Base
Customs Broker

D. I. F. Custom Brokers 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 “D. I. F. Custom Brokers Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “D. I. F. 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)

001-11632
2006-03-07

TAX AGREEMENT

View on SEC.gov →
000-28495
2001-06-29

10-KSB ENDED MARCH 31, 2001

View on SEC.gov →
000-28495
2002-03-21

10-KSB AMENDMENT NO. 1 ENDED 03/31/01

View on SEC.gov →
000-28495
2003-06-24

10-KSB YEAR ENDED MARCH 31, 2003

View on SEC.gov →
000-28495
2002-06-28

10-KSB ENDED MARCH 31, 2002

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

DECEMBER 31, 2006 10-KSB ANNUAL REPORT

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

AMNDMENT NO. 1 TO FORM 10-KSB

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

ANNUAL REPORT FOR THE YEAR ENDED 12-31-06

View on SEC.gov →
333-51955
2005-05-03

ANNUITY INVESTORS VARIABLE ACCOUNT B FORM 485BPOS

View on SEC.gov →
000-28495
2002-03-21

10-QSB AMENDMENT NO. 1 ENDED 09/30/01

View on SEC.gov →
333-29289
2008-09-26

EPOCH US LARGE CAP TRANSFER AGENT AGREEMENT

View on SEC.gov →
033-65409
2005-05-03

ANNUITY INVESTORS VARIABLE ACCOUNT A 485BPOS

View on SEC.gov →
033-59861
2005-05-03

ANNUITY INVESTORS VARIIABLE ACCOUNT A FORM 485BPOS

View on SEC.gov →
005-38252
2002-03-20

SEC filing

View on SEC.gov →
333-19725
2005-05-03

ANNUITY INVESTORS VARIABLE ACCOUNT B 485BPOS

View on SEC.gov →
000-28495
2002-03-21

10-QSB AMENDMENT NO. 1 ENDED 12/31/01

View on SEC.gov →
333-51971
2005-05-03

ANNUITY INVESTORS VARIABLE ACCOUNT B 485BPOS

View on SEC.gov →
333-100016
2003-01-13

SB-2/A NO. 1 DATED JANUARY 13, 2003

View on SEC.gov →
000-53049
2010-05-14

SALES AGREEMENT

View on SEC.gov →
333-117384
2004-07-15

SEC filing

View on SEC.gov →
333-100016
2002-09-23

SB-2 DATED SEPTEMBER 23, 2002

View on SEC.gov →
001-10862
2002-12-23

ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-88300
2005-05-03

ANNUITY INVESTORS VARIABLE ACCOUNT C 485BPOS

View on SEC.gov →
333-174404
2011-06-27

SEC filing

View on SEC.gov →
333-174404
2011-08-15

SEC filing

View on SEC.gov →
333-150044
2008-04-02

ART S-8 04/02/2008

View on SEC.gov →
333-113333
2005-03-18

UNOFFICIAL SB-2/A NO.8 PDF COPY

View on SEC.gov →
333-174404
2011-07-28

SEC filing

View on SEC.gov →
333-174404
2011-05-23

SEC filing

View on SEC.gov →
333-100016
2003-02-21

REVISED PROSPECTUS FILED PURSUANT TO RULE 424(B)

View on SEC.gov →
333-174404
2011-08-15

SEC filing

View on SEC.gov →
333-133651
2006-04-28

ETCK FORM SB-2 04-28-2006

View on SEC.gov →
333-133651
2006-07-03

ETCK FORM SB2/A 06-29-2006

View on SEC.gov →
333-100016
2003-02-18

PROSPECTUS FILED PURSUANT TO RULE 424(B)

View on SEC.gov →
333-113333
2005-02-04

UNOFFICIAL SB-2/A NO.7 WITH HIGHLIGHTED ADDITIONS

View on SEC.gov →
333-174404
2011-08-15

SEC filing

View on SEC.gov →
333-122822
2005-02-14

SEC filing

View on SEC.gov →
333-172744
2011-03-11

FORM S-1

View on SEC.gov →
000-28495
2001-08-14

10-QSB ENDED JUNE 30, 2001

View on SEC.gov →
333-88302
2005-05-03

ANNUITY INVESTORS VARIABLE ACCOUNT C FORM 485BPOS

View on SEC.gov →
333-174404
2011-07-28

SEC filing

View on SEC.gov →
333-174404
2011-06-27

SEC filing

View on SEC.gov →
812-15080812-15080-01
2019-12-10

40-APP

View on SEC.gov →
333-174404
2011-06-27

SEC filing

View on SEC.gov →
333-135182
2006-06-21

FIFTH AT LAUREL OFFICE LEASE AGREEMENT

View on SEC.gov →
814-00201
2018-02-26

FIDELITY BOND

View on SEC.gov →
811-22171
2008-09-04

UBS ENSO FUND N-CSRS

View on SEC.gov →
333-121863
2006-11-13

QUARTERLY REPORT FOR THE QTR ENDED 9/30/06

View on SEC.gov →
333-102629
2003-03-28

SEC filing

View on SEC.gov →
333-174404
2011-05-23

SEC filing

View on SEC.gov →
333-133651
2007-10-11

SEC filing

View on SEC.gov →
333-149194
2008-09-05

SEC filing

View on SEC.gov →
333-149194
2008-10-17

SEC filing

View on SEC.gov →
333-149194
2008-10-29

SEC filing

View on SEC.gov →
811-08918
2021-04-19

DEF 14C

View on SEC.gov →
811-08918
2021-04-08

HC CAPITAL TRUST

View on SEC.gov →
333-149194
2008-09-22

SEC filing

View on SEC.gov →
333-174404
2011-07-28

SEC filing

View on SEC.gov →
811-08894811-10041
2021-01-25

SEC filing

View on SEC.gov →
811-21852
2010-09-28

FORM N-Q

View on SEC.gov →
811-08061
2025-09-19

485BPOS

View on SEC.gov →
812-15091812-15091-01812-15091-02
2020-01-16

GS ETF TRUST, GS ASSET MANAGEMENT, L.P. AND ALPS DISTRIBUTORS, INC.

View on SEC.gov →
333-147549
2007-11-20

ART S-8 11/15/07

View on SEC.gov →
812-15084812-15084-01812-15084-02812-15084-03
2019-12-16

FIDELITY MULTI FUNDS

View on SEC.gov →
008-39031
2023-03-29

SEC filing

View on SEC.gov →
005-38252
2002-03-04

SEC filing

View on SEC.gov →
000-52338
2008-04-15

SEC filing

View on SEC.gov →
333-113333
2004-06-15

UNOFFICIAL REDLINED SB-2/A PDF FOR PRINTING

View on SEC.gov →
811-21779
2026-01-28

SEC filing

View on SEC.gov →
811-21852
2008-09-29

RIVERSOURCE SERIES TRUST N-Q

View on SEC.gov →
333-149194
2008-02-12

SEC filing

View on SEC.gov →
333-102629
2003-01-21

SEC filing

View on SEC.gov →
333-148723
2008-11-25

TRANSFER AGENT AGREEMENT

View on SEC.gov →
333-149194
2008-06-18

SEC filing

View on SEC.gov →
333-113333
2005-03-18

FORM SB-2 PRE-EFFECTIVE AMENDMENT NO. 8

View on SEC.gov →
333-113333
2005-02-04

FORM SB-2 PRE-EFFECTIVE AMENDMENT NO.7

View on SEC.gov →
811-22171
2009-03-06

UBS ENSO N-CSR

View on SEC.gov →
333-113333
2004-10-15

UNOFFICIAL REDLINED SB-2/A PDF

View on SEC.gov →
333-149194
2008-07-31

SEC filing

View on SEC.gov →
333-149194
2008-04-10

SEC filing

View on SEC.gov →
000-50059
2004-04-14

FOR THE PERIOD ENDED DECEMBER 31, 2003

View on SEC.gov →
333-113333
2004-08-27

UNOFFICIAL REDLINED SB-2/A PDF

View on SEC.gov →
333-166600
2010-05-06

S-8 2010 EQUITY INCENTIVE PLAN

View on SEC.gov →
333-113333
2004-09-22

UNOFFICIAL REDLINED SB-2/A PDF

View on SEC.gov →
333-149194
2008-04-23

SEC filing

View on SEC.gov →
333-149194
2008-07-14

SEC filing

View on SEC.gov →
333-156611
2010-01-13

EXHIBIT 2.1

View on SEC.gov →
333-127385
2005-08-10

REMOTE PROCESSING AGREEMENT

View on SEC.gov →
333-122822
2005-05-13

SEC filing

View on SEC.gov →
333-149194
2008-03-24

SEC filing

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

AMENDMENT 2 TO FORM S-1

View on SEC.gov →
811-08918
2018-05-24

HC CAPITAL TRUST

View on SEC.gov →
333-127385
2006-03-21

REMOTE PROCESSING AGREEMENT

View on SEC.gov →
811-21779
2025-07-29

SEC filing

View on SEC.gov →
811-22796
2025-01-27

SEC filing

View on SEC.gov →
811-08918
2018-05-09

HC CAPITAL TRUST

View on SEC.gov →
000-26115
2002-11-14

ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-53601
2018-08-31

EXHIBIT 99.1

View on SEC.gov →
811-21852
2008-03-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-122822
2005-08-12

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
B7R
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.

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