Base
Customs Broker

Arbor International 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 “Arbor International LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Arbor International 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)

005-46081
2005-02-04

SEC filing

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005-59373
2006-02-03

SEC filing

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005-46081
2006-02-03

SEC filing

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005-48311
2006-02-03

SEC filing

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005-61085
2003-02-14

SEC filing

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005-59373
2007-02-02

SEC filing

View on SEC.gov →
005-61085
2004-02-09

SEC filing

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811-05262
2024-03-26

SEC filing

View on SEC.gov →
811-05262
2023-06-26

SEC filing

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005-48311
2007-02-02

SEC filing

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005-34776
2005-02-10

SEC filing

View on SEC.gov →
811-05262
2023-03-28

SEC filing

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005-58085
2007-03-02

SEC filing

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811-05262
2024-06-25

SEC filing

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811-05262
2023-12-27

SEC filing

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811-05262
2023-09-26

SEC filing

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811-05262
2024-03-26

NPORT PART F

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333-128166333-128166-01333-128166-04333-128166-06333-128166-08333-128166-10333-128166-07333-128166-09333-128166-02333-128166-05333-128166-03
2005-09-23

AMENDMENT NO.1 TO FORM S-4

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005-48311
2005-12-09

SEC filing

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811-05262
2024-12-23

SEC filing

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069-00395
2004-03-01

FORM U-3A-2

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811-05262
2022-12-27

SEC filing

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811-05262
2023-09-26

SEC filing

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333-175624
2013-09-17

497

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811-05262
2024-09-25

SEC filing

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811-05262
2022-09-26

SEC filing

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811-05262
2024-09-25

NPORT PART F

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811-05262
2025-03-26

SEC filing

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811-05262
2022-03-28

SEC filing

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000-26251
2020-05-20

EX-21

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000-26251
2021-05-20

EX-21

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069-00395
2003-03-03

STATEMENT BY HOLDING COMPANY CLAIMING EXEMPTION

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069-00395
2005-02-28

STATEMENT BY HOLDING COMPANY CLAIMING EXEMPTION

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000-26251
2017-05-24

EXHIBIT 21

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000-26251
2019-05-28

EXHIBIT 21

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811-05262
2025-03-26

NPORT PART F

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000-26251
2016-05-31

EXHIBIT 21

View on SEC.gov →
000-26251
2024-05-16

EX-21

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005-34776
2006-02-14

SEC filing

View on SEC.gov →
000-26251
2018-05-22

EXHIBIT 21

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001-32136
2016-02-25

EXHIBIT 99.1

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000-26251
2023-05-16

EX-21.2

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811-05262
2022-06-24

SEC filing

View on SEC.gov →
000-26251
2022-05-19

EX-21

View on SEC.gov →
811-05262
2021-12-23

SEC filing

View on SEC.gov →
811-05262
2023-03-28

PART F

View on SEC.gov →
001-32136
2016-02-25

EXHIBIT 99.1

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811-03732
2022-02-24

SEC filing

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008-67609
2016-02-25

SEC filing

View on SEC.gov →
811-03732
2023-02-24

SEC filing

View on SEC.gov →
811-05262
2025-09-25

SEC filing

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811-03732
2022-08-25

SEC filing

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811-05262
2022-09-26

SEC filing

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008-67609
2016-02-25

SEC filing

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811-08326
2021-11-23

SEC filing

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811-03732
2021-11-23

SEC filing

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008-67609
2017-02-27

SEC filing

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811-02464
2024-06-25

SEC filing

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000-50698
2005-01-19

SEC filing

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811-03732
2023-05-25

SEC filing

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811-05262
2022-03-28

SEC filing

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811-02464
2024-03-26

SEC filing

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811-05262
2025-06-26

SEC filing

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005-58085
2008-02-14

SEC filing

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811-02464
2024-12-23

SEC filing

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811-02464
2022-03-28

SEC filing

View on SEC.gov →
811-02464
2025-03-26

SEC filing

View on SEC.gov →
811-03732
2022-05-24

SEC filing

View on SEC.gov →
811-05262
2025-09-25

NPORT PART F

View on SEC.gov →
811-03732
2022-11-23

SEC filing

View on SEC.gov →
811-02464
2024-09-25

SEC filing

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811-02464
2023-06-26

SEC filing

View on SEC.gov →
008-67609
2024-02-29

SEC filing

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811-02464
2022-12-27

SEC filing

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001-32136
2007-11-09

SEC filing

View on SEC.gov →
811-02464
2023-03-28

PART F

View on SEC.gov →
811-02464
2023-12-27

SEC filing

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811-02464
2023-09-26

SEC filing

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811-02464
2022-09-26

SEC filing

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000-52610
2008-06-30

SEC filing

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811-08879
2024-11-25

SEC filing

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001-32136
2009-05-08

SEC filing

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811-02464
2023-03-28

SEC filing

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811-08879
2024-02-26

SEC filing

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811-03732
2021-08-24

SEC filing

View on SEC.gov →
811-08879
2024-05-24

SEC filing

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811-08326
2023-05-25

SEC filing

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008-67609
2019-03-01

SEC filing

View on SEC.gov →
008-67609
2026-03-02

SEC filing

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811-08879
2024-08-26

SEC filing

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811-04253
2024-09-24

SEC filing

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811-08326
2022-05-24

SEC filing

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24R-00638
2025-12-23

1-U

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811-08879
2025-05-27

SEC filing

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811-02464
2022-09-26

SEC filing

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005-62067
2005-04-26

SEC filing

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005-62067
2006-02-14

SEC filing

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811-23953
2025-04-24

SEC filing

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005-62067
2007-02-14

SEC filing

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811-05262
2025-12-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9SE
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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