Base
Customs Broker

Alliant Customs Brokerage

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 “Alliant Customs Brokerage” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Alliant Customs Brokerage” 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)

000-32967
2005-11-01

PROXY FINAL FOR MERGER

View on SEC.gov →
000-32967
2005-10-17

SEC filing

View on SEC.gov →
333-87754
2002-06-18

FINAL FORM OF PROSPECTUS

View on SEC.gov →
333-87754
2002-06-17

CLAYMORE SECURITIES DEFINED PORTFOLIOS, SERIES 124

View on SEC.gov →
000-19032
2004-03-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35000
2021-11-04

EX-2.5

View on SEC.gov →
000-33279
2004-12-21

SEC filing

View on SEC.gov →
000-17739
2005-09-02

SHARE PURCHASE AGREEMENT

View on SEC.gov →
333-76474
2002-01-16

VEOT 322

View on SEC.gov →
001-02413
2009-10-26

FORM 6-K

View on SEC.gov →
000-33279
2005-01-25

SEC filing

View on SEC.gov →
000-33279
2005-02-03

SEC filing

View on SEC.gov →
811-03512
2005-03-29

PUTNAM OTC & EMERGING GROWTH FUND

View on SEC.gov →
001-02413
2013-12-04

FORM 6-K

View on SEC.gov →
333-73174
2001-12-04

PLAN OF ACQUISITION

View on SEC.gov →
001-10582
2004-04-06

EX-99.1

View on SEC.gov →
333-135202
2006-08-01

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
005-58303
2001-11-21

EXHIBIT 99.2

View on SEC.gov →
000-28275
2017-05-01

DEF 14A

View on SEC.gov →
333-213083-04333-213083-08333-213083-15333-213083-22333-213083-26333-213083-30333-213083-37333-213083-05333-213083-07333-213083-12333-213083-16333-213083-21333-213083-23333-213083-27333-213083-34333-213083-36333-213083-06333-213083-10333-213083-24333-213083-28333-213083-03333-213083-09333-213083-14333-213083-20333-213083-25333-213083-29333-213083-19333-213083-17333-213083-13333-213083-11333-213083333-213083-01333-213083-33333-213083-02333-213083-31333-213083-32333-213083-35333-213083-18
2016-08-11

S-4

View on SEC.gov →
333-213083-24333-213083-03333-213083-01333-213083-16333-213083-20333-213083-36333-213083-06333-213083-09333-213083-33333-213083-26333-213083-02333-213083-15333-213083-13333-213083-18333-213083-32333-213083-07333-213083-08333-213083-23333-213083-14333-213083-19333-213083333-213083-25333-213083-22333-213083-12333-213083-21333-213083-04333-213083-05333-213083-34333-213083-31333-213083-27333-213083-35333-213083-28333-213083-10333-213083-29333-213083-37333-213083-30333-213083-17333-213083-11
2016-08-25

S-4/A

View on SEC.gov →
001-02413
2007-07-18

SEC filing

View on SEC.gov →
001-16545
2014-05-13

DEF 14A

View on SEC.gov →
333-113717
2004-06-09

FORM 424(B)(3)

View on SEC.gov →
001-36647
2017-03-14

SECOND AMENDED CREDIT AGREEMENT

View on SEC.gov →
000-18708
2001-08-10

FORM 425

View on SEC.gov →
333-113717
2004-04-28

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
001-10582
2013-09-05

EXHIBIT 2.1

View on SEC.gov →
001-35257
2017-03-14

SECOND AMENDED CREDIT AGREEMENT

View on SEC.gov →
333-67310
2001-09-26

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
333-113717
2004-03-18

FORM S-4

View on SEC.gov →
000-18708
2001-09-20

FORM 425

View on SEC.gov →
811-22481
2020-08-27

APOLLO SENIOR FLOATING RATE FUND INC.

View on SEC.gov →
000-18708
2001-09-26

FORM 425

View on SEC.gov →
333-67310
2001-09-18

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-67310
2001-08-10

FORM S-4

View on SEC.gov →
001-16545
2016-04-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-22591
2020-08-27

APOLLO TACTICAL INCOME FUND INC.

View on SEC.gov →
333-113717
2004-05-28

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
000-27763
2022-04-18

FORM DEF 14A

View on SEC.gov →
000-27763
2019-05-22

FORM DEFR14A

View on SEC.gov →
001-16545
2015-04-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-169260333-169260-03333-169260-07333-169260-05333-169260-08333-169260-04333-169260-06333-169260-01333-169260-02333-169260-09
2010-09-08

424B2

View on SEC.gov →
333-169260333-169260-03333-169260-07333-169260-05333-169260-08333-169260-04333-169260-06333-169260-01333-169260-02333-169260-09
2010-09-09

424B2

View on SEC.gov →
000-27763
2020-04-10

FORM DEF 14A

View on SEC.gov →
811-23247
2023-11-29

N-CSR

View on SEC.gov →
333-203841
2017-04-25

POS AM

View on SEC.gov →
333-228049
2018-10-30

NUVEEN CORE EQUITY ALPHA FUND

View on SEC.gov →
000-18434
2005-10-03

PREM14A

View on SEC.gov →
000-18434
2005-10-21

DEFM14A

View on SEC.gov →
000-27763
2021-04-12

FORM PRE 14A

View on SEC.gov →
000-27763
2021-04-22

FORM DEF 14A

View on SEC.gov →
000-19671
2004-05-20

JOINT AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
333-203841
2016-06-30

POS AM

View on SEC.gov →
000-25434
2001-07-09

ASSET AGREEMENT

View on SEC.gov →
333-125950-02333-125950-03333-125950-04333-125950-05333-125950-07333-125950333-125950-01333-125950-06
2005-08-26

424B1

View on SEC.gov →
811-23351
2021-03-05

N-CSRS

View on SEC.gov →
333-127793-01333-127793-03333-127793-02333-127793-04333-127793-06333-127793-07333-127793333-127793-05
2005-08-26

424B1

View on SEC.gov →
333-213083-16333-213083-20333-213083-36333-213083-06333-213083-09333-213083-28333-213083-26333-213083-22333-213083-13333-213083-17333-213083-07333-213083-24333-213083-04333-213083-33333-213083-03333-213083-23333-213083-19333-213083-31333-213083333-213083-37333-213083-10333-213083-35333-213083-29333-213083-08333-213083-01333-213083-18333-213083-14333-213083-05333-213083-21333-213083-27333-213083-12333-213083-34333-213083-02333-213083-15333-213083-11333-213083-25333-213083-32333-213083-30
2016-08-30

424B3

View on SEC.gov →
333-212032
2017-02-14

NUSHARES ETF TRUST

View on SEC.gov →
333-212032
2017-06-06

NUSHARES ETF TRUST

View on SEC.gov →
811-21667
2020-11-27

PRIMARY DOCUMENT

View on SEC.gov →
333-212032
2018-09-14

NUSHARES ETF TRUST

View on SEC.gov →
333-212032
2018-04-27

NUSHARES ETF TRUST

View on SEC.gov →
811-03466
2020-09-22

PRIMARY DOCUMENT

View on SEC.gov →
333-125950-05333-125950-06333-125950-07333-125950-04333-125950-02333-125950-03333-125950-01333-125950
2005-08-23

S-4/A

View on SEC.gov →
811-03466
2020-10-28

PRIMARY DOCUMENT

View on SEC.gov →
333-212032
2017-04-28

NUSHARES ETF TRUST

View on SEC.gov →
333-212032
2016-12-13

NUSHARES ETF TRUST

View on SEC.gov →
811-23161
2016-12-08

NUSHARES ETF TRUST

View on SEC.gov →
000-50223
2005-07-27

STOCK PURCHASE AGREEMENT

View on SEC.gov →
811-03466
2020-07-17

PRIMARY DOCUMENT

View on SEC.gov →
333-212032
2018-02-27

NUSHARES ETF TRUST

View on SEC.gov →
333-142680
2007-05-25

FORM S-1/A

View on SEC.gov →
000-19027
2005-12-13

SEC filing

View on SEC.gov →
811-21667
2021-11-29

PRIMARY DOCUMENT

View on SEC.gov →
333-142680
2007-05-30

424B3

View on SEC.gov →
333-212032
2016-09-19

NUSHARES ETF TRUST

View on SEC.gov →
333-212032
2016-12-19

NUSHARES ETF TRUST

View on SEC.gov →
811-03466
2021-03-01

PRIMARY DOCUMENT

View on SEC.gov →
333-142678-11333-142678-13333-142678-10333-142678-14333-142678-03333-142678-01333-142678-06333-142678-02333-142678333-142678-12333-142678-09
2007-05-30

424B3

View on SEC.gov →
001-10582
2008-01-09

EX-2.1

View on SEC.gov →
002-58542
2020-04-13

PRIMARY DOCUMENT

View on SEC.gov →
333-127793-05333-127793-03333-127793-01333-127793333-127793-06333-127793-07333-127793-04333-127793-02
2005-08-23

S-1

View on SEC.gov →
002-58542
2020-07-27

PRIMARY DOCUMENT

View on SEC.gov →
001-16545
2013-04-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
002-11517
2020-10-27

PRIMARY DOCUMENT

View on SEC.gov →
033-15983
2020-12-23

PRIMARY DOCUMENT

View on SEC.gov →
333-212032
2019-02-28

NUSHARES ETF TRUST

View on SEC.gov →
333-139428
2022-03-18

PRIMARY DOCUMENT

View on SEC.gov →
333-135256
2006-09-05

424B3

View on SEC.gov →
333-212032
2017-06-02

NUSHARES ETF TRUST

View on SEC.gov →
002-58542
2020-04-21

PRIMARY DOCUMENT

View on SEC.gov →
002-90649
2021-04-02

PRIMARY DOCUMENT

View on SEC.gov →
002-69972
2020-09-25

PRIMARY DOCUMENT

View on SEC.gov →
002-58542
2020-06-24

PRIMARY DOCUMENT

View on SEC.gov →
811-03114
2021-09-24

PRIMARY DOCUMENT

View on SEC.gov →
333-142678-09333-142678-01333-142678-02333-142678-03333-142678-14333-142678-06333-142678333-142678-10333-142678-13333-142678-11333-142678-12
2007-05-25

S-1/A

View on SEC.gov →
333-212032
2017-11-29

NUSHARES ETF TRUST

View on SEC.gov →
333-212032
2016-12-12

NUSHARES ETF TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NWB
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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