Base
Customs Broker

OMC CUSTOMS BROKERS, LLC

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 “OMC CUSTOMS BROKERS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OMC CUSTOMS BROKERS, 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)

333-248779
2020-10-30

SEC filing

View on SEC.gov →
333-248779
2020-09-14

SEC filing

View on SEC.gov →
002-65955-99
2019-02-27

EDINBOROUGH COE

View on SEC.gov →
377-06752
2023-08-04

SEC filing

View on SEC.gov →
377-06752
2023-06-20

SEC filing

View on SEC.gov →
333-120937
2004-12-02

LAMAR ADVERTISING COMPANY

View on SEC.gov →
333-120937
2004-12-21

LAMAR ADVERTISING COMPANY/OBIE MEDIA CORPORATION

View on SEC.gov →
333-273119
2023-07-05

EXHIBIT 4.1

View on SEC.gov →
333-120937
2004-12-16

LAMAR ADVERTISING FORM S-4/A

View on SEC.gov →
001-33175
2011-09-30

STERLITE INDUSTRIES (INDIA) LIMITED - FORM 20-F

View on SEC.gov →
333-274166
2023-08-23

SEC filing

View on SEC.gov →
333-122626
2005-03-16

CLAYMORE SECURITIES DEFINED PORTFOLIOS, SERIES 215

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333-131989
2006-02-22

SEC filing

View on SEC.gov →
333-271830
2023-05-10

EXHIBIT 4.1

View on SEC.gov →
333-122626
2005-03-16

CLAYMORE SECURITIES DEFINED PORTFOLIOS, SERIES 215

View on SEC.gov →
333-271831
2023-05-11

EXHIBIT 10.1

View on SEC.gov →
001-33175
2009-07-10

STERLITE INDUSTRIES (INDIA) LIMITED

View on SEC.gov →
333-280554
2024-09-24

SEC filing

View on SEC.gov →
333-280554
2024-10-24

SEC filing

View on SEC.gov →
333-280554
2024-10-31

SEC filing

View on SEC.gov →
333-280554
2024-10-07

SEC filing

View on SEC.gov →
001-33175
2012-05-25

STERLITE INDUSTRIES (INDIA) LIMITED - FORM 20-F

View on SEC.gov →
001-35965
2016-11-15

EX-10.1

View on SEC.gov →
000-50659
2007-12-07

EX-10.1

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333-280554
2024-06-28

SEC filing

View on SEC.gov →
001-36475
2023-03-09

FORM 10-K

View on SEC.gov →
333-160580
2009-10-19

STERLITE INDUSTRIES (INDIA) LIMITED

View on SEC.gov →
001-33175
2010-09-30

STERLITE INDUSTRIES (INDIA) LIMITED - FORM 20-F

View on SEC.gov →
333-129951-01333-129951
2005-11-23

PURCHASE AGREEMENT, DATED JUNE 10, 2004

View on SEC.gov →
333-129954
2005-11-23

PURCHASE AGREEMENT DATED JUNE 10, 2004

View on SEC.gov →
333-160580
2009-10-15

STERLITE INDUSTRIES (INDIA) LIMITED

View on SEC.gov →
001-33175
2008-06-30

STERLITE INDUSTRIES (INDIA) LIMITED

View on SEC.gov →
000-24857
2007-07-03

SEC filing

View on SEC.gov →
000-24857
2007-06-11

SEC filing

View on SEC.gov →
000-24857
2006-05-17

SEC filing

View on SEC.gov →
001-33175
2018-07-31

FORM 20-F

View on SEC.gov →
001-33175
2012-05-31

INFORMATION STATEMENT

View on SEC.gov →
000-24857
2006-05-16

SEC filing

View on SEC.gov →
333-274166
2023-11-09

SEC filing

View on SEC.gov →
000-49655
2016-08-18

CURRENT REPORT

View on SEC.gov →
333-274166
2023-09-11

SEC filing

View on SEC.gov →
001-31993
2009-09-10

EXHIBIT 10.4

View on SEC.gov →
001-33175
2021-07-19

FORM 20-F

View on SEC.gov →
001-31993
2009-09-02

EXHIBIT 10.4

View on SEC.gov →
001-41831
2024-01-30

SEC filing

View on SEC.gov →
001-41831
2025-02-12

SEC filing

View on SEC.gov →
333-178362
2012-07-26

REGISTRATION STATEMENT

View on SEC.gov →
001-31993
2009-11-09

CREDIT AGREEMENT

View on SEC.gov →
333-231652333-231652-01333-231652-02
2019-06-26

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-36475
2024-03-29

FORM 10-K

View on SEC.gov →
333-231652333-231652-01333-231652-02
2019-06-24

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-33175
2017-08-15

FORM 20-F

View on SEC.gov →
001-41831
2026-02-13

ANNUAL REPORT

View on SEC.gov →
001-31993
2007-11-21

EXHIBIT 10.1

View on SEC.gov →
333-289774
2025-12-02

POS AM

View on SEC.gov →
333-287532
2025-11-20

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-33175
2016-08-01

FORM 20-F

View on SEC.gov →
333-287532
2025-09-29

AMENDMENT NO 2 TO FORM F-1

View on SEC.gov →
001-33175
2019-07-15

FORM 20-F

View on SEC.gov →
333-266116
2023-10-31

REGISTRATION STATEMENT

View on SEC.gov →
333-266116
2023-11-21

REGISTRATION STATEMENT

View on SEC.gov →
001-33175
2020-09-15

FORM 20-F

View on SEC.gov →
333-128074
2005-12-21

EVERGREEN SOLAR, INC.

View on SEC.gov →
333-266116
2024-02-08

REGISTRATION STATEMENT

View on SEC.gov →
333-266116
2024-04-19

PROSPECTUS

View on SEC.gov →
333-237260
2021-04-07

PROSPECTUS

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
001-36798
2021-08-10

EX-10.1

View on SEC.gov →
001-33175
2022-08-01

FORM 20-F

View on SEC.gov →
333-284358
2025-01-17

S-4

View on SEC.gov →
333-289774
2025-09-29

F-1/A

View on SEC.gov →
333-287532
2025-08-08

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-06686
2025-01-30

DEFM14A

View on SEC.gov →
333-289774
2025-09-05

F-1/A

View on SEC.gov →
333-284358
2025-01-29

S-4/A

View on SEC.gov →
333-128074
2005-12-16

EVERGREEN SOLAR, INC.

View on SEC.gov →
333-289774
2025-09-26

F-1/A

View on SEC.gov →
333-284358
2025-01-30

424B3

View on SEC.gov →
333-289774
2025-08-22

F-1

View on SEC.gov →
377-01921
2018-05-04

SEC filing

View on SEC.gov →
001-33175
2013-07-30

FORM 20-F

View on SEC.gov →
377-01921
2018-05-04

SEC filing

View on SEC.gov →
333-225266
2018-05-29

EX-10.27

View on SEC.gov →
333-225266
2018-05-29

EX-10.26

View on SEC.gov →
333-287532
2026-03-06

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-107614
2003-10-31

424(B)(4)

View on SEC.gov →
333-237260
2020-09-22

REGISTRATION STATEMENT

View on SEC.gov →
000-21527
2007-06-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-237260
2021-03-18

REGISTRATION STATEMENT

View on SEC.gov →
333-237260
2020-08-20

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-237260
2020-06-25

REGISTRATION STATEMENT

View on SEC.gov →
000-21527
2007-05-30

AMENDMENT #1 TO FORM PREM14A

View on SEC.gov →
811-08918
2009-08-21

FORM N-PX

View on SEC.gov →
333-107614
2003-10-30

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-170988
2010-12-06

GLOBAL MOBILETECH, INC S-1 12/06/10

View on SEC.gov →
333-107614
2003-10-30

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-289774
2026-03-20

POS AM

View on SEC.gov →
001-34615
2024-04-25

FORM 20-F

View on SEC.gov →
333-107614
2003-10-14

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-289774
2025-12-05

POS AM

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BOS
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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← OLYMPIA INTERNATIONALOMEGA CHB, INTERNATIONAL, INC. →