Base
Customs Broker

O F Customs Inc

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “O F Customs Inc” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “O F Customs 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)

001-41871
2025-03-25

ARS

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001-41871
2024-03-26

ARS

View on SEC.gov →
001-41871
2026-03-24

ARS

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

EGL, INC.- YEAR ENDED DECEMBER 31, 2002

View on SEC.gov →
333-60608
2011-02-23

SEC filing

View on SEC.gov →
000-13468
2023-03-21

ARS

View on SEC.gov →
333-69070
2001-09-07

BUSINESS SERVICES AGREEMENT

View on SEC.gov →
000-27234
2007-08-09

SEC filing

View on SEC.gov →
333-113564
2009-05-14

SEC filing

View on SEC.gov →
001-32697
2015-08-11

NT 10-Q

View on SEC.gov →
2019-09-13

SEC filing

View on SEC.gov →
333-08878
2005-08-15

SEC filing

View on SEC.gov →
000-23827
2002-04-01

NATIONAL ACCOUNT AGREEMENT

View on SEC.gov →
333-113564
2007-08-14

SEC filing

View on SEC.gov →
333-113564
2009-08-14

SEC filing

View on SEC.gov →
333-08878
2005-05-16

SEC filing

View on SEC.gov →
333-113564
2006-08-14

SEC filing

View on SEC.gov →
333-113564
2008-05-15

SEC filing

View on SEC.gov →
333-08878
2005-11-16

SEC filing

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
377-06873
2023-09-15

SEC filing

View on SEC.gov →
000-31869
2001-09-17

EXHIBIT 99.1

View on SEC.gov →
333-113564
2008-08-14

SEC filing

View on SEC.gov →
333-113564
2008-11-14

SEC filing

View on SEC.gov →
333-113564
2006-05-15

SEC filing

View on SEC.gov →
000-52746
2008-09-16

INVESTOR PRESENTATION

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
000-13468
2006-03-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-21218
2008-09-08

SEC filing

View on SEC.gov →
000-13468
2008-02-29

10-K

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
333-153161
2008-10-20

EX-2.2

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
000-32845
2002-03-08

SEC filing

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
000-26777
2003-11-19

FORM 10-QSB

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
000-29970
2006-07-17

SEC filing

View on SEC.gov →
333-113564
2009-05-27

SEC filing

View on SEC.gov →
000-13468
2007-03-01

10-K

View on SEC.gov →
000-13468
2019-02-22

10-K

View on SEC.gov →
000-13468
2015-02-26

10-K

View on SEC.gov →
333-113564
2006-11-13

SEC filing

View on SEC.gov →
000-13468
2013-02-27

10-K

View on SEC.gov →
000-13468
2018-02-23

10-K

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 →
000-05860
2001-08-14

EXHIBIT 10.1

View on SEC.gov →
000-51567
2007-05-09

EX-10.6 SHELTER AGREEMENT DATED MARCH 21, 2007

View on SEC.gov →
000-13468
2014-02-27

10-K

View on SEC.gov →
333-60608
2006-12-29

SEC filing

View on SEC.gov →
333-153161
2008-08-22

EX-2.2

View on SEC.gov →
333-08878
2006-03-30

SEC filing

View on SEC.gov →
333-08878
2006-05-16

SEC filing

View on SEC.gov →
000-51715
2009-04-13

10-K/A

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
333-08878
2004-11-16

SEC filing

View on SEC.gov →
000-50111
2007-03-19

10-Q

View on SEC.gov →
000-32259
2005-12-28

EXHIBIT 10.1

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
000-52746
2009-04-07

SEC filing

View on SEC.gov →
001-40029
2022-10-19

INVESTOR PRESENTATION, DATED OCTOBER 2022

View on SEC.gov →
000-50111
2003-03-17

10-Q

View on SEC.gov →
000-23702
2015-02-26

10-K

View on SEC.gov →
000-28223
2007-04-04

SEC filing

View on SEC.gov →
000-13468
2017-02-23

10-K

View on SEC.gov →
001-40029
2022-10-26

425

View on SEC.gov →
000-13468
2016-02-25

10-K

View on SEC.gov →
000-23702
2013-03-01

10-K

View on SEC.gov →
000-51715
2008-10-14

10-K

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-13468
2003-03-28

10-K

View on SEC.gov →
001-10306
2011-07-20

FORM 20-F/A

View on SEC.gov →
001-33068
2007-05-15

SEC filing

View on SEC.gov →
000-23702
2014-02-27

10-K

View on SEC.gov →
333-138262
2007-02-12

EX-10.28: LOGISTICS AGREEMENT

View on SEC.gov →
333-259012
2022-12-22

FREE WRITING PROSPECTUS

View on SEC.gov →
333-139395
2012-09-14

EXHIBIT 99.1

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
333-08878
2006-05-02

SEC filing

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
000-13468
2005-03-16

10-K

View on SEC.gov →
000-23702
2016-02-26

10-K

View on SEC.gov →
333-95549
2001-05-24

SEC filing

View on SEC.gov →
333-95549
2001-08-15

FORM 10-QSB FOR HEAVENEXPRESS.COM, INC. 6-30-2001

View on SEC.gov →
333-90566
2002-06-14

REGISTRATION STATEMENT

View on SEC.gov →
333-08878
2006-05-01

SEC filing

View on SEC.gov →
000-50111
2006-03-17

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
333-154731
2009-04-14

AMENDMENT NO. 4

View on SEC.gov →
333-08878
2006-08-15

SEC filing

View on SEC.gov →
333-60608
2008-01-15

SEC filing

View on SEC.gov →
000-23702
2010-11-09

FORM 10-Q

View on SEC.gov →
000-13468
2004-03-15

10-K

View on SEC.gov →
000-23702
2017-02-28

10-K

View on SEC.gov →
000-23702
2012-02-29

FORM 10-K

View on SEC.gov →
000-27493
2002-02-07

SEC filing

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9UD
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.

Search Screening List
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