Base
Customs Broker

CUSTOMS CLEARED COMPANY, INC.

TN

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 “CUSTOMS CLEARED COMPANY, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CUSTOMS CLEARED COMPANY, 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 (2)

NoticeE9-20608
2009-08-26

Ocean Transportation Intermediary License Applicants

NoticeE8-15568
2008-07-09

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-138262
2007-02-12

EX-10.28: LOGISTICS AGREEMENT

View on SEC.gov →
001-33068
2010-08-12

SEC filing

View on SEC.gov →
001-10852
2017-05-01

EXHIBIT 99.1

View on SEC.gov →
001-33068
2008-11-12

SEC filing

View on SEC.gov →
000-13468
2023-05-04

10-Q

View on SEC.gov →
000-30889
2002-05-08

SUPPLEMENTAL AGREEMENT NO. 6

View on SEC.gov →
000-19598
2006-05-08

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-33068
2010-11-10

SEC filing

View on SEC.gov →
001-33068
2009-11-10

SEC filing

View on SEC.gov →
001-33068
2009-11-25

SEC filing

View on SEC.gov →
000-13468
2023-08-08

10-Q

View on SEC.gov →
001-33068
2008-05-12

FORM 6-K

View on SEC.gov →
000-13468
2023-11-08

10-Q

View on SEC.gov →
001-34209
2009-07-31

EXHIBIT 10.5

View on SEC.gov →
000-52393
2008-08-14

DRAFT PROJECT CONSTRUCTION CONTRACT BETWEEN OUR COMPANY AND FPS INTERNATIONAL

View on SEC.gov →
001-33068
2010-05-13

SEC filing

View on SEC.gov →
001-33068
2009-08-12

SEC filing

View on SEC.gov →
001-14173
2026-04-23

EX-10.2

View on SEC.gov →
001-33068
2008-08-12

SEC filing

View on SEC.gov →
333-128676
2005-09-29

EX-10.50: ACCOUNTS RECEIVABLE CREDIT FACILITY AGREEMENT

View on SEC.gov →
001-33068
2009-05-12

1Q FINANCIAL

View on SEC.gov →
000-13468
2023-05-02

EX-99.1

View on SEC.gov →
333-196549
2015-11-16

AGREEMENT FOR SALE & PURCHASE, 7.15.15, BET 4 CHARITY FOUND. & ARCFWREAUK001

View on SEC.gov →
000-19086
2006-08-14

SEC filing

View on SEC.gov →
000-22161
2007-10-15

EXHIBIT 4.22

View on SEC.gov →
000-13433
2003-10-24

SEC filing

View on SEC.gov →
333-128676
2005-09-29

EX-10.49: CREDIT FACILITY AGREEMENT

View on SEC.gov →
333-68532
2006-03-23

INSTRUMENTS DEFINING THE RIGHTS OF SECURITY HOLDERS, INCLUDING INDENTURES

View on SEC.gov →
000-22161
2008-10-16

EX-4.32

View on SEC.gov →
001-01550
2005-06-07

EX-99.1

View on SEC.gov →
000-19086
2007-04-24

SEC filing

View on SEC.gov →
001-06033
2003-05-28

SEC filing

View on SEC.gov →
001-41871
2024-03-26

ARS

View on SEC.gov →
001-41871
2024-02-23

10-K

View on SEC.gov →
000-27137
2001-07-16

MATERIAL CONTRACT

View on SEC.gov →
000-32845
2002-09-04

SEC filing

View on SEC.gov →
000-52603
2019-11-08

EX-10.9

View on SEC.gov →
000-16244
2026-02-02

425

View on SEC.gov →
000-16244
2026-02-02

FORM 8-K

View on SEC.gov →
000-32845
2002-06-18

SEC filing

View on SEC.gov →
000-16244
2026-02-02

DEFA14A

View on SEC.gov →
000-18860
2003-06-12

PRESS RELEASES DATED JUNE 12, 2003

View on SEC.gov →
333-255150
2021-04-20

EX-10.35

View on SEC.gov →
000-13468
2007-08-22

8-K

View on SEC.gov →
000-30889
2001-08-07

DELIVERY CONTRACT DATED JULY 15, 2001

View on SEC.gov →
001-39395
2025-12-09

PRESS RELEASE DATED DECEMBER 7, 2025

View on SEC.gov →
000-52767
2011-05-03

PRESS RELEASE DATED 4-21-11

View on SEC.gov →
001-33068
2010-03-30

SEC filing

View on SEC.gov →
2011-03-14

SEC filing

View on SEC.gov →
001-06462
2007-11-09

SECOND AMENDMENT TO STANDARD MANUFACTURING AGREEMENT

View on SEC.gov →
000-51552
2007-02-07

EX-99.1

View on SEC.gov →
001-36837
2019-12-03

EXHIBIT 99.1

View on SEC.gov →
000-51151
2022-08-10

NOTICE OF THE SPECIAL MEETING OF SHAREHOLDERS AND MANAGEMENT INFORMATION CIRCULAR AS FILED ON SEDAR ON NOVEMBER 5, 2021

View on SEC.gov →
000-13468
2023-03-01

10-K

View on SEC.gov →
333-262436
2022-01-31

EXHIBIT 10.9

View on SEC.gov →
000-29230
2006-01-31

EXHIBIT 10.13

View on SEC.gov →
000-13468
2023-03-21

ARS

View on SEC.gov →
000-13468
2019-05-24

8-K

View on SEC.gov →
000-29230
2006-06-09

EXHIBIT 10.2

View on SEC.gov →
2014-01-17

SEC filing

View on SEC.gov →
333-274667
2024-04-26

FREE WRITING PROSPECTUS

View on SEC.gov →
000-32845
2002-03-08

SEC filing

View on SEC.gov →
333-274667
2024-03-07

FREE WRITING PROSPECTUS

View on SEC.gov →
000-51552
2008-02-06

EX-99.1

View on SEC.gov →
000-51552
2007-03-14

EX-99.1

View on SEC.gov →
333-82900
2021-03-17

EXHIBIT 99.1

View on SEC.gov →
000-26058
2006-10-02

KFORCE INC. PRESENTATION

View on SEC.gov →
333-18687
2001-04-16

10-K

View on SEC.gov →
001-10542
2004-09-17

EX-14(A)

View on SEC.gov →
001-01550
2005-08-05

QUARTERLY REPORT

View on SEC.gov →
001-42581
2025-03-31

EXHIBIT 4.11

View on SEC.gov →
001-42120
2026-03-02

EX-10.26

View on SEC.gov →
001-34934
2025-02-20

EXHIBIT 4.17

View on SEC.gov →
001-06033
2003-02-07

SEC filing

View on SEC.gov →
001-06033
2004-04-29

SEC filing

View on SEC.gov →
001-33068
2009-03-17

SEC filing

View on SEC.gov →
000-29249
2008-11-17

TRUE PRODUCT ID, INC.

View on SEC.gov →
001-33068
2009-11-25

SEC filing

View on SEC.gov →
000-50669
2009-05-11

SOLICITING MATERIAL PURSUANT TO 240.14A-12

View on SEC.gov →
001-06033
2003-09-24

SEC filing

View on SEC.gov →
001-06033
2005-02-25

SEC filing

View on SEC.gov →
000-54546
2018-07-18

8K20180718

View on SEC.gov →
001-06033
2004-05-27

SEC filing

View on SEC.gov →
001-08681
2006-11-09

EX-10

View on SEC.gov →
001-06033
2005-03-24

SEC filing

View on SEC.gov →
001-09009
2019-08-13

SEC filing

View on SEC.gov →
001-06033
2003-10-30

SEC filing

View on SEC.gov →
001-06033
2004-12-21

SEC filing

View on SEC.gov →
2008-10-15

SEC filing

View on SEC.gov →
001-06033
2004-06-24

SEC filing

View on SEC.gov →
001-06033
2004-03-25

SEC filing

View on SEC.gov →
001-06033
2005-01-27

SEC filing

View on SEC.gov →
001-06033
2003-08-04

SEC filing

View on SEC.gov →
001-09076
2005-08-08

AMENDED AND RESTATED FRAMEWORK AGREEMENT DATED APRIL 21, 2005

View on SEC.gov →
001-06033
2003-11-20

SEC filing

View on SEC.gov →
001-06033
2004-11-30

SEC filing

View on SEC.gov →
001-06033
2004-10-28

SEC filing

View on SEC.gov →
001-06033
2003-08-25

SEC filing

View on SEC.gov →
001-06033
2003-12-23

SEC filing

View on SEC.gov →
001-10207
2001-04-16

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BQO
License Status
Active
Address
TN
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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