Base
Customs Broker

American Eagle Customs Broker, LLC

CO

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 “American Eagle Customs Broker, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “American Eagle Customs Broker, 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)

001-32560
2012-02-22

EXHIBIT 99.6

View on SEC.gov →
001-32560
2012-02-22

EXHIBIT 99.11

View on SEC.gov →
001-08400
2008-04-18

AMR CORPORATION

View on SEC.gov →
002-86082
2020-03-19

497

View on SEC.gov →
333-215588
2024-04-30

497K TRUESHARES EAGLE GLOBAL RENEWABLE ENERGY INCOME ETF

View on SEC.gov →
000-27288
2004-03-15

ANNUAL REPORT

View on SEC.gov →
001-02691
2008-07-17

AMERICAN AIRLINES, INC

View on SEC.gov →
001-02691
2008-04-18

AMERICAN AIRLINES, INC.

View on SEC.gov →
333-215588
2025-05-01

497K TRUESHARES EAGLE GLOBAL RENEWABLE ENERGY INCOME ETF

View on SEC.gov →
333-215588
2022-11-30

SUMMARY PROSPECTUS

View on SEC.gov →
333-215588
2023-04-28

SUMMARY PROSPECTUS

View on SEC.gov →
005-55025
2013-12-23

EXHIBIT 99.(C)(3)

View on SEC.gov →
001-08400
2008-07-17

AMR CORPORATION

View on SEC.gov →
333-265972
2025-06-12

SUMMARY PROSPECTUS

View on SEC.gov →
001-08400
2010-04-21

AMR CORPORATION

View on SEC.gov →
001-02691
2010-07-21

FORM 10-Q

View on SEC.gov →
001-33338
2007-04-04

FORM 10-K

View on SEC.gov →
001-02691
2010-04-21

AMERICAN AIRLINES, INC.

View on SEC.gov →
000-27288
2005-03-31

2004 10K

View on SEC.gov →
333-113215
2004-03-02

EX-10.9 FORM OF DEALER AGREEMENT & DEALER LISTING

View on SEC.gov →
001-02691
2010-10-20

FORM 10-Q

View on SEC.gov →
001-08400
2010-10-20

FORM 10-Q

View on SEC.gov →
001-08400
2010-07-21

FORM 10-Q

View on SEC.gov →
000-23760
2003-04-14

NOTICE & PROXY

View on SEC.gov →
000-23760
2004-05-12

NOTICE AND PROXY STATEMENT

View on SEC.gov →
000-23760
2006-04-05

FORM 10-K

View on SEC.gov →
000-23760
2005-04-14

FORM 10K

View on SEC.gov →
333-180868
2012-04-20

SEC filing

View on SEC.gov →
001-33338
2008-04-02

AMERICAN EAGLE OUTFITTERS, INC. 10-K

View on SEC.gov →
001-34682
2011-09-19

EAGLE BANCORP MONTANA, INC. DEF 14A

View on SEC.gov →
001-15975
2001-06-29

FORM 10KSB40

View on SEC.gov →
001-33338
2019-02-05

EX-10.1

View on SEC.gov →
333-256279
2024-08-27

FORM S-8 POST-EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
001-15975
2001-01-17

REMEDENT USA, INC. 10-SBA AMENDMENT 3

View on SEC.gov →
000-29091
2001-03-20

REMEDENT USA, INC. 10-SBA-5

View on SEC.gov →
001-15975
2001-02-21

REMEDENT USA, INC. 10-SBA-4

View on SEC.gov →
000-23760
2002-05-01

FORM 10K

View on SEC.gov →
001-33338
2017-03-10

10-K

View on SEC.gov →
001-33338
2019-03-14

10-K

View on SEC.gov →
001-08400
2009-07-15

AMR CORPORATION

View on SEC.gov →
001-33338
2018-03-16

10-K

View on SEC.gov →
000-26680
2010-11-12

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
333-180868
2012-04-20

SEC filing

View on SEC.gov →
000-56535
2023-05-31

EX-10.4

View on SEC.gov →
000-26680
2011-02-11

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
001-08400
2008-10-16

AMR CORPORATION

View on SEC.gov →
001-33338
2026-03-30

10-K

View on SEC.gov →
333-285669
2025-03-10

FORM S-3

View on SEC.gov →
001-13884
2010-08-04

FORM 10-Q - PDF VERSION

View on SEC.gov →
000-23760
2003-04-02

2002 FORM 10K

View on SEC.gov →
000-27288
2007-03-01

SEC filing

View on SEC.gov →
001-02691
2008-10-16

AMERICAN AIRLINES, INC.

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

SEC filing

View on SEC.gov →
333-180868
2013-12-10

SEC filing

View on SEC.gov →
333-180868
2013-04-08

SEC filing

View on SEC.gov →
001-33338
2025-05-15

ARS

View on SEC.gov →
001-33338
2014-12-04

EX-10.1

View on SEC.gov →
333-194802-02333-194802-05333-194802-07333-194802-10333-194802-12333-194802-13333-194802-17333-194802-18333-194802-06333-194802-09333-194802-14333-194802-16333-194802333-194802-08333-194802-11333-194802-03333-194802-15333-194802-04333-194802-01
2014-05-14

S-4/A

View on SEC.gov →
001-33338
2025-03-20

10-K

View on SEC.gov →
001-13884
2010-08-04

FORM 10-Q - 2ND QTR - 2010

View on SEC.gov →
333-194802-01333-194802-03333-194802-04333-194802-11333-194802-14333-194802-18333-194802333-194802-02333-194802-05333-194802-08333-194802-13333-194802-16333-194802-06333-194802-15333-194802-10333-194802-09333-194802-17333-194802-07333-194802-12
2014-03-25

S-4

View on SEC.gov →
333-150587
2008-05-02

FORM S-1

View on SEC.gov →
001-33338
2022-03-14

10-K

View on SEC.gov →
000-23760
2005-12-05

FORM 10-Q

View on SEC.gov →
000-50612
2022-09-13

SEC filing

View on SEC.gov →
333-111163
2003-12-15

SEC filing

View on SEC.gov →
333-202119
2015-07-21

EX-10.19

View on SEC.gov →
001-33338
2017-04-12

DEF 14A

View on SEC.gov →
001-33338
2024-03-15

10-K

View on SEC.gov →
333-238022
2020-05-19

PROSPECTUS

View on SEC.gov →
333-180868
2014-05-14

SEC filing

View on SEC.gov →
001-33338
2023-04-26

ARS

View on SEC.gov →
333-180868
2014-03-20

SEC filing

View on SEC.gov →
811-23226
2022-09-16

PRELIMINARY REGISTRATION STATEMENT

View on SEC.gov →
333-217600
2017-05-22

PROSPECTUS SUPPLEMENT

View on SEC.gov →
377-00896
2014-12-31

SEC filing

View on SEC.gov →
000-52137
2011-03-17

FORM 10-K

View on SEC.gov →
333-180868
2014-04-15

SEC filing

View on SEC.gov →
001-13884
2011-02-28

CAMERON 10-K - PDF COPY

View on SEC.gov →
811-23846
2026-03-09

N-CSR

View on SEC.gov →
811-23883
2025-10-27

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-13884
2011-02-28

2010 - FORM 10-K - CAMERON

View on SEC.gov →
333-180868
2016-05-26

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-33338
2023-03-13

10-K

View on SEC.gov →
333-143581
2007-11-15

FORM SB-2/A

View on SEC.gov →
333-135963
2008-01-29

424B3

View on SEC.gov →
333-143581
2008-01-29

FORM 424B3

View on SEC.gov →
001-33338
2024-05-17

ARS

View on SEC.gov →
000-50261
2004-05-17

FORM 10-Q

View on SEC.gov →
333-238022
2020-05-15

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-180868
2014-05-13

SEC filing

View on SEC.gov →
333-238022
2020-05-06

REGISTRATION STATEMENT

View on SEC.gov →
333-109667-01333-109667-02333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-11333-109667-06333-109667-03333-109667
2003-10-14

REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
333-180868
2016-05-13

POST-EFFECTIVE AMENDMENT NO. 3 TO REGISTRATION STATEMENT

View on SEC.gov →
333-217600
2017-05-19

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-109667-01333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-02333-109667-11333-109667-10333-109667-06333-109667-03333-109667
2004-03-01

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-217600
2017-05-02

REGISTRATION STATEMENT

View on SEC.gov →
333-147962
2008-03-25

PROSPECTUS

View on SEC.gov →
333-180868
2016-05-25

PRE-EFFECTIVE AMENDMENT NO. 1 TO POST-EFFECTIVE AMENDMENT NO. 3 TO REGISTRATION STATEMENT

View on SEC.gov →
333-283242
2024-12-12

PROSPECTUS SUPPLEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
ERF
License Status
Active
Address
CO
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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