Base
Customs Broker

Molina Customs Brokers, 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 “Molina Customs Brokers, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Molina 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)

001-11638
2008-04-03

PRELIMINARY PROXY STATEMENT - ACQUISITION

View on SEC.gov →
333-212725
2016-07-28

S-4

View on SEC.gov →
333-213136-05333-213136-10333-213136-11333-213136-13333-213136-14333-213136-18333-213136-15333-213136-02333-213136-07333-213136-09333-213136-12333-213136-16333-213136-08333-213136-06333-213136-04333-213136333-213136-17333-213136-03333-213136-01
2016-08-15

S-4

View on SEC.gov →
333-213136-04333-213136-06333-213136-10333-213136-12333-213136-14333-213136-15333-213136-16333-213136-05333-213136-08333-213136-11333-213136-13333-213136-17333-213136-09333-213136-07333-213136333-213136-01333-213136-02333-213136-18333-213136-03
2016-08-17

424B3 PROSPECTUS

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

PROSPECTUSES FILED

View on SEC.gov →
001-31719
2018-01-02

EXHIBIT 10.2

View on SEC.gov →
001-31719
2015-09-08

EXHIBIT 2.1

View on SEC.gov →
001-34221
2015-09-08

EXHIBIT 2.1

View on SEC.gov →
001-31719
2015-06-16

EX-10.1

View on SEC.gov →
001-06523
2007-03-19

2007 NOTICE & PROXY STATEMENT

View on SEC.gov →
000-19001
2014-05-15

EX-10.1

View on SEC.gov →
333-125380
2005-06-01

FORM F-3

View on SEC.gov →
001-31719
2018-11-01

EXHIBIT 2.1

View on SEC.gov →
001-37763
2018-11-07

EXHIBIT 2.1

View on SEC.gov →
001-32172
2015-02-23

10-K

View on SEC.gov →
333-148867
2008-01-25

STOCK PURCHASE AGREEMENT

View on SEC.gov →
333-176405
2011-08-19

FORM S-4

View on SEC.gov →
001-14213
2004-03-26

MEMBER INTEREST PURCHASE AGREEMENT

View on SEC.gov →
001-36469
2014-08-08

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
001-36469
2014-07-31

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
001-36469
2014-08-07

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
001-16095
2017-02-17

FORM 10-K

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

STOCK PURCHASE AGRT BETWEEN ULTRAPETROL AND CROSSTRADE

View on SEC.gov →
333-192391
2014-05-16

424B3

View on SEC.gov →
333-192391
2014-06-30

424B3

View on SEC.gov →
001-14704
2018-08-23

EXHIBIT 2.1

View on SEC.gov →
333-83448
2004-04-06

SEC filing

View on SEC.gov →
333-102268
2003-04-11

CREDIT AGREEMENT DATED 4/19/03

View on SEC.gov →
001-32172
2016-02-29

10-K

View on SEC.gov →
001-31719
2017-01-03

EXHIBIT 10.1 - FIRST AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
333-132250
2006-03-07

FORM S-4

View on SEC.gov →
333-176405
2011-09-23

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-221156
2018-01-31

FORM F-4 AMENDMENT NO. 3

View on SEC.gov →
333-221156
2018-02-08

FORM F-4 AMENDMENT NO. 4

View on SEC.gov →
001-32190
2016-12-19

EX-2.1

View on SEC.gov →
333-221156
2018-02-16

424B3

View on SEC.gov →
333-221156
2018-01-10

FORM F-4 AMENDMENT NO. 2

View on SEC.gov →
333-192391
2014-06-20

POS AM

View on SEC.gov →
001-33002
2010-11-23

PREM14A

View on SEC.gov →
001-31719
2007-09-07

EXHIBIT 10.1

View on SEC.gov →
333-221156
2017-12-01

FORM F-4 AMENDMENT NO. 1

View on SEC.gov →
001-38033
2020-03-12

EX-2.1

View on SEC.gov →
001-32172
2017-02-28

XPO 2016 10-K

View on SEC.gov →
001-01550
2010-02-26

FORM 10-K

View on SEC.gov →
001-33002
2011-01-03

DEFM14A

View on SEC.gov →
001-15148
2025-06-09

INFORMATION STATEMENT OF MARFRIG GLOBAL FOODS S.A.

View on SEC.gov →
020-27871
2021-04-02

FORM C

View on SEC.gov →
811-22920
2023-03-10

STRATEGAS FUNDS

View on SEC.gov →
333-132250
2006-04-14

AMENDMENT TO FORM S-4

View on SEC.gov →
001-31826
2009-03-13

NOTICE AND PROXY STATEMENT

View on SEC.gov →
020-27871
2021-03-30

FORM C

View on SEC.gov →
811-22920
2026-03-06

SEC filing

View on SEC.gov →
001-40900
2022-03-31

10-K

View on SEC.gov →
000-27501
2006-11-06

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
001-40537
2023-06-30

EX-2.1

View on SEC.gov →
001-31826
2011-03-11

PROXY STATEMENT

View on SEC.gov →
001-31719
2019-01-31

EXHIBIT 10.1

View on SEC.gov →
033-92894
2014-04-16

ASSET PURCHASE, STOCK PURCHASE AND MERGER AGREEMENT

View on SEC.gov →
333-261096
2022-01-18

S-1/A

View on SEC.gov →
001-40900
2023-03-31

10-K

View on SEC.gov →
001-31719
2023-04-27

EX-10.1

View on SEC.gov →
001-14946
2005-05-27

EXHIBIT 4.15 - US$800M CREDIT AGMT 6-23-04

View on SEC.gov →
333-161850
2009-10-13

EX-10.5

View on SEC.gov →
333-128696
2005-12-15

POST-EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
001-14090
2016-08-04

6-K

View on SEC.gov →
001-31719
2025-08-12

EXHIBIT 10.1

View on SEC.gov →
333-204429
2015-08-28

FORM F-1/A

View on SEC.gov →
333-204429
2015-10-07

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-204429
2015-12-16

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-204429
2015-07-20

FORM F-1/A

View on SEC.gov →
001-31719
2024-09-23

EXHIBIT 10.1

View on SEC.gov →
333-259532
2021-09-15

S-1

View on SEC.gov →
333-259532
2021-09-23

S-1/A

View on SEC.gov →
333-131843
2006-04-05

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-259532
2021-10-08

S-1/A

View on SEC.gov →
333-89756
2004-03-05

EXHIBIT 2.1

View on SEC.gov →
005-95029
2025-05-15

SEC filing

View on SEC.gov →
005-94545
2025-05-15

SEC filing

View on SEC.gov →
001-05721
2018-04-10

EX-10.1

View on SEC.gov →
001-31719
2020-06-08

EXHIBIT 10.1

View on SEC.gov →
811-08614
2015-08-24

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-31826
2010-03-12

PROXY STATEMENT

View on SEC.gov →
001-31719
2025-02-21

EXHIBIT 10.1

View on SEC.gov →
811-06241
2024-03-08

LOOMIS SAYLES FUNDS II

View on SEC.gov →
811-00242
2024-03-08

NATIXIS FUNDS TRUST II

View on SEC.gov →
811-00242
2022-03-03

NATIXIS FUNDS TRUST II

View on SEC.gov →
333-102222
2002-12-27

CREDIT AGREEMENT

View on SEC.gov →
333-132614
2006-03-21

SB-2

View on SEC.gov →
333-259532
2021-10-15

424B4

View on SEC.gov →
333-102222
2003-01-03

CREDIT AGREEMENT

View on SEC.gov →
811-04323
2022-03-03

NATIXIS FUNDS TRUST I

View on SEC.gov →
333-131843
2006-05-24

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-131843
2006-07-26

AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →
333-131843
2006-07-10

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
001-38399
2021-07-06

DEF 14A

View on SEC.gov →
377-05137
2021-07-02

SEC filing

View on SEC.gov →
001-31719
2020-05-06

EXHIBIT 2.1

View on SEC.gov →
001-36469
2015-03-31

SEC filing

View on SEC.gov →
333-131843
2006-07-28

FORM 424(B)(4)

View on SEC.gov →
000-14097
2006-07-28

DEFINITIVE MERGER PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NNN
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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