Base
Customs Broker

ANCHOR CUSTOMS BROKER LLC

VA

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 “ANCHOR CUSTOMS BROKER LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ANCHOR CUSTOMS BROKER LLC” 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)

333-60608
2014-01-14

FORM 10-K

View on SEC.gov →
000-52589
2007-04-30

EXHIBIT 2.1

View on SEC.gov →
001-06311
2011-08-04

FORM 10-Q

View on SEC.gov →
001-06311
2012-02-03

FORM 10-Q

View on SEC.gov →
001-40868
2023-09-28

EX-10.1

View on SEC.gov →
001-06311
2011-11-04

QUARTERLY REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2011

View on SEC.gov →
001-05424
2011-02-16

EX-10.4

View on SEC.gov →
001-34964
2023-11-14

FORM 10-Q

View on SEC.gov →
001-40868
2023-09-28

DEFA14A

View on SEC.gov →
333-269911
2023-02-22

FORM 1

View on SEC.gov →
333-104485
2003-04-11

S-4

View on SEC.gov →
811-23066
2023-09-18

485BPOS

View on SEC.gov →
333-167370
2010-06-08

EXHIBIT 10.11

View on SEC.gov →
811-23066
2023-02-21

485BPOS

View on SEC.gov →
333-104485
2003-06-13

S-4/A

View on SEC.gov →
333-104485
2003-05-21

S-4/A

View on SEC.gov →
001-06311
2013-02-01

FORM 10Q

View on SEC.gov →
333-172122
2011-03-28

424B2

View on SEC.gov →
001-06311
2013-08-06

FORM 10-Q

View on SEC.gov →
333-104485
2003-06-30

424B1

View on SEC.gov →
333-110205
2003-11-03

S-4

View on SEC.gov →
333-177354-02
2012-06-15

FREE WRITING PROSPECTUS

View on SEC.gov →
333-31363
2003-12-19

S-4/A

View on SEC.gov →
001-06311
2011-05-19

FORM 10-K FOR FISCAL YEAR ENDED MARCH 31, 2011

View on SEC.gov →
001-34964
2023-08-14

FORM 10-Q

View on SEC.gov →
001-06300
2003-03-31

EXHIBIT 2.2

View on SEC.gov →
001-06311
2013-05-21

FORM 10-K

View on SEC.gov →
333-110205
2003-12-23

424B1

View on SEC.gov →
000-52589
2009-12-08

EXHIBIT 10.1

View on SEC.gov →
333-269911
2023-05-01

424B3

View on SEC.gov →
000-52589
2015-03-31

ASSET PURCHASE AGREEMENT DATED APRIL 30, 2014

View on SEC.gov →
000-56764
2025-10-15

10-12G/A

View on SEC.gov →
001-35437
2013-05-28

EX-10.3

View on SEC.gov →
001-06300
2003-03-31

EXHIBIT 2.1

View on SEC.gov →
811-23066
2025-03-24

485BPOS

View on SEC.gov →
000-56764
2025-09-03

10-12G/A

View on SEC.gov →
333-199310
2014-11-04

424B3

View on SEC.gov →
333-189373
2013-09-16

424B3

View on SEC.gov →
333-199310
2014-10-29

S-1/A

View on SEC.gov →
000-56764
2025-07-21

10-12G

View on SEC.gov →
001-06300
2003-03-31

EXHIBIT 2.4

View on SEC.gov →
333-269911
2023-09-22

424B3

View on SEC.gov →
333-269911
2023-09-11

POS AM

View on SEC.gov →
333-199310
2014-10-14

FORM S-1

View on SEC.gov →
333-60608
2015-12-29

ANNUAL REPORT

View on SEC.gov →
333-60608
2014-12-29

ANNUAL REPORT

View on SEC.gov →
005-79039
2006-08-31

EXHIBIT 99.(C)(4)(1)

View on SEC.gov →
333-194519
2014-03-12

F-1

View on SEC.gov →
000-56764
2026-03-31

10-K

View on SEC.gov →
333-184551-01333-184551-02333-184551
2012-10-23

S-4

View on SEC.gov →
333-189373
2013-09-12

424B3

View on SEC.gov →
333-269911
2023-04-14

F-1/A

View on SEC.gov →
333-276576
2024-03-12

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-276576
2024-01-18

REGISTRATION STATEMENT

View on SEC.gov →
333-276576
2024-02-22

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-187950-01333-187950-02333-187950
2013-04-25

424B3

View on SEC.gov →
333-187950-01333-187950-02333-187950
2013-04-16

S-4

View on SEC.gov →
001-06300
2003-03-31

EXHIBIT 2.3

View on SEC.gov →
333-184551-01333-184551-02333-184551
2012-12-18

S-4/A

View on SEC.gov →
333-184551-01333-184551-02333-184551
2013-01-08

424B3

View on SEC.gov →
333-199656
2014-10-29

S-1

View on SEC.gov →
001-06300
2003-03-31

EXHIBIT 2.5

View on SEC.gov →
333-184551-01333-184551-02333-184551
2012-12-06

S-4/A

View on SEC.gov →
001-35437
2013-04-12

PRER14A

View on SEC.gov →
333-228187
2018-12-03

424B3

View on SEC.gov →
001-35437
2013-04-29

DEFM 14A

View on SEC.gov →
001-35437
2013-03-13

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-35437
2013-04-23

PRER14A

View on SEC.gov →
001-06311
2010-08-05

FORM 10-Q FOR QUARTERLY PERIOD ENDED JUNE 30, 2010

View on SEC.gov →
333-172122
2011-09-22

424B2

View on SEC.gov →
333-188469
2013-05-09

FORM S-4

View on SEC.gov →
333-228187
2018-11-27

AMENDMENT NO. 1 TO S-4

View on SEC.gov →
333-188469
2013-05-10

424B5

View on SEC.gov →
000-20006
2007-08-03

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
333-126457
2005-08-22

RIG SALE AGREEMENT

View on SEC.gov →
333-228187
2018-11-05

FORM S-4

View on SEC.gov →
001-40790
2023-11-21

FORM 10-Q

View on SEC.gov →
333-279440
2024-05-16

F-4

View on SEC.gov →
811-23066
2026-03-25

485BPOS

View on SEC.gov →
001-06300
2003-03-31

EXHIBIT 2.6

View on SEC.gov →
001-40790
2023-10-04

FORM 10-Q

View on SEC.gov →
001-06300
2003-03-31

EXHIBIT 10.72

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

SEC filing

View on SEC.gov →
001-41048
2023-03-31

10-K

View on SEC.gov →
333-279440
2024-06-21

F-4/A

View on SEC.gov →
333-254088
2021-08-26

PROSPECTUS

View on SEC.gov →
001-06311
2010-11-03

FORM 10-Q

View on SEC.gov →
333-254238
2021-11-01

424B4

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
001-06311
2013-11-05

FORM 10-Q

View on SEC.gov →
377-07144
2024-03-19

SEC filing

View on SEC.gov →
333-253967
2021-11-17

S-1/A

View on SEC.gov →
333-253967
2021-11-30

S-1/A

View on SEC.gov →
333-178347
2011-12-09

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-178347
2011-12-06

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-06311
2014-02-05

10-Q

View on SEC.gov →
333-253967
2021-09-10

S-1/A

View on SEC.gov →
333-253967
2021-12-13

424B4

View on SEC.gov →
001-06311
2010-05-20

FORM 10-K

View on SEC.gov →
333-268857
2023-03-20

424B3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BJE
License Status
Active
Address
VA
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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← Anastacia Marie EvansAnchor Customs Broker, Inc. →