Base
Customs Broker

Doral 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 “Doral Customs Brokers, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Doral 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)

001-08728
2005-09-07

PRESENTATION DOCUMENTS

View on SEC.gov →
000-26680
2011-02-11

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2010-11-12

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-17224
2001-03-26

ANNUAL REPORT TO SHAREHOLDERS

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333-167012
2010-06-28

EX-10.16

View on SEC.gov →
001-32172
2017-11-20

DEF 14A

View on SEC.gov →
000-56528
2025-04-01

ACQUISITION AGREEMENT

View on SEC.gov →
001-14331
2001-02-23

DEF 14A

View on SEC.gov →
333-53406
2001-01-09

S-4

View on SEC.gov →
333-53406
2001-02-23

S-4/A

View on SEC.gov →
001-32254
2004-11-09

EX-10.84

View on SEC.gov →
000-23189
2015-03-02

10-K

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000-23189
2014-03-03

10-K

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333-60608
2021-01-13

10-K

View on SEC.gov →
001-32254
2006-03-31

EX-10.89: LOAN AND SECURITY AGREEMENT

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000-23189
2016-02-29

10-K

View on SEC.gov →
000-23189
2013-03-01

10-K

View on SEC.gov →
000-52738
2008-08-04

CREDIT AGREEMENT

View on SEC.gov →
333-135093333-135093-04
2007-12-21

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-32315
2014-12-11

EX-10.2

View on SEC.gov →
333-191389
2013-11-01

EX-10.2

View on SEC.gov →
001-11749
2013-06-14

EX-10.18

View on SEC.gov →
001-07832
2005-11-23

CREDIT AGREEMENT

View on SEC.gov →
001-41290
2022-03-16

SECURITIES PURCHASE AGREEMENT, DATED MARCH 14, 2022, AMONG SMART FOR LIFE, INC., CEAUTAMED WORLDWIDE, LLC, RMB INDUSTRIES, INC., RTB CHILDRENS TRUST AND D&D HAYES, LLC

View on SEC.gov →
001-11749
2014-06-30

EX-10.21

View on SEC.gov →
001-36693
2018-12-13

SUPERPRIORITY SENIOR SECURED DEBTOR-IN-POSSESSION AGREEMENT

View on SEC.gov →
001-11749
2015-04-20

EX-10.21

View on SEC.gov →
333-199443
2014-11-24

S-4/A

View on SEC.gov →
333-205299333-205299-01333-205299-02333-205299-03333-205299-04
2015-06-26

S-3ASR

View on SEC.gov →
001-39289
2024-06-17

EX-99.1

View on SEC.gov →
000-21528
2008-09-30

EXHIBIT 10.1

View on SEC.gov →
001-34097
2014-12-12

PRER14A

View on SEC.gov →
001-34097
2014-12-22

DEFM14A

View on SEC.gov →
333-199443
2014-12-22

424B3

View on SEC.gov →
001-34097
2014-11-24

PRER14A

View on SEC.gov →
333-199443
2014-12-12

S-4/A

View on SEC.gov →
333-199443
2014-10-17

FORM S-4

View on SEC.gov →
001-15204
2018-07-20

EXHIBIT 2.1

View on SEC.gov →
001-16545
2019-04-19

DEF 14A

View on SEC.gov →
001-34097
2014-10-17

PREM14A

View on SEC.gov →
001-07233
2012-05-02

SEC filing

View on SEC.gov →
333-225566
2019-09-03

424B3

View on SEC.gov →
333-261699
2022-02-18

PROSPECTUS

View on SEC.gov →
811-05482
2007-02-08

ANNUAL REPORT

View on SEC.gov →
811-05689
2007-02-08

ANNUAL REPORT

View on SEC.gov →
811-08382
2007-02-08

ANNUAL REPORT

View on SEC.gov →
333-261699
2021-12-16

REGISTRATION STATEMENT

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

N-14

View on SEC.gov →
001-05672
2012-03-28

SCHEDULE 14A

View on SEC.gov →
333-115141
2004-06-01

VEOT 447

View on SEC.gov →
333-261699
2022-06-28

PROSPECTUS

View on SEC.gov →
333-261699
2022-01-21

REGISTRATION STATEMENT

View on SEC.gov →
333-261699
2022-02-10

REGISTRATION STATEMENT

View on SEC.gov →
333-261699
2022-02-02

REGISTRATION STATEMENT

View on SEC.gov →
333-261699
2022-01-14

REGISTRATION STATEMENT

View on SEC.gov →
333-261699
2022-02-11

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-225566
2020-01-09

424B3

View on SEC.gov →
333-261699
2022-06-27

PROSPECTUS

View on SEC.gov →
811-04492
2012-08-28

MFS SERIES TRUST X N-PX

View on SEC.gov →
333-261699
2022-06-17

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-119014
2004-09-15

EQUITY TRUST (3748)

View on SEC.gov →
033-11802
2006-05-23

497 AS REVISED SAI

View on SEC.gov →
001-32595
2007-04-06

DEFM14A

View on SEC.gov →
333-205439
2015-11-02

EX-10.1

View on SEC.gov →
001-10299
2009-12-07

SEC filing

View on SEC.gov →
001-31309
2004-06-15

EXHIBIT 2.1

View on SEC.gov →
333-135836
2006-08-31

DWS VARIABLE SERIES II 497

View on SEC.gov →
002-60330002-58921002-57937
2006-06-29

497 AS REVISED SAI

View on SEC.gov →
002-57937002-60330002-58921
2006-03-27

AS REVISED SAI

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

N-14/A

View on SEC.gov →
001-14983
2002-05-02

DEFA14A

View on SEC.gov →
001-34097
2014-07-15

EX-2.1

View on SEC.gov →
001-34097
2014-07-16

EX-2.1

View on SEC.gov →
001-32258
2014-07-16

EX-2.1

View on SEC.gov →
001-16435
2009-06-10

EX-10.1

View on SEC.gov →
001-34097
2014-07-15

EX-2.1

View on SEC.gov →
002-96461
2006-12-28

SEC filing

View on SEC.gov →
001-10962
2026-02-27

EX-10.36

View on SEC.gov →
001-36693
2018-12-13

SUPERPRIORITY JUNIOR LIEN SECURED DEBTOR-IN-POSSESSION CREDIT AGREEMENT

View on SEC.gov →
333-196837
2014-06-17

FORM S-1

View on SEC.gov →
001-10542
2012-05-25

EXHIBIT 4.6

View on SEC.gov →
333-268830
2023-01-03

PROSPECTUS

View on SEC.gov →
333-196837
2014-08-04

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-16435
2009-09-30

EX-10.1

View on SEC.gov →
814-00818
2012-09-06

EXHIBIT 10.1

View on SEC.gov →
333-128780
2007-03-06

EX-4.46 OFFICE LEASE AGREEMENT

View on SEC.gov →
001-35219
2011-10-24

EXHIBIT 10.15

View on SEC.gov →
001-16435
2012-01-20

EX-10.1

View on SEC.gov →
333-268830
2022-12-16

REGISTRATION STATEMENT

View on SEC.gov →
333-268830
2022-12-21

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-279912
2026-04-24

486BPOS

View on SEC.gov →
814-00818
2013-05-07

EXHIBIT 10.2

View on SEC.gov →
814-00818
2012-12-13

EXHIBIT 10.2

View on SEC.gov →
001-10231
2007-08-15

EXHIBIT 99.1

View on SEC.gov →
001-32380
2014-03-19

EX-10.4

View on SEC.gov →
002-58921
2006-12-01

485A FILING

View on SEC.gov →
001-02191
2010-09-07

EXHIBIT 10.1

View on SEC.gov →
333-140644
2007-02-13

EX-4.4: CREDIT AGREEMENT

View on SEC.gov →
000-52675
2012-03-15

ANNUAL REPORT

View on SEC.gov →
333-89136-01333-89136
2003-10-23

PRELIMINARY PRICING SUPPLEMENT NO. 28

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9JP
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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