Base
Customs Broker

THE BLOCK CUSTOMS BROKERS, LLC

IL

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 “THE BLOCK CUSTOMS BROKERS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THE BLOCK CUSTOMS BROKERS, 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)

001-16545
2009-05-05

FORM 10-Q

View on SEC.gov →
000-18289
2008-07-29

SEC filing

View on SEC.gov →
001-16545
2010-05-05

FORM 10-Q

View on SEC.gov →
001-16545
2012-05-03

FORM 10-Q

View on SEC.gov →
333-158094
2009-11-12

SEC filing

View on SEC.gov →
001-16545
2015-04-30

FORM 10-Q

View on SEC.gov →
001-16545
2009-08-05

FORM 10-Q

View on SEC.gov →
001-16545
2009-10-26

FORM 10-Q

View on SEC.gov →
001-16545
2013-05-02

FORM 10-Q

View on SEC.gov →
001-16545
2014-05-01

10-Q

View on SEC.gov →
001-16545
2007-11-08

FORM 10-Q

View on SEC.gov →
333-158094
2009-09-14

SEC filing

View on SEC.gov →
001-16545
2012-08-02

FORM 10-Q

View on SEC.gov →
001-16545
2014-07-31

10-Q

View on SEC.gov →
001-16545
2011-05-03

FORM 10-Q

View on SEC.gov →
001-16545
2018-05-03

10-Q

View on SEC.gov →
000-27031
2020-11-16

IPV4 NUMBERS PURCHASE AGREEMENT

View on SEC.gov →
001-16545
2013-08-01

10-Q

View on SEC.gov →
001-16545
2014-11-06

FORM 10-Q

View on SEC.gov →
001-16545
2016-05-05

FORM 10-Q

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
333-158094
2009-09-09

SEC filing

View on SEC.gov →
333-158094
2009-03-18

SEC filing

View on SEC.gov →
001-16545
2012-11-01

FORM 10-Q

View on SEC.gov →
001-37418
2019-04-15

DEF 14C

View on SEC.gov →
001-37418
2019-04-05

PRE 14C

View on SEC.gov →
001-16545
2013-11-07

10-Q

View on SEC.gov →
333-283242
2024-12-12

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-16545
2015-07-30

FORM 10-Q

View on SEC.gov →
000-52603
2019-11-08

EX-10.9

View on SEC.gov →
001-16545
2017-05-03

10-Q

View on SEC.gov →
001-16545
2018-08-02

10-Q

View on SEC.gov →
001-16545
2018-11-01

10-Q

View on SEC.gov →
333-120040
2004-12-07

424B3

View on SEC.gov →
333-120040
2004-12-17

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-144887
2007-10-22

PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
001-16545
2016-08-03

FORM 10-Q

View on SEC.gov →
001-16545
2015-11-05

FORM 10-Q

View on SEC.gov →
001-16545
2011-08-02

FORM 10-Q

View on SEC.gov →
001-40370
2023-11-07

INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE THREE AND NINE MONTHS ENDED SEPTEMBER 30, 2023

View on SEC.gov →
001-35476
2019-12-19

EXHIBIT 10.1 - PURCHASE AGREEMENT AS DATED 12.13.2019

View on SEC.gov →
001-16545
2008-02-28

FORM 10-K

View on SEC.gov →
377-06752
2023-08-04

SEC filing

View on SEC.gov →
333-280554
2024-09-24

SEC filing

View on SEC.gov →
333-280554
2024-10-24

SEC filing

View on SEC.gov →
377-06752
2023-06-20

SEC filing

View on SEC.gov →
333-280554
2024-10-07

SEC filing

View on SEC.gov →
333-280554
2024-10-31

SEC filing

View on SEC.gov →
333-154157
2008-10-23

424B3

View on SEC.gov →
001-16545
2010-11-01

FORM 10-Q

View on SEC.gov →
001-16545
2011-11-03

FORM 10-Q

View on SEC.gov →
001-16545
2014-02-13

FORM 10-K

View on SEC.gov →
001-16545
2019-05-01

10-Q MARCH 31, 2019

View on SEC.gov →
333-133325
2006-04-17

FORM S-3

View on SEC.gov →
001-16545
2020-05-07

10-Q MARCH 31, 2020

View on SEC.gov →
001-16545
2009-02-26

FORM 10-K

View on SEC.gov →
333-167132
2011-06-10

FREQUENTLY ASKED QUESTIONS

View on SEC.gov →
001-16545
2016-11-03

FORM 10-Q

View on SEC.gov →
001-16545
2017-08-02

10-Q

View on SEC.gov →
001-16545
2016-02-18

FORM 10-K

View on SEC.gov →
001-16545
2015-02-12

FORM 10-K

View on SEC.gov →
001-16545
2017-11-07

10-Q

View on SEC.gov →
333-156031
2008-12-22

424B2

View on SEC.gov →
001-16545
2019-10-30

FORM 10-Q SEPTEMBER 30, 2019

View on SEC.gov →
333-280554
2024-06-28

SEC filing

View on SEC.gov →
001-16545
2019-08-01

10-Q

View on SEC.gov →
001-16545
2013-02-13

FORM 10-K

View on SEC.gov →
333-60812
2001-05-11

S-3

View on SEC.gov →
001-16545
2010-08-03

FORM 10-Q

View on SEC.gov →
001-16545
2022-05-05

10-Q

View on SEC.gov →
333-141566
2007-09-21

FINAL PROSPECTUS

View on SEC.gov →
001-16545
2021-05-05

10-Q

View on SEC.gov →
000-49828
2010-02-23

FORM 10-K

View on SEC.gov →
001-16545
2021-11-03

10-Q

View on SEC.gov →
333-274166
2023-08-23

SEC filing

View on SEC.gov →
333-123469
2005-03-21

FORM S-3

View on SEC.gov →
333-110231
2003-11-18

424B4

View on SEC.gov →
333-138200
2006-11-09

SEC filing

View on SEC.gov →
333-108605
2003-09-24

424B4

View on SEC.gov →
333-154157
2008-10-10

FORM S-3

View on SEC.gov →
001-16545
2021-08-05

10-Q

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

PROSPECTUSES FILED

View on SEC.gov →
333-76360
2002-01-18

424B3

View on SEC.gov →
001-16545
2017-02-23

FORM 10-K

View on SEC.gov →
001-16545
2020-08-06

10-Q

View on SEC.gov →
001-39258
2024-04-15

SALES AND PURCHASE AGREEMENT BETWEEN BITMAIN TECHNOLOGIES DELAWARE LIMITED AND METEN BLOCK CHAIN LLC

View on SEC.gov →
001-16545
2020-11-05

10-Q

View on SEC.gov →
333-186934
2013-02-28

INITIAL REGISTRATION STATEMENT FOR SECURITIES TO BE OFFERED TO EMPLOYEES

View on SEC.gov →
333-206640
2017-01-31

GLDW FAQS

View on SEC.gov →
333-177951
2012-01-17

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
001-16545
2018-02-22

10-K

View on SEC.gov →
333-177951
2011-11-14

FORM S-3

View on SEC.gov →
001-13270
2017-08-01

EXHIBIT 10.2

View on SEC.gov →
333-90436
2006-04-11

FORM 10-K

View on SEC.gov →
000-23189
2007-03-01

FORM 10-K

View on SEC.gov →
333-153324
2008-09-10

SEC filing

View on SEC.gov →
001-16545
2012-02-15

FORM 10-K

View on SEC.gov →
333-111680
2004-01-29

FINAL PROSPECTUS

View on SEC.gov →
333-123636333-123636-01
2006-04-11

FORM 10-K

View on SEC.gov →
377-06937
2023-10-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NFX
License Status
Active
Address
IL
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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