Base
Customs Broker

Aurora Customs Brokerage, 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 “Aurora Customs Brokerage, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Aurora Customs Brokerage, 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)

333-60608
2020-01-28

10-K

View on SEC.gov →
333-60608
2021-01-13

10-K

View on SEC.gov →
000-19319
2003-03-31

EXHIBIT 2.2

View on SEC.gov →
000-25317
2003-04-11

EXHIBIT 2.1

View on SEC.gov →
000-28562
2008-05-13

EXHIBIT 10.4 RESOLUTION IMPLEMENTING PLAN

View on SEC.gov →
000-28562
2008-05-02

EXHIBIT 10.4 RESOLUTION

View on SEC.gov →
333-60608
2020-03-06

10-Q

View on SEC.gov →
000-55450
2022-11-10

EX-2.1

View on SEC.gov →
001-14171
2001-03-19

FORM 10-K

View on SEC.gov →
000-55450
2022-11-10

EX-2.2

View on SEC.gov →
333-60608
2020-08-07

10-Q

View on SEC.gov →
000-10449
2009-05-22

EX-99.8

View on SEC.gov →
000-23189
2001-03-30

FORM 10-K

View on SEC.gov →
001-38180
2020-01-21

EXHIBIT 2.1

View on SEC.gov →
333-60608
2020-05-12

10-Q

View on SEC.gov →
000-26006
2008-05-13

SEC filing

View on SEC.gov →
000-25434
2011-07-27

EX-2.1

View on SEC.gov →
001-09466
2018-07-27

EX-99.1

View on SEC.gov →
000-21764
2010-09-17

AMENDMENT NO. 1 DATED JUNE 19, 2003 TO THE SENIOR CREDIT FACILITY

View on SEC.gov →
000-21764
2010-11-22

AMENDMENT NO. 1 TO SENIOR CREDIT FACILITY

View on SEC.gov →
333-260835
2023-03-02

424B3

View on SEC.gov →
000-25170
2005-02-02

SEC filing

View on SEC.gov →
811-04893
2012-11-07

THE TAIWAN FUND, INC.

View on SEC.gov →
000-23189
2002-03-15

FORM 10-K

View on SEC.gov →
000-10449
2009-05-22

EX-99.6

View on SEC.gov →
333-254007
2021-08-10

EXHIBIT 10.12

View on SEC.gov →
333-260835
2023-02-21

POS AM

View on SEC.gov →
000-21467
2016-12-12

CONTRIBUTION AGREEMENT

View on SEC.gov →
333-258423
2021-08-03

FORM S-4

View on SEC.gov →
033-47040
2006-08-11

STOCK PURCHASE AGREEMENT

View on SEC.gov →
000-23189
2003-03-17

FORM 10-K

View on SEC.gov →
333-194848
2015-10-02

S-1/A

View on SEC.gov →
333-260835
2022-03-18

424B3

View on SEC.gov →
333-194848
2014-03-28

S-1

View on SEC.gov →
005-79399
2003-12-19

DENES BARTAKOVICH SCHEDULE 13D

View on SEC.gov →
333-258423
2021-11-12

S-4/A

View on SEC.gov →
001-09466
2010-04-16

EX-99.1

View on SEC.gov →
333-104228
2003-09-04

424B3

View on SEC.gov →
333-258423
2021-10-29

S-4/A

View on SEC.gov →
333-258423
2021-09-30

S-4/A

View on SEC.gov →
001-05996
2004-04-30

DATAJUNGLE SOFTWARE INC FORM 10KSB

View on SEC.gov →
333-258423
2022-02-11

S-4/A

View on SEC.gov →
333-258423
2023-05-11

S-4/A

View on SEC.gov →
005-79399
2003-12-19

CAPITAL HOUSE CORP SCHEDULE 13D

View on SEC.gov →
005-79399
2003-12-19

WARREN PONVERT JR SCHEDULE 13D

View on SEC.gov →
333-260835
2022-03-11

POS AM

View on SEC.gov →
005-79399
2003-12-19

ROBERT POOLE SCHEDULE 13D

View on SEC.gov →
333-194848
2014-05-12

S-1/A

View on SEC.gov →
000-26006
2008-11-12

SEC filing

View on SEC.gov →
333-258423
2022-04-25

S-4/A

View on SEC.gov →
333-258423
2023-06-28

S-4/A

View on SEC.gov →
000-26006
2008-08-14

SEC filing

View on SEC.gov →
333-110231
2005-09-21

POS AM

View on SEC.gov →
333-258423
2023-07-24

S-4/A

View on SEC.gov →
333-258423
2022-07-14

S-4/A

View on SEC.gov →
001-14770
2004-05-07

SCHEDULE 14A

View on SEC.gov →
333-257912
2021-10-12

424B3

View on SEC.gov →
333-257912
2021-08-27

FORM S-4/A

View on SEC.gov →
333-194848
2014-07-31

S-1/A

View on SEC.gov →
001-36202
2020-05-11

20-F

View on SEC.gov →
333-110231
2005-10-05

424B3

View on SEC.gov →
333-258423
2023-07-27

424B3

View on SEC.gov →
333-257912
2021-07-15

FORM S-4

View on SEC.gov →
001-07832
2005-11-23

CREDIT AGREEMENT

View on SEC.gov →
333-174651
2011-06-01

SEC filing

View on SEC.gov →
000-26006
2008-03-28

SEC filing

View on SEC.gov →
333-274947
2023-12-26

424B3

View on SEC.gov →
001-38691
2023-07-10

MANAGMENT INFORMATION CIRCULAR

View on SEC.gov →
001-09466
2010-04-19

EX-99.1

View on SEC.gov →
333-260835
2021-11-12

424B3

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

AMENDMENT NO. 2 TO FORM S-1/A

View on SEC.gov →
333-148297-01333-148297-02333-148297-03333-148297
2007-12-21

FORM S-4

View on SEC.gov →
333-148297333-148297-03333-148297-02333-148297-01
2008-01-11

FINAL PROSPECTUS

View on SEC.gov →
333-274947
2023-12-20

S-1/A

View on SEC.gov →
333-60608
2021-12-27

10-K

View on SEC.gov →
333-274947
2023-12-13

S-1/A

View on SEC.gov →
333-194848
2014-07-21

S-1/A

View on SEC.gov →
000-26006
2009-05-12

FORM 10-Q

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

AMENDMENT NO. 3 TO FORM S-1/A

View on SEC.gov →
333-274947
2023-10-12

S-1

View on SEC.gov →
333-260835
2021-11-05

FORM S-1

View on SEC.gov →
001-32595
2007-04-06

DEFM14A

View on SEC.gov →
001-31345
2004-05-26

EX-10.1

View on SEC.gov →
001-32595
2007-03-21

PREM14A

View on SEC.gov →
001-32373
2006-04-28

DEF 14A

View on SEC.gov →
001-38691
2022-10-05

INFORMATION CIRCULAR

View on SEC.gov →
005-79398
2003-12-17

WARREN PONVERT JR SCHEDULE 13D

View on SEC.gov →
005-79399
2003-12-19

CAPITAL HOUSE CORP SCHEDULE 13D

View on SEC.gov →
333-124904
2005-05-13

SEC filing

View on SEC.gov →
005-79398
2003-12-17

ROBERT POOLE SCHEDULE 13D

View on SEC.gov →
000-26006
2009-03-19

FORM 10K

View on SEC.gov →
333-104228
2003-04-01

S-3

View on SEC.gov →
005-79399
2003-12-17

CAPITAL HOUSE CORP SCHEDULE 13D

View on SEC.gov →
005-79399
2003-12-17

DENES BARTAKOVICH SCHEDULE 13D

View on SEC.gov →
005-79399
2003-12-19

WARREN PONVERT JR SCHEDULE 13D

View on SEC.gov →
333-104228
2003-05-28

S-3/A

View on SEC.gov →
000-26006
2009-06-09

FORM 10-K / AMENDMENT NO.1

View on SEC.gov →
000-52406
2008-09-24

SEC filing

View on SEC.gov →
005-79399
2003-12-19

DENES BARTAKOVICH SCHEDULE 13D

View on SEC.gov →
001-09444
2004-04-23

EXHIBIT 2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9V9
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
← ATS Logistics, LLCAuthentic Customs Brokers Inc. →