Base
Customs Broker

Averitt Customs Brokers LLC

TN

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 “Averitt Customs Brokers LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Averitt 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)

001-13429
2004-11-09

EX-10.2

View on SEC.gov →
001-40535
2021-10-21

EQUITY INTEREST PURCHASE AGREEMENT

View on SEC.gov →
000-23212
2012-02-09

EXHIBIT 10.1

View on SEC.gov →
000-22490
2020-03-31

DEF 14A

View on SEC.gov →
001-05707
2016-01-04

STOCK PURCHASE AGREEMENT

View on SEC.gov →
001-05707
2015-10-07

STOCK PURCHASE AGREEMENT

View on SEC.gov →
001-05707
2017-04-06

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
000-22490
2019-03-26

DEF 14A

View on SEC.gov →
001-09482
2012-11-19

EXHIBIT 10.1

View on SEC.gov →
000-51142
2012-09-10

AMENDMENT NO. 2 TO PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-51142
2012-09-10

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
000-22490
2016-03-31

DEF 14A

View on SEC.gov →
001-05707
2017-07-10

DEF 14A

View on SEC.gov →
001-05707
2017-07-12

DEFR 14A

View on SEC.gov →
001-05707
2017-06-07

PRE 14A

View on SEC.gov →
000-51142
2012-07-31

PREM14C

View on SEC.gov →
000-51142
2012-08-30

AMENDMENT NO. 1 TO PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
001-15339
2010-09-03

PLAN SUPPLEMENT TO THE JOINT CHAPTER 11 PLAN OF CHEMTURA CORPORATION, ET AL

View on SEC.gov →
333-168557
2010-09-03

FREE WRITING PROSPECTUS

View on SEC.gov →
333-167854
2010-09-23

AMENDMENT NO. 2 TO THE FORM S-1

View on SEC.gov →
333-167854
2010-09-24

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-167854
2010-09-23

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-167854
2010-09-02

AMENDMENT NO. 1 TO THE FORM S-1

View on SEC.gov →
333-167854
2010-06-29

FORM S-1

View on SEC.gov →
333-167854
2012-05-09

S-1/A

View on SEC.gov →
333-167854
2012-04-25

S-1/A

View on SEC.gov →
333-167854
2012-05-01

FORM S-1/A

View on SEC.gov →
333-167854
2012-04-24

S-1/A

View on SEC.gov →
333-167854
2012-04-26

S-1/A

View on SEC.gov →
333-167854
2012-03-30

S-1/A

View on SEC.gov →
333-167854
2011-06-24

AMENDMENT NO. 7 TO THE FORM S-1

View on SEC.gov →
333-167854
2011-05-24

AMENDMENT NO. 6 TO THE FORM S-1

View on SEC.gov →
333-167854
2011-12-05

AMENDMENT NO. 8 TO THE FORM S-1

View on SEC.gov →
333-167854
2012-03-16

AMENDMENT NO. 9 TO FORM S-1

View on SEC.gov →
333-134704
2006-06-02

AMENDED AND RESTATED CREDIT FACILITY

View on SEC.gov →
333-168609
2010-08-06

$90,000,000 CREDIT FACILITY AMENDED & RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-40046
2023-12-11

EX-99.1

View on SEC.gov →
001-40046
2024-01-17

EX-99.3

View on SEC.gov →
001-40046
2024-01-08

EX-99.1

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
377-01361
2016-08-04

SEC filing

View on SEC.gov →
333-213551
2016-10-06

424B4

View on SEC.gov →
333-213551
2016-09-26

S-1/A

View on SEC.gov →
333-213551
2016-09-09

S-1

View on SEC.gov →
001-33818
2021-04-13

DEFM14A

View on SEC.gov →
333-254841
2021-04-13

424B3

View on SEC.gov →
333-254841
2021-04-09

S-4/A

View on SEC.gov →
333-254841
2021-03-30

S-4

View on SEC.gov →
333-151827
2012-04-13

SEC filing

View on SEC.gov →
333-151827
2012-04-13

SEC filing

View on SEC.gov →
333-151827
2012-04-13

SEC filing

View on SEC.gov →
333-151827
2012-04-13

SEC filing

View on SEC.gov →
333-151827
2012-04-12

SEC filing

View on SEC.gov →
333-151827
2012-04-12

SEC filing

View on SEC.gov →
333-151827
2012-04-10

SEC filing

View on SEC.gov →
333-151827
2012-04-12

SEC filing

View on SEC.gov →
333-151827
2012-04-12

SEC filing

View on SEC.gov →
333-151827
2012-04-11

SEC filing

View on SEC.gov →
333-151827
2012-04-11

SEC filing

View on SEC.gov →
333-151827
2012-04-11

SEC filing

View on SEC.gov →
333-151827
2012-04-12

SEC filing

View on SEC.gov →
333-177230
2012-09-25

SEC filing

View on SEC.gov →
333-177230
2012-09-21

SEC filing

View on SEC.gov →
333-177230
2012-09-25

SEC filing

View on SEC.gov →
333-177230
2012-09-25

SEC filing

View on SEC.gov →
333-177230
2012-09-25

SEC filing

View on SEC.gov →
333-177230
2012-09-24

SEC filing

View on SEC.gov →
333-177230
2012-09-25

SEC filing

View on SEC.gov →
333-177230
2012-09-25

SEC filing

View on SEC.gov →
333-177230
2012-09-25

SEC filing

View on SEC.gov →
333-177230
2012-09-25

SEC filing

View on SEC.gov →
333-177230
2012-09-25

SEC filing

View on SEC.gov →
333-177230
2012-09-25

SEC filing

View on SEC.gov →
333-177230
2012-09-25

SEC filing

View on SEC.gov →
333-177230
2012-09-21

SEC filing

View on SEC.gov →
333-177230
2012-09-25

SEC filing

View on SEC.gov →
333-177230
2012-09-25

SEC filing

View on SEC.gov →
333-177230
2013-08-30

SEC filing

View on SEC.gov →
333-177230
2012-09-25

SEC filing

View on SEC.gov →
333-177230
2013-08-29

SEC filing

View on SEC.gov →
333-177230
2013-08-29

SEC filing

View on SEC.gov →
333-177230
2013-09-11

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-08-30

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-08-30

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-08-29

SEC filing

View on SEC.gov →
333-177230
2013-08-29

SEC filing

View on SEC.gov →
333-177230
2013-05-01

SEC filing

View on SEC.gov →
333-177230
2013-08-30

SEC filing

View on SEC.gov →
333-177230
2013-05-01

SEC filing

View on SEC.gov →
333-177230
2013-05-01

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
E5K
License Status
Active
Address
TN
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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