Base
Customs Broker

TEAM CUSTOMS BROKERAGE INC

TX

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 “TEAM CUSTOMS BROKERAGE INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TEAM CUSTOMS 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)

000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
2019-09-13

SEC filing

View on SEC.gov →
000-29970
2012-06-13

PRESS RELEASE DATED JUNE 13, 2012

View on SEC.gov →
000-31869
2004-06-07

EXHIBIT 99.1

View on SEC.gov →
000-20548
2001-04-13

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE INC.

View on SEC.gov →
000-13468
2017-11-21

8-K

View on SEC.gov →
000-20548
2001-04-25

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-41871
2025-11-14

8-K

View on SEC.gov →
000-31869
2004-04-06

EXHIBIT 99.2

View on SEC.gov →
000-20548
2001-01-11

FRITZ & UPS PRESS RELEASE

View on SEC.gov →
000-31869
2005-04-07

EXHIBIT 99.1

View on SEC.gov →
000-31869
2005-06-09

EXHIBIT 99.1

View on SEC.gov →
001-41871
2026-02-24

EX-99.1

View on SEC.gov →
000-13468
2019-11-05

EX-99.1

View on SEC.gov →
000-13468
2017-03-13

8-K

View on SEC.gov →
000-13468
2015-08-05

EXHIBIT 99.1

View on SEC.gov →
000-31869
2004-12-07

EXHIBIT 99.1

View on SEC.gov →
333-176225
2013-08-13

FREE WRITING PROSPECTUS

View on SEC.gov →
000-14690
2014-07-18

EXHIBIT

View on SEC.gov →
001-35392
2022-04-06

EX-99.1

View on SEC.gov →
000-13468
2001-04-17

FORM 8-K

View on SEC.gov →
000-31869
2007-03-29

EXHIBIT 99.1

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

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
001-35392
2016-06-21

EX-99.1

View on SEC.gov →
000-31869
2004-09-07

EXHIBIT 99.1

View on SEC.gov →
000-13468
2017-02-21

EXHIBIT 99.1

View on SEC.gov →
333-274667
2024-03-07

FREE WRITING PROSPECTUS

View on SEC.gov →
000-20548
2001-01-29

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
333-269871
2023-03-27

FREE WRITING PROSPECTUS

View on SEC.gov →
000-31869
2004-10-15

EXHIBIT 99.1

View on SEC.gov →
000-13468
2021-02-16

EX-99.1

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

DEFINITIVE 14A

View on SEC.gov →
000-31869
2006-06-07

EXHIBIT 99.1

View on SEC.gov →
000-22490
2023-12-27

EX-99.1

View on SEC.gov →
000-13468
2013-12-23

EXHIBIT

View on SEC.gov →
333-274667
2024-04-26

FREE WRITING PROSPECTUS

View on SEC.gov →
001-34734
2014-03-14

EX-99.1

View on SEC.gov →
000-13468
2014-02-25

EXHIBIT

View on SEC.gov →
001-34734
2016-02-22

EX 99.1

View on SEC.gov →
000-31869
2006-12-07

EXHIBIT 99.1

View on SEC.gov →
000-13468
2021-09-02

8-K

View on SEC.gov →
000-13468
2015-06-17

EXHIBIT 99.1

View on SEC.gov →
000-27288
2007-05-10

SEC filing

View on SEC.gov →
000-27288
2007-05-10

SEC filing

View on SEC.gov →
000-13468
2018-08-31

8-K

View on SEC.gov →
000-31869
2006-09-07

EXHIBIT 99.1

View on SEC.gov →
000-13468
2014-05-19

8-K

View on SEC.gov →
001-41871
2024-02-20

EX-99.1

View on SEC.gov →
000-31869
2006-11-21

EXHIBIT 99.1

View on SEC.gov →
000-14690
2007-04-18

WERNER ENTERPRISES, INC. 8K 4/16/07

View on SEC.gov →
000-13468
2015-02-24

EXHIBIT 99.1

View on SEC.gov →
000-31869
2002-04-09

EXHIBIT 99.1

View on SEC.gov →
000-13468
2001-05-10

FORM 8-K

View on SEC.gov →
000-22490
2024-05-21

EX-99.1

View on SEC.gov →
000-22490
2024-07-05

EX-99.1

View on SEC.gov →
000-13468
2020-08-04

EX-99.1

View on SEC.gov →
000-31869
2006-03-30

EX. 99.1: PRESS RELEASE

View on SEC.gov →
000-14690
2011-02-18

WERNER ENTERPRISES, INC. 8-K 2/18/11

View on SEC.gov →
000-20548
2001-02-15

ADDITIONAL MATERIALS

View on SEC.gov →
000-51142
2012-10-01

EXHIBIT 99.3

View on SEC.gov →
000-13468
2017-05-04

10-Q

View on SEC.gov →
000-13468
2015-03-06

EXHIBIT 99.1

View on SEC.gov →
000-31869
2003-09-15

EXHIBIT 99.1

View on SEC.gov →
001-41871
2026-02-25

10-K

View on SEC.gov →
000-31869
2012-09-13

PRESS RELEASE

View on SEC.gov →
000-13468
2017-05-15

8-K

View on SEC.gov →
000-22490
2016-08-29

EXHIBIT 99.1

View on SEC.gov →
000-12255
2010-06-25

PRESS RELEASE

View on SEC.gov →
000-22490
2016-05-26

EXHIBIT 99.1

View on SEC.gov →
000-14690
2007-07-20

WERNER ENTERPRISES, INC. 8K 7/18/07

View on SEC.gov →
000-14690
2008-01-24

WERNER ENTERPRISES, INC. 8K 1/23/08

View on SEC.gov →
033-87254
2021-05-12

497

View on SEC.gov →
000-22490
2018-06-12

EX-99.1

View on SEC.gov →
000-20548
2001-01-11

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
000-13468
2014-05-13

EXHIBIT

View on SEC.gov →
000-31869
2007-06-07

EXHIBIT 99.1

View on SEC.gov →
020-23975
2018-02-08

RICARDO GRANT'S RESUME

View on SEC.gov →
000-27288
2006-05-10

SEC filing

View on SEC.gov →
333-122119
2005-04-04

S-1/A

View on SEC.gov →
001-34734
2017-05-25

EX-99.1

View on SEC.gov →
001-41871
2024-03-26

ARS

View on SEC.gov →
333-113564
2010-08-16

SEC filing

View on SEC.gov →
333-122119
2005-05-05

S-1/A

View on SEC.gov →
000-27288
2005-08-09

2005 2ND QUARTER 10-Q

View on SEC.gov →
001-41871
2026-03-24

ARS

View on SEC.gov →
001-32172
2018-02-07

EX-99.2

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

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
000-13468
2017-02-23

10-K

View on SEC.gov →
001-34734
2018-12-06

EXHIBIT 99.1

View on SEC.gov →
000-55534
2016-01-25

JANUARY 2016 PRESENTATION

View on SEC.gov →
000-14690
2018-08-14

EXHIBIT 99.1

View on SEC.gov →
000-13468
2003-08-06

EX-99.1

View on SEC.gov →
000-13468
2019-11-26

8-K

View on SEC.gov →
333-122119
2005-01-18

S-1

View on SEC.gov →
000-20548
2001-03-01

SOLICITATION MATERIAL

View on SEC.gov →
333-143964
2020-02-03

SUMMARY PROSPECTUS

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
001-34734
2014-07-21

EX-99.1

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-35392
2016-07-11

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
ANQ
License Status
Active
Address
TX
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
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