Base
Customs Broker

CUSTOMS EXPRESS, INC.

MO

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 “CUSTOMS EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CUSTOMS EXPRESS, 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)

000-53533
2010-11-05

DEFERRED PROSECUTION AGREEMENT

View on SEC.gov →
000-23827
2005-11-14

AMENDMENT TO AGREEMENT WITH DHL EXPRESS, INC.

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

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

View on SEC.gov →
001-01550
2005-06-07

EX-99.1

View on SEC.gov →
001-41761
2025-03-12

EX-10.20

View on SEC.gov →
333-191974
2013-11-26

S-1/A

View on SEC.gov →
000-20548
2001-02-13

FEDEX CLAIMS AGAINST FRITZ COMPANIES, INC

View on SEC.gov →
333-191974
2013-12-10

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
000-20548
2001-04-16

THIRD QUARTER 2-28-01

View on SEC.gov →
2017-03-14

SEC filing

View on SEC.gov →
000-23827
2002-04-01

NATIONAL ACCOUNT AGREEMENT

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

SEC filing

View on SEC.gov →
001-35392
2020-03-19

8-K

View on SEC.gov →
333-113564
2010-05-14

SEC filing

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

SEC filing

View on SEC.gov →
000-20548
2001-01-11

FRITZ & UPS PRESS RELEASE

View on SEC.gov →
001-35392
2022-08-11

8-K

View on SEC.gov →
000-50283
2011-12-07

SEC filing

View on SEC.gov →
000-50283
2011-12-07

SEC filing

View on SEC.gov →
001-13429
2004-11-09

EX-10.2

View on SEC.gov →
333-113564
2009-05-14

SEC filing

View on SEC.gov →
000-29970
2006-10-11

SEC filing

View on SEC.gov →
333-113564
2008-05-15

SEC filing

View on SEC.gov →
001-01550
2006-03-01

FORM 10-K

View on SEC.gov →
333-113564
2006-05-15

SEC filing

View on SEC.gov →
001-01550
2005-08-05

QUARTERLY REPORT

View on SEC.gov →
333-113564
2006-08-14

SEC filing

View on SEC.gov →
333-113564
2006-11-13

SEC filing

View on SEC.gov →
000-52137
2009-06-26

EX-99.1

View on SEC.gov →
000-20548
2001-03-15

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
000-50283
2011-12-07

SEC filing

View on SEC.gov →
333-113564
2008-08-14

SEC filing

View on SEC.gov →
333-113564
2009-11-13

SEC filing

View on SEC.gov →
333-113564
2008-11-14

SEC filing

View on SEC.gov →
333-113564
2010-08-16

SEC filing

View on SEC.gov →
001-15829
2001-07-24

FEDEX CORPORATION

View on SEC.gov →
333-113564
2009-08-14

SEC filing

View on SEC.gov →
001-15829
2002-07-19

ANNUAL REPORT

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

EXHIBIT 21

View on SEC.gov →
001-35392
2013-12-10

EX-10.1

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

SEC filing

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

SEC filing

View on SEC.gov →
000-52137
2011-04-07

EXHIBIT 99.1

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

EXHIBIT 8.1

View on SEC.gov →
000-20548
2001-03-15

DEFINITIVE 14A

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

EXHIBIT 8.1

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

SEC filing

View on SEC.gov →
333-158380
2009-04-27

SEC filing

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

EXHIBIT 21

View on SEC.gov →
333-158381
2009-12-31

SEC filing

View on SEC.gov →
000-20548
2001-03-05

FEDEX 2ND COMPLAINT

View on SEC.gov →
333-156307
2009-07-21

SEC filing

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

EXHIBIT 21

View on SEC.gov →
001-01550
2007-03-08

FORM 10-K

View on SEC.gov →
333-158380
2009-12-31

SEC filing

View on SEC.gov →
333-158221
2009-09-02

SEC filing

View on SEC.gov →
000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
2014-03-11

SEC filing

View on SEC.gov →
000-00209
2013-07-09

IDEA: Note 7 - Contingencies

View on SEC.gov →
333-164406
2010-01-19

SEC filing

View on SEC.gov →
333-158221
2009-07-02

SEC filing

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

EXHIBIT 21

View on SEC.gov →
000-52746
2008-09-16

INVESTOR PRESENTATION

View on SEC.gov →
001-35392
2013-12-10

EX-10.2

View on SEC.gov →
001-15829
2003-07-17

10K

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-151420
2008-06-04

EXHIBIT 8.2

View on SEC.gov →
001-36067
2018-11-02

EXHIBIT 10.1

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
333-145949
2009-07-14

SEC filing

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

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
333-128199
2006-01-17

STRATEGIC ALLIANCE AGREEMENT

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
001-35392
2012-05-16

EXHIBIT 10.1

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
333-120112333-120112-01
2004-10-29

OPINION OF FRESHFIELDS BRUCKHAUS DERINGER, AS TO CERTAIN MATTERS OF UK TAXATION

View on SEC.gov →
001-13934
2002-08-16

PURCHASE AGREEMENT

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

View on SEC.gov →
333-101309
2002-11-19

FORM F-3

View on SEC.gov →
000-52137
2009-04-23

EX-99.1

View on SEC.gov →
000-52137
2010-01-29

EXHIBIT 99.1

View on SEC.gov →
001-05046
2002-03-26

10-K DOCUMENT

View on SEC.gov →
001-36066
2021-01-04

EX-10.9

View on SEC.gov →
001-35392
2015-09-29

10-K/A

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
000-52137
2008-12-04

EX-99.1

View on SEC.gov →
333-133184-12
2009-10-20

EX-14.1

View on SEC.gov →
001-33407
2009-12-07

SEC filing

View on SEC.gov →
000-52137
2009-08-31

EX-99.1

View on SEC.gov →
001-09659
2003-10-02

EX-14.1

View on SEC.gov →
000-13468
2007-08-22

8-K

View on SEC.gov →
001-09659
2004-09-29

EX-14.1

View on SEC.gov →
000-26217
2004-12-03

SEC filing

View on SEC.gov →
001-41514
2026-02-09

EX-21

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

FORM 20-F

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

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

View on SEC.gov →
333-113564
2009-05-27

SEC filing

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

EGL, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NN4
License Status
Active
Address
MO
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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