Base
Customs Broker

DELL WILL CUSTOMS BROKER USA INC

MI

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DELL WILL CUSTOMS BROKER USA INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DELL WILL CUSTOMS BROKER USA 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)

333-255258333-255258-03333-255258-30333-255258-27333-255258-14333-255258-13333-255258-34333-255258-21333-255258-44333-255258-06333-255258-40333-255258-41333-255258-42333-255258-31333-255258-32333-255258-33333-255258-36333-255258-37333-255258-22333-255258-23333-255258-01333-255258-24333-255258-25333-255258-26333-255258-39333-255258-05333-255258-04333-255258-02333-255258-20333-255258-19333-255258-35333-255258-18333-255258-17333-255258-16333-255258-12333-255258-11333-255258-10333-255258-09333-255258-08333-255258-29333-255258-28333-255258-38333-255258-43333-255258-07333-255258-15
2021-05-13

S-4/A

View on SEC.gov →
333-255258333-255258-03333-255258-30333-255258-27333-255258-14333-255258-13333-255258-34333-255258-21333-255258-44333-255258-06333-255258-40333-255258-41333-255258-42333-255258-31333-255258-32333-255258-33333-255258-36333-255258-37333-255258-22333-255258-23333-255258-01333-255258-24333-255258-25333-255258-26333-255258-39333-255258-05333-255258-04333-255258-02333-255258-20333-255258-19333-255258-35333-255258-18333-255258-17333-255258-16333-255258-12333-255258-11333-255258-10333-255258-09333-255258-08333-255258-29333-255258-28333-255258-38333-255258-43333-255258-07333-255258-15
2021-04-15

S-4

View on SEC.gov →
333-162344
2009-10-26

EX-10.1

View on SEC.gov →
333-162344
2009-12-29

EXHIBIT 10.1

View on SEC.gov →
001-00898
2017-03-07

EX-10.1

View on SEC.gov →
005-48271
2003-11-05

SUBSCRIPTION AND SUPPORT AGREEMENT

View on SEC.gov →
001-33417
2019-09-23

SEC filing

View on SEC.gov →
000-20201
2011-11-15

EXHIBIT 10.3

View on SEC.gov →
000-20201
2011-10-26

EXHIBIT 10.40

View on SEC.gov →
333-148920
2008-02-22

AMENDMENT NO . 1 TO FORM S-1

View on SEC.gov →
333-148920
2008-01-29

FORM SB-2 OF FREIGHT MANAGEMENT CORP

View on SEC.gov →
333-148920
2008-02-25

AMENDMENT NO . 2 TO FORM S-1

View on SEC.gov →
001-37867
2020-04-09

EX-4.1

View on SEC.gov →
333-255258333-255258-03333-255258-30333-255258-27333-255258-14333-255258-13333-255258-34333-255258-21333-255258-44333-255258-06333-255258-40333-255258-41333-255258-42333-255258-31333-255258-32333-255258-33333-255258-36333-255258-37333-255258-22333-255258-23333-255258-01333-255258-24333-255258-25333-255258-26333-255258-39333-255258-05333-255258-04333-255258-02333-255258-20333-255258-19333-255258-35333-255258-18333-255258-17333-255258-16333-255258-12333-255258-11333-255258-10333-255258-09333-255258-08333-255258-29333-255258-28333-255258-38333-255258-43333-255258-07333-255258-15
2021-05-17

424B3

View on SEC.gov →
001-37867
2019-03-21

EX-4.1

View on SEC.gov →
333-198693333-198693-06333-198693-13333-198693-21333-198693-31333-198693-38333-198693-44333-198693-46333-198693-60333-198693-67333-198693-72333-198693-79333-198693-83333-198693-85333-198693-94333-198693-102333-198693-112333-198693-118333-198693-123333-198693-126333-198693-130333-198693-137333-198693-148333-198693-153333-198693-162333-198693-164333-198693-166333-198693-169333-198693-171333-198693-02333-198693-05333-198693-08333-198693-17333-198693-20333-198693-25333-198693-30333-198693-39333-198693-40333-198693-43333-198693-48333-198693-53333-198693-58333-198693-61333-198693-65333-198693-68333-198693-73333-198693-78333-198693-82333-198693-91333-198693-95333-198693-101333-198693-104333-198693-113333-198693-115333-198693-120333-198693-124333-198693-127333-198693-132333-198693-136333-198693-141333-198693-151333-198693-152333-198693-154333-198693-158333-198693-16333-198693-24333-198693-41333-198693-52333-198693-57333-198693-64333-198693-76333-198693-81333-198693-96333-198693-105333-198693-110333-198693-121333-198693-128333-198693-139333-198693-160333-198693-163333-198693-165333-198693-170333-198693-172333-198693-07333-198693-10333-198693-15333-198693-18333-198693-29333-198693-42333-198693-45333-198693-54333-198693-59333-198693-63333-198693-71333-198693-80333-198693-84333-198693-98333-198693-103333-198693-108333-198693-116333-198693-125333-198693-134333-198693-19333-198693-55333-198693-100333-198693-14333-198693-86333-198693-145333-198693-144333-198693-37333-198693-89333-198693-131333-198693-11333-198693-50333-198693-74333-198693-90333-198693-114333-198693-135333-198693-159333-198693-168333-198693-27333-198693-32333-198693-47333-198693-70333-198693-87333-198693-119333-198693-149333-198693-156333-198693-28333-198693-35333-198693-69333-198693-150333-198693-23333-198693-51333-198693-66333-198693-93333-198693-111333-198693-143333-198693-146333-198693-26333-198693-62333-198693-107333-198693-142333-198693-161333-198693-01333-198693-22333-198693-36333-198693-56333-198693-77333-198693-109333-198693-140333-198693-09333-198693-49333-198693-88333-198693-92333-198693-133333-198693-155333-198693-03333-198693-34333-198693-75333-198693-122333-198693-147333-198693-106333-198693-04333-198693-33333-198693-157333-198693-12333-198693-97333-198693-129333-198693-117333-198693-167333-198693-138
2014-09-11

FORM S-4

View on SEC.gov →
333-181090
2012-05-15

424B1

View on SEC.gov →
333-113764
2004-03-19

SECOND AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-33417
2019-09-23

SEC filing

View on SEC.gov →
001-07832
2005-11-23

CREDIT AGREEMENT

View on SEC.gov →
333-173841
2011-06-28

EX-10.1

View on SEC.gov →
333-198693-41333-198693-15333-198693-06333-198693-10333-198693-25333-198693-01333-198693-47333-198693-51333-198693-34333-198693-56333-198693-64333-198693-70333-198693-77333-198693-82333-198693-93333-198693-101333-198693-106333-198693-113333-198693-119333-198693-123333-198693-135333-198693-141333-198693-145333-198693-152333-198693-153333-198693-155333-198693-157333-198693-160333-198693-163333-198693-166333-198693-42333-198693-18333-198693-21333-198693-05333-198693-09333-198693-22333-198693-26333-198693-28333-198693-31333-198693-46333-198693-50333-198693-53333-198693-60333-198693-63333-198693-69333-198693-72333-198693-81333-198693-83333-198693-89333-198693-92333-198693-94333-198693-102333-198693-111333-198693-112333-198693-120333-198693-124333-198693-129333-198693-133333-198693-136333-198693-146333-198693-147333-198693-149333-198693-151333-198693-168333-198693-43333-198693-17333-198693-08333-198693-23333-198693-45333-198693-49333-198693-62333-198693-68333-198693-80333-198693-84333-198693-91333-198693-104333-198693-117333-198693-128333-198693-150333-198693-154333-198693-156333-198693-161333-198693-164333-198693-169333-198693-40333-198693-14333-198693-20333-198693-07333-198693-29333-198693-38333-198693-32333-198693-37333-198693-55333-198693-61333-198693-71333-198693-79333-198693-90333-198693-96333-198693-100333-198693-109333-198693-116333-198693-122333-198693-140333-198693-144333-198693-66333-198693-86333-198693-130333-198693-44333-198693-35333-198693-78333-198693-105333-198693-172333-198693-121333-198693-24333-198693-19333-198693-30333-198693-52333-198693-75333-198693-88333-198693-125333-198693-148333-198693-158333-198693-171333-198693-16333-198693-39333-198693-57333-198693-65333-198693-87333-198693-97333-198693-115333-198693-167333-198693-03333-198693-27333-198693-73333-198693-95333-198693-132333-198693-159333-198693-02333-198693-48333-198693-58333-198693-85333-198693-103333-198693-131333-198693-138333-198693-76333-198693-12333-198693-59333-198693-98333-198693-137333-198693-162333-198693-04333-198693-33333-198693-74333-198693-107333-198693-118333-198693-142333-198693-170333-198693-54333-198693-108333-198693-143333-198693-173333-198693-11333-198693-67333-198693-114333-198693-134333-198693-165333-198693-36333-198693-126333-198693-110333-198693-13333-198693-127333-198693-139333-198693
2014-11-19

S-4/A

View on SEC.gov →
333-173841
2011-06-07

EX-10.1

View on SEC.gov →
000-30076
2008-08-25

ASSET PURCHASE AGREEMENT DATED AUGUST 15, 2008

View on SEC.gov →
001-37867
2025-05-16

ARS

View on SEC.gov →
001-33338
2019-02-05

EX-10.1

View on SEC.gov →
000-31869
2010-06-04

FORM 10-Q

View on SEC.gov →
333-291758
2025-11-24

FORM S-3

View on SEC.gov →
001-36693
2018-12-13

SUPERPRIORITY SENIOR SECURED DEBTOR-IN-POSSESSION AGREEMENT

View on SEC.gov →
001-37867
2021-03-26

10-K

View on SEC.gov →
000-31869
2010-09-03

FORM 10-Q

View on SEC.gov →
001-33260
2018-01-19

DEF 14A

View on SEC.gov →
333-181090
2012-05-01

S-1

View on SEC.gov →
000-30152
2003-06-19

DEFINITIVE FORM OF NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-33260
2017-12-18

PRE 14A

View on SEC.gov →
333-207719
2015-11-02

EX-10.20

View on SEC.gov →
377-00840
2014-12-10

SEC filing

View on SEC.gov →
377-01052
2015-09-21

SEC filing

View on SEC.gov →
333-165692
2011-07-20

MAINBODY

View on SEC.gov →
000-27267
2004-04-14

I/OMAGIC CORP. FORM 10-K

View on SEC.gov →
033-34411
2016-04-29

CUSTODY AGREEMENT BETWEEN THE REGISTRANT AND U.S. BANK NATION(G) AL ASSOCIATION DATED NOVEMBER 4, 2015

View on SEC.gov →
001-07427
2002-08-22

ASSET PURCHASE AGREEMENT DATED 8/15/2002

View on SEC.gov →
000-51466
2010-06-29

ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-34223
2009-08-03

EX-4.34

View on SEC.gov →
000-31869
2009-12-08

FORM 10-Q

View on SEC.gov →
001-37867
2024-03-25

10-K

View on SEC.gov →
333-131758
2006-03-22

424B4

View on SEC.gov →
000-21507
2012-08-10

ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-37867
2023-03-30

10-K

View on SEC.gov →
001-37867
2024-05-17

ARS

View on SEC.gov →
333-42036
2008-03-31

SEC filing

View on SEC.gov →
333-208524
2015-12-14

FORM S-4

View on SEC.gov →
001-38373
2026-03-20

PRE 14A

View on SEC.gov →
001-37867
2025-03-25

10-K

View on SEC.gov →
001-33338
2014-12-04

EX-10.1

View on SEC.gov →
001-38373
2026-03-31

DEF 14A

View on SEC.gov →
333-42036
2008-03-31

SEC filing

View on SEC.gov →
001-09853
2015-12-14

PREM14A

View on SEC.gov →
333-208524
2016-05-24

FORM S-4/A

View on SEC.gov →
000-26049
2001-03-30

SUPPLY CHAIN SERVICES INC.

View on SEC.gov →
001-09853
2016-03-14

PRER14A

View on SEC.gov →
333-208524
2016-03-14

FORM S-4/A

View on SEC.gov →
333-110231
2005-10-05

424B3

View on SEC.gov →
001-09853
2015-10-13

EX-2.1

View on SEC.gov →
001-09853
2015-10-13

EX-2.1

View on SEC.gov →
000-31869
2009-09-04

FORM 10-Q

View on SEC.gov →
333-200153
2014-11-12

ADOMANI, INC. FORM S-1 (11/12/2014)

View on SEC.gov →
333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-37867
2018-03-29

10-K

View on SEC.gov →
001-37867
2022-03-24

10-K

View on SEC.gov →
001-37867
2017-03-31

10-K

View on SEC.gov →
333-208524
2016-02-12

FORM S-4/A

View on SEC.gov →
001-09853
2016-02-12

PRER14A

View on SEC.gov →
001-37867
2019-03-29

10-K

View on SEC.gov →
001-37867
2020-03-27

10-K

View on SEC.gov →
001-34259
2012-11-08

AMENDMENT AND RESTATEMENT AGREEMENT

View on SEC.gov →
333-208524
2016-04-11

FORM S-4/A

View on SEC.gov →
033-92894
2014-04-16

ASSET PURCHASE, STOCK PURCHASE AND MERGER AGREEMENT

View on SEC.gov →
333-131758
2006-02-10

S-3

View on SEC.gov →
333-208524
2016-05-11

FORM S-4/A

View on SEC.gov →
333-208524
2016-06-06

FORM S-4/A

View on SEC.gov →
001-14944
2015-08-13

EX-10.1

View on SEC.gov →
333-208524
2016-06-06

424B3

View on SEC.gov →
333-131758
2006-03-16

S-3/A

View on SEC.gov →
001-14944
2015-12-31

EX-10.1

View on SEC.gov →
333-208524
2016-06-03

FORM S-4/A

View on SEC.gov →
001-09853
2016-04-11

PRER14A

View on SEC.gov →
001-09853
2016-05-24

PRER14A

View on SEC.gov →
001-09853
2016-06-06

DEFM14A

View on SEC.gov →
001-09853
2016-06-06

PRER14A

View on SEC.gov →
001-09853
2016-06-03

PRER14A

View on SEC.gov →
020-36994
2026-04-14

FORM C AND EXHIBITS

View on SEC.gov →
001-09853
2016-05-11

PRER14A

View on SEC.gov →
811-10183
2009-08-31

MET INVESTORS SERIES TRUST

View on SEC.gov →
333-69608
2001-10-09

VEOT 310

View on SEC.gov →
333-110231
2005-09-21

POS AM

View on SEC.gov →
005-55025
2013-12-23

EXHIBIT 99.(C)(3)

View on SEC.gov →
333-134774
2006-06-06

S-3

View on SEC.gov →
333-181184
2012-05-04

FORM F-1

View on SEC.gov →
001-09930
2005-03-24

EXHIBIT 2.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
KB5
License Status
Active
Address
MI
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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← Decatur Mold Tool & Engineering, Inc.DELMAR INTERNATIONAL (N.Y.) INC. →