Base
Customs Broker

FIRST CHOICE CUSTOMS BROKERS INC

FL

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 “FIRST CHOICE CUSTOMS BROKERS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FIRST CHOICE CUSTOMS 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)

333-113215
2004-03-02

EX-10.9 FORM OF DEALER AGREEMENT & DEALER LISTING

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 10.40

View on SEC.gov →
000-23599
2009-05-08

AGREEMENT WITH UBS FINANCIAL SERVICES INC.

View on SEC.gov →
000-13468
2003-06-26

8-K

View on SEC.gov →
000-24993
2008-04-17

CLIENT'S AGREEMENT

View on SEC.gov →
333-128199
2005-11-16

SEC filing

View on SEC.gov →
001-35821
2014-12-30

ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS

View on SEC.gov →
000-26680
2010-11-12

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-54495
2013-02-06

ASSET PURCHASE AGREEMENT WITH PR PHARMACEUTICALS, INC.

View on SEC.gov →
000-26680
2011-02-11

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-24923
2002-07-01

EXHIBIT 99.2

View on SEC.gov →
001-05560
2002-06-28

AMENDED & RESTATED MEXICAN ASSET PURCHASE AGRMNT

View on SEC.gov →
001-06311
2009-05-12

CODE OF BUSINESS CONDUCT AND ETHICS OF TIDEWATER INC.

View on SEC.gov →
000-51857
2006-03-30

FORM 10KSB FOR 12-31-2005

View on SEC.gov →
333-86906
2002-10-23

EX-10.29

View on SEC.gov →
001-05560
2002-06-28

MEXICAN STOCK PURCHASE AGREEMENT

View on SEC.gov →
001-34632
2014-11-12

EXHIBIT 99.1

View on SEC.gov →
000-24923
2002-07-01

EXHIBIT 99.1

View on SEC.gov →
001-31341
2003-03-31

U.K. BUSINESS TRANSFER AGREEMENT

View on SEC.gov →
000-27493
2002-09-13

SEC filing

View on SEC.gov →
000-29279
2004-10-07

EX-10.2 SECURITY AGREEMENT

View on SEC.gov →
377-01964
2018-03-21

SEC filing

View on SEC.gov →
333-148798
2008-05-23

CLIENT'S AGREEMENT

View on SEC.gov →
333-224278
2018-04-30

EX-10.16

View on SEC.gov →
333-224278
2018-04-13

EX-10.17

View on SEC.gov →
000-27031
2020-11-16

IPV4 NUMBERS PURCHASE AGREEMENT

View on SEC.gov →
001-12493
2008-05-08

EXHIBIT 99.1

View on SEC.gov →
000-56626
2024-06-14

EXHIBIT 10.1

View on SEC.gov →
377-00074
2012-12-20

SEC filing

View on SEC.gov →
333-86906
2002-06-25

EXHIBIT 10.29

View on SEC.gov →
020-33515
2024-01-25

SEC filing

View on SEC.gov →
333-148798
2008-04-18

CLIENT'S AGREEMENT - UBS FINANCIAL SERVICES, INC.

View on SEC.gov →
333-191563
2013-10-04

EX-10.5

View on SEC.gov →
020-33515
2024-01-19

SEC filing

View on SEC.gov →
001-06311
2013-06-03

EX-14.1

View on SEC.gov →
000-51857
2007-08-10

AMENDMENT 1 TO FORM 10KSB FOR 12-31-06

View on SEC.gov →
333-89389
2007-10-05

PRIME BROKER MARGIN ACCOUNT AGREEMENT

View on SEC.gov →
333-192260
2013-11-12

EXHIBIT

View on SEC.gov →
000-51857
2007-04-18

SEC filing

View on SEC.gov →
000-51857
2007-08-20

AMENDMENT 2 TO FORM 10KSB

View on SEC.gov →
333-147070
2007-11-13

FORM OF CHARTER AGREEMENT

View on SEC.gov →
001-31321
2007-11-15

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-24923
2001-12-19

EXHIBIT 99.1 - MEXICAN STOCK AND ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-05560
2001-12-19

EXHIBIT 2.3 - MEXICAN STOCK ASSET & PURCHASE AGMT

View on SEC.gov →
001-31321
2007-11-26

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
333-147070
2007-11-01

FORM OF CHARTER AGREEMENT

View on SEC.gov →
001-09853
2009-11-06

KAZEON SYSTEMS INC 2003 STOCK PLAN

View on SEC.gov →
001-13619
2008-03-20

SCHEDULE 14A

View on SEC.gov →
000-50216
2008-11-07

CARBON SUPPLY AGREEMENT BETWEEN WINFIELD INDUSTRIES, INC AND ADA-ES, INC.

View on SEC.gov →
333-204402
2015-06-08

EX-10.124

View on SEC.gov →
000-54495
2014-11-10

SEC filing

View on SEC.gov →
001-15259
2005-08-03

INSURANCE LETTER OF CREDIT

View on SEC.gov →
033-19836
2007-04-27

EX-99.7: REINSURANCE CONTRACT

View on SEC.gov →
000-13071
2009-03-20

EX-10.(B)

View on SEC.gov →
000-25285
2002-04-29

EX-10.16

View on SEC.gov →
000-25120
2002-05-08

EX-10.1 SUBLEASE AGREEMENT

View on SEC.gov →
001-32938
2007-03-06

EX-10.1: INSURANCE LETTERS OF CREDIT-MASTER AGREEMENT

View on SEC.gov →
333-166438
2011-02-17

AMENDED STRATEGIC RELATIONSHIP AGREEMENT

View on SEC.gov →
333-128199
2006-01-17

AMENDMENT 2 TO FORM SB-2

View on SEC.gov →
333-158117
2009-03-20

FORM S-1 OF RIVULET INTERNATIONAL INC.

View on SEC.gov →
333-134090333-134090-01333-134090-02333-134090-03
2006-05-12

CREDIT AGREEMENT BETWEEN SOFTWARE BROKERS AND COMERICA BANK

View on SEC.gov →
333-158117
2009-03-25

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-158117
2009-03-30

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-56313
2021-10-14

ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-08037
2003-08-05

STOCK PURCHASE AGREEMENT

View on SEC.gov →
000-56313
2021-07-20

ASSET PURCHASE AGREEMENT

View on SEC.gov →
005-31855
2017-10-05

EXHIBIT 1

View on SEC.gov →
333-126449
2006-01-04

SEC filing

View on SEC.gov →
333-128199
2005-11-16

AMENDMENT 1 TO FORM SB-2

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

SEC filing

View on SEC.gov →
000-51763
2011-08-22

COMCAM JUNE 2011

View on SEC.gov →
000-23248
2023-05-04

EX-10.3

View on SEC.gov →
377-00142
2013-05-06

SEC filing

View on SEC.gov →
333-189772
2013-07-02

EX-10.2

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

FOR THE PERIOD ENDED DECEMBER 31, 2003

View on SEC.gov →
000-51763
2011-08-31

QJUNE2011.HTM -

View on SEC.gov →
333-123157
2005-04-19

FORM OF COMMERCIAL AGENCY AGREEMENT

View on SEC.gov →
000-50051
2008-02-22

EXHIBIT 99.1

View on SEC.gov →
001-34228
2016-03-21

EX-10.134

View on SEC.gov →
000-29970
2006-05-30

SEC filing

View on SEC.gov →
000-13468
2013-05-22

8-K

View on SEC.gov →
001-35845
2018-11-13

EXHIBIT 10.30

View on SEC.gov →
333-132484333-132484-01
2006-03-16

FORM OF CUSTOMER AGREEMENT

View on SEC.gov →
001-35845
2018-05-10

EXHIBIT 10.30

View on SEC.gov →
333-155059
2014-11-26

EXHIBIT 10.1

View on SEC.gov →
001-34228
2016-08-08

EX-10.2

View on SEC.gov →
333-125325333-125325-01
2005-08-05

FORM OF CUSTOMER AGREEMENT BET. DB COMMODITY INDEX TRACKING MASTER FUND, ET AL

View on SEC.gov →
333-125325333-125325-01
2005-06-24

SEC filing

View on SEC.gov →
333-211634
2016-05-26

EX-10.2

View on SEC.gov →
001-32726
2011-02-28

CUSTOMER AGREEMENT

View on SEC.gov →
333-125325333-125325-01
2005-05-27

SEC filing

View on SEC.gov →
001-34502
2019-09-23

SHARETRANSFER AGREEMENT BY AND BETWEEN SKYPEOPLE FOODS HOLDINGS LIMITED AND NEW CONTINENT INTERNATIONAL CO., LTD. DATED SEPTEMBER18, 2019

View on SEC.gov →
001-33020
2011-02-28

CUSTOMER AGREEMENT

View on SEC.gov →
001-37806
2021-02-26

EX-10.2

View on SEC.gov →
000-50295
2006-08-11

EX-10

View on SEC.gov →
377-01202
2015-11-06

SEC filing

View on SEC.gov →
333-155059
2014-11-26

EXHIBIT 10.2

View on SEC.gov →
333-132107
2009-10-29

ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-16417
2008-03-25

CRUDE OIL SALES AGREEMENT

View on SEC.gov →
333-124718
2005-07-06

EXHIBIT 10.12

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BFT
License Status
Active
Address
FL
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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