Base
Customs Broker

ICAT Customs Brokerage, Inc.

MD

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 “ICAT Customs Brokerage, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ICAT Customs Brokerage, Inc.” 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 (85)

000-49725
2010-04-27

MAINBODY

View on SEC.gov →
001-34734
2012-03-15

10-K

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001-34734
2013-03-14

10-K

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000-49725
2011-03-18

MAINBODY

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000-49725
2011-07-18

MAINBODY

View on SEC.gov →
000-49725
2011-06-28

MAINBODY

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000-14356
2001-06-01

FORM 10-K/A FEBRUARY 28, 2001

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000-14356
2001-05-29

FORM 10-K

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000-14356
2001-07-17

AMENDMENT NO. 2 (YEAR ENDED FEBRUARY 28/01)

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000-49725
2009-03-23

MAINBODY

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811-23977
2024-06-26

FORM N-1A

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333-234030
2023-12-13

REVISED SAI

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333-234030
2024-05-28

FINALIZED SAI

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811-23477
2023-01-30

POST-EFFECTIVE AMENDMENT NO. 39

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333-234030
2023-12-13

AS REVISED STATEMENT OF ADDITIONAL INFORMATION -497(E)

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333-234030
2023-12-13

AS REVISED STATEMENT OF ADDITIONAL INFORMATION 497(E)

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333-234030
2024-05-28

FINALIZED SAI 497(E)

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811-23477
2023-01-30

POST-EFFECTIVE AMENDMENT NO. 38

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811-23477
2022-07-29

POST-EFFECTIVE AMENDMENT NO. 33

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811-23977
2024-10-11

PRE-EFFECTIVE AMENDMENT NO. 1

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333-234030
2023-05-31

AS REVISED SUPPLEMENT TO SAI

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333-234030
2022-11-04

AS REVISED SAI - ETF

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333-280471
2026-03-04

SAI

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811-23977
2024-11-20

POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
333-234030
2023-05-31

FINALIZED SAI - INNOVATORS

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811-23977
2026-02-27

SEC filing

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333-234030
2023-05-31

AS REVISED SAI

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001-13924
2006-03-31

SEC filing

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811-23977
2025-03-28

SEC filing

View on SEC.gov →
811-23477
2025-06-27

SEC filing

View on SEC.gov →
811-23477
2025-06-27

SEC filing

View on SEC.gov →
333-234030
2024-03-01

FINALIZED SAI

View on SEC.gov →
811-23477
2023-08-22

POST-EFFECTIVE AMENDMENT NO. 45

View on SEC.gov →
811-23477
2021-02-25

POST-EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
333-234030
2024-05-28

AS REVISED SAI

View on SEC.gov →
811-23477
2023-12-13

POST-EFFECTIVE AMENDMENT NO. 48

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333-234030
2024-05-28

FINALIZED SAI

View on SEC.gov →
811-23977
2025-04-15

SEC filing

View on SEC.gov →
333-234030
2024-07-01

FINALIZED SAI

View on SEC.gov →
811-23477
2024-12-27

POST-EFFECTIVE AMENDMENT NO.54

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

REVISED PROSPECTUS AND SAI

View on SEC.gov →
333-234030
2023-05-31

AS REVISED SUPPLEMENT TO SAI

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333-234030
2023-10-12

REVISED USAI

View on SEC.gov →
333-208873
2017-12-01

PRIMARY DOCUMENT

View on SEC.gov →
811-23477
2025-02-28

SEC filing

View on SEC.gov →
333-208873
2017-10-30

PRIMARY DOCUMENT

View on SEC.gov →
333-208873
2017-11-01

PRIMARY DOCUMENT

View on SEC.gov →
000-49725
2011-05-13

MAINBODY

View on SEC.gov →
333-208873
2017-07-28

PRIMARY DOCUMENT

View on SEC.gov →
333-161701-01333-161701
2009-10-02

SEC filing

View on SEC.gov →
333-161701-01333-161701
2009-09-03

SEC filing

View on SEC.gov →
001-33606
2016-02-22

10-K

View on SEC.gov →
001-33606
2012-02-17

10-K

View on SEC.gov →
001-33606
2015-02-24

10-K

View on SEC.gov →
001-10804
2016-08-09

EXHIBIT 10.01

View on SEC.gov →
001-14569
2010-02-26

10-K

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001-33606
2017-02-23

10-K

View on SEC.gov →
000-26623
2001-10-04

PRER14A

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000-26623
2001-09-26

PRER14A

View on SEC.gov →
001-10804
2008-02-29

SEC filing

View on SEC.gov →
333-135712
2006-08-18

S-4/A

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333-135712
2006-07-12

S-4

View on SEC.gov →
811-08894
2022-11-15

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-33606
2013-02-15

10-K

View on SEC.gov →
001-31345
2006-09-29

DEFM14A

View on SEC.gov →
811-08894
2022-11-15

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-33606
2013-03-25

10-K/A

View on SEC.gov →
811-08894
2021-12-13

SEC filing

View on SEC.gov →
333-161701
2009-10-14

SEC filing

View on SEC.gov →
811-08894
2022-09-01

SEC filing

View on SEC.gov →
333-135712
2006-09-29

S-4/A

View on SEC.gov →
811-08894
2022-04-21

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-33606
2018-02-28

10-K

View on SEC.gov →
001-14569
2007-03-01

FORM 10-K - ANNUAL REPORT

View on SEC.gov →
001-14569
2006-03-02

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

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001-14569
2008-02-29

FORM 10-K - ANNUAL REPORT

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001-31909
2020-04-06

20-F

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333-145839
2007-08-31

S-1

View on SEC.gov →
333-145839
2007-10-10

S-1/A

View on SEC.gov →
001-15030
2018-05-30

6-K

View on SEC.gov →
001-15030
2017-05-30

6-K

View on SEC.gov →
001-15224
2023-05-16

20-F

View on SEC.gov →
001-15224
2023-07-27

20-F/A

View on SEC.gov →
001-15224
2020-05-26

FORM 20-F

View on SEC.gov →
001-15224
2022-05-17

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9SN
License Status
Active
Address
MD
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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