Base
Customs Broker

B D CUSTOMS BROKER INC

NC

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 “B D CUSTOMS BROKER INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “B D 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)

001-16407
2017-01-18

EX-10.3

View on SEC.gov →
001-16407
2017-01-18

EX-10.2

View on SEC.gov →
001-16407
2017-01-18

EX-10.1

View on SEC.gov →
001-08056
2003-11-10

AMENDMENT TO LOAN AND SECURITY AGREEMENT

View on SEC.gov →
001-08056
2003-11-04

TWENTY SEVENTH AMENDMENT TO LOAN & SECURITY AGRM.

View on SEC.gov →
001-35720
2018-06-12

EX-10.1

View on SEC.gov →
001-09338
2010-05-28

EX-10.2

View on SEC.gov →
333-18397
2004-04-27

FIRST AMENDMENT TO LOAN & SECURITY AGREEMENT

View on SEC.gov →
000-20201
2011-11-15

EXHIBIT 10.3

View on SEC.gov →
001-33767
2015-11-20

EXHIBIT 10.1

View on SEC.gov →
000-20201
2011-10-26

EXHIBIT 10.40

View on SEC.gov →
001-09516
2011-08-09

SEC filing

View on SEC.gov →
001-09516
2006-06-22

EX-10.1: LOAN AND SECURITY AGREEMENT

View on SEC.gov →
333-158094
2009-11-12

SEC filing

View on SEC.gov →
000-19254
2009-11-02

SEC filing

View on SEC.gov →
000-23832
2005-07-07

SIXTH AMENMENT

View on SEC.gov →
001-07832
2011-04-25

AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
033-07012-99
2009-10-23

EX-10.17.1

View on SEC.gov →
333-158094
2009-09-14

SEC filing

View on SEC.gov →
333-158094
2009-03-18

SEC filing

View on SEC.gov →
001-14229
2010-09-09

EX-10.1

View on SEC.gov →
001-14229
2010-06-09

EX-10.5

View on SEC.gov →
333-158094
2009-09-09

SEC filing

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
333-60608
2008-01-15

SEC filing

View on SEC.gov →
001-14229
2010-09-15

EX-10.5

View on SEC.gov →
000-51715
2008-11-19

10-Q

View on SEC.gov →
001-07832
2017-07-05

EX-10.11

View on SEC.gov →
333-60608
2009-09-14

SEC filing

View on SEC.gov →
24R-00370
2022-09-27

EXHIBIT 6.6

View on SEC.gov →
001-35465
2018-03-07

SIXTH AMENDMENT TO TERM LOAN, GUARANTY AND SECURITY AGREEMENT

View on SEC.gov →
001-32849
2012-07-26

EX-4.1

View on SEC.gov →
000-24230
2004-03-30

SEC filing

View on SEC.gov →
000-19774
2004-01-08

SEC filing

View on SEC.gov →
000-50612
2020-10-13

FORM 8-K CURRENT REPORT

View on SEC.gov →
001-13884
2008-05-05

10-Q

View on SEC.gov →
333-60608
2009-01-14

SEC filing

View on SEC.gov →
333-60608
2002-12-30

SEC filing

View on SEC.gov →
333-60608
2008-01-17

SEC filing

View on SEC.gov →
333-60608
2010-12-14

SEC filing

View on SEC.gov →
333-154731
2009-04-14

AMENDMENT NO. 4

View on SEC.gov →
333-154731
2009-05-11

AMENDMENT NO. 6

View on SEC.gov →
033-07012-99
2010-07-23

EX-10.15.1

View on SEC.gov →
333-154731
2009-05-04

AMENDMENT NO.5

View on SEC.gov →
000-13251
2013-05-22

EXHIBIT 10.1

View on SEC.gov →
000-51567
2007-05-09

EX-10.6 SHELTER AGREEMENT DATED MARCH 21, 2007

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
026-00213
2022-03-30

COMPLETE7RFORM

View on SEC.gov →
001-42099
2024-11-26

CURRENT REPORT

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

EX-10.14

View on SEC.gov →
333-173154
2011-06-28

SUPPLY AND DISTRIBUTION AGREEMENT

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
333-60608
2005-12-15

SEC filing

View on SEC.gov →
333-60608
2004-01-12

SEC filing

View on SEC.gov →
001-32697
2010-04-29

EXHIBIT 10.5

View on SEC.gov →
333-154731
2009-05-13

SEC filing

View on SEC.gov →
333-60608
2003-12-31

SEC filing

View on SEC.gov →
001-32315
2014-12-11

EX-10.3

View on SEC.gov →
000-51715
2009-02-19

10-Q

View on SEC.gov →
333-60608
2013-08-15

CURRENT REPORT

View on SEC.gov →
001-15583
2023-02-07

SEC filing

View on SEC.gov →
000-32525
2003-07-14

SEC filing

View on SEC.gov →
000-32525
2004-07-13

SEC filing

View on SEC.gov →
333-60608
2006-01-11

SEC filing

View on SEC.gov →
001-14173
2026-04-23

EX-10.2

View on SEC.gov →
333-60608
2004-12-28

SEC filing

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

EX-99.1

View on SEC.gov →
333-60608
2010-01-13

SEC filing

View on SEC.gov →
333-60608
2002-08-01

SEC filing

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
000-13468
2002-11-14

10-Q

View on SEC.gov →
000-27288
2003-08-14

EGL, INC. - DATED JUNE 30, 2003

View on SEC.gov →
000-54484
2014-08-28

EUSP 2011 STOCK INCENTIVE PLAN

View on SEC.gov →
000-13468
2003-05-15

10-Q

View on SEC.gov →
333-60608
2006-12-29

SEC filing

View on SEC.gov →
001-13884
2008-08-01

FORM 10-Q - 2ND QTR 2008

View on SEC.gov →
001-41871
2025-05-14

8-K

View on SEC.gov →
001-41871
2026-03-23

8-K

View on SEC.gov →
000-27288
2003-11-14

10Q FOR THE QUARTER ENDED SEPTEMBER 30, 2003

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

SEC filing

View on SEC.gov →
001-11609
2014-06-12

THIRD AMENDED AND RESTATED CREDIT AGREEMENT

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

EXHIBIT 99.1

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
000-19034
2022-05-04

MODIFICATION 01 TO BASE AGREEMENT BY AND BETWEEN THE REGISTRANT AND ATI

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

EX-99.1

View on SEC.gov →
333-120040
2004-12-07

424B3

View on SEC.gov →
001-07288
2006-09-06

SECOND AMENDMENT TO LOAN AGREEMENT

View on SEC.gov →
333-69008
2001-09-06

MAXWELL SHOE COMPANY, INC. FORM S-8

View on SEC.gov →
333-120040
2004-12-17

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-32525
2003-04-14

SEC filing

View on SEC.gov →
000-29970
2018-04-30

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

View on SEC.gov →
000-32525
2004-04-14

SEC filing

View on SEC.gov →
000-18289
2008-07-29

SEC filing

View on SEC.gov →
333-154731
2009-03-17

AMENDMENT NO. 3

View on SEC.gov →
333-137916-110
2011-09-09

SECOND AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
000-51715
2009-05-15

10-Q

View on SEC.gov →
000-26770
2022-05-10

EX-10.1

View on SEC.gov →
000-13468
2002-04-01

10-K

View on SEC.gov →
333-198808
2014-12-05

FORM S-1 AMMENDMENT 2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
AYO
License Status
Active
Address
NC
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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