Base
Customs Broker

MIRAMAR CUSTOMS BROKERS INC

CA

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 “MIRAMAR CUSTOMS BROKERS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MIRAMAR CUSTOMS 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)

001-31436
2005-09-22

FORM 40-F AMENDMENT NO. 1 DECEMBER 31, 2004

View on SEC.gov →
001-31436
2003-08-12

SHORT FORM PROSPECTUS

View on SEC.gov →
001-31436
2006-04-03

SEC filing

View on SEC.gov →
001-31436
2007-04-16

SEC filing

View on SEC.gov →
001-31436
2005-04-01

ANNUAL REPORT DECEMBER 31, 2004

View on SEC.gov →
001-31436
2003-05-20

SEC filing

View on SEC.gov →
001-15583
2011-05-05

EX-10.2.2

View on SEC.gov →
001-31436
2004-05-19

SEC filing

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

EXHIBIT 10.1

View on SEC.gov →
001-31436
2007-04-03

SEC filing

View on SEC.gov →
333-135349
2006-06-27

FORM F-10

View on SEC.gov →
001-06370
2012-10-09

DEF 14A

View on SEC.gov →
333-135349
2006-06-28

AMENDMENT NO.2 TO FORM F-10

View on SEC.gov →
000-23764
2002-02-26

ASSET SALE AGREEMENT DATED 2-20-2002

View on SEC.gov →
001-06370
2013-10-08

DEF 14A

View on SEC.gov →
333-135349
2006-07-05

AMENDMENT NO.3 TO FORM F-10

View on SEC.gov →
333-135349
2006-06-27

AMENDMENT NO. 1 TO FORM F-10

View on SEC.gov →
001-32712
2006-11-16

INFORMATION CIRCULAR

View on SEC.gov →
001-06370
2008-10-14

DEFINITIVE PROXY STATEMENT - NOVEMBER 12, 2008 SHAREHOLDERS MEETING

View on SEC.gov →
333-214121
2016-11-23

S-1/A

View on SEC.gov →
333-214121
2017-01-09

S-1/A

View on SEC.gov →
333-214121
2016-10-14

S-1

View on SEC.gov →
333-214121
2017-01-30

S-1/A

View on SEC.gov →
333-214121
2017-02-03

424B3

View on SEC.gov →
000-30231
2005-05-05

ASSET PURCHASE AND LICENSE AGREEMENT

View on SEC.gov →
001-06370
2009-10-13

DEFINITIVE PROXY STATEMENT - NOVEMBER 12, 2009 SHAREHOLDERS MEETING

View on SEC.gov →
000-18640
2014-01-16

EX-2.1

View on SEC.gov →
000-55940
2025-08-13

ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-191545
2016-06-14

8-K/A

View on SEC.gov →
001-10258
2020-08-25

EXHIBIT 2.1

View on SEC.gov →
001-10258
2020-11-03

EXHIBIT 2.1

View on SEC.gov →
333-191545
2016-06-13

8-K

View on SEC.gov →
001-06370
2011-10-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32712
2006-11-16

SEC filing

View on SEC.gov →
000-54923
2013-09-27

EXHIBIT 10.1

View on SEC.gov →
001-36709
2017-08-09

EX-10.2

View on SEC.gov →
001-36709
2017-08-09

EX-10.1

View on SEC.gov →
333-214121
2016-10-14

EXHIBIT 2.1

View on SEC.gov →
333-191545
2016-06-13

EXHIBIT 2.1

View on SEC.gov →
001-06635
2005-01-31

EX-10.17

View on SEC.gov →
001-35186
2013-02-25

10-K

View on SEC.gov →
000-33499
2007-04-02

SEC filing

View on SEC.gov →
333-124594
2005-06-14

SEC filing

View on SEC.gov →
333-133855
2006-05-05

EXHIBIT 10.14

View on SEC.gov →
001-06370
2015-10-23

DEF 14A

View on SEC.gov →
333-191545
2016-06-13

EXHIBIT 10.15

View on SEC.gov →
000-33499
2006-04-03

SEC filing

View on SEC.gov →
001-35186
2012-02-23

SEC filing

View on SEC.gov →
001-08993
2025-10-03

EX-2.1

View on SEC.gov →
333-214121
2016-10-14

EXHIBIT 10.15

View on SEC.gov →
000-55931
2019-08-14

EX-10.1

View on SEC.gov →
000-13301
2018-10-31

EXHIBIT 10.1

View on SEC.gov →
333-61713
2001-05-15

STOCK PURCHASE AGREEMENT DATED MAY 4, 2001

View on SEC.gov →
001-02413
2003-09-29

SEC filing

View on SEC.gov →
000-23189
2018-02-28

10-K

View on SEC.gov →
000-23189
2017-03-01

10-K

View on SEC.gov →
001-11775
2002-07-31

AMENDMENT TO KAV-KELLSTROM CONSIGNMENT

View on SEC.gov →
000-23189
2015-03-02

10-K

View on SEC.gov →
000-23189
2016-02-29

10-K

View on SEC.gov →
001-06370
2010-09-28

DEFINITIVE PROXY STATEMENT - NOV 1, 2010 ASM

View on SEC.gov →
333-178336
2011-12-22

AMENDMENT NO.1 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
000-23189
2014-03-03

10-K

View on SEC.gov →
000-23189
2011-03-01

FORM 10-K

View on SEC.gov →
811-10561
2004-06-07

FORM N-CSR FISCAL YEAR ENDED MARCH 31, 2004

View on SEC.gov →
000-23189
2010-03-01

FORM 10-K

View on SEC.gov →
000-23189
2012-02-29

FORM 10-K

View on SEC.gov →
000-23189
2019-02-25

10-K

View on SEC.gov →
001-06370
2014-10-24

DEF 14A

View on SEC.gov →
001-35186
2023-02-06

AIRCRAFT PURCHASE SALE AGREEMENT

View on SEC.gov →
333-169474
2010-10-28

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-178336
2011-12-06

REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
811-21605
2005-06-06

TOPIARY MASTER FUND FOR BENEFIT PLAN INVESTORS

View on SEC.gov →
000-23189
2013-03-01

10-K

View on SEC.gov →
001-32712
2007-11-20

INFORMATION CIRCULAR

View on SEC.gov →
333-178336
2012-01-17

AMENDMENT NO. 2 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-169474
2010-11-18

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-14732
2024-04-26

20-F/A

View on SEC.gov →
333-182954
2013-07-30

FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-182954
2013-08-01

424B3

View on SEC.gov →
333-169474
2011-02-28

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-169474
2011-03-16

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-169474
2010-09-17

FORM S-1

View on SEC.gov →
333-169474
2011-05-25

POST EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
333-169474
2011-05-12

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
001-35186
2014-02-20

10-K

View on SEC.gov →
333-207480
2015-10-19

FORM S-1

View on SEC.gov →
377-01097
2015-09-21

SEC filing

View on SEC.gov →
333-207480
2015-10-29

FORM S-1/A

View on SEC.gov →
001-35186
2012-05-01

SEC filing

View on SEC.gov →
377-01097
2015-09-09

SEC filing

View on SEC.gov →
333-169474
2011-04-27

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-172150
2011-02-09

FORM S-4

View on SEC.gov →
001-15583
2011-09-06

THIRD AMENDED AND RESTATED LOAN AGREEMENT

View on SEC.gov →
333-191389
2013-11-01

EX-10.2

View on SEC.gov →
333-182954
2012-08-01

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-182954
2012-08-03

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-35186
2015-02-18

10-K

View on SEC.gov →
333-193933
2014-02-13

FORM S-4

View on SEC.gov →
333-169474
2011-05-27

PROSPECTUS FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
333-222453
2018-04-30

424B5

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
AEG
License Status
Active
Address
CA
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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← MIRACLE CUSTOM BROKERS LLCMIRNA RAMIREZ →