Base
Customs Broker

Brokerage Consultants Group, 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 “Brokerage Consultants Group, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Brokerage Consultants Group, 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)

001-07933
2010-02-26

EX-21

View on SEC.gov →
333-125940
2005-08-10

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-31781
2006-03-08

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-31781
2008-02-19

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-31781
2011-02-10

SUBSIDIARIES OF NFP

View on SEC.gov →
001-31781
2007-02-22

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-31781
2009-02-13

SUBSIDARIES OF THE REGISTRANT

View on SEC.gov →
001-31781
2012-02-13

SUBSIDIARIES OF NFP

View on SEC.gov →
001-31781
2010-02-12

SUBSIDIARIES OF NFP

View on SEC.gov →
005-33916
2003-09-15

SC13D: COVER

View on SEC.gov →
002-11387
2007-06-08

THE HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
001-07933
2012-02-24

EX-21

View on SEC.gov →
333-02381
2007-06-08

THE HARTFORD MUTUAL FUNDS, INC.

View on SEC.gov →
001-07933
2011-02-25

EX-21

View on SEC.gov →
001-07933
2025-02-18

EX-21.1

View on SEC.gov →
001-07933
2014-02-18

EXHIBIT 21

View on SEC.gov →
001-07933
2015-02-24

EXHIBIT 21

View on SEC.gov →
333-192603
2014-04-30

SEC filing

View on SEC.gov →
333-187637333-187637-01
2013-03-29

EX-21.2

View on SEC.gov →
333-192603
2014-04-04

SEC filing

View on SEC.gov →
001-31781
2013-02-15

EX-21.1

View on SEC.gov →
001-07933
2013-02-22

EX-21

View on SEC.gov →
001-07933
2026-02-13

EX-21.1

View on SEC.gov →
001-07933
2016-02-22

EXHIBIT 21

View on SEC.gov →
001-31781
2005-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-31781
2004-03-12

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-14897
2001-08-14

QUARTERLY REPORT

View on SEC.gov →
333-105104
2003-09-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-40442
2023-10-06

EXHIBIT 99.1

View on SEC.gov →
001-31351
2010-07-22

FORM 425

View on SEC.gov →
001-15270
2003-06-05

FORM 6-K

View on SEC.gov →
001-14897
2001-05-15

QUARTERLY REPORT

View on SEC.gov →
001-07933
2017-02-23

EXHIBIT 21

View on SEC.gov →
000-27161
2002-04-17

SEC filing

View on SEC.gov →
000-27889
2004-11-23

SEC filing

View on SEC.gov →
000-26202
2001-11-07

SEC filing

View on SEC.gov →
001-14897
2001-08-20

AMENDED QUARTERLY REPORT

View on SEC.gov →
001-14897
2002-01-15

FORM 10-K

View on SEC.gov →
333-157212
2010-04-28

BROKER DEALER SELLING AGREEMENT FORMS

View on SEC.gov →
000-26202
2001-02-20

QUARTER ENDED DECEMBER 31, 2000

View on SEC.gov →
110-00133
2024-03-28

FORM NRSRO ANNUAL CERTIFICATION MARCH 2024 FILING

View on SEC.gov →
110-00133
2026-03-27

NRSRO - ANNUAL CERTIFICATION

View on SEC.gov →
110-00133
2026-03-27

NRSRO - ANNUAL CERTIFICATION

View on SEC.gov →
110-00133
2025-03-28

ANNUAL NRSRO CERTIFICATION.

View on SEC.gov →
110-00133
2025-03-28

ANNUAL NRSRO CERTIFICATION.

View on SEC.gov →
110-00133
2024-03-28

FORM NRSRO ANNUAL CERTIFICATION MARCH 2024 FILING

View on SEC.gov →
000-26202
2001-11-07

SEC filing

View on SEC.gov →
000-31049
2011-04-29

FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
033-35576
2015-10-27

SEC filing

View on SEC.gov →
033-37011
2015-12-23

SEC filing

View on SEC.gov →
811-21598
2025-11-24

SCHEDULE OF DEALER SERVICE AGREEMENTS

View on SEC.gov →
002-10816
2015-11-27

SEC filing

View on SEC.gov →
811-04345
2015-11-25

SEC filing

View on SEC.gov →
333-00515
2015-03-26

SEC filing

View on SEC.gov →
002-10783
2015-11-25

SEC filing

View on SEC.gov →
002-13644
2016-02-26

SEC filing

View on SEC.gov →
033-37214
2015-10-27

SEC filing

View on SEC.gov →
002-13644
2016-02-26

SEC filing

View on SEC.gov →
002-60492
2015-12-28

SEC filing

View on SEC.gov →
002-95127
2016-01-27

SEC filing

View on SEC.gov →
002-58869
2015-03-26

SEC filing

View on SEC.gov →
811-01403
2016-02-25

SEC filing

View on SEC.gov →
002-55091033-15238
2016-01-28

SEC filing

View on SEC.gov →
867-02423
2019-02-07

SEC filing

View on SEC.gov →
867-02423
2019-05-28

SEC filing

View on SEC.gov →
002-29546
2015-11-25

SEC filing

View on SEC.gov →
033-37214
2015-10-27

SEC filing

View on SEC.gov →
811-01403
2016-02-25

SEC filing

View on SEC.gov →
002-43384
2015-02-27

EX-99.E UNDR CONTR

View on SEC.gov →
811-04345
2015-11-25

SEC filing

View on SEC.gov →
002-87634
2016-01-28

SEC filing

View on SEC.gov →
002-67827
2015-12-23

SEC filing

View on SEC.gov →
002-83909
2015-03-26

SEC filing

View on SEC.gov →
333-00515
2015-03-26

SEC filing

View on SEC.gov →
002-10816
2015-11-27

SEC filing

View on SEC.gov →
033-25658
2015-10-26

SEC filing

View on SEC.gov →
033-37011
2015-12-23

SEC filing

View on SEC.gov →
033-23623
2016-01-26

SEC filing

View on SEC.gov →
811-05802033-08924033-32550811-04527033-08923033-37992033-05416
2015-09-28

SEC filing

View on SEC.gov →
811-03386
2024-12-27

SEC filing

View on SEC.gov →
811-21598
2025-11-24

SCHEDULE OF DEALER SALES CONTRACTS

View on SEC.gov →
033-07232
2016-02-26

SEC filing

View on SEC.gov →
033-23623
2016-01-26

SEC filing

View on SEC.gov →
002-57165
2016-01-28

SEC filing

View on SEC.gov →
033-07232
2016-02-26

SEC filing

View on SEC.gov →
002-81011
2016-01-26

SEC filing

View on SEC.gov →
033-56339
2015-05-26

SEC filing

View on SEC.gov →
002-29546
2015-11-25

SEC filing

View on SEC.gov →
002-75863
2015-12-23

SEC filing

View on SEC.gov →
033-02710
2015-03-27

SEC filing

View on SEC.gov →
811-05802033-08924033-32550811-04527033-08923033-37992033-05416
2015-09-28

SEC filing

View on SEC.gov →
811-03386
2025-12-23

SCHEDULE OF DEALER SERVICE AGREEMENTS

View on SEC.gov →
002-87634
2016-01-28

SEC filing

View on SEC.gov →
002-57165
2016-01-28

SEC filing

View on SEC.gov →
033-51017
2016-01-27

SEC filing

View on SEC.gov →
002-11147
2016-02-26

SEC filing

View on SEC.gov →
002-83909
2015-03-26

SEC filing

View on SEC.gov →
033-25658
2015-10-26

SEC filing

View on SEC.gov →
002-10783
2015-11-25

SEC filing

View on SEC.gov →
033-02710
2015-03-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EDT
License Status
Active
Address
FL
Classification
Customs Broker

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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BROKER ZONE, LLCBROKERAGE INTERNATIONAL INC