Base
Customs Broker

AIR SEA INTL

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 “AIR SEA INTL” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AIR SEA INTL” 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)

028-17414
2023-08-11

SEC filing

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028-14130
2024-05-15

SEC filing

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000-15495
2001-08-14

EX-10.1

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028-19350
2019-08-14

HOLDINGS REPORT

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028-19350
2019-11-14

SEC filing

View on SEC.gov →
811-05443
2022-09-29

SEC filing

View on SEC.gov →
811-04008
2021-12-21

SEC filing

View on SEC.gov →
811-03855
2021-12-21

SEC filing

View on SEC.gov →
811-04008
2021-12-21

SEC filing

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811-05511
2021-11-22

SEC filing

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811-05511
2021-08-24

SEC filing

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811-03855
2021-09-24

SEC filing

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811-05443
2022-06-27

SEC filing

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811-04008
2021-09-24

SEC filing

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811-04008
2021-09-24

SEC filing

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811-00560
2021-09-29

SEC filing

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811-02676
2020-05-26

SEC filing

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811-23615
2022-02-25

SEC filing

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811-03855
2021-03-17

SEC filing

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811-04008
2021-03-17

SEC filing

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811-04008
2021-03-17

SEC filing

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811-05511
2021-02-19

SEC filing

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028-05440
2005-02-14

FORM 13F

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811-05443
2022-03-25

SEC filing

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811-00560
2021-12-29

SEC filing

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811-05511
2025-05-27

SEC filing

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811-00560
2021-06-28

SEC filing

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028-19350
2025-02-14

INFORMATION TABLE FOR DEEPCURRENTS INVESTMENT GROUP LLC (8133)

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028-05814
2025-10-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-13358
2021-10-26

INFORMATION TABLE FOR FORM 13F

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028-12909
2019-05-15

SEC filing

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811-09645
2020-07-28

SEC filing

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028-20677
2022-02-07

SEC filing

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811-04008
2020-12-18

SEC filing

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028-04720
2021-11-12

SEC filing

View on SEC.gov →
811-05443
2021-12-23

SEC filing

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811-04008
2020-12-18

SEC filing

View on SEC.gov →
811-03855
2021-06-28

SEC filing

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811-04008
2025-12-23

SEC filing

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028-20938
2022-02-14

SEC filing

View on SEC.gov →
811-04008
2021-06-28

SEC filing

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028-20677
2022-02-10

SEC filing

View on SEC.gov →
811-03855
2025-12-23

SEC filing

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811-04008
2021-06-28

SEC filing

View on SEC.gov →
811-05511
2021-05-24

SEC filing

View on SEC.gov →
028-23130
2024-02-13

SEC filing

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028-14162
2021-05-04

SEC filing

View on SEC.gov →
811-03855
2020-12-18

SEC filing

View on SEC.gov →
811-05511
2020-11-23

SEC filing

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028-05892
2018-02-14

SEC filing

View on SEC.gov →
028-00939
2021-11-15

Q3 2021 13F FIL LTD

View on SEC.gov →
028-13358
2022-02-01

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-01127
2020-02-06

SEC filing

View on SEC.gov →
028-05814
2025-07-24

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-16500
2021-07-22

2021Q2_13FHRINFOTABLE

View on SEC.gov →
028-22911
2023-05-12

SEC filing

View on SEC.gov →
028-06663
2018-02-13

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-12437
2021-11-15

INFORMATION TABLE

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028-13939
2023-08-14

SEC filing

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028-18638
2025-11-12

SEC filing

View on SEC.gov →
028-20577
2022-02-10

DESCRIPTION FOR INFORMATION TABLE

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028-18256
2019-01-24

INFORMATION TABLE FOR FORM 13F

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811-10427
2008-09-29

RIVERSOURCE INTERNATIONAL MANAGERS SERIES, INC. N-Q

View on SEC.gov →
028-14500
2020-08-14

SEC filing

View on SEC.gov →
028-16500
2021-10-15

2021Q3_13FHRINFOTABLE

View on SEC.gov →
811-03855
2025-12-23

SEC filing

View on SEC.gov →
028-14162
2022-01-27

SEC filing

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811-09645
2020-04-24

SEC filing

View on SEC.gov →
028-00939
2022-02-14

Q4 2021 FIL LTD

View on SEC.gov →
811-04008
2025-12-23

SEC filing

View on SEC.gov →
028-01502
2003-02-10

AMENDMENT NO. 3

View on SEC.gov →
028-14481
2019-04-29

SEC filing

View on SEC.gov →
811-04008
2025-12-23

SEC filing

View on SEC.gov →
028-07240
2002-11-19

J.M. FORBES & CO 12/31/01

View on SEC.gov →
028-13939
2023-05-15

SEC filing

View on SEC.gov →
028-19030
2020-05-08

INFORMATION TABLE FOR ENLIGHTENMENT RESEARCH, LLC

View on SEC.gov →
811-04008
2026-03-25

SEC filing

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028-22444
2022-05-03

SEC filing

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811-03329
2026-02-24

SEC filing

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811-21547
2021-09-28

SEC filing

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028-01502
2003-02-10

AMENDMENT NO. 2

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028-14162
2021-08-12

SEC filing

View on SEC.gov →
028-18142
2021-11-12

INFORMATION TABLE FOR GS INVESTMENTS, INC.

View on SEC.gov →
028-18142
2022-02-09

INFORMATION TABLE FOR GS INVESTMENTS, INC.

View on SEC.gov →
001-08957
2017-03-30

EXHIBIT 99.1 INVESTOR DAY 2017 DECK

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028-18638
2025-05-15

SEC filing

View on SEC.gov →
028-21009
2021-11-12

INFORMATION TABLE FOR SALTORO CAPITAL, LP

View on SEC.gov →
811-04008
2026-03-25

SEC filing

View on SEC.gov →
811-07319
2025-09-26

SEC filing

View on SEC.gov →
028-18142
2022-08-03

INFORMATION TABLE FOR GS INVESTMENTS, INC.

View on SEC.gov →
028-05814
2026-01-07

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-14481
2022-08-09

13F INFORMATION TABLE

View on SEC.gov →
028-20274
2025-01-24

INFORMATION TABLE

View on SEC.gov →
001-32327
2022-05-03

EX-10.IIID

View on SEC.gov →
811-21547
2021-06-28

SEC filing

View on SEC.gov →
028-07240
2007-05-17

JMF AMENDMENT

View on SEC.gov →
028-18142
2022-11-10

INFORMATION TABLE FOR GS INVESTMENTS, INC.

View on SEC.gov →
811-08228
2026-02-27

SEC filing

View on SEC.gov →
811-22047
2021-06-28

SEC filing

View on SEC.gov →
028-07240
2001-08-15

FORMS 13F HOLDINGS LIST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
M01
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
← AIR SEA FREIGHT SYSTEM, INC.Air Tiger Express (USA), Inc. →