Base
Customs Broker

PRIORITY ONE BROKERAGE

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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PRIORITY ONE BROKERAGE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PRIORITY ONE 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.

SEC Filings (100)

013-00114
2021-12-22

SEC filing

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013-00114
2022-04-20

SEC filing

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013-00114
2021-08-13

SEC filing

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013-00114
2021-09-13

SEC filing

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013-00114
2021-06-07

SEC filing

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013-00114
2023-12-28

SEC filing

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013-00114
2021-08-10

SEC filing

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013-00114
2024-03-08

SEC filing

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013-00114
2022-04-20

SEC filing

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013-00114
2023-12-28

SEC filing

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333-76651
2007-11-26

SEC filing

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013-00114
2021-12-21

SEC filing

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013-00114
2021-12-17

SEC filing

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013-00114
2025-03-14

SEC filing

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013-00114
2024-10-30

SEC filing

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013-00114
2024-03-08

SEC filing

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013-00118
2025-04-17

SEC filing

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013-00114
2024-02-27

SEC filing

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013-00114
2026-04-16

SEC filing

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013-00114
2021-12-22

SEC filing

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013-00114
2021-09-13

SEC filing

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013-00114
2024-10-29

SEC filing

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013-00114
2021-10-29

SEC filing

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013-00114
2021-08-13

SEC filing

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013-00114
2024-06-25

SEC filing

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013-00114
2025-01-24

SEC filing

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013-00118
2025-07-29

SEC filing

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013-00198
2023-10-27

SEC filing

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013-00118
2021-05-14

SEC filing

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013-00114
2023-10-19

SEC filing

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333-148153001-35674
2020-06-17

EX-10.2

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000-23249
2005-10-03

DEFINITIVE ADDITIONAL MATERIALS

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333-148153
2011-03-04

JOINDER AGREEMENT NO. 1, DATED AS OF FEBRUARY 3, 2011

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013-00118
2019-09-18

SEC filing

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000-22095
2003-09-05

SEC filing

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013-00118
2023-08-03

SEC filing

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013-00118
2025-04-17

SEC filing

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013-00118
2022-11-03

SEC filing

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013-00118
2023-11-17

SEC filing

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013-00118
2025-03-14

SEC filing

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013-00118
2023-09-29

SEC filing

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000-49799
2016-11-14

EX-3.1

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013-00118
2024-04-11

SEC filing

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013-00118
2022-03-17

SEC filing

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013-00118
2023-08-04

SEC filing

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000-49799
2016-12-15

EX-3.1

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013-00198
2023-05-19

SEC filing

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333-136375
2006-10-13

EX-1.2: FORM OF BRAZILIAN UNDERWRITING AGREEMENT

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013-00114
2021-07-12

SEC filing

View on SEC.gov →
333-148153333-173250-82
2012-03-02

JOINDER AGEEMENT NO. 2 DATED AS OF FEBRUARY 2, 2012

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333-82666
2002-02-13

SEC filing

View on SEC.gov →
333-148153333-173250-82
2012-03-02

JOINDER AGREEMENT NO. 3 DATED AS OF FEBRUARY 2, 2012

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013-00114
2021-06-07

SEC filing

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333-61759
2007-11-26

TIAA-CREF LIFE FUNDS

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013-00114
2021-08-10

SEC filing

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013-00198
2023-01-06

SEC filing

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033-00480
2007-11-26

SEC filing

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811-23226
2022-10-05

SEC filing

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033-79124
2007-11-26

TIAA SEPARATE ACCOUNT VA-1

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2018-11-06

SEC filing

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013-00198
2022-10-11

SEC filing

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333-194454
2014-04-28

EX-99.4

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811-08648
2003-08-28

CODE OF ETHICS OF EBS

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333-108795
2003-10-31

EXHIBIT 99.5

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333-178817
2012-03-09

EXHIBIT 99.4

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033-49098
2014-01-29

PRIME BROKERAGE AGREEMENT

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333-174198
2012-09-28

EXHIBIT 10.44

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013-00198
2022-10-14

SEC filing

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013-00198
2023-01-06

SEC filing

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333-189668
2013-06-28

EX-99.4

View on SEC.gov →
013-00198
2023-05-19

SEC filing

View on SEC.gov →
333-181070
2012-08-06

EXHIBIT 99.5

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013-00198
2023-06-14

SEC filing

View on SEC.gov →
033-49098
2013-12-12

FORM OF PRIME BROKERAGE AGREEMENT

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013-00198
2023-10-26

SEC filing

View on SEC.gov →
333-254220
2021-03-12

EX-99.4

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013-00114
2019-10-10

SEC filing

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013-00114
2019-10-01

SEC filing

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333-184594
2012-10-25

EX-99.4

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333-182941
2013-09-03

497

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814-01074
2017-10-23

EX-10.2

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001-34986
2017-11-13

EXHIBIT 10.1

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333-240068
2020-07-24

EX-10.16

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333-249534
2020-10-19

EX-99.(13)(E)

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000-22537-01
2014-05-14

EXHIBIT 99.1

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013-00198
2026-02-05

SEC filing

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333-183945
2012-12-19

U.S. PRIME BROKERAGE AGREEMENT DATED DECEMBER 20, 2012

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000-11877
2002-04-24

EXHIBIT 10.41

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333-148153
2009-11-10

FIRST AMENDMENT, DATED AS OF SEPTEMBER 28, 2009

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377-03140
2020-07-10

SEC filing

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000-11877
2002-04-24

EXHIBIT 10.40

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333-177125
2011-10-03

EXHIBIT 99.3

View on SEC.gov →
333-181070
2012-05-01

EXHIBIT 99.5

View on SEC.gov →
000-53678
2013-03-12

EXHIBIT 10.1

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333-126811
2006-06-12

FREE WRITING PROSPECTUS

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013-00114
2021-04-15

SEC filing

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811-22725
2019-05-07

DEF 14A

View on SEC.gov →
811-22725
2019-04-26

PRE 14A

View on SEC.gov →
333-174527
2011-07-13

EXHIBIT 99.2

View on SEC.gov →
333-282067
2024-09-12

EX-99.4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
E10
License Status
Active
Address
FL
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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