Base
Customs Broker

Vasquez 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 “Vasquez Customs Brokers LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Vasquez 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)

000-55103
2022-11-03

EXHIBIT 99.5

View on SEC.gov →
333-134090333-134090-01333-134090-02333-134090-03
2006-05-12

STOCK PURCHASE AGREEMENT AMONG COURT SQUARE CAPITAL, LTD., DATED AUGUST 27, 2004

View on SEC.gov →
333-131070
2006-01-17

SEC filing

View on SEC.gov →
333-114789
2004-04-23

FORM S-8

View on SEC.gov →
000-55785
2017-10-26

SEC filing

View on SEC.gov →
000-55785
2017-10-31

SEC filing

View on SEC.gov →
000-56082
2021-03-31

EX-10.86

View on SEC.gov →
000-55103
2017-09-12

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016

View on SEC.gov →
000-27078
2009-11-30

EX-10.1

View on SEC.gov →
333-181400
2012-06-22

S-4/A

View on SEC.gov →
333-181400
2012-07-25

424B3

View on SEC.gov →
000-55103
2018-08-24

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017

View on SEC.gov →
001-13696
2018-02-15

10-K

View on SEC.gov →
333-42036
2007-08-07

SEC filing

View on SEC.gov →
333-42036
2008-03-18

SEC filing

View on SEC.gov →
333-42036
2007-04-02

SEC filing

View on SEC.gov →
001-12911
2012-11-07

EXHIBIT 10.7

View on SEC.gov →
333-181400
2012-05-14

S-4

View on SEC.gov →
001-13696
2016-02-19

10-K

View on SEC.gov →
333-42036
2008-03-31

SEC filing

View on SEC.gov →
333-42036
2008-03-31

SEC filing

View on SEC.gov →
001-32697
2010-04-29

EXHIBIT 10.5

View on SEC.gov →
000-55103
2017-11-03

SHELL COMPANY REPORT FOR THE YEAR ENDED DECEMBER 31, 2016

View on SEC.gov →
333-266685
2022-10-27

FORM F-1/A

View on SEC.gov →
000-55103
2020-10-07

FORM 20-F

View on SEC.gov →
333-117252
2004-07-09

FORM SB-2

View on SEC.gov →
000-55103
2021-12-01

FORM 20-F/A

View on SEC.gov →
000-55103
2021-06-21

FORM 20-F

View on SEC.gov →
811-21600
2007-09-04

ANNUAL REPORT

View on SEC.gov →
333-235855
2020-01-08

FORM S-4

View on SEC.gov →
001-16467
2011-05-23

ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-249469
2020-10-14

SEC filing

View on SEC.gov →
333-235855
2020-01-28

FORM S-4/A

View on SEC.gov →
333-235855
2020-02-04

424B3

View on SEC.gov →
333-266685
2022-08-09

FORM F-1

View on SEC.gov →
001-13696
2020-02-04

DEFM14A

View on SEC.gov →
001-03187
2007-08-08

SECOND AMENDED & RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-31447
2007-08-02

$300,000,000 SECOND AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
811-08839
2021-02-26

SPDR SERIES TRUST

View on SEC.gov →
001-31447
2007-08-02

$1,200,000,000 SECOND AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-08267
2013-06-18

FORM 8-K

View on SEC.gov →
005-85544
2010-07-01

FORM CB

View on SEC.gov →
333-90680
2003-07-14

PRE-EFFECTIVE AMENDMENT NO. 1 TO FORM SB-2

View on SEC.gov →
005-85545
2010-07-01

FORM CB

View on SEC.gov →
333-164806
2010-02-09

REGISTRATION STATEMENT

View on SEC.gov →
333-164806
2010-05-12

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
000-19860
2024-03-12

EX-2.1

View on SEC.gov →
333-213166
2016-08-16

EXHIBIT 10.5

View on SEC.gov →
001-03950
2026-04-15

EX-10.2

View on SEC.gov →
377-01323
2016-06-30

SEC filing

View on SEC.gov →
333-90680
2003-08-25

PROSPECTUS SUPPLEMENT

View on SEC.gov →
377-01323
2016-07-22

SEC filing

View on SEC.gov →
333-164806
2010-03-24

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
333-164806
2010-04-13

AMENDMENT NO. 2 TO REGISTRATION STATEMENT

View on SEC.gov →
333-164806
2010-04-29

AMENDMENT NO. 3 TO REGISTRATION STATEMENT

View on SEC.gov →
001-04365
2003-06-26

STOCK PURCHASE AGREEMENT, DATED APRIL 26, 2003

View on SEC.gov →
001-03950
2026-04-15

EX-10.3

View on SEC.gov →
811-08839
2021-04-28

SPDR SERIES TRUST

View on SEC.gov →
001-35007
2017-11-09

EXHIBIT 10.1

View on SEC.gov →
811-23226
2021-12-22

2021 ANNUAL UPDATE

View on SEC.gov →
333-115006
2004-04-29

SB-2

View on SEC.gov →
333-90680
2002-06-18

FORM SB-2

View on SEC.gov →
333-102430
2003-01-09

ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-220466
2017-09-14

S-4

View on SEC.gov →
000-56294
2022-02-15

EX-2.4

View on SEC.gov →
333-216479
2019-08-06

485BPOS

View on SEC.gov →
811-22542
2021-08-10

SSGA ACTIVE TRUST

View on SEC.gov →
333-220466
2017-10-13

AMENDMENT NO. 1 TO S-4

View on SEC.gov →
333-220466
2017-10-19

424B3

View on SEC.gov →
000-56294
2022-02-15

EX-2.3

View on SEC.gov →
001-33865
2011-01-26

EX-2.1

View on SEC.gov →
001-34004
2017-10-19

DEFM14A

View on SEC.gov →
001-38352
2023-08-08

EX-2.1

View on SEC.gov →
811-08839
2021-12-13

SPDR SERIES TRUST

View on SEC.gov →
811-08839
2021-08-10

SPDR SERIES TRUST

View on SEC.gov →
333-92106
2021-01-28

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2021-08-10

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-09819
2021-02-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
333-123467
2018-07-27

SEC filing

View on SEC.gov →
811-22542
2021-06-17

SSGA ACTIVE TRUST

View on SEC.gov →
333-123467
2017-07-27

SEC filing

View on SEC.gov →
002-94157
2023-10-03

JOHN HANCOCK VARIABLE INSURANCE TRUST

View on SEC.gov →
333-123467
2016-07-29

SEC filing

View on SEC.gov →
001-34855
2016-12-09

EXHIBIT 10.1

View on SEC.gov →
001-15409
2016-12-13

EXHIBIT 10.1

View on SEC.gov →
811-04782
2008-01-16

SEC filing

View on SEC.gov →
001-10883
2012-05-14

EXHIBIT 10.1

View on SEC.gov →
811-04782
2008-04-04

SEC filing

View on SEC.gov →
811-22542
2024-06-21

SSGA ACTIVE TRUST

View on SEC.gov →
033-07647
2006-10-12

HSBC INVESTOR FUNDS 485APOS

View on SEC.gov →
333-123467
2019-03-29

SEC filing

View on SEC.gov →
811-09819
2021-07-01

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-08839
2021-08-25

SPDR SERIES TRUST

View on SEC.gov →
811-09819
2021-10-08

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-08839
2022-04-27

SPDR SERIES TRUST

View on SEC.gov →
811-09819
2021-08-11

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-22542
2024-06-26

SSGA ACTIVE TRUST

View on SEC.gov →
000-19687
2014-11-25

EXHIBIT

View on SEC.gov →
333-123467
2019-04-02

SEC filing

View on SEC.gov →
333-123467
2019-01-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
DBX
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
← Vantage Point Services, LLCVAZELI U.S. CUSTOMS BROKERS, LLC →