Base
Customs Broker

Flexport Customs LLC

CA

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 “Flexport Customs LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Flexport Customs 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)

811-22759
2023-03-13

SEC filing

View on SEC.gov →
024-11888
2023-08-16

SEC filing

View on SEC.gov →
024-11888
2022-07-19

SEC filing

View on SEC.gov →
024-11888
2023-09-06

SEC filing

View on SEC.gov →
024-11888
2022-05-19

SEC filing

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
001-37400
2025-02-11

10-K

View on SEC.gov →
024-11888
2022-08-11

SEC filing

View on SEC.gov →
001-37400
2026-02-11

10-K

View on SEC.gov →
020-28736
2022-05-04

TERRAFORMATIONFORMC-AR

View on SEC.gov →
020-28736
2021-09-13

TERRAFORMATIONFORMC1

View on SEC.gov →
001-16545
2021-04-16

DEF 14A

View on SEC.gov →
811-23802
2023-06-29

FORM N-2/A

View on SEC.gov →
811-23802
2023-09-28

FORM N-2A

View on SEC.gov →
811-23802
2023-02-13

FORM N-2A

View on SEC.gov →
811-23802
2023-12-05

FORM N-2/A

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811-23802
2023-12-20

FORM N-2A

View on SEC.gov →
333-264909
2023-12-22

FORM 424B3

View on SEC.gov →
811-23802
2023-06-05

FORM N-2/A

View on SEC.gov →
333-269911
2023-02-22

FORM 1

View on SEC.gov →
001-41604
2023-03-30

20-F

View on SEC.gov →
001-40292
2023-03-27

SEC filing

View on SEC.gov →
001-40292
2022-04-01

10-K/A

View on SEC.gov →
001-41514
2024-02-13

10-K

View on SEC.gov →
001-40292
2022-03-31

FORM 10-K

View on SEC.gov →
001-41514
2023-02-24

10-K

View on SEC.gov →
001-41604
2024-03-21

20-F

View on SEC.gov →
811-23802
2024-11-20

FORM N-2/A

View on SEC.gov →
811-23802
2025-07-10

FORM N-2/A

View on SEC.gov →
001-41514
2026-02-09

10-K

View on SEC.gov →
001-41604
2026-03-26

20-F

View on SEC.gov →
333-253802
2021-03-30

424B4

View on SEC.gov →
001-41604
2025-03-24

20-F

View on SEC.gov →
333-269911
2023-05-01

424B3

View on SEC.gov →
811-23802
2025-05-20

FORM N-2/A

View on SEC.gov →
001-41514
2025-02-27

10-K

View on SEC.gov →
333-269911
2023-09-22

424B3

View on SEC.gov →
333-269911
2023-09-11

POS AM

View on SEC.gov →
333-269911
2023-04-14

F-1/A

View on SEC.gov →
811-23802
2022-07-08

FORM N-2/A

View on SEC.gov →
811-23802
2024-04-16

FORM N-2

View on SEC.gov →
811-23802
2024-06-24

FORM N-2/A

View on SEC.gov →
333-253802
2021-03-17

S-1/A

View on SEC.gov →
333-278734
2025-08-08

FORM 424B5

View on SEC.gov →
333-253802
2021-03-23

S-1/A

View on SEC.gov →
811-23802
2022-05-13

FORM N-2

View on SEC.gov →
333-268742
2022-12-28

FORM 424(B)(3)

View on SEC.gov →
333-268742
2022-12-21

F-4/A

View on SEC.gov →
001-40897
2022-12-28

DEFM14A

View on SEC.gov →
000-23125
2010-04-13

CREDIT AGREEMENT BETWEEN OSI SYSTEMS, INC. AND WACHOVIA BANK

View on SEC.gov →
333-268742
2022-12-09

F4

View on SEC.gov →
377-06359
2022-11-03

SEC filing

View on SEC.gov →
000-23125
2010-03-24

CREDIT AGREEMENT BETWEEN OSI SYSTEMS, INC. AND WACHOVIA BANK

View on SEC.gov →
333-264909
2022-12-01

FORM N-2/A

View on SEC.gov →
333-253802
2021-03-04

S-1/A

View on SEC.gov →
377-06216
2022-06-01

SEC filing

View on SEC.gov →
333-253898
2021-06-01

S-1/A

View on SEC.gov →
333-253898
2021-06-16

424B4

View on SEC.gov →
333-253898
2021-03-05

S-1

View on SEC.gov →
333-252268
2021-02-08

424B4

View on SEC.gov →
333-252268
2021-01-28

S-1/A

View on SEC.gov →
001-41238
2023-03-24

10-K

View on SEC.gov →
377-06216
2022-08-25

SEC filing

View on SEC.gov →
377-06216
2022-08-03

SEC filing

View on SEC.gov →
377-06216
2022-07-12

SEC filing

View on SEC.gov →
333-252268
2021-01-20

S-1

View on SEC.gov →
377-03933
2020-12-22

SEC filing

View on SEC.gov →
333-252268
2021-01-26

S-1/A

View on SEC.gov →
000-23125
2017-09-07

10-K

View on SEC.gov →
377-06359
2022-09-09

SEC filing

View on SEC.gov →
000-23125
2018-08-28

10-K

View on SEC.gov →
001-40491
2023-04-14

FORM 10-K

View on SEC.gov →
001-40491
2022-04-13

FORM 10K

View on SEC.gov →
001-41673
2025-10-28

ANNUAL REPORT

View on SEC.gov →
814-01485
2026-03-02

10-K

View on SEC.gov →
333-268063
2023-04-06

PROSPECTUS

View on SEC.gov →
001-37400
2023-02-16

EX-1.1

View on SEC.gov →
333-268063
2023-03-03

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-41673
2024-10-30

ANNUAL REPORT

View on SEC.gov →
001-41514
2022-10-20

EX-99.1

View on SEC.gov →
001-41673
2023-10-30

ANNUAL REPORT

View on SEC.gov →
001-41514
2022-09-28

EX-99.1

View on SEC.gov →
001-41514
2022-10-13

EX-99.1

View on SEC.gov →
001-32172
2022-10-20

EX-99.1

View on SEC.gov →
333-268063
2023-03-15

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-268063
2023-03-17

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-268063
2022-11-18

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-268063
2022-10-28

REGISTRATION STATEMENT

View on SEC.gov →
377-05975
2022-08-23

SEC filing

View on SEC.gov →
377-05975
2022-08-25

SEC filing

View on SEC.gov →
001-39981
2022-04-13

FORM 10-K

View on SEC.gov →
814-01485
2026-04-09

ARS

View on SEC.gov →
377-04690
2021-04-20

SEC filing

View on SEC.gov →
001-40948
2023-03-31

10-K

View on SEC.gov →
377-05975
2022-05-18

SEC filing

View on SEC.gov →
333-279912
2026-03-04

424B3

View on SEC.gov →
333-253949
2021-04-01

REGISTRATION STATEMENT

View on SEC.gov →
333-279912
2026-04-24

486BPOS

View on SEC.gov →
333-253967
2021-11-30

S-1/A

View on SEC.gov →
001-40963
2023-03-10

EX-10.13

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
CHQ
License Status
Active
Address
CA
Classification
Customs Broker

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
FLEGENHEIMER INTERNATIONAL INCFLORIDA IMPORTS CHB, INC.