Base
Customs Broker

CUSTOMS BROKERS OUTSOURCING CORP

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 “CUSTOMS BROKERS OUTSOURCING CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CUSTOMS BROKERS OUTSOURCING CORP” 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)

000-29970
2009-05-01

SEC filing

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
001-32560
2012-02-22

EXHIBIT 99.6

View on SEC.gov →
001-32560
2012-02-22

EXHIBIT 99.11

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

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000-29970
2011-04-29

SEC filing

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
001-32172
2017-08-02

EX-99.1

View on SEC.gov →
001-13429
2004-11-09

EX-10.2

View on SEC.gov →
001-32172
2016-07-18

EX-99.1

View on SEC.gov →
001-32172
2017-11-02

EX-99.2

View on SEC.gov →
001-32172
2016-08-03

EX-99.1

View on SEC.gov →
001-32172
2016-11-02

EX-99.1

View on SEC.gov →
001-32172
2017-02-21

EX-99.1

View on SEC.gov →
000-29472
2004-10-13

FORM 8-K FOR AMKOR TECHNOLOGY,INC.

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
000-31589
2005-03-16

10-K

View on SEC.gov →
001-32172
2018-08-01

EX-99.2

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

EX-99.2

View on SEC.gov →
001-32172
2018-05-02

EX-99.2

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

View on SEC.gov →
333-101309
2002-11-19

FORM F-3

View on SEC.gov →
002-11357
2010-03-24

SEC filing

View on SEC.gov →
001-32172
2019-02-14

EX-99.2

View on SEC.gov →
001-32172
2018-10-31

EX-99.2

View on SEC.gov →
002-11357
2010-06-07

SEC filing

View on SEC.gov →
002-11357
2010-02-03

SEC filing

View on SEC.gov →
377-06937
2023-10-30

SEC filing

View on SEC.gov →
333-137460
2006-09-19

DGT CORP SB-2 MAINBODY

View on SEC.gov →
333-137460
2006-10-06

DGT CORP. SB-2/A MAINBODY

View on SEC.gov →
001-32172
2019-05-01

EX-99.2

View on SEC.gov →
000-21705
2004-03-15

10-K

View on SEC.gov →
002-11357
2010-03-19

SEC filing

View on SEC.gov →
002-11357
2010-01-19

SEC filing

View on SEC.gov →
333-123817
2005-05-17

SEC filing

View on SEC.gov →
001-33541333-166926-04
2011-03-02

OUTSOURCING SERVICES AGREEMENT

View on SEC.gov →
333-138491
2006-11-21

424B5

View on SEC.gov →
333-106774
2003-07-18

FINAL PROSPECTUS

View on SEC.gov →
333-56796
2001-03-09

F-3

View on SEC.gov →
001-04879
2015-02-17

10-K

View on SEC.gov →
333-106774
2003-07-09

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-106774
2003-07-02

FORM S-3 REGISTRATION STATEMENT

View on SEC.gov →
333-106774
2003-07-16

AMENDMENT NO 2 TO FORM S-3

View on SEC.gov →
001-38308
2019-05-10

SEC filing

View on SEC.gov →
000-49828
2004-03-10

FORM 10-K

View on SEC.gov →
002-11357
2009-12-18

SEC filing

View on SEC.gov →
002-11357
2010-04-15

SEC filing

View on SEC.gov →
000-49828
2008-02-19

FORM 10-K

View on SEC.gov →
377-06937
2024-01-11

SEC filing

View on SEC.gov →
811-03734
2002-06-10

SEC filing

View on SEC.gov →
333-285931
2025-04-04

AMENDMENT NO. 1 TO FORM S-1

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

SEC filing

View on SEC.gov →
333-285931
2025-03-19

REGISTRATION STATEMENT

View on SEC.gov →
000-49828
2007-02-21

FORM 10-K

View on SEC.gov →
333-53700
2002-04-11

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
001-08729
2025-05-30

EX-99.1

View on SEC.gov →
333-56796
2001-04-19

F-3/A

View on SEC.gov →
000-49828
2004-03-11

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
005-83214
2008-08-07

OFFER TO PURCHASE

View on SEC.gov →
000-21705
2003-04-14

DEF 14A

View on SEC.gov →
333-285931
2025-04-22

PROSPECTUS

View on SEC.gov →
000-31497
2008-05-19

AMENDED ANNUAL REPORT

View on SEC.gov →
333-278416
2024-05-14

REGISTRATION STATEMENT

View on SEC.gov →
000-31497
2008-04-15

FORM 10K

View on SEC.gov →
333-53700
2001-01-12

FORM S-1

View on SEC.gov →
333-110231
2005-10-05

424B3

View on SEC.gov →
377-06937
2024-02-08

SEC filing

View on SEC.gov →
333-278416
2024-04-01

REGISTRATION STATEMENT

View on SEC.gov →
333-278416
2024-04-12

REGISTRATION STATEMENT

View on SEC.gov →
811-04473
2025-04-24

SEC filing

View on SEC.gov →
000-21958
2002-03-21

FORM 10-K

View on SEC.gov →
333-60254
2001-05-04

REGISTRATION STATEMENT

View on SEC.gov →
000-21958
2002-03-29

FORM 10-K/A

View on SEC.gov →
000-49828
2003-03-19

ANNUAL REPORT FOR DECEMBER 27, 2002

View on SEC.gov →
333-53700
2002-06-13

FINAL PROSPECTUS

View on SEC.gov →
000-49828
2009-02-17

FORM 10-K

View on SEC.gov →
000-49828
2005-03-14

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
000-27288
2004-05-10

2004 1ST QUARTER 10-Q

View on SEC.gov →
333-150514
2008-06-27

S-1/A

View on SEC.gov →
333-278416
2024-06-28

PROSPECTUS

View on SEC.gov →
333-150514
2008-04-30

S-1

View on SEC.gov →
001-15190
2008-07-25

SATYAM COMPUTER SERVICES LIMITED

View on SEC.gov →
333-150514
2008-06-09

S-1/A

View on SEC.gov →
001-15919
2003-02-19

FORM 20-F

View on SEC.gov →
000-31869
2003-05-02

FORM 20-F

View on SEC.gov →
000-49828
2006-03-02

FORM 10-K

View on SEC.gov →
001-04879
2016-02-29

10-K

View on SEC.gov →
001-15190
2003-08-14

SATYAM COMPUTER SERVICES LIMITED

View on SEC.gov →
333-90080
2002-06-07

REGISTRATION STATEMENT ON FORM S-3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
APJ
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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