Base
Customs Broker

CAP INTERNATIONAL, 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 “CAP INTERNATIONAL, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CAP INTERNATIONAL, 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)

028-18717
2021-02-16

SEC filing

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028-18717
2020-07-28

SEC filing

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028-18717
2019-07-25

SEC filing

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028-18717
2021-05-10

SEC filing

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028-18717
2022-02-01

SEC filing

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028-18717
2020-05-04

SEC filing

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028-18717
2020-10-23

SEC filing

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028-18717
2022-11-08

2022Q3 13F

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028-18717
2020-01-28

SEC filing

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028-18717
2018-07-30

SEC filing

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028-18717
2019-11-01

SEC filing

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028-18717
2023-02-15

SEC filing

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028-18717
2019-04-29

SEC filing

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028-18717
2022-08-16

SEC filing

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028-18717
2018-04-18

1Q2018 HOLDINGS

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028-18717
2021-07-30

SEC filing

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028-18717
2022-05-11

SEC filing

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811-10401
2011-08-19

SEC filing

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811-07470
2011-08-22

SEC filing

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028-18717
2018-11-09

SEC filing

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028-18717
2021-10-28

SEC filing

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028-26248
2026-04-23

SEC filing

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811-08090
2011-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-07470
2021-08-17

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07470
2020-08-25

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07470
2014-08-28

SEC filing

View on SEC.gov →
811-07470
2012-08-28

SEC filing

View on SEC.gov →
028-18717
2019-01-29

SEC filing

View on SEC.gov →
811-07470
2016-08-15

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21749
2016-08-30

CRM MUTUAL FUND TRUST

View on SEC.gov →
811-21749
2014-08-22

CRM MUTUAL FUND TRUST

View on SEC.gov →
811-21749
2015-08-19

CRM MUTUAL FUND TRUST

View on SEC.gov →
811-07470
2013-08-29

SEC filing

View on SEC.gov →
811-07470
2022-07-20

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07170
2018-08-24

FORM N-PX

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028-26248
2026-02-12

SEC filing

View on SEC.gov →
811-07170
2019-08-29

FORM N-PX

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028-14893
2014-02-12

SEC filing

View on SEC.gov →
811-21749
2017-08-03

CRM MUTUAL FUND TRUST

View on SEC.gov →
811-07470
2015-08-27

SEC filing

View on SEC.gov →
811-23259
2020-08-25

SEC filing

View on SEC.gov →
811-07170
2015-08-27

N-PX

View on SEC.gov →
811-07470
2022-07-21

AMENDED ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-08090
2010-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
028-14893
2015-08-11

SEC filing

View on SEC.gov →
333-04753
2014-04-25

SEC filing

View on SEC.gov →
033-49581
2014-04-25

SEC filing

View on SEC.gov →
811-08090
2019-08-29

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-07145
2025-04-24

CUSTODIAN AGREEMENT

View on SEC.gov →
811-10063
2025-12-22

CUSTODIAN AGREEMENT BETWEEN T. ROWE PRICE FUNDS AND STATE STREET BANK AND TRUST COMPANY

View on SEC.gov →
811-04400
2024-04-25

SEC filing

View on SEC.gov →
811-04519
2024-04-25

SEC filing

View on SEC.gov →
811-05833
2024-02-28

SEC filing

View on SEC.gov →
811-08279
2025-07-25

CUSTODIAN AGREEMENT

View on SEC.gov →
811-10093
2025-12-22

CUSTODIAN AGREEMENT BETWEEN T. ROWE PRICE FUNDS AND STATE STREET BANK AND TRUST COMPANY

View on SEC.gov →
811-22410
2026-02-25

CUSTODIAN AGREEMENT

View on SEC.gov →
811-22132
2017-08-25

N-PX

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811-21454
2024-04-25

SEC filing

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811-07470
2009-08-31

SEC filing

View on SEC.gov →
333-04753
2015-04-27

SEC filing

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333-174605
2017-09-27

SEC filing

View on SEC.gov →
033-62275
2017-09-27

SEC filing

View on SEC.gov →
811-21749
2018-08-23

CRM MUTUAL FUND TRUST

View on SEC.gov →
811-00696
2015-04-27

SEC filing

View on SEC.gov →
333-26323
2015-04-27

SEC filing

View on SEC.gov →
333-09551
2017-04-26

SEC filing

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333-166395
2017-04-27

SEC filing

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333-218649
2017-10-04

SEC filing

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002-43237
2020-04-28

SEC filing

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333-136805
2020-09-28

SEC filing

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002-48848
2015-09-23

SEC filing

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811-02684
2023-06-29

SEC filing

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033-38791
2016-04-27

SEC filing

View on SEC.gov →
002-54926
2014-09-26

SEC filing

View on SEC.gov →
333-27963
2020-04-28

SEC filing

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333-213574
2020-09-28

SEC filing

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811-04521
2023-06-29

SEC filing

View on SEC.gov →
333-225635
2018-08-15

SEC filing

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002-65539
2018-11-14

SEC filing

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333-92380
2016-09-28

SEC filing

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002-10780
2020-02-26

SEC filing

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333-02993
2015-08-12

SEC filing

View on SEC.gov →
811-00579
2021-04-28

SEC filing

View on SEC.gov →
811-04521
2021-06-28

SEC filing

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333-249963
2021-04-08

SEC filing

View on SEC.gov →
811-23180
2021-09-28

SEC filing

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811-21149
2021-07-22

SEC filing

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811-02958
2023-04-27

SEC filing

View on SEC.gov →
811-22410
2022-04-28

SEC filing

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033-47806
2014-04-25

SEC filing

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811-07749
2025-02-25

SEC filing

View on SEC.gov →
002-54926
2018-09-26

SEC filing

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333-187446
2016-02-25

SEC filing

View on SEC.gov →
811-07605
2021-04-28

SEC filing

View on SEC.gov →
811-07095
2021-02-24

SEC filing

View on SEC.gov →
811-02958
2021-02-24

SEC filing

View on SEC.gov →
811-02684
2022-06-29

SEC filing

View on SEC.gov →
333-232959
2019-09-10

SEC filing

View on SEC.gov →
811-02958
2016-02-25

SEC filing

View on SEC.gov →
811-07145
2024-04-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
H05
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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