Base
Customs Broker

COLORADO CUSTOM BROKERS INC

CO

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “COLORADO CUSTOM BROKERS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COLORADO CUSTOM BROKERS 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)

000-32047
2007-05-15

MARCH 31, 2007 10-QSB

View on SEC.gov →
000-32047
2007-11-14

SEPTEMBER 30, 2007 10-QSB

View on SEC.gov →
000-32047
2007-08-14

JUNE 30, 2007 10-QSB

View on SEC.gov →
000-19001
2003-04-24

PRELIMINARY PROXY

View on SEC.gov →
000-50041
2006-03-14

SUBSIDIARIES OF USI HOLDINGS CORPORATION

View on SEC.gov →
333-119090
2004-09-17

S-3

View on SEC.gov →
333-171658
2011-01-12

FORMS S-1 JAN 2011

View on SEC.gov →
000-19001
2003-10-01

PRELIMINARY PROXY

View on SEC.gov →
000-19001
2003-10-14

DEFINITIVE PROXY

View on SEC.gov →
000-32047
2007-04-02

DECEMBER 31, 2006 10-KSB ANNUAL REPORT

View on SEC.gov →
333-171658
2011-02-17

S-1 AMEND 1 2-11

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333-171658
2011-03-11

FORM S-1 AMEND #2

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333-171658
2011-03-18

S-1 AMEND 3 3-11

View on SEC.gov →
000-19001
2003-06-26

PRELIMINARY PROXY - REVISED

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000-51274000-52468000-52467000-52466000-52465000-52464000-52463000-52462000-52461000-53763000-53762000-53761
2012-05-15

FORM 10-Q

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001-15146
2005-06-30

SEC filing

View on SEC.gov →
333-115982
2004-06-08

PROSPECTUS

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333-172744
2011-03-11

FORM S-1

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000-25034
2003-09-18

GREATER BAY BANCORP SLIDE PRESENTATION FOR SEPTEMBER 19,2003

View on SEC.gov →
000-25034
2003-10-27

GREATER BAY BANCORP SLIDE PRESENTATION FOR OCTOBER 2003 CONFERENCES

View on SEC.gov →
333-139823
2007-02-28

SEC filing

View on SEC.gov →
000-51274000-52468000-52467000-52466000-52465000-52464000-52462000-53763000-53761
2013-05-15

10-Q

View on SEC.gov →
000-51274000-52468000-52467000-52466000-52465000-52464000-52462000-53763000-53761
2012-11-14

FORM 10-Q

View on SEC.gov →
000-51274000-52468000-52467000-52466000-52465000-52464000-52462000-53763000-53761
2012-08-14

FORM 10-Q

View on SEC.gov →
001-15146
2006-06-06

SEC filing

View on SEC.gov →
000-25034
2003-09-09

GREATER BAY BANCORP SLIDE PRESENTATION FOR 09/10/2003

View on SEC.gov →
001-07933
2026-02-13

EX-21.1

View on SEC.gov →
333-171658
2011-10-13

COLORADO CERAMIC TILE 10K, 06.30.11

View on SEC.gov →
333-102780
2003-05-21

S-4/A

View on SEC.gov →
333-115982
2004-05-28

FORM S-3

View on SEC.gov →
333-102780
2003-06-23

S-4/A

View on SEC.gov →
333-172744
2011-05-26

AMENDMENT 2 TO FORM S-1

View on SEC.gov →
001-07933
2025-02-18

EX-21.1

View on SEC.gov →
333-113419
2004-03-15

PROSPECTUS

View on SEC.gov →
333-148826
2012-06-26

ALPS SECTOR DIVIDEND DOGS ETF

View on SEC.gov →
000-51274000-52466000-52468000-53761000-53763000-52467000-52462000-52465
2013-11-14

10-Q

View on SEC.gov →
000-49896
2007-09-19

SEC filing

View on SEC.gov →
001-31781
2006-03-08

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-148826
2009-03-13

N-1A

View on SEC.gov →
333-125940
2005-08-10

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
333-104830
2003-05-06

PROSPECTUS

View on SEC.gov →
000-25034
2004-03-09

GREATER BAY BANCORP SLIDE PRESENTATION FOR MARCH 10, 2004.

View on SEC.gov →
333-139823
2007-01-05

SEC filing

View on SEC.gov →
333-148826
2012-04-12

ALPS SECTOR DIVIDEND DOGS ETF

View on SEC.gov →
333-148826
2013-02-08

ALPS ETF TRUST BARRONS 400 ETF

View on SEC.gov →
001-15146
2004-06-30

SEC filing

View on SEC.gov →
001-12917
2015-10-29

FORM 10-Q

View on SEC.gov →
001-12822
2001-12-21

FORM 10-K405

View on SEC.gov →
333-172744
2011-08-10

AMENDMENT 4 TO FORM S-1

View on SEC.gov →
333-145760
2008-05-09

PROSPECTUS

View on SEC.gov →
333-172744
2011-09-08

AMENDMENT 5 TO FORM S-1

View on SEC.gov →
333-190054
2013-07-22

FORM S-1 JULY 2013

View on SEC.gov →
000-25159
2003-07-30

SEC filing

View on SEC.gov →
333-172744
2011-06-15

AMENDMENT 3 TO FORM S-1

View on SEC.gov →
333-227545
2019-08-15

SPROTT ETF TRUST

View on SEC.gov →
001-12917
2015-07-30

FORM 10-Q

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000-51274000-52466000-52468000-53761000-53763000-52467000-52462000-52465
2013-08-14

FORM 10-Q

View on SEC.gov →
000-55578
2016-02-26

FORM 10-K

View on SEC.gov →
001-12917
2013-05-02

FORM 10-Q

View on SEC.gov →
000-52690
2012-03-27

ANNUAL REPORT

View on SEC.gov →
2011-03-30

SEC filing

View on SEC.gov →
000-55578
2016-12-14

10-K

View on SEC.gov →
000-51274000-52468000-52467000-52466000-52465000-52464000-52462000-53763000-53761
2013-04-01

FORM 10-K

View on SEC.gov →
333-148826
2009-06-23

485BPOS

View on SEC.gov →
000-32353
2002-03-20

ANNUAL REPORT FOR EASYWEB, INC.

View on SEC.gov →
000-55578
2019-02-04

FORM 10-K AMENDMENT

View on SEC.gov →
333-164856
2011-07-01

POWAY MUFFLER & BRAKE POST-EFFECTIVE AMENDMENT, 06.30.11

View on SEC.gov →
333-145760
2008-03-21

AMENDMENT #3 TO FORM S-1

View on SEC.gov →
333-104830
2003-04-29

FORM S-3

View on SEC.gov →
333-148826
2019-03-29

SEC filing

View on SEC.gov →
333-145760
2008-04-30

AMENDMENT #5 TO FORM S-1

View on SEC.gov →
333-148826
2015-06-29

SEC filing

View on SEC.gov →
000-52528
2007-04-25

AMNDMENT NO. 1 TO FORM 10-KSB

View on SEC.gov →
333-51058
2002-06-17

EMAIL MORTGAGE PROXY

View on SEC.gov →
333-190054
2013-09-11

FORM S-1 AMENDMENT NO. 1

View on SEC.gov →
333-121863
2007-02-15

ANNUAL REPORT FOR THE YEAR ENDED 12-31-06

View on SEC.gov →
333-148826
2017-03-30

SEC filing

View on SEC.gov →
333-164856
2011-04-15

POWAY MUFFLER & BRAKE S-1 AMENDMENT #8, 04.15.11

View on SEC.gov →
333-103221
2003-02-14

SEC filing

View on SEC.gov →
001-07933
2005-03-16

EXHIBIT 21

View on SEC.gov →
000-51274000-52468000-52467000-52466000-52465000-52464000-52463000-52462000-52461000-53763000-53762000-53761
2012-03-30

FORM 10-K

View on SEC.gov →
333-145760
2008-04-11

AMENDMENT #4 TO FORM S-1

View on SEC.gov →
333-148826
2015-04-16

SEC filing

View on SEC.gov →
333-164856
2011-04-04

POWAY MUFFLER & BRAKE S-1 AMENDMENT #7, 04.01.11

View on SEC.gov →
333-148826
2015-03-30

SEC filing

View on SEC.gov →
001-10853
2010-02-26

EXHIBIT 21

View on SEC.gov →
000-27211
2005-01-27

SEC filing

View on SEC.gov →
000-32353
2003-04-15

ANNUAL REPORT FOR PERIOD ENDED 12/31/2002

View on SEC.gov →
000-53761000-52462000-51274000-52466000-52465000-53763000-52468000-52467
2014-03-31

FORM 10-K

View on SEC.gov →
001-07933
2001-03-27

AON CORPORATION AND IT'S SUBSIDIARIES

View on SEC.gov →
333-148826
2008-01-23

N-1A

View on SEC.gov →
811-08894
2022-03-17

SEC filing

View on SEC.gov →
333-164856
2011-03-10

POWAY MUFFLER & BRAKE S-1 AMENDMENT #6, 03.08.11

View on SEC.gov →
333-148826
2013-04-01

ALPS INTERNATIONAL SECTOR DIVIDEND DOGS ETF

View on SEC.gov →
333-148826
2009-04-29

485BPOS

View on SEC.gov →
333-164856
2010-04-05

POWAY MUFFLER & BRAKE S-1 AMENDMENT #1, 03.31.10

View on SEC.gov →
000-27211
2005-01-12

SEC filing

View on SEC.gov →
333-113419
2004-03-09

FORM S-3

View on SEC.gov →
333-148826
2012-09-20

ALPS VELOCITYSHARES EMERGING MARKETS DR ETF

View on SEC.gov →
333-148826
2013-01-22

ALPS VELOCITYSHARES EMERGING MARKETS DR ETF

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
ASV
License Status
Active
Address
CO
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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