Base
Customs Broker

ALLEGIANCE CUSTOMS BROKERAGE LLC

GA

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 “ALLEGIANCE CUSTOMS BROKERAGE LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALLEGIANCE CUSTOMS BROKERAGE 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
2013-05-15

10-Q

View on SEC.gov →
333-60608
2014-01-14

FORM 10-K

View on SEC.gov →
333-60608
2014-02-13

FORM 10-Q\

View on SEC.gov →
333-60608
2013-01-07

ANNUAL REPORT

View on SEC.gov →
333-60608
2013-08-14

FORM 10-Q

View on SEC.gov →
333-60608
2014-05-12

FORM 10-Q

View on SEC.gov →
333-60608
2013-02-12

QUARTERLY REPORT

View on SEC.gov →
001-13070
2006-04-24

PURCHASE AGREMENT

View on SEC.gov →
001-36529
2018-05-07

SEC filing

View on SEC.gov →
001-36529
2018-07-02

SEC filing

View on SEC.gov →
000-30900
2006-03-14

PRER14A

View on SEC.gov →
000-30900
2006-03-08

XO HOLDINGS, INC.

View on SEC.gov →
001-37585
2018-05-01

EXHIBIT 2.1

View on SEC.gov →
001-37585
2018-05-01

EXHIBIT 2.1

View on SEC.gov →
333-225845
2018-08-02

S-4/A

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333-225845
2018-08-03

424B3

View on SEC.gov →
001-37585
2018-08-03

DEFM14A

View on SEC.gov →
333-225845
2018-06-22

S-4

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811-21655
2005-03-09

SEC filing

View on SEC.gov →
000-30900
2005-11-09

EX-2.1

View on SEC.gov →
005-59237
2006-02-17

PURCHASE AGREEMENT

View on SEC.gov →
000-10449
2009-05-22

EX-99.6

View on SEC.gov →
001-11373
2005-09-12

CARDINAL HEALTH, INC. FORM 10-K

View on SEC.gov →
001-11373
2004-10-26

CARDINAL HEALTH, INC. 10-K

View on SEC.gov →
001-33405
2010-10-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-27754
2016-02-26

10-K

View on SEC.gov →
001-33405
2008-06-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33405
2007-10-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33405
2009-11-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-27754
2017-02-24

10-K

View on SEC.gov →
000-27754
2018-02-28

10-K

View on SEC.gov →
000-27754
2018-01-05

10-K/A

View on SEC.gov →
002-94157
2004-02-13

MANUFACTURERS INVESTMENT TRUST

View on SEC.gov →
001-33405
2011-11-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-24829
2002-05-16

ANNUAL REPORT FOR PERIOD ENDED 12/31/2001

View on SEC.gov →
001-11373
2009-08-27

ANNUAL REPORT

View on SEC.gov →
001-11373
2017-11-07

EXHIBIT 10.4.3

View on SEC.gov →
002-94157
2004-04-28

MANUFACTURERS INVESTMENT TRUST

View on SEC.gov →
811-04146
2005-04-21

JOHN HANCOCK TRUST

View on SEC.gov →
000-27754
2021-02-26

10-K

View on SEC.gov →
000-27754
2019-03-01

10-K IXBRL

View on SEC.gov →
002-94157
2005-05-03

JOHN HANCOCK TRUST

View on SEC.gov →
000-27754
2020-02-28

10-K

View on SEC.gov →
001-11373
2005-12-06

EX-99.1

View on SEC.gov →
000-15658
2002-12-02

ASSET PURCHASE AGREEMENT DATED NOVEMBER 27, 2002

View on SEC.gov →
001-06862
2002-03-29

EXHIBIT 2.1

View on SEC.gov →
000-52400
2008-06-30

UNBRIDLED FORM 20-F

View on SEC.gov →
811-07917
2022-04-15

485BPOS WILSHIRE VIT

View on SEC.gov →
000-52400
2009-06-15

UNBRIDLED FORM 20-F ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
000-52400
2009-07-15

UNBRIDLED FORM 20-F AMENDMENT #1

View on SEC.gov →
811-23084
2022-12-27

485BPOS

View on SEC.gov →
811-22077
2022-04-29

485BPOS

View on SEC.gov →
811-07917
2021-04-16

485BPOS WILSHIRE GLOBAL ALLOCATION FUND

View on SEC.gov →
811-22077
2023-04-28

485BPOS

View on SEC.gov →
000-51002
2012-03-09

10-K

View on SEC.gov →
811-23084
2023-04-27

485BPOS

View on SEC.gov →
811-23084
2023-02-27

485APOS

View on SEC.gov →
811-23084
2023-02-24

485BPOS

View on SEC.gov →
000-27275
2009-04-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23084
2022-10-31

485BPOS

View on SEC.gov →
811-23084
2023-08-16

485APOS

View on SEC.gov →
811-22961
2021-04-16

485APOS

View on SEC.gov →
811-23084
2023-08-28

485BPOS

View on SEC.gov →
811-22961
2022-05-13

485BPOS

View on SEC.gov →
811-23084
2023-08-30

485APOS

View on SEC.gov →
811-23084
2023-04-26

485BPOS

View on SEC.gov →
811-23084
2023-02-01

485BPOS

View on SEC.gov →
024-11057
2021-10-15

POST-QUAL AMENDMENT 31

View on SEC.gov →
811-22961
2022-01-19

485APOS

View on SEC.gov →
811-23084
2022-11-14

485BPOS

View on SEC.gov →
333-99215
2002-09-06

SEC filing

View on SEC.gov →
024-11057
2021-11-04

POST-QUAL AMENDMENT 36

View on SEC.gov →
333-99215
2002-09-06

SEC filing

View on SEC.gov →
024-11057
2021-11-18

POST-QUAL AMENDMENT 38

View on SEC.gov →
811-23084
2023-05-12

485BPOS

View on SEC.gov →
024-11057
2021-10-25

POST-QUAL AMENDMENT 33

View on SEC.gov →
024-11057
2021-10-13

POST-QUAL AMENDMENT 30

View on SEC.gov →
024-11057
2021-11-04

POST-QUAL AMENDMENT 35

View on SEC.gov →
811-23084
2023-07-28

485BPOS

View on SEC.gov →
024-11057
2021-10-05

POST-QUAL AMENDMENT 28

View on SEC.gov →
024-11057
2021-11-18

POST-QUAL AMENDMENT 37

View on SEC.gov →
811-22961
2023-06-15

485BPOS

View on SEC.gov →
024-11057
2021-10-13

POST-QUAL AMENDMENT 29

View on SEC.gov →
024-11057
2021-10-18

POST-QUAL AMENDMENT 32

View on SEC.gov →
811-23084
2023-08-17

485APOS

View on SEC.gov →
024-11057
2021-11-18

POST-QUAL AMENDMENT 39

View on SEC.gov →
811-23084
2023-01-27

485BPOS

View on SEC.gov →
333-195493
2021-01-27

485BPOS

View on SEC.gov →
811-05518
2021-09-27

SEC filing

View on SEC.gov →
024-11057
2021-10-26

POST-QUAL AMENDMENT 34

View on SEC.gov →
001-15339
2009-10-29

EX-10.1

View on SEC.gov →
001-12622
2024-04-16

EX-10.1

View on SEC.gov →
001-32845
2014-03-03

EXHIBIT 2.1

View on SEC.gov →
001-10596
2025-12-10

DEF 14A

View on SEC.gov →
811-22961
2023-01-30

485BPOS

View on SEC.gov →
333-195493
2021-01-25

485BPOS

View on SEC.gov →
333-181822333-181822-02
2013-01-22

US$ UNDERWRITING AGREEMENT

View on SEC.gov →
333-192991
2020-02-06

ASPIRATION FUNDS

View on SEC.gov →
811-23084
2022-12-19

485BPOS

View on SEC.gov →
811-22525
2021-11-12

485APOS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BSQ
License Status
Active
Address
GA
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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