Base
Customs Broker

BROKER ZONE, LLC

FL

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 “BROKER ZONE, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BROKER ZONE, 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)

333-120092
2004-12-30

FINAL PROSPECTUS

View on SEC.gov →
333-120092
2004-12-06

AMENDMENT #1

View on SEC.gov →
333-186477
2013-08-05

SEC filing

View on SEC.gov →
377-03081
2020-06-23

SEC filing

View on SEC.gov →
333-186477
2013-08-05

SEC filing

View on SEC.gov →
333-239726
2020-07-07

EX-10.25.3

View on SEC.gov →
333-125436
2005-06-02

ZONE MINING LIMITED FORM SB-2.

View on SEC.gov →
333-125436
2005-09-07

ZONE MINING LIMITED FORM SB-2/A.

View on SEC.gov →
333-111540
2004-02-02

424B3 FILING

View on SEC.gov →
333-125436
2005-09-21

AMENDMENT TO THE FORM SB-2 FOR ZONE MINING LIMITED

View on SEC.gov →
333-192603
2014-01-03

SEC filing

View on SEC.gov →
333-192603
2014-01-03

SEC filing

View on SEC.gov →
333-186477
2013-08-05

SEC filing

View on SEC.gov →
333-125436
2006-06-29

ZONE MINING LIMITED FORM 10-KSB (MARCH 31, 2006).

View on SEC.gov →
333-192603
2014-01-03

SEC filing

View on SEC.gov →
021-142250
2010-05-19

SEC filing

View on SEC.gov →
333-148335
2007-12-26

GUARDIAN ZONE TECHNOLOGIES, INC. SB-2

View on SEC.gov →
000-49877
2014-11-26

DEF 14A

View on SEC.gov →
333-148335
2008-01-08

GUARDIAN ZONE TECHNOLOGIES, INC. SB-2/A

View on SEC.gov →
001-38304
2022-03-29

SEC filing

View on SEC.gov →
333-111540
2004-01-27

AMENDMENT #2

View on SEC.gov →
333-148335
2008-01-11

GUARDIAN ZONE TECHNOLOGIES, INC. SB-2/A

View on SEC.gov →
333-213775
2016-10-25

FORM 424B3

View on SEC.gov →
001-33029
2007-04-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-186477
2013-08-05

SEC filing

View on SEC.gov →
001-33029
2009-04-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-250022
2021-04-30

FWP

View on SEC.gov →
000-22718
2002-04-01

EX-10.54

View on SEC.gov →
333-111540
2004-01-22

AMENDMENT #1

View on SEC.gov →
333-276157
2024-05-01

FWP

View on SEC.gov →
333-250022
2021-04-30

FWP

View on SEC.gov →
333-250022
2021-04-30

FWP

View on SEC.gov →
333-250022
2021-04-30

FWP

View on SEC.gov →
333-250022
2021-04-30

FWP

View on SEC.gov →
333-250022
2021-04-30

FWP

View on SEC.gov →
333-250022
2021-04-30

FWP

View on SEC.gov →
333-250022
2021-04-30

FWP

View on SEC.gov →
000-21858
2020-08-04

EXHIBIT 10.6

View on SEC.gov →
333-192603
2014-01-03

SEC filing

View on SEC.gov →
333-250061
2021-04-30

FWP

View on SEC.gov →
001-38079
2025-11-06

EXHIBIT 10.1

View on SEC.gov →
333-250022
2021-04-30

FWP

View on SEC.gov →
333-250022
2021-04-30

FWP

View on SEC.gov →
333-162132
2012-06-26

SEC filing

View on SEC.gov →
000-29336
2013-03-22

EXHIBIT 4.5

View on SEC.gov →
811-09871
2016-03-16

DEF 14A

View on SEC.gov →
001-38146
2019-08-01

EXHIBIT 99.1

View on SEC.gov →
001-33029
2008-04-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-13703
2005-08-25

SEC filing

View on SEC.gov →
000-32717
2004-08-09

QUARTERY REPORT FOR THE PERIOD ENDED JUNE 30, 2004

View on SEC.gov →
2019-03-18

SEC filing

View on SEC.gov →
811-23793
2024-01-08

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
005-33593
2005-08-25

SEC filing

View on SEC.gov →
020-30411
2022-06-29

FORM C

View on SEC.gov →
377-06172
2023-02-07

SEC filing

View on SEC.gov →
020-30411
2022-09-27

FORM C/A

View on SEC.gov →
024-11842
2022-03-25

PART II AND III

View on SEC.gov →
005-94383
2024-02-12

SCHEDULE 13G

View on SEC.gov →
2019-03-04

SEC filing

View on SEC.gov →
2019-03-04

SEC filing

View on SEC.gov →
000-30230
2009-12-21

FORM 10-Q

View on SEC.gov →
024-10988
2019-04-15

EXHIBIT 15.3

View on SEC.gov →
333-213775
2016-09-23

FORM S-3

View on SEC.gov →
333-122727
2005-02-11

SEC filing

View on SEC.gov →
001-13703
2005-09-09

SEC filing

View on SEC.gov →
333-271262
2023-04-14

SEC filing

View on SEC.gov →
001-34123
2010-01-15

SEC filing

View on SEC.gov →
001-33129
2007-01-29

PROXY STATEMENT AND PROXY CARD

View on SEC.gov →
377-06172
2023-01-11

SEC filing

View on SEC.gov →
001-13703
2005-09-23

SEC filing

View on SEC.gov →
005-33593
2005-09-09

SEC filing

View on SEC.gov →
333-271262
2023-04-27

SEC filing

View on SEC.gov →
333-183945
2015-02-27

SEC filing

View on SEC.gov →
333-151632
2012-06-26

SEC filing

View on SEC.gov →
333-271262
2023-05-11

SEC filing

View on SEC.gov →
333-276157
2024-05-01

FWP

View on SEC.gov →
000-30230
2010-03-22

FORM 10-Q JANUARY 31, 2010

View on SEC.gov →
001-13703
2005-10-25

SIX FLAGS, INC.

View on SEC.gov →
020-34233
2024-05-31

OFFERING STATEMENT PDF

View on SEC.gov →
001-36885
2018-11-07

EXHIBIT 99.1

View on SEC.gov →
005-33593
2005-10-25

SIX FLAGS, INC.

View on SEC.gov →
001-11884
2005-03-14

EXHIBIT 10.7 LEASE AGREEMENT

View on SEC.gov →
333-255424
2023-05-11

SEC filing

View on SEC.gov →
333-148922
2011-06-03

EXHIBIT 10.12

View on SEC.gov →
333-122727
2005-04-22

SEC filing

View on SEC.gov →
333-119234
2004-12-01

FORM SB-2/A NO. 1

View on SEC.gov →
005-33593
2005-09-23

SEC filing

View on SEC.gov →
000-22945
2018-12-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-148922
2011-05-27

EXHIBIT 10.1

View on SEC.gov →
377-06172
2022-06-30

SEC filing

View on SEC.gov →
005-82529
2007-02-13

SCHEDULE 13G

View on SEC.gov →
000-32717
2004-08-09

ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-122727
2005-04-05

SEC filing

View on SEC.gov →
001-38146
2020-08-11

EXHIBIT 99.1

View on SEC.gov →
333-213775
2016-10-14

FORM S-3/A

View on SEC.gov →
377-06172
2022-05-10

SEC filing

View on SEC.gov →
333-148922
2011-05-31

EXHIBIT 10.12

View on SEC.gov →
811-23793
2025-01-10

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-38146
2021-08-27

EXHIBIT 99.1

View on SEC.gov →
333-250061
2021-04-30

FWP

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
DBP
License Status
Active
Address
FL
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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