Base
Customs Broker

MERCHANTS CUSTOM HOUSE BROKERAGE CO

GA

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 “MERCHANTS CUSTOM HOUSE BROKERAGE CO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MERCHANTS CUSTOM HOUSE BROKERAGE CO” 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)

001-05842
2003-09-11

DESCRIPTION OF BUSINESS UNDER ITEM 1

View on SEC.gov →
001-15643
2001-10-26

SEC filing

View on SEC.gov →
811-23887
2026-02-13

SEC filing

View on SEC.gov →
000-27253
2001-04-02

10-K INCLUDING BODY AND RELATED EXHIBITS

View on SEC.gov →
333-60608
2017-05-12

10-Q

View on SEC.gov →
001-15643
2003-10-28

CYBER MERCH DEF 14A 102403

View on SEC.gov →
333-108397
2004-01-30

FORM OF BROKERAGE AGREEMENT BETWEEN EACH TRADING CO. AND UBS SECURITIES, LLC

View on SEC.gov →
333-108397
2003-11-13

FORM OF BROKERAGE AGREEMENT BETWEEN EACH TRADING CO. AND UBS SECURITIES, LLC

View on SEC.gov →
333-108397
2004-02-02

FORM OF BROKERAGE AGREEMENT BETWEEN EACH TRADING CO. AND USB SECURITIES, LLC

View on SEC.gov →
333-221178
2020-09-22

FORM 424B5

View on SEC.gov →
000-55296
2016-06-06

FORM 10-K

View on SEC.gov →
333-108397
2004-02-05

FORM OF BROKERAGE AGREEMENT BETWEEN EACH TRADING CO. AND UBS SECURITIES, LLC

View on SEC.gov →
333-108397
2003-12-23

FORM OF BROKERAGE AGREEMENT BETWEEN EACH TRADING CO. AND UBS SECURITIES, LLC

View on SEC.gov →
333-221178
2020-09-24

FORM 424B5

View on SEC.gov →
333-60608
2016-12-22

FORM 10-K

View on SEC.gov →
001-07657
2001-03-30

SEC filing

View on SEC.gov →
333-59726
2002-04-26

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
000-24413
2002-02-28

10-K405

View on SEC.gov →
333-105778
2013-03-26

CURRENT REPORT

View on SEC.gov →
000-20570
2005-08-12

EXHIBIT 99.1

View on SEC.gov →
333-54658
2001-01-30

SEC filing

View on SEC.gov →
333-59726
2002-03-07

REGISTRATION

View on SEC.gov →
001-37811
2017-06-01

EXHIBIT 99

View on SEC.gov →
333-54658
2001-04-09

SEC filing

View on SEC.gov →
333-60608
2016-05-16

10-Q

View on SEC.gov →
811-07572
2026-01-07

2026 01 07 DEF 14C - INFORMATION STMT - POST (DI)

View on SEC.gov →
000-17071
2008-05-05

SEC filing

View on SEC.gov →
333-116748
2004-08-27

424B4 TRM CORPORATION

View on SEC.gov →
811-07572
2022-05-25

DEF 14C - PINEBRIDGE (DI) 052522

View on SEC.gov →
001-07657
2010-02-26

FORM 10-K

View on SEC.gov →
333-54658
2001-06-29

SEC filing

View on SEC.gov →
000-52994
2020-04-29

ANNUAL REPORT

View on SEC.gov →
333-54658
2001-05-22

SEC filing

View on SEC.gov →
811-07572
2026-01-29

2026 01 29 DEF 14C - INFORMATION STMT - PINEBRIDGE (DI)

View on SEC.gov →
811-05770
2020-09-08

N-CSRS

View on SEC.gov →
333-116748
2004-06-23

FORM S-3 TRM CORPORATION

View on SEC.gov →
001-07657
2002-04-01

AMERICAN EXPRESS COMPANY FORM 10-K

View on SEC.gov →
000-52994
2019-04-18

ANNUAL REPORT

View on SEC.gov →
000-14468
2001-03-29

SUMMARY ANNUAL REPORT

View on SEC.gov →
811-23002
2021-12-02

LATTICE STRATEGIES TRUST

View on SEC.gov →
333-116748
2004-08-11

AMENDMENT NO. 1 TO FORM S-3 FOR TRM CORPORATION

View on SEC.gov →
001-07657
2003-03-27

10-K

View on SEC.gov →
333-116748
2004-08-25

TRM CORPORATION

View on SEC.gov →
001-40009
2022-02-17

INVESTOR PRESENTATION DATED FEBRUARY 2022

View on SEC.gov →
000-27145
2015-04-03

FORM 10K

View on SEC.gov →
001-40009
2022-02-17

INVESTOR PRESENTATION DATED FEBRUARY 2022

View on SEC.gov →
333-133184-12
2009-10-20

EX-10.30

View on SEC.gov →
333-60608
2016-08-09

FORM 10-Q

View on SEC.gov →
000-55296
2015-04-08

10-12G

View on SEC.gov →
001-42099
2024-09-26

ANNUAL REPORT

View on SEC.gov →
333-59726
2001-04-27

SB2.TXT

View on SEC.gov →
377-02410
2019-02-14

SEC filing

View on SEC.gov →
000-53115
2014-03-28

AMENDED AND RESTATED ADVISORY AGREEMENT

View on SEC.gov →
001-04762
2011-05-12

AMENDED AND RESTATED MASTER DISTRIBUTION AGT

View on SEC.gov →
333-81610
2004-04-07

AMENDMENT #7 TO FORM S-3

View on SEC.gov →
000-26477
2002-03-27

FORM 10-K

View on SEC.gov →
333-81610
2004-04-23

AMENDMENT #8

View on SEC.gov →
811-05770
2021-09-07

N-CSRS

View on SEC.gov →
000-33389
2004-05-12

PRE FORM 14C

View on SEC.gov →
811-10467
2020-06-08

CAUSEWAY GLOBAL ABSOLUTE RETURN

View on SEC.gov →
001-07182
2002-03-14

FORM 10-K405

View on SEC.gov →
811-05770
2022-09-06

N-CSRS

View on SEC.gov →
001-05805
2018-02-27

JPMORGAN CHASE & CO. 2018 INVESTOR DAY STRATEGIC UPDATE

View on SEC.gov →
377-06692
2023-04-28

SEC filing

View on SEC.gov →
333-232368
2019-06-26

REGISTRATION STATEMENT

View on SEC.gov →
333-60608
2019-07-26

10-K

View on SEC.gov →
333-60608
2020-01-28

10-K

View on SEC.gov →
333-74014
2008-11-25

SEC filing

View on SEC.gov →
377-06692
2023-07-10

SEC filing

View on SEC.gov →
377-06692
2023-06-13

SEC filing

View on SEC.gov →
001-07657
2013-02-22

FORM 10-K

View on SEC.gov →
001-07657
2004-03-12

AMERICAN EXPRESS COMPANY

View on SEC.gov →
000-55296
2015-09-24

AMENDMENT NO. 2

View on SEC.gov →
811-10467
2018-12-07

CAUSEWAY GLOBAL ABSOLUTE RETURN FUND

View on SEC.gov →
811-07237
2006-12-05

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
333-59726
2001-08-23

SB-2/A

View on SEC.gov →
000-30045
2006-03-31

ANNUAL REPORT OF SMALL BUSINESS DATED 12/31/05

View on SEC.gov →
000-55296
2014-10-27

10-12G

View on SEC.gov →
811-23002
2023-12-01

LATTICE STRATEGIES TRUST

View on SEC.gov →
333-274667
2023-09-25

REGISTRATION STATEMENT

View on SEC.gov →
000-24413
2001-02-28

FORM 10-K

View on SEC.gov →
333-274667
2024-02-29

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2024-02-21

REGISTRATION STATEMENT

View on SEC.gov →
333-79831
2005-05-03

POST EFFECTIVE AMENDMENT NO 7

View on SEC.gov →
333-232368
2019-10-09

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-60608
2021-01-13

10-K

View on SEC.gov →
333-59726
2002-06-11

AMENDED REGISTRATION STATEMENT #2

View on SEC.gov →
000-15113
2009-09-28

FORM 10-K

View on SEC.gov →
333-232368
2020-02-07

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-59726
2001-06-22

SB-2/A

View on SEC.gov →
333-274667
2024-04-16

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2024-01-31

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-232368
2020-01-17

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
002-32685
2023-05-31

497

View on SEC.gov →
333-274667
2024-04-26

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2023-12-15

REGISTRATION STATEMENT

View on SEC.gov →
333-232368
2020-05-21

REGISTRATION STATEMENT

View on SEC.gov →
333-232368
2020-01-09

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-232368
2019-12-19

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-55296
2015-08-24

FORM 10-12G/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
ES4
License Status
Active
Address
GA
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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