Base
Customs Broker

CUSTOMS AND EXPORTS, INC.

SC

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 “CUSTOMS AND EXPORTS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CUSTOMS AND EXPORTS, 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)

000-29970
2014-12-08

PRESS RELEASE ISSUED DECEMBER 8, 2014

View on SEC.gov →
000-24085
2006-11-27

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
000-24085
2006-11-27

EX-99

View on SEC.gov →
001-32327
2015-06-02

EXHIBIT 99.1 - CSX FERTILIZER CUSTOMER FORUM PRESENTATION (JUNE 2015)

View on SEC.gov →
001-32327
2008-08-01

SLIDES SHOWN DURING WEBCAST OF THE CONFERENCE CALL

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001-32327
2015-03-24

PRESENTATION BEING MADE BY THE MOSAIC COMPANY ON MARCH 24, 2015

View on SEC.gov →
001-41871
2025-05-08

10-Q

View on SEC.gov →
001-41871
2024-08-08

10-Q

View on SEC.gov →
001-41871
2025-08-07

10-Q

View on SEC.gov →
001-41871
2025-11-06

10-Q

View on SEC.gov →
000-29970
2014-12-08

PRESS RELEASE ISSUED DECEMBER 8, 2014

View on SEC.gov →
001-32327
2017-03-14

EXHIBIT 99.1 - CRU PHOSPHATES 2017 PRESENTATION

View on SEC.gov →
000-29970
2014-06-02

PRESS RELEASE ISSUED JUNE 2, 2014

View on SEC.gov →
001-41871
2024-11-05

10-Q

View on SEC.gov →
000-13468
2008-08-27

8-K

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000-29970
2015-03-09

PRESS RELEASE ISSUED DECEMBER 4, 2014

View on SEC.gov →
001-32327
2017-03-02

EXHIBIT 99.1 - MARKET MOSAIC (MARCH 2017)

View on SEC.gov →
000-29970
2022-02-10

PRESS RELEASE ISSUED FEBRUARY 10, 2022

View on SEC.gov →
001-32327
2018-08-13

EXHIBIT 99.3 - 2018 Q3 INVESTORS PRESENTATION

View on SEC.gov →
001-41871
2024-11-05

EX-99.1

View on SEC.gov →
001-14437
2007-07-30

EX-99.1

View on SEC.gov →
000-29970
2021-03-01

PRESS RELEASE ISSUED MARCH 1, 2021

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
001-41871
2024-05-09

10-Q

View on SEC.gov →
000-29970
2012-06-13

PRESS RELEASE DATED JUNE 13, 2012

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
000-13468
2022-11-08

10-Q

View on SEC.gov →
000-31869
2004-12-07

EXHIBIT 99.1

View on SEC.gov →
2011-03-14

SEC filing

View on SEC.gov →
333-92106
2021-01-29

SPDR INDEX SHARES FUNDS

View on SEC.gov →
000-50626
2004-05-17

CODE OF BUSINESS CONDUCT AND ETHICS

View on SEC.gov →
000-50344
2006-03-16

CODE OF ETHICS

View on SEC.gov →
000-13468
2021-08-05

10-Q

View on SEC.gov →
000-13468
2021-11-04

10-Q

View on SEC.gov →
001-32157
2007-01-23

EX-14.1

View on SEC.gov →
000-16244
2026-02-02

425

View on SEC.gov →
000-32845
2002-09-04

SEC filing

View on SEC.gov →
000-16244
2026-02-02

FORM 8-K

View on SEC.gov →
033-37817
2005-09-30

EX-99.D: CURRENT DESCRIPTION OF TURKEY

View on SEC.gov →
033-80178
2004-04-19

SEC filing

View on SEC.gov →
333-06552
2004-04-19

SEC filing

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
000-29970
2021-06-03

PRESS RELEASE ISSUED JUNE 2, 2021

View on SEC.gov →
2014-01-17

SEC filing

View on SEC.gov →
000-13468
2023-08-08

10-Q

View on SEC.gov →
000-13468
2001-04-17

FORM 8-K

View on SEC.gov →
001-32327
2015-01-13

PRESENTATION BEING MADE BY THE MOSAIC COMPANY ON JANUARY 13, 2015

View on SEC.gov →
033-37817
2004-09-07

CURRENT DESCRIPTION OF TURKEY

View on SEC.gov →
000-13468
2023-05-04

10-Q

View on SEC.gov →
001-14636
2004-05-18

EXHIBIT 1

View on SEC.gov →
000-16244
2026-02-02

DEFA14A

View on SEC.gov →
333-174435
2011-09-14

SEC filing

View on SEC.gov →
001-14636
2004-06-08

EXHIBIT 1

View on SEC.gov →
001-32327
2015-08-10

EXHIBIT 99.1 - MARKET MOSAIC

View on SEC.gov →
001-05069
2014-10-01

EX-99.D

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
033-37817
2006-09-29

EX-99.D: CURRENT DESCRIPTION OF TURKEY

View on SEC.gov →
000-13468
2023-11-08

10-Q

View on SEC.gov →
000-29970
2016-12-23

SEC filing

View on SEC.gov →
001-05069
2015-09-30

EXHIBIT D

View on SEC.gov →
000-13468
2021-05-06

10-Q

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
001-05069
2017-12-21

EXHIBIT D

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
000-13468
2022-05-09

10-Q

View on SEC.gov →
001-32327
2016-01-12

EXHIBIT 99.1 - 2016 MOSAIC AG COLLEGE PRESENTATION

View on SEC.gov →
000-32845
2002-03-08

SEC filing

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
001-14437
2012-05-09

10-Q

View on SEC.gov →
000-29970
2019-05-30

PRESS RELEASE ISSUED MAY 29, 2019

View on SEC.gov →
033-37817
2003-09-05

CURRENT DESCRIPTION OF TURKEY

View on SEC.gov →
000-32845
2002-06-18

SEC filing

View on SEC.gov →
333-169699
2010-09-30

ENGLISH TRANSLATION OF SERVICE OUTSOURCING AGREEMENT, DATED AS OF JUNE 1, 2007

View on SEC.gov →
000-52137
2009-03-10

EX-99.1

View on SEC.gov →
000-29970
2024-03-29

PRESS RELEASE ISSUED MARCH 28, 2024

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
001-10776
2006-01-27

PRESS RELEASE

View on SEC.gov →
000-29970
2024-05-30

PRESS RELEASE ISSUED MAY 29, 2024

View on SEC.gov →
000-13468
2019-05-07

EXHIBIT 99.1

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
000-29970
2022-06-02

NEWS RELEASE ISSUED APRIL 21, 2022

View on SEC.gov →
000-29970
2022-06-30

NEWS RELEASE ISSUED JUNE 1, 2022

View on SEC.gov →
000-29970
2017-03-09

PRESS RELEASE ISSUED NOVEMBER 11, 2016

View on SEC.gov →
811-04893
2009-10-02

AUGUST 2009 MONTHLY REVIEW

View on SEC.gov →
000-29970
2020-03-05

PRESS RELEASE ISSUED MARCH 4, 2020

View on SEC.gov →
000-50321
2006-01-17

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
811-04893
2009-12-02

OCTOBER 2009 MONTHLY REVIEW

View on SEC.gov →
811-04893
2009-03-24

EX-99 FEBRUARY MONTHLY REVIEW

View on SEC.gov →
811-04893
2009-11-03

SEPTEMBER 2009 MONTHLY REVIEW

View on SEC.gov →
811-04893
2009-08-28

JULY 2009 MONTHLY REVIEW

View on SEC.gov →
033-73840
2024-04-08

EXHIBIT 6

View on SEC.gov →
811-04893
2008-12-24

NOVEMBER 2008 MONTHLY REVIEW

View on SEC.gov →
001-05069
2016-09-30

EXHIBIT D

View on SEC.gov →
000-29970
2024-06-12

PRESS RELEASE ISSUED JUNE 11, 2024

View on SEC.gov →
811-04893
2010-03-15

SEC filing

View on SEC.gov →
811-04893
2010-03-30

SEC filing

View on SEC.gov →
001-32327
2016-05-04

EXHIBIT 99.1 - MARKET MOSAIC (MAY 2016)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BVY
License Status
Active
Address
SC
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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