Base
Customs Broker

P R INTERNATIONAL CUSTOMS BROKERS

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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “P R INTERNATIONAL CUSTOMS BROKERS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “P R INTERNATIONAL CUSTOMS BROKERS” 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)

001-13277
2001-03-26

2000 ANNUAL REPORT TO SHAREHOLDERS

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001-41871
2025-03-25

ARS

View on SEC.gov →
001-41871
2024-03-26

ARS

View on SEC.gov →
001-13429
2004-11-09

EX-10.2

View on SEC.gov →
000-13468
2023-03-21

ARS

View on SEC.gov →
001-41871
2026-03-24

ARS

View on SEC.gov →
001-14634
2007-11-01

FORM 10-Q FOR QUARTERLY PERIOD ENDED SEPTEMBER 30, 2007

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000-05860
2001-08-14

EXHIBIT 10.1

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001-14634
2007-08-03

FORM 10-Q FOR QUARTERLY PERIOD ENEDED JUNE 30, 2007

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000-31869
2008-04-14

EXHIBIT 10.40

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333-158094
2009-03-18

SEC filing

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
333-158094
2009-09-09

SEC filing

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333-158094
2009-11-12

SEC filing

View on SEC.gov →
000-13468
2013-02-27

10-K

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000-51857
2006-03-30

FORM 10KSB FOR 12-31-2005

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000-13468
2014-02-27

10-K

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000-13468
2009-02-27

FORM 10-K

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000-13468
2006-03-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

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000-13468
2015-02-26

10-K

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333-158094
2009-09-14

SEC filing

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000-13468
2012-02-28

FORM 10-K

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333-60608
2009-01-14

SEC filing

View on SEC.gov →
000-13468
2010-02-26

FORM 10-K

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000-13468
2020-02-21

10-K

View on SEC.gov →
000-13468
2001-04-02

10-K

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000-13468
2017-02-23

10-K

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333-60608
2010-12-14

SEC filing

View on SEC.gov →
000-13468
2018-02-23

10-K

View on SEC.gov →
000-13468
2016-02-25

10-K

View on SEC.gov →
000-13468
2005-03-16

10-K

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333-214322
2016-12-05

EXHIBIT 10.54

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000-13468
2011-02-28

FORM 10-K

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333-60608
2009-07-24

SEC filing

View on SEC.gov →
001-41871
2026-02-25

10-K

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333-59348333-59348-01
2001-04-20

EXHIBIT 10.107

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000-13468
2002-04-01

10-K

View on SEC.gov →
000-13468
2008-02-29

10-K

View on SEC.gov →
333-128199
2006-01-17

AMENDMENT 2 TO FORM SB-2

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000-13468
2007-03-01

10-K

View on SEC.gov →
000-13468
2021-02-19

10-K

View on SEC.gov →
000-13468
2003-03-28

10-K

View on SEC.gov →
000-29970
2019-04-30

BUSINESS ACQUISITION REPORT

View on SEC.gov →
333-128199
2005-11-16

AMENDMENT 1 TO FORM SB-2

View on SEC.gov →
000-13468
2004-03-15

10-K

View on SEC.gov →
026-00213
2022-03-30

COMPLETE7RFORM

View on SEC.gov →
001-13619
2008-03-20

SCHEDULE 14A

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000-13468
2022-03-15

10-K

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
001-41871
2025-02-21

10-K

View on SEC.gov →
000-13468
2019-02-22

10-K

View on SEC.gov →
001-41871
2024-02-23

10-K

View on SEC.gov →
000-13468
2023-03-01

10-K

View on SEC.gov →
001-39693
2021-01-19

INVESTOR PRESENTATION, DATED JANUARY 18, 2021

View on SEC.gov →
333-113215
2004-03-02

EX-10.9 FORM OF DEALER AGREEMENT & DEALER LISTING

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000-23189
2001-03-30

FORM 10-K

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000-27288
2007-03-01

SEC filing

View on SEC.gov →
000-27288
2001-04-02

EGL, INC. - DATED DECEMBER 31, 2000

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000-23161
2005-04-11

AMENDED JOINT DISCLOSURE STATEMENT

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000-23189
2002-03-15

FORM 10-K

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001-01550
2006-03-01

FORM 10-K

View on SEC.gov →
333-03610
2022-01-04

RECENT DEVELOPMENTS

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001-09148
2006-03-08

FORM 10-K

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

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811-04556
2006-12-22

EX-23.(P)(30) CODE OF ETHICS

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000-27288
2006-03-16

SEC filing

View on SEC.gov →
333-74176
2004-06-14

ADIVSORY AGREEMENT, DATED AS OF APRIL 21, 2004

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333-74176
2004-06-14

ADVISORY AGREEMENT, DATED APRIL 19, 2004

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001-34734
2016-02-08

EX 99.1

View on SEC.gov →
333-168915-01333-168915-02333-168915-03333-168915-04333-168915333-168915-05
2010-09-29

AGREEMENT AND PLAN OF MERGER

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333-74176
2007-05-23

SUPPLEMENT TO REGISTRATION STATEMENT ON FORM S-1

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001-09148
2004-03-15

FORM 10-K

View on SEC.gov →
001-34251
2010-02-25

FIRST AMENDED AND RESTATED TRANSITIONAL SERVICES AGREEMENT

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333-60608
2011-02-23

SEC filing

View on SEC.gov →
000-13468
2010-03-10

FORM 8-K

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333-43300
2006-09-18

(7)COEMELLON

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000-13468
2009-06-23

FORM 8-K

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333-160419
2009-07-02

FORM S-3

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333-156633
2012-04-16

REPURCHASE AGREEMENT CONFIRMATION

View on SEC.gov →
001-14660
2009-12-14

SEC filing

View on SEC.gov →
000-51857
2007-08-10

AMENDMENT 1 TO FORM 10KSB FOR 12-31-06

View on SEC.gov →
001-32560
2012-02-22

EXHIBIT 99.6

View on SEC.gov →
002-91069
2005-09-30

CODE OF ETHICS FOR THE BOSTON COMPANY

View on SEC.gov →
033-20318
2006-04-28

SEC filing

View on SEC.gov →
333-156633
2012-04-16

REPURCHASE AGREEMENT CONFIRMATION

View on SEC.gov →
333-156633
2012-04-16

REPURCHASE AGREEMENT CONFIRMATION

View on SEC.gov →
001-34251
2009-03-27

TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →
001-32560
2012-02-22

EXHIBIT 99.11

View on SEC.gov →
333-156633
2012-04-16

REPURCHASE AGREEMENT CONFIRMATION

View on SEC.gov →
001-39008
2020-10-01

FORM 425

View on SEC.gov →
333-185483
2013-02-22

CODE OF ETHICS OF THE FUND AND THE INVESTMENT MANAGER

View on SEC.gov →
001-14660
2009-06-25

SEC filing

View on SEC.gov →
000-51857
2007-04-18

SEC filing

View on SEC.gov →
000-51857
2007-08-20

AMENDMENT 2 TO FORM 10KSB

View on SEC.gov →
001-39008
2020-10-01

INVESTOR PRESENTATION, DATED OCTOBER 1, 2020

View on SEC.gov →
000-27617
2006-05-15

EXH. 10 ASSET PURCHASE AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
D05
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.

Search Screening List
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