Base
Customs Broker

INTERNATIONAL TRINITY CUSTOMS BROKERS, L

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 “INTERNATIONAL TRINITY CUSTOMS BROKERS, L” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERNATIONAL TRINITY CUSTOMS BROKERS, L” 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)

333-74483-02
2001-04-02

QUARTERLY REPORT

View on SEC.gov →
333-48392
2001-02-13

AMENDMENT NO. 2 TO FORM SB-2

View on SEC.gov →
333-74483-02
2002-03-28

SEC filing

View on SEC.gov →
333-48392
2001-03-14

AMENDMENT NO. 3 TO FORM SB-2

View on SEC.gov →
333-76340
2002-01-04

FORM SB-2 - DECEMBER

View on SEC.gov →
333-48392
2001-05-21

AMENDMENT NO. 4

View on SEC.gov →
333-48392
2001-05-23

AMENDMENT NO. 5 TO FORM SB-2

View on SEC.gov →
333-67818
2001-08-17

REGISTRATION STATEMENT ON FORM SB-2

View on SEC.gov →
333-74483-02
2003-03-31

SEC filing

View on SEC.gov →
333-48392
2001-09-27

POST EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
333-48392
2001-09-21

POST EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
000-30619
2001-03-30

FORM 10-KSB

View on SEC.gov →
333-99719
2002-09-25

SB-2/A - 9/2002

View on SEC.gov →
333-99719
2002-09-18

SEPTEMBER 2002

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

FORM OF DEALER AGREEMENT AND SCHEDULE

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

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
811-08613
2001-07-12

SHAREHOLDER LETTER

View on SEC.gov →
811-08613
2001-07-25

FULL PROXY

View on SEC.gov →
333-145870
2007-09-04

REGISTRATION STATEMENT

View on SEC.gov →
811-08613
2001-06-12

OPPENHEIMER LARGE CAP GROWTH FUND PROXY FILING

View on SEC.gov →
000-30619
2002-03-18

DECEMBER 31, 2001

View on SEC.gov →
033-36383
2015-07-17

EXHIBIT 2.1

View on SEC.gov →
333-205986
2019-06-05

EX-2.1 - MERGER AGREEMENT

View on SEC.gov →
001-38494
2019-02-28

10-K

View on SEC.gov →
001-16503
2011-12-20

EX.10.1 - CREDIT AGREEMENT

View on SEC.gov →
333-205986
2019-06-05

EX-2.1 - MERGER AGREEMENT

View on SEC.gov →
333-145870
2007-11-07

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
001-38488
2019-08-12

EXHIBIT 2.1

View on SEC.gov →
001-38488
2019-08-12

EXHIBIT 2.1

View on SEC.gov →
001-13619
2008-03-20

SCHEDULE 14A

View on SEC.gov →
005-57033
2008-11-20

UPDATA FAIRNESS OPINION

View on SEC.gov →
033-23223
2001-09-27

SEC filing

View on SEC.gov →
001-15589
2007-11-09

EXHIBIT 10.43

View on SEC.gov →
001-38494
2020-02-27

10-K

View on SEC.gov →
001-06903
2012-02-16

THIRD AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-39959
2022-01-05

LOAN AGREEMENT, DATED JANUARY 4, 2022, BY AND BETWEEN CEPTON TECHNOLOGIES, INC. AND TRINITY CAPITAL INC

View on SEC.gov →
333-145870
2008-03-20

SEC filing

View on SEC.gov →
001-15204
2024-04-10

KFS 2023 ANNUAL REPORT

View on SEC.gov →
333-145870
2008-02-15

SEC filing

View on SEC.gov →
001-39959
2022-01-05

LOAN AGREEMENT, DATED JANUARY 4, 2022, BY AND BETWEEN CEPTON TECHNOLOGIES, INC. AND TRINITY CAPITAL INC

View on SEC.gov →
001-15204
2023-04-06

SEC filing

View on SEC.gov →
001-10622
2003-03-27

LOAN AGREEMENT (POOL B)

View on SEC.gov →
001-15204
2024-03-05

FORM 10-K

View on SEC.gov →
001-38494
2021-02-25

10-K

View on SEC.gov →
000-21196
2011-05-26

SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT

View on SEC.gov →
333-67478333-67478-01333-67478-02333-67478-03333-67478-04333-67478-05333-67478-06333-67478-07333-67478-08333-67478-09333-67478-10333-67478-11333-67478-21333-67478-22333-67478-23333-67478-12333-67478-13333-67478-14333-67478-15333-67478-16333-67478-17333-67478-18333-67478-19333-67478-20
2001-12-21

AMENDMENT #1 TO FORM S-4

View on SEC.gov →
333-145870
2008-03-27

PROSPECTUS

View on SEC.gov →
333-105485333-105485-13333-105485-04333-105485-03333-105485-02333-105485-23333-105485-10333-105485-11333-105485-20333-105485-21333-105485-22333-105485-19333-105485-18333-105485-16333-105485-15333-105485-14333-105485-24333-105485-12333-105485-09333-105485-08333-105485-07333-105485-06333-105485-05333-105485-17333-105485-01
2003-05-22

FORM S-4

View on SEC.gov →
333-145870
2007-12-31

AMENDMENT NO. 2 TO REGISTRATION STATEMENT

View on SEC.gov →
001-15204
2023-03-08

FORM 10-K

View on SEC.gov →
000-22320
2024-02-01

EXHIBIT 4.20

View on SEC.gov →
333-203633
2015-04-24

FORM S-8 FOR 2014 SIP AND CEO OPTIONS

View on SEC.gov →
333-210094-05333-210094-03333-210094-02333-210094-08333-210094-07333-210094-04333-210094-06333-210094333-210094-01
2016-05-19

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-210094-05333-210094-03333-210094-02333-210094-08333-210094-07333-210094-04333-210094-06333-210094333-210094-01
2016-05-20

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-67478-02333-67478-04333-67478-10333-67478-11333-67478-20333-67478-23333-67478-14333-67478-17333-67478-19333-67478-21333-67478-22333-67478-03333-67478-09333-67478-18333-67478333-67478-05333-67478-15333-67478-13333-67478-08333-67478-16333-67478-06333-67478-12333-67478-01333-67478-07
2001-08-14

FORM S-4

View on SEC.gov →
000-22320
2014-04-09

EX-4.1

View on SEC.gov →
001-15204
2022-02-28

FORM 10-K

View on SEC.gov →
001-16503
2011-02-28

FORM 10-K

View on SEC.gov →
001-38494
2022-02-24

10-K

View on SEC.gov →
001-40629
2025-10-14

EX-10.1

View on SEC.gov →
001-06903
2021-11-04

EX-2.1

View on SEC.gov →
000-22320
2015-03-25

FORM 20-F

View on SEC.gov →
000-22320
2016-04-08

FORM 20-F

View on SEC.gov →
001-16503
2015-11-27

EX-10.1

View on SEC.gov →
000-22320
2023-05-16

20-F

View on SEC.gov →
333-116339
2004-06-10

FORM S-4

View on SEC.gov →
333-125942
2009-04-03

PROSPECTUS FOR 333-125942

View on SEC.gov →
000-22320
2024-04-30

20-F

View on SEC.gov →
001-15204
2025-03-17

FORM 10-K

View on SEC.gov →
000-22320
2019-05-14

20-F

View on SEC.gov →
001-15204
2025-04-09

ARS

View on SEC.gov →
001-15204
2018-03-16

10-K

View on SEC.gov →
333-189063-02333-189063-03333-189063-11333-189063-15333-189063-25333-189063-30333-189063-05333-189063-10333-189063-16333-189063-19333-189063-24333-189063-26333-189063-31333-189063-33333-189063-35333-189063-06333-189063-13333-189063-27333-189063-34333-189063-07333-189063-12333-189063-17333-189063-23333-189063-28333-189063-09333-189063-01333-189063-08333-189063-32333-189063-14333-189063-29333-189063-36333-189063-04333-189063-21333-189063-20333-189063-18333-189063-22333-189063
2013-06-04

S-4

View on SEC.gov →
333-138266
2009-03-20

POS AM FOR 333-138266

View on SEC.gov →
000-22320
2021-04-30

20-F

View on SEC.gov →
000-22320
2022-05-02

20-F

View on SEC.gov →
001-40103
2021-09-23

BUSINESS COMBINATION AGREEMENT, DATED AS OF SEPTEMBER 19, 2021, BY AND AMONG SPAC, THE COMPANIES, UMBRELLA MERGER SUB AND UMBRELLA

View on SEC.gov →
333-189063-21333-189063-13333-189063333-189063-22333-189063-02333-189063-07333-189063-15333-189063-29333-189063-31333-189063-30333-189063-28333-189063-08333-189063-36333-189063-20333-189063-35333-189063-23333-189063-10333-189063-26333-189063-27333-189063-01333-189063-18333-189063-24333-189063-32333-189063-25333-189063-09333-189063-33333-189063-16333-189063-04333-189063-14333-189063-12333-189063-19333-189063-06333-189063-34333-189063-05333-189063-03333-189063-11333-189063-17
2013-07-12

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
001-40103
2021-09-23

BUSINESS COMBINATION AGREEMENT, DATED AS OF SEPTEMBER 19, 2021, BY AND AMONG SPAC, THE COMPANIES, UMBRELLA MERGER SUB AND UMBRELLA

View on SEC.gov →
001-15204
2021-03-29

10-K

View on SEC.gov →
000-22320
2017-04-24

FORM 20-F

View on SEC.gov →
001-16503
2015-02-24

10-K

View on SEC.gov →
001-38494
2023-02-24

10-K

View on SEC.gov →
333-151785
2008-06-19

FORM S-8 FOR 2008 PLAN

View on SEC.gov →
333-138266
2009-04-03

PROSPECTUS FOR 333-138266

View on SEC.gov →
001-15204
2020-02-27

10-K

View on SEC.gov →
000-30379
2009-03-18

FORM 10-K FOR 2008

View on SEC.gov →
001-16503
2013-02-28

10-K

View on SEC.gov →
001-33708
2023-03-23

DEF 14A

View on SEC.gov →
000-15382
2006-08-31

SEC filing

View on SEC.gov →
000-51672
2010-06-16

FORM 20-F

View on SEC.gov →
333-125942
2009-03-20

POS AM FOR 333-125942

View on SEC.gov →
001-16503
2012-02-29

FORM 10-K

View on SEC.gov →
000-22320
2020-06-15

20-F

View on SEC.gov →
333-138266
2008-04-02

FORM 424 B3

View on SEC.gov →
000-22320
2018-04-20

20-F

View on SEC.gov →
333-233214
2019-08-12

S-4

View on SEC.gov →
000-22320
2025-05-16

20-F

View on SEC.gov →
333-233214
2019-09-20

S-4/A

View on SEC.gov →
333-106146
2003-06-16

FORM S-3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
ITC
License Status
Active
Address
FL
Classification
Customs Broker

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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International Trade Solutions, Inc.Interport Global Logistics USA Inc