Base
Customs Broker

AQUA GULF CUSTOMS INC

FL

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 “AQUA GULF CUSTOMS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AQUA GULF CUSTOMS 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)

024-11076
2019-11-07

PART II AND III

View on SEC.gov →
024-11076
2019-09-20

PART II AND III

View on SEC.gov →
024-11076
2019-11-07

PART II AND III

View on SEC.gov →
024-11076
2020-01-23

PART II AND III

View on SEC.gov →
024-11076
2019-11-25

AMEND NO. 3

View on SEC.gov →
024-11076
2019-12-12

AMENDMENT NO. 4

View on SEC.gov →
024-11076
2019-12-31

AMENDMENT NO. 5

View on SEC.gov →
024-11076
2020-01-24

PART II AND III

View on SEC.gov →
333-177354-02
2012-06-25

FREE WRITING PROSPECTUS

View on SEC.gov →
001-15339
2010-09-03

PLAN SUPPLEMENT TO THE JOINT CHAPTER 11 PLAN OF CHEMTURA CORPORATION, ET AL

View on SEC.gov →
333-168557
2010-09-03

FREE WRITING PROSPECTUS

View on SEC.gov →
333-69198-01333-69198
2001-09-27

CONOCO FUNDING COMPANY - REG. NO. 333-69198-01

View on SEC.gov →
333-69198-01333-69198
2001-10-05

CONOCO FUNDING COMPANY - REG. NO. 333-69198-01

View on SEC.gov →
005-50360
2002-06-12

EX-99.A.1.A: OFFER TO PURCHASE

View on SEC.gov →
005-50360
2002-06-12

EX-99.A.1.A: OFFER TO PURCHASE

View on SEC.gov →
001-09338
2010-05-28

EX-10.2

View on SEC.gov →
000-50630
2009-11-02

POWERNOVA 2008 ANNUAL REPORT AMENDMENT #1

View on SEC.gov →
000-50630
2009-11-30

FORM 20-F ANNUAL REPORT TO MAY 31, 2009

View on SEC.gov →
000-50630
2010-11-30

SEC filing

View on SEC.gov →
000-50630
2009-11-27

POWERNOVA ANNUAL REPORT 2008 AMENDMENT #2

View on SEC.gov →
000-50630
2010-12-10

ANNUAL REPORT DATED NOVEMBER 29, 2010

View on SEC.gov →
000-50630
2010-02-01

SEC filing

View on SEC.gov →
001-15339
2006-05-18

SALE AND PURCHASE AGREEMENT

View on SEC.gov →
001-14003
2003-03-06

FORM 10-K FOR THE PERIOD ENDING 12/31/2002

View on SEC.gov →
001-14003
2004-02-27

FORM 10-K

View on SEC.gov →
001-14003
2005-03-09

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-12815
2010-02-23

EX-10.16.C

View on SEC.gov →
000-50630
2009-11-02

POWERNOVA 20-F REGISTRATION STATEMENT AMENDMENT #7

View on SEC.gov →
001-14003
2006-03-13

FORM 10-K

View on SEC.gov →
001-14003
2007-03-13

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
001-14003
2011-03-03

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
001-14003
2008-03-12

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
001-12815
2010-07-27

EXHIBIT 10.1(A)

View on SEC.gov →
000-16977
2002-05-31

FORM 20-F

View on SEC.gov →
001-14003
2012-03-08

FORM 10-K

View on SEC.gov →
000-16977
2003-06-02

20-F

View on SEC.gov →
001-14003
2013-03-05

FORM 10-K

View on SEC.gov →
001-04219
2006-04-05

FORM 10-K

View on SEC.gov →
001-14003
2014-03-10

FORM 10-K

View on SEC.gov →
001-42170
2024-07-10

NI 43-101 TECHNICAL REPORT DATED APRIL 21, 2023 AND EFFECTIVE AS OF DECEMBER 31, 2022

View on SEC.gov →
333-191389
2013-11-01

EX-10.2

View on SEC.gov →
333-148284333-148284-01
2007-12-21

FORM S-4 REGISTRATION STATEMENT

View on SEC.gov →
000-51013
2009-10-21

EXHIBIT 99.1

View on SEC.gov →
001-14003
2010-03-10

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
001-14003
2009-03-10

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
001-04219
2003-03-26

ZAPATA CORPORATION

View on SEC.gov →
001-04219
2005-03-14

FORM 10-K

View on SEC.gov →
000-16977
2003-06-04

20-F/A

View on SEC.gov →
001-14003
2015-03-11

FORM 10-K

View on SEC.gov →
001-15339
2009-10-29

EX-10.1

View on SEC.gov →
333-145757333-145757-01
2007-10-12

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
811-10325
2014-09-05

SEC filing

View on SEC.gov →
001-04219
2004-03-26

ZAPATA CORPORATION

View on SEC.gov →
001-14003
2016-03-09

FORM 10-K

View on SEC.gov →
333-104902
2003-05-01

CONSOLIDATED WATER CO. LTD

View on SEC.gov →
333-104902
2003-07-01

CONSOLIDATED WATER - RULE 424B3

View on SEC.gov →
333-104902
2003-06-30

CONSOLIDATED WATER CO. LTD. F-2/A#3 333-104902

View on SEC.gov →
001-15339
2010-03-12

EX-10.59

View on SEC.gov →
333-168511
2010-09-01

N-14/A PROSPECTUS/PROXY STATEMENT

View on SEC.gov →
333-104902
2003-06-26

CONSOLIDATED WATER CO. LTD. F-2/A#2 333-104902

View on SEC.gov →
333-104902
2003-06-12

CONSOLIDATED WATER CO. LTD. FORM F-2/A 333-104902

View on SEC.gov →
333-168511
2010-08-03

PRELIMINARY N-14 PROSPECTUS/PROXY STATEMENT

View on SEC.gov →
000-51013
2008-06-27

EXHIBIT 99.1

View on SEC.gov →
333-168350
2010-07-28

PRELIMINARY N-14 PROSPECTUS/PROXY STATEMENT

View on SEC.gov →
001-09610001-15136
2010-01-29

FORM 10-K

View on SEC.gov →
001-34677
2015-03-31

FORM 20-F

View on SEC.gov →
001-35632
2015-03-31

EXHIBIT 99.1

View on SEC.gov →
001-09610001-15136
2012-01-30

FORM 10-K

View on SEC.gov →
001-34677
2017-03-16

2016 FORM 20-F

View on SEC.gov →
001-09610001-15136
2011-01-31

FORM 10-K

View on SEC.gov →
001-42170
2025-12-15

TECHNICAL REPORT DATED DECEMBER 2, 2025 WITH RESPECT TO THE GUAYABALES GOLD-SILVER-COPPER-TUNGSTEN PROJECT

View on SEC.gov →
333-147126
2007-12-13

SUPPLEMENT

View on SEC.gov →
333-186815
2014-10-30

424B5

View on SEC.gov →
333-184073
2013-01-29

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-109573
2003-12-04

FORM F-3/A

View on SEC.gov →
333-184073
2012-09-25

FORM S-4

View on SEC.gov →
333-109573
2003-12-17

FORM F-3/A

View on SEC.gov →
333-184073
2013-02-27

424B3

View on SEC.gov →
333-109573
2003-11-26

FORM F-3/A

View on SEC.gov →
001-32405
2017-02-23

ANNUAL INFORMATION FORM

View on SEC.gov →
333-186815
2014-10-28

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-34677
2026-03-20

20-F

View on SEC.gov →
001-32405
2018-03-27

ANNUAL INFORMATION FORM

View on SEC.gov →
001-32405
2018-04-20

AMENDED ANNUAL INFORMATION FORM

View on SEC.gov →
001-03390
2003-06-30

2002 SEABOARD CORPORATION FORM 10K/A

View on SEC.gov →
001-31410
2015-03-04

AMENDMENT NO. 5 TO CREDIT AGREEMENT

View on SEC.gov →
333-147126
2007-11-02

FORM F-10

View on SEC.gov →
000-53912
2018-10-09

EXHIBIT 10.1

View on SEC.gov →
333-147126
2007-11-19

FORM F-10/A

View on SEC.gov →
001-12815
2010-02-23

EX-10.22.A

View on SEC.gov →
333-209463
2016-02-10

EXHIBIT 2.1

View on SEC.gov →
333-184073
2012-12-04

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
001-34677
2023-03-24

20-F

View on SEC.gov →
333-63348
2001-06-19

FORM S-4

View on SEC.gov →
001-15339
2011-05-16

SEC filing

View on SEC.gov →
001-12815
2010-02-23

EX-10.21.A

View on SEC.gov →
001-12815
2010-02-23

EX-10.23.A

View on SEC.gov →
000-54030
2022-06-29

SEC filing

View on SEC.gov →
333-253953
2023-05-10

SEC filing

View on SEC.gov →
001-35632
2014-03-31

AMENDED NI 43-101 TECHNICAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
FW5
License Status
Active
Address
FL
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.

Search Screening List
← Apollo Freight Customs Brokers, Inc.AQUILES, INC. →