Base
Customs Broker

El Customs Broker 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 “El Customs Broker LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “El Customs 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 (100)

001-09338
2010-05-28

EX-10.2

View on SEC.gov →
000-51567
2007-05-09

EX-10.6 SHELTER AGREEMENT DATED MARCH 21, 2007

View on SEC.gov →
24R-00370
2022-09-27

EXHIBIT 6.6

View on SEC.gov →
001-08739333-137916-110
2010-04-30

EXHIBIT 10-22 CONFIRMATION AND AMENDMENT ANCILLARY DOCS

View on SEC.gov →
001-32560
2012-02-22

EXHIBIT 99.6

View on SEC.gov →
001-32560
2012-02-22

EXHIBIT 99.11

View on SEC.gov →
001-35580
2018-08-08

EXHIBIT 10.9

View on SEC.gov →
001-35580
2016-02-25

FORM OF STOCK OPTION AWARD AGREEMENT AND RESTRICTED STOCK UNIT AWARD AGREEMENT

View on SEC.gov →
000-20201
2011-11-15

EXHIBIT 10.3

View on SEC.gov →
001-35580
2019-02-27

EXHIBIT 10.7

View on SEC.gov →
001-35580
2017-08-08

EXHIBIT 10.3

View on SEC.gov →
001-36693
2018-12-13

SUPERPRIORITY SENIOR SECURED DEBTOR-IN-POSSESSION AGREEMENT

View on SEC.gov →
001-35580
2017-08-08

EXHIBIT 10.5

View on SEC.gov →
001-35580
2017-08-08

EXHIBIT 10.4

View on SEC.gov →
001-35580
2020-07-30

EX-10.3

View on SEC.gov →
001-35580
2021-02-12

EX-10.7

View on SEC.gov →
001-35580
2019-08-06

EXHIBIT 10.3

View on SEC.gov →
001-35580
2018-08-08

EXHIBIT 10.7

View on SEC.gov →
24R-00370
2021-09-15

EXHIBIT 6.5

View on SEC.gov →
001-07928
2017-11-09

EXHIBIT 10.1 GLOBAL RSU GRANT NOTICE AND AGREEMENT

View on SEC.gov →
000-50526
2005-12-02

AEDC FILING 14A 12162005

View on SEC.gov →
001-35580
2015-02-27

FORM OF STOCK OPTION AWARD AGREEMENT AND RESTRICTED STOCK UNIT AWARD AGREEMENT

View on SEC.gov →
333-206312
2015-09-24

EX-10.5

View on SEC.gov →
333-137916-110
2011-09-09

SECOND AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-08739333-137916-110
2011-10-11

SECOND AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
005-45332
2021-03-26

EX-99.(A)(1)(J)

View on SEC.gov →
001-35580
2019-08-06

EXHIBIT 10.1

View on SEC.gov →
001-35580
2018-08-08

EXHIBIT 10.8

View on SEC.gov →
333-133613
2006-10-02

EXHIBIT 10.16

View on SEC.gov →
001-07627
2001-03-07

FRONTIER OIL CORPORATION ANNUAL REPORT

View on SEC.gov →
001-39504
2024-03-26

EX-10.6

View on SEC.gov →
001-07832
2005-11-23

CREDIT AGREEMENT

View on SEC.gov →
001-34299
2017-05-02

EX-10.5

View on SEC.gov →
001-35580
2016-02-25

FORM OF SUBSCRIPTION AGREEMENT UNDER 2012 EMPLOYEE STOCK PURCHASE PLAN

View on SEC.gov →
001-38116
2021-06-25

MASTER RELATIONSHIP AGREEMENT

View on SEC.gov →
001-39504
2024-08-29

EX-10.3

View on SEC.gov →
000-54543
2011-12-07

SEC filing

View on SEC.gov →
001-42633
2025-11-06

EX-10.3

View on SEC.gov →
000-54543
2011-12-22

SEC filing

View on SEC.gov →
001-39504
2026-03-20

EX-10.6

View on SEC.gov →
333-125380
2005-06-17

PROSPECTUSES FILED

View on SEC.gov →
001-39504
2024-03-26

EX-10.5

View on SEC.gov →
000-32259
2005-12-28

EXHIBIT 10.1

View on SEC.gov →
001-07928
2020-10-30

EX-10.1 RSU AWARD GRANT NOTICE

View on SEC.gov →
001-07819
2020-02-19

EX-10.2

View on SEC.gov →
001-35680
2024-03-08

EX-10.5

View on SEC.gov →
001-35580
2015-02-27

FORM OF SUBSCRIPTION AGREEMENT UNDER 2012 EMPLOYEE STOCK PURCHASE PLAN

View on SEC.gov →
001-35580
2020-07-30

EX-10.2

View on SEC.gov →
001-07819
2021-02-17

EX-10.4

View on SEC.gov →
001-35580
2019-08-06

EXHIBIT 10.2

View on SEC.gov →
001-35680
2024-03-08

EX-10.7

View on SEC.gov →
001-07819
2024-02-21

EX-10.1

View on SEC.gov →
001-39504
2022-03-30

EX-10.6

View on SEC.gov →
001-07819
2021-12-03

EX-10.38

View on SEC.gov →
001-35680
2025-03-11

EX-10.5

View on SEC.gov →
001-39504
2025-09-05

EX-10.1

View on SEC.gov →
001-07819
2023-02-15

EX-10.2

View on SEC.gov →
001-42633
2025-11-06

EX-10.4

View on SEC.gov →
001-39504
2025-03-21

EX-10.6

View on SEC.gov →
333-265766
2022-06-22

EXHIBIT 4.5

View on SEC.gov →
001-40823
2024-01-16

EX-10.1

View on SEC.gov →
333-265766
2022-06-22

EXHIBIT 4.7

View on SEC.gov →
001-08739333-137916-110
2010-04-30

EXHIBIT 10-23 ABL POST CLOSING LETTER

View on SEC.gov →
000-21969
2011-12-22

SEC filing

View on SEC.gov →
001-39504
2025-09-05

EX-10.2

View on SEC.gov →
001-16407
2019-02-26

EX-10.37

View on SEC.gov →
333-280573
2024-06-28

EX-10.5

View on SEC.gov →
001-06991
2022-03-18

EX-10.8

View on SEC.gov →
001-16407
2020-02-21

EX-10.37

View on SEC.gov →
000-30858
2006-10-02

FORM 20-F

View on SEC.gov →
001-07819
2024-02-21

EX-10.3

View on SEC.gov →
001-39504
2024-08-29

EX-10.2

View on SEC.gov →
001-32253
2019-08-07

EXHIBIT 10.3

View on SEC.gov →
001-16407
2020-02-21

EX-10.38

View on SEC.gov →
001-06991
2025-12-03

EX-10.2

View on SEC.gov →
001-32253
2018-08-08

EXHIBIT 10.5

View on SEC.gov →
001-16407
2019-02-26

EX-10.32

View on SEC.gov →
001-16483
2024-04-30

EX-10.3

View on SEC.gov →
001-07819
2024-02-21

EX-10.2

View on SEC.gov →
001-35680
2025-03-11

EX-10.7

View on SEC.gov →
001-32253
2018-08-08

EXHIBIT 10.4

View on SEC.gov →
001-32253
2019-08-07

EXHIBIT 10.1

View on SEC.gov →
001-36250
2017-06-07

EXHIBIT 10.2 ESPP INT'L ENROLLMENT FORM AND APPENDIX

View on SEC.gov →
001-07819
2024-02-21

EX-10.4

View on SEC.gov →
001-07819
2023-02-15

EX-10.4

View on SEC.gov →
001-13545001-14245
2018-08-28

EX-10.5

View on SEC.gov →
001-39504
2023-03-29

EX-10.6

View on SEC.gov →
024-11352
2020-10-26

EXHIBIT 6.4

View on SEC.gov →
001-16483
2024-07-30

EX-10.7

View on SEC.gov →
001-13545001-14245
2018-08-28

EX-10.6

View on SEC.gov →
001-07819
2026-02-18

EX-10.1

View on SEC.gov →
001-39504
2022-03-30

EX-10.5

View on SEC.gov →
000-49918
2004-06-29

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-16483
2024-07-30

EX-10.4

View on SEC.gov →
001-32253
2018-08-08

EXHIBIT 10.2

View on SEC.gov →
001-16483
2024-07-30

EX-10.8

View on SEC.gov →
001-13545001-14245
2020-09-25

EX-10.8

View on SEC.gov →
001-13545001-14245
2020-09-25

EX-10.7

View on SEC.gov →
001-13545001-14245
2020-09-25

EX-10.9

View on SEC.gov →
001-07819
2025-02-19

EX-10.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NFP
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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