14 7-15-16

View on SEC.gov →
033-97598
2001-10-25

ISHARES, INC. PROSPECTUS UPDATED 10/26/01

View on SEC.gov →
333-132641333-132641-02333-132641-03333-132641-01
2006-03-22

EX-4.3 CREDIT AGREEMENT 11/05/04

View on SEC.gov →
001-12911
2012-11-07

EXHIBIT 10.7

View on SEC.gov →
333-212560
2016-08-22

N14 497 INTL INDEX 8-22-16

View on SEC.gov →
005-81560
2008-10-27

EXHIBIT 99.A

View on SEC.gov →
333-119641-11333-119641-03333-119641-09333-119641-10333-119641-13333-119641-12333-119641-15333-119641-01333-119641333-119641-14333-119641-16333-119641-17333-119641-06333-119641-07333-119641-08333-119641-04333-119641-05333-119641-18333-119641-02
2004-10-08

CREDIT AGREEMENT

View on SEC.gov →
000-21003
2003-10-22

FORM 6. SCHEDULES

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
001-31810
2018-01-02

EXHIBIT 10.1

View on SEC.gov →
001-12054
2001-08-02

EXHIBIT 99.2

View on SEC.gov →
333-108934
2003-12-24

SEC filing

View on SEC.gov →
001-10738
2012-03-09

THIRD AMENDED AND RESTATED PLEDGE AND SECURITY AGREEMENT AS AMENDED THROUGH FEBRUARY 28, 2012

View on SEC.gov →
033-32476
2010-08-02

497C FILING - CASH ACCOUNT TRUST

View on SEC.gov →
033-32476
2011-07-26

485B - CASH ACCOUNT TRUST

View on SEC.gov →
000-23161
2004-12-16

ASSET PURCHASE AGREEMENT

View on SEC.gov →
811-03615
2013-03-01

SEC filing

View on SEC.gov →
377-06592
2023-02-13

SEC filing

View on SEC.gov →
033-32476
2013-07-26

485B FILING - CASH ACCOUNT TRUST

View on SEC.gov →
001-41394
2022-12-30

EXHIBIT 2.1

View on SEC.gov →
033-32476
2012-07-25

485B FILING - CASH ACCOUNT TRUST

View on SEC.gov →
033-32476
2007-08-01

485B FILING

View on SEC.gov →
333-271994
2023-06-21

EXHIBIT 2.1

View on SEC.gov →
333-271994
2023-05-17

EXHIBIT 2.1

View on SEC.gov →
001-41394
2022-12-30

EXHIBIT 2.1

View on SEC.gov →
000-29338
2013-11-29

STOCK AND ASSET PURCHASE AGREEMENT

View on SEC.gov →
033-32476
2014-08-05

497C DEFINITIVE FILING - CASH ACCOUNT TRUST

View on SEC.gov →
033-32476
2014-07-31

485B FILING - CASH ACCOUNT TRUST

View on SEC.gov →
000-07258
2011-12-01

EXHIBIT 4.1

View on SEC.gov →
811-06103
2007-07-27

485B FILING

View on SEC.gov →
811-05970
2008-07-31

485B FILING

View on SEC.gov →
033-32476
2010-07-30

485B FILING - CASH ACCOUNT TRUST

View on SEC.gov →
333-82792333-82792-01333-82792-02333-82792-03333-82792-04
2002-02-14

EXHIBIT 10.74

View on SEC.gov →
033-32476
2007-08-06

497 DEFINITIVE FILING

View on SEC.gov →
811-22396
2010-04-26

SEC filing

View on SEC.gov →
333-119859
2004-10-20

DAC TECHNOLOGIES GROUP INT'L, INC. SB-2

View on SEC.gov →
001-31810
2016-07-19

SECOND LIEN LOAN AGREEMENT

View on SEC.gov →
033-34645
2007-08-06

DEFINITIVE FILING

View on SEC.gov →
002-11357
2009-02-03

SEC filing

View on SEC.gov →
333-67350
2001-10-10

EXHIBIT 10.6

View on SEC.gov →
001-39820
2022-03-24

10-K

View on SEC.gov →
001-12989
2001-11-30

ACQUISITION AGREEMENT

View on SEC.gov →
333-165587
2010-03-19

SEC filing

View on SEC.gov →
001-03083
2001-09-18

2ND AMENDED, RESTATED & MODIFIED LOAN AGREEMENT

View on SEC.gov →
033-32476
2015-07-29

485B FILING - CASH ACCOUNT TRUST

View on SEC.gov →
811-22396
2010-05-10

SEC filing

View on SEC.gov →
333-165587
2010-05-07

SEC filing

View on SEC.gov →
811-05970
2022-07-28

CASH ACCOUNT TRUST

View on SEC.gov →
333-82792333-82792-01333-82792-02333-82792-03333-82792-04
2002-02-14

EXHIBIT 10.75

View on SEC.gov →
001-07725
2001-12-03

AVAILABLITY SOLUTIONS SALE TO SUNGARD

View on SEC.gov →
333-151900
2008-08-01

S-4/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
96E
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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