Base
Customs Broker

BORDER BROKERAGE, 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 “BORDER BROKERAGE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BORDER BROKERAGE, 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)

001-38172
2026-04-02

EX-99.1

View on SEC.gov →
811-21873
2006-06-21

SEC filing

View on SEC.gov →
000-49828
2014-01-06

EX-99.2

View on SEC.gov →
000-49828
2014-01-06

EX-99.2

View on SEC.gov →
001-32172
2014-01-06

EX-99.2

View on SEC.gov →
001-32172
2014-11-06

DEFA14A

View on SEC.gov →
001-32172
2014-01-06

EX-99.2

View on SEC.gov →
001-32172
2015-02-09

EX-99.3

View on SEC.gov →
001-32172
2014-02-24

EX-99.1

View on SEC.gov →
811-21873
2006-10-11

SEC filing

View on SEC.gov →
001-32172
2014-07-29

EX-99.2

View on SEC.gov →
001-32172
2015-02-18

EX-99.2

View on SEC.gov →
001-32172
2015-11-04

EX-99.2

View on SEC.gov →
001-32172
2014-09-19

DEFA14A

View on SEC.gov →
001-09924
2009-08-07

IDEA: FAIR VALUE OF FINANCIAL INSTRUMENTS

View on SEC.gov →
001-38528
2019-02-07

EXHIBIT 99 (FOURTH QUARTER 2018 EARNINGS RELEASE)

View on SEC.gov →
001-32172
2014-09-19

EX-99.1

View on SEC.gov →
001-32172
2014-11-05

EXHIBIT 99.1

View on SEC.gov →
333-269871
2023-03-27

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32172
2014-11-05

EXHIBIT 99.2

View on SEC.gov →
001-32172
2015-02-09

EX-99.2

View on SEC.gov →
000-52618
2008-04-30

SEC filing

View on SEC.gov →
001-32172
2015-02-18

EX-99.1

View on SEC.gov →
333-274434
2023-10-13

EX-99.11

View on SEC.gov →
001-32172
2014-04-01

EX-99.1

View on SEC.gov →
005-14440
2015-09-09

EXHIBIT 99.3

View on SEC.gov →
001-38172
2025-12-11

EX-99.1

View on SEC.gov →
001-40581
2023-11-06

EX-99.2

View on SEC.gov →
001-32172
2015-09-09

EXHIBIT 99.3

View on SEC.gov →
333-274434
2023-11-06

EX-99.2

View on SEC.gov →
001-41656
2024-10-23

PRESS RELEASE - JAYUD GLOBAL LOGISTICS EXPANDS U.S. OPERATIONS WITH STRATEGIC ACQUISITIONS IN CALIFORNIA AND GEORGIA

View on SEC.gov →
333-274667
2024-03-07

FREE WRITING PROSPECTUS

View on SEC.gov →
811-21873
2007-03-21

SEC filing

View on SEC.gov →
000-52738
2012-02-21

SEC filing

View on SEC.gov →
000-13468
2001-05-18

FORM 8-K

View on SEC.gov →
001-38172
2025-05-20

EX-99.1

View on SEC.gov →
001-32172
2015-07-07

EX-99.2

View on SEC.gov →
333-274667
2024-04-26

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32172
2014-07-29

EX-99.3

View on SEC.gov →
000-23189
2009-11-09

IDEA: 7. Acquisitions

View on SEC.gov →
001-32172
2015-08-06

EX-99.2

View on SEC.gov →
000-52738
2012-03-15

SEC filing

View on SEC.gov →
000-52738
2012-03-12

PRRN14A

View on SEC.gov →
000-26256
2003-05-12

2002 ANNUAL REPORT

View on SEC.gov →
001-32172
2014-09-19

EX-99.2

View on SEC.gov →
001-32172
2014-02-24

EX-99.2

View on SEC.gov →
000-52738
2012-03-06

PRRN14A

View on SEC.gov →
000-52738
2011-11-23

SEC filing

View on SEC.gov →
000-54471
2011-12-20

EXHIBIT 99.1

View on SEC.gov →
000-54471
2011-11-23

EXHIBIT 99.1

View on SEC.gov →
001-06366
2002-05-15

FLEETBOSTON FINANCIAL CORPORATION

View on SEC.gov →
001-32172
2016-02-25

EX-99.2

View on SEC.gov →
333-175761
2011-11-23

SEC filing

View on SEC.gov →
000-54471
2011-11-23

SEC filing

View on SEC.gov →
000-52738
2011-11-23

EXHIBIT 99.1

View on SEC.gov →
000-21238
2017-09-25

EX-99.1

View on SEC.gov →
001-09924
2009-08-07

IDEA: COMMISSIONS AND FEES

View on SEC.gov →
333-239127
2020-11-17

497K

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
001-38528
2019-01-24

EXHIBIT 99

View on SEC.gov →
000-49828
2014-01-06

EX-99.3

View on SEC.gov →
001-32172
2014-01-06

EX-99.3

View on SEC.gov →
000-49828
2014-01-06

EX-99.3

View on SEC.gov →
001-32172
2014-01-06

EX-99.3

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

EX-99.1

View on SEC.gov →
001-08529
2007-05-09

EXHIBIT 99

View on SEC.gov →
000-49828
2014-01-06

425

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
001-38528
2020-02-06

EXHIBIT 99 (FOURTH QUARTER 2019 EARNINGS RELEASE)

View on SEC.gov →
000-49828
2014-01-06

425

View on SEC.gov →
001-32172
2016-07-18

EX-99.1

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

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

View on SEC.gov →
001-32172
2016-05-04

EX-99.2

View on SEC.gov →
001-32172
2016-08-03

EX-99.2

View on SEC.gov →
001-32172
2014-08-11

EXHIBIT 99.2

View on SEC.gov →
001-32172
2016-07-18

EX-99.2

View on SEC.gov →
001-34533
2019-04-16

EXHIBIT 99.1 (PRESS RELEASE DATED APRIL 15, 2019)

View on SEC.gov →
001-38172
2025-05-12

EX99.1

View on SEC.gov →
000-49828
2012-10-25

PRESS RELEASE

View on SEC.gov →
001-32172
2016-08-03

EX-99.1

View on SEC.gov →
000-49828
2014-01-06

EX-99.1

View on SEC.gov →
001-32172
2014-01-06

EX-99.1

View on SEC.gov →
000-49828
2014-01-06

EX-99.1

View on SEC.gov →
005-88623
2015-05-05

PRESS RELEASE

View on SEC.gov →
001-32172
2014-01-06

EX-99.1

View on SEC.gov →
001-03579
2015-05-05

PRESS RELEASE

View on SEC.gov →
000-15057
2021-05-07

FORM 10-Q

View on SEC.gov →
000-13468
2001-05-10

FORM 8-K

View on SEC.gov →
333-97613
2002-08-02

SEC filing

View on SEC.gov →
001-41056
2026-02-06

NEWS RELEASE DATED FEBRUARY 6, 2026

View on SEC.gov →
000-56338
2025-08-11

EX-99.1

View on SEC.gov →
000-52738
2011-05-16

SEC filing

View on SEC.gov →
000-52738
2012-03-07

PRELIMINARY PROXY STATEMENT IN CONNECTION WITH CONTESTED SOLICITATIONS

View on SEC.gov →
001-06366
2001-08-14

FLEETBOSTON FINANCIAL CORPORATION

View on SEC.gov →
001-32172
2014-05-01

EX-99.2

View on SEC.gov →
001-32172
2016-11-02

EX-99.2

View on SEC.gov →
333-274667
2024-05-15

PROSPECTUS

View on SEC.gov →
000-15087
2022-08-22

EX-99.2

View on SEC.gov →
333-274667
2024-04-26

REGISTRATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
K83
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.

Search Screening List
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