Base
Customs Broker

ENVOY 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 “ENVOY CUSTOMS BROKER LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ENVOY 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)

333-284841
2025-05-01

SEC filing

View on SEC.gov →
001-37963
2018-08-03

EXHIBIT 10.1

View on SEC.gov →
333-284841
2025-02-11

SEC filing

View on SEC.gov →
005-81986
2006-11-20

EX-99.(A)(1)(A) OFFER TO PURCHASE

View on SEC.gov →
333-284841
2025-04-03

SEC filing

View on SEC.gov →
333-271920
2023-08-04

S-4/A

View on SEC.gov →
333-271920
2023-08-24

FORM S-4/A

View on SEC.gov →
333-271920
2023-05-15

FORM S-4

View on SEC.gov →
333-271920
2023-09-13

S-4/A

View on SEC.gov →
333-271920
2023-06-30

FORM S/4

View on SEC.gov →
333-284841
2025-05-01

SEC filing

View on SEC.gov →
333-271920
2023-09-14

424B3

View on SEC.gov →
333-271920
2023-09-05

S-4/A

View on SEC.gov →
000-30082
2011-11-18

JOINT MANAGEMENT INFORMATION CIRCULAR

View on SEC.gov →
333-146061
2007-09-14

REGISTRATION STATEMENT

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000-30082
2013-01-02

FORM 20-F

View on SEC.gov →
000-30082
2013-12-31

FORM 20-F

View on SEC.gov →
333-146061
2008-01-09

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-146061
2007-10-18

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-146061
2007-11-06

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-146061
2007-11-09

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-113805-09333-113805-15333-113805-01333-113805-03333-113805-04333-113805-08333-113805-13333-113805-24333-113805333-113805-12333-113805-23333-113805-22333-113805-20333-113805-19333-113805-18333-113805-16333-113805-10333-113805-14333-113805-11333-113805-07333-113805-02333-113805-05333-113805-06333-113805-21333-113805-17
2004-03-22

QUINTILES TRANSNATIONAL CORP.

View on SEC.gov →
333-113805-09333-113805-15333-113805-01333-113805-03333-113805-04333-113805-08333-113805-13333-113805-24333-113805-19333-113805-18333-113805-16333-113805-10333-113805-14333-113805-11333-113805-07333-113805-02333-113805-05333-113805-06333-113805-21333-113805-17333-113805333-113805-12333-113805-23333-113805-22333-113805-20
2004-03-30

QUINTILES TRANSNATIONAL CORP

View on SEC.gov →
333-123250
2005-03-11

PHARMA SERVICES INTERMEDIATE HOLDING CORP.

View on SEC.gov →
001-40133
2023-04-18

EXHIBIT 2.1

View on SEC.gov →
333-123250
2005-04-01

PHARMA SERVICES INTERMEDIATE HOLDING CORP.

View on SEC.gov →
333-153451
2009-07-28

EX.2.3

View on SEC.gov →
001-40133
2023-04-18

EXHIBIT 2.1

View on SEC.gov →
333-153451
2009-07-28

EX-4.5

View on SEC.gov →
333-123250
2005-04-07

PHARMA SERVICES INTERMEDIATE HOLDING CORP.

View on SEC.gov →
000-30082
2016-02-12

Q1 REPORT

View on SEC.gov →
333-153451
2009-07-09

EX-4.5

View on SEC.gov →
333-153451
2009-07-09

EX-4.2

View on SEC.gov →
333-153451
2009-07-28

EX-4.2

View on SEC.gov →
000-30082
2016-05-18

EXHIBIT 99.2

View on SEC.gov →
333-174925
2012-03-12

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
001-35480
2013-03-05

FORM 10-K

View on SEC.gov →
333-174925
2012-02-23

AMENDMENT #6 TO FORM S-1

View on SEC.gov →
001-35480
2016-03-01

10-K

View on SEC.gov →
333-174925
2011-08-24

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-174925
2012-02-01

AMENDMENT #5 TO FORM S-1

View on SEC.gov →
333-174925
2011-11-22

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-174925
2012-03-30

PROSPECTUS FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
333-174925
2012-03-26

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
333-146061
2008-03-14

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-174925
2011-06-15

FORM S-1

View on SEC.gov →
333-174925
2011-09-23

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-174925
2011-07-25

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-35480
2017-03-16

10-K

View on SEC.gov →
333-174925
2012-03-29

AMENDMENT #10 TO FORM S-1

View on SEC.gov →
001-35480
2015-03-04

10-K

View on SEC.gov →
333-174925
2012-03-28

AMENDMENT NO. 9 TO FORM S-1

View on SEC.gov →
001-35480
2014-03-04

10-K

View on SEC.gov →
001-40133
2023-04-03

FORM 10-K

View on SEC.gov →
333-146061
2008-05-13

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-197224
2014-07-03

EX-10.1

View on SEC.gov →
001-36677
2015-04-06

EX-10.1

View on SEC.gov →
000-51672
2010-06-16

FORM 20-F

View on SEC.gov →
001-08400
2023-03-30

ARS

View on SEC.gov →
333-151691
2008-06-25

LUMINEX CORPORATION

View on SEC.gov →
333-162630
2011-03-30

FORM F-1/A

View on SEC.gov →
333-151691
2008-06-17

LUMINEX CORPORATION - FORM 424B5

View on SEC.gov →
001-08400001-02691
2017-02-22

FORM 10-K

View on SEC.gov →
024-11569
2023-08-10

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
000-51672
2013-06-07

FORM 20-F/A

View on SEC.gov →
000-51672
2013-04-19

ANNUAL REPORT

View on SEC.gov →
024-11569
2023-08-28

OFFERING CIRCULAR

View on SEC.gov →
000-24975
2004-08-09

EX-2.1 AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
001-08400001-02691
2015-02-25

FORM 10-K

View on SEC.gov →
333-273543
2024-05-30

PROSPECTUS

View on SEC.gov →
333-273543
2023-10-27

424B3

View on SEC.gov →
333-273543
2023-08-28

F-1/A

View on SEC.gov →
000-51672
2011-05-19

FORM 20-F

View on SEC.gov →
333-273543
2024-05-15

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-273543
2023-07-31

FORM F-1

View on SEC.gov →
333-273543
2023-10-12

FORM F-1/A

View on SEC.gov →
377-07585
2025-01-31

SEC filing

View on SEC.gov →
000-51672
2012-05-07

FORM 20-F

View on SEC.gov →
333-284841
2025-02-11

SEC filing

View on SEC.gov →
333-216167-01
2019-08-01

424B5

View on SEC.gov →
333-216167-01
2019-08-02

424B5

View on SEC.gov →
001-16769
2010-04-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-16769
2009-04-09

NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-38392
2023-04-24

SEC filing

View on SEC.gov →
001-08400001-02691
2023-02-22

10-K 12.31.22

View on SEC.gov →
333-89244
2002-05-28

S-1

View on SEC.gov →
000-51672
2012-10-16

AMENDMENT TO FORM 20-F

View on SEC.gov →
001-35480
2013-05-08

10-Q

View on SEC.gov →
001-35462
2017-11-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-08400
2024-04-25

ARS

View on SEC.gov →
001-35462
2017-09-25

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-89244
2002-07-03

S-1/A

View on SEC.gov →
001-08400001-02691
2018-02-21

10-K

View on SEC.gov →
001-35480
2017-11-08

10-Q

View on SEC.gov →
001-08400001-02691
2021-02-17

10-K 2020 02.17.21

View on SEC.gov →
001-35480
2013-08-07

10-Q

View on SEC.gov →
001-03619
2022-03-17

PFIZER PROXY

View on SEC.gov →
814-01044
2022-03-02

10-K

View on SEC.gov →
001-08400001-02691
2022-02-22

10-K

View on SEC.gov →
001-35898
2016-04-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NJA
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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