Base
Customs Broker

INTERTRADE CUSTOMS SERVICE, INC.

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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “INTERTRADE CUSTOMS SERVICE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERTRADE CUSTOMS SERVICE, 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)

001-34702
2023-02-21

10-K

View on SEC.gov →
001-34702
2023-03-30

ARS

View on SEC.gov →
333-09410
2003-03-19

20-F

View on SEC.gov →
001-35455
2023-02-22

EX-10.6

View on SEC.gov →
001-13205
2001-03-30

SEC filing

View on SEC.gov →
333-09410
2004-03-26

SEC filing

View on SEC.gov →
001-35455
2022-02-23

EX-10.1

View on SEC.gov →
001-13205
2002-04-01

SEC filing

View on SEC.gov →
005-45370
2003-05-14

FORM OF PROXY STATEMENT

View on SEC.gov →
001-13205
2002-04-02

SEC filing

View on SEC.gov →
001-35455
2023-08-16

EX-10.1

View on SEC.gov →
005-45370
2003-05-22

FORM OF PROXY STATEMENT

View on SEC.gov →
005-62161
2001-11-01

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-13205
2001-11-01

KING POWER INTERNATIONAL GROUP., LTD

View on SEC.gov →
333-179250
2013-11-04

20-F/A

View on SEC.gov →
333-09410
2005-03-30

FORM 20-F

View on SEC.gov →
001-12203
2012-05-01

FORM 10-Q

View on SEC.gov →
333-08354
2001-03-13

ANNUAL REPORT

View on SEC.gov →
001-12203
2014-04-24

10-Q

View on SEC.gov →
001-12203
2013-05-07

10-Q

View on SEC.gov →
24R-00178
2020-12-30

SEC filing

View on SEC.gov →
001-12203
2013-07-25

10-Q

View on SEC.gov →
001-12203
2012-07-30

FORM 10-Q

View on SEC.gov →
005-62431
2009-06-08

SCHEDULE TO

View on SEC.gov →
001-12203
2012-10-30

FORM 10-Q

View on SEC.gov →
001-12203
2011-11-01

FORM 10-Q

View on SEC.gov →
001-12203
2013-10-25

10-Q

View on SEC.gov →
001-35455
2017-03-23

EXHIBIT 99.2

View on SEC.gov →
001-34702
2024-02-21

10-K

View on SEC.gov →
001-35455
2017-02-24

EXHIBIT 99.2

View on SEC.gov →
001-16445
2001-04-12

NEW ROCKWELL COLLINS INC

View on SEC.gov →
001-35455
2019-03-11

EX-99.3

View on SEC.gov →
001-35455
2019-02-21

EXHIBIT 99.1

View on SEC.gov →
333-08354
2002-03-13

ANNUAL REPORT

View on SEC.gov →
001-12118
2003-05-27

FORM 6-K

View on SEC.gov →
001-06262
2013-03-06

FORM 20-F

View on SEC.gov →
333-09410
2006-03-27

SEC filing

View on SEC.gov →
001-12203
2013-02-27

FORM 10-K

View on SEC.gov →
001-35455
2016-02-26

EXHIBIT 99.2

View on SEC.gov →
001-36574
2017-04-28

VTTI 2016 20-F

View on SEC.gov →
001-35455
2016-03-30

EXHIBIT 99.2

View on SEC.gov →
001-35455
2017-03-23

EXHIBIT 99.1

View on SEC.gov →
001-12203
2012-02-29

FORM 10-K

View on SEC.gov →
001-35455
2016-03-30

EXHIBIT 99.1

View on SEC.gov →
001-42288
2025-05-14

20-F

View on SEC.gov →
000-30610
2003-01-08

SEC filing

View on SEC.gov →
001-06262
2018-03-29

20-F

View on SEC.gov →
001-35455
2018-03-22

EXHIBIT 99.1

View on SEC.gov →
001-35455
2020-03-19

EX-99.1

View on SEC.gov →
001-35455
2019-03-11

EX-99.1

View on SEC.gov →
333-152316
2008-07-14

SEC filing

View on SEC.gov →
000-13722
2003-06-06

ANNUAL REPORT

View on SEC.gov →
001-06262
2016-03-04

20-F

View on SEC.gov →
001-31448
2005-10-04

EXHIBIT 1.1

View on SEC.gov →
000-29961
2014-02-12

ALLIANCEBERNSTEIN LP 10-K 12-31-2013

View on SEC.gov →
001-31448
2005-04-01

EXHIBIT 1

View on SEC.gov →
001-31615
2006-11-02

20-F

View on SEC.gov →
333-152316
2008-09-17

SEC filing

View on SEC.gov →
000-13722
2003-06-06

ANNUAL REPORT

View on SEC.gov →
001-31615
2006-11-02

20-F PDF

View on SEC.gov →
001-06262
2015-03-03

20-F

View on SEC.gov →
333-152316
2008-09-12

SEC filing

View on SEC.gov →
333-277731
2024-09-23

SEC filing

View on SEC.gov →
333-277731
2024-09-19

SEC filing

View on SEC.gov →
001-09818
2014-02-12

ALLIANCEBERNSTEIN HOLDING LP 10-K 12-31-2013

View on SEC.gov →
001-34491
2015-05-27

20-F

View on SEC.gov →
333-277731
2024-05-16

SEC filing

View on SEC.gov →
333-152316
2008-09-03

SEC filing

View on SEC.gov →
000-09929
2006-09-27

ANNUAL REPORT

View on SEC.gov →
333-179250
2020-02-21

FORM 20-F

View on SEC.gov →
333-179250
2019-04-26

20-F

View on SEC.gov →
001-06262
2017-04-06

20-F

View on SEC.gov →
333-283643
2025-04-10

SEC filing

View on SEC.gov →
001-06262
2011-03-02

FORM 20-F

View on SEC.gov →
333-283643
2025-01-07

SEC filing

View on SEC.gov →
001-15182
2018-06-15

SEC filing

View on SEC.gov →
001-06262
2014-03-06

FORM 20-F

View on SEC.gov →
333-283643
2024-12-06

SEC filing

View on SEC.gov →
333-277731
2024-09-03

SEC filing

View on SEC.gov →
333-283643
2025-02-05

SEC filing

View on SEC.gov →
001-06262
2025-03-06

20-F

View on SEC.gov →
333-277731
2024-03-07

SEC filing

View on SEC.gov →
001-31615
2007-11-21

20-F

View on SEC.gov →
333-277731
2024-09-16

SEC filing

View on SEC.gov →
333-277731
2024-07-02

SEC filing

View on SEC.gov →
333-234096
2020-01-10

F-4/A

View on SEC.gov →
333-277731
2024-06-20

SEC filing

View on SEC.gov →
333-277731
2024-06-05

SEC filing

View on SEC.gov →
001-15182
2017-06-19

FORM 20-F

View on SEC.gov →
333-277731
2024-09-09

SEC filing

View on SEC.gov →
333-234096
2019-10-04

F-4

View on SEC.gov →
001-31615
2008-10-07

20-F

View on SEC.gov →
333-234096
2019-12-05

F-4/A

View on SEC.gov →
001-06262
2026-03-06

20-F

View on SEC.gov →
333-98141
2004-12-17

FORM 20-F

View on SEC.gov →
333-234096
2020-01-14

424B3

View on SEC.gov →
001-38651
2020-03-18

20-F

View on SEC.gov →
001-35455
2015-03-25

EXHIBIT 99.1

View on SEC.gov →
001-06262
2019-03-29

20-F

View on SEC.gov →
001-06262
2020-03-18

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BTT
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.

Search Screening List
← Interports, LLCINT'L TRADE & CUSTOMS SPECIALIST →