Base
Customs Broker

AMS Customs Broker, 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 “AMS Customs Broker, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMS Customs Broker, 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)

001-10207
2003-07-30

SEC filing

View on SEC.gov →
001-10207
2003-10-28

SEC filing

View on SEC.gov →
333-155486
2012-06-08

FORM 8-K

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333-155486
2012-08-20

FORM 8-K/A - 2

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333-155486
2012-10-19

FORM 8-K/A - 2

View on SEC.gov →
001-16199
2002-02-14

EXHIBIT 2.1

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033-64534-LA
2011-11-16

EXHIBIT 2.E

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001-13154
2004-10-05

PREM14A

View on SEC.gov →
001-10207
2004-04-28

SEC filing

View on SEC.gov →
001-13154
2004-11-01

DEFM14A

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333-128221
2005-09-09

EX-99.(J)(2)

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000-50109
2003-10-29

SEC filing

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000-50109
2005-08-31

SEC filing

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000-50109
2003-12-08

SEC filing

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811-05921
2006-03-17

CUSTODIAN AGREEMENT

View on SEC.gov →
000-50109
2003-09-29

SEC filing

View on SEC.gov →
000-50109
2003-05-14

SEC filing

View on SEC.gov →
811-05348
2006-03-17

DOMESTIC CUSTODY AGREEMENT

View on SEC.gov →
000-50109
2004-01-09

SEC filing

View on SEC.gov →
000-50109
2003-12-17

SEC filing

View on SEC.gov →
000-50109
2004-01-09

SEC filing

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000-50109
2004-01-26

SEC filing

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000-50109
2004-08-31

SEC filing

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333-188918
2015-05-08

424B2

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000-50109
2003-05-14

FORM 20F/A IN PDF

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000-50109
2004-01-26

SEC filing

View on SEC.gov →
000-50109
2003-01-24

AMS HOMECARE FORM 12FR12G

View on SEC.gov →
000-50109
2007-10-17

SEC filing

View on SEC.gov →
333-188918
2015-05-07

424B3

View on SEC.gov →
000-50109
2006-10-19

AMS HOMECARE FORM 20-F

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333-173154
2011-06-28

SUPPLY AND DISTRIBUTION AGREEMENT

View on SEC.gov →
333-173154
2013-02-27

EX-10.14

View on SEC.gov →
333-222206
2019-04-25

PROSPECTUS

View on SEC.gov →
333-156061-02333-156061-14333-156061-03333-156061-01333-156061-08333-156061-18333-156061-12333-156061-17333-156061-09333-156061-16333-156061-13333-156061-15333-156061-11333-156061-10333-156061-07333-156061-06333-156061-05333-156061-04333-156061
2009-01-16

SEC filing

View on SEC.gov →
000-18053
2001-03-28

FORM 10-K405 FISCAL YEAR ENDED DECEMBER 31,2000

View on SEC.gov →
000-30733
2011-04-22

PREM14A

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.5

View on SEC.gov →
000-30733
2011-05-10

DEFM14A

View on SEC.gov →
333-156061-02333-156061-14333-156061-03333-156061-01333-156061333-156061-08333-156061-18333-156061-12333-156061-17333-156061-09333-156061-16333-156061-13333-156061-15333-156061-11333-156061-10333-156061-07333-156061-06333-156061-05333-156061-04
2009-01-22

SEC filing

View on SEC.gov →
000-30733
2006-08-10

FORM 10-Q

View on SEC.gov →
001-14836
2003-10-16

SHARE PURCHASE AGREEMENT WITH RESPECT TO THE SALE OF THE T&D SECTOR

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.7

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.6

View on SEC.gov →
000-13163
2018-08-03

PREM14A

View on SEC.gov →
000-13163
2018-08-24

DEFM14A

View on SEC.gov →
333-119869
2004-10-21

TIME CHARTER PARTY FOR STENA COMPANION

View on SEC.gov →
333-119869
2004-10-21

TIME CHARTER PARTY FOR STENA COMPATRIOT

View on SEC.gov →
001-13122
2015-02-26

10-K

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000-52767
2012-07-02

FORM 10-K

View on SEC.gov →
333-119869
2004-10-21

TIME CHARTER PARTY FOR STENA VICTORY

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001-32343
2006-01-11

EX-99.3 TIME CHARTER PARTY STENA CONCEPT

View on SEC.gov →
333-119869
2004-10-21

TIME CHARTER PARTY FOR STENA VISION

View on SEC.gov →
001-32343
2006-01-11

EX-99.4 TIME CHARTER PARTY STENA CONTEST

View on SEC.gov →
333-156061-08333-156061-18333-156061-12333-156061-17333-156061-09333-156061-16333-156061-13333-156061-14333-156061-11333-156061-10333-156061-07333-156061-06333-156061-05333-156061-04333-156061-03333-156061-15333-156061-02333-156061-01333-156061
2008-12-11

SEC filing

View on SEC.gov →
001-36326
2015-05-11

PURCHASE AGREEMENT

View on SEC.gov →
001-11083
2015-05-06

PURCHASE AGREEMENT WITH AMERICA MEDICAL SYSTEMS HOLDING

View on SEC.gov →
001-01550
2007-08-06

FORM OF LONG-PERIOD CHARTERS

View on SEC.gov →
333-222206
2019-04-15

POST EFFECTIVE AMENDMENT

View on SEC.gov →
333-202119
2015-07-21

EX-10.19

View on SEC.gov →
000-52767
2013-04-16

FORM 10-K

View on SEC.gov →
333-119869
2004-10-21

TIME CHARTER PARTY FOR STENA CONSUL

View on SEC.gov →
333-177341-14333-177341-18333-177341-19333-177341333-177341-17333-177341-16333-177341-15333-177341-13333-177341-06333-177341-12333-177341-10333-177341-05333-177341-11333-177341-04333-177341-03333-177341-09333-177341-02333-177341-01333-177341-08333-177341-07
2011-10-14

FORM S-4

View on SEC.gov →
000-30733
2004-06-16

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
333-119869
2004-10-21

TIME CHARTER PARTY FOR STENA CONCORD

View on SEC.gov →
000-54114
2011-11-08

SEC filing

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333-112240
2004-07-07

SEC filing

View on SEC.gov →
001-01550
2007-08-06

FORM OF REFRIGERATED VESSEL TIME CHARTERS

View on SEC.gov →
001-16199
2003-07-11

SEC filing

View on SEC.gov →
333-135135-03333-135135-02333-135135-01
2006-06-22

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-135135
2006-06-22

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-135135333-135135-02333-135135-01333-135135-03
2006-06-19

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-13122
2017-02-24

10-K

View on SEC.gov →
000-13403
2005-03-30

SEC filing

View on SEC.gov →
333-222206
2019-02-07

POST EFFECTIVE AMENDMENT

View on SEC.gov →
333-222206
2019-01-17

POSTEFFECTIVE AMENDMENT

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.3

View on SEC.gov →
333-204402
2015-06-08

EX-10.124

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.4

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.1

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.2

View on SEC.gov →
333-128460
2005-09-21

EX-10.3.1

View on SEC.gov →
814-00746
2009-05-08

FORM 10-Q

View on SEC.gov →
001-13122
2016-02-26

10-K

View on SEC.gov →
333-222206
2018-01-02

PROSPECTUS

View on SEC.gov →
001-15057
2001-07-05

SEC filing

View on SEC.gov →
001-38669
2019-05-29

10-K

View on SEC.gov →
001-34426
2025-09-26

FORM 10-K

View on SEC.gov →
000-29716
2005-12-23

SEC filing

View on SEC.gov →
333-155486
2011-07-15

SCHEDULE B - SHARE EXCHANGE AGREEMENT

View on SEC.gov →
001-41531
2026-03-04

EX-99.1

View on SEC.gov →
333-155486
2011-07-15

SCHEDULE A - SHARE EXCHANGE AGREEMENT

View on SEC.gov →
333-138479
2008-02-11

SEC filing

View on SEC.gov →
001-31700
2004-12-16

CREDIT AGREEMENT DATED AS OF DECEMBER 13, 2004

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001-34426
2024-09-20

FORM 10-K

View on SEC.gov →
333-177341-14333-177341-18333-177341-19333-177341333-177341-17333-177341-16333-177341-15333-177341-13333-177341-06333-177341-12333-177341-10333-177341-05333-177341-11333-177341-04333-177341-03333-177341-09333-177341-02333-177341-01333-177341-08333-177341-07
2011-10-31

PROSPECTUS

View on SEC.gov →
811-23846
2025-09-05

N-CSRS

View on SEC.gov →
333-161349-01333-161349333-161349-04333-161349-02333-161349-03
2009-09-02

POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
000-55497
2017-03-30

ANNUAL REPORT

View on SEC.gov →
001-10207
2004-03-04

SEC filing

View on SEC.gov →
333-161349-01333-161349333-161349-04333-161349-02333-161349-03
2009-08-21

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
AMS
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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← AMG Customs Solutions, Inc.Amy F. Gomez →