Base
Customs Broker

AY Customs Brokers 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 “AY Customs Brokers LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AY Customs Brokers 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)

000-31869
2008-04-14

EXHIBIT 10.40

View on SEC.gov →
377-02959
2020-02-05

SEC filing

View on SEC.gov →
24R-00837
2025-04-30

SEC filing

View on SEC.gov →
333-252858
2021-02-08

EX-10.16

View on SEC.gov →
24R-00812
2025-04-30

SEC filing

View on SEC.gov →
000-15886
2017-02-17

NAVG-10K-20161231

View on SEC.gov →
001-35073
2025-04-09

FORM DEF 14A

View on SEC.gov →
001-33383
2024-02-01

EX-10.1

View on SEC.gov →
000-52603
2019-11-08

EX-10.9

View on SEC.gov →
333-81862
2002-01-31

REGISTRATION STATEMENT

View on SEC.gov →
001-03671
2019-03-21

DEF 14A

View on SEC.gov →
024-12209
2023-04-17

SEC filing

View on SEC.gov →
024-12232
2023-04-24

SEC filing

View on SEC.gov →
024-12232
2023-05-08

SEC filing

View on SEC.gov →
024-12209
2023-04-04

SEC filing

View on SEC.gov →
000-52289
2014-04-14

FORM 10-K

View on SEC.gov →
000-23038
2005-03-31

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
000-52289
2014-09-19

FORM 10-K

View on SEC.gov →
000-52289
2013-04-15

FORM 10-K

View on SEC.gov →
333-252374-01
2021-03-24

REGISTRATION STATEMENT

View on SEC.gov →
024-12313
2023-09-11

SEC filing

View on SEC.gov →
000-54730
2019-06-27

EXHIBIT 10.5

View on SEC.gov →
333-252374
2021-03-23

REGISTRATION STATEMENT

View on SEC.gov →
333-252374333-252374-01
2021-01-25

REGISTRATION STATEMENT

View on SEC.gov →
24R-00837
2024-04-26

SEC filing

View on SEC.gov →
24R-00812
2024-04-26

SEC filing

View on SEC.gov →
2017-03-28

SEC filing

View on SEC.gov →
333-252374333-252374-01
2021-05-12

REGISTRATION STATEMENT

View on SEC.gov →
333-252374333-252374-01
2021-05-04

REGISTRATION STATEMENT

View on SEC.gov →
024-12313
2023-09-22

SEC filing

View on SEC.gov →
333-252374333-252374-01
2021-05-14

PROXY STATEMENT/PROSPECTUS

View on SEC.gov →
001-36414
2016-02-19

EXHIBIT 10.8

View on SEC.gov →
333-258395
2021-08-03

424B5

View on SEC.gov →
001-36414
2014-08-01

EXHIBIT 10.1 LEASE AGREEMENT

View on SEC.gov →
001-36414
2015-07-31

EXHIBIT 10.1

View on SEC.gov →
024-12313
2023-10-06

SEC filing

View on SEC.gov →
000-29970
2022-09-08

EXHIBIT 99.1

View on SEC.gov →
001-43015
2026-03-26

DEF 14A

View on SEC.gov →
333-283309
2024-11-27

PROSPECTUS

View on SEC.gov →
814-01185
2018-09-13

EXHIBIT 10.1

View on SEC.gov →
001-32141
2026-03-18

ARS

View on SEC.gov →
814-01185
2019-09-11

EXHIBIT 10.1

View on SEC.gov →
001-36414
2018-02-16

EXHIBIT 10.6

View on SEC.gov →
000-20979
2018-11-13

EXHIBIT 10.1

View on SEC.gov →
000-21196
2011-05-26

SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT

View on SEC.gov →
024-12313
2023-11-14

SEC filing

View on SEC.gov →
024-12313
2023-08-10

SEC filing

View on SEC.gov →
001-40096
2021-08-04

INVESTOR PRESENTATION

View on SEC.gov →
001-40096
2021-08-04

INVESTOR PRESENTATION

View on SEC.gov →
333-226101
2018-07-09

EX-10.13

View on SEC.gov →
377-01907
2018-06-18

SEC filing

View on SEC.gov →
024-12271
2025-10-03

PART II AND III

View on SEC.gov →
333-283309
2024-11-18

REGISTRATION STATEMENT

View on SEC.gov →
024-12271
2025-08-13

PART II AND III

View on SEC.gov →
001-32534
2011-05-06

DEFINITIVE PROXY

View on SEC.gov →
001-32534
2011-04-26

PRELIMINARY PROXY

View on SEC.gov →
814-00813
2019-04-15

EXHIBIT 10.1

View on SEC.gov →
024-12271
2025-09-16

PART II AND III

View on SEC.gov →
024-12271
2025-07-21

PART II AND III

View on SEC.gov →
024-12313
2023-08-29

SEC filing

View on SEC.gov →
814-00813
2018-03-12

EXHIBIT 10.9

View on SEC.gov →
000-54730
2020-04-21

SCHEDULE 14C PRELIMINARY INFORMATION STATEMENT (AMENDMENT NO. 1)

View on SEC.gov →
333-195868
2014-05-12

S-1

View on SEC.gov →
814-00813
2015-11-06

EXHIBIT 10.1

View on SEC.gov →
000-29970
2023-03-01

EXHIBIT-99.1

View on SEC.gov →
001-31829
2024-04-04

DEF 14A

View on SEC.gov →
024-12271
2026-03-11

PART II AND III

View on SEC.gov →
333-275411
2023-11-30

PROSPECTUS

View on SEC.gov →
024-12313
2023-11-22

SEC filing

View on SEC.gov →
001-36360
2019-04-08

DEFC14A

View on SEC.gov →
000-29970
2024-03-07

EXHIBIT 99.1

View on SEC.gov →
811-23508
2020-02-20

SEC filing

View on SEC.gov →
811-09923
2014-04-30

POST EFFECTIVE AMENDMENT (1940 ACT)

View on SEC.gov →
024-12313
2023-12-08

SEC filing

View on SEC.gov →
024-12271
2023-08-15

SEC filing

View on SEC.gov →
333-195868
2015-03-13

SEC filing

View on SEC.gov →
001-40770
2023-03-31

ASSET PURCHASE AGREEMENT, DATED DECEMBER 19, 2022 WITH AT TECH SYSTEMS

View on SEC.gov →
333-267378
2023-04-05

EX-10.14

View on SEC.gov →
811-23508
2020-02-13

SEC filing

View on SEC.gov →
000-29970
2025-03-06

EX-99.1

View on SEC.gov →
024-12271
2023-08-02

SEC filing

View on SEC.gov →
024-12271
2023-09-05

SEC filing

View on SEC.gov →
001-31829
2023-04-06

DEF 14A

View on SEC.gov →
024-12271
2023-08-22

SEC filing

View on SEC.gov →
001-36463
2014-06-04

EX-2.2

View on SEC.gov →
000-54730
2021-01-25

SCHEDULE 14C (AMENDMENT NO. 1)

View on SEC.gov →
333-138185333-138185-34333-138185-22333-138185-02333-138185-01333-138185-23333-138185-24333-138185-25333-138185-27333-138185-09333-138185-10333-138185-11333-138185-12333-138185-14333-138185-03333-138185-04333-138185-05333-138185-06333-138185-07333-138185-08333-138185-13333-138185-15333-138185-16333-138185-17333-138185-18333-138185-19333-138185-20333-138185-21333-138185-26333-138185-28333-138185-29333-138185-30333-138185-31333-138185-32333-138185-33
2006-10-25

FORM F-10

View on SEC.gov →
000-54730
2021-02-03

SCHEDULE 14C DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
333-65599
2013-06-28

SEC filing

View on SEC.gov →
001-41476
2023-09-28

ANNUAL REPORT

View on SEC.gov →
024-12271
2023-07-18

SEC filing

View on SEC.gov →
811-23557
2020-03-10

WKMT INITIAL PPCP

View on SEC.gov →
000-27989
2003-03-28

SEC filing

View on SEC.gov →
024-12271
2023-09-15

SEC filing

View on SEC.gov →
024-12271
2023-09-27

SEC filing

View on SEC.gov →
000-27989
2002-11-12

SEC filing

View on SEC.gov →
333-227942
2018-10-23

REGISTRATION STATEMENT

View on SEC.gov →
333-275411
2023-11-08

REGISTRATION STATEMENT

View on SEC.gov →
000-32369
2012-10-17

ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-41476
2025-10-16

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
D9P
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
← Axxess International, Inc.B D CUSTOMHOUSE BROKERS INC →