Base
Customs Broker

HEART OF TEXAS 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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “HEART OF TEXAS CUSTOM BROKERS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HEART OF TEXAS 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)

001-39136
2023-02-03

AMENDED CURRENT REPORT

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001-39136
2022-11-25

FORM 8-K

View on SEC.gov →
001-35446
2012-02-29

EX-99.1

View on SEC.gov →
000-27163
2017-12-08

SEC filing

View on SEC.gov →
000-27163
2018-05-17

SEC filing

View on SEC.gov →
000-27163
2019-08-19

SEC filing

View on SEC.gov →
001-04762
2011-05-12

AMENDED AND RESTATED MASTER DISTRIBUTION AGT

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001-41422
2023-11-28

PROXY STATEMENT

View on SEC.gov →
001-41422
2023-12-08

PROXY STATEMENT

View on SEC.gov →
000-27163
2018-12-21

SEC filing

View on SEC.gov →
000-27163
2019-05-21

SEC filing

View on SEC.gov →
001-32134
2007-02-22

SEC filing

View on SEC.gov →
000-19806
2013-08-01

CYBERONICS 2013 PROXY STATEMENT

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333-127938
2005-09-02

MICROMED CARIDOVASCULAR, INC.- REGISTRATION NO.333-127938

View on SEC.gov →
333-136457
2006-10-31

PROSPECTUS - REG NO. 333-136457

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333-127938
2005-08-29

MICROMED CARDIOVASCULAR, INC.

View on SEC.gov →
333-63692
2001-10-26

ING AFFILIATES LIST

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811-07935
2001-04-25

ING AFFILIATES LIST

View on SEC.gov →
811-05626
2001-04-25

ING AFFILIATES LIST

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333-28769
2001-12-14

ING GROEP N.V. AFFILIATES LIST

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333-57218
2001-12-06

ING GROEP N.V. AFFILIATES LIST

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811-05626
2001-04-24

ING AFFILIATES LIST

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333-70600
2001-12-11

ING GROEP N.V. AFFILIATES LIST

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811-05626
2001-04-24

ING AFFILIATES LIST

View on SEC.gov →
811-05626
2001-04-24

ING AFFILIATES LIST

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811-08524
2001-04-27

ING AFFILIATES LIST

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811-05626
2001-07-03

EXHIBIT 99-B.16

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333-56297
2001-12-06

ING GROEP N.V. AFFILIATES LIST

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811-05626
2001-04-24

ING AFFILIATES LIST

View on SEC.gov →
811-05626
2001-04-24

ING AFFILIATES LIST

View on SEC.gov →
811-05626
2001-04-24

ING AFFILIATES LIST

View on SEC.gov →
811-05626
2001-04-24

ING AFFILIATES LIST

View on SEC.gov →
811-05629
2001-04-27

AFFILIATES LIST

View on SEC.gov →
033-34370
2001-12-06

ING GROEP N.V. AFFILIATES LIST

View on SEC.gov →
811-05626
2001-04-30

ING AFFILIATES LIST

View on SEC.gov →
333-136457
2006-08-09

FORM SB-2 - REGISTRATION STATEMENT

View on SEC.gov →
333-136457
2006-10-13

AMENDMENT TO FORM SB-2

View on SEC.gov →
333-145801
2007-08-30

EXHIBIT 10.1

View on SEC.gov →
333-130577
2005-12-30

MICROMED CARDIOVASCULAR, INC. - REG. NO. 333-130577

View on SEC.gov →
333-184146
2013-04-11

SEC filing

View on SEC.gov →
333-130577
2005-12-21

MICROMED CARDIOVASCULAR, INC.

View on SEC.gov →
033-23351
2002-04-29

ING AFFILIATES LIST

View on SEC.gov →
333-85618
2002-04-05

ING AFFILIATES LIST

View on SEC.gov →
033-23512
2002-04-24

ING GROUP AFFILIATE LIST

View on SEC.gov →
333-85326
2002-04-01

ING AFFILIATES LIST

View on SEC.gov →
333-140139
2007-06-13

SEC filing

View on SEC.gov →
333-140139
2007-01-22

SEC filing

View on SEC.gov →
811-09096
2002-08-29

IMS AUXIER

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333-123890
2005-05-31

SEC filing

View on SEC.gov →
333-123890
2005-06-16

SEC filing

View on SEC.gov →
001-35972
2024-03-29

SOLICITING MATERIAL UNDER 240.14A-12

View on SEC.gov →
333-123890
2005-06-27

SEC filing

View on SEC.gov →
333-128435
2005-10-05

SEC filing

View on SEC.gov →
333-128435
2005-09-20

SEC filing

View on SEC.gov →
333-163459
2009-12-03

FORM S-3

View on SEC.gov →
333-163459
2010-02-26

FORM S-3/A

View on SEC.gov →
333-163459
2010-02-24

FORM S-3/A

View on SEC.gov →
333-101549
2003-07-16

LEXICON GENETICS INCORPORATED - REG.NO. 333-101549

View on SEC.gov →
333-101549
2003-07-24

LEXICON GENETICS INCORPORATED - REG.NO.333-101549

View on SEC.gov →
333-101549
2003-07-24

LEXICON GENETICS INCORPORATED - REG.NO.333-101549

View on SEC.gov →
811-02429
2001-09-28

ANNUAL REPORT (S&T) 7/31/2001

View on SEC.gov →
333-101549
2003-07-16

LEXICON GENETICS INCORPORATED - REG.NO. 333-101549

View on SEC.gov →
333-123890
2005-04-25

SEC filing

View on SEC.gov →
333-123890
2005-04-06

SEC filing

View on SEC.gov →
000-19806
2014-07-30

2014 CYBERONICS SCHEDULE 14A

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000-49798
2005-03-16

FORM 10-K

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811-07959
2006-01-09

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
024-11366
2020-11-13

SEC filing

View on SEC.gov →
333-130577
2006-08-03

PROSPECTUS

View on SEC.gov →
000-15946
2010-05-10

FORM 10-Q

View on SEC.gov →
000-15946
2012-07-06

SEC filing

View on SEC.gov →
811-01879
2011-08-29

JIF 6-30-11 NQ

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333-161846
2010-03-08

FORM S-1/A

View on SEC.gov →
000-15946
2008-03-31

10-K

View on SEC.gov →
333-208335
2016-11-10

FORM S-3A 2016

View on SEC.gov →
000-15946
2010-08-09

FORM 10-Q

View on SEC.gov →
333-208335
2015-12-04

FORM S-3 FILED 120415

View on SEC.gov →
001-14654
2002-05-17

SULZER MEDICA LTD - FISCAL YEAR ENDED 12/31/2001

View on SEC.gov →
333-208335
2016-10-11

FORM S-3A 2016

View on SEC.gov →
333-190080
2014-05-01

EX-10.28

View on SEC.gov →
024-11366
2020-12-29

SEC filing

View on SEC.gov →
000-50221
2007-05-15

SEC filing

View on SEC.gov →
333-291795
2025-12-12

424B3

View on SEC.gov →
001-41422
2026-03-17

PROXY STATEMENT

View on SEC.gov →
333-70070
2002-04-11

FORM SB-2/A

View on SEC.gov →
001-41422
2026-03-06

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-190080
2015-02-20

10-K

View on SEC.gov →
333-103461
2003-04-21

VEOT 387

View on SEC.gov →
001-16781
2004-11-18

SEC filing

View on SEC.gov →
000-20212
2005-11-14

SEC filing

View on SEC.gov →
333-161846
2010-06-08

FORM S-1/A

View on SEC.gov →
333-123919
2005-04-28

FINAL PROSPECTUS - 424(B)(1)

View on SEC.gov →
333-99837
2002-10-22

VEOT 364

View on SEC.gov →
333-106031
2003-07-21

VEOT 399

View on SEC.gov →
001-35077
2014-02-28

2013 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
000-49798
2007-04-02

FORM 10-K

View on SEC.gov →
001-36722
2023-10-19

EX-99.1

View on SEC.gov →
333-150371
2009-02-05

EBIX, INC.

View on SEC.gov →
033-75988
2003-04-10

485BPOS

View on SEC.gov →
000-21615
2004-06-28

10-K/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BIE
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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