Base
Customs Broker

Shark Group, 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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Shark Group, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Shark Group, 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)

2009-05-13

SEC filing

View on SEC.gov →
001-40202
2024-03-01

FORM 8-K/A (AMENDMENT NO. 1)

View on SEC.gov →
333-249776
2021-01-07

REGISTRATION STATEMENT ON FORM S-1/A (AMENDMENT NO. 3)

View on SEC.gov →
000-52381
2012-10-15

FORM 8-K

View on SEC.gov →
001-40202
2024-02-22

FORM 8-K

View on SEC.gov →
000-52381
2012-10-15

EXHIBIT 99.1

View on SEC.gov →
020-23477
2018-04-30

FORM C-AR/A

View on SEC.gov →
005-62085
2007-01-17

SEC filing

View on SEC.gov →
005-62085
2008-07-18

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
000-53266
2015-10-21

ANNUAL REPORT

View on SEC.gov →
000-53266
2015-10-23

FORM 10-K

View on SEC.gov →
020-23477
2020-05-20

FORM C-AR

View on SEC.gov →
000-52381
2012-10-15

EXHIBIT 10.1

View on SEC.gov →
001-41961
2024-05-15

FORM 10-Q FOR MARCH 2024

View on SEC.gov →
000-53266
2013-11-19

FORM 10-Q

View on SEC.gov →
333-270519
2023-09-19

AMENDMENT #6 TO FORM S-1

View on SEC.gov →
2023-03-14

SEC filing

View on SEC.gov →
001-14753
2009-03-25

SEC filing

View on SEC.gov →
001-41961
2024-03-22

FORM 10-K FOR 12/31/23

View on SEC.gov →
333-282035
2024-10-25

FORM 424B3

View on SEC.gov →
333-253491
2021-04-08

FORM S-1/A (AMENDMENT NO. 2)

View on SEC.gov →
333-270519
2024-02-15

PROSPECTUS

View on SEC.gov →
333-283494
2024-12-17

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-270519
2023-06-14

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-14753
2009-10-13

SEC filing

View on SEC.gov →
2023-03-14

SEC filing

View on SEC.gov →
000-53266
2013-04-24

FORM 10-K

View on SEC.gov →
333-270519
2023-08-07

AMENDMENT NO. 4 TO S-1

View on SEC.gov →
333-249776
2020-12-29

REGISTRATION STATEMENT ON FORM S-1/A (AMENDMENT NO. 2)

View on SEC.gov →
333-270519
2023-08-29

AMENDENT NO. 5

View on SEC.gov →
000-53266
2013-04-16

FORM 10-K

View on SEC.gov →
333-282035
2024-10-11

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-253491
2021-04-30

PROSPECTUS 424B4

View on SEC.gov →
001-14753
2009-06-15

FINANCIAL STATEMENTS

View on SEC.gov →
000-53266
2014-04-15

FORM 10-K

View on SEC.gov →
333-253491
2021-04-26

FORM S-1/A (AMENDMENT NO. 3)

View on SEC.gov →
333-253491
2021-03-30

FORM S-1/A (AMENDMENT NO. 1)

View on SEC.gov →
333-249776
2020-12-04

FORM S-1/A (AMENDMENT NO. 1)

View on SEC.gov →
001-41961
2024-11-14

FORM 10-Q FOR SEPT 2024

View on SEC.gov →
005-62085
2008-06-17

PURCHASE OPTION AGREEMENT

View on SEC.gov →
001-41961
2024-08-14

FORM 10-Q FOR JUNE 2024

View on SEC.gov →
333-278601
2024-04-19

FORM 424B3

View on SEC.gov →
333-253491
2021-02-25

REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-283494
2024-11-27

REGISTRATION STATEMENT

View on SEC.gov →
333-278601
2024-04-10

REGISTRATION STATEMENT

View on SEC.gov →
333-270519
2024-02-01

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
001-14753
2009-05-14

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
333-249776
2021-01-15

PROSPECTUS

View on SEC.gov →
333-283494
2024-12-05

AMENDMENT NO. 1

View on SEC.gov →
333-270519
2023-03-14

AMENDMENT NO. 1

View on SEC.gov →
2023-06-14

SEC filing

View on SEC.gov →
333-270519
2023-12-15

AMENDMENT #7 TO FORM S-1

View on SEC.gov →
333-282035
2024-09-11

FORM S-1

View on SEC.gov →
333-249776
2020-10-30

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
001-14753
2009-11-23

SEC filing

View on SEC.gov →
001-37763
2019-03-07

EXHIBIT 21

View on SEC.gov →
333-270519
2023-03-14

REGISTRATION STATEMENT

View on SEC.gov →
333-187640
2013-03-29

FORM S-1

View on SEC.gov →
001-37763
2018-11-07

10-Q

View on SEC.gov →
001-14753
2009-02-06

ALL OTHER PRELIMINARY INFORMATION STATEMENTS

View on SEC.gov →
001-14753
2009-04-20

PRELIMINARY REVISED INFORMATION STATEMENTS

View on SEC.gov →
333-270519
2023-08-07

FORM OF NON-COMPETE AGREEMENT

View on SEC.gov →
005-62085
2008-07-18

PURCHASE OPTION AGREEMENT

View on SEC.gov →
000-53266
2015-11-23

FORM 10-Q

View on SEC.gov →
000-53539
2011-06-10

PRESS RELEASE

View on SEC.gov →
001-36696
2018-05-14

10-Q

View on SEC.gov →
033-33263-NY
2018-09-17

FORM 8-K

View on SEC.gov →
377-06501
2022-12-14

SEC filing

View on SEC.gov →
000-30104
2008-08-19

SEC filing

View on SEC.gov →
000-53266
2015-10-21

QUARTERLY REPORT

View on SEC.gov →
333-270519
2023-05-03

AMENDMENT #2 TO FORM S-1

View on SEC.gov →
001-40202
2024-02-22

EXHIBIT 10.3

View on SEC.gov →
001-37763
2018-03-08

10-K

View on SEC.gov →
001-41961
2025-03-27

FORM 10-K FOR 2024

View on SEC.gov →
333-286041
2025-07-24

EX-4.1.3

View on SEC.gov →
001-42635
2025-05-07

EX-4.1.3X

View on SEC.gov →
001-14880
2025-05-07

EX-4.1.13X

View on SEC.gov →
000-53266
2012-11-13

SEC filing

View on SEC.gov →
000-30104
2008-04-15

SEC filing

View on SEC.gov →
001-14753
2009-03-25

PRELIMINARY REVISED INFORMATION STATEMENTS

View on SEC.gov →
000-24993
2003-10-08

PRESS RELEASE

View on SEC.gov →
000-30104
2008-11-14

SEC filing

View on SEC.gov →
001-14880
2025-02-10

EX-4.2.3

View on SEC.gov →
001-14753
2009-06-15

CURRENT REPORT

View on SEC.gov →
001-14880
2025-02-10

EX-4.1.13

View on SEC.gov →
377-00145
2013-04-05

SEC filing

View on SEC.gov →
001-36696
2018-08-10

10-Q

View on SEC.gov →
000-53266
2015-10-21

QUARTERLY REPORT

View on SEC.gov →
020-28317
2021-09-28

OFFERING STATEMENT PDF

View on SEC.gov →
000-30104
2007-04-17

FORM 10-KSB

View on SEC.gov →
001-37763
2019-03-07

FORM 10-K

View on SEC.gov →
000-56099
2020-08-05

PRESS RELEASE

View on SEC.gov →
000-24512
2006-09-11

SEC filing

View on SEC.gov →
001-41961
2025-05-08

FORM 10-Q FOR MAR 2025

View on SEC.gov →
000-24993
2003-03-31

FORM 10-K

View on SEC.gov →
000-56099
2020-08-06

PRESS RELEASE

View on SEC.gov →
020-23217
2017-02-15

SEC filing

View on SEC.gov →
020-28317
2021-11-30

OFFERING STATEMENT PDF

View on SEC.gov →
020-28317
2021-08-30

OFFERING STATEMENT PDF

View on SEC.gov →
020-28317
2021-12-09

OFFERING STATEMENT PDF

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N7V
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.

Search Screening List
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