Base
Customs Broker

Border Brokers International USA, Inc.

ND

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 “Border Brokers International USA, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Border Brokers International USA, 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)

005-44538
2015-10-05

SC TO-T/A AMEND#5

View on SEC.gov →
005-44538
2015-09-16

SC TO-T

View on SEC.gov →
005-44538
2015-10-15

SC TO-T/A

View on SEC.gov →
005-34674
2011-07-27

AMENDMENT NO. 2 TO SCHEDULE TO

View on SEC.gov →
005-88623
2015-05-12

SC TO-T

View on SEC.gov →
005-53269
2015-03-09

SC TO-T/A

View on SEC.gov →
005-87563
2016-07-14

SC TO-T

View on SEC.gov →
005-53269
2015-03-12

SC TO-T/A

View on SEC.gov →
005-52337
2018-04-09

SC TO-T/A

View on SEC.gov →
005-87563
2016-08-23

AMENDMENT NO. 6

View on SEC.gov →
005-87563
2016-08-09

AMENDMENT NO. 3

View on SEC.gov →
005-52337
2018-04-12

SC TO-T/A

View on SEC.gov →
005-87563
2016-08-29

AMENDMENT NO. 8

View on SEC.gov →
005-53269
2015-03-18

SC TO-T/A

View on SEC.gov →
005-53269
2015-03-17

SC TO-T/A

View on SEC.gov →
005-87563
2016-08-02

AMENDMENT NO. 1

View on SEC.gov →
005-58765
2010-08-26

SC TO-T/A

View on SEC.gov →
005-53269
2015-03-04

SC TO-T

View on SEC.gov →
001-05998
2004-03-15

SEC filing

View on SEC.gov →
005-85712
2019-09-06

AMENDMENT NO. 3 TO SCHEDULE TO

View on SEC.gov →
005-87563
2016-09-02

AMENDMENT NO. 9

View on SEC.gov →
001-05998
2001-03-29

EXHIBIT 21

View on SEC.gov →
005-85712
2019-09-20

AMENDMENT NO. 5 TO SCHEDULE TO

View on SEC.gov →
005-53269
2015-03-25

SC TO-T/A

View on SEC.gov →
005-53269
2015-04-01

SC TO-T/A

View on SEC.gov →
001-05998
2002-03-29

LIST OF SUBSIDIARIES REGISTRANT AS OF 2/28/02

View on SEC.gov →
005-53269
2015-03-13

SC TO-T/A

View on SEC.gov →
001-05998
2003-03-26

SEC filing

View on SEC.gov →
005-53269
2015-03-16

SC TO-T/A

View on SEC.gov →
005-38603
2014-02-20

SC TO-T

View on SEC.gov →
005-53269
2015-03-06

SC TO-T/A

View on SEC.gov →
001-32033
2007-05-31

EX-99.1

View on SEC.gov →
005-85712
2019-08-23

AMENDMENT NO. 2 TO SCHEDULE TO

View on SEC.gov →
005-85657
2018-05-11

SC TO-T/A

View on SEC.gov →
005-85657
2018-05-25

SC TO-T/A

View on SEC.gov →
005-85657
2018-06-08

SC TO-T/A

View on SEC.gov →
005-85657
2018-06-15

SC TO-T/A

View on SEC.gov →
333-184314
2012-10-26

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
005-85657
2018-03-23

SC TO-T/A

View on SEC.gov →
005-52337
2018-04-24

SC TO-T/A

View on SEC.gov →
005-85657
2018-04-27

SC TO-T/A

View on SEC.gov →
005-85657
2018-06-29

SC TO-T/A

View on SEC.gov →
005-85657
2018-04-06

SC TO-T/A

View on SEC.gov →
005-85657
2018-03-16

SC TO-T/A

View on SEC.gov →
005-85657
2018-07-20

SC TO-T/A

View on SEC.gov →
005-85657
2018-07-13

SC TO-T/A

View on SEC.gov →
005-85657
2018-04-13

SC TO-T/A

View on SEC.gov →
005-48501
2014-02-10

SC TO-I

View on SEC.gov →
005-85657
2018-07-06

SC TO-T/A

View on SEC.gov →
005-52337
2018-03-29

SC TO-T

View on SEC.gov →
005-85657
2018-06-22

SC TO-T/A

View on SEC.gov →
005-83807
2014-04-03

AMENDMENT NO. 3 TO SCHEDULE TO

View on SEC.gov →
005-52337
2018-05-11

SC TO-T/A

View on SEC.gov →
005-83807
2014-03-07

AMENDMENT NO. 1 TO SCHEDULE TO

View on SEC.gov →
005-85657
2018-02-20

SC TO-T/A

View on SEC.gov →
005-85657
2018-03-05

SC TO-T/A

View on SEC.gov →
005-85657
2018-04-02

SC TO-T/A

View on SEC.gov →
001-05998
2005-03-09

SUB. LIST 2004

View on SEC.gov →
005-85712
2019-08-21

AMENDMENT NO. 1 TO SCHEDULE TO

View on SEC.gov →
001-31272
2007-05-01

SEC filing

View on SEC.gov →
005-52337
2018-02-12

SC TO-C

View on SEC.gov →
005-87064
2016-07-29

SC TO-T

View on SEC.gov →
005-85712
2019-08-15

SCHEDULE TO

View on SEC.gov →
005-52337
2018-05-02

SC TO-T/A

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
005-85712
2019-09-30

AMENDMENT NO. 6 TO SCHEDULE TO

View on SEC.gov →
005-85712
2019-09-17

AMENDMENT NO. 4 TO SCHEDULE TO

View on SEC.gov →
005-83807
2014-04-08

AMENDMENT NO. 4 TO SCHEDULE TO

View on SEC.gov →
005-85657
2018-04-19

SC TO-T/A

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

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

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
333-187637333-187637-01
2013-03-29

EX-21.2

View on SEC.gov →
005-57061
2019-07-08

AMENDMENT NO. 3 TO SCHEDULE TO

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
008-49696
2021-11-26

SFC WITH NOTES

View on SEC.gov →
005-85657
2018-07-26

SC TO-T/A

View on SEC.gov →
005-87064
2016-09-01

SC TO-T/A

View on SEC.gov →
005-87064
2016-09-16

AMENDMENT NO. 7 TO SC TO

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
005-85657
2018-02-21

SC TO-T/A

View on SEC.gov →
005-85657
2018-03-09

SC TO-T/A

View on SEC.gov →
001-07933
2013-02-22

EX-21

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

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

View on SEC.gov →
005-83807
2014-03-06

SCHEDULE TO

View on SEC.gov →
005-91658
2025-03-21

SC TO-T

View on SEC.gov →
005-87064
2016-09-08

SC TO-T/A

View on SEC.gov →
005-87064
2016-08-25

SC TO-T/A

View on SEC.gov →
005-87064
2016-10-06

AMENDMENT NO. 10 TO SC TO

View on SEC.gov →
005-45295
2012-07-16

SCHEDULE TO -- AMENDMENT NO. 7

View on SEC.gov →
005-87064
2016-09-21

AMENDMENT NO. 8 TO SC TO

View on SEC.gov →
005-34735
2009-07-15

SCHEDULE TO-I

View on SEC.gov →
005-87064
2016-10-17

AMENDMENT NO. 11 TO SC TO

View on SEC.gov →
005-34735
2009-08-04

AMENDMENT #1

View on SEC.gov →
001-15266
2016-04-28

EX-4.9

View on SEC.gov →
005-87064
2016-08-15

SC TO-T/A

View on SEC.gov →
000-26091
2008-11-03

MEMBERSHIP INTEREST PURCHASE AGREEMENT

View on SEC.gov →
001-13928
2002-12-27

ANNUAL INFORMATION FORM DATED DECEMBER 10, 2002

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
005-34735
2009-08-12

AMENDMENT NO. 3 TO SCHEDULE TO

View on SEC.gov →
005-87064
2016-10-31

AMENDMENT NO. 12 TO SC TO

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9X2
License Status
Active
Address
ND
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
← BORDER BROKERAGE, INC.Border Buddy Technologies USA, Inc. →