Base
Customs Broker

CAZ US Customs Broker, 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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CAZ US Customs Broker, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CAZ US Customs Broker, 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 (37)

001-41543
2023-04-28

20-F

View on SEC.gov →
333-268587
2023-01-23

FORM F-1/A

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333-268587
2022-11-30

FORM F-1

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333-268587
2023-02-16

FORM 424(B)(3)

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377-05992
2022-07-05

SEC filing

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377-05992
2022-07-08

SEC filing

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333-266715
2022-09-30

FORM 424(B)(3)

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333-266715
2022-09-30

FORM F-4/A

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333-266715
2022-09-29

FORM F-4/A

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333-266715
2022-09-23

FORM F-4/A

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001-40102
2022-09-30

DEFM14A

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333-266715
2022-08-09

FORM F-4

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001-11960
2013-03-25

EXHIBIT 15.1

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001-33175
2021-07-19

FORM 20-F

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333-226010
2018-06-29

EXHIBIT 10.11

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333-207132-01
2016-01-27

FREE WRITING PROSPECTUS

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811-03752
2009-08-28

BRD006_0000720309.TXT

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333-207132333-207132-01
2016-01-28

PRELIMINARY PROSPECTUS

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333-207132333-207132-01
2016-02-17

PROSPECTUS

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811-07239
2009-08-27

VOTING

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811-07589
2009-08-28

THE HARTFORD MUTUAL FUNDS, INC.

View on SEC.gov →
333-177230
2013-10-09

SEC filing

View on SEC.gov →
811-04146
2009-09-01

0000756913

View on SEC.gov →
333-177230
2013-10-04

SEC filing

View on SEC.gov →
333-177230
2013-10-04

SEC filing

View on SEC.gov →
333-177230
2013-10-07

SEC filing

View on SEC.gov →
333-177230
2013-10-07

SEC filing

View on SEC.gov →
333-177230
2013-10-04

SEC filing

View on SEC.gov →
333-177230
2013-10-03

SEC filing

View on SEC.gov →
333-177230
2013-10-03

SEC filing

View on SEC.gov →
333-177230
2013-10-04

SEC filing

View on SEC.gov →
333-177230
2013-10-03

SEC filing

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811-03618
2009-08-28

BRD020_0000710826.TXT

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811-03618
2009-08-28

BRD020A_0000710826.TXT

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811-21779
2009-08-31

0001331971

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811-09729
2009-08-28

FORM N-PX

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811-04146
2009-09-01

BRD0312C_0000756913.TXT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9BK
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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