Base
Customs Broker

TQ CUSTOMS BROKERAGE, LLC

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 “TQ CUSTOMS BROKERAGE, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TQ 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)

333-114789
2004-04-23

FORM S-8

View on SEC.gov →
333-131070
2006-01-17

SEC filing

View on SEC.gov →
001-42862
2026-04-02

EX-10.2

View on SEC.gov →
333-287525
2025-06-23

424B3

View on SEC.gov →
333-287525
2025-05-22

FORM S-1

View on SEC.gov →
333-287525
2025-06-11

FORM S-1/A

View on SEC.gov →
000-27045
2002-04-16

SEC filing

View on SEC.gov →
001-31443
2004-05-04

SEC filing

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
333-90680
2003-08-25

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-08604
2022-08-15

EX-10.1

View on SEC.gov →
333-90680
2003-07-14

PRE-EFFECTIVE AMENDMENT NO. 1 TO FORM SB-2

View on SEC.gov →
333-117252
2004-07-09

FORM SB-2

View on SEC.gov →
001-15783
2003-09-15

FORM 10-KSB

View on SEC.gov →
333-127512
2005-10-24

424(B)(3)

View on SEC.gov →
333-90680
2002-06-18

FORM SB-2

View on SEC.gov →
333-127512
2005-10-13

S-4/A

View on SEC.gov →
000-53881
2015-04-15

SEC filing

View on SEC.gov →
001-31443
2004-06-08

SEC filing

View on SEC.gov →
001-41669
2023-05-15

SEC filing

View on SEC.gov →
001-41669
2024-05-15

SEC filing

View on SEC.gov →
333-151827
2009-07-28

SEC filing

View on SEC.gov →
001-15783
2004-09-14

FORM 10-KSB

View on SEC.gov →
333-127512
2005-08-12

FORM S-4

View on SEC.gov →
001-15783
2002-09-13

FORM 10-KSB

View on SEC.gov →
377-06242
2022-08-22

SEC filing

View on SEC.gov →
377-06242
2022-08-08

SEC filing

View on SEC.gov →
001-31443
2004-03-02

SEC filing

View on SEC.gov →
377-06242
2022-06-24

SEC filing

View on SEC.gov →
001-16055
2024-03-14

EX-99.1

View on SEC.gov →
377-06334
2022-10-21

SEC filing

View on SEC.gov →
377-06334
2022-08-26

SEC filing

View on SEC.gov →
377-06334
2022-11-23

SEC filing

View on SEC.gov →
001-31443
2004-04-02

SEC filing

View on SEC.gov →
333-269641
2023-02-08

SEC filing

View on SEC.gov →
333-269641
2023-02-23

SEC filing

View on SEC.gov →
001-31443
2004-02-04

SEC filing

View on SEC.gov →
333-151827
2009-07-24

SEC filing

View on SEC.gov →
333-269641
2023-03-27

SEC filing

View on SEC.gov →
001-35253
2012-08-10

EX-2.1

View on SEC.gov →
333-269641
2023-04-05

SEC filing

View on SEC.gov →
333-267771
2022-11-16

SEC filing

View on SEC.gov →
333-267771
2023-03-29

SEC filing

View on SEC.gov →
333-186580
2014-01-30

SEC filing

View on SEC.gov →
333-16093
2021-01-28

SEC filing

View on SEC.gov →
333-186580
2013-11-26

FORM S-1/A

View on SEC.gov →
333-267771
2022-10-07

SEC filing

View on SEC.gov →
333-269641
2023-04-05

SEC filing

View on SEC.gov →
333-267771
2022-11-08

SEC filing

View on SEC.gov →
333-286294
2025-04-11

PROSPECTUS

View on SEC.gov →
333-267771
2024-05-28

SEC filing

View on SEC.gov →
001-10962
2026-02-27

EX-10.36

View on SEC.gov →
333-267771
2024-06-07

SEC filing

View on SEC.gov →
333-267771
2024-10-22

SEC filing

View on SEC.gov →
333-267771
2024-09-20

SEC filing

View on SEC.gov →
333-267771
2023-04-14

SEC filing

View on SEC.gov →
001-36787
2024-09-13

EX-4.21

View on SEC.gov →
333-267771
2024-03-13

SEC filing

View on SEC.gov →
000-30833
2024-05-15

ARS

View on SEC.gov →
333-267771
2024-03-21

SEC filing

View on SEC.gov →
001-36786
2024-09-13

EX-4.21

View on SEC.gov →
001-34680
2021-04-19

EX-2.1

View on SEC.gov →
333-267771
2024-01-26

SEC filing

View on SEC.gov →
333-267771
2024-03-01

SEC filing

View on SEC.gov →
333-267771
2023-09-05

SEC filing

View on SEC.gov →
333-267771
2024-02-21

SEC filing

View on SEC.gov →
333-267771
2023-06-14

SEC filing

View on SEC.gov →
333-267771
2023-10-11

SEC filing

View on SEC.gov →
333-267771
2023-06-23

SEC filing

View on SEC.gov →
333-267771
2024-01-18

SEC filing

View on SEC.gov →
333-269483
2023-07-13

FORM 424B4

View on SEC.gov →
333-267771
2023-06-27

SEC filing

View on SEC.gov →
333-269483
2023-04-28

FORM S-1A

View on SEC.gov →
333-269483
2023-06-01

FORM S-1/A

View on SEC.gov →
333-269483
2023-05-19

FORM S-1/A

View on SEC.gov →
333-269483
2023-06-08

FORM S-1/A

View on SEC.gov →
001-36369
2014-08-13

EXHIBIT 10.29

View on SEC.gov →
000-30833
2024-02-29

10-K

View on SEC.gov →
333-269483
2023-04-03

FORM S-1/A

View on SEC.gov →
333-276641
2024-01-31

PROSPECTUS

View on SEC.gov →
333-284983
2025-03-27

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-276173
2024-02-09

S-1/A

View on SEC.gov →
333-284983
2025-02-14

REGISTRATION STATEMENT

View on SEC.gov →
333-276173
2024-01-17

S-1/A

View on SEC.gov →
333-276173
2023-12-20

S-1

View on SEC.gov →
333-276641
2024-01-22

REGISTRATION STATEMENT

View on SEC.gov →
020-36861
2026-02-27

SEC filing

View on SEC.gov →
333-276173
2024-02-26

S-1/A

View on SEC.gov →
000-52611
2013-11-12

EXHIBIT 10.1

View on SEC.gov →
333-276173
2024-05-03

S-1/A

View on SEC.gov →
333-276173
2024-03-18

S-1/A

View on SEC.gov →
377-00269
2013-08-02

SEC filing

View on SEC.gov →
000-52611
2013-12-09

EXHIBIT 10.1

View on SEC.gov →
333-192910
2013-12-17

EXHIBIT 10.9

View on SEC.gov →
333-276173
2024-05-15

424B3

View on SEC.gov →
333-283249
2025-08-08

F-1/A

View on SEC.gov →
001-39983
2024-07-10

SEC filing

View on SEC.gov →
333-272402
2024-07-10

SEC filing

View on SEC.gov →
333-283249
2025-12-05

F-1/A

View on SEC.gov →
333-106982-33
2004-08-12

POOLING AND SERVICING AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BVV
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
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