Base
Customs Broker

INTERNATIONAL CUSTOMHOUSE BROKERAGE

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 “INTERNATIONAL CUSTOMHOUSE BROKERAGE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERNATIONAL CUSTOMHOUSE BROKERAGE” 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 (3)

Notice05-19769
2005-10-03

Notice of Cancellation of Customs Broker License

Notice00-4934
2000-03-01

Ocean Freight Forwarder License Revocations

Notice97-32116
1997-12-09

Cancellation of Tariffs of Common Carriers by Water in the Foreign Commerce of the United States and Suspension of Ocean Freight Forwarder Licenses for Failure To File Anti-Rebate Certifications

SEC Filings (79)

001-15451
2008-02-29

AMENDMENT NO. 16 TO THE UPS QUALIFIED STOCK OWNERSHIP PLAN AND TRUST AGREEMENT

View on SEC.gov →
000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
001-15451
2017-06-27

EX-10.3

View on SEC.gov →
001-15451
2023-02-21

EX-10.3 - UPS RESTORATION SAVINGS PLAN

View on SEC.gov →
001-15451
2002-03-29

AMENDMENT NO. 5 TO QUALIFIED STOCK OWNERSHIP PLAN

View on SEC.gov →
001-15451
2008-02-29

AMENDMENT NO. 10 TO THE UPS SAVINGS PLAN

View on SEC.gov →
000-13468
2018-02-23

EXHIBIT 3.1

View on SEC.gov →
333-164877-13333-164877-01333-164877333-164877-08333-164877-04333-164877-07333-164877-06333-164877-05333-164877-03333-164877-02333-164877-11333-164877-14333-164877-12333-164877-10333-164877-09
2010-02-12

CERTIFICATE OF FORMATION OF YRC LOGISTICS GLOBAL, LLC

View on SEC.gov →
000-29344
2004-05-27

NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS AND INFORMATION CIRCULAR

View on SEC.gov →
001-15451
2002-03-29

AMENDMENT NO. 6 TO QUALIFIED STOCK OWNERSHIP PLAN

View on SEC.gov →
000-30053
2002-02-12

CURRENT REPORT ON FORM 8-K OF TECHNOL FUEL CONDITIONERS, INC.

View on SEC.gov →
000-30053
2005-08-09

ANNUAL REPORT

View on SEC.gov →
333-72391
2003-01-03

SEC filing

View on SEC.gov →
000-29344
2003-05-20

REPORT OF FOREIGN ISSUER [RULES 13A-16 AND 15D-16]

View on SEC.gov →
000-24230
2004-03-30

SEC filing

View on SEC.gov →
000-29344
2002-06-05

SEC filing

View on SEC.gov →
000-30053
2005-12-21

AMENDED ANNUAL REPORT

View on SEC.gov →
000-32259
2005-12-28

EXHIBIT 10.1

View on SEC.gov →
001-15451
2017-06-27

EX-10.1

View on SEC.gov →
000-29344
2002-05-23

SEC filing

View on SEC.gov →
001-15451
2016-11-03

EXHIBIT 10.2 - UPS 401(K) SAVINGS PLAN, AMENDMENT AND RESTATEMENT

View on SEC.gov →
000-22154
2002-06-28

DEF 14A

View on SEC.gov →
001-15451
2023-02-21

EX-10.2 - UPS 401(K) SAVINGS PLAN

View on SEC.gov →
001-14836
2003-10-16

SHARE PURCHASE AGREEMENT WITH RESPECT TO THE SALE OF THE T&D SECTOR

View on SEC.gov →
001-15451
2002-03-29

UNITED PARCEL SERVICE, INC.

View on SEC.gov →
001-15451
2009-02-27

UPS SAVINGS PLAN

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
000-17541
2003-05-13

RESTATED AMENDED MASTER SUPPLY AGREEMENT

View on SEC.gov →
001-15451
2001-04-02

UNITED PARCEL SERVICE, INC.

View on SEC.gov →
000-22154
2001-06-22

NOTICE AND PROXY STATEMENT MANUGISTICS

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
000-22154
2001-07-05

DEFINITIVE PROXY STMT. FOR MANUGISTICS GROUP, INC.

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
000-11480
2003-06-24

INVESTMENT AGREEMENT

View on SEC.gov →
070-10200
2004-08-06

EXHIBIT T - DIP MOTION WITH ATTACHMENTS

View on SEC.gov →
333-60254
2001-05-04

REGISTRATION STATEMENT

View on SEC.gov →
001-11549
2011-03-09

THIRD AMENDED AND RESTATED CREDIT AGREEMENT DATED AS OF AUGUST 9, 2010

View on SEC.gov →
001-15451
2015-02-27

EXHIBIT 10.2 - UPS SAVINGS PLAN, AS AMENDED AND RESTATED

View on SEC.gov →
001-11549
2011-08-09

FOURTH AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
030-00363
2004-06-07

EXH. 18-ENRON CORP STAT FIN AFFAIRS-EX. 3A.1-3B.3

View on SEC.gov →
333-181822333-181822-04
2014-03-11

EX-1.1

View on SEC.gov →
001-37568
2017-08-01

EXHIBIT 10.2

View on SEC.gov →
000-19536
2004-11-04

EX-99.1

View on SEC.gov →
001-15451
2008-02-29

UPS RETIREMENT PLAN, AS AMENDED AND RESTATED

View on SEC.gov →
001-15451
2007-03-01

UPS RETIREMENT PLAN, AS AMENDED AND RESTATED

View on SEC.gov →
333-155357
2008-11-13

SEC filing

View on SEC.gov →
001-15451
2002-03-29

SAVINGS PLAN AS AMENDED AND RESTATED

View on SEC.gov →
333-155357
2009-01-09

SEC filing

View on SEC.gov →
333-155357
2009-01-09

SEC filing

View on SEC.gov →
000-22154
2003-06-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-29344
2003-11-28

PROSPECTUS AND INVESTMENT STATEMENT DATED NOVEMBER 2003

View on SEC.gov →
000-17541
2001-08-14

AMENDED MASTER SUPPLY AND DISTRIBUTION AGREEMENT

View on SEC.gov →
000-50805
2014-07-17

EXHIBIT 10.1 ACC PSA

View on SEC.gov →
001-15451
2010-02-26

UPS RETIREMENT PLAN AS AMENDED AND RESTATED

View on SEC.gov →
000-51567
2007-05-09

EX-10.6 SHELTER AGREEMENT DATED MARCH 21, 2007

View on SEC.gov →
000-29344
2004-01-06

FORM 2B - LISTING APPLICATION

View on SEC.gov →
000-22154
2004-06-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-39798
2023-02-16

EX-2.1

View on SEC.gov →
001-15451
2015-02-27

EXHIBIT 10.1 - UPS RETIREMENT PLAN, AS AMENDED AND RESTATED

View on SEC.gov →
000-13787
2005-06-20

MONTHLY OPERATING REPORTS

View on SEC.gov →
001-11760
2007-05-22

6-K

View on SEC.gov →
001-14543
2001-05-14

EXHIBIT 10.7

View on SEC.gov →
001-11443
2005-04-14

EX-2.1

View on SEC.gov →
333-48279001-15843
2005-02-09

EX-10.1

View on SEC.gov →
001-10798
2011-08-31

FORM 6-K

View on SEC.gov →
333-48279001-15843
2006-10-26

SENIOR SECURED CREDIT AGREEMENT

View on SEC.gov →
001-11549
2010-08-09

EX-4.1

View on SEC.gov →
001-33666
2007-08-23

SENIOR SECURED CREDIT AGREEMENT

View on SEC.gov →
022-22527
2001-08-20

EXHIBIT T3-1

View on SEC.gov →
001-12845
2002-02-26

CREDIT AGREEMENT

View on SEC.gov →
000-23071
2008-09-09

EX-10.8

View on SEC.gov →
001-10226
2006-01-12

EXHIBIT 10.1

View on SEC.gov →
333-111606
2004-04-08

CREDIT AGREEMENT

View on SEC.gov →
000-20086
2004-04-08

CREDIT AGREEMENT DATED AS OF OCTOBER 17, 2003

View on SEC.gov →
333-111606
2004-04-14

CREDIT AGREEMENT

View on SEC.gov →
333-111606
2004-02-24

CREDIT AGREEMENT

View on SEC.gov →
005-83184
2012-02-17

CREDIT AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
DN5
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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← INTERNATIONAL COMMUNICATION CB, INCInternational Customs Services Inc →