Base
Customs Broker

AXIOM TRADE INC.

PR

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 “AXIOM TRADE INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AXIOM TRADE 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.

SEC Filings (100)

333-120967
2004-12-03

LETTER OF AGREEMENT

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333-120967
2006-02-15

AXIOM III FORM SB-2/A 02/14/2006

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333-120967
2005-06-27

SEC filing

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333-120967
2005-06-27

AXIOM SB-2/A 06/24/2005

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333-120967
2005-11-15

AXIOM III FORM SB-2/A 11/14/2005

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333-120967
2006-01-17

AXIOM III FORM SB-2/A 01/13/2005

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333-120967
2006-03-14

AXOM FORM SB-2/A 03/14/2006

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333-120967
2006-04-05

AXIOM III SB-2/A 04/04/2006

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333-120967
2006-04-28

AXIOM III SB-2/A 04/27/2006

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001-06028
2010-02-25

EXHIBIT 10.59

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333-120967
2006-05-10

AXOM SB-2/A 05/09/2006

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2005-01-24

SEC filing

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333-120967
2006-01-17

SEC filing

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333-120967
2005-11-15

SEC filing

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333-120967
2004-12-03

SEC filing

View on SEC.gov →
001-06028
2010-02-25

EXHIBIT 10.58

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811-03790
2019-03-08

DEF 14C

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2005-08-01

SEC filing

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811-03790
2019-02-21

PEAR TREE FUNDS PRE 14C

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333-120967
2004-12-15

SEC filing

View on SEC.gov →
000-52548
2007-11-29

SEC filing

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2005-12-14

SEC filing

View on SEC.gov →
333-102055
2019-01-31

SUB-ADVISORY CONTRACT BETWEEN THE MANAGER AND AXIOM INTERNATIONAL INVESTORS LLC

View on SEC.gov →
2006-04-04

SEC filing

View on SEC.gov →
333-120967
2006-04-28

SEC filing

View on SEC.gov →
001-14468
2009-05-22

EXHIBIT 10.2

View on SEC.gov →
2006-05-15

SEC filing

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001-32420
2013-07-03

PLACEMENT AGENT AGREEMENT

View on SEC.gov →
333-120967
2006-03-14

SEC filing

View on SEC.gov →
000-52548
2007-10-29

SEC filing

View on SEC.gov →
000-49854
2006-09-11

10Q, MARCH 31, 2006

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333-109117
2003-09-25

AXIOM PHARMACEUTICALS, INC. 9/23/03

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333-120967
2007-03-30

AXOM 10-KSB 12-31-2006

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000-52579
2008-04-15

SMARTPAY EXPRESS FORM 10-KSB 123107

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000-49854
2009-05-20

10Q, MARCH 31, 2009

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000-49854
2009-11-27

FORM 10-Q, AMENDMENT NO. 2, MARCH 31, 2008

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000-49854
2008-05-16

QUARTERLY REPORT, MARCH 31, 2008

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000-49854
2011-08-04

FORM 10-Q, JUNE 30, 2011

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000-49854
2011-08-18

FORM 10-Q/A, JUNE 30, 2011

View on SEC.gov →
000-49854
2011-05-18

FORM 10-Q, MARCH 31, 2011

View on SEC.gov →
000-49854
2014-05-08

FORM 10-Q, MARCH 31, 2014

View on SEC.gov →
000-49854
2009-08-07

10-Q, JUNE 30, 2009

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000-49854
2006-10-12

10-Q, JUNE 30, 2006

View on SEC.gov →
000-49854
2009-11-27

FORM 10-Q, JUNE 30, 2009, AMENDMENT NO. 2

View on SEC.gov →
000-49854
2012-05-09

FORM 10-Q, MARCH 31, 2012

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000-49854
2008-02-25

10Q, MARCH 31, 2007

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000-49854
2013-05-13

OXFORD TECHNOLOGIES FORM 10-Q, MARCH 31, 2013

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000-49854
2008-08-26

10Q/A, MARCH 31, 2008

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000-49854
2013-11-14

QUARTERLY REPORT ON FORM 10-Q, SEPTEMBER 30, 2013

View on SEC.gov →
000-49854
2005-05-13

QUARTERLY REPORT, MARCH 31, 2005

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000-49854
2012-11-06

FORM 10-Q, SEPTEMBER 30, 2012

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000-49854
2012-07-27

QUARTERLY REPORT, JUNE 30, 2012

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000-49854
2009-09-10

AMENDMENT TO FORM 10-Q, MARCH 31, 2009

View on SEC.gov →
000-49854
2010-04-01

AMENDMENT TO FORM 10-Q, MARCH 31, 2009

View on SEC.gov →
000-49854
2013-08-12

FORM 10-Q, JUNR 30, 2013

View on SEC.gov →
000-49854
2010-05-20

QUARTERLY REPORT, MARCH 31, 2010

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000-49854
2010-08-10

FORM 10-Q, JUNE 30, 2010

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2006-04-21

SEC filing

View on SEC.gov →
000-49854
2008-11-19

10Q, SEPTEMBER 30, 2008

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000-49854
2003-03-03

FORM 8-K

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000-49854
2011-11-14

FORM 10-Q/A1, SEPTEMBER 30, 2011

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000-49854
2011-11-14

FORM 10-Q

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000-49854
2006-11-28

10Q, SEPTEMBER 30, 2006

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000-49854
2014-11-12

FORM 10-Q

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000-49854
2008-02-25

10Q, SEPTEMBER 30, 2007

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000-49854
2008-08-14

QUARTERLY REPORT, JUNE 30, 2008

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000-49854
2009-11-27

FORM 10-Q, SEPTEMBER 30, 2009, AMENDMENT NO. 1

View on SEC.gov →
000-52579
2009-04-14

SEC filing

View on SEC.gov →
000-49854
2014-08-12

FORM 10-Q, JUNE 30, 2014

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333-131987
2012-02-24

485APOS

View on SEC.gov →
000-49854
2010-04-01

AMENDMENT TO FORM 10-Q, JUNE 30, 2009

View on SEC.gov →
000-49854
2010-05-05

AMENDMENT NO. 4 TO FORM 10Q, MARCH 31, 2009

View on SEC.gov →
000-49854
2008-02-25

10Q, JUNE 30, 2007

View on SEC.gov →
000-49854
2009-11-20

QUARTERLY REPORT, SEPTEMBER 30, 2009

View on SEC.gov →
000-49854
2010-11-12

FORM 10-Q, SEPTEMBER 30, 2010

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333-149336
2012-02-24

485APOS

View on SEC.gov →
811-03790
2019-12-02

N-CSRS

View on SEC.gov →
000-49854
2010-04-01

AMENDMENT TO FORM 10-Q, SEPTEMBER 30, 2009

View on SEC.gov →
000-49854
2010-05-05

AMENDMENT NO. 3 TO 10Q, SEPTEMBER 30, 2009

View on SEC.gov →
333-195950
2016-10-14

SHARE EXCHANGE AGREEMENT

View on SEC.gov →
000-49854
2010-05-05

AMENDMENT NO. 3 TO 10Q, JUNE 30, 2009

View on SEC.gov →
033-56908
2012-02-24

485APOS

View on SEC.gov →
000-53243
2009-01-16

FS FOR DECEMBER 31, 2007-2006 AND MARCH 31, 2008-2007

View on SEC.gov →
333-36522
2003-11-28

AXM PHARMA, INC. ON 11/28/03

View on SEC.gov →
000-53243
2008-06-30

FINANCIAL STATEMENTS

View on SEC.gov →
333-36522
2003-10-03

AXM PHARMA, INC. 10/03/03

View on SEC.gov →
333-120967
2007-02-05

AXOM 10QSB/A 09/30/2006

View on SEC.gov →
033-09504
2016-01-15

497

View on SEC.gov →
333-36522
2003-07-01

AUDITED FINANCIAL STATEMENTS

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000-53243
2009-01-20

FS FOR DECEMBER 31, 2007-2006 AND MARCH 31, 2008-2007

View on SEC.gov →
000-53243
2008-08-26

FINANCIAL STATEMENTS

View on SEC.gov →
333-120967
2006-02-15

SEC filing

View on SEC.gov →
000-53243
2008-10-29

FS DECEMBER 31, 2007-2006 AND MARCH 31, 2008/2007

View on SEC.gov →
000-49854
2003-03-31

FORM 10-KSB

View on SEC.gov →
008-42638
2026-02-26

SEC filing

View on SEC.gov →
000-52579
2007-11-09

AXIOM III FORM 8-K ITEMS 1.01 AND 2.01 NOV9,2007

View on SEC.gov →
000-52579
2007-11-09

PRO FORMA FINANCIAL STATEMENTS

View on SEC.gov →
000-52579
2007-08-13

AXIO 10QSB 06/30/2007

View on SEC.gov →
333-153502
2012-09-07

ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-10065
2007-12-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BTL
License Status
Active
Address
PR
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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