Base
Customs Broker

Customs Clearance Solutions, 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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Customs Clearance Solutions, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Customs Clearance Solutions, 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.

SEC Filings (100)

000-20548
2001-02-02

FORM DEFA14A

View on SEC.gov →
000-20548
2001-02-21

SOLICITING MATERIAL UNDER RULE 14A-12

View on SEC.gov →
000-29970
2014-12-08

PRESS RELEASE ISSUED DECEMBER 8, 2014

View on SEC.gov →
001-41871
2025-05-14

8-K

View on SEC.gov →
333-269871
2023-03-27

FREE WRITING PROSPECTUS

View on SEC.gov →
001-38172
2026-04-07

EX-99.1

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
001-41514
2026-02-09

EX-21

View on SEC.gov →
000-20548
2001-05-10

FRITZ COMPANIES, INC./UNITED PARCEL SERVICE, INC.

View on SEC.gov →
001-42140
2024-09-30

ANNUAL REPORT

View on SEC.gov →
001-41871
2026-03-23

8-K

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000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

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001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

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000-29970
2016-04-07

EX-99.1

View on SEC.gov →
001-40029
2022-10-26

425

View on SEC.gov →
001-40029
2022-10-19

INVESTOR PRESENTATION, DATED OCTOBER 2022

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
001-41604
2025-09-10

EX-99.1

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
000-29970
2015-03-09

PRESS RELEASE ISSUED DECEMBER 4, 2014

View on SEC.gov →
377-06937
2023-10-30

SEC filing

View on SEC.gov →
000-26058
2006-10-02

KFORCE INC. PRESENTATION

View on SEC.gov →
001-42140
2025-10-14

ANNUAL REPORT

View on SEC.gov →
000-52137
2011-04-07

EXHIBIT 99.1

View on SEC.gov →
000-20548
2001-01-11

FRITZ & UPS PRESS RELEASE

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
001-41514
2025-02-27

EX-21

View on SEC.gov →
001-36359
2015-01-26

EXHIBIT 99.1

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
333-259012
2022-09-21

FREE WRITING PROSPECTUS

View on SEC.gov →
333-259012
2022-07-07

FREE WRITING PROSPECTUS

View on SEC.gov →
333-259012
2021-09-23

FREE WRITING PROSPECTUS

View on SEC.gov →
333-259012
2021-11-22

FREE WRITING PROSPECTUS

View on SEC.gov →
377-06937
2024-01-11

SEC filing

View on SEC.gov →
333-259012
2022-12-22

FREE WRITING PROSPECTUS

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
005-88623
2015-05-05

PRESS RELEASE

View on SEC.gov →
001-03579
2015-05-05

PRESS RELEASE

View on SEC.gov →
000-50321
2006-04-27

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
001-35821
2014-12-30

ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS

View on SEC.gov →
001-32172
2018-02-12

EXHIBIT 21

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
001-32172
2017-02-28

EXHIBIT 21

View on SEC.gov →
001-32172
2016-02-29

EXHIBIT 21

View on SEC.gov →
333-278416
2024-04-01

REGISTRATION STATEMENT

View on SEC.gov →
333-278416
2024-05-14

REGISTRATION STATEMENT

View on SEC.gov →
333-278416
2024-04-12

REGISTRATION STATEMENT

View on SEC.gov →
377-06937
2024-02-08

SEC filing

View on SEC.gov →
333-278416
2024-06-28

PROSPECTUS

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
333-165929
2010-04-07

AGREEMENT DATED FEBRUARY 25, 2010 BY AND BETWEEN GLOBAL GSM SOLUTIONS INC. AND XTEK

View on SEC.gov →
001-41604
2024-09-24

EX-99.1

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

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
001-13884
2010-02-26

FORM 10-K PDF VERSION

View on SEC.gov →
001-34632
2013-09-17

EXHIBIT 99.1

View on SEC.gov →
377-08280
2025-09-12

SEC filing

View on SEC.gov →
000-52137
2009-03-10

EX-99.1

View on SEC.gov →
377-08280
2025-08-01

SEC filing

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
333-291047
2025-12-04

REGISTRATION STATEMENT

View on SEC.gov →
005-88326
2019-05-13

PRESS RELEASE

View on SEC.gov →
333-291047
2025-11-20

REGISTRATION STATEMENT

View on SEC.gov →
000-30204
2004-08-23

EXHIBIT 1 PRESS RELEASE

View on SEC.gov →
005-88326
2019-05-13

EX-99.1

View on SEC.gov →
001-36360
2019-05-13

EX-99.1

View on SEC.gov →
333-291047
2026-01-13

REGISTRATION STATEMENT

View on SEC.gov →
333-291047
2025-10-24

REGISTRATION STATEMENT

View on SEC.gov →
000-31589
2001-03-15

10-K405

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
000-31869
2004-04-15

FORM 10-K PERIOD ENDED JANUARY 31, 2004

View on SEC.gov →
333-287366
2025-10-20

F-1/A

View on SEC.gov →
333-287366
2025-09-12

F-1/A

View on SEC.gov →
000-30090
2002-04-24

EXHIBIT 99.3

View on SEC.gov →
000-23189
2006-12-06

PRESS RELEASE DATED DECEMBER 1, 2006.

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
001-15829
2002-07-19

ANNUAL REPORT

View on SEC.gov →
333-148937
2008-02-11

PROSPECTUS

View on SEC.gov →
000-27288
2006-03-16

SEC filing

View on SEC.gov →
001-41871
2026-02-25

10-K

View on SEC.gov →
000-31869
2006-12-18

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-55534
2016-01-25

JANUARY 2016 PRESENTATION

View on SEC.gov →
000-31869
2002-05-08

FORM 20-F FOR THE PERIOD ENDED JANUARY 31, 2002

View on SEC.gov →
000-13468
2023-03-21

ARS

View on SEC.gov →
001-34632
2014-06-16

EXHIBIT 99.1

View on SEC.gov →
000-13468
2023-03-01

10-K

View on SEC.gov →
001-41604
2023-09-19

EX-99.1

View on SEC.gov →
001-34632
2013-06-06

EX-99.1

View on SEC.gov →
000-13468
2019-05-07

EXHIBIT 99.1

View on SEC.gov →
333-280554
2024-09-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
E7E
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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← CUSTOMS BROKERS SUPPLIER, CBS, INC.CUSTOMS CLEARED COMPANY, INC. →