Base
Customs Broker

FOCUS BUSINESS SOLUTIONS, 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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FOCUS BUSINESS SOLUTIONS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FOCUS BUSINESS SOLUTIONS, 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)

000-54992
2015-06-23

EXHIBIT 99.1

View on SEC.gov →
001-37867
2018-09-19

425

View on SEC.gov →
001-31429
2021-05-20

EX-99.1

View on SEC.gov →
001-38635
2021-03-11

EX-99.1

View on SEC.gov →
000-27038
2007-03-19

EX-99.1 - PRESS RELEASE DATED MARCH 15, 2007

View on SEC.gov →
000-24230
2009-09-29

EX-99.1

View on SEC.gov →
000-31355
2015-05-06

FORM 10-12 G/A

View on SEC.gov →
001-34006
2014-03-06

EXHIBIT 99.1 - INVESTOR RELATIONS PRESENTATION DATED MARCH 2014

View on SEC.gov →
000-54799
2016-09-13

EX-99

View on SEC.gov →
000-54799
2017-03-17

EX-99

View on SEC.gov →
000-24230
2008-05-12

SEC filing

View on SEC.gov →
000-26347
2005-11-25

EX-99.1 PRESS RELEASE

View on SEC.gov →
001-37867
2018-09-28

425

View on SEC.gov →
001-34006
2014-03-06

EXHIBIT 99.1 - INVESTOR RELATIONS PRESENTATION DATED MARCH 2014

View on SEC.gov →
001-13429
2023-05-02

ARS

View on SEC.gov →
001-31265
2007-12-12

EXHIBIT 99.1

View on SEC.gov →
333-214755
2017-02-16

EX-23.3

View on SEC.gov →
001-11507
2024-01-25

EX-99.2

View on SEC.gov →
000-30043
2002-08-14

ALLIANCE AGREEMENT

View on SEC.gov →
000-31355
2015-08-19

10-12G/A

View on SEC.gov →
333-221553
2017-11-14

EX-23.3

View on SEC.gov →
333-214755
2017-02-27

EX-23.3

View on SEC.gov →
001-33526
2022-06-13

EX-99.1

View on SEC.gov →
333-214755
2016-12-27

EX-23.3

View on SEC.gov →
001-35734
2016-04-04

425

View on SEC.gov →
001-36583
2014-11-13

EXHIBIT 99.1

View on SEC.gov →
005-47813
2006-10-16

EX-99

View on SEC.gov →
333-214755
2017-01-24

EX-23.3

View on SEC.gov →
000-16284
2010-06-04

SEC filing

View on SEC.gov →
000-16284
2010-06-04

SEC filing

View on SEC.gov →
000-31355
2015-03-17

FORM 10-12G

View on SEC.gov →
000-29129
2007-03-07

EXHIBIT 99.1

View on SEC.gov →
001-35406
2013-10-16

8-K

View on SEC.gov →
000-31355
2016-01-13

FORM 10-K

View on SEC.gov →
000-19480
2006-11-07

PER-SE TECHNOLOGIES, INC

View on SEC.gov →
001-32589
2008-03-18

SEC filing

View on SEC.gov →
001-35734
2016-04-04

425

View on SEC.gov →
001-38604
2018-09-28

EX-99.2

View on SEC.gov →
000-24230
2010-01-05

EX-99.1

View on SEC.gov →
000-25131
2003-10-21

PRESS RELEASE, DATED OCTOBER 20, 2003

View on SEC.gov →
001-33653
2017-12-07

EX-99.1

View on SEC.gov →
000-24230
2012-03-30

EX-99.1

View on SEC.gov →
000-23599
2006-11-21

PRESENTATION MATERIALS

View on SEC.gov →
000-33265
2004-08-23

SEC filing

View on SEC.gov →
001-35734
2016-04-04

425

View on SEC.gov →
001-38736
2022-05-12

EXHIBIT 99.1

View on SEC.gov →
000-26115
2001-04-04

PRESS RELEASE

View on SEC.gov →
001-11860
2004-01-30

PRESS RELEASE

View on SEC.gov →
000-30719
2003-10-23

FILED PURSUANT TO RULE 425

View on SEC.gov →
000-25131
2004-03-03

PRESS RELEASE

View on SEC.gov →
000-54799
2023-11-16

EX-99

View on SEC.gov →
001-05519
2011-12-08

SLIDE PRESENTATION

View on SEC.gov →
000-27876
2008-08-11

EX-99.3

View on SEC.gov →
001-05097
2014-12-02

STRATEGIC REVIEW AND 2015 OUTLOOK

View on SEC.gov →
000-30883
2003-07-22

PRESS RELEASE

View on SEC.gov →
000-50502
2014-11-14

10-Q

View on SEC.gov →
000-23599
2007-11-13

PRESENTATION MATERIALS

View on SEC.gov →
000-54026
2014-05-01

CURRENT REPORT

View on SEC.gov →
001-32374
2014-08-04

EXHIBIT 99.2

View on SEC.gov →
001-33072
2007-10-09

CHARTS USED IN EXECUTIVE PRESENTATIONS

View on SEC.gov →
000-27876
2008-08-11

EX-99.3

View on SEC.gov →
000-24230
2009-12-01

EX-99.1

View on SEC.gov →
001-32374
2014-08-04

EXHIBIT 99.2

View on SEC.gov →
000-31355
2010-08-26

EX-99.1

View on SEC.gov →
001-04858
2018-06-21

425

View on SEC.gov →
001-33072
2016-08-01

425

View on SEC.gov →
001-31527
2004-02-03

INVESTOR RELATIONS MEETING FEBRUARY 3, 2004

View on SEC.gov →
000-24230
2014-03-27

FORM 10-K

View on SEC.gov →
000-30883
2003-07-21

SELL HEALTH & LIFE SCIENCES PRESS RELEASE

View on SEC.gov →
000-28030
2008-08-12

FREQUENTLY ASKED QUESTIONS DATED AUGUST 11, 2008

View on SEC.gov →
000-25346
2010-03-04

EX-99.1

View on SEC.gov →
000-24230
2012-05-16

EX-99.1

View on SEC.gov →
001-05097
2007-10-09

STRATEGIC REVIEW AND 2008 OUTLOOK PRESENTATION TO ANALYSTS ON OCTOBER 9, 2007

View on SEC.gov →
000-33265
2004-06-22

SEC filing

View on SEC.gov →
001-13103
2010-12-15

EX-99.1

View on SEC.gov →
000-28030
2008-08-12

FREQUENTLY ASKED QUESTIONS DATED AUGUST 11, 2008

View on SEC.gov →
001-07511
2011-05-23

SLIDES FOR THE PRESENTATION

View on SEC.gov →
000-23599
2009-11-10

PRESENTATION MATERIALS

View on SEC.gov →
001-14989
2010-08-10

EX-99.1

View on SEC.gov →
001-31216
2004-04-23

PRESS RELEASE

View on SEC.gov →
000-23599
2005-11-17

PRESENTATION MATERIALS DATED NOVEMBER 17, 2005

View on SEC.gov →
000-21040
2001-04-27

PURSUANT TO RULE 425

View on SEC.gov →
000-25269
2001-04-30

PRESS RELEASE DATED - APRIL 26, 2001

View on SEC.gov →
000-24230
2014-05-13

FORM 10-Q

View on SEC.gov →
001-36583
2015-08-05

10-Q

View on SEC.gov →
000-25959
2009-01-06

EX-99.1

View on SEC.gov →
000-24230
2013-03-27

EXHIBIT 99.1

View on SEC.gov →
000-23599
2008-10-29

PRESENTATION MATERIALS

View on SEC.gov →
000-24230
2013-03-27

FORM 10-K

View on SEC.gov →
001-35734
2016-04-04

425

View on SEC.gov →
000-33265
2005-06-07

AMENDMENT NO. 2

View on SEC.gov →
001-12997
2008-05-13

EXHIBIT 99.2

View on SEC.gov →
000-23597
2001-03-07

PRESENTATION FILED PURSUANT TO RULE 425

View on SEC.gov →
000-30719
2003-10-14

FILED PURSUANT TO RULE 425

View on SEC.gov →
001-09335
2006-11-07

NOVEMBER 2006 INVESTOR PRESENTATION

View on SEC.gov →
000-33265
2005-08-08

SEC filing

View on SEC.gov →
001-07945
2020-02-25

EXHIBIT 99.2

View on SEC.gov →
000-23599
2011-05-17

PRESENTATION MATERIALS

View on SEC.gov →
001-31429
2018-03-06

EX-99.1

View on SEC.gov →
000-33265
2005-04-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
KM4
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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