Base
Customs Broker

A CUSTOMS BROKERAGE, 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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “A CUSTOMS BROKERAGE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “A CUSTOMS 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.

Federal Register Mentions (3)

Rule2024-02926
2024-02-26

Demurrage and Detention Billing Requirements

Proposed Rule2010-10476
2010-05-07

NVOCC Negotiated Rate Arrangements

Notice02-10062
2002-04-24

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-41871
2025-11-14

8-K

View on SEC.gov →
000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
000-20548
2001-04-16

THIRD QUARTER 2-28-01

View on SEC.gov →
001-41871
2025-11-04

EX-99.1

View on SEC.gov →
001-41871
2026-03-23

8-K

View on SEC.gov →
001-41871
2026-02-24

EX-99.1

View on SEC.gov →
333-113564
2011-05-20

SEC filing

View on SEC.gov →
333-113564
2010-05-14

SEC filing

View on SEC.gov →
333-113564
2008-08-14

SEC filing

View on SEC.gov →
333-113564
2008-11-14

SEC filing

View on SEC.gov →
333-113564
2007-08-14

SEC filing

View on SEC.gov →
333-113564
2009-05-14

SEC filing

View on SEC.gov →
000-13468
2001-12-19

FORM 8-K

View on SEC.gov →
333-113564
2010-08-16

SEC filing

View on SEC.gov →
333-113564
2009-11-13

SEC filing

View on SEC.gov →
333-113564
2009-08-14

SEC filing

View on SEC.gov →
333-113564
2008-05-15

SEC filing

View on SEC.gov →
333-60608
2008-05-22

SEC filing

View on SEC.gov →
000-13468
2019-11-05

EX-99.1

View on SEC.gov →
333-113564
2010-11-15

SEC filing

View on SEC.gov →
000-20548
2001-01-16

QUARTERLY REPORT FOR PERIOD ENDED 11-30-2000

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
001-16105
2003-12-30

8-K

View on SEC.gov →
000-31869
2007-06-06

FORM 8-K

View on SEC.gov →
000-20548
2001-01-11

FRITZ & UPS PRESS RELEASE

View on SEC.gov →
2017-03-14

SEC filing

View on SEC.gov →
333-60608
2002-08-01

SEC filing

View on SEC.gov →
000-27288
2001-04-02

EGL, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
000-13468
2004-05-10

10-Q

View on SEC.gov →
000-31869
2012-09-07

FORM 10-Q

View on SEC.gov →
333-60608
2002-07-30

SEC filing

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
001-41871
2025-05-14

8-K

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
000-27288
2006-03-16

SEC filing

View on SEC.gov →
000-31869
2012-12-10

FORM 10-Q

View on SEC.gov →
000-31869
2013-09-09

FORM 10-Q

View on SEC.gov →
000-31869
2014-12-09

10-Q

View on SEC.gov →
333-113564
2011-03-31

SEC filing

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

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

View on SEC.gov →
001-41871
2025-08-05

EX-99.1

View on SEC.gov →
333-113564
2006-12-07

SEC filing

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
000-27288
2006-08-09

SEC filing

View on SEC.gov →
000-31869
2014-09-08

10-Q

View on SEC.gov →
000-31869
2002-05-08

FORM 20-F FOR THE PERIOD ENDED JANUARY 31, 2002

View on SEC.gov →
001-41871
2025-05-06

EX-99.1

View on SEC.gov →
000-13468
2003-05-15

10-Q

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
000-13468
2003-08-14

10-Q

View on SEC.gov →
000-27288
2006-11-09

SEC filing

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
000-27288
2005-03-31

2004 10K

View on SEC.gov →
000-13468
2018-05-09

10-Q

View on SEC.gov →
000-31869
2012-06-08

FORM 10-Q

View on SEC.gov →
000-13468
2004-08-06

10-Q

View on SEC.gov →
333-101309
2002-11-19

FORM F-3

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

View on SEC.gov →
000-13468
2003-03-28

10-K

View on SEC.gov →
000-27288
2007-03-01

SEC filing

View on SEC.gov →
000-29970
2010-04-22

PRESS RELEASE DATED APRIL 20, 2010

View on SEC.gov →
000-31869
2015-12-10

10-Q

View on SEC.gov →
000-31869
2013-12-10

FORM 10-Q

View on SEC.gov →
000-31869
2013-06-07

FORM 10-Q

View on SEC.gov →
000-13468
2018-11-07

10-Q

View on SEC.gov →
000-13468
2019-05-07

EXHIBIT 99.1

View on SEC.gov →
001-41761
2025-03-12

EX-10.20

View on SEC.gov →
000-13468
2019-08-06

EX-99.1

View on SEC.gov →
001-41871
2024-05-07

EX-99.1

View on SEC.gov →
000-31869
2014-06-06

FORM 10-Q

View on SEC.gov →
000-31869
2015-09-09

10-Q

View on SEC.gov →
000-31869
2004-04-15

FORM 10-K PERIOD ENDED JANUARY 31, 2004

View on SEC.gov →
000-31869
2010-12-03

FORM 10-Q

View on SEC.gov →
000-20548
2001-02-13

FEDEX CLAIMS AGAINST FRITZ COMPANIES, INC

View on SEC.gov →
000-13468
2005-03-01

8-K

View on SEC.gov →
000-13468
2004-11-08

10-Q

View on SEC.gov →
000-27288
2005-08-09

2005 2ND QUARTER 10-Q

View on SEC.gov →
000-13468
2018-08-08

10-Q

View on SEC.gov →
000-13468
2022-05-03

EX-99.1

View on SEC.gov →
000-31869
2015-04-01

FORM 10-K

View on SEC.gov →
000-13468
2006-03-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-13468
2013-05-03

10-Q

View on SEC.gov →
333-60608
2011-02-23

SEC filing

View on SEC.gov →
000-31869
2015-06-08

10-Q

View on SEC.gov →
000-13468
2014-05-07

EXHIBIT

View on SEC.gov →
000-31869
2003-05-02

FORM 20-F

View on SEC.gov →
001-41871
2026-02-25

10-K

View on SEC.gov →
000-13468
2002-05-15

10-Q

View on SEC.gov →
000-13468
2021-05-04

EX-99.1

View on SEC.gov →
000-13468
2023-05-02

EX-99.1

View on SEC.gov →
000-13468
2023-05-04

10-Q

View on SEC.gov →
000-13468
2007-05-10

10-Q

View on SEC.gov →
000-13468
2002-11-14

10-Q

View on SEC.gov →
001-41871
2025-02-18

EX-99.1

View on SEC.gov →
000-13468
2021-02-16

EX-99.1

View on SEC.gov →
000-13468
2005-11-08

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-31869
2006-04-17

FORM 10-K

View on SEC.gov →
000-13468
2019-02-22

10-K

View on SEC.gov →
000-13468
2005-05-10

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
MH9
License Status
Active
Address
FL
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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