Base
Customs Broker

A.A. CUSTOMS BROKER INC

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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “A.A. CUSTOMS BROKER INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “A.A. CUSTOMS BROKER 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)

333-211355
2016-05-13

S-4

View on SEC.gov →
333-211355
2016-10-12

424(B)(3)

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333-211355
2016-06-22

S-4/A

View on SEC.gov →
000-50658
2017-08-04

EX-10.46

View on SEC.gov →
333-211355
2016-09-23

S-4/A

View on SEC.gov →
333-211355
2016-10-11

S-4/A

View on SEC.gov →
333-211355
2016-07-29

S-4/A

View on SEC.gov →
811-03916
2005-08-30

ENERGY FUND 51

View on SEC.gov →
333-177404
2011-10-19

F-10

View on SEC.gov →
333-133742
2006-09-28

SB2/A

View on SEC.gov →
811-03916
2011-08-31

SEC filing

View on SEC.gov →
333-155412
2025-03-26

FINANCIAL STATEMENTS AND INDEPENDENT AUDITORS' REPORT AS OF AND FOR THE YEARS ENDED DECEMBER 31, 2024 AND 2023 (IN BRAZILIAN REAIS) (ENGLISH TRANSLATION)

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333-153502
2009-03-20

ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-153502
2009-02-18

ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-33404
2007-10-12

EXHIBIT 2.1

View on SEC.gov →
333-148767
2008-07-09

SEC filing

View on SEC.gov →
333-98087
2002-08-14

FORM F-9 REGISTRATION STATEMENT

View on SEC.gov →
333-133742
2006-11-17

SB-2/A

View on SEC.gov →
033-36198
2001-03-02

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
811-03916
2007-08-30

ENERGY

View on SEC.gov →
333-133742
2006-08-04

SB-2/A

View on SEC.gov →
000-27359
2001-12-05

SEC filing

View on SEC.gov →
000-51259
2008-03-31

SEC filing

View on SEC.gov →
811-07737
2011-08-12

ANNUAL REPORT OF PROXY VOTING

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333-153502
2009-04-10

ASSET PURCHASE AGREEMENT

View on SEC.gov →
811-08255
2012-08-17

THIRD MILLENNIUM RUSSIA FUND 2012 N-PX

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333-153502
2009-04-06

ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-50431
2016-03-24

10-K ENDED ON DECEMBER 31, 2014

View on SEC.gov →
811-10401
2009-07-16

SEC filing

View on SEC.gov →
333-173438
2014-04-15

FORM 10-K

View on SEC.gov →
001-31722
2005-04-12

FILED BY FILING SERVICES CANADA INC. 403 717-3898

View on SEC.gov →
333-45528333-45528-01333-45528-02333-45528-03333-45528-04333-45528-05333-45528-06333-45528-07333-45528-08333-45528-09333-45528-10333-45528-11333-45528-12333-45528-13333-45528-14
2001-01-09

PROSPECTUS

View on SEC.gov →
333-173438
2014-03-19

FORM 8-K

View on SEC.gov →
001-14406
2012-04-02

PT TELEKOMUNIKASI INDONESIA

View on SEC.gov →
333-191617
2013-10-08

OFFICE LEASE AGREEMENT BY AND BETWEEN THE COMPANY AND SRI-WR ELLIOTT AVENUE LLC

View on SEC.gov →
377-00279
2013-08-09

SEC filing

View on SEC.gov →
811-08255
2011-08-30

TWF 0831 FYE N-PX

View on SEC.gov →
333-173438
2014-09-29

FORM 10-K

View on SEC.gov →
024-11584
2022-06-22

POST-QUAL AMENDMENT 21

View on SEC.gov →
000-53488
2013-02-05

EXHIBIT 10.1

View on SEC.gov →
001-32221
2016-04-28

FORM 20-F

View on SEC.gov →
811-03114
2007-08-30

SEC filing

View on SEC.gov →
333-153502
2009-05-07

ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-153502
2009-05-07

ASSET PURCHASE AGREEMENT

View on SEC.gov →
024-11584
2022-11-07

POST-QUAL AMENDMENT 26

View on SEC.gov →
333-153502
2009-05-13

ASSET PURCHASE AGREEMENT

View on SEC.gov →
024-11584
2022-07-25

POST-QUAL AMENDMENT 22

View on SEC.gov →
333-98087
2002-08-23

FORM F-9 AMENDMENT #1 ENCANA CORPORATION

View on SEC.gov →
811-08255
2012-08-07

EUROPEAN EQUITY FUND 2012 NPX

View on SEC.gov →
24R-00370
2024-04-29

PART II

View on SEC.gov →
333-173686
2012-03-09

MASTER SERVICES AGREEMENT

View on SEC.gov →
333-177933
2012-02-22

EXHIBIT 10.3

View on SEC.gov →
333-108304333-108304-01
2003-08-28

SEC filing

View on SEC.gov →
333-173570
2011-04-18

OFFICE LEASE AGREEMENT BETWEEN EOP-NORTHWEST PROPERTIES, L.L.C. AND ZILLOW, INC.

View on SEC.gov →
333-173686
2011-05-27

MASTER SERVICES AGREEMENT

View on SEC.gov →
024-11584
2022-10-14

253G2

View on SEC.gov →
024-11584
2022-05-18

POST-QUAL AMENDMENT 20

View on SEC.gov →
000-30330
2003-09-05

DECEMBER 31, 2002 FORM 20F

View on SEC.gov →
024-11584
2022-09-12

POST-QUAL AMENDMENT 25

View on SEC.gov →
811-03916
2009-08-28

VANGUARD SPECIALIZED ENERGY 51

View on SEC.gov →
024-11584
2022-09-19

253G2

View on SEC.gov →
001-32597
2013-11-01

EX-2.1

View on SEC.gov →
024-11584
2022-08-12

POST-QUAL AMENDMENT 23

View on SEC.gov →
024-11584
2022-08-12

POST-QUAL AMENDMENT 24

View on SEC.gov →
811-06463
2011-08-19

FORM N-PX

View on SEC.gov →
811-21938
2008-08-20

ING RISK MANAGED NATURAL RESOURCES FUND

View on SEC.gov →
000-30330
2003-09-08

FORM 20F/A-1

View on SEC.gov →
001-14624
2005-03-29

SEC filing

View on SEC.gov →
811-05426
2011-08-19

FORM N-PX

View on SEC.gov →
811-03916
2008-08-28

VANGUARD ENERGY 51

View on SEC.gov →
001-06138
2011-09-26

EXHIBIT 99.4

View on SEC.gov →
333-160471
2009-08-07

MASTER DISPOSITION AGREEMENT

View on SEC.gov →
001-38097
2018-03-26

20-F

View on SEC.gov →
001-13056
2006-03-31

ANNUAL INFORMATION FORM

View on SEC.gov →
001-38097
2020-03-31

20-F

View on SEC.gov →
001-14748
2007-12-17

EXHIBIT 4.17.2

View on SEC.gov →
811-22118
2010-08-16

DREMAN 0910 NPX

View on SEC.gov →
24R-00370
2023-04-21

PART II

View on SEC.gov →
001-38097
2019-03-26

20-F

View on SEC.gov →
001-10220
2009-06-29

FORM 20-F

View on SEC.gov →
001-14624001-16519
2002-04-10

20-F

View on SEC.gov →
333-131806
2006-06-20

SEC filing

View on SEC.gov →
001-38716
2023-09-01

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-24293
2013-03-15

EXHIBIT 10.41

View on SEC.gov →
333-49198001-14624
2001-05-09

20-F

View on SEC.gov →
333-131806
2006-04-24

SEC filing

View on SEC.gov →
000-29442
2022-05-16

ANNUAL REPORT

View on SEC.gov →
000-51046
2006-07-14

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
005-50506
2007-08-07

EX-99.1.A.2: UK PROSPECTUS

View on SEC.gov →
333-131806
2006-06-13

SEC filing

View on SEC.gov →
333-131806
2006-06-12

SEC filing

View on SEC.gov →
001-38716
2023-09-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-131806
2006-06-16

SEC filing

View on SEC.gov →
811-07739
2011-08-29

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
001-11430
2020-03-31

DEF 14A

View on SEC.gov →
001-31528
2007-04-03

EXHIBIT 99.1

View on SEC.gov →
811-07959
2011-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-31528
2012-03-23

EX-99.1

View on SEC.gov →
001-31528
2013-03-26

EX-99.1

View on SEC.gov →
811-00560
2012-08-24

BRD0310000022370.TXTFILENAME: BRD0310000022370.TXT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
993
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.

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