Base
Customs Broker

INTER WORLD CUSTOMS BROKERS INC

PR

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 “INTER WORLD CUSTOMS BROKERS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTER WORLD CUSTOMS BROKERS 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)

000-29970
2024-04-22

EXHIBIT 99.1

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000-29970
2023-04-24

EXHIBIT 99.1

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000-29970
2025-04-22

SEC filing

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

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333-60608
2002-08-01

SEC filing

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

SEC filing

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

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000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

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000-13468
2020-02-21

10-K

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000-29970
2014-04-10

EX-99.1

View on SEC.gov →
000-13468
2007-11-09

10-Q

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

10-K

View on SEC.gov →
000-13468
2008-11-07

FORM 10-Q

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000-13468
2019-05-08

10-Q

View on SEC.gov →
000-13468
2019-11-06

10-Q

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

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000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
000-13468
2019-08-07

10-Q

View on SEC.gov →
001-41871
2025-03-25

ARS

View on SEC.gov →
000-13468
2020-05-07

10-Q

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
000-13468
2021-05-06

10-Q

View on SEC.gov →
001-41871
2024-03-26

ARS

View on SEC.gov →
000-13468
2021-02-19

10-K

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

10-Q

View on SEC.gov →
001-41871
2026-03-24

ARS

View on SEC.gov →
333-60608
2002-12-30

SEC filing

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

10-Q

View on SEC.gov →
001-41871
2025-02-21

10-K

View on SEC.gov →
000-13468
2020-08-06

10-Q

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

10-Q

View on SEC.gov →
333-60608
2003-12-31

SEC filing

View on SEC.gov →
000-13468
2023-03-21

ARS

View on SEC.gov →
333-60608
2004-01-12

SEC filing

View on SEC.gov →
000-13468
2020-11-04

10-Q

View on SEC.gov →
000-13468
2023-03-01

10-K

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

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

10-Q

View on SEC.gov →
001-41871
2024-02-23

10-K

View on SEC.gov →
000-13468
2022-03-15

10-K

View on SEC.gov →
000-13468
2021-08-05

10-Q

View on SEC.gov →
000-13468
2021-11-04

10-Q

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
000-29970
2009-10-02

SEC filing

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

10-Q

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

10-K

View on SEC.gov →
000-13468
2014-05-08

10-Q

View on SEC.gov →
001-41871
2024-05-09

10-Q

View on SEC.gov →
000-13468
2022-11-08

10-Q

View on SEC.gov →
000-13468
2013-08-08

10-Q

View on SEC.gov →
001-14602
2003-05-30

SEC filing

View on SEC.gov →
000-13468
2022-05-09

10-Q

View on SEC.gov →
001-41871
2025-11-06

10-Q

View on SEC.gov →
001-41871
2025-08-07

10-Q

View on SEC.gov →
001-15212
2003-07-09

KINGSWAY FINANCIAL FORM 6-K JULY 2003

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000-13468
2017-05-04

10-Q

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

SEC filing

View on SEC.gov →
333-60608
2014-12-29

ANNUAL REPORT

View on SEC.gov →
000-13468
2003-02-20

8-K

View on SEC.gov →
000-13468
2005-03-16

10-K

View on SEC.gov →
000-13468
2013-11-07

10-Q

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

10-Q

View on SEC.gov →
333-60608
2015-12-29

ANNUAL REPORT

View on SEC.gov →
000-13468
2023-08-08

10-Q

View on SEC.gov →
001-03433
2005-02-18

EXHIBIT 21

View on SEC.gov →
000-13468
2017-08-08

10-Q

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

SEC filing

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
000-13468
2013-02-27

10-K

View on SEC.gov →
333-100045
2002-09-24

FORM SB-2 FOR PACIFIC CMA, INC.

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333-113564
2007-04-02

SEC filing

View on SEC.gov →
000-13468
2023-11-08

10-Q

View on SEC.gov →
333-103739
2003-06-26

AS FILED PURSUANT TO RULE 424(B)(2)

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000-13468
2004-03-15

10-K

View on SEC.gov →
000-13468
2022-08-04

10-Q

View on SEC.gov →
001-41871
2024-08-08

10-Q

View on SEC.gov →
000-13468
2014-02-27

10-K

View on SEC.gov →
001-41871
2024-11-05

10-Q

View on SEC.gov →
000-13468
2009-02-27

FORM 10-K

View on SEC.gov →
000-13468
2017-11-07

10-Q

View on SEC.gov →
000-13468
2012-02-28

FORM 10-K

View on SEC.gov →
000-13468
2015-05-07

10-Q

View on SEC.gov →
000-13468
2016-05-04

10-Q

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

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333-103739
2004-03-05

FILED PURSUANT TO RULE 424(B)(5)

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000-13468
2006-03-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-51857
2008-04-14

SEC filing

View on SEC.gov →
000-13468
2010-02-26

FORM 10-K

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
333-103739
2003-10-17

FILED PURSUANT TO RULE 424(B)(5)

View on SEC.gov →
000-13468
2015-02-26

10-K

View on SEC.gov →
000-13468
2018-02-23

10-K

View on SEC.gov →
333-103739
2004-07-30

FILED PURSUANT TO RULE 424B2

View on SEC.gov →
000-13468
2011-02-28

FORM 10-K

View on SEC.gov →
001-06311
2015-02-09

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N35
License Status
Active
Address
PR
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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