Base
Customs Broker

TBI BROKERS, INC.

MT

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 “TBI BROKERS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TBI 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)

001-31308
2004-07-07

EX-99.1

View on SEC.gov →
001-31308
2004-06-30

EX-99.1

View on SEC.gov →
001-31308
2004-06-15

EX 99.1

View on SEC.gov →
001-31308
2004-06-30

EX 99.1

View on SEC.gov →
000-12757
2001-07-23

SEC filing

View on SEC.gov →
000-25612
2001-03-09

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
333-173452
2011-04-12

FORM S-4

View on SEC.gov →
000-29367
2005-01-07

EX-10.1

View on SEC.gov →
333-186930
2013-02-27

S-4

View on SEC.gov →
333-186930
2013-03-14

S-4/A

View on SEC.gov →
333-186930
2013-03-20

424B3

View on SEC.gov →
000-25766
2006-02-16

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
000-04408
2001-01-29

DEF 14A

View on SEC.gov →
333-133745
2006-06-13

POST EFFECTIVE AMENDMENT TO FORM S-4

View on SEC.gov →
333-133745
2006-05-02

COMMUNITY BANK SHARES OF INDIANA, INC. FORM S-4

View on SEC.gov →
333-133745
2006-05-12

SEC filing

View on SEC.gov →
000-24023
2001-12-17

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
000-55961
2024-01-09

SEC filing

View on SEC.gov →
000-04408
2001-03-13

DEFR14A

View on SEC.gov →
333-191579
2013-10-15

SEC filing

View on SEC.gov →
024-12117
2023-04-06

FORM 253G2

View on SEC.gov →
001-37815
2019-04-18

EXHIBIT 10.2

View on SEC.gov →
333-187441
2013-04-17

PROSPECTUS

View on SEC.gov →
024-12117
2023-02-24

PART II AND III

View on SEC.gov →
333-216650
2018-03-23

424B3

View on SEC.gov →
333-215286
2017-02-08

424B5

View on SEC.gov →
000-32051
2018-10-29

PRESS RELEASE

View on SEC.gov →
024-12558
2025-04-02

PART II AND III

View on SEC.gov →
333-288225
2025-07-02

424B5

View on SEC.gov →
000-04408
2002-03-07

DEFR14A

View on SEC.gov →
024-12558
2025-01-24

PART II AND III

View on SEC.gov →
333-215286
2017-02-09

424B5

View on SEC.gov →
333-269224
2023-01-26

PROSPECTUS

View on SEC.gov →
005-33402
2004-04-28

EXHIBIT (A)(5)(D)

View on SEC.gov →
005-33402
2004-05-10

EXHIBIT (A)(5)(E)

View on SEC.gov →
024-12558
2025-03-06

PART II AND III

View on SEC.gov →
001-15226
2004-04-29

NEWS RELEASE DATED APRIL 28, 2004

View on SEC.gov →
000-04408
2002-01-28

DEF 14A

View on SEC.gov →
333-236338
2020-05-28

AMENDED FORM S-1

View on SEC.gov →
001-09186
2019-02-05

EXHIBIT 99.1

View on SEC.gov →
333-216650
2018-03-15

POS AM

View on SEC.gov →
333-216650
2018-03-14

S-1/A

View on SEC.gov →
333-236338
2020-07-10

AMENDED FORM S-1

View on SEC.gov →
001-15226
2004-05-10

FORM 6-K

View on SEC.gov →
333-187441
2013-03-21

REGISTRATION STATEMENT

View on SEC.gov →
333-236338
2020-10-27

POST EFFECTIVE AMENDMENT

View on SEC.gov →
333-288225
2025-06-23

S-1

View on SEC.gov →
333-191579
2013-10-04

REGISTRATION STATEMENT

View on SEC.gov →
000-17658
2002-04-01

FLIF 5 10-K 2001

View on SEC.gov →
333-271611
2024-04-24

424B3

View on SEC.gov →
000-17658
2003-03-28

2001 10-KA FLIF 5

View on SEC.gov →
000-20131
2003-03-28

2001 10KA FLIF 8

View on SEC.gov →
000-16845
2002-04-01

FLIF 4 10-K 2001

View on SEC.gov →
000-16845
2003-03-27

2001 10-K A FLIF 4

View on SEC.gov →
005-57597
2001-05-24

SECURITIES PURCHASE AGREEMENT

View on SEC.gov →
000-20131
2002-04-01

FLIF 8 10-K 2001

View on SEC.gov →
001-37507
2022-08-08

EX-10.5

View on SEC.gov →
333-141907
2015-03-20

FORM 10-K

View on SEC.gov →
000-18497
2002-04-01

FLIF 6 10-K 2001

View on SEC.gov →
333-261437
2022-03-28

424B3

View on SEC.gov →
000-19232
2002-04-01

FLIF 7 10-K 2001

View on SEC.gov →
333-271611
2024-04-18

POS AM

View on SEC.gov →
333-269224
2023-01-13

REGISTRATION STATEMENT

View on SEC.gov →
333-236338
2020-02-10

FORM S1

View on SEC.gov →
333-103931333-103931-04333-103931-01333-103931-03333-103931-02
2003-07-09

S-4/A

View on SEC.gov →
333-103931333-103931-03333-103931-02333-103931-04333-103931-01
2003-06-27

S-4/A

View on SEC.gov →
333-272620
2024-11-12

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-19232
2003-03-31

FLIF 7 10-KA 2001

View on SEC.gov →
333-211129
2016-06-28

FORM S-1/A

View on SEC.gov →
333-103931333-103931-03333-103931-02333-103931-04333-103931-01
2003-06-16

S-4/A

View on SEC.gov →
333-141907
2011-05-16

SEC filing

View on SEC.gov →
333-108094
2003-09-18

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-18497
2003-03-28

2001 10K-A FLIF 6

View on SEC.gov →
333-141907
2010-05-06

SEC filing

View on SEC.gov →
333-141907
2013-04-16

ROADSHIPS HOLDINGS, INC. FORM 10-K FOR DECEMBER 31, 2012

View on SEC.gov →
333-234487
2024-06-25

FORM 8-K/A

View on SEC.gov →
001-08966
2010-03-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-141907
2012-04-16

SEC filing

View on SEC.gov →
333-104896
2003-09-05

PROSPECTUS SUPPLEMENT: COMMON STOCK (TOM BROWN)

View on SEC.gov →
001-08966
2011-03-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-16845
2003-03-31

FLIF 4 2002 10-K

View on SEC.gov →
333-108094
2003-08-20

FORM F-10

View on SEC.gov →
333-122965
2005-03-04

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-108094
2003-09-17

FORM F-10

View on SEC.gov →
333-272620
2023-09-14

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-103931333-103931-01333-103931-02333-103931-03333-103931-04
2003-03-20

S-4

View on SEC.gov →
008-52972
2018-03-15

TBI PUBLIC ACCT RPT STMT FIN COND NOTES

View on SEC.gov →
000-04408
2004-03-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-261437
2022-03-18

POS AM

View on SEC.gov →
001-41106
2022-09-20

ASX ANNOUNCEMENT, DATED SEPTEMBER 19, 2022 - ANNUAL REPORT

View on SEC.gov →
000-25235
2004-07-30

MISSION WEST PROPERTIES, INC 2003 10-K

View on SEC.gov →
333-104896-01333-104896
2003-08-05

AMENDMENT NO. 4 TO FORM S-3

View on SEC.gov →
001-08966
2006-03-13

PROXY STATEMENT

View on SEC.gov →
333-174876
2011-06-14

REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

View on SEC.gov →
000-54554
2021-04-09

FORM 10-K ANNUAL REPORT

View on SEC.gov →
333-198838
2014-11-07

FINAL PROSPECTUS

View on SEC.gov →
333-198838
2014-09-19

FORM S-1

View on SEC.gov →
377-00734
2014-08-08

SEC filing

View on SEC.gov →
000-19232
2003-03-31

FLIF 7 10-K 2002

View on SEC.gov →
333-128683-01333-128683-02333-128683333-128683-04333-128683-03
2005-11-17

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
AVV
License Status
Active
Address
MT
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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