Base
Customs Broker

CORDOVA BROKERAGE INTERNATIONAL INC

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 “CORDOVA BROKERAGE INTERNATIONAL INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CORDOVA BROKERAGE INTERNATIONAL INC” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

Notice04-10063
2004-05-04

Notice of Cancellation of Customs Broker National Permit

SEC Filings (100)

069-00467
2004-02-27

MIDAMERICAN ENERGY HOLDINGS COMPANY 12-31-2003

View on SEC.gov →
069-00467
2003-02-28

MIDAMERICAN ENERGY HOLDINGS COMPANY FORM U-3A-2

View on SEC.gov →
069-00467
2002-02-28

FORM U-3A-2 - MIDAMERICAN ENERGY HOLDINGS

View on SEC.gov →
069-00467
2005-02-28

MIDAMERICAN ENERGY HOLDINGS COMPANY - FORM U-3A-2

View on SEC.gov →
000-51620
2007-11-14

SEC filing

View on SEC.gov →
000-51620
2007-10-30

SEC filing

View on SEC.gov →
069-00467069-00467-02
2001-02-27

MIDAMERICAN ENERGY HOLDINGS COMPANY JOINT U-3A-2

View on SEC.gov →
033-24848
2004-07-19

FIFTH THIRD FUNDS

View on SEC.gov →
001-14881
2001-04-02

SUBSIDIARIES AND JOINT VENTURES

View on SEC.gov →
001-14881
2001-05-15

MEHC

View on SEC.gov →
001-14881
2001-04-02

MEHC 10-K FOR MARCH 30, 2001

View on SEC.gov →
001-14881
2001-08-14

2ND QUARTER MEHC

View on SEC.gov →
033-24848
2004-01-16

FIFTH THIRD FUNDS

View on SEC.gov →
001-14881
2001-11-14

MEHC 3RD QUARTER 2001

View on SEC.gov →
000-24991
2006-02-14

ALLSTATES WORLDCARGO, INC. FORM 10-Q

View on SEC.gov →
033-24848
2007-12-04

FIFTH THIRD FUNDS

View on SEC.gov →
000-52035
2007-07-16

FORM 8-K

View on SEC.gov →
001-40629
2022-09-02

DEF 14A

View on SEC.gov →
001-14881
2002-04-01

MEHC 12/2001

View on SEC.gov →
333-82900
2005-10-31

SEC filing

View on SEC.gov →
000-24991
2006-05-15

ALLSTATES WORLDCARGO, INC. FORM 10-Q

View on SEC.gov →
000-24991
2005-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
000-24991
2006-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
333-82900
2015-05-11

CESCA THERAPEUTICS INC DEF 14A 6-19-2015

View on SEC.gov →
000-24991
2006-08-14

ALLSTATES WORLDCARGO, INC. FORM 10-Q

View on SEC.gov →
333-82900
2009-10-23

DEF 14A

View on SEC.gov →
333-82900
2016-01-04

FORM PRE 14A

View on SEC.gov →
333-82900
2023-10-26

FORM DEF 14A

View on SEC.gov →
001-09936
2006-03-07

PRELIMINARY PROXY

View on SEC.gov →
811-04986
2008-04-17

SEC filing

View on SEC.gov →
333-125248-03
2006-03-03

FWP

View on SEC.gov →
333-82900
2010-10-26

DEF 14A

View on SEC.gov →
000-24991
2006-05-18

ALLSTATES WORLDCARGO, INC. FORM 10-K/A

View on SEC.gov →
811-05914811-04149811-08226811-02790811-04450811-06243811-03395811-06481811-01608811-03479811-04356811-04267811-08962811-07038811-01700811-10157811-02781811-03143811-07876811-04787811-07288811-00537811-06336811-04986811-02605811-08034811-07851811-06135811-04706
2017-09-01

SEC filing

View on SEC.gov →
001-37565
2025-04-21

DEF 14A

View on SEC.gov →
333-82900
2016-01-14

FORM DEF 14A

View on SEC.gov →
000-24285
2004-05-19

DEF 14A

View on SEC.gov →
001-02313
2006-03-20

EIX AND SCE JOINT PROXY STATEMENT

View on SEC.gov →
001-02313
2006-03-07

JOINT EIX AND SCE PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-24285
2003-05-16

DEF 14A

View on SEC.gov →
001-09936
2006-03-20

EIX AND SCE JOINT PROXY STATEMENT

View on SEC.gov →
333-82900
2015-04-27

CESCA THERAPEUTICS INC PRE 14A 6-19-2015

View on SEC.gov →
001-09936
2005-04-11

EIX PROXY STATEMENT

View on SEC.gov →
333-82900
2011-10-26

THERMOGENESIS CORP. DEF 14A 12-9-2011

View on SEC.gov →
811-08226811-04149811-02790811-04450811-06243811-03395811-06481811-01608811-03479811-04356811-04267811-08962811-07038811-01700811-10157811-02781811-03143811-07876811-04787811-07288811-00537811-06336811-04986811-02605811-08034811-07851811-06135811-04706811-05914
2017-07-31

SEC filing

View on SEC.gov →
001-02313
2005-04-11

SCE JOINT PROXY STATEMENT

View on SEC.gov →
001-04720
2006-03-30

WESCO FINANCIAL CORPORATAION - 5/11/2006

View on SEC.gov →
033-24848
2011-12-12

SEC filing

View on SEC.gov →
811-07288
2014-05-29

ANSWER FILE

View on SEC.gov →
811-07288
2016-05-27

ANSWER FILE

View on SEC.gov →
000-30707
2026-01-27

FIRST NORTHERN COMMUNITY BANCORP PRESS RELEASE APPOINTING JEAN-LUC SERVAT TO BOARD OF DIRECTORS DATED JANUARY 27, 2026

View on SEC.gov →
811-07288
2015-11-27

ANSWER FILE

View on SEC.gov →
811-07288
2015-05-27

ANSWER FILE

View on SEC.gov →
811-07288
2014-11-28

ANSWER FILE

View on SEC.gov →
333-108277
2003-08-27

STATEMENT OF ADDITIONAL INFORMATION

View on SEC.gov →
333-82900
2008-10-29

REVISED DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-82900
2007-10-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-08104811-08416811-03174811-03651811-02538811-21113
2013-06-05

DEF 14A

View on SEC.gov →
333-82900
2003-10-27

SEC filing

View on SEC.gov →
333-82900
2008-10-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-82900
2018-04-30

FORM DEF 14A

View on SEC.gov →
333-66052
2001-07-27

FORM S-3

View on SEC.gov →
333-82900
2005-08-23

SCHEDULE 14A

View on SEC.gov →
333-82900
2005-09-12

PROXY 2005 FINAL

View on SEC.gov →
811-03706
2021-04-27

N-CSRS

View on SEC.gov →
001-01520
2008-02-13

SEC filing

View on SEC.gov →
001-15849
2004-03-26

SEC filing

View on SEC.gov →
333-112741
2004-02-12

FORM SB-2 OF ONYX INTERNATIONAL, INC.

View on SEC.gov →
005-16268
2008-01-31

SEC filing

View on SEC.gov →
333-82900
2018-04-18

FORM PRE 14A

View on SEC.gov →
811-03706
2014-05-08

SEMIANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22641811-05878811-05387811-04894
2015-02-18

SEC filing

View on SEC.gov →
001-14881
2005-03-01

MIDAMERICAN ENERGY HOLDINGS 10-K 12/31/2004

View on SEC.gov →
001-14881
2004-02-09

ANNUAL REPORT

View on SEC.gov →
000-50492
2022-12-15

20-F

View on SEC.gov →
333-149290
2009-07-14

SUPPLEMENT #5

View on SEC.gov →
333-82900
2020-04-22

FORM DEF 14A

View on SEC.gov →
811-09869
2015-03-27

ANSWER FILE

View on SEC.gov →
811-03706
2022-04-27

N-CSRS

View on SEC.gov →
001-14881
2004-03-03

AMENDMENT TO FORM 10-K

View on SEC.gov →
811-09869
2015-09-28

ANSWER FILE

View on SEC.gov →
000-50492
2019-12-12

ANNUAL REPORT

View on SEC.gov →
333-82900
2020-04-10

FORM PRE 14A

View on SEC.gov →
000-50492
2025-04-28

FORM 20-F/A

View on SEC.gov →
000-50492
2024-12-16

FORM 20-F

View on SEC.gov →
811-07038
2005-10-28

SEC filing

View on SEC.gov →
001-11921
2001-11-06

FORM 10-Q FOR THE PERIOD ENDED 9/30/2001

View on SEC.gov →
001-31648
2012-04-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-82900
2004-10-28

SEC filing

View on SEC.gov →
001-16427
2026-02-24

EX-21.1

View on SEC.gov →
001-01520
2011-06-29

FORM 11-K

View on SEC.gov →
811-05669
2003-10-01

FIFTH THIRD FUNDS

View on SEC.gov →
000-23696
2003-06-10

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

View on SEC.gov →
000-50492
2021-12-15

FORM 20-F

View on SEC.gov →
000-24285
2002-05-10

DEF 14A

View on SEC.gov →
000-50492
2023-12-28

FORM 20-F

View on SEC.gov →
001-01520
2008-01-31

SEC filing

View on SEC.gov →
001-01520
2012-06-15

FORM 11-K

View on SEC.gov →
333-101699
2002-12-20

DEFINITIVE MATERIALS

View on SEC.gov →
001-01520
2013-06-12

FORM 11-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
DG4
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.

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← CORDARO SHIPPING CO., INC.CORNELL GROUP INTERNATIONAL INC →