Base
Customs Broker

Cisco U.S. Customs Brokers, LLC

TX

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 “Cisco U.S. Customs Brokers, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Cisco U.S. 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)

001-03551
2012-12-20

EX-2.2

View on SEC.gov →
001-32172
2017-11-02

EX-99.2

View on SEC.gov →
001-37467
2024-03-04

EX-10.19

View on SEC.gov →
001-32172
2018-02-07

EX-99.2

View on SEC.gov →
000-18225
2018-10-24

DEF 14A

View on SEC.gov →
811-04984
2018-05-30

ALPHA, ARK, SHAPIRO & 24 STRATEGIC N-Q

View on SEC.gov →
001-39291
2021-04-14

EX-10.1

View on SEC.gov →
001-37483
2015-11-05

EX-10.1

View on SEC.gov →
333-179870-01333-179870333-179870-02333-179870-03
2012-03-02

EXHIBIT 10.4

View on SEC.gov →
333-89136333-89136-01
2004-03-31

PRELIMINARY PRICING SUPPLEMENT NO. 54

View on SEC.gov →
333-89136-01333-89136
2003-11-03

FINAL PRICING SUPPLEMENT NO. 30

View on SEC.gov →
333-89136-01333-89136
2004-10-28

PRELIMINARY PRICING SUPPLEMENT NO. 118

View on SEC.gov →
333-46930
2001-01-19

UBS AG

View on SEC.gov →
333-46930
2001-01-08

UBS AG

View on SEC.gov →
333-89136-01333-89136
2004-04-13

FINAL PRICING SUPPLEMENT NO. 54

View on SEC.gov →
333-89136-01333-89136
2004-11-10

FINAL PRICING SUPPLEMENT NO. 118

View on SEC.gov →
811-04984
2017-11-29

N-Q (9-30-17)

View on SEC.gov →
333-46930
2001-04-09

UBS AG

View on SEC.gov →
000-21238
2025-02-24

10-K

View on SEC.gov →
333-45378
2001-01-19

GT GROUP TELECOM INC. P.E.1

View on SEC.gov →
001-36468
2018-02-20

FORM 10-K

View on SEC.gov →
000-18225
2008-09-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-46930
2001-02-26

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-22462
2011-03-15

EX-10.2

View on SEC.gov →
000-18225
2010-09-10

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-18225
2010-09-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-29174
2010-08-09

FORM 10-Q JUNE, 30, 2010

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333-194090
2016-02-24

PROSPECTUS SUPPLEMENT FILED PURSUANT TO RULE 424(B)(2)

View on SEC.gov →
333-157177
2009-02-09

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-194090
2015-06-11

424B2

View on SEC.gov →
333-194090
2015-06-10

424B2

View on SEC.gov →
333-45378
2001-02-06

GT GROUP TELECOM INC.

View on SEC.gov →
333-194090
2016-02-22

424B2

View on SEC.gov →
333-194090
2016-09-14

PROSPECTUS SUPPLEMENT FILED TO RULE 424(B)(2)

View on SEC.gov →
000-21238
2026-02-24

10-K

View on SEC.gov →
000-18225
2016-10-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-157177
2009-02-11

FILED PURSUANT TO RULE 424(B)(2)

View on SEC.gov →
000-29174
2011-08-08

FORM 10-Q

View on SEC.gov →
001-36468
2017-02-17

10-K

View on SEC.gov →
333-157177
2009-11-10

FILED PURSUANT TO RULE 424(B)(2)

View on SEC.gov →
000-18225
2012-09-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-29020
2009-03-19

EXHIBIT 2.1

View on SEC.gov →
333-194090
2014-02-25

424B2

View on SEC.gov →
001-37771
2021-01-14

DEFA14A

View on SEC.gov →
005-57033
2008-11-20

UPDATA FAIRNESS OPINION

View on SEC.gov →
001-39940
2021-10-25

DEF 14A

View on SEC.gov →
000-18225
2014-09-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-194090
2016-09-13

424B2

View on SEC.gov →
811-04984
2018-11-29

N-Q FYE 06/30

View on SEC.gov →
001-31949
2011-11-01

EXHIBIT 2.1

View on SEC.gov →
001-39940
2022-10-18

DEF 14A

View on SEC.gov →
333-157177
2011-03-10

FILED PURSUANT TO RULE 424(B)(2)

View on SEC.gov →
333-194090
2014-02-24

424B2

View on SEC.gov →
811-08397
2006-12-07

SEC filing

View on SEC.gov →
811-08397
2006-12-07

SEC filing

View on SEC.gov →
333-137691333-137691-02
2009-06-03

FINAL PRICING SUPPLEMENT 877

View on SEC.gov →
000-18225
2015-09-30

DEF14A

View on SEC.gov →
001-39940
2022-10-18

DEF 14A

View on SEC.gov →
001-39940
2024-10-18

DEF 14A

View on SEC.gov →
811-03392
2002-12-27

JOHN HANCOCK SERIES TRUST

View on SEC.gov →
001-36468
2016-02-25

FORM 10-K

View on SEC.gov →
333-157177
2009-11-09

FILED PURSUANT TO RULE 424(B)(2)

View on SEC.gov →
333-137691333-137691-02
2008-01-23

FINAL PRICING SUPPLEMENT 464

View on SEC.gov →
001-33852
2024-08-14

10-Q

View on SEC.gov →
333-137691-02333-137691
2008-01-08

FINAL PRICING SUPPLEMENT 448

View on SEC.gov →
333-131723
2006-02-16

FILED PURSUANT TO RULE 424(B)(5)

View on SEC.gov →
333-137691-02333-137691
2008-01-17

PRELIMINARY PRICING SUPPLEMENT NO. 464

View on SEC.gov →
333-137691-02333-137691
2007-12-05

FINAL PRICING SUPPLEMENT NO. 397

View on SEC.gov →
000-29174
2010-11-08

FORM 10-Q SEPTEMBER 30, 2010

View on SEC.gov →
333-137691333-137691-02
2007-11-14

FINAL PRICING SUPPLEMENT NO. 366

View on SEC.gov →
000-29174
2011-11-07

10-Q

View on SEC.gov →
000-21238
2024-02-26

10-K

View on SEC.gov →
000-18225
2019-10-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-29174
2011-02-07

FORM 10-Q

View on SEC.gov →
000-18225
2011-10-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-54991
2014-05-12

10-Q

View on SEC.gov →
333-46930
2001-03-23

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-157177
2011-03-09

FILED PURSUANT TO RULE 424(B)(2)

View on SEC.gov →
000-18225
2009-09-23

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-39940
2024-10-18

DEF 14A

View on SEC.gov →
000-29174
2012-02-06

10-Q

View on SEC.gov →
001-31949
2011-11-23

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-31949
2011-12-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-39940
2023-10-17

DEF 14A

View on SEC.gov →
811-03735
2008-02-07

N-CSR

View on SEC.gov →
000-18225
2013-09-30

DEF 14A

View on SEC.gov →
000-18225
2005-09-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-197744333-197744-05333-197744-02333-197744-06333-197744-03333-197744-01333-197744-04
2014-08-04

424B2

View on SEC.gov →
000-18225
2017-10-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-30684
2017-08-18

10-K

View on SEC.gov →
001-37771
2019-08-07

DEFM14A

View on SEC.gov →
000-54991
2016-02-29

KCG 2015 10-K

View on SEC.gov →
333-169979
2012-02-27

ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-18225
2020-10-21

DEFINITIVE PROXY MATERIALS

View on SEC.gov →
001-39940
2025-10-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-29871
2012-04-23

20-F

View on SEC.gov →
000-18225
2020-10-08

PRELIMINARY NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-39940
2025-10-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-36468
2019-02-15

FORM 10-K

View on SEC.gov →
000-51805
2007-11-28

PREFERRED UNIT PURCHASE AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EH7
License Status
Active
Address
TX
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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