Base
Customs Broker

AG CUSTOM BROKER 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 2026-06-10 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AG CUSTOM BROKER INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AG CUSTOM BROKER 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)

811-23066
2024-11-26

FULCRUM EX

View on SEC.gov →
811-22920
2017-03-31

AIC III CHILTON STRATEGIC EUROPEAN EQUITIES FUND

View on SEC.gov →
811-21422
2019-03-11

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
333-58726
2001-04-23

424B1

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005-78620
2009-02-05

SEC filing

View on SEC.gov →
811-23066
2024-05-29

FULCRUM EX

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811-23066
2025-05-27

EX

View on SEC.gov →
811-21918
2013-04-29

OPPENHEIMER GLOBAL MULTI STRATEGIES FUND

View on SEC.gov →
333-58726
2001-04-19

WEBMETHODS FORM S-3/A AMENDMENT NO. 1

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333-58726
2001-04-11

FORM S-3

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811-22920
2017-07-07

ADVISORS INNER CIRCLE FUND III

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811-21918
2012-10-29

OPPENHEIMER GLOBAL MULTI STRATEGIES FUND

View on SEC.gov →
811-10467
2020-06-08

CAUSEWAY GLOBAL ABSOLUTE RETURN

View on SEC.gov →
811-10467
2019-06-07

CAUSEWAY GLOBAL ABSOLUTE RETURN

View on SEC.gov →
811-21422
2022-03-09

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
333-119281
2005-12-12

424B-7 SUBMISSION

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811-10467
2016-06-09

SEI CAUSEWAY GLOBAL ABSOLUTE RETURN FUND

View on SEC.gov →
333-119281
2006-02-07

424B-7 SUBMISSION

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005-78620
2008-02-06

SEC filing

View on SEC.gov →
811-21422
2018-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-10467
2017-06-08

SEI CAUSEWAY GLOBAL ABSOLUTE RETURN FUND

View on SEC.gov →
811-22144
2013-07-26

N-Q

View on SEC.gov →
811-23066
2024-09-09

N-CSR

View on SEC.gov →
811-21422
2019-09-06

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-21422
2018-09-07

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
333-115509
2004-10-20

424B3

View on SEC.gov →
811-21422
2019-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21422
2021-06-01

SEC filing

View on SEC.gov →
811-03980
2017-08-29

N-Q

View on SEC.gov →
811-10467
2018-06-08

CAUSEWAY GLOBAL ABSOLUTE RETURN

View on SEC.gov →
811-07255
2011-03-01

FORM N-Q

View on SEC.gov →
811-08941
2009-03-09

SEC filing

View on SEC.gov →
811-07255
2011-08-26

FORM N-Q

View on SEC.gov →
811-08941
2010-03-11

SEC filing

View on SEC.gov →
811-21422
2021-11-29

SEC filing

View on SEC.gov →
811-21422
2022-05-31

SEC filing

View on SEC.gov →
811-10467
2017-12-08

CAUSEWAY GLOBAL ABSOLUTE RETURN FUND

View on SEC.gov →
811-07607
2023-11-28

SEC filing

View on SEC.gov →
811-07607
2023-11-28

SEC filing

View on SEC.gov →
811-07607
2023-11-28

SEC filing

View on SEC.gov →
811-03980
2018-08-28

N-Q

View on SEC.gov →
811-07607
2023-11-28

SEC filing

View on SEC.gov →
811-07607
2023-11-28

SEC filing

View on SEC.gov →
811-07607
2023-11-28

SEC filing

View on SEC.gov →
811-07607
2023-11-28

SEC filing

View on SEC.gov →
811-07607
2018-05-29

N-Q

View on SEC.gov →
811-10467
2015-06-09

SEI CAUSEWAY GLOBAL ABSOLUTE RETURN FUND

View on SEC.gov →
811-07607
2023-11-28

SEC filing

View on SEC.gov →
811-23066
2025-03-07

N-CSRS

View on SEC.gov →
811-01136
2020-03-02

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2020-03-02

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2020-03-02

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-23066
2025-09-08

N-CSR

View on SEC.gov →
811-01136
2020-03-02

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2020-03-02

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-03980
2018-02-28

N-Q

View on SEC.gov →
811-01136
2020-03-02

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2020-03-02

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2020-03-02

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2020-03-02

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2020-03-02

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2020-03-02

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-07255
2012-02-29

FORM N-Q

View on SEC.gov →
811-21422
2023-01-17

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-01136
2020-03-02

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-21422
2022-11-29

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-01136
2020-03-02

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2020-03-02

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2020-03-02

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2020-03-02

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2020-03-02

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2020-03-02

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-21422
2020-03-06

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-01136
2020-03-02

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2020-03-02

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-21422
2019-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21918
2013-10-30

OPPENHEIMER GLOBAL MULTI STRATEGIES FUND

View on SEC.gov →
811-21422
2020-06-01

NPORT-EX

View on SEC.gov →
811-21422
2021-09-07

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-21422
2022-09-08

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-23002
2019-12-06

LATTICE STRATEGIES TRUST

View on SEC.gov →
811-10467
2014-12-10

CAUSEWAY GLOBAL ABSOLUTE RETURN FUND

View on SEC.gov →
811-01136
2022-08-29

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-05624
2014-05-30

N-Q

View on SEC.gov →
811-03980
2018-05-31

N-CSRS

View on SEC.gov →
811-02753
2020-06-01

GUGGENHEIM VARIABLE FUNDS TRUST NQ

View on SEC.gov →
811-02753
2020-06-01

GUGGENHEIM VARIABLE FUNDS TRUST NQ

View on SEC.gov →
811-23161
2026-01-07

NUSHARES ETF TRUST

View on SEC.gov →
811-01136
2022-08-29

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-08-29

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-08-29

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-02753
2020-06-01

GUGGENHEIM VARIABLE FUNDS TRUST NQ

View on SEC.gov →
811-02753
2020-06-01

GUGGENHEIM VARIABLE FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-08-29

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-08-29

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-08941
2008-03-07

SEC filing

View on SEC.gov →
811-01136
2022-08-29

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-08-29

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-08-29

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-08-29

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
K51
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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AFE Group Corp.AG Customhouse Broker LLC