Base
Customs Broker

Everglory Customs Brokers LLC

MA

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 “Everglory Customs Brokers LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Everglory 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 (6)

001-39006
2025-04-30

ANNUAL REPORT

View on SEC.gov →
377-04667
2021-04-16

SEC filing

View on SEC.gov →
001-39006
2025-05-01

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-39006
2024-05-13

FORM 20-F

View on SEC.gov →
001-39006
2022-04-18

FORM 20-F

View on SEC.gov →
001-39006
2023-04-28

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EPQ
License Status
Active
Address
MA
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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