Base
Customs Broker

TAC CUSTOMS BROKERS, INC.

IL

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 “TAC CUSTOMS BROKERS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TAC 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.

Federal Register Mentions (1)

Notice04-7383
2004-04-01

Notice of Revocation of Customs Broker Licenses

SEC Filings (100)

333-187223
2013-03-13

FORM S-8

View on SEC.gov →
333-197926
2014-08-07

FORM S-8

View on SEC.gov →
333-187223
2014-08-06

S-8 POS

View on SEC.gov →
333-187223
2013-09-09

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-112528-02333-112528-03333-112528-01333-112528
2004-04-15

EXHIBIT 2.2

View on SEC.gov →
000-27282
2005-06-15

SEC filing

View on SEC.gov →
000-51340
2006-08-01

MERGER PROXY STATEMENT

View on SEC.gov →
333-123365
2005-11-17

EXHIBIT 99.1

View on SEC.gov →
000-51340
2006-10-06

PRER14A

View on SEC.gov →
000-51340
2006-12-04

PRER14A - AMENDMENT NO. 3

View on SEC.gov →
000-51340
2006-12-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-51340
2006-11-20

PRER14A

View on SEC.gov →
000-52692
2011-09-27

ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-10258
2011-10-19

EXHIBIT 2.1

View on SEC.gov →
001-08056
2007-03-07

SEC filing

View on SEC.gov →
333-86394-33
2002-06-19

DEFINITIVE MATERIALS

View on SEC.gov →
333-86394-16333-86394-18333-86394-20333-86394-21333-86394-23333-86394-25333-86394-27333-86394-29333-86394-30333-86394-31333-86394-32333-86394-12333-86394-13333-86394-14333-86394-17333-86394333-86394-22333-86394-01333-86394-02333-86394-03333-86394-04333-86394-05333-86394-06333-86394-34333-86394-15333-86394-10333-86394-11333-86394-07333-86394-08333-86394-09333-86394-19333-86394-24333-86394-26333-86394-28333-86394-33
2002-06-18

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-226101
2019-01-07

424B3

View on SEC.gov →
001-04773
2009-10-28

SEC filing

View on SEC.gov →
001-13612
2009-10-27

SEC filing

View on SEC.gov →
001-02116333-32530
2003-03-14

99.2

View on SEC.gov →
333-32530
2003-03-14

SEC filing

View on SEC.gov →
000-28018
2012-04-27

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-36153
2017-03-01

10-K

View on SEC.gov →
333-99719
2002-09-25

SB-2/A - 9/2002

View on SEC.gov →
333-99719
2002-09-18

SEPTEMBER 2002

View on SEC.gov →
001-37580
2019-02-05

10-K

View on SEC.gov →
001-36153
2018-03-01

10-K

View on SEC.gov →
001-37580
2018-02-06

FORM 10-K

View on SEC.gov →
001-36153
2018-05-23

DEFA14A

View on SEC.gov →
333-120916333-120916-39
2005-12-02

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-36153
2016-02-29

10-K

View on SEC.gov →
333-120916333-120916-39
2005-12-13

424B5

View on SEC.gov →
001-04773
2004-12-23

SEC filing

View on SEC.gov →
000-31040
2005-02-04

LOAN AGREEMENT

View on SEC.gov →
001-13612
2004-12-22

SEC filing

View on SEC.gov →
377-05584
2021-12-06

SEC filing

View on SEC.gov →
333-262169
2022-01-14

S-1

View on SEC.gov →
001-36153
2015-03-27

FORM 20-F

View on SEC.gov →
001-34420
2011-04-05

SEC filing

View on SEC.gov →
001-36153
2019-03-01

10-K

View on SEC.gov →
377-05584
2021-10-12

SEC filing

View on SEC.gov →
333-194347
2014-03-06

FORM F-1

View on SEC.gov →
000-56274
2021-10-07

EXHIBIT 10.3

View on SEC.gov →
333-86396-13333-86396-15333-86396-17333-86396-18333-86396-19333-86396-21333-86396-23333-86396-25333-86396-26333-86396-27333-86396-28333-86396-09333-86396-10333-86396-11333-86396-14333-86396-01333-86396-02333-86396-03333-86396-04333-86396333-86396-05333-86396-06333-86396-07333-86396-08333-86396-12333-86396-16333-86396-20333-86396-22333-86396-24333-86396-29333-86396-30333-86396-31333-86396-32333-86396-33333-86396-34
2002-04-17

FORM S-4

View on SEC.gov →
001-36153
2014-03-06

20-F

View on SEC.gov →
333-194347
2014-03-17

AMENDMENT NO. TO FORM F-1

View on SEC.gov →
001-37580
2020-02-04

10-K

View on SEC.gov →
001-36153
2020-03-02

10-K

View on SEC.gov →
377-00202
2013-05-31

SEC filing

View on SEC.gov →
333-194347
2014-03-20

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
000-22211
2003-11-14

SOUTH JERSEY GAS COMPANY FORM 10-Q FOR PERIOD ENDING 9/30/03

View on SEC.gov →
001-10218
2002-01-04

CREDIT AGREEMENT

View on SEC.gov →
001-34419
2013-02-28

FORM 10-K

View on SEC.gov →
001-34419
2014-02-19

10-K

View on SEC.gov →
333-194347
2014-03-21

PROSPECTUS

View on SEC.gov →
333-191223
2013-10-28

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
001-04304
2021-12-07

EX-2.1

View on SEC.gov →
001-36620
2015-08-12

EX-10.1

View on SEC.gov →
333-191223
2013-10-23

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-15517
2010-04-23

SEC filing

View on SEC.gov →
333-191223
2013-10-02

AMENDMENT NO. 1

View on SEC.gov →
333-191223
2013-09-18

FORM F-1

View on SEC.gov →
001-40504
2025-03-05

20-F

View on SEC.gov →
377-00202
2013-07-25

SEC filing

View on SEC.gov →
333-191223
2013-10-30

424B4

View on SEC.gov →
333-191223
2013-10-10

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
377-00202
2013-08-16

SEC filing

View on SEC.gov →
001-10218
2004-03-17

FIFTH AMENDMENT DATED FEBRUARY 13, 2003

View on SEC.gov →
001-34419
2015-02-27

10-K

View on SEC.gov →
001-38538
2024-03-13

10-K

View on SEC.gov →
333-256452
2021-06-21

424B4

View on SEC.gov →
001-14003
2008-05-08

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2008

View on SEC.gov →
033-43321
2014-07-23

FORM 497

View on SEC.gov →
001-10258
2012-05-04

FORM 10-Q

View on SEC.gov →
000-26299
2004-05-14

SHAREHOLDER AGREEMENT

View on SEC.gov →
001-10258
2013-05-03

FORM 10-Q

View on SEC.gov →
001-38538
2025-03-12

10-K

View on SEC.gov →
333-256452
2021-06-14

F-1/A

View on SEC.gov →
001-38538
2023-03-08

10-K

View on SEC.gov →
333-256452
2021-06-04

F-1/A

View on SEC.gov →
333-256452
2021-06-17

F-1/A

View on SEC.gov →
001-06364
2003-11-14

SOUTH JERSEY INDUSTRIES FORM 10-Q FOR PERIOD ENDING 9/30/03

View on SEC.gov →
000-30340
2001-07-02

SONERA CORP

View on SEC.gov →
001-35129
2022-04-18

FORM 6-K

View on SEC.gov →
333-32530
2003-05-01

SEC filing

View on SEC.gov →
377-05447
2021-10-14

SEC filing

View on SEC.gov →
333-256452
2021-05-25

F-1

View on SEC.gov →
001-14003
2008-08-07

FORM 10-Q

View on SEC.gov →
000-50408
2003-10-09

SEC filing

View on SEC.gov →
333-32530001-02116
2003-05-23

99.2

View on SEC.gov →
001-02116333-32530
2003-05-02

99.2

View on SEC.gov →
333-32530
2003-08-22

SEC filing

View on SEC.gov →
000-50408
2003-10-16

SEC filing

View on SEC.gov →
333-32530
2003-08-26

SEC filing

View on SEC.gov →
000-50408
2003-10-03

SEC filing

View on SEC.gov →
333-106431
2003-06-24

FORM S-1 FOR IMPSAT FIBER NETWORKS, INC.

View on SEC.gov →
333-122356-09333-122356-08333-122356-07333-122356-05333-122356-04333-122356-14333-122356-11333-122356-18333-122356-12333-122356-10333-122356333-122356-26333-122356-25333-122356-24333-122356-13333-122356-16333-122356-15333-122356-22333-122356-29333-122356-28333-122356-27333-122356-23333-122356-20333-122356-19333-122356-21333-122356-17333-122356-03333-122356-02333-122356-01333-122356-34333-122356-33333-122356-32333-122356-31333-122356-30333-122356-06
2005-01-28

FORM S-4

View on SEC.gov →
001-37580
2017-02-03

FORM 10-K

View on SEC.gov →
377-05447
2021-09-02

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BRX
License Status
Active
Address
IL
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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