Base
Customs Broker

PM Customs Brokers 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 “PM Customs Brokers Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PM 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)

000-13468
2023-03-21

ARS

View on SEC.gov →
026-00213
2022-03-30

COMPLETE7RFORM

View on SEC.gov →
000-23189
2017-05-03

EX-99.1

View on SEC.gov →
000-27219
2004-09-27

STOCK PURCHASE AGREEMENT

View on SEC.gov →
001-13429
2004-11-09

EX-10.2

View on SEC.gov →
000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
333-195868
2015-03-20

SEC filing

View on SEC.gov →
000-21218
2008-11-24

SEC filing

View on SEC.gov →
333-217470
2017-05-11

SEC filing

View on SEC.gov →
333-195335
2014-12-02

SEC filing

View on SEC.gov →
333-211792
2016-07-05

SEC filing

View on SEC.gov →
333-189061
2014-12-02

SEC filing

View on SEC.gov →
333-189061
2015-03-09

SEC filing

View on SEC.gov →
377-04722
2021-09-07

SEC filing

View on SEC.gov →
377-01696
2017-08-29

SEC filing

View on SEC.gov →
333-195675
2015-03-20

SEC filing

View on SEC.gov →
333-267881
2022-10-21

PROSPECTUS

View on SEC.gov →
333-168277
2012-04-19

SEC filing

View on SEC.gov →
001-33708
2022-09-06

EX-99.2

View on SEC.gov →
377-04722
2021-04-23

SEC filing

View on SEC.gov →
001-41435
2023-06-20

10-K

View on SEC.gov →
333-234723
2019-12-03

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-195441
2014-12-02

SEC filing

View on SEC.gov →
333-195868
2015-03-13

SEC filing

View on SEC.gov →
333-158380
2009-04-02

SEC filing

View on SEC.gov →
333-195675
2014-12-02

SEC filing

View on SEC.gov →
333-195441
2015-04-29

SEC filing

View on SEC.gov →
333-158381
2009-04-02

SEC filing

View on SEC.gov →
333-158221
2009-03-26

SEC filing

View on SEC.gov →
333-164407
2010-05-28

SEC filing

View on SEC.gov →
333-214361
2016-11-16

SEC filing

View on SEC.gov →
333-230009
2019-03-20

424B3

View on SEC.gov →
333-214361
2016-11-01

S-3

View on SEC.gov →
333-267880
2022-10-21

PROSPECTUS

View on SEC.gov →
333-217028
2017-03-30

SEC filing

View on SEC.gov →
333-189061
2014-11-24

SEC filing

View on SEC.gov →
333-229381
2019-02-01

424B3

View on SEC.gov →
333-195335
2014-11-25

SEC filing

View on SEC.gov →
333-217470
2017-04-26

SEC filing

View on SEC.gov →
333-195675
2015-03-06

SEC filing

View on SEC.gov →
333-195204
2015-03-31

SEC filing

View on SEC.gov →
333-189061
2013-06-04

SEC filing

View on SEC.gov →
001-41435
2025-06-30

10-K

View on SEC.gov →
333-195204
2015-03-20

SEC filing

View on SEC.gov →
333-158380
2010-01-07

SEC filing

View on SEC.gov →
377-04722
2021-10-25

SEC filing

View on SEC.gov →
333-211792
2016-06-02

S-3

View on SEC.gov →
333-189061
2015-03-03

SEC filing

View on SEC.gov →
333-276490
2024-01-22

AMENDMENT TO FORM S-3

View on SEC.gov →
333-238125
2020-05-19

PROSPECTUS

View on SEC.gov →
333-267881
2022-10-14

REGISTRATION STATEMENT

View on SEC.gov →
333-164406
2010-05-28

SEC filing

View on SEC.gov →
333-234723
2019-11-27

AMENDED REGISTRATION STATEMENT FOR SPECIFIED TRANSACTIONS

View on SEC.gov →
001-35392
2013-05-14

EX-99.1

View on SEC.gov →
333-226424
2018-08-13

PROSPECTUS

View on SEC.gov →
001-34441
2010-03-31

SEC filing

View on SEC.gov →
333-234723
2019-11-26

AMENDED REGISTRATION STATEMENT FOR SPECIFIED TRANSACTIONS

View on SEC.gov →
333-267880
2022-10-14

REGISTRATION STATEMENT

View on SEC.gov →
333-234723
2019-11-15

REGISTRATION STATEMENT FOR SPECIFIED TRANSACTIONS

View on SEC.gov →
333-158221
2010-06-22

SEC filing

View on SEC.gov →
333-158381
2010-01-07

SEC filing

View on SEC.gov →
333-168277
2010-07-22

SEC filing

View on SEC.gov →
333-195441
2014-11-24

SEC filing

View on SEC.gov →
333-221842
2017-11-30

S-1

View on SEC.gov →
333-158221
2010-07-06

SEC filing

View on SEC.gov →
333-168277
2012-04-10

SEC filing

View on SEC.gov →
333-195441
2015-04-16

SEC filing

View on SEC.gov →
333-158380
2009-10-20

SEC filing

View on SEC.gov →
333-195675
2014-11-25

SEC filing

View on SEC.gov →
333-195441
2015-04-24

SEC filing

View on SEC.gov →
333-272037
2023-09-27

PROSPECTUS

View on SEC.gov →
001-34589
2011-03-28

SEC filing

View on SEC.gov →
001-41435
2024-06-07

10-K/A

View on SEC.gov →
333-264468
2024-07-12

SEC filing

View on SEC.gov →
333-158221
2010-05-11

SEC filing

View on SEC.gov →
333-195868
2014-05-12

S-1

View on SEC.gov →
001-34590
2011-03-28

SEC filing

View on SEC.gov →
333-230009
2019-03-18

AMENDMENT TO FORM S-3

View on SEC.gov →
001-41435
2024-07-01

10-K

View on SEC.gov →
333-158221
2009-07-02

SEC filing

View on SEC.gov →
333-173472
2011-04-18

SEC filing

View on SEC.gov →
333-262463
2022-02-01

AUTOMATIC SHELF REGISTRATION STATEMENT

View on SEC.gov →
333-158221
2009-09-02

SEC filing

View on SEC.gov →
333-164407
2010-03-05

SEC filing

View on SEC.gov →
333-158221
2009-08-14

SEC filing

View on SEC.gov →
333-221842
2018-12-21

POS AM

View on SEC.gov →
333-262048
2022-01-07

REGISTRATION STATEMENT

View on SEC.gov →
333-230009
2019-03-01

REGISTRATION STATEMENT

View on SEC.gov →
333-158381
2009-10-20

SEC filing

View on SEC.gov →
333-173610
2011-04-20

SEC filing

View on SEC.gov →
333-158380
2009-12-31

SEC filing

View on SEC.gov →
333-234637
2019-11-12

SHELF REGISTRATION STATEMENT

View on SEC.gov →
333-226424
2018-08-07

AMENDMENT TO FORM S-3

View on SEC.gov →
001-34441
2026-03-02

ANNUAL REPORT

View on SEC.gov →
333-229381
2019-01-25

S-1

View on SEC.gov →
001-35029
2013-02-28

10-K

View on SEC.gov →
333-164407
2010-04-23

SEC filing

View on SEC.gov →
333-164407
2010-01-19

SEC filing

View on SEC.gov →
001-35029
2012-03-07

SEC filing

View on SEC.gov →
001-34590
2026-03-03

AMENDMENT NO. 1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NDK
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
← PLS CUSTOM HOUSE BROKER, INC.PMC INTERNATIONAL INC →