Base
Customs Broker

ARC Customs Brokers 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 “ARC Customs Brokers LLC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ARC 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)

333-170314333-170314-01
2012-04-23

CUSTOMER AGREEMENT BETWEEN THE TRUST AND PBI

View on SEC.gov →
333-214579
2018-08-16

FWP

View on SEC.gov →
001-37390
2018-08-16

EXHIBIT 10.1

View on SEC.gov →
001-36168
2017-08-29

EX-99.3

View on SEC.gov →
001-36168
2017-08-29

EX-99.3

View on SEC.gov →
333-172205
2011-02-11

EXHIBIT 10.10

View on SEC.gov →
001-37390
2021-08-05

EX-10.2 LLOYDS SUPPLEMENTAL AGREEMENT

View on SEC.gov →
333-177933
2011-11-14

EXHIBIT 10.1

View on SEC.gov →
000-05860
2001-08-14

EXHIBIT 10.1

View on SEC.gov →
333-177933
2012-02-22

EXHIBIT 10.1

View on SEC.gov →
001-03262
2004-08-06

CONTRIBUTION AGREEMENT

View on SEC.gov →
001-40770
2023-03-31

ASSET PURCHASE AGREEMENT, DATED DECEMBER 19, 2022 WITH AT TECH SYSTEMS

View on SEC.gov →
333-103799
2004-06-15

EXHIBIT 10.96

View on SEC.gov →
333-37480
2002-02-28

EXHIBIT 10.19

View on SEC.gov →
333-207711
2018-10-30

EXHIBIT 10.1

View on SEC.gov →
001-31987
2007-04-17

EX-2.1

View on SEC.gov →
001-10258
2013-05-03

FORM 10-Q

View on SEC.gov →
001-31987
2007-04-17

EX-2.1

View on SEC.gov →
000-53912
2018-10-30

EXHIBIT 10.1

View on SEC.gov →
000-29057
2006-12-20

SEC filing

View on SEC.gov →
333-252858
2021-02-08

EX-10.16

View on SEC.gov →
377-02959
2020-02-05

SEC filing

View on SEC.gov →
001-37390
2017-07-25

EXHIBIT 10.1

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

FORM 10-K

View on SEC.gov →
005-79781
2007-04-17

SEC filing

View on SEC.gov →
333-145949
2010-04-22

SEC filing

View on SEC.gov →
001-36168
2017-10-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-36168
2017-09-26

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
333-145949
2010-05-11

SEC filing

View on SEC.gov →
001-33400
2014-11-12

10-K

View on SEC.gov →
000-56082
2022-03-31

EX-10.146

View on SEC.gov →
333-196549
2015-11-16

STERLING TERM FACILITY AGMT DATED 10.21.15, AMONG ARCFWREAUK001 & ROYAL BANK SCT

View on SEC.gov →
001-33400
2016-09-09

10-K

View on SEC.gov →
000-31089
2009-08-24

RECOMMENDED CASH OFFER BY ABIGAIL (UK) LIMITED

View on SEC.gov →
001-33400
2017-09-26

10-K

View on SEC.gov →
001-33400
2018-09-28

10-K

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

FORM 10-K

View on SEC.gov →
001-33400
2018-01-11

10-K/A

View on SEC.gov →
001-33400
2012-04-13

PREM14A

View on SEC.gov →
000-19034
2017-02-09

PURCHASE AGREEMENT, BY & AMONG BMR-LANDMARK LLC, BMR-LANDMARK IV LLC, & REGN

View on SEC.gov →
000-55202
2014-05-15

ARC ALSFDUK001, LLC, ROYAL BANK OF SCOTLAND FACILITY AGREEMENT

View on SEC.gov →
000-56082
2021-11-12

EX-10.54

View on SEC.gov →
333-200666
2014-12-02

S-1

View on SEC.gov →
333-145949
2010-07-22

SEC filing

View on SEC.gov →
001-33400
2012-07-03

AMENDMENT TO PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-38231
2019-08-09

EXHIBIT 10.4

View on SEC.gov →
333-145949
2009-11-02

SEC filing

View on SEC.gov →
001-33400
2015-09-25

10-K

View on SEC.gov →
333-109049333-109049-01333-109049-02
2003-09-23

EX-10.8

View on SEC.gov →
333-200666
2015-02-25

S-1/A

View on SEC.gov →
333-200666
2015-01-20

S-1/A

View on SEC.gov →
001-35586
2019-04-12

SEC filing

View on SEC.gov →
333-200666
2015-03-12

S-1/A

View on SEC.gov →
333-145949
2008-06-03

SEC filing

View on SEC.gov →
001-08499
2003-08-12

EXHIBIT 10(B)(I)

View on SEC.gov →
377-06575
2023-03-20

SEC filing

View on SEC.gov →
377-06575
2023-04-10

SEC filing

View on SEC.gov →
001-33400
2012-07-16

DEFM14A

View on SEC.gov →
001-31987
2007-06-01

PREM14A

View on SEC.gov →
333-145949
2009-09-11

SEC filing

View on SEC.gov →
333-181686
2012-05-25

FORM S-11

View on SEC.gov →
001-10258
2013-08-02

FORM 10-Q

View on SEC.gov →
333-181686
2012-06-11

FORM S-11/A

View on SEC.gov →
001-35107
2015-11-09

EXHIBIT 2.3

View on SEC.gov →
001-31987
2007-06-18

DEFM14A

View on SEC.gov →
333-145949
2009-11-13

SEC filing

View on SEC.gov →
333-145949
2009-08-28

SEC filing

View on SEC.gov →
001-33400
2014-06-27

ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-35924
2015-08-11

MEMBERSHIP INTEREST PURCHASE AGMT WITH APOLLO DATED AUGUST 6, 2015

View on SEC.gov →
333-145949
2009-02-18

SEC filing

View on SEC.gov →
333-181686
2012-06-14

424B4

View on SEC.gov →
333-145949
2010-02-03

SEC filing

View on SEC.gov →
001-31987
2006-10-10

EX-2

View on SEC.gov →
377-06575
2023-02-02

SEC filing

View on SEC.gov →
001-31987
2006-10-10

EX-2

View on SEC.gov →
333-176958
2011-09-22

PURCHASE AGREEMENT

View on SEC.gov →
333-145949
2008-12-11

SEC filing

View on SEC.gov →
001-36168
2015-07-15

EX-2.1

View on SEC.gov →
001-15343
2001-08-10

SALE AND PURCHASE AGREEMENT DATED MARCH 26, 2001

View on SEC.gov →
333-151052333-151052-02333-151052-03333-151052-05333-151052-07333-151052-09333-151052-13333-151052-06333-151052-08333-151052-11333-151052-14333-151052-10333-151052-04333-151052-01333-151052-12
2008-05-20

FORM S-1

View on SEC.gov →
333-145949
2009-04-14

SEC filing

View on SEC.gov →
333-200666
2015-03-23

S-1/A

View on SEC.gov →
333-269416
2024-09-19

EX-10.1

View on SEC.gov →
333-200666
2015-03-25

S-1/A

View on SEC.gov →
001-12482
2010-07-23

LOAN AGREEMENT, DATED AS OF JUNE 30, 2010, BETWEEN GRAND CENTRAL PARKERSBURG, LLC AND GOLDMAN SACHS COMMERCIAL MORTGAGE CAPITAL, L.P.

View on SEC.gov →
001-09344
2014-11-20

SECOND AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
377-06575
2023-12-21

SEC filing

View on SEC.gov →
333-145949
2008-10-29

SEC filing

View on SEC.gov →
333-220405
2017-09-25

EX-10.13

View on SEC.gov →
333-145949
2008-09-03

SEC filing

View on SEC.gov →
333-196549
2015-11-16

MEZZANINE FACILITY AGREEMENT, DATED 11.13.15, AMONG MIDCO, M&G IML AND CBRE

View on SEC.gov →
001-31987
2020-02-05

EXHIBIT 2.1

View on SEC.gov →
000-49828
2009-02-17

FORM 10-K

View on SEC.gov →
001-16545
2009-10-26

FORM 10-Q

View on SEC.gov →
001-13023
2010-03-09

EX-4.8

View on SEC.gov →
333-145949
2009-02-25

SEC filing

View on SEC.gov →
333-145949
2008-03-18

SEC filing

View on SEC.gov →
001-38868
2023-11-14

QUARTERLY REPORT

View on SEC.gov →
333-145949
2011-03-11

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9TA
License Status
Active
Address
TX
Classification
Customs Broker

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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Arbor International LLCARC Global Logistics Inc.