Base
Customs Broker

AG Customhouse Broker LLC

CA

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 “AG Customhouse Broker LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AG Customhouse Broker 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 (41)

001-15443
2002-08-05

DEF 14A

View on SEC.gov →
001-14836
2003-10-16

SHARE PURCHASE AGREEMENT WITH RESPECT TO THE SALE OF THE T&D SECTOR

View on SEC.gov →
333-181822333-181822-04
2014-03-11

EX-1.1

View on SEC.gov →
000-11480
2003-06-24

INVESTMENT AGREEMENT

View on SEC.gov →
001-32853
2006-08-09

AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-32853001-06196001-03274001-03543001-03382001-04928001-01232
2017-03-17

EX-10.1

View on SEC.gov →
001-01232001-04928001-03543001-32853
2011-11-25

EX-10.1

View on SEC.gov →
001-03543001-01232001-04928001-32853
2007-07-05

EX-10.1

View on SEC.gov →
001-04928
2004-08-09

$6000,000,000 THREE YEAR CREDIT AGREEMENT FOR DUKE CAPITAL LLC

View on SEC.gov →
001-04928
2004-08-09

$600,000,000 364 DAY CREDIT AGREEMENT

View on SEC.gov →
001-01232001-03543001-32853001-03382001-03274001-04928
2013-12-23

EX-10.1

View on SEC.gov →
001-32853001-03382001-01232001-03543001-03274001-04928
2015-02-05

EX-10.1

View on SEC.gov →
001-32853001-01232001-03274001-03382001-03543001-04928001-06196
2019-03-21

EX-10.1

View on SEC.gov →
001-32853001-01232001-04928001-06196001-03543001-03382001-03274
2022-03-21

EXHIBIT 10.1

View on SEC.gov →
001-32853
2006-08-09

AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-11377001-03543001-01232
2006-08-14

EX-10.5

View on SEC.gov →
001-32575
2021-03-11

6-K

View on SEC.gov →
001-32575
2024-03-14

6-K

View on SEC.gov →
333-48279001-15843
2005-02-09

EX-10.1

View on SEC.gov →
001-32575
2022-03-10

6-K

View on SEC.gov →
333-48279001-15843
2006-10-26

SENIOR SECURED CREDIT AGREEMENT

View on SEC.gov →
001-32575
2023-03-09

6-K

View on SEC.gov →
001-32575
2026-03-12

6-K

View on SEC.gov →
001-33666
2007-08-23

SENIOR SECURED CREDIT AGREEMENT

View on SEC.gov →
001-32575
2025-03-25

6-K

View on SEC.gov →
333-177230
2012-10-12

SEC filing

View on SEC.gov →
333-177230
2012-10-10

SEC filing

View on SEC.gov →
333-177230
2012-10-10

SEC filing

View on SEC.gov →
333-177230
2012-10-10

SEC filing

View on SEC.gov →
333-177230
2012-10-12

SEC filing

View on SEC.gov →
333-177230
2012-10-12

SEC filing

View on SEC.gov →
333-177230
2012-10-10

SEC filing

View on SEC.gov →
333-177230
2012-10-10

SEC filing

View on SEC.gov →
333-177230
2012-10-10

SEC filing

View on SEC.gov →
333-177230
2012-10-12

SEC filing

View on SEC.gov →
333-177230
2012-10-11

SEC filing

View on SEC.gov →
333-177230
2012-10-10

SEC filing

View on SEC.gov →
333-177230
2012-10-11

SEC filing

View on SEC.gov →
333-177230
2012-10-11

SEC filing

View on SEC.gov →
333-177230
2012-10-10

SEC filing

View on SEC.gov →
333-177230
2012-10-12

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N7B
License Status
Active
Address
CA
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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