Base
Customs Broker

Customs Brokerage Xpress, 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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Customs Brokerage Xpress, 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)

000-21705
2002-07-17

EXHIBIT 99.1

View on SEC.gov →
000-21705
2002-07-16

EXHIBIT 99.1

View on SEC.gov →
000-22490
2004-03-11

FORWARD AIR CORPORATION - FORM 10-K

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000-22490
2005-03-16

SEC filing

View on SEC.gov →
377-01982
2018-03-21

SEC filing

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

REGISTRATION STATEMENT

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

REGISTRATION STATEMENT

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 →
333-224711
2018-06-11

S-1/A

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333-224711
2018-05-07

S-1

View on SEC.gov →
333-224711
2018-05-23

S-1/A

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333-224711
2018-06-04

S-1/A

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001-31242
2002-12-13

SEC filing

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333-224711
2018-06-15

424B4

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377-08280
2025-08-01

SEC filing

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811-04179
2004-12-03

SEC filing

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

SEC filing

View on SEC.gov →
005-44771
2005-01-03

UNDERWRITING AGREEMENT, DECEMBER 9, 2004

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005-44771
2005-01-03

UNDERWRITING AGREEMENT, DECEMBER 9, 2004

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333-120549
2004-11-23

FORM OF UNDERWRITING AGREEMENT

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001-34470
2016-02-26

10-K

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000-22490
2003-03-21

FORWARD AIR CORPORATION

View on SEC.gov →
001-34470
2017-02-24

10-K

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001-35007
2024-02-22

10-K

View on SEC.gov →
000-21705
2002-08-14

QUARTERLY REPORT

View on SEC.gov →
811-04179
2005-12-06

SEC filing

View on SEC.gov →
811-04179
2005-06-07

SEC filing

View on SEC.gov →
000-21705
2002-11-14

10-Q

View on SEC.gov →
811-04179
2006-12-06

SEC filing

View on SEC.gov →
811-04179
2006-06-02

SEC filing

View on SEC.gov →
000-21705
2004-03-15

10-K

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000-21705
2003-03-31

10-K

View on SEC.gov →
001-35007
2024-04-04

ARS

View on SEC.gov →
000-22906
2002-01-03

EXHIBIT 99.1

View on SEC.gov →
000-22490
2006-03-09

ANNUAL REPORT

View on SEC.gov →
333-224711
2018-05-07

EX-10.13

View on SEC.gov →
001-34470
2018-02-27

10-K

View on SEC.gov →
000-22490
2006-03-22

AMENDMENT NO. 1

View on SEC.gov →
333-145117
2007-08-03

CORTLAND MERGER

View on SEC.gov →
000-22490
2007-02-27

FORM 10-K FY 2006

View on SEC.gov →
001-32751
2025-11-17

EXHIBIT 99.2

View on SEC.gov →
000-22490
2007-02-27

PDF COPY OF HTML DOCUMENT

View on SEC.gov →
001-31369
2009-09-11

EXHIBIT 4.1

View on SEC.gov →
001-34470
2015-02-26

10-K

View on SEC.gov →
000-21705
2003-05-15

10-Q

View on SEC.gov →
333-119628
2004-11-30

VEOT 470

View on SEC.gov →
333-117506
2004-08-31

VEOT 456

View on SEC.gov →
333-136592
2007-05-29

SEC filing

View on SEC.gov →
001-31466
2006-06-30

CURRENT REPORT OF FOREIGN ISSUER

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333-194848
2014-05-12

S-1/A

View on SEC.gov →
333-194848
2014-03-28

S-1

View on SEC.gov →
333-194848
2014-07-14

AMENDMENT NO. 3 TO FORM S-1/A

View on SEC.gov →
333-194848
2014-06-09

AMENDMENT NO. 2 TO FORM S-1/A

View on SEC.gov →
001-31369
2009-11-16

EX-4.1

View on SEC.gov →
333-194848
2015-10-02

S-1/A

View on SEC.gov →
001-31950
2014-05-02

EXHIBIT 10.5

View on SEC.gov →
001-31466
2008-06-30

20-F

View on SEC.gov →
333-145118
2007-09-13

PRE-EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
333-194848
2014-07-31

S-1/A

View on SEC.gov →
333-194848
2014-07-21

S-1/A

View on SEC.gov →
001-36814
2018-01-08

PREM14A

View on SEC.gov →
000-14690
2020-02-27

10-K

View on SEC.gov →
001-36814
2018-01-24

DEFM14A

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333-145118
2007-08-03

DAILY TAX FREE INCOME FUND MERGER

View on SEC.gov →
000-16778
2001-06-26

SEC filing

View on SEC.gov →
000-14690
2024-04-03

DEF 14A

View on SEC.gov →
000-28082
2015-08-10

10-Q

View on SEC.gov →
377-06584
2023-06-06

SEC filing

View on SEC.gov →
377-06584
2023-02-10

SEC filing

View on SEC.gov →
377-06584
2023-04-26

SEC filing

View on SEC.gov →
000-02585
2009-03-10

DEFINITIVE PROXY MATERIAL

View on SEC.gov →
000-28082
2015-11-09

10-Q

View on SEC.gov →
000-14690
2020-04-03

DEF 14A

View on SEC.gov →
000-02585
2008-03-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-273311
2023-07-19

REGISTRATION STATEMENT

View on SEC.gov →
001-31466
2007-06-29

20-F

View on SEC.gov →
377-06584
2023-06-27

SEC filing

View on SEC.gov →
814-00746
2013-05-10

10-Q

View on SEC.gov →
811-06454
2001-02-23

SEC filing

View on SEC.gov →
333-76474
2002-01-16

VEOT 322

View on SEC.gov →
811-06454
2001-02-23

SEC filing

View on SEC.gov →
000-14690
2022-04-01

DEF 14A

View on SEC.gov →
811-02628
2001-02-23

SEC filing

View on SEC.gov →
814-00746
2013-11-08

10-Q

View on SEC.gov →
333-273311
2023-12-28

REGISTRATION STATEMENT

View on SEC.gov →
814-00746
2013-08-09

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
811-02741
2001-01-26

SEC filing

View on SEC.gov →
811-06453
2001-01-26

SEC filing

View on SEC.gov →
333-273311
2023-08-23

REGISTRATION STATEMENT

View on SEC.gov →
333-273311
2023-12-04

REGISTRATION STATEMENT

View on SEC.gov →
333-273311
2023-09-14

REGISTRATION STATEMENT

View on SEC.gov →
333-273311
2024-02-01

REGISTRATION STATEMENT

View on SEC.gov →
333-273311
2023-11-20

REGISTRATION STATEMENT

View on SEC.gov →
333-273311
2024-01-16

REGISTRATION STATEMENT

View on SEC.gov →
333-273311
2024-02-08

REGISTRATION STATEMENT

View on SEC.gov →
333-273311
2024-05-28

REGISTRATION STATEMENT

View on SEC.gov →
333-273311
2024-06-12

AMENDMENT NO. 16 TO FORM S-1

View on SEC.gov →
333-273311
2023-09-26

REGISTRATION STATEMENT

View on SEC.gov →
001-15829
2024-08-12

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EAM
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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