Base
Customs Broker

MIAMI CUSTOMS SERVICES INC.

FL

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 “MIAMI CUSTOMS SERVICES INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MIAMI CUSTOMS SERVICES 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)

000-27288
2004-03-15

ANNUAL REPORT

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000-27288
2003-08-14

EGL, INC. - DATED JUNE 30, 2003

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000-27288
2003-03-26

EGL, INC.- YEAR ENDED DECEMBER 31, 2002

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000-27288
2005-03-31

2004 10K

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000-27288
2002-04-01

EGL INC - FISCAL YEAR END DECEMBER 31, 2001

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000-27288
2003-11-14

10Q FOR THE QUARTER ENDED SEPTEMBER 30, 2003

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000-27288
2001-04-02

EGL, INC. - DATED DECEMBER 31, 2000

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000-27288
2003-05-15

EGL, INC. - PERIOD ENDED MARCH 31, 2003

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000-27288
2004-11-09

QUARTERLY REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2004

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000-27288
2004-08-09

QUARTERLY REPORT FOR THE PERIOD ENDED JUNE 30, 2004

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000-29970
2009-02-06

SEC filing

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000-27288
2004-05-10

2004 1ST QUARTER 10-Q

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000-52137
2009-04-23

EX-99.1

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000-27288
2002-08-14

EGL, INC. - DATED 6/30/2002

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000-27288
2001-05-15

EGL, INC. - DATED MARCH 31, 2001

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000-27288
2002-11-13

EGL, INC. - DATED 9/30/2002

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000-27288
2002-05-15

EGL, INC. - DATED 3/31/2002

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333-60608
2002-08-01

SEC filing

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000-27288
2001-08-14

EGL INC - JUNE 30, 2001

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333-60608
2002-07-30

SEC filing

View on SEC.gov →
000-52137
2009-08-31

EX-99.1

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000-27288
2001-11-14

EGL, INC. - 9/30/2001

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333-60608
2009-01-14

SEC filing

View on SEC.gov →
333-60608
2010-12-14

SEC filing

View on SEC.gov →
000-29970
2010-04-22

PRESS RELEASE DATED APRIL 20, 2010

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000-28417
2008-02-12

FORM 8-K JANUARY 30, 2008

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333-139395
2012-08-31

EXHIBIT 99.1

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333-60608
2011-02-23

SEC filing

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 →
333-261285
2022-01-04

EX-10.36

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000-27288
2006-03-16

SEC filing

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333-60608
2009-07-24

SEC filing

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333-134090
2007-08-17

FORM 10-Q

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000-27288
2005-08-09

2005 2ND QUARTER 10-Q

View on SEC.gov →
001-16105
2003-09-09

8-K

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333-60608
2002-12-30

SEC filing

View on SEC.gov →
333-60608
2004-12-28

SEC filing

View on SEC.gov →
333-60608
2005-12-15

SEC filing

View on SEC.gov →
333-60608
2006-01-11

SEC filing

View on SEC.gov →
333-134090
2007-11-14

FORM 10-Q

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333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

INTERNATIONAL INTERMODAL AGREEMENT 5124-5024, DATED AS OF MARCH 1, 2002

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333-60608
2004-01-12

SEC filing

View on SEC.gov →
333-60608
2003-12-31

SEC filing

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

SEC filing

View on SEC.gov →
000-51091
2007-06-19

SEC filing

View on SEC.gov →
000-20548
2001-04-18

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
001-33808
2011-03-16

EX-10.3

View on SEC.gov →
000-52137
2011-05-19

EXHIBIT 99.1

View on SEC.gov →
000-52137
2008-12-04

EX-99.1

View on SEC.gov →
000-20548
2001-03-15

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
000-28223
2005-05-18

SEC filing

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

SEC filing

View on SEC.gov →
333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06333-123681333-123681-07
2005-06-23

INTERNATIONAL INTERMODAL AGREEMENT 5124-5024, DATED AS OF MARCH 1, 2002

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000-20548
2001-04-17

DEFINITIVE ADDITIONAL MATERIALS

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333-60608
2008-01-17

SEC filing

View on SEC.gov →
000-20548
2001-03-15

DEFINITIVE 14A

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000-52137
2010-03-31

FORM 10-K

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000-52137
2011-03-17

FORM 10-K

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000-27288
2005-08-04

EARNINGS RELEASE 2ND QUARTER 2005

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333-158094
2009-03-18

SEC filing

View on SEC.gov →
001-08444
2013-03-22

425

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
000-52137
2011-04-07

EXHIBIT 99.1

View on SEC.gov →
000-27288
2007-03-01

SEC filing

View on SEC.gov →
000-27288
2005-08-04

EARNINGS RELEASE 2ND QTR 2005

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000-51091
2007-04-17

SEC filing

View on SEC.gov →
333-60608
2010-01-13

SEC filing

View on SEC.gov →
333-134090
2013-08-29

EX-99.1

View on SEC.gov →
333-158094
2009-09-09

SEC filing

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
000-27288
2004-08-06

FINANCIAL STATEMENTS AND PRO FORMA INFORMATION

View on SEC.gov →
333-134090
2008-03-31

FORM 10-K

View on SEC.gov →
333-134090
2011-04-21

PRESS RELEASE

View on SEC.gov →
333-134090
2013-10-01

EX-99.1

View on SEC.gov →
001-06370
2003-11-05

PRESS RELEASE DATED NOVEMBER 3, 2003

View on SEC.gov →
000-29970
2009-03-13

SEC filing

View on SEC.gov →
000-52137
2009-03-10

EX-99.1

View on SEC.gov →
001-12845
2011-03-22

EX-99.1

View on SEC.gov →
333-08878
2004-05-03

SEC filing

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

EXHIBIT 10.1

View on SEC.gov →
333-134090
2011-03-16

PRESS RELEASE

View on SEC.gov →
000-27288
2005-11-09

2005 3RD QUARTER 10Q

View on SEC.gov →
000-52137
2010-01-29

EXHIBIT 99.1

View on SEC.gov →
000-28223
2005-07-27

SEC filing

View on SEC.gov →
333-139980
2007-06-20

SEC filing

View on SEC.gov →
001-08728
2005-09-07

PRESENTATION DOCUMENTS

View on SEC.gov →
000-52137
2009-06-26

EX-99.1

View on SEC.gov →
333-134090
2008-08-14

FORM 10-Q

View on SEC.gov →
333-139980
2007-01-12

SEC filing

View on SEC.gov →
333-134090
2013-05-13

EX-99.1

View on SEC.gov →
000-51091
2007-08-20

SEC filing

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
333-144942
2007-09-27

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-144942
2007-10-25

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-261285
2021-12-13

EX-10.12

View on SEC.gov →
333-134090
2008-05-14

FORM 10-Q

View on SEC.gov →
000-29062
2002-01-11

SALES AGREEMENT

View on SEC.gov →
333-144942
2007-07-27

REGISTRATION STATEMENT

View on SEC.gov →
000-55378
2016-08-17

DISTRIBUTION AGREEMENT WITH ILS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
AM1
License Status
Active
Address
FL
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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