Base
Customs Broker

A Plus Customs Brokerage Inc.

NY

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 “A Plus Customs Brokerage Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “A Plus 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)

000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
000-27288
2003-08-14

EGL, INC. - DATED JUNE 30, 2003

View on SEC.gov →
000-31869
2002-05-08

FORM 20-F FOR THE PERIOD ENDED JANUARY 31, 2002

View on SEC.gov →
000-31869
2015-06-08

10-Q

View on SEC.gov →
000-31869
2015-12-10

10-Q

View on SEC.gov →
000-31869
2014-06-06

FORM 10-Q

View on SEC.gov →
000-31869
2014-12-09

10-Q

View on SEC.gov →
000-31869
2014-09-08

10-Q

View on SEC.gov →
000-31869
2015-09-09

10-Q

View on SEC.gov →
000-27288
2003-11-14

10Q FOR THE QUARTER ENDED SEPTEMBER 30, 2003

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
000-31869
2013-09-09

FORM 10-Q

View on SEC.gov →
000-31869
2013-06-07

FORM 10-Q

View on SEC.gov →
000-27288
2001-04-02

EGL, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
000-31869
2003-05-02

FORM 20-F

View on SEC.gov →
000-27288
2004-11-09

QUARTERLY REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2004

View on SEC.gov →
000-27288
2006-08-09

SEC filing

View on SEC.gov →
000-31869
2012-12-10

FORM 10-Q

View on SEC.gov →
000-27288
2003-03-26

EGL, INC.- YEAR ENDED DECEMBER 31, 2002

View on SEC.gov →
000-27288
2002-04-01

EGL INC - FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
000-31869
2004-04-15

FORM 10-K PERIOD ENDED JANUARY 31, 2004

View on SEC.gov →
000-31869
2013-12-10

FORM 10-Q

View on SEC.gov →
000-27288
2001-08-14

EGL INC - JUNE 30, 2001

View on SEC.gov →
000-27288
2001-11-14

EGL, INC. - 9/30/2001

View on SEC.gov →
000-31869
2006-04-17

FORM 10-K

View on SEC.gov →
000-31869
2010-12-03

FORM 10-Q

View on SEC.gov →
333-60608
2010-01-13

SEC filing

View on SEC.gov →
000-27288
2006-11-09

SEC filing

View on SEC.gov →
000-31869
2006-12-18

AMENDMENT TO FORM 10-K

View on SEC.gov →
333-60608
2011-02-23

SEC filing

View on SEC.gov →
000-27288
2004-03-15

ANNUAL REPORT

View on SEC.gov →
000-27288
2005-05-10

Q1 2005

View on SEC.gov →
000-31869
2015-04-01

FORM 10-K

View on SEC.gov →
000-31869
2010-09-03

FORM 10-Q

View on SEC.gov →
000-27288
2005-11-09

2005 3RD QUARTER 10Q

View on SEC.gov →
000-27288
2003-05-15

EGL, INC. - PERIOD ENDED MARCH 31, 2003

View on SEC.gov →
000-27288
2005-03-31

2004 10K

View on SEC.gov →
000-31869
2011-06-06

FORM 10-Q

View on SEC.gov →
000-27288
2006-03-16

SEC filing

View on SEC.gov →
000-31869
2012-09-07

FORM 10-Q

View on SEC.gov →
000-27288
2004-08-09

QUARTERLY REPORT FOR THE PERIOD ENDED JUNE 30, 2004

View on SEC.gov →
000-31869
2007-04-02

FORM 10-K

View on SEC.gov →
000-31869
2014-03-31

10-K

View on SEC.gov →
000-31869
2012-06-08

FORM 10-Q

View on SEC.gov →
000-20548
2001-01-16

QUARTERLY REPORT FOR PERIOD ENDED 11-30-2000

View on SEC.gov →
000-27288
2005-08-09

2005 2ND QUARTER 10-Q

View on SEC.gov →
000-27288
2001-05-15

EGL, INC. - DATED MARCH 31, 2001

View on SEC.gov →
000-31869
2005-04-18

FORM 10-K

View on SEC.gov →
000-31869
2007-06-11

FORM 10-Q

View on SEC.gov →
000-27288
2006-05-10

SEC filing

View on SEC.gov →
333-113564
2011-05-20

SEC filing

View on SEC.gov →
000-31869
2011-12-05

FORM 10-Q

View on SEC.gov →
000-31869
2008-12-10

FORM 10-Q

View on SEC.gov →
000-31869
2008-06-09

FORM 10-Q

View on SEC.gov →
000-13468
2017-05-04

10-Q

View on SEC.gov →
333-60608
2009-01-14

SEC filing

View on SEC.gov →
000-13468
2017-08-08

10-Q

View on SEC.gov →
000-31869
2011-09-08

FORM 10-Q

View on SEC.gov →
000-20548
2001-05-10

FRITZ COMPANIES, INC./UNITED PARCEL SERVICE, INC.

View on SEC.gov →
000-20548
2001-04-13

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE INC.

View on SEC.gov →
333-60608
2010-12-14

SEC filing

View on SEC.gov →
000-31869
2008-04-14

FORM 10-K

View on SEC.gov →
333-113564
2010-11-15

SEC filing

View on SEC.gov →
000-13468
2016-05-04

10-Q

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

SEC filing

View on SEC.gov →
000-20548
2001-04-25

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-27288
2007-05-10

SEC filing

View on SEC.gov →
333-08878
2006-05-16

SEC filing

View on SEC.gov →
000-31869
2009-04-01

FORM 10-K

View on SEC.gov →
000-27288
2002-08-14

EGL, INC. - DATED 6/30/2002

View on SEC.gov →
000-31869
2010-06-04

FORM 10-Q

View on SEC.gov →
000-31869
2006-09-11

FORM 10-Q

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

SEC filing

View on SEC.gov →
000-31869
2007-12-10

FORM 10-Q

View on SEC.gov →
000-31869
2008-09-09

FORM 10-Q

View on SEC.gov →
000-31869
2007-09-10

FORM 10-Q

View on SEC.gov →
000-31869
2011-03-30

FORM 10-K

View on SEC.gov →
000-13468
2017-11-07

10-Q

View on SEC.gov →
333-60608
2010-12-28

SEC filing

View on SEC.gov →
000-31869
2002-06-18

EXHIBIT 99.1

View on SEC.gov →
000-31869
2009-06-09

FORM 10-Q

View on SEC.gov →
000-31869
2001-06-15

EXHIBIT 99.2

View on SEC.gov →
333-122119
2005-05-05

S-1/A

View on SEC.gov →
000-13468
2018-05-09

10-Q

View on SEC.gov →
000-31869
2013-04-01

FORM 10-K

View on SEC.gov →
333-113564
2007-08-14

SEC filing

View on SEC.gov →
000-27288
2004-05-10

2004 1ST QUARTER 10-Q

View on SEC.gov →
333-60608
2002-08-01

SEC filing

View on SEC.gov →
000-31869
2001-09-17

EXHIBIT 99.1

View on SEC.gov →
2019-09-13

SEC filing

View on SEC.gov →
333-60608
2002-07-30

SEC filing

View on SEC.gov →
001-16105
2005-02-11

TENK-A.TXT

View on SEC.gov →
000-31869
2006-12-07

EXHIBIT 99.1

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
000-27288
2007-03-01

SEC filing

View on SEC.gov →
000-31869
2010-03-29

FORM 10-K

View on SEC.gov →
000-13468
2023-05-04

10-Q

View on SEC.gov →
000-31869
2012-03-29

FORM 10-K

View on SEC.gov →
333-122119
2005-04-04

S-1/A

View on SEC.gov →
000-31869
2012-04-11

FORM 10-K/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NMK
License Status
Active
Address
NY
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
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