Base
Customs Broker

CONCEPT BROKERAGE 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 “CONCEPT BROKERAGE INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONCEPT BROKERAGE 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)

000-30066
2011-11-09

FORM 10-Q

View on SEC.gov →
000-30066
2011-05-10

SEC filing

View on SEC.gov →
000-30066
2011-08-09

QUARTERLY REPORT

View on SEC.gov →
000-30066
2011-03-16

SEC filing

View on SEC.gov →
000-30066
2011-03-21

SEC filing

View on SEC.gov →
333-278489
2024-04-03

FORM S-1

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000-30066
2010-11-09

SEC filing

View on SEC.gov →
333-288215
2025-06-20

S-1

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001-38238
2019-09-27

8-K

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001-38238
2019-09-27

8-K

View on SEC.gov →
033-65411
2004-04-29

SEC filing

View on SEC.gov →
000-30066
2010-03-16

SEC filing

View on SEC.gov →
000-30066
2010-05-10

PRESS RELEASE

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811-07471
2007-09-11

SEC filing

View on SEC.gov →
033-65411
2008-04-30

SEC filing

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333-262160
2022-01-14

FORM S-3

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000-30066
2010-08-10

SEC filing

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000-55377
2017-07-11

KANAGAWA AGREEMENT

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000-30066
2012-03-15

10-K

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000-30066
2011-05-12

SEC filing

View on SEC.gov →
000-30066
2011-11-09

EXHIBIT 99-1

View on SEC.gov →
000-55377
2018-01-02

REGIONAL FRANCHISE AGREEMENTS

View on SEC.gov →
000-53359
2008-07-31

SEC filing

View on SEC.gov →
020-28262
2021-06-21

SEC filing

View on SEC.gov →
000-55377
2017-07-11

OKINAWA AGREEMENT

View on SEC.gov →
333-275862
2023-12-01

S-3

View on SEC.gov →
000-30066
2010-11-09

SEC filing

View on SEC.gov →
333-273251
2023-11-22

FORM S-3/A

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020-32539
2023-06-23

SEC filing

View on SEC.gov →
333-273251
2023-07-14

S-3

View on SEC.gov →
333-278561
2024-04-08

S-3

View on SEC.gov →
000-53099
2010-12-28

SEC filing

View on SEC.gov →
333-268863
2022-12-19

S-3

View on SEC.gov →
333-252562
2021-01-29

FORM S-3

View on SEC.gov →
2011-04-06

SEC filing

View on SEC.gov →
001-15276
2018-01-18

EXHIBIT 99.1

View on SEC.gov →
333-272680
2024-09-27

FORM FWP

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000-30066
2011-01-04

SEC filing

View on SEC.gov →
000-18629
2005-04-01

PRESS RELEASE

View on SEC.gov →
333-136167
2010-11-12

EXHIBIT 99.1

View on SEC.gov →
333-192476
2014-02-11

FWP

View on SEC.gov →
001-34516
2015-10-29

EX-99.1

View on SEC.gov →
000-17436
2002-05-20

INFORMATION STATEMENT

View on SEC.gov →
811-08043
2021-04-28

SEC filing

View on SEC.gov →
333-192476
2014-03-28

FWP

View on SEC.gov →
005-83206
2007-10-19

AXIO 14F-1 10/19/2007

View on SEC.gov →
005-90340
2020-12-18

SC 13D

View on SEC.gov →
005-12743
2017-02-02

JACK SEIBALD SCHEDULE 13D AMENDMENT 4

View on SEC.gov →
000-26035
2002-03-06

FORM 425

View on SEC.gov →
333-194256
2014-07-23

FWP

View on SEC.gov →
001-00143
2002-03-06

FORM 425

View on SEC.gov →
000-30066
2010-08-09

SEC filing

View on SEC.gov →
005-60685
2004-12-22

AMENDMENT NO. 8 TO SCHEDULE 13D

View on SEC.gov →
005-57743
2012-07-06

PRELIMINARY DISCUSSION MATERIALS OF STEPHENS INC.

View on SEC.gov →
333-208184
2015-12-22

FWP

View on SEC.gov →
000-55462
2023-11-20

FORM 10-Q

View on SEC.gov →
333-191772
2013-10-28

FWP

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2017-09-15

SEC filing

View on SEC.gov →
000-52579
2007-10-11

AXIO 8-K 10/11/2007

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333-194256
2014-05-22

FWP

View on SEC.gov →
000-33297
2006-04-06

SEC filing

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005-38763
2011-03-23

SC 13D/A

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2014-02-27

SEC filing

View on SEC.gov →
001-13531
2001-03-29

EXHIBIT 21.1

View on SEC.gov →
000-03498
2014-04-11

NEWS FROM TAYLOR DEVICES, INC.

View on SEC.gov →
333-191772
2013-10-22

FWP

View on SEC.gov →
333-96985
2003-07-03

FORM S-3/A AMENDMENT NO. 2

View on SEC.gov →
812-13725-02812-13725812-13725-01
2010-08-04

EXEMPTIVE APPLICATION

View on SEC.gov →
333-103287
2003-04-07

O'CHARLEY'S INC.

View on SEC.gov →
020-33714
2024-02-28

SEC filing

View on SEC.gov →
000-21377
2011-03-02

8-K ANNOUNCING CHANGE TO 2007 STOCK INCENTIVE PLAN

View on SEC.gov →
000-55462
2024-02-12

FORM 10-Q

View on SEC.gov →
005-90340
2025-06-11

SEC filing

View on SEC.gov →
000-30314
2019-02-04

REPORT OF FOREIGN ISSUER

View on SEC.gov →
000-55462
2022-11-09

FORM 10-Q

View on SEC.gov →
005-90340
2025-04-02

SEC filing

View on SEC.gov →
005-90340
2023-10-12

SC 13D/A

View on SEC.gov →
333-187470
2014-08-14

EXHIBIT 10.7

View on SEC.gov →
001-10853
2001-02-08

EXHIBIT 99.1

View on SEC.gov →
812-14379-01812-14379812-14379-02
2014-10-20

COHEN & STEERS

View on SEC.gov →
2015-07-31

SEC filing

View on SEC.gov →
005-60685
2004-11-18

SCHEDULE 13D/A - AMENDMENT #7

View on SEC.gov →
005-90340
2025-06-27

SEC filing

View on SEC.gov →
000-52579
2007-10-24

AXIO 8-K 10/24/2007

View on SEC.gov →
000-54933
2015-01-20

IMMUNE THERAPEUTICS, INC. ANNOUNCES APPOINTMENT OF NEW DIRECTOR AND ACCEPTANCE OF ELECTION BY DIRECTOR

View on SEC.gov →
005-60685
2004-10-14

SCHEDULE 13D/A - AMENDMENT #6

View on SEC.gov →
001-36714
2023-01-23

EXHIBIT 99.1

View on SEC.gov →
000-53943
2012-10-19

CEO?S LETTER TO SHAREHOLDERS.

View on SEC.gov →
001-38238
2024-12-20

PRE 14A

View on SEC.gov →
020-33886
2024-03-27

SEC filing

View on SEC.gov →
000-32651
2010-01-11

EXHIBIT 99.3

View on SEC.gov →
2017-09-27

SEC filing

View on SEC.gov →
000-31014
2008-08-07

EXHIBIT 10.1

View on SEC.gov →
005-90340
2025-12-15

SEC filing

View on SEC.gov →
000-33005
2004-09-03

PDVN--8-31-04 PR

View on SEC.gov →
001-38493
2021-11-15

EX-99.1

View on SEC.gov →
005-90340
2025-10-02

SEC filing

View on SEC.gov →
000-03498
2006-08-29

SEC filing

View on SEC.gov →
005-90340
2024-02-22

SC 13D/A

View on SEC.gov →
005-90340
2025-07-02

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
AMG
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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