Base
Customs Broker

CUSTOMIZED BROKERS, INC.

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CUSTOMIZED BROKERS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CUSTOMIZED BROKERS, 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)

SEC Filings (100)

005-88540
2021-06-02

SC TO-I

View on SEC.gov →
005-88540
2021-07-02

SC TO-I/A

View on SEC.gov →
005-88540
2021-06-30

SC TO-I/A

View on SEC.gov →
005-88540
2021-06-21

AMENDMENT TO FORM SC TO-I

View on SEC.gov →
005-33618
2002-05-17

EX-99.(A)(1)

View on SEC.gov →
000-24205
2002-05-16

PRESS RELEASE

View on SEC.gov →
005-88540
2021-06-08

AMENDMENT TO FORM SC TO-I

View on SEC.gov →
005-88540
2021-06-07

AMENDED TENDER OFFER

View on SEC.gov →
000-24205
2002-05-16

DEFINITIVE PROXY STATEMENT - SOLICITING MATERIALS

View on SEC.gov →
000-20312
2002-05-17

SCHEDULE 14A

View on SEC.gov →
000-08358
2002-05-21

425

View on SEC.gov →
001-34496
2009-12-18

EX-99.1

View on SEC.gov →
000-24205
2002-07-25

PRESS RELEASE DATED JULY 24, 2002

View on SEC.gov →
001-32026
2010-03-10

FINANCIAL STATEMENTS OF BRIGADIER CAPITAL MASTER FUND LTD.

View on SEC.gov →
000-24205
2002-07-24

DEFINITIVE PROXY STATEMENT - SOLICITING MATERIALS

View on SEC.gov →
333-159661
2009-06-02

FINANCIAL STATEMENTS OF BRIGADIER CAPITAL MASTER FUND LTD.

View on SEC.gov →
000-20312
2002-07-24

SOLICITING MATERIAL

View on SEC.gov →
001-42000
2024-08-15

INVESTOR DECK, DATED AUGUST 15, 2024

View on SEC.gov →
333-267999
2022-12-07

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32033
2004-05-04

EX-99.1

View on SEC.gov →
333-267999
2023-05-19

FREE WRITING PROSPECTUS

View on SEC.gov →
001-35811
2016-03-09

INVESTOR PRESENTATION

View on SEC.gov →
333-267999
2023-02-24

FREE WRITING PROSPECTUS

View on SEC.gov →
000-52338
2007-08-27

SEC filing

View on SEC.gov →
333-265544
2023-02-06

FWP

View on SEC.gov →
033-00012
2001-02-06

SEC filing

View on SEC.gov →
000-27548
2023-12-04

PRESS RELEASE

View on SEC.gov →
033-02659
2012-12-21

EXHIBIT (D)(40)(II)

View on SEC.gov →
333-221726
2018-04-04

SEC filing

View on SEC.gov →
2010-07-02

SEC filing

View on SEC.gov →
001-42000
2025-04-15

INVESTOR PRESENTATION

View on SEC.gov →
001-34809
2017-09-19

EX-99.1

View on SEC.gov →
001-42449
2026-03-25

PRESS RELEASE DATED MARCH 25, 2026

View on SEC.gov →
001-41097
2025-02-21

INVESTOR PRESENTATION

View on SEC.gov →
000-26659
2003-08-14

EXHIBIT 99.1

View on SEC.gov →
333-69084
2002-01-17

FILING

View on SEC.gov →
333-69084
2002-02-19

SEC filing

View on SEC.gov →
333-69084
2002-02-14

SEC filing

View on SEC.gov →
333-221726
2018-01-22

SEC filing

View on SEC.gov →
001-41097
2024-04-02

EXHIBIT 99.1 FINAL PDF

View on SEC.gov →
333-55394
2001-02-12

CONSULTING AGREEMENT WITH MAGNUM FINANCIAL

View on SEC.gov →
333-221726
2017-12-22

SEC filing

View on SEC.gov →
333-221726
2017-11-22

SEC filing

View on SEC.gov →
000-25159
2008-07-10

EXHIBIT 99.1

View on SEC.gov →
000-51103
2006-08-14

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-51198
2007-03-16

ADDENDUM A TO SERVICE AGREEMENT.

View on SEC.gov →
333-221726
2018-07-26

SEC filing

View on SEC.gov →
333-221726
2018-06-25

SEC filing

View on SEC.gov →
811-07343
2019-04-23

ADJOURNMENT LETTER & Q&A

View on SEC.gov →
000-28431
2005-05-16

EQUITY REFERRAL AGREEMENT

View on SEC.gov →
811-07343
2019-02-05

DEFA14A

View on SEC.gov →
811-07343
2019-02-05

DEFA14A

View on SEC.gov →
001-13958
2013-08-09

REVISED BUSINESS

View on SEC.gov →
333-221726
2018-05-08

SEC filing

View on SEC.gov →
812-11294-01
2001-02-07

NEWS RELEASE

View on SEC.gov →
000-25159
2008-05-13

EXHIBIT 99.1

View on SEC.gov →
333-221726
2018-05-17

SEC filing

View on SEC.gov →
333-115599
2004-09-21

EX-10.5 AMENDMENT NO. 1 TO LOAN AND LICENSE AGREEMENT

View on SEC.gov →
333-115599
2004-05-18

EXHIBIT 10.5 AMD #1 TO LOAN AND LICENSE AGREEMENT

View on SEC.gov →
000-25159
2008-05-13

EXHIBIT 99.1

View on SEC.gov →
005-35587
2006-06-06

EXHIBIT (A)(1)(E)

View on SEC.gov →
000-22163
2001-08-03

NEWS RELEASE ISSUED ON 7/31/01

View on SEC.gov →
001-41097
2024-04-02

EXHIBIT 99.1

View on SEC.gov →
033-66088
2002-06-12

FINALIZED PROSPECTUS

View on SEC.gov →
033-01599
2002-04-17

PRESS RELEASE

View on SEC.gov →
001-31237
2003-06-05

EXHIBIT 99 PRESS RELEASE STOCK SALE IN MONT HTM

View on SEC.gov →
000-25289
2007-09-07

NEWS RELEASE

View on SEC.gov →
033-41692
2020-11-24

AMENDED AND RESTATED SCHEDULE B AND SCHEDULE C TO THE SUBADMINISTRATION AND FUND

View on SEC.gov →
005-83051
2009-03-12

PRESS RELEASE DATED MARCH 12, 2009

View on SEC.gov →
001-40442
2023-05-03

EXHIBIT 99.1

View on SEC.gov →
005-83051
2010-06-15

PRESS RELEASE

View on SEC.gov →
005-83051
2010-06-01

PRESS RELEASE

View on SEC.gov →
2006-11-03

SEC filing

View on SEC.gov →
333-122813
2005-02-14

SEC filing

View on SEC.gov →
005-83051
2010-06-30

PRESS RELEASE

View on SEC.gov →
005-84027
2012-07-18

EXHIBIT (A)(5)(F)

View on SEC.gov →
000-24205
2003-08-19

EX-99.1 PRESS RELEASE

View on SEC.gov →
001-37352
2019-03-13

EX-99.1

View on SEC.gov →
005-84027
2012-09-21

EXHIBIT (A)(5)(G)

View on SEC.gov →
000-24205
2003-08-19

FORM 425 PRESS RELEASE

View on SEC.gov →
000-19415
2005-05-03

TAG, A PIONEER IN "BEST EXECUTION TRADE ANALYSIS", SELECTS MAGIC'S IBOLT FOR ITS INFRASTRUCTURE UPGRADE

View on SEC.gov →
005-84027
2012-04-18

EXHIBIT 99.1

View on SEC.gov →
001-34729
2012-03-23

EXHIBIT 99.2

View on SEC.gov →
001-36722
2025-05-08

EX-99.1

View on SEC.gov →
2015-04-20

SEC filing

View on SEC.gov →
333-122813
2005-09-30

SEC filing

View on SEC.gov →
001-15907
2001-11-20

PRESENTATION SLIDES

View on SEC.gov →
333-139395
2011-06-08

EXHIBIT 99.1

View on SEC.gov →
333-167296
2012-12-27

ADVISORY EMPLOYEE INVST TRANSACTION POLICY FOR BLACKROCK AFFILIATED COMPANIES.

View on SEC.gov →
333-178677
2012-08-21

ADVISORY EMPLOYEE INVTMT TRANSACTION POLICY FOR BLACKROCK AFFILIATED COMPANIES

View on SEC.gov →
811-07953
2012-02-06

REVISED CODE OF ETHICS OF BLACKROCK INVESTMENT AND BLACKROCK CAPITAL EFFECTIVE A

View on SEC.gov →
001-33811
2011-03-02

EX-10.1

View on SEC.gov →
001-32033
2005-05-12

EX-99.1

View on SEC.gov →
000-56338
2023-09-29

SEC filing

View on SEC.gov →
005-84027
2012-03-22

EX-99.(A)(5)(D)

View on SEC.gov →
033-87244
2012-12-19

EX 99.28(P)(191): CODE OF ETHICS FOR BLACKROCK INVESTMENT MANAGEMENT, LLC, DATED JULY 3, 2012

View on SEC.gov →
811-06318
2011-12-28

EX-99.P.3

View on SEC.gov →
033-11387
2012-04-30

EX-99.P.3

View on SEC.gov →
333-122813
2005-05-12

SEC filing

View on SEC.gov →
033-40823
2012-12-28

EX-99.(P)(3)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
DM4
License Status
Active
Address
FL
Classification
Customs Broker

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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CU Customs Brokers, Inc.Customs & Compliance Solutions, LLC