Base
Customs Broker

Pro Customs Brokers and Logistics 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 “Pro Customs Brokers and Logistics LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Pro Customs Brokers and Logistics 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)

000-29970
2024-04-22

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
001-34734
2015-02-10

EX-99.1

View on SEC.gov →
333-60608
2014-12-29

ANNUAL REPORT

View on SEC.gov →
333-60608
2015-12-29

ANNUAL REPORT

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
001-39272
2021-05-27

EX-99.1

View on SEC.gov →
001-39272
2021-05-27

EX-99.1

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

EXHIBIT 99.1

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

SEC filing

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

SEC filing

View on SEC.gov →
333-158094
2009-03-18

SEC filing

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

View on SEC.gov →
333-101309
2002-11-19

FORM F-3

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000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
333-60608
2013-01-07

ANNUAL REPORT

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

EX-99.1

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
333-260039
2021-10-05

SEC filing

View on SEC.gov →
333-129306
2005-10-28

FORM S-1

View on SEC.gov →
333-110231
2005-09-21

POS AM

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000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
000-29970
2009-10-02

SEC filing

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

SEC filing

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
333-110231
2005-10-05

424B3

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
333-193582
2014-01-28

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
377-06937
2023-10-30

SEC filing

View on SEC.gov →
000-51091
2007-06-19

SEC filing

View on SEC.gov →
333-122119
2005-01-18

S-1

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
001-39272
2021-05-27

EX-99.2

View on SEC.gov →
333-122119
2005-04-04

S-1/A

View on SEC.gov →
333-60608
2010-01-13

SEC filing

View on SEC.gov →
333-122119
2005-05-05

S-1/A

View on SEC.gov →
001-39272
2021-05-27

EX-99.2

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-260039
2022-01-18

SEC filing

View on SEC.gov →
001-16105
2006-03-31

FORM 10-K

View on SEC.gov →
377-06937
2024-01-11

SEC filing

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

SEC filing

View on SEC.gov →
333-60608
2021-12-27

10-K

View on SEC.gov →
000-29970
2015-09-14

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
000-31589
2002-03-11

10-K

View on SEC.gov →
333-53700
2001-01-12

FORM S-1

View on SEC.gov →
000-27288
2007-03-01

SEC filing

View on SEC.gov →
333-60608
2021-02-11

10-Q

View on SEC.gov →
333-193582
2014-02-03

424B5

View on SEC.gov →
000-23189
2014-03-03

10-K

View on SEC.gov →
333-139980
2007-06-20

SEC filing

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
000-23189
2015-03-02

10-K

View on SEC.gov →
333-60608
2012-01-13

FORM 10-K

View on SEC.gov →
333-60608
2021-05-10

10-Q

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
333-139980
2007-01-12

SEC filing

View on SEC.gov →
000-29970
2015-05-29

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
001-35392
2014-09-24

10-K

View on SEC.gov →
000-29970
2015-12-04

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
001-16105
2005-04-01

10-K

View on SEC.gov →
333-150514
2008-06-27

S-1/A

View on SEC.gov →
2022-07-12

SEC filing

View on SEC.gov →
333-278416
2024-04-01

REGISTRATION STATEMENT

View on SEC.gov →
377-06937
2024-02-08

SEC filing

View on SEC.gov →
333-150514
2008-06-09

S-1/A

View on SEC.gov →
001-35392
2019-09-12

10-K

View on SEC.gov →
333-278416
2024-05-14

REGISTRATION STATEMENT

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
001-32172
2016-07-18

EX-99.1

View on SEC.gov →
333-278416
2024-04-12

REGISTRATION STATEMENT

View on SEC.gov →
001-16105
2004-03-15

TEN-K.HTM

View on SEC.gov →
001-16105
2002-03-29

TENK-405.TXT

View on SEC.gov →
333-150514
2008-04-30

S-1

View on SEC.gov →
000-49828
2004-03-10

FORM 10-K

View on SEC.gov →
000-23189
2017-03-01

10-K

View on SEC.gov →
001-35392
2016-03-14

10-K/A

View on SEC.gov →
001-35392
2015-09-28

10-K

View on SEC.gov →
001-16105
2003-08-28

10-K/A

View on SEC.gov →
000-29970
2014-12-05

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
000-29970
2014-09-04

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
000-50612
2020-10-13

FORM 8-K CURRENT REPORT

View on SEC.gov →
000-29970
2015-03-09

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
333-60608
2016-12-22

FORM 10-K

View on SEC.gov →
333-53700
2002-06-13

FINAL PROSPECTUS

View on SEC.gov →
000-23189
2016-02-29

10-K

View on SEC.gov →
000-49828
2007-02-21

FORM 10-K

View on SEC.gov →
001-16105
2003-03-31

10-K

View on SEC.gov →
001-35392
2017-09-12

10-K

View on SEC.gov →
000-25319
2001-04-17

SEC filing

View on SEC.gov →
333-150514
2008-08-04

S-1/A

View on SEC.gov →
001-16105
2005-02-11

TENK-A.TXT

View on SEC.gov →
001-42140
2024-09-30

ANNUAL REPORT

View on SEC.gov →
333-131825
2006-02-14

SEC filing

View on SEC.gov →
000-27288
2006-03-16

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
D8G
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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