Base
Customs Broker

INTERCARGO BROKERS, LLC

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “INTERCARGO BROKERS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERCARGO BROKERS, LLC” 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)

000-13468
2011-02-28

SUBSIDIARIES OF THE REGISTRANT

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000-13468
2009-02-27

SUBSIDIARIES OF THE REGISTRANT

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000-13468
2010-02-26

SUBSIDIARIES OF THE REGISTRANT

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000-13468
2008-02-29

EX-21.1

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000-13468
2006-03-16

SUBSIDIARIES OF THE REGISTRANT

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000-13468
2005-03-16

EX-21.1

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000-13468
2004-03-15

EX-21.1

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000-13468
2007-03-01

EX-21.1

View on SEC.gov →
000-52833
2011-04-21

UIHC 2011 PROXY STATEMENT

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000-52833
2010-04-30

FORM DEF14A

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000-52833
2009-06-12

DEFINITIVE PROXY STATEMENT

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001-33311
2009-10-30

6-K

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001-10804
2002-03-26

ANNUAL REPORT

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000-52833
2008-03-31

SEC filing

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001-14127
2005-08-12

SEC filing

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005-43756
2002-02-27

EX (A) (1) (A) OFFER TO PURCHASE DATED FEB. 28, 2002

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001-34228
2012-04-27

GENERAL MARITIME CORPORATION 10-K/A 12-31-2011

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333-143466
2007-09-12

SEC filing

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333-143466
2007-09-27

SEC filing

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333-143466
2007-09-25

SEC filing

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333-143466
2007-07-12

SEC filing

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333-143466
2007-10-05

SEC filing

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333-143466
2007-08-15

SEC filing

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333-109696
2003-12-05

AMENDMENT TO REGISTRATION STATEMENT

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333-109696
2003-12-10

PROSPECTUS

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333-109696
2003-12-09

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-109696
2003-11-06

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-143466
2007-06-04

SEC filing

View on SEC.gov →
333-109696
2003-10-15

REGISTRATION STATEMENT

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001-32685
2006-03-31

SEC filing

View on SEC.gov →
001-14127
2004-08-17

PROXY STATEMENT

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000-52833
2009-03-31

AMENDMENT NO 1 TO FORM 10K

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000-52833
2009-03-30

FORM 10-K

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333-280720
2024-07-08

424B7

View on SEC.gov →
001-33677
2008-03-14

ANNUAL REPORT

View on SEC.gov →
001-34228
2011-03-09

GENERAL MARITIME CORPORATION PRE 14A 5-12-2011

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333-125662
2005-12-16

SEC filing

View on SEC.gov →
001-31721
2025-04-03

DEF 14A

View on SEC.gov →
001-34228
2011-04-06

GENERAL MARITIME CORP DEF14A 5-12-2011

View on SEC.gov →
001-31721
2025-04-03

COURTESY PDF

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333-125662
2005-12-13

SEC filing

View on SEC.gov →
001-31721
2026-04-02

DEF 14A

View on SEC.gov →
333-125662
2005-12-06

SEC filing

View on SEC.gov →
333-125662
2005-11-23

SEC filing

View on SEC.gov →
333-125662
2005-11-01

SEC filing

View on SEC.gov →
333-150327
2008-04-18

SEC filing

View on SEC.gov →
333-125662
2005-08-09

SEC filing

View on SEC.gov →
001-33869
2009-04-16

SEC filing

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333-125662
2005-10-26

SEC filing

View on SEC.gov →
333-49814
2001-04-26

S-1/A

View on SEC.gov →
333-49814
2001-06-13

424B1

View on SEC.gov →
333-49814
2001-05-25

S-1/A

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001-33869
2008-06-30

SEC filing

View on SEC.gov →
001-32685
2007-03-14

SEC filing

View on SEC.gov →
001-31721
2024-04-04

DEF 14A

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333-100655-02333-100655-01333-100655
2003-02-18

AMENDMENT NUMBER 3 TO FORM F-3

View on SEC.gov →
001-33869
2010-03-23

SEC filing

View on SEC.gov →
333-49814
2001-06-12

S-1/A

View on SEC.gov →
333-150327
2008-07-08

SEC filing

View on SEC.gov →
333-49814
2001-06-12

S-1/A

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001-33869
2011-03-31

SEC filing

View on SEC.gov →
333-150327
2008-08-01

SEC filing

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333-100655-01333-100655-02333-100655
2002-10-22

FORM F-3

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000-52833
2008-09-02

SEC filing

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333-150327
2008-06-13

SEC filing

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333-100655-02333-100655-01333-100655
2003-03-06

AMENDMENT #4 TO THE FORM F-3

View on SEC.gov →
000-52833
2008-09-04

SEC filing

View on SEC.gov →
333-150327
2008-09-02

SEC filing

View on SEC.gov →
000-04041
2002-06-07

PREM14A

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333-100655-03333-100655-01333-100655-02333-100655
2003-09-16

AMENDMENT NUMBER 7 TO FORM F-3

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333-100655-03333-100655-02333-100655-01333-100655
2003-11-28

AMENDMENT NO. 9 TO FORM F-3

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333-150327
2008-08-18

SEC filing

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333-100655-03333-100655-02333-100655-01333-100655
2003-08-14

AMENDMENT NO.6 TO FORM F-3

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333-100655-03333-100655-02333-100655-01333-100655
2003-07-21

AMENDMENT NO. 5 TO FORM F-3

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333-100655-01333-100655-02333-100655
2002-12-05

AMENDMENT NO.1 FORM F-3

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001-35235
2012-02-16

ANNUAL REPORT

View on SEC.gov →
001-12938
2002-10-02

PROXY RE MERGER

View on SEC.gov →
333-106350
2003-06-20

S-4

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333-106350
2003-07-10

S-4/A

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000-04041
2002-06-24

DEFM14A

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000-15286
2001-02-12

DEFS14A

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000-51141
2006-04-21

SEC filing

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005-37794
2002-01-15

EXHIBIT 99(A)(1)(A)

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333-280720
2026-02-10

424B7 - PRELIMINARY PROSPECTUS SUPPLEMENT

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001-35235
2013-02-04

ANNUAL REPORT

View on SEC.gov →
001-13831
2004-03-15

CREDIT AGREEMENT DATED 12/19/2003

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001-12938
2002-11-13

AMENDMENT TO SCHEDULE 14A

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001-32520
2010-03-18

FORM 20-F

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814-01035
2022-11-08

10-Q

View on SEC.gov →
001-12938
2002-12-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-36742
2023-03-16

10-K

View on SEC.gov →
333-280720
2026-02-11

424B7

View on SEC.gov →
001-12938
2002-11-27

AMENDMENT TO SCHEDULE 14A

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005-86344
2012-12-07

EX-99.(A)(1)(A)

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333-124170-01
2006-06-22

SEC filing

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377-07344
2024-07-22

SEC filing

View on SEC.gov →
333-174634
2011-06-17

SEC filing

View on SEC.gov →
333-174634
2011-06-01

SEC filing

View on SEC.gov →
001-32520
2011-04-11

20-F/A

View on SEC.gov →
333-174634
2011-07-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
MJ3
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.

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