Base
Customs Broker

CAP Worldwide Customs Brokerage LLC

CO

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 “CAP Worldwide Customs Brokerage LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CAP Worldwide Customs Brokerage 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)

000-13468
2023-11-09

EX-99.1

View on SEC.gov →
333-120040
2004-12-07

424B3

View on SEC.gov →
333-120040
2004-12-17

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-09035
2005-11-09

SEC filing

View on SEC.gov →
333-167073
2024-02-01

497K

View on SEC.gov →
333-216479
2020-01-31

497K

View on SEC.gov →
333-167073
2022-02-04

SEC filing

View on SEC.gov →
333-167073
2021-02-01

497K

View on SEC.gov →
333-167073
2023-02-03

497K

View on SEC.gov →
333-216479
2019-08-06

497K

View on SEC.gov →
001-05046
2004-10-06

SEC filing

View on SEC.gov →
000-27288
2007-05-10

SEC filing

View on SEC.gov →
000-27288
2004-03-15

ANNUAL REPORT

View on SEC.gov →
000-49828
2008-02-19

FORM 10-K

View on SEC.gov →
000-27288
2003-03-26

EGL, INC.- YEAR ENDED DECEMBER 31, 2002

View on SEC.gov →
333-110231
2005-09-21

POS AM

View on SEC.gov →
333-234030
2021-03-22

SUMMARY PROSPECTUS

View on SEC.gov →
333-234030
2021-02-26

SUMMARY PROSPECTUS

View on SEC.gov →
333-182308
2020-08-03

SUMMARY PROSPECTUS

View on SEC.gov →
000-27288
2004-05-10

2004 1ST QUARTER 10-Q

View on SEC.gov →
333-146827
2020-10-30

FORM 485APOS

View on SEC.gov →
333-132380
2023-07-31

WISDOMTREE EUROPE SMALLCAP DIVIDEND FUND

View on SEC.gov →
000-49828
2007-02-21

FORM 10-K

View on SEC.gov →
333-146827
2021-01-04

FORM 485BPOS

View on SEC.gov →
000-49828
2006-03-02

FORM 10-K

View on SEC.gov →
333-129306
2005-10-28

FORM S-1

View on SEC.gov →
333-146827
2020-03-18

FORM 485BPOS

View on SEC.gov →
333-176976
2020-12-01

SUMMARY PROSPECTUS

View on SEC.gov →
333-132380
2023-07-31

WISDOMTREE INTERNATIONAL MIDCAP DIVIDEND FUND

View on SEC.gov →
333-132380
2023-07-31

WISDOMTREE INTERNATIONAL SMALLCAP DIVIDEND FUND

View on SEC.gov →
333-146827
2020-07-10

FORM 485APOS

View on SEC.gov →
811-22417
2024-06-05

N-CSRS

View on SEC.gov →
811-22135
2021-03-25

FORM 485BPOS

View on SEC.gov →
333-234030
2021-12-13

SUMMARY PROSPECTUS

View on SEC.gov →
811-03512
2005-03-29

PUTNAM OTC & EMERGING GROWTH FUND

View on SEC.gov →
333-192858
2022-02-01

SEC filing

View on SEC.gov →
811-22135
2021-07-16

FORM 485APOS

View on SEC.gov →
333-192858
2024-05-08

SEC filing

View on SEC.gov →
000-29961
2013-05-01

ALLIANCEBERNSTEIN L.P. 10-Q 3-31-2013

View on SEC.gov →
811-22135
2021-10-01

FORM 485BPOS

View on SEC.gov →
811-22135
2021-09-23

FORM 485BPOS

View on SEC.gov →
333-234030
2023-10-12

SUMMARY PROSPECTUS

View on SEC.gov →
811-22135
2021-04-01

FORM 485BPOS

View on SEC.gov →
333-234030
2023-03-01

SUMMARY PROSPECTUS

View on SEC.gov →
001-14974
2004-02-24

THOMSON PRESS RELEASE

View on SEC.gov →
001-14974
2005-03-21

SEC filing

View on SEC.gov →
811-07736
2005-09-22

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-16105
2003-11-17

10-Q

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
001-15451
2016-02-25

FORM 10-K

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
333-192858
2023-05-10

SEC filing

View on SEC.gov →
811-09477
2023-04-21

EX-99. (P)(2)

View on SEC.gov →
811-09885
2005-10-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-09885
2005-09-22

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-110231
2005-10-05

424B3

View on SEC.gov →
333-210186
2021-12-20

DEFINITIVE MATERIALS

View on SEC.gov →
811-07736
2005-10-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-132380
2024-08-01

WISDOMTREE INTERNATIONAL SMALLCAP DIVIDEND FUND

View on SEC.gov →
811-09114
2024-04-29

485BPOS

View on SEC.gov →
811-09114
2022-04-29

485BPOS

View on SEC.gov →
811-09114
2023-04-28

485BPOS

View on SEC.gov →
811-09114
2022-02-08

485BPOS NEEDHAM FUNDS

View on SEC.gov →
811-09114
2021-12-03

485APOS

View on SEC.gov →
811-09114
2021-04-30

485BPOS

View on SEC.gov →
811-21761
2018-11-21

N-CSR

View on SEC.gov →
333-132380
2024-12-10

WISDOMTREE INTERNATIONAL SMALLCAP DIVIDEND FUND

View on SEC.gov →
001-08097
2010-04-22

FORM 10-Q

View on SEC.gov →
000-51091
2007-06-19

SEC filing

View on SEC.gov →
333-193582
2014-01-28

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-16105
2004-01-20

FORM 10-Q/A #1

View on SEC.gov →
001-05046
2005-11-08

SEC filing

View on SEC.gov →
001-35392
2024-10-07

ARS

View on SEC.gov →
333-117174
2004-08-03

SEC filing

View on SEC.gov →
333-132380
2023-07-31

WISDOMTREE EUROPE HEDGED SMALLCAP EQUITY FUND

View on SEC.gov →
811-07876
2002-11-05

CHINA WORLD FUND ANNUAL REPORT PE 8/31/02

View on SEC.gov →
333-192858
2025-05-08

SEC filing

View on SEC.gov →
001-15451
2012-02-27

FORM 10-K

View on SEC.gov →
333-115452
2004-05-13

SEC filing

View on SEC.gov →
333-110231
2003-11-18

424B4

View on SEC.gov →
001-05046
2007-02-28

FORM 10-K

View on SEC.gov →
001-35392
2015-09-28

10-K

View on SEC.gov →
001-35392
2025-10-08

ARS

View on SEC.gov →
001-15451
2015-02-27

FORM 10-K

View on SEC.gov →
001-35392
2016-03-14

10-K/A

View on SEC.gov →
333-119628
2004-11-30

VEOT 470

View on SEC.gov →
333-232027
2019-06-17

424B3

View on SEC.gov →
002-90649
2021-02-12

PRIMARY DOCUMENT

View on SEC.gov →
333-132380
2025-08-01

WISDOMTREE INTERNATIONAL SMALLCAP DIVIDEND FUND

View on SEC.gov →
333-132380
2024-08-01

WISDOMTREE INTERNATIONAL MIDCAP DIVIDEND FUND

View on SEC.gov →
811-07458
2021-07-29

TWEEDY, BROWNE FUND INC.

View on SEC.gov →
333-115452
2004-07-06

SEC filing

View on SEC.gov →
002-90649
2020-12-18

PRIMARY DOCUMENT

View on SEC.gov →
333-132380
2024-12-10

WISDOMTREE INTERNATIONAL MIDCAP DIVIDEND FUND

View on SEC.gov →
001-05046
2006-03-14

FORM 10-K

View on SEC.gov →
001-42099
2025-09-25

ANNUAL REPORT

View on SEC.gov →
001-15451
2017-02-21

10-K

View on SEC.gov →
333-132380
2023-12-13

WISDOMTREE DYNAMIC CURRENCY HEDGED INTERNATIONAL SMALLCAP EQUITY FUND

View on SEC.gov →
333-132380
2024-08-01

WISDOMTREE EUROPE SMALLCAP DIVIDEND FUND

View on SEC.gov →
001-35392
2025-09-15

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9PH
License Status
Active
Address
CO
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
← CAP INTERNATIONAL, INCCAPIN-VYBORNY, LLC →