Base
Customs Broker

Fresh Connect Customs Broker 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 “Fresh Connect Customs Broker LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Fresh Connect Customs Broker 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)

000-23189
2023-02-17

10-K

View on SEC.gov →
000-23189
2024-02-16

10-K

View on SEC.gov →
000-23189
2018-02-28

10-K

View on SEC.gov →
000-23189
2022-02-23

10-K

View on SEC.gov →
000-23189
2026-02-13

10-K

View on SEC.gov →
000-23189
2025-02-14

10-K

View on SEC.gov →
000-23189
2019-02-25

10-K

View on SEC.gov →
000-23189
2020-02-19

10-K

View on SEC.gov →
000-23189
2017-03-01

10-K

View on SEC.gov →
024-11354
2021-02-25

PART II AND III

View on SEC.gov →
024-11354
2021-01-26

SEC filing

View on SEC.gov →
024-11354
2020-10-27

SEC filing

View on SEC.gov →
024-11354
2020-11-20

SEC filing

View on SEC.gov →
333-284697
2025-02-05

S-4

View on SEC.gov →
024-11354
2020-12-16

FORM 1-A AMENDMENT 3

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

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333-287856
2025-06-06

FORM S-1

View on SEC.gov →
024-11354
2020-12-04

PART II AND III

View on SEC.gov →
333-287856
2025-06-23

FORM S-1 (AMENDMENT NO. 1)

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
001-34282
2009-08-10

SEC filing

View on SEC.gov →
000-33385
2014-01-13

10-K

View on SEC.gov →
333-287856
2025-06-30

PROSPECTUS 424B3

View on SEC.gov →
333-289725
2026-01-02

PROSPECTUS

View on SEC.gov →
333-289725
2025-12-19

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
030-00355
2002-07-01

EXHIBIT A

View on SEC.gov →
000-49955
2008-07-14

WTAR 033108

View on SEC.gov →
333-289725
2025-08-20

REGISTRATION STATEMENT

View on SEC.gov →
333-289725
2025-08-25

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-40501
2022-03-22

10-K

View on SEC.gov →
000-52237
2017-05-18

ANNUAL REPORT

View on SEC.gov →
333-257265
2021-06-29

FORM 424B3

View on SEC.gov →
333-235426
2021-04-09

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
001-16201
2004-03-26

FORM 10-K

View on SEC.gov →
333-235426
2021-05-28

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
811-23477
2021-03-22

POST-EFFECTIVE AMENDMENT NO. 3

View on SEC.gov →
333-235426
2020-03-27

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
000-22616
2005-03-16

10-K

View on SEC.gov →
811-23477
2021-12-06

POST-EFFECTIVE AMENDMENT NO. 25

View on SEC.gov →
333-278369
2024-03-29

REGISTRATION STATEMENT

View on SEC.gov →
000-49955
2009-07-24

SEC filing

View on SEC.gov →
000-50378
2007-07-11

SR TELECOM INC. FORM 20-F

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
333-261640
2022-06-07

424B3

View on SEC.gov →
811-22920
2021-06-16

SEC filing

View on SEC.gov →
333-235426
2021-06-21

AMENDMENT NO. 8 TO FORM F-1

View on SEC.gov →
811-22920
2021-08-30

SEC filing

View on SEC.gov →
333-291043
2025-10-23

REGISTRATION STATEMENT

View on SEC.gov →
000-49955
2009-07-24

SEC filing

View on SEC.gov →
333-257265
2021-06-22

FORM F-1

View on SEC.gov →
333-289725
2025-10-06

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-289725
2025-09-08

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-278369
2024-05-29

REGISTRATION STATEMENT

View on SEC.gov →
001-34736
2011-03-31

FORM 10-K

View on SEC.gov →
811-22487
2023-09-27

DBX ETF TRUST

View on SEC.gov →
001-06510
2007-03-08

10-K

View on SEC.gov →
001-34228
2016-03-21

EX-10.134

View on SEC.gov →
377-02816
2019-10-28

SEC filing

View on SEC.gov →
333-103135
2003-07-10

NTL INCORPORATED

View on SEC.gov →
333-261640
2021-12-23

424B3

View on SEC.gov →
001-16201
2005-02-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-21145
2025-01-24

SPDR INDEX SHARES FUNDS

View on SEC.gov →
001-40501
2024-06-10

ARS

View on SEC.gov →
333-261640
2022-05-26

FORM POS AM

View on SEC.gov →
001-16201
2005-04-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34228
2016-08-08

EX-10.2

View on SEC.gov →
377-02816
2019-08-30

SEC filing

View on SEC.gov →
333-235426
2021-08-18

AMENDMENT NO. 9 TO FORM F-1

View on SEC.gov →
333-235426
2020-12-18

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-235426
2020-12-28

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-235426
2020-12-04

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-282736
2024-10-31

424B4

View on SEC.gov →
333-255391
2021-05-10

424B3

View on SEC.gov →
333-235426
2021-10-20

AMENDMENT NO. 11 TO FORM F-1

View on SEC.gov →
333-235426
2021-11-26

AMENDMENT NO. 12 TO FORM F-1

View on SEC.gov →
333-235426
2021-09-10

AMENDMENT NO.10 TO FORM F-1

View on SEC.gov →
333-170130
2011-04-15

FORM S-1/A

View on SEC.gov →
333-170130
2011-08-17

FORM S-1/A

View on SEC.gov →
333-235426
2021-12-23

AMENDMENT NO. 13 TO FORM F-1

View on SEC.gov →
333-170130
2011-09-06

POS AM

View on SEC.gov →
333-170130
2011-05-24

FORM S-1/A

View on SEC.gov →
811-23477
2022-10-17

POST-EFFECTIVE AMENDMENT NO. 35

View on SEC.gov →
000-30858
2006-10-02

FORM 20-F

View on SEC.gov →
333-261640
2021-12-14

FORM S-1

View on SEC.gov →
001-40501
2023-03-21

10-K

View on SEC.gov →
001-40501
2023-04-10

ARS

View on SEC.gov →
001-40501
2026-04-01

ANNUAL REPORT

View on SEC.gov →
001-40501
2024-03-13

10-K

View on SEC.gov →
001-40501
2023-03-30

10-K/A

View on SEC.gov →
001-34228
2015-11-13

EX-10.10

View on SEC.gov →
001-40501
2025-04-14

ANNUAL REPORT

View on SEC.gov →
000-33385
2015-01-30

FORM 10-K

View on SEC.gov →
333-103135
2003-06-25

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
333-103135
2004-01-09

POS AM

View on SEC.gov →
333-112787
2004-02-13

NTL INCORPORATED

View on SEC.gov →
333-92106
2025-02-04

SPDR INDEX SHARES FUNDS

View on SEC.gov →
333-103135
2003-12-24

FORM S-1/A

View on SEC.gov →
333-255391
2021-04-21

FORM F-1

View on SEC.gov →
001-34736
2010-05-06

FORM 10

View on SEC.gov →
000-22616
2003-10-31

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NWD
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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