Base
Customs Broker

Countrywide Customs Brokers 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 “Countrywide Customs Brokers LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Countrywide Customs Brokers 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)

333-131707333-131707-03
2006-02-15

COUNTRYWIDE HOME LOAN CO. - 333-131707

View on SEC.gov →
333-131707333-131707-03
2006-02-17

COUNTRYWIDE HOME LOAN CO. - 333-131707

View on SEC.gov →
333-114270-02333-114270-01333-114270333-114270-03
2005-02-08

FORM 424B5 - PROSPECTUS SUPPLEMENT - 333-114270

View on SEC.gov →
333-103623
2003-04-16

424B2

View on SEC.gov →
333-74042-01333-74042333-74042-02333-74042-03
2002-01-07

424(B)(2)

View on SEC.gov →
333-55536333-55536-01
2001-03-23

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-103623
2003-05-08

RULE 424(B)(2)

View on SEC.gov →
333-55536333-55536-01
2001-02-14

FORM S-3

View on SEC.gov →
333-103623-01333-103623333-103623-02333-103623-03
2003-03-06

FORM S-3

View on SEC.gov →
333-103623333-103623-03333-103623-02333-103623-01
2003-03-18

FORM S-3 AMENDMENT #1

View on SEC.gov →
333-114270-02333-114270-01333-114270333-114270-03
2004-04-22

FORM 424B5 - PROSPECTUS SUPPLEMENT - 333-114270

View on SEC.gov →
333-74042-01333-74042333-74042-02333-74042-03
2001-11-28

FORM S-3

View on SEC.gov →
333-114270-02333-114270-01333-114270333-114270-03
2004-04-07

S-3 REGISTRATION STATEMENT

View on SEC.gov →
333-131970
2006-04-26

424B2

View on SEC.gov →
333-131970
2006-04-07

424B2

View on SEC.gov →
000-18108
2002-04-01

10-K

View on SEC.gov →
811-21113
2008-03-10

SEC filing

View on SEC.gov →
000-18108
2002-07-29

10-K/A

View on SEC.gov →
333-137691333-137691-02
2007-10-31

FINAL PRICING SUPPLEMENT 331: CFC

View on SEC.gov →
001-09583
2013-05-09

EX-99.2

View on SEC.gov →
333-137691-02333-137691
2007-09-24

FINAL PRICING SUPPLEMENT NO. 272

View on SEC.gov →
333-137691-02333-137691
2007-09-18

FINAL PRICING SUPPLEMENT NO. 265

View on SEC.gov →
333-140962-04333-140962
2007-05-31

SEC filing

View on SEC.gov →
333-140958-05333-140958
2007-06-01

SEC filing

View on SEC.gov →
333-140958-06333-140958
2007-06-01

SEC filing

View on SEC.gov →
001-09583
2013-08-20

EX-99.1

View on SEC.gov →
333-140962-08333-140962
2007-06-11

SEC filing

View on SEC.gov →
333-140962-08333-140962
2007-06-04

SEC filing

View on SEC.gov →
333-140958-04333-140958
2007-06-01

SEC filing

View on SEC.gov →
333-140958-07333-140958
2007-06-01

SEC filing

View on SEC.gov →
333-131288-02
2007-05-18

FWP

View on SEC.gov →
001-09583
2013-02-27

EX-99.2

View on SEC.gov →
001-12298
2005-05-10

PURCHASE AND SALE AGREEMENT

View on SEC.gov →
333-131288-02
2007-05-18

FWP

View on SEC.gov →
001-05332
2023-10-13

EXHIBIT 2.1

View on SEC.gov →
001-05332
2023-10-13

EXHIBIT 2.1

View on SEC.gov →
333-113873
2004-06-24

EXHIBIT 1.1

View on SEC.gov →
333-131288-02
2007-06-01

SEC filing

View on SEC.gov →
001-09583
2013-08-07

EX-99.2

View on SEC.gov →
001-09583
2013-11-12

EX-99.2

View on SEC.gov →
333-115122-12333-115122
2004-08-02

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-138237-07
2007-03-01

CITIGROUP MORTGAGE LOAN TRUST INC

View on SEC.gov →
333-138237-20
2007-07-31

CITIGROUP MORTGAGE LOAN TRUST 2007-8

View on SEC.gov →
333-115122333-115122-30
2005-01-06

SAMI II TRUST 2004-AR8

View on SEC.gov →
333-115223
2004-06-16

487

View on SEC.gov →
333-115122
2004-12-30

SAMI II TRUST 2004-AR8

View on SEC.gov →
333-115223
2004-06-17

497

View on SEC.gov →
333-115122333-115122-03
2004-05-28

REVISED PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-132232-32
2007-03-01

STRUCTURED ASSET MORTGAGE INVESTMENTS II INC

View on SEC.gov →
333-140247-16
2007-09-05

STRUCTURED ASSET MORTGAGE INVESTMENTS II INC.

View on SEC.gov →
333-138237-15
2007-06-01

CITIGROUP MORTGAGE LOAN TRUST INC.

View on SEC.gov →
333-138237-21
2007-11-01

CITIGROUP MORTGAGE LOAN TRUST INC.

View on SEC.gov →
001-05332
2016-02-17

EXHIBIT 10.2

View on SEC.gov →
333-140247-09
2007-07-02

STRUCTURED ASSET MORTGAGE INVESTMENTS II INC.

View on SEC.gov →
333-140247-12333-140247
2007-07-27

SEC filing

View on SEC.gov →
333-115122-17333-115122
2004-08-31

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-137691-02333-137691
2007-11-09

PRELIMINARY PRICING SUPPLEMENT 345: NOV AAI 6 MONTH MULTIDEAL

View on SEC.gov →
333-137691-02333-137691
2007-07-09

PRELIMINARY PRICING SUPPLEMENT 170: AAI JULY 1 YEARS

View on SEC.gov →
333-137691-02333-137691
2007-06-07

PRELIMINARY PRICING SUPPLEMENT NO. 149

View on SEC.gov →
811-02340
2004-03-10

ANNUAL REPORT

View on SEC.gov →
333-140247333-140247-12
2007-08-01

SEC filing

View on SEC.gov →
333-140247-04
2007-06-04

STRUCTURED ASSET MORTGAGE INVESTMENTS II INC.

View on SEC.gov →
333-137691-02333-137691
2007-08-30

FINAL PRICING SUPPLEMENT NO. 204

View on SEC.gov →
333-137691333-137691-02
2007-06-28

FINAL PRICING SUPPLEMENT NO. 149

View on SEC.gov →
001-05332
2010-10-29

SEC filing

View on SEC.gov →
333-132232-12
2006-08-03

BSALTA 2006-5 - 424B5

View on SEC.gov →
333-137691333-137691-02
2007-08-10

PRELIMINARY PRICING SUPPLEMENT NO. 204

View on SEC.gov →
333-137691-02333-137691
2007-10-04

PRELIMINARY PRICING SUPPLEMENT NO. 280

View on SEC.gov →
333-132232
2006-03-10

STRUCTURED ASSET MORTGAGE INVESTMENTS II INC

View on SEC.gov →
333-132232-12
2006-07-31

BSALTA 2006-5 - 424B5

View on SEC.gov →
811-04984
2018-01-29

N-Q (11-30-17)

View on SEC.gov →
333-61759
2007-05-04

TIAA-CREF LIFE FUNDS

View on SEC.gov →
333-132232
2006-03-06

MORTGAGE PASS-THROUGH CERTIFICATES

View on SEC.gov →
811-04984
2017-07-31

N-Q (5-31-17)

View on SEC.gov →
333-140247
2007-02-09

SEC filing

View on SEC.gov →
333-140247
2007-01-26

STRUCTURED ASSET MORTGAGE INVESTMENTS II INC.

View on SEC.gov →
333-132232-30
2007-02-01

SEC filing

View on SEC.gov →
333-140247
2007-02-23

STRUCTURED ASSET MORTGAGE INVESTMENTS II INC

View on SEC.gov →
333-137691333-137691-02
2007-07-30

FINAL PRICING SUPPLEMENT 170: AAI JULY 1 YEAR MULTIDEAL

View on SEC.gov →
001-09583
2013-05-09

FORM 10-Q

View on SEC.gov →
811-05639
2008-03-10

N-CSR

View on SEC.gov →
333-137691333-137691-02
2007-02-28

FPS 67: 10 FEBRUARY KI REXS

View on SEC.gov →
333-156408
2009-04-13

EXHIBIT 10.16

View on SEC.gov →
333-131136-05
2006-06-30

CITIGROUP MORTGAGE LOAN TRUST 2006-AR5

View on SEC.gov →
333-138237-13
2007-05-02

CITIGROUP MORTGAGE LOAN TRUST INC.

View on SEC.gov →
333-139817-13333-139817
2007-05-30

FILED PURSUANT TO RULE 424(B)(5)

View on SEC.gov →
333-132232-11
2006-07-05

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-132232-20
2006-11-01

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-115122-26333-115122
2004-11-24

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-132232-22
2006-11-01

BSALTA 2006-7 - 424B5

View on SEC.gov →
333-137691-02333-137691
2007-02-05

PRELIMINARY PRICING SUPPLEMENT NO 67

View on SEC.gov →
811-02340
2005-03-11

ANNUAL REPORT

View on SEC.gov →
333-132232-28
2007-01-31

BSALTA 2007-1 - 424B5

View on SEC.gov →
333-115122-20333-115122
2004-09-30

TRUST 2004-AR6

View on SEC.gov →
333-131328-03
2006-11-03

IMPAC SECURED ASSETS CORP.

View on SEC.gov →
333-132232-17
2006-10-03

BSALTA 2006-6 424B5

View on SEC.gov →
811-04146
2007-03-08

JOHN HANCOCK TRUST

View on SEC.gov →
333-131328-03
2006-11-17

SEC filing

View on SEC.gov →
333-61759
2007-04-24

TIAA-CREF LIFE FUNDS

View on SEC.gov →
333-120916333-120916-11
2005-05-31

PROSPECTUS SUPPLEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9GY
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.

Search Screening List
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