Base
Customs Broker

CB Customs Brokerage Services LLC

NY

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 “CB Customs Brokerage Services LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CB Customs Brokerage Services 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)

000-50612
2024-02-09

SEC filing

View on SEC.gov →
000-50612
2024-05-02

SEC filing

View on SEC.gov →
000-50612
2024-10-17

SEC filing

View on SEC.gov →
000-50612
2023-10-23

SEC filing

View on SEC.gov →
000-50612
2023-04-20

SEC filing

View on SEC.gov →
000-24105
2004-09-07

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-24105
2004-09-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-28320
2004-09-07

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-28320
2004-09-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-50612
2023-09-15

SEC filing

View on SEC.gov →
001-34964
2021-04-30

FORM DEF 14A

View on SEC.gov →
001-34964
2021-04-20

FORM PRE 14A

View on SEC.gov →
000-50612
2024-12-16

SEC filing

View on SEC.gov →
000-50612
2025-03-07

SEC filing

View on SEC.gov →
000-50612
2025-04-25

SEC filing

View on SEC.gov →
000-23386
2015-06-19

ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-32849
2013-07-01

FORM 10-K

View on SEC.gov →
333-158094
2009-11-12

SEC filing

View on SEC.gov →
333-109841-34333-109841-09333-109841-07333-109841-35333-109841-28333-109841-31333-109841-29333-109841-21333-109841-20333-109841-16333-109841-15333-109841-14333-109841-13333-109841-12333-109841-10333-109841-23333-109841-22333-109841-26333-109841-03333-109841-06333-109841-11333-109841333-109841-27333-109841-36333-109841-01333-109841-02333-109841-04333-109841-05333-109841-08333-109841-17333-109841-18333-109841-19333-109841-25333-109841-24333-109841-32333-109841-30333-109841-33
2003-10-20

PURCHASE AGREEMENT DATED AS OF MAY 28, 2003

View on SEC.gov →
001-14373
2003-03-21

FORM 10-K

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001-12815
2015-10-28

EX-2.1

View on SEC.gov →
000-32259
2005-12-28

EXHIBIT 10.1

View on SEC.gov →
333-172733
2011-07-22

N-2/A

View on SEC.gov →
001-12815
2007-10-18

DEFINITIVE PROXY STATEMENT - MERGER

View on SEC.gov →
001-32205
2010-11-17

CREDIT AGREEMENT

View on SEC.gov →
001-32849
2011-06-29

SEC filing

View on SEC.gov →
333-172733
2011-06-29

N-2/A

View on SEC.gov →
001-12815
2007-10-05

PRELIMINARY PROXY STATEMENT - MERGER

View on SEC.gov →
001-32205
2010-08-09

SECOND AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-14373
2003-06-24

DEFINITIVE PROXY MATERIALS

View on SEC.gov →
001-31390
2012-07-16

EX-10.1

View on SEC.gov →
001-32849
2014-06-30

FORM 10-K

View on SEC.gov →
001-14373
2003-06-13

PRELIMINARY REVISED PROXY MATERIALS

View on SEC.gov →
001-32205
2009-03-26

SECOND AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-14373
2003-05-29

PRELIMINARY REVISED PROXY MATERIALS

View on SEC.gov →
001-32849
2012-06-29

ANNUAL REPORT

View on SEC.gov →
001-32849
2010-06-29

SEC filing

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

FORM 6. SCHEDULES

View on SEC.gov →
001-32205
2013-05-10

EX-10.1

View on SEC.gov →
333-172733
2012-01-20

N-2/A

View on SEC.gov →
001-12815
2013-10-30

EXHIBIT 10.1

View on SEC.gov →
333-172733
2012-02-28

N-2/A

View on SEC.gov →
333-178960
2012-05-22

FWP

View on SEC.gov →
333-178960
2012-05-30

FWP

View on SEC.gov →
333-178960
2012-06-05

PRICING SUPPLEMENT

View on SEC.gov →
001-32849
2015-06-15

FORM 10-K

View on SEC.gov →
333-178960
2012-05-30

424B2

View on SEC.gov →
333-126470-01333-126470-04333-126470-07333-126470-09333-126470-11333-126470-12333-126470-14333-126470-17333-126470-02333-126470-08333-126470-10333-126470-13333-126470-15333-126470333-126470-06333-126470-16333-126470-03333-126470-05
2005-07-22

PROSPECTUS FILING

View on SEC.gov →
001-32849
2016-06-14

FORM 10-K

View on SEC.gov →
001-32849
2007-06-29

FORM 10-K

View on SEC.gov →
001-12815
2012-12-28

TERM CREDIT AGREEMENT

View on SEC.gov →
033-11387
2009-12-22

SEC filing

View on SEC.gov →
001-32849
2006-06-29

FORM 10-K

View on SEC.gov →
001-12231
2001-04-02

EX-10.24

View on SEC.gov →
001-32849
2017-06-14

SEC filing

View on SEC.gov →
001-09327
2004-11-22

SEC filing

View on SEC.gov →
811-08397
2006-12-07

SEC filing

View on SEC.gov →
001-36132
2026-04-10

ARS

View on SEC.gov →
333-126470333-126470-01333-126470-04333-126470-08333-126470-09333-126470-11333-126470-12333-126470-17333-126470-02333-126470-05333-126470-07333-126470-10333-126470-13333-126470-15333-126470-16333-126470-06333-126470-14333-126470-03
2005-07-08

FORM S-4

View on SEC.gov →
811-08397
2006-12-07

SEC filing

View on SEC.gov →
001-32849
2008-06-30

FORM 10-K

View on SEC.gov →
001-13417
2011-03-30

EXHIBIT 2.1

View on SEC.gov →
001-38086
2026-01-05

EX-2.1

View on SEC.gov →
001-32205
2006-12-22

AMENDED AND RESTATED CREDIT AGREEMENT, DATED DECEMBER 20, 2006

View on SEC.gov →
033-11387
2010-02-25

SEC filing

View on SEC.gov →
333-272560
2023-12-14

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
001-12815
2012-12-28

REVOLVING CREDIT AGREEMENT

View on SEC.gov →
001-32205
2015-01-13

EX-10.1

View on SEC.gov →
001-32849
2009-06-29

FORM 10-K

View on SEC.gov →
377-01743
2018-02-02

SEC filing

View on SEC.gov →
333-128676
2006-01-10

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-223182
2018-02-23

EX-10.19

View on SEC.gov →
333-221709
2018-05-18

424B3

View on SEC.gov →
333-128676
2006-04-06

FILED PURSUANT TO RULE 424B4

View on SEC.gov →
033-11387
2010-03-01

SEC filing

View on SEC.gov →
001-37397
2018-05-17

DEF 14A

View on SEC.gov →
000-29089
2002-08-13

EX-10.1 SUBLEASE AGREEMENT

View on SEC.gov →
001-08430
2018-10-31

EX-4.1

View on SEC.gov →
333-128676
2006-03-06

S-1/A: AMENDMENT NO.3 TO FORM S-1

View on SEC.gov →
333-128676
2006-03-17

AMENDMENT #4 TO FORM S-1

View on SEC.gov →
000-21794
2002-08-02

EXHIBIT 10.4

View on SEC.gov →
001-12815
2015-07-14

EXHIBIT 10.1

View on SEC.gov →
333-196749
2014-07-28

S-4/A

View on SEC.gov →
001-09038
2011-12-14

EX-99.1

View on SEC.gov →
001-09038
2015-12-11

EXHIBIT 99.1

View on SEC.gov →
001-09038
2014-12-10

EXHIBIT 99.1

View on SEC.gov →
001-09038
2013-12-12

EXHIBIT 99.1

View on SEC.gov →
001-09038
2012-12-12

EXHIBIT 99.1

View on SEC.gov →
001-09038
2010-12-22

SEC filing

View on SEC.gov →
001-09038
2016-12-09

EXHIBIT 99.1

View on SEC.gov →
333-196749
2014-08-18

424B3

View on SEC.gov →
333-90412
2004-03-31

SEC filing

View on SEC.gov →
333-183950
2012-10-26

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
001-32205
2006-06-30

CREDIT AGREEMENT

View on SEC.gov →
333-196749
2014-06-13

FORM S-4

View on SEC.gov →
333-183950
2012-11-13

FORM S-4 AMENDMENT NO.2

View on SEC.gov →
001-41163
2025-10-23

EXHIBIT 4.1

View on SEC.gov →
333-128676
2005-11-16

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-183950
2012-09-18

FORM S-4

View on SEC.gov →
001-12227
2012-11-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9L7
License Status
Active
Address
NY
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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← CAZ US Customs Broker, LLCCBC CUSTOMHOUSE BROKERS, INC →