Base
Customs Broker

MP CUSTOM BROKERS, INC.

IL

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MP CUSTOM BROKERS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MP CUSTOM BROKERS, 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 (100)

811-09729
2022-11-28

SEC filing

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811-09729
2023-05-26

SEC filing

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811-23570
2025-02-27

SEC filing

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811-04014
2024-05-23

SEC filing

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811-09729
2024-08-27

SEC filing

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811-23112
2023-06-27

SEC filing

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811-09729
2024-05-28

SEC filing

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811-09729
2023-05-24

SEC filing

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811-09729
2024-05-28

SEC filing

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811-09729
2022-11-23

SEC filing

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811-09729
2023-11-22

SEC filing

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811-09729
2023-02-24

SEC filing

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811-09729
2024-08-26

SEC filing

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811-09729
2024-02-26

SEC filing

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811-09729
2023-08-24

SEC filing

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811-09729
2024-05-28

SEC filing

View on SEC.gov →
811-09729
2024-02-27

SEC filing

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811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-23112
2022-12-22

SEC filing

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811-09729
2023-11-22

SEC filing

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811-23112
2023-09-22

SEC filing

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811-23112
2024-03-21

SEC filing

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811-23112
2023-12-20

SEC filing

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811-23112
2022-09-22

SEC filing

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811-23112
2023-03-27

SEC filing

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001-03122
2004-03-30

OWNERSHIP INTEREST PURCHASE AGREEMENT

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333-65599
2013-06-28

SEC filing

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000-52491
2011-03-31

EXHIBIT 2.1

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001-40723
2022-02-02

INVESTOR PRESENTATION DATED FEBRUARY 2022

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001-40723
2022-02-02

INVESTOR PRESENTATION DATED FEBRUARY 2022

View on SEC.gov →
811-08239
2024-09-25

SEC filing

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811-09053
2025-06-30

SEC filing

View on SEC.gov →
811-09729
2023-02-24

SEC filing

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811-09729
2024-02-27

SEC filing

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811-08239
2024-06-26

SEC filing

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008-67719
2025-09-22

ETCB_2024_SHORT_FORM

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811-02737
2021-03-17

SEC filing

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811-00121
2025-10-28

SEC filing

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811-23112
2022-09-22

7.31 PART F

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333-187645
2013-04-05

FORM F-3/A

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811-07584
2024-11-29

RYDEX SERIES FUNDS NQ

View on SEC.gov →
811-07584
2024-11-29

RYDEX SERIES FUNDS NQ

View on SEC.gov →
333-101170
2003-02-05

EXHIBIT 10.14

View on SEC.gov →
811-23872
2025-10-23

485BPOS

View on SEC.gov →
811-23872
2025-08-11

485APOS

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811-07584
2024-11-29

RYDEX SERIES FUNDS NQ

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811-23112
2024-03-21

SEC filing

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000-51637
2007-03-29

10-KSB 2006

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333-271700
2025-10-29

497

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811-23112
2023-09-22

7.31 PART F

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811-23112
2023-03-27

SEC filing

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333-196335
2014-05-28

F-3ASR

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001-36801
2020-05-20

10-K

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001-35464
2018-10-25

EXHIBIT 99.1

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333-187645
2013-04-01

F-3

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001-32306
2007-09-06

EX 2.1

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811-23439
2025-08-15

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
008-34344
2020-02-26

SEC filing

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000-24395
2012-05-10

CONTRACT OF SALE FOR PURCHASE OF REAL ESTATE

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008-41953
2021-05-28

FARINA AND ASSOCIATES PUBLIC AUDIT

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811-22655
2026-02-27

SEC filing

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001-36801
2021-05-24

10-K

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811-23439
2025-10-29

POST-EFFECTIVE AMENDMENT

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811-02737
2021-09-24

SEC filing

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811-06096
2022-07-11

FIDELITY BOND

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333-220372
2017-11-06

SEC filing

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000-50805
2006-11-14

AGREEMENT OF PURCHASE AND SALE

View on SEC.gov →
028-13791
2024-05-15

SEC filing

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000-53650
2011-11-14

EX-10.3

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811-03329
2021-11-22

SEC filing

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000-14140
2007-05-15

EX-10.1: INVESTMENT AGREEMENT

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000-14140
2013-03-18

EX-10.6

View on SEC.gov →
811-03329
2021-05-24

SEC filing

View on SEC.gov →
001-35464
2024-08-08

EXHIBIT 99.1

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811-03916
2013-03-28

VANGUARD SPECIALIZED FUNDS

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811-03916
2013-04-17

VANGUARD SPECIALIZED FUNDS

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811-02737
2021-03-17

SEC filing

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028-21298
2026-02-12

SEC filing

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811-02676
2020-11-23

SEC filing

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001-32266
2013-10-01

EX-99.1

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024-11129
2019-12-10

PART II AND III

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000-13358
2016-03-08

SEC filing

View on SEC.gov →
333-101170
2003-02-05

EXHIBIT 10.13

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001-04717
2021-09-15

425

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811-02737
2021-03-17

SEC filing

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811-02737
2021-09-24

SEC filing

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333-183336
2014-04-04

424B7

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008-37483
2022-03-31

SEC filing

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811-02737
2021-09-24

SEC filing

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811-22655
2026-02-27

COUNTERPOINT FUNDS NPORT EX

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811-02737
2021-09-24

SEC filing

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333-148414
2009-12-08

EX-10.41

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811-22655
2026-02-27

COUNTERPOINT FUNDS NPORT EX

View on SEC.gov →
811-22655
2026-02-27

COUNTERPOINT FUNDS NPORT EX

View on SEC.gov →
000-53195
2009-11-13

EX-10.23

View on SEC.gov →
333-194848
2014-07-14

EX-10.30

View on SEC.gov →
333-194848
2014-06-09

EX-10.30

View on SEC.gov →
811-02737
2022-03-22

SEC filing

View on SEC.gov →
000-14237
2026-03-25

DEF 14A

View on SEC.gov →
811-01136
2019-08-28

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9TE
License Status
Active
Address
IL
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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