Base
Customs Broker

ACCESS CUSTOMS BROKERS, INC

SC

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 “ACCESS CUSTOMS BROKERS, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ACCESS CUSTOMS BROKERS, 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)

000-29970
2009-02-06

SEC filing

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
000-29970
2022-02-10

PRESS RELEASE ISSUED FEBRUARY 10, 2022

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-29970
2012-06-13

PRESS RELEASE DATED JUNE 13, 2012

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

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

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

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

EX-99.1

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

EXHIBIT 99.1

View on SEC.gov →
000-21218
2008-09-08

SEC filing

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
020-33515
2024-01-19

SEC filing

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
001-08056
2003-11-10

AMENDMENT TO LOAN AND SECURITY AGREEMENT

View on SEC.gov →
001-08056
2003-11-04

TWENTY SEVENTH AMENDMENT TO LOAN & SECURITY AGRM.

View on SEC.gov →
001-38172
2026-04-07

EX-99.1

View on SEC.gov →
001-32315
2014-12-11

EX-10.3

View on SEC.gov →
000-30204
2004-08-23

EXHIBIT 1 PRESS RELEASE

View on SEC.gov →
000-29970
2018-02-02

SEC filing

View on SEC.gov →
333-68532
2006-03-23

INSTRUMENTS DEFINING THE RIGHTS OF SECURITY HOLDERS, INCLUDING INDENTURES

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
001-09397
2007-05-01

THE COMPLAINT BY THE SEC V. BAKER HUGHES INCORPORATED

View on SEC.gov →
001-13277
2001-03-26

2000 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
333-158094
2009-11-12

SEC filing

View on SEC.gov →
333-158094
2009-03-18

SEC filing

View on SEC.gov →
333-60608
2002-08-01

SEC filing

View on SEC.gov →
333-60608
2002-07-30

SEC filing

View on SEC.gov →
000-56099
2021-02-08

PRESS RELEASE

View on SEC.gov →
333-158094
2009-09-14

SEC filing

View on SEC.gov →
001-13429
2004-11-09

EX-10.2

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
333-158094
2009-09-09

SEC filing

View on SEC.gov →
001-16407
2017-01-18

EX-10.2

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
001-34734
2015-02-10

EX-99.1

View on SEC.gov →
333-60608
2009-01-14

SEC filing

View on SEC.gov →
333-60608
2009-09-14

SEC filing

View on SEC.gov →
333-60608
2010-12-14

SEC filing

View on SEC.gov →
000-22161
2007-10-15

EXHIBIT 4.22

View on SEC.gov →
333-75899
2008-05-07

TRANSOCEAN INC 10Q 3-31-2008

View on SEC.gov →
020-33515
2024-01-25

SEC filing

View on SEC.gov →
333-60608
2011-02-23

SEC filing

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

View on SEC.gov →
000-19086
2006-08-14

SEC filing

View on SEC.gov →
000-22161
2008-10-16

EX-4.32

View on SEC.gov →
333-101309
2002-11-19

FORM F-3

View on SEC.gov →
001-41871
2025-03-25

ARS

View on SEC.gov →
333-176225
2013-08-13

FREE WRITING PROSPECTUS

View on SEC.gov →
000-29970
2009-03-13

SEC filing

View on SEC.gov →
001-41871
2025-02-21

10-K

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
000-19086
2007-04-24

SEC filing

View on SEC.gov →
000-29970
2017-08-15

NEWS RELEASE ISSUED AUGUST 15, 2017

View on SEC.gov →
000-23189
2006-03-16

FORM 10-K

View on SEC.gov →
333-60608
2008-01-15

SEC filing

View on SEC.gov →
000-23189
2008-02-29

FORM 10-K

View on SEC.gov →
000-13468
2018-03-30

8-K

View on SEC.gov →
000-31589
2001-03-15

10-K405

View on SEC.gov →
001-41871
2026-02-25

10-K

View on SEC.gov →
000-31869
2003-06-16

EXHIBIT 99.3

View on SEC.gov →
000-31589
2002-03-11

10-K

View on SEC.gov →
000-27031
2020-11-16

IPV4 NUMBERS PURCHASE AGREEMENT

View on SEC.gov →
333-60608
2010-01-13

SEC filing

View on SEC.gov →
000-29970
2024-09-18

PRESS RELEASE ISSUED SEPTEMBER 18, 2024

View on SEC.gov →
333-60608
2013-01-07

ANNUAL REPORT

View on SEC.gov →
333-60608
2012-01-13

FORM 10-K

View on SEC.gov →
000-23189
2007-03-01

FORM 10-K

View on SEC.gov →
333-251885
2021-01-04

EX-10.23

View on SEC.gov →
000-23189
2005-03-15

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

View on SEC.gov →
377-03035
2020-02-10

SEC filing

View on SEC.gov →
000-23189
2001-03-30

FORM 10-K

View on SEC.gov →
333-75899
2007-10-31

TRANSOCEAN 10-Q 9-30-2007

View on SEC.gov →
333-122557
2006-01-05

SEC filing

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
333-60608
2008-01-17

SEC filing

View on SEC.gov →
333-122557
2005-12-23

SEC filing

View on SEC.gov →
000-20548
2001-05-10

FRITZ COMPANIES, INC./UNITED PARCEL SERVICE, INC.

View on SEC.gov →
000-31265
2001-04-24

NOTICE & PROXY

View on SEC.gov →
001-14634
2007-11-01

FORM 10-Q FOR QUARTERLY PERIOD ENDED SEPTEMBER 30, 2007

View on SEC.gov →
000-23189
2002-03-15

FORM 10-K

View on SEC.gov →
000-53533
2009-05-06

SEC filing

View on SEC.gov →
001-41871
2026-03-24

ARS

View on SEC.gov →
333-120040
2004-12-07

424B3

View on SEC.gov →
333-120040
2004-12-17

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-160419
2009-07-02

FORM S-3

View on SEC.gov →
333-60608
2010-12-28

SEC filing

View on SEC.gov →
000-29970
2007-04-06

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
JK1
License Status
Active
Address
SC
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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