Base
Customs Broker

AVION CUSTOMS BROKERS

WA

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 “AVION CUSTOMS BROKERS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AVION CUSTOMS BROKERS” 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)

000-52611
2013-08-08

EXHIBIT 2.1 AMENDED AND RESTATED SEDONA AGREEMENT

View on SEC.gov →
001-12002
2005-05-09

EXHIBIT 10.50

View on SEC.gov →
377-00353
2013-11-04

SEC filing

View on SEC.gov →
000-27989
2003-03-28

SEC filing

View on SEC.gov →
000-27989
2002-11-12

SEC filing

View on SEC.gov →
333-154274
2008-10-15

FORM S-1

View on SEC.gov →
24R-00178
2020-12-30

SEC filing

View on SEC.gov →
333-154274
2009-04-02

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-154274
2009-05-15

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-154274
2009-05-01

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-154274
2009-06-26

AMENDMENT NO.5 TO FORM S-1

View on SEC.gov →
333-154274
2009-01-16

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-154274
2009-07-17

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-154274
2009-09-02

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
333-154274
2009-10-08

AMENDMENT NO.8 TO FORM S-1

View on SEC.gov →
001-35884
2014-08-28

EX-99.1

View on SEC.gov →
000-52611
2013-09-09

EXHIBIT 10.1

View on SEC.gov →
001-39541
2022-04-19

DEF 14A

View on SEC.gov →
001-35933
2015-12-18

EX-10.6

View on SEC.gov →
001-32536
2007-01-11

EXHIBIT 99.3

View on SEC.gov →
001-32536
2007-01-11

EXHIBIT 99.3

View on SEC.gov →
001-32536
2007-01-11

EXHIBIT 99.2

View on SEC.gov →
001-32536
2007-01-11

EXHIBIT 99.2

View on SEC.gov →
333-154274
2009-11-12

PROSPECTUS

View on SEC.gov →
001-33701
2015-03-13

FORM 20-F

View on SEC.gov →
001-32412
2008-05-06

SEC filing

View on SEC.gov →
000-52611
2013-11-12

EXHIBIT 10.1

View on SEC.gov →
333-207361333-207361-10
2018-11-29

FINAL PROSPECTUS

View on SEC.gov →
333-207361333-207361-10
2018-11-13

PRELIMINARY PROSPECTUS

View on SEC.gov →
000-30614
2010-07-06

ANNUAL REPORT FOR THE FISCAL YEAR ENDED FEBRUARY 28, 2010

View on SEC.gov →
001-33701
2016-05-02

FLY LEASING LIMITED 20-F 12-31-2015

View on SEC.gov →
000-52611
2013-12-09

EXHIBIT 10.1

View on SEC.gov →
001-42672
2025-05-28

EXHIBIT 99.34

View on SEC.gov →
001-04604
2008-05-30

SEC filing

View on SEC.gov →
333-167271
2010-08-02

CREDIT AGREEMENT ,DATED AS OF AUGUST 9, 2006

View on SEC.gov →
001-04604
2011-12-16

EXHIBIT 10.1

View on SEC.gov →
001-31880
2012-03-30

EX-99.1

View on SEC.gov →
001-39541
2022-03-10

10-K

View on SEC.gov →
001-08400001-02691
2015-07-24

EX-10.4

View on SEC.gov →
333-67886
2002-03-13

CONTINENTAL AIRLINES INC

View on SEC.gov →
333-67886
2002-03-13

CONTINENTAL AIRLINES INC

View on SEC.gov →
001-39541
2023-04-19

DEF 14A

View on SEC.gov →
001-39541
2023-04-04

PRE 14A

View on SEC.gov →
333-258418
2022-03-22

424B3

View on SEC.gov →
001-41369
2026-03-30

EX-99.1

View on SEC.gov →
333-163703
2010-04-26

S-11/A

View on SEC.gov →
333-145994
2007-09-12

FORM F-1

View on SEC.gov →
333-145994
2007-09-27

FORM 424B4

View on SEC.gov →
333-145994
2007-09-27

FORM 424B5

View on SEC.gov →
333-258418
2022-03-14

POS AM

View on SEC.gov →
333-284446333-284446-01
2025-02-11

F-4/A

View on SEC.gov →
333-145994
2007-09-24

F-1/A

View on SEC.gov →
333-163703
2010-04-06

S-11/A

View on SEC.gov →
333-284446333-284446-01
2025-03-07

424B3

View on SEC.gov →
001-39381
2021-03-12

10-K

View on SEC.gov →
001-41006
2025-03-07

DEFM14A

View on SEC.gov →
333-163703
2010-04-15

S-11/A

View on SEC.gov →
333-163703
2010-04-30

S-11/A

View on SEC.gov →
333-284446333-284446-01
2025-02-25

POS AM

View on SEC.gov →
333-163703
2010-05-05

S-11/A

View on SEC.gov →
333-284446333-284446-01
2025-01-24

F-4

View on SEC.gov →
001-41369
2023-04-03

EXHIBIT 99.1

View on SEC.gov →
333-258418
2021-08-03

S-1

View on SEC.gov →
377-06518
2022-12-21

SEC filing

View on SEC.gov →
333-258418
2021-08-25

424B3

View on SEC.gov →
005-43183
2001-01-25

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-08400001-02691
2024-12-23

EX-10.2

View on SEC.gov →
001-41369
2025-03-31

EX-99.1

View on SEC.gov →
001-09016
2001-01-25

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-09016
2001-03-07

REVISED PRELIMINARY PROXY STATEMENT NO. 2

View on SEC.gov →
333-254304
2021-03-15

S-4

View on SEC.gov →
000-19394
2004-03-15

EXHIBIT 10.10

View on SEC.gov →
001-41369
2024-03-29

EX-99.1

View on SEC.gov →
333-258418
2021-08-24

FORM S-1/A

View on SEC.gov →
333-167271
2010-07-08

CREDIT AGREEMENT, DATED AS OF AUGUST 9, 2006

View on SEC.gov →
377-06518
2023-02-27

SEC filing

View on SEC.gov →
001-09016
2001-04-06

4TH REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-258418
2021-08-23

S-1/A

View on SEC.gov →
005-43183
2001-03-27

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-09016
2001-04-13

DEFINITIVE PROXY STATEMENT - MERGER

View on SEC.gov →
005-43183
2001-04-13

DEFINITIVE PROXY STATEMENT FILED APRIL 13, 2001

View on SEC.gov →
001-09016
2001-03-27

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
005-43183
2001-04-06

PRELIMINARY PROXY STATEMENT FILED APRIL 6, 2001

View on SEC.gov →
333-254304
2021-05-06

S-4/A

View on SEC.gov →
333-163703
2010-03-18

S-11/A

View on SEC.gov →
333-163703
2010-02-12

S-11/A

View on SEC.gov →
333-221930
2018-07-03

S-4/A

View on SEC.gov →
333-254304
2021-06-10

S-4/A

View on SEC.gov →
333-105805-11
2004-11-22

DEFINITIVE MATERIALS

View on SEC.gov →
333-254304
2021-05-27

S-4/A

View on SEC.gov →
333-254304
2021-06-23

424B3

View on SEC.gov →
001-08400
2013-07-18

EXHIBIT

View on SEC.gov →
811-21145
2012-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
001-02691
2013-07-18

EXHIBIT

View on SEC.gov →
001-33783
2016-07-13

PREM14A

View on SEC.gov →
001-08400001-02691
2014-10-14

EX-10.1

View on SEC.gov →
333-221930
2018-02-06

SEC filing

View on SEC.gov →
333-105805333-105805-11
2004-11-03

PRELIMINARY MATERIALS

View on SEC.gov →
811-09102
2012-08-30

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
001-33783
2016-08-17

PRER14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N26
License Status
Active
Address
WA
Classification
Customs Broker

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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Averitt Customs Brokers LLCAXIOM TRADE INC.