Base
Customs Broker

Prima Customs Brokerage, 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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Prima Customs Brokerage, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Prima Customs Brokerage, 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)

000-23702
2006-05-10

FORM 10-Q

View on SEC.gov →
000-23702
2006-11-09

FORM 10-Q

View on SEC.gov →
000-23702
2006-08-09

FORM 10-Q

View on SEC.gov →
000-24230
2004-03-30

SEC filing

View on SEC.gov →
000-13468
2009-03-18

FORM 8-K

View on SEC.gov →
333-234030
2024-02-29

SUMMARY PROSPECTUS

View on SEC.gov →
333-234030
2025-02-28

SUMMARY PROSPECTUS

View on SEC.gov →
333-234030
2026-02-27

SUMMARY PROSPECTUS

View on SEC.gov →
333-234030
2022-02-28

SUMMARY PROSPECTUS

View on SEC.gov →
333-234030
2023-03-01

SUMMARY PROSPECTUS

View on SEC.gov →
333-136509
2006-09-28

EXHIBIT 10.4

View on SEC.gov →
000-23702
2007-03-09

FORM 10-K

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

S-1

View on SEC.gov →
333-221842
2018-05-04

S-1/A

View on SEC.gov →
001-31959
2004-12-10

DEFINITIVE N&PS OF CITY NETWORKS, INC.

View on SEC.gov →
333-221842
2018-06-13

S-1/A

View on SEC.gov →
333-221842
2018-06-25

424B1

View on SEC.gov →
001-31959
2004-11-23

PRELIMINARY PROXY MATERIAL

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

View on SEC.gov →
001-14014
2024-03-08

EXHIBIT 99.1

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

View on SEC.gov →
377-06374
2022-09-21

SEC filing

View on SEC.gov →
377-06374
2022-10-28

SEC filing

View on SEC.gov →
377-06374
2022-11-17

SEC filing

View on SEC.gov →
001-41656
2023-05-15

ANNUAL REPORT

View on SEC.gov →
000-23506
2004-07-07

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
001-14014
2023-03-01

EXHIBIT 99.1

View on SEC.gov →
001-41656
2025-04-22

ANNUAL REPORT

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

SEC filing

View on SEC.gov →
001-41656
2026-04-20

ANNUAL REPORT

View on SEC.gov →
000-30664
2018-08-16

6-K

View on SEC.gov →
001-41656
2024-04-26

ANNUAL REPORT

View on SEC.gov →
001-41656
2024-09-23

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
2024-08-29

SEC filing

View on SEC.gov →
333-287366
2025-10-20

F-1/A

View on SEC.gov →
333-287366
2025-09-12

F-1/A

View on SEC.gov →
333-287366
2025-05-16

F-1

View on SEC.gov →
333-287366
2025-06-06

F-1/A

View on SEC.gov →
377-07635
2025-04-07

SEC filing

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

SEC filing

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

424B3

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

SEC filing

View on SEC.gov →
000-28240
2018-01-08

PRER14A

View on SEC.gov →
000-30664
2016-09-29

6-K

View on SEC.gov →
000-28240
2017-12-04

PREM14A

View on SEC.gov →
000-23506
2005-01-04

REVISED PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-23506
2004-11-24

REVISED PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-28240
2018-01-16

DEFM14A

View on SEC.gov →
000-23506
2004-12-10

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
000-30664
2018-09-10

6-K/A

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

SEC filing

View on SEC.gov →
000-30664
2022-10-06

6-K

View on SEC.gov →
001-14229
2010-09-09

EX-10.1

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

S-1

View on SEC.gov →
001-32294
2014-08-01

FORM 20-F

View on SEC.gov →
001-14677
2006-08-18

EX-10

View on SEC.gov →
001-14229
2010-09-15

EX-10.5

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

POS AM

View on SEC.gov →
001-14229
2010-06-09

EX-10.5

View on SEC.gov →
001-32294
2013-08-02

FORM 20-F

View on SEC.gov →
333-206640
2017-01-27

424(B)(1)

View on SEC.gov →
333-206640
2017-01-09

S-1/A

View on SEC.gov →
001-12970
2007-05-29

FORM 6-K

View on SEC.gov →
001-32697
2010-04-29

EXHIBIT 10.5

View on SEC.gov →
333-151785
2008-06-19

FORM S-8 FOR 2008 PLAN

View on SEC.gov →
333-206640
2017-01-23

AMENDMENT NO.6 TO S-1

View on SEC.gov →
333-206640
2017-01-24

AMENDMENT NO.7 TO S-1

View on SEC.gov →
001-08036
2024-04-25

EX-10.1

View on SEC.gov →
001-34166
2012-02-29

REVOLVING CREDIT AND CONVERTIBLE LOAN AGREEMENT

View on SEC.gov →
001-07832
2011-04-25

AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
333-132856
2006-10-13

SEC filing

View on SEC.gov →
377-07635
2024-12-23

SEC filing

View on SEC.gov →
377-07635
2025-02-18

SEC filing

View on SEC.gov →
001-08036
2025-04-24

EX-10.2

View on SEC.gov →
333-132856
2006-09-26

SEC filing

View on SEC.gov →
001-11609
2014-06-12

THIRD AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
333-215653
2018-04-11

POS AM

View on SEC.gov →
000-30664
2011-09-27

6-K

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

CREDIT AGREEMENT

View on SEC.gov →
333-264468
2025-08-29

SEC filing

View on SEC.gov →
001-32449
2006-05-15

MATERIAL DEFINITIVE AGREEMENT - DATED MAY 1, 2006

View on SEC.gov →
000-23702
2006-03-14

FORM 10-K

View on SEC.gov →
001-07832
2017-07-05

EX-10.11

View on SEC.gov →
000-31355
2006-08-10

ASSET PURCHASE AGREEMENT BETWEEN COYOTE OIL COMPANY, INC AND ECODOMAINE REFINING, INC.

View on SEC.gov →
001-11609
2010-09-10

SECOND AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
333-132856
2006-03-30

SEC filing

View on SEC.gov →
001-08036
2025-04-24

EX-10.1

View on SEC.gov →
333-206640
2016-05-27

S-1/A

View on SEC.gov →
333-206640
2015-11-20

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
001-37996
2017-11-29

FORM 10-K

View on SEC.gov →
333-217041
2017-03-30

S-1

View on SEC.gov →
001-14014
2022-04-26

20-F

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

10-K/A

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

10-K

View on SEC.gov →
333-141485
2007-04-20

FORM 424B1

View on SEC.gov →
333-141485
2007-03-22

SEC filing

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NGY
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
← PRIDE INTERNATIONAL INCPRIORITY CUSTOMS BROKER INC. →