Base
Customs Broker

Your Customs Broker And More, LLC

NV

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 “Your Customs Broker And More, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Your Customs Broker And More, 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)

333-128199
2005-11-16

SEC filing

View on SEC.gov →
333-158117
2009-03-30

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-158117
2009-03-20

FORM S-1 OF RIVULET INTERNATIONAL INC.

View on SEC.gov →
001-32849
2012-07-26

EX-4.1

View on SEC.gov →
333-158117
2009-03-25

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-182308
2020-02-03

SUMMARY PROSPECTUS

View on SEC.gov →
333-176976
2020-04-01

SUMMARY PROSPECTUS

View on SEC.gov →
333-176976
2020-03-02

SUMMARY PROSPECTUS

View on SEC.gov →
333-176976
2020-03-02

SUMMARY PROSPECTUS

View on SEC.gov →
333-176976
2020-04-01

SUMMARY PROSPECTUS

View on SEC.gov →
333-198808
2018-06-13

POST-EFFECTIVE AMENDMENT TO FORM S-1

View on SEC.gov →
333-198808
2016-04-25

FORM S-1 AMENDMENT 12

View on SEC.gov →
333-216648
2021-10-08

DELTASHARES S&P INTERNATIONAL MANAGED RISK ETF

View on SEC.gov →
333-216648
2021-05-03

DELTASHARES S&P INTERNATIONAL MANAGED RISK ETF

View on SEC.gov →
333-198808
2016-04-11

FORM S-1 AMENDMENT 11

View on SEC.gov →
333-198808
2014-12-05

FORM S-1 AMMENDMENT 2

View on SEC.gov →
333-198808
2014-12-15

FORM S-1 AMENDMENT 3

View on SEC.gov →
333-171759
2020-05-01

SUMMARY PROSPECTUS

View on SEC.gov →
333-198808
2014-12-24

FORM S-1 AMENDMENT 4

View on SEC.gov →
000-19807
2014-12-15

EXHIBIT 10.25

View on SEC.gov →
000-19807
2013-12-20

EX-10.26

View on SEC.gov →
000-19807
2015-05-22

EXHIBIT 10.25

View on SEC.gov →
333-198808
2015-02-05

FORM S-1 AMENDMENT 6

View on SEC.gov →
333-198808
2015-03-06

FORM S-1 AMENDMENT 7

View on SEC.gov →
333-198808
2015-06-10

FORM S-A AMENDMENT 10

View on SEC.gov →
333-198808
2015-03-11

FORM S-1 AMENDMENT 8

View on SEC.gov →
333-198808
2015-01-16

FORM S-1 AMENDMENT 5

View on SEC.gov →
333-198808
2015-05-19

FORM S-1 AMENDMENT 9

View on SEC.gov →
000-31265
2001-04-24

NOTICE & PROXY

View on SEC.gov →
000-19807
2015-12-14

EXHIBIT 10.6

View on SEC.gov →
333-235544
2021-03-15

SEC filing

View on SEC.gov →
000-19807
2017-02-17

EXHIBIT 10.6

View on SEC.gov →
333-57793
2021-04-29

SPDR SERIES TRUST

View on SEC.gov →
333-154157
2008-10-23

424B3

View on SEC.gov →
333-146827
2022-01-03

FORM 497

View on SEC.gov →
333-111163
2004-01-28

SEC filing

View on SEC.gov →
333-235544
2021-08-04

SEC filing

View on SEC.gov →
333-117174
2004-08-03

SEC filing

View on SEC.gov →
333-227428
2019-02-07

FWP

View on SEC.gov →
333-167073
2024-02-01

497K

View on SEC.gov →
333-111163
2004-01-08

SEC filing

View on SEC.gov →
000-27525
2002-03-29

AMENDMENT #5 DATED 11/12/2001 TO LEASE AGREEMENT

View on SEC.gov →
333-167073
2021-02-01

497K

View on SEC.gov →
333-111163
2003-12-15

SEC filing

View on SEC.gov →
001-34833
2021-08-24

SEC filing

View on SEC.gov →
001-34535
2020-05-29

SEC filing

View on SEC.gov →
001-32834
2020-05-29

SEC filing

View on SEC.gov →
001-33096
2020-05-29

SEC filing

View on SEC.gov →
001-34704
2020-05-29

SEC filing

View on SEC.gov →
001-33859
2020-05-29

SEC filing

View on SEC.gov →
333-168727
2020-03-02

SUMMARY PROSPECTUS

View on SEC.gov →
001-33975
2020-05-29

SEC filing

View on SEC.gov →
333-115452
2004-07-06

SEC filing

View on SEC.gov →
333-167073
2022-02-04

SEC filing

View on SEC.gov →
333-191476
2021-04-02

SEC filing

View on SEC.gov →
333-176976
2020-12-01

SUMMARY PROSPECTUS

View on SEC.gov →
333-191476
2022-04-01

SEC filing

View on SEC.gov →
001-31321
2007-12-10

DFAN14A

View on SEC.gov →
333-115452
2004-05-13

SEC filing

View on SEC.gov →
811-02565
2024-04-25

(P)(1)

View on SEC.gov →
811-02361
2024-04-25

(P)(1)

View on SEC.gov →
333-57793
2021-10-29

SPDR SERIES TRUST

View on SEC.gov →
811-08319
2024-04-29

(P)(7)

View on SEC.gov →
811-23903
2024-03-19

(R)

View on SEC.gov →
811-09477
2024-04-24

(P)(1) EXHIBIT

View on SEC.gov →
333-158094
2009-11-12

SEC filing

View on SEC.gov →
811-08934
2024-04-25

(P)(1)

View on SEC.gov →
811-10223
2024-06-27

(R)

View on SEC.gov →
811-07651
2024-04-25

(P)(1) EXHIBIT

View on SEC.gov →
811-02514
2024-04-25

(P)(1) EXHIBIT

View on SEC.gov →
333-143964
2020-02-03

SUMMARY PRO

View on SEC.gov →
811-05773
2024-04-25

(P)(1) EXHIBIT

View on SEC.gov →
811-08817
2025-09-22

EXHIBIT (P)(1)

View on SEC.gov →
811-02361
2025-04-28

EXHIBIT (P)(1)

View on SEC.gov →
811-05629
2024-04-24

(P)(1)

View on SEC.gov →
811-08817
2024-07-22

EXHIBIT (P)(1)

View on SEC.gov →
811-07428
2025-02-26

EXHIBIT (P)(1)

View on SEC.gov →
811-02514
2025-04-28

EXHIBIT (P)(1)

View on SEC.gov →
811-07076
2024-04-25

EX-99.(P)(10) AMENDED CODE OF ETHICS OF VOYA

View on SEC.gov →
001-13619
2008-03-20

SCHEDULE 14A

View on SEC.gov →
811-08220
2025-04-28

EXHIBIT (P)(1)

View on SEC.gov →
811-08319
2025-04-29

EXHIBIT (P)(7)

View on SEC.gov →
811-09477
2025-04-28

EXHIBIT (P)(1)

View on SEC.gov →
811-08895
2024-06-10

EX-99 EXHIBIT (P)(1)

View on SEC.gov →
811-07428
2024-02-27

(P)(1) EXHIBIT

View on SEC.gov →
811-08220
2024-04-24

(P)(1) EXHIBIT

View on SEC.gov →
333-146827
2020-07-01

FORM 497

View on SEC.gov →
811-02565
2025-04-28

EXHIBIT (P)(1)

View on SEC.gov →
811-22025
2025-04-28

(P)(1) VOYA IM CODE OF ETHICS (JANUARY 2025)

View on SEC.gov →
811-07651
2025-04-28

EXHIBIT (P)(1)

View on SEC.gov →
333-120040
2004-12-07

424B3

View on SEC.gov →
811-23903
2025-04-11

(R)VOYA IM CODE OF ETHICS

View on SEC.gov →
811-08895
2025-05-15

EXHIBIT (P)(1)

View on SEC.gov →
811-05629
2025-04-28

EXHIBIT (P)(1)

View on SEC.gov →
001-31321
2007-12-10

SEC filing

View on SEC.gov →
333-120040
2004-12-17

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-19807
2017-02-17

EXHIBIT 10.5

View on SEC.gov →
811-10223
2025-04-29

(R) VOYA IM CODE OF ETHICS (JANUARY 2025)

View on SEC.gov →
333-198808
2014-11-10

FORM S-1 AMENDMENT 1

View on SEC.gov →
000-19807
2015-12-14

EXHIBIT 10.5

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NUS
License Status
Active
Address
NV
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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