Base
Customs Broker

E BROKERAGE SERVICES INC

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 “E BROKERAGE SERVICES INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “E BROKERAGE SERVICES 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)

008-35096
2019-02-26

CBSI AUDITED FINANCIAL STATEMENTS

View on SEC.gov →
001-11921
2003-03-11

SEC filing

View on SEC.gov →
002-43384
2015-02-27

EX-99.E UNDR CONTR

View on SEC.gov →
002-55091033-15238
2016-01-28

SEC filing

View on SEC.gov →
033-37214
2015-10-27

SEC filing

View on SEC.gov →
033-37011
2015-12-23

SEC filing

View on SEC.gov →
001-11921
2003-04-15

SEC filing

View on SEC.gov →
811-01403
2016-02-25

SEC filing

View on SEC.gov →
002-95127
2016-01-27

SEC filing

View on SEC.gov →
002-58869
2015-03-26

SEC filing

View on SEC.gov →
033-35576
2015-10-27

SEC filing

View on SEC.gov →
867-01126
2024-12-05

SEC filing

View on SEC.gov →
002-13644
2016-02-26

SEC filing

View on SEC.gov →
033-23623
2016-01-26

SEC filing

View on SEC.gov →
002-10816
2015-11-27

SEC filing

View on SEC.gov →
033-25658
2015-10-26

SEC filing

View on SEC.gov →
002-29546
2015-11-25

SEC filing

View on SEC.gov →
811-05802033-08924033-32550811-04527033-08923033-37992033-05416
2015-09-28

SEC filing

View on SEC.gov →
811-03386
2024-12-27

SEC filing

View on SEC.gov →
002-83909
2015-03-26

SEC filing

View on SEC.gov →
867-01126
2025-01-16

SEC filing

View on SEC.gov →
333-00515
2015-03-26

SEC filing

View on SEC.gov →
002-57165
2016-01-28

SEC filing

View on SEC.gov →
033-51017
2016-01-27

SEC filing

View on SEC.gov →
811-21598
2025-11-24

SCHEDULE OF DEALER SALES CONTRACTS

View on SEC.gov →
811-04345
2015-11-25

SEC filing

View on SEC.gov →
002-87634
2016-01-28

SEC filing

View on SEC.gov →
867-01126
2026-01-26

SEC filing

View on SEC.gov →
033-07232
2016-02-26

SEC filing

View on SEC.gov →
002-81011
2016-01-26

SEC filing

View on SEC.gov →
002-60492
2015-12-28

SEC filing

View on SEC.gov →
002-11147
2016-02-26

SEC filing

View on SEC.gov →
033-56339
2015-05-26

SEC filing

View on SEC.gov →
002-67827
2015-12-23

SEC filing

View on SEC.gov →
002-75863
2015-12-23

SEC filing

View on SEC.gov →
033-17486
2016-02-22

SEC filing

View on SEC.gov →
333-117134
2020-07-02

SEC filing

View on SEC.gov →
002-10783
2015-11-25

SEC filing

View on SEC.gov →
033-02710
2015-03-27

SEC filing

View on SEC.gov →
001-11921
2005-01-21

AMDENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
002-10816
2015-11-27

SEC filing

View on SEC.gov →
811-04345
2015-11-25

SEC filing

View on SEC.gov →
008-37927
2024-09-30

ANNUAL REPORT

View on SEC.gov →
811-21598
2025-11-24

SCHEDULE OF DEALER SERVICE AGREEMENTS

View on SEC.gov →
811-01403
2016-02-25

SEC filing

View on SEC.gov →
867-01126
2024-10-03

SEC filing

View on SEC.gov →
008-49213
2016-02-17

SEC filing

View on SEC.gov →
333-00515
2015-03-26

SEC filing

View on SEC.gov →
002-10783
2015-11-25

SEC filing

View on SEC.gov →
867-01126
2024-11-06

SEC filing

View on SEC.gov →
033-37011
2015-12-23

SEC filing

View on SEC.gov →
033-23623
2016-01-26

SEC filing

View on SEC.gov →
033-37214
2015-10-27

SEC filing

View on SEC.gov →
002-13644
2016-02-26

SEC filing

View on SEC.gov →
002-60492
2015-12-28

SEC filing

View on SEC.gov →
002-83909
2015-03-26

SEC filing

View on SEC.gov →
033-25658
2015-10-26

SEC filing

View on SEC.gov →
002-57165
2016-01-28

SEC filing

View on SEC.gov →
002-95127
2016-01-27

SEC filing

View on SEC.gov →
002-75863
2015-12-23

SEC filing

View on SEC.gov →
033-56339
2015-05-26

SEC filing

View on SEC.gov →
002-29546
2015-11-25

SEC filing

View on SEC.gov →
333-198986
2015-03-19

FWP

View on SEC.gov →
033-07232
2016-02-26

SEC filing

View on SEC.gov →
001-11921
2003-07-16

SEC filing

View on SEC.gov →
002-67827
2015-12-23

SEC filing

View on SEC.gov →
033-51017
2016-01-27

SEC filing

View on SEC.gov →
867-01126
2024-10-30

SEC filing

View on SEC.gov →
333-201677
2015-06-24

FWP

View on SEC.gov →
002-58869
2015-03-26

SEC filing

View on SEC.gov →
867-01126
2024-11-18

SEC filing

View on SEC.gov →
033-35576
2015-10-27

SEC filing

View on SEC.gov →
002-55091033-15238
2016-01-28

SEC filing

View on SEC.gov →
008-35096
2020-02-26

ANNUAL AUDITED STATEMENTS

View on SEC.gov →
033-02710
2015-03-27

SEC filing

View on SEC.gov →
811-05802033-08924033-32550811-04527033-08923033-37992033-05416
2015-09-28

SEC filing

View on SEC.gov →
811-03386
2025-12-23

SCHEDULE OF DEALER SERVICE AGREEMENTS

View on SEC.gov →
002-43384
2015-02-27

EX-99.M 12B-1 PLAN

View on SEC.gov →
002-81011
2016-01-26

SEC filing

View on SEC.gov →
002-11147
2016-02-26

SEC filing

View on SEC.gov →
002-87634
2016-01-28

SEC filing

View on SEC.gov →
333-201677
2015-03-19

FWP

View on SEC.gov →
333-198986
2014-11-04

FWP

View on SEC.gov →
001-34354
2018-02-22

EXHIBIT 10.72

View on SEC.gov →
001-31781
2006-03-08

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
008-30027
2017-02-21

AUDIT REPORT AND SUPPLEMENTAL SCHEDULES

View on SEC.gov →
001-11921
2001-02-14

FORM 10-Q- TRANSITION REPORT

View on SEC.gov →
333-196437
2014-11-04

FWP

View on SEC.gov →
008-35096
2021-02-26

ANNUAL AUDITED STATEMENTS

View on SEC.gov →
333-196437
2014-10-31

FWP

View on SEC.gov →
333-198986
2014-10-31

FWP

View on SEC.gov →
333-203458
2015-06-24

FWP

View on SEC.gov →
333-173250333-173250-82333-173250-116333-173250-115333-173250-113333-173250-112333-173250-111333-173250-114333-173250-90333-173250-87333-173250-86333-173250-85333-173250-84333-173250-109333-173250-108333-173250-107333-173250-106333-173250-104333-173250-103333-173250-102333-173250-101333-173250-100333-173250-98333-173250-04333-173250-05333-173250-03333-173250-08333-173250-07333-173250-02333-173250-09333-173250-10333-173250-11333-173250-12333-173250-15333-173250-16333-173250-66333-173250-17333-173250-71333-173250-51333-173250-53333-173250-58333-173250-63333-173250-64333-173250-67333-173250-68333-173250-69333-173250-70333-173250-92333-173250-72333-173250-73333-173250-75333-173250-76333-173250-80333-173250-81333-173250-29333-173250-31333-173250-36333-173250-37333-173250-50333-173250-01333-173250-18333-173250-44333-173250-45333-173250-06333-173250-49333-173250-48333-173250-19333-173250-27333-173250-78333-173250-79333-173250-88333-173250-95333-173250-35333-173250-96333-173250-40333-173250-38333-173250-41333-173250-42333-173250-13333-173250-60333-173250-61333-173250-62333-173250-74333-173250-55333-173250-94333-173250-97333-173250-39333-173250-43333-173250-26333-173250-24333-173250-23333-173250-21333-173250-22333-173250-25333-173250-28333-173250-32333-173250-20333-173250-89333-173250-14333-173250-105333-173250-110333-173250-91333-173250-83333-173250-77333-173250-52333-173250-54333-173250-56333-173250-57333-173250-59333-173250-65333-173250-34333-173250-33333-173250-46333-173250-30
2011-08-03

POST EFFECTIVE AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
001-35777
2018-02-15

EXHIBIT 10.47

View on SEC.gov →
333-203457
2015-06-24

FWP

View on SEC.gov →
001-11921
2002-05-15

FORM 10-Q FOR THE PERIOD ENDED 3/31/2002

View on SEC.gov →
867-01126
2024-09-24

SEC filing

View on SEC.gov →
333-125940
2005-08-10

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
008-30027
2017-02-22

AUDIT REPORT AND SUPP SCHEDULES

View on SEC.gov →
084-01839
2007-03-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NBH
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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