Base
Customs Broker

AIT CUSTOMS BROKERAGE INC

IL

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 “AIT CUSTOMS BROKERAGE INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AIT CUSTOMS BROKERAGE 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.

Federal Register Mentions (1)

Notice04-1627
2004-01-27

Notice of Cancellation of Customs Broker Permit

SEC Filings (100)

333-128259
2005-09-12

N-14

View on SEC.gov →
333-128259
2005-11-04

GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
333-128259
2005-10-31

GOLMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
001-32172
2016-05-04

EX-99.1

View on SEC.gov →
001-32172
2016-02-25

EX-99.1

View on SEC.gov →
000-55759
2017-03-15

EXHIBIT 2.1

View on SEC.gov →
333-207220
2017-01-20

EXHIBIT 2.1

View on SEC.gov →
333-110015
2003-10-31

FORWARD AIR CORPORATION

View on SEC.gov →
333-110015
2003-11-12

FORWARD AIR CORPORATION

View on SEC.gov →
333-152492
2008-07-24

FORM F-7

View on SEC.gov →
001-13211
2001-08-14

EX. 2.1 ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-110015
2003-10-28

FORWARD AIR CORPORATION

View on SEC.gov →
333-293217
2026-02-20

F-1/A

View on SEC.gov →
333-293217
2026-02-05

F-1

View on SEC.gov →
377-08121
2025-12-31

SEC filing

View on SEC.gov →
333-293217
2026-03-06

F-1/A

View on SEC.gov →
377-08121
2025-06-18

SEC filing

View on SEC.gov →
333-293217
2026-03-20

F-1/A

View on SEC.gov →
333-293217
2026-04-21

424B4

View on SEC.gov →
333-293217
2026-03-27

F-1/A

View on SEC.gov →
333-293217
2026-03-30

F-1/A

View on SEC.gov →
333-35883
2005-08-22

GOLDMAN SACHS VARIABLE TRUST

View on SEC.gov →
333-35883
2005-11-04

GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
000-31869
2015-04-01

FORM 10-K

View on SEC.gov →
333-35883
2005-10-27

POST-EFFECTIVE AMENDMENT TO FORM N-1A

View on SEC.gov →
000-22490
2006-03-09

ANNUAL REPORT

View on SEC.gov →
000-22490
2001-04-02

FORWARD AIR CORPORATION

View on SEC.gov →
333-35883
2008-04-28

485BPOS

View on SEC.gov →
001-10716
2018-08-07

EXHIBIT 10.1

View on SEC.gov →
333-128259
2005-10-31

EX-99.17C: SUPPLEMENT

View on SEC.gov →
333-128259
2005-09-12

EX-99.17.C: SUPPLEMENT

View on SEC.gov →
000-22490
2004-03-11

FORWARD AIR CORPORATION - FORM 10-K

View on SEC.gov →
333-35883
2010-02-03

FORM 485APOS

View on SEC.gov →
000-22490
2005-03-16

SEC filing

View on SEC.gov →
333-35883
2009-04-29

485BPOS

View on SEC.gov →
000-22490
2008-02-27

FORWARD AIR CORPORATION 2007 10K

View on SEC.gov →
333-35883
2010-04-30

485BPOS

View on SEC.gov →
000-22490
2006-03-22

AMENDMENT NO. 1

View on SEC.gov →
333-35883
2007-04-30

485BPOS

View on SEC.gov →
811-08361
2011-04-29

485BPOS

View on SEC.gov →
001-10716
2019-07-30

EXHIBIT 10.1

View on SEC.gov →
000-22490
2007-02-27

FORM 10-K FY 2006

View on SEC.gov →
000-22490
2009-02-26

FORWARD AIR CORPORATION FORM 10-K 2008

View on SEC.gov →
001-02299
2008-07-16

EXHIBIT 2.1

View on SEC.gov →
000-22490
2007-02-27

PDF COPY OF HTML DOCUMENT

View on SEC.gov →
001-10716
2021-04-29

EX-10.1

View on SEC.gov →
000-22490
2011-02-24

FORWARD AIR CORPORATION 2010 FORM 10-K

View on SEC.gov →
000-22490
2014-02-19

10-K

View on SEC.gov →
333-119302
2004-12-08

PROSPECTUS

View on SEC.gov →
000-22490
2010-02-26

FORWARD AIR AMENDMENT NO. 1

View on SEC.gov →
000-22490
2010-02-24

FORWARD AIR CORPORATION 2009 FORM 10-K

View on SEC.gov →
001-38892
2021-06-10

SEC filing

View on SEC.gov →
001-10716
2023-04-27

EX-10.1

View on SEC.gov →
000-22490
2012-02-24

FORWARD AIR CORP. 2011 FORM10-K

View on SEC.gov →
333-98529
2002-08-22

FORM S-1

View on SEC.gov →
001-10716
2022-04-28

EX-10.1

View on SEC.gov →
000-22490
2002-03-15

FORWARD AIR CORPORATION

View on SEC.gov →
000-22490
2015-02-20

10-K

View on SEC.gov →
000-22490
2016-02-19

FORM 10-K 2015

View on SEC.gov →
333-130995
2006-04-10

PROSPECTUS

View on SEC.gov →
333-98529
2002-11-05

SEC filing

View on SEC.gov →
333-144092
2007-07-18

PROSPECTUS

View on SEC.gov →
000-22490
2013-02-15

10-K

View on SEC.gov →
001-10716
2024-04-30

EX-10.1

View on SEC.gov →
001-13748
2002-01-30

EXHIBIT 99.2 - OFFERING MEMO & DISCLOSURE STMNT

View on SEC.gov →
333-190046333-190046-04333-190046-09333-190046-07333-190046-14333-190046-13333-190046-03333-190046-12333-190046-08333-190046-05333-190046-06333-190046-01333-190046-02333-190046-11333-190046-10
2013-07-29

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
001-38892
2024-06-24

SEC filing

View on SEC.gov →
001-38892
2023-06-22

SEC filing

View on SEC.gov →
333-273253
2023-07-14

BARINGS BDC INC - N-2ASR

View on SEC.gov →
001-38892
2022-06-29

SEC filing

View on SEC.gov →
333-136792
2007-01-09

PROSPECTUS

View on SEC.gov →
000-22490
2003-03-21

FORWARD AIR CORPORATION

View on SEC.gov →
333-190046-02333-190046-05333-190046-09333-190046-10333-190046-12333-190046-14333-190046-04333-190046-06333-190046-08333-190046-11333-190046-13333-190046-03333-190046-01333-190046333-190046-07
2013-07-19

S-4

View on SEC.gov →
001-39594
2025-04-15

EX-2.1

View on SEC.gov →
001-36158
2015-08-17

EXHIBIT 99.1

View on SEC.gov →
333-73320
2001-11-28

424B3

View on SEC.gov →
001-38892
2025-06-20

10-K

View on SEC.gov →
333-119302
2004-09-27

FORM S-3

View on SEC.gov →
333-119302
2004-11-18

AMENDMENT TO FORM S-3

View on SEC.gov →
333-267450
2022-09-16

N-14 8C

View on SEC.gov →
333-114045
2007-05-09

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-73320
2007-05-09

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-267450
2022-10-21

424B2

View on SEC.gov →
333-267450
2022-10-19

N-14 8C/A

View on SEC.gov →
333-35883
2014-02-14

GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
333-130995
2006-04-03

AMENDMENT TO FORM S-3

View on SEC.gov →
333-73320
2007-05-08

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-144092
2007-06-27

FORM S-3

View on SEC.gov →
333-268366
2024-10-24

SEC filing

View on SEC.gov →
333-114045
2007-05-08

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-98529
2003-04-15

S-1 - AMENDMENT NO. 2

View on SEC.gov →
333-273253
2024-05-03

BARINGS BDC INC - 424B2

View on SEC.gov →
333-130995
2006-01-12

FORM S-3

View on SEC.gov →
333-273253
2024-02-09

424B2

View on SEC.gov →
333-35883
2013-02-13

GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
333-273253
2024-02-07

424B2

View on SEC.gov →
333-136792
2006-08-21

FORM S-3

View on SEC.gov →
333-35883
2013-05-01

GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
333-35883
2014-04-30

GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
333-98529
2003-06-25

S-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
B8P
License Status
Active
Address
IL
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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