Base
Customs Broker

TRADE BROKERAGE AND DISPATCH, INC.

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 “TRADE BROKERAGE AND DISPATCH, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRADE BROKERAGE AND DISPATCH, 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)

000-49659
2005-07-14

EX-10.97 STANLEY SHADDEN EMPLOYMENT AGREEMENT

View on SEC.gov →
000-49659
2004-07-13

EMPLOYMENT AGREEMENT

View on SEC.gov →
000-49659
2004-07-13

EMPLOYMENT AGREEMENT

View on SEC.gov →
000-49659
2004-07-13

EMPLOYMENT AGREEMENT

View on SEC.gov →
000-49659
2004-07-13

EMPLOYMENT AGREEMENT

View on SEC.gov →
000-49659
2004-07-13

EMPLOYMENT AGREEMENT

View on SEC.gov →
000-49659
2004-07-13

EMPLOYMENT AGREEMENT

View on SEC.gov →
001-38771
2018-12-21

EXHIBIT 99.1

View on SEC.gov →
001-38771
2019-02-25

EXHIBIT 99.1

View on SEC.gov →
001-38771
2019-03-11

EXHIBIT 99.1

View on SEC.gov →
000-30185
2001-05-09

FORM 10-QSB

View on SEC.gov →
001-38771
2019-03-14

EXHIBIT 99.1

View on SEC.gov →
001-34734
2016-03-01

10-K

View on SEC.gov →
333-201156
2015-06-11

424B3

View on SEC.gov →
001-34734
2015-03-02

10-K

View on SEC.gov →
001-34734
2014-03-13

10-K

View on SEC.gov →
001-06961
2021-06-25

11-K

View on SEC.gov →
333-201156
2015-06-10

POST-EFFECTIVE AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
333-99197
2002-10-30

S-3/A

View on SEC.gov →
000-30857
2002-02-08

AMENDMENT NO. 4 TO FORM 10-KSB

View on SEC.gov →
333-145255
2008-10-22

EXHIBIT 10.19

View on SEC.gov →
001-34734
2018-01-30

10-K/A

View on SEC.gov →
000-30857
2002-05-28

ANNUAL REPORT FOR THE YEAR ENDED 12/31/01

View on SEC.gov →
000-51122
2008-05-02

IMPLEMENTATION AGREEMENT

View on SEC.gov →
333-151212
2010-05-11

ANNUAL REPORT FOR THE YEAR ENDED 3-31-10

View on SEC.gov →
000-21084
2013-09-13

EXHIBIT 10.2

View on SEC.gov →
001-14881
2015-05-01

BERKSHIRE HATHAWAY ENERGY COMPANY 3.31.15 FORM 10-Q

View on SEC.gov →
001-11497
2011-07-13

EXHIBIT 10.1

View on SEC.gov →
000-55534
2016-01-25

JANUARY 2016 PRESENTATION

View on SEC.gov →
333-90394
2002-07-23

SEC filing

View on SEC.gov →
333-130549
2006-11-13

424B7

View on SEC.gov →
333-227194
2023-08-09

10-K

View on SEC.gov →
333-227194
2023-08-10

FORM 10-K/A

View on SEC.gov →
2024-03-07

SEC filing

View on SEC.gov →
333-227194
2024-03-07

10-K/A

View on SEC.gov →
333-145266
2007-09-28

EXHIBIT 10.1

View on SEC.gov →
333-99197
2002-09-05

S-3

View on SEC.gov →
377-00731
2014-10-27

SEC filing

View on SEC.gov →
333-201156
2015-01-26

424B3

View on SEC.gov →
000-24835
2001-04-16

LICENSE AGREEMENT

View on SEC.gov →
333-152504
2010-05-07

FORM S-1/A

View on SEC.gov →
333-152504
2010-04-30

FORM S-1/A

View on SEC.gov →
001-34734
2011-03-31

FORM 10-K

View on SEC.gov →
333-152504
2010-04-05

FORM S-1/A

View on SEC.gov →
000-53410
2008-09-12

IMPLEMENTATION AGREEMENT BETWEEN PEPLIN LIMITED AND PEPLIN, INC.

View on SEC.gov →
333-152504
2010-03-04

FORM S-1/A

View on SEC.gov →
333-152504
2010-05-10

FORM S-1/A

View on SEC.gov →
333-152504
2010-04-23

FORM S-1/A

View on SEC.gov →
333-152504
2010-05-13

424B4

View on SEC.gov →
000-21238
2020-04-22

EX-99.1

View on SEC.gov →
000-30185
2001-04-12

FORM 10-KSB405

View on SEC.gov →
001-33373
2018-11-30

EX-2.1

View on SEC.gov →
001-06961
2020-06-26

11-K

View on SEC.gov →
333-227194
2022-08-16

10-K

View on SEC.gov →
333-54572
2001-01-30

FORM S-8

View on SEC.gov →
001-38771
2019-02-25

EXHIBIT 2.1

View on SEC.gov →
333-201156
2014-12-19

FORM S-1

View on SEC.gov →
333-201156
2015-01-22

S-1/A

View on SEC.gov →
377-00731
2014-08-07

SEC filing

View on SEC.gov →
333-201156
2015-01-26

S-1/A

View on SEC.gov →
333-227194
2022-10-25

10-K/A

View on SEC.gov →
811-03015
2017-03-13

OHIO NATIONAL FUND INC

View on SEC.gov →
377-00731
2014-11-20

SEC filing

View on SEC.gov →
001-34470
2021-02-26

10-K

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
000-19858
2008-03-25

SEC filing

View on SEC.gov →
811-03015
2017-03-23

OHIO NATIONAL FUND INC

View on SEC.gov →
333-201156
2014-12-30

S-1/A

View on SEC.gov →
001-34734
2012-03-15

10-K

View on SEC.gov →
001-34734
2013-03-14

10-K

View on SEC.gov →
377-00731
2014-12-03

SEC filing

View on SEC.gov →
000-11757
2017-07-25

EXHIBIT 99.1

View on SEC.gov →
001-34470
2019-02-22

10-K

View on SEC.gov →
000-54504
2013-07-16

EXHIBIT 10.4 SHARE EXCHANGE AGREEMENT

View on SEC.gov →
001-34470
2020-02-28

10-K

View on SEC.gov →
333-227194
2020-08-12

FORM 10-K

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
333-152504
2008-09-11

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-123910
2005-06-21

SEC filing

View on SEC.gov →
333-53740
2002-02-14

FINAL PROSPECTUS OF ORDERPRO LOGISTICS, INC.

View on SEC.gov →
001-34470
2021-04-29

10-Q

View on SEC.gov →
000-30185
2004-05-20

10QSB

View on SEC.gov →
333-90394
2002-06-13

SEC filing

View on SEC.gov →
000-27501
2005-02-14

SHARE PURCHASE AGREEMENT, DATED DECEMBER 21, 2004

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
333-53740
2001-12-21

AMENDMENT NO. 3 TO FORM SB-2

View on SEC.gov →
333-128127
2005-09-06

SEC filing

View on SEC.gov →
001-42471
2026-03-25

ANNUAL REPORT

View on SEC.gov →
001-34470
2018-04-26

10-Q

View on SEC.gov →
333-152504
2008-07-24

REGISTRATION STATEMENT

View on SEC.gov →
001-12989000-53653000-53654
2010-08-05

EXHIBIT 99.1

View on SEC.gov →
333-130549
2006-08-25

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-130549
2006-08-11

FORM 424B7

View on SEC.gov →
005-89977
2017-06-01

EX-99.A

View on SEC.gov →
001-05837
2011-12-27

ASSET PURCHASE AGREEMENT, DATED AS OF DECEMBER 27, 2011

View on SEC.gov →
020-33088
2023-10-23

SEC filing

View on SEC.gov →
333-53740
2001-09-17

AMENDMENT NO. 2 TO FORM SB-2

View on SEC.gov →
000-23418
2003-02-14

EXHIBIT 10.76

View on SEC.gov →
000-24835
2001-01-09

LICENSE AGREEMENT

View on SEC.gov →
000-52408
2010-08-06

PURCHASE AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
ES1
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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