Base
Customs Broker

X L BROKERS INTL 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 “X L BROKERS INTL INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “X L BROKERS INTL 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)

008-26943
2019-02-28

2018 AUDITED FINANCIALS

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008-26943
2020-03-02

2019 AUDTIED FINANCIAL STATEMENTS

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008-26943
2020-03-13

2019 AUDITED FINANCIAL STATEMENTS - ADDED NOTE 6

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028-13145
2010-10-29

GWM Q3 2010

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028-05990
2008-05-08

SEC filing

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028-13145
2008-11-20

SEC filing

View on SEC.gov →
028-10095
2009-02-12

SEC filing

View on SEC.gov →
028-10095
2008-02-14

SEC filing

View on SEC.gov →
028-13346
2009-08-12

SEC filing

View on SEC.gov →
028-10095
2008-08-14

SEC filing

View on SEC.gov →
028-10345
2009-05-18

SEC filing

View on SEC.gov →
028-10095
2008-05-14

SEC filing

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028-13145
2010-04-30

SEC filing

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028-23369
2023-08-15

SEC filing

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028-13145
2011-01-27

GWM 13F HR A

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028-04063
2012-11-14

13F-HR

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028-05990
2008-02-12

SEC filing

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028-13145
2009-02-11

GWM Q4 2008 13F

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028-13145
2010-06-04

Q1.2010 13F HR AMMENDMENRT

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028-13145
2009-02-11

GWMAQ42008

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028-13345
2009-08-12

SEC filing

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028-10346
2009-05-18

SEC filing

View on SEC.gov →
028-13145
2010-02-09

GWM Q4 2010 13F-HR

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008-69775
2020-02-28

PUBFINANCIALS

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028-13145
2011-01-31

GWM 13 F

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028-13145
2008-07-22

GREENWICH WEALTH MANAGEMENT 13F 2008Q2

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028-00850
2010-11-10

DEERE & COMPANY 13F-HR

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028-13145
2011-01-27

GWM 13F HR

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028-13145
2009-07-15

GWM Q2 2009

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028-13145
2010-07-15

GWM Q2 2010 13F HR

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028-07332
2008-02-01

COVER

View on SEC.gov →
028-00850
2012-08-02

DEERE & COMPANY 13F-HR

View on SEC.gov →
028-00850
2009-02-13

DEERE & COMPANY 13F-HR

View on SEC.gov →
028-10345
2009-05-15

SEC filing

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008-51269
2018-02-28

PUBLIC

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028-10346
2009-05-15

SEC filing

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028-12823
2009-05-15

SEC filing

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028-13145
2009-10-29

Q3 2009 13F

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028-13145
2011-01-28

GWM 13 F

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028-13145
2009-05-05

GWM Q1 2009 13F HR

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028-00850
2012-05-09

DEERE & COMPANY 13F-HR

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028-13145
2008-07-24

SEC filing

View on SEC.gov →
028-14333
2017-05-12

DESCRIPTION FOR INFORMATION TABLE

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028-13145
2012-11-14

13-F Q4 2010 RESTATED

View on SEC.gov →
028-00850
2011-02-14

DEERE & COMPANY 13F-HR

View on SEC.gov →
028-00850
2011-08-09

DEERE & COMPANY 13F-HR

View on SEC.gov →
028-24224
2026-04-13

SEC filing

View on SEC.gov →
028-13145
2012-11-08

13-F Q3

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028-00850
2012-02-10

DEERE & COMPANY 13F-HR

View on SEC.gov →
028-00850
2011-05-12

DEERE & COMPANY 13F-HR

View on SEC.gov →
028-13145
2012-11-14

13F Q2 2012 RESTATED

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028-13145
2012-11-13

13F RESTATED

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028-13145
2012-07-24

13-F Q2

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028-13145
2008-07-23

GWM Q1 2008

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028-13145
2008-11-14

GREENWICH WEALTH

View on SEC.gov →
028-10095
2008-11-14

SEC filing

View on SEC.gov →
028-00850
2008-10-29

DEERE & COMPANY 13F-HR

View on SEC.gov →
028-20349
2021-08-10

INFORMATION TABLE

View on SEC.gov →
028-13145
2011-05-06

Q1 2011 13F

View on SEC.gov →
028-00850
2011-11-07

DEERE & COMPANY 13F-HR

View on SEC.gov →
028-11275
2010-05-07

FORM 13F-HR/A

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028-13145
2011-02-03

GWM 13 F

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028-17699
2022-08-15

13F INFORMATION TABLE

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028-20349
2021-11-15

INFORMATION TABLE

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028-13145
2020-05-12

GWM 13F Q1 2020

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028-13145
2012-11-14

13- F Q1 2011 RESTATED

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028-14333
2017-08-11

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-13145
2012-11-14

13-F Q4 2011 RESTATED

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028-14549
2013-02-14

FORM 13F

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028-13145
2012-11-14

13-F Q1 2012 RESTATED

View on SEC.gov →
028-13145
2026-02-10

GWM13FQ42025

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028-21851
2025-04-23

INFORMATION TABLE

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028-10550
2007-08-14

SEC filing

View on SEC.gov →
028-11275
2010-05-07

FORM 13F-HR/A

View on SEC.gov →
028-14333
2017-11-13

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-14333
2017-02-13

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-03140
2008-05-15

HSBC 13F Q1 08 RETURN

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028-00850
2008-08-08

DEERE & COMPANY 13F-HR

View on SEC.gov →
028-11800
2008-02-14

SEC filing

View on SEC.gov →
028-13145
2012-11-14

13F Q2 2011 RESTATED

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028-05990
2008-08-14

SEC filing

View on SEC.gov →
028-20349
2023-11-03

SEC filing

View on SEC.gov →
028-24224
2026-01-12

SEC filing

View on SEC.gov →
028-03140
2008-08-14

HSBC 13F Q2 2008

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028-11275
2009-11-04

13F-HR

View on SEC.gov →
028-10088
2011-02-11

SEC filing

View on SEC.gov →
028-12616
2008-02-12

SEC filing

View on SEC.gov →
028-20349
2022-05-11

INFORMATION TABLE

View on SEC.gov →
028-13145
2020-02-10

GWM 13F Q4 2019

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028-13145
2012-05-10

Q1 2012

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028-13345
2009-11-16

BAY HILL Q309 13F

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008-69775
2019-02-28

SCGPUBLIC

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028-14993
2023-04-18

SEC filing

View on SEC.gov →
028-10088
2011-08-10

SEC filing

View on SEC.gov →
028-11275
2010-05-07

FORM 13F-HR/A

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028-15277
2013-05-15

KERRISDALE ADVISERS, LLC

View on SEC.gov →
028-12333
2008-08-14

SEC filing

View on SEC.gov →
028-12426
2009-05-14

DB HEDGEWORKS - NICHOLAS INVESTMENT PARTNERS LP

View on SEC.gov →
001-38103
2026-03-25

EXHIBIT 99.1

View on SEC.gov →
028-13145
2011-08-23

GWM 6.30.2011 13F HR

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
K30
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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