Base
Customs Broker

AJ Customs Brokers, LLC

GA

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 “AJ Customs Brokers, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AJ 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)

000-26680
2011-02-11

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
001-16429
2001-04-03

EXHIBIT 8.1

View on SEC.gov →
000-26680
2010-11-12

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-52137
2011-03-17

FORM 10-K

View on SEC.gov →
333-122394
2005-01-31

SEC filing

View on SEC.gov →
333-122394
2005-04-12

SEC filing

View on SEC.gov →
001-15451
2024-03-18

ARS - UPS ANNUAL REPORT

View on SEC.gov →
000-53286
2019-08-19

ANNUAL REPORT

View on SEC.gov →
000-53286
2019-08-19

FORM 10-K/A

View on SEC.gov →
000-53286
2018-12-04

ANNUAL REPORT

View on SEC.gov →
001-10346
2009-05-15

DEF 14A

View on SEC.gov →
001-10346
2015-04-10

SEC filing

View on SEC.gov →
333-122394
2005-05-31

SEC filing

View on SEC.gov →
333-122394
2005-06-17

SEC filing

View on SEC.gov →
333-122394
2005-06-28

SEC filing

View on SEC.gov →
333-260340
2021-11-03

SEC filing

View on SEC.gov →
001-10346
2005-11-18

SEC filing

View on SEC.gov →
333-122394
2005-07-01

SEC filing

View on SEC.gov →
333-260340
2021-10-19

SEC filing

View on SEC.gov →
001-10346
2015-05-11

SEC filing

View on SEC.gov →
001-10346
2008-04-29

DEF 14A

View on SEC.gov →
001-10346
2015-05-01

SEC filing

View on SEC.gov →
001-10346
2014-05-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-10436
2022-08-18

EX-2.1

View on SEC.gov →
001-10346
2013-04-26

SEC filing

View on SEC.gov →
001-10346
2012-06-20

2012 AGM PROXY

View on SEC.gov →
001-10346
2011-05-11

PRE 14A

View on SEC.gov →
001-35964
2024-09-26

ARS

View on SEC.gov →
000-23354
2025-06-24

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-10346
2011-05-25

DEF 14A

View on SEC.gov →
333-122832
2005-05-05

SEC filing

View on SEC.gov →
333-264178
2022-04-07

SEC filing

View on SEC.gov →
001-09148
2025-03-21

ARS

View on SEC.gov →
001-35817
2023-03-31

SEC filing

View on SEC.gov →
333-223936
2018-06-27

PROSPECTUS

View on SEC.gov →
333-223936
2018-05-31

SEC filing

View on SEC.gov →
333-223936
2018-06-15

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-223936
2018-05-09

SEC filing

View on SEC.gov →
333-223936
2018-03-27

REGISTRATION STATEMENT

View on SEC.gov →
000-24755
2005-04-18

SEC filing

View on SEC.gov →
333-125252
2005-05-26

SEC filing

View on SEC.gov →
001-35817
2023-07-31

SEC filing

View on SEC.gov →
001-35817
2022-03-30

SEC filing

View on SEC.gov →
001-35817
2023-08-16

SEC filing

View on SEC.gov →
333-267121
2022-12-02

EX-99.(9) CUSTODY AGREEMENT

View on SEC.gov →
811-22951
2023-01-26

EX-99.(G)(II)(A) CUSTODY AGREEMENT

View on SEC.gov →
024-12011
2022-11-17

SEC filing

View on SEC.gov →
000-53286
2019-04-29

PRIMARY DOCUMENT

View on SEC.gov →
001-36040
2023-02-23

EX-10.31

View on SEC.gov →
000-24592
2007-08-13

SEC filing

View on SEC.gov →
333-139731
2007-05-02

SEC filing

View on SEC.gov →
001-41656
2026-04-20

ANNUAL REPORT

View on SEC.gov →
001-15977
2002-07-03

TIGER TELEMATICS, INC. FILES 8-K

View on SEC.gov →
333-166860
2011-05-31

SEC filing

View on SEC.gov →
333-166860
2011-05-16

SEC filing

View on SEC.gov →
333-166860
2011-05-03

SEC filing

View on SEC.gov →
001-16103
2005-11-14

ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-53286
2018-09-05

2017 ANNUAL REPORT

View on SEC.gov →
333-177594
2012-09-18

AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT

View on SEC.gov →
333-139731
2007-04-12

SEC filing

View on SEC.gov →
000-53286
2018-09-05

2016 ANNUAL REPORT

View on SEC.gov →
333-166860
2011-04-08

SEC filing

View on SEC.gov →
001-08747
2015-07-14

EX-2.1

View on SEC.gov →
001-41656
2025-04-22

ANNUAL REPORT

View on SEC.gov →
001-33892
2015-07-14

EX-2.1

View on SEC.gov →
333-166860
2011-07-29

SEC filing

View on SEC.gov →
333-172193
2011-02-11

SEC filing

View on SEC.gov →
333-166860
2011-08-08

SEC filing

View on SEC.gov →
333-144437
2007-07-10

SEC filing

View on SEC.gov →
333-108486
2005-09-16

424B5

View on SEC.gov →
333-144437
2007-07-24

SEC filing

View on SEC.gov →
333-139731
2007-05-31

SEC filing

View on SEC.gov →
811-08004
2017-01-06

AMG FUNDS IV

View on SEC.gov →
001-36704
2023-04-26

EX-2.1

View on SEC.gov →
333-139731
2007-06-20

SEC filing

View on SEC.gov →
333-191336
2013-10-10

EX-10.36

View on SEC.gov →
333-126218-03
2005-12-27

FORM 424B5

View on SEC.gov →
333-137208
2006-09-08

SEC filing

View on SEC.gov →
001-39399
2025-03-04

EX-2.1

View on SEC.gov →
001-36773
2024-06-18

EX-2.1

View on SEC.gov →
333-118932-01333-118932
2006-03-20

SEC filing

View on SEC.gov →
001-36597
2022-07-28

EX-2.1

View on SEC.gov →
333-166860
2010-05-14

SEC filing

View on SEC.gov →
333-127547
2005-08-15

LEGEND MOTORS WORLDWIDE SB-2

View on SEC.gov →
000-56760
2026-03-09

EXHIBIT 10.1

View on SEC.gov →
811-06199
2023-06-07

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-05069
2015-09-30

EXHIBIT D

View on SEC.gov →
333-141608
2007-03-27

EX-4.6 AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
001-40574
2023-11-03

EX-2.1

View on SEC.gov →
000-54693
2012-04-30

FORM 10-12G

View on SEC.gov →
333-139731
2007-07-05

SEC filing

View on SEC.gov →
333-144437
2007-07-26

SEC filing

View on SEC.gov →
333-126218333-126218-03
2005-12-08

FORM 424B5

View on SEC.gov →
001-39974
2021-08-06

EX-99.1

View on SEC.gov →
333-166860
2010-06-02

SEC filing

View on SEC.gov →
000-54693
2013-03-28

FORM 10-K

View on SEC.gov →
333-127547
2005-08-16

LEGEND MOTORS SB-2/A

View on SEC.gov →
000-54693
2014-03-19

FORM 10-K

View on SEC.gov →
333-202440333-202440-01
2016-11-29

424B2 11.9.16

View on SEC.gov →
333-202440333-202440-01
2016-12-01

424B2 FINAL

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
DMU
License Status
Active
Address
GA
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
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