Base
Customs Broker

GZ U.S. 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 “GZ U.S. Customs Broker LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GZ U.S. 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)

026-00213
2022-03-30

COMPLETE7RFORM

View on SEC.gov →
333-237260
2021-04-07

PROSPECTUS

View on SEC.gov →
333-237260
2020-06-25

REGISTRATION STATEMENT

View on SEC.gov →
001-40306
2021-07-22

ANNUAL REPORT

View on SEC.gov →
333-237260
2021-03-18

REGISTRATION STATEMENT

View on SEC.gov →
333-237260
2020-09-22

REGISTRATION STATEMENT

View on SEC.gov →
333-237260
2020-08-20

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-237260
2020-03-18

FORM F-1 REGISTRATION STATEMENT

View on SEC.gov →
333-237260
2020-06-02

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-237260
2021-01-25

REGISTRATION STATEMENT

View on SEC.gov →
333-237260
2021-02-24

REGISTRATION STATEMENT

View on SEC.gov →
377-02855
2019-12-23

SEC filing

View on SEC.gov →
001-40306
2022-10-31

ANNUAL REPORT

View on SEC.gov →
333-290581
2025-09-29

FORM S-1

View on SEC.gov →
000-55993
2022-03-23

FORM 10-K

View on SEC.gov →
377-02855
2019-10-01

SEC filing

View on SEC.gov →
001-35850
2021-11-16

QUARTERLY REPORT

View on SEC.gov →
333-290581
2025-12-30

FORM 424(B)(3)

View on SEC.gov →
377-05960
2022-01-25

SEC filing

View on SEC.gov →
333-264059
2022-08-11

FORM 424B4

View on SEC.gov →
001-40306
2024-07-30

ANNUAL REPORT

View on SEC.gov →
377-02691
2019-09-10

SEC filing

View on SEC.gov →
377-02691
2019-07-23

SEC filing

View on SEC.gov →
333-264059
2022-07-20

AMENDMENT NO. 2

View on SEC.gov →
333-264059
2022-04-01

FORM S-1

View on SEC.gov →
333-264059
2022-05-19

AMENDMENT NO. 1

View on SEC.gov →
333-234411
2019-11-18

AMENDMENT NO. 2 TO THE FORM F-1

View on SEC.gov →
333-234411
2019-10-31

FORM F-1

View on SEC.gov →
377-02691
2019-06-10

SEC filing

View on SEC.gov →
333-234411
2019-11-12

AMENDMENT NO. 1 TO THE FORM F-1

View on SEC.gov →
001-40306
2023-08-08

ANNUAL REPORT

View on SEC.gov →
333-234411
2019-11-26

AMENDMENT NO. 3 TO THE FORM F-1

View on SEC.gov →
001-40306
2025-08-11

ANNUAL REPORT

View on SEC.gov →
333-290581
2025-12-12

FORM S-1

View on SEC.gov →
333-234411
2019-12-05

AMENDMENT NO. 4 TO THE FORM F-1

View on SEC.gov →
001-39151
2020-04-20

FORM 20-F

View on SEC.gov →
333-128511
2005-09-23

FORM S-2

View on SEC.gov →
001-34098
2019-09-11

PRER14A

View on SEC.gov →
001-34098
2019-09-27

DEFM14A

View on SEC.gov →
001-34098
2019-08-14

PREM14A

View on SEC.gov →
333-234411
2019-12-12

424(B)(4)

View on SEC.gov →
001-39151
2022-04-28

FORM 20-F

View on SEC.gov →
001-39151
2021-06-15

FORM 20-F

View on SEC.gov →
333-122092
2005-01-18

SEC filing

View on SEC.gov →
001-35850
2022-06-17

ANNUAL REPORT

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
001-35850
2023-02-15

PROXY STATEMENT

View on SEC.gov →
001-35850
2023-03-31

ANNUAL REPORT

View on SEC.gov →
333-58140
2001-05-18

497

View on SEC.gov →
000-22102
2006-12-20

FORM 10-K/A

View on SEC.gov →
333-58140
2001-04-02

N-14

View on SEC.gov →
000-55193
2025-02-18

SILVER NORTH RESOURCES LTD. - FORM 20-F SEC FILING

View on SEC.gov →
333-248602
2023-06-02

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
000-55193
2021-02-18

ALIANZA 20-F ANNUAL FOR THE YEAR ENDED SEPTEMBER 30, 2020

View on SEC.gov →
333-58140
2001-05-08

N-14/A

View on SEC.gov →
000-55193
2023-03-08

ALIANZA MINERALS LTD. - FORM 20-F SEC FILING

View on SEC.gov →
000-55193
2023-04-28

ALIANZA MINERALS LTD. - FORM 20-F SEC FILING

View on SEC.gov →
000-55193
2019-02-19

ALIANZA 2018 20-F ANNUAL REPORT

View on SEC.gov →
000-22102
2006-05-01

FOR THE FISCAL YEAR ENDED JANUARY 31, 2006

View on SEC.gov →
000-55193
2018-02-15

ALIANZA 20-F ANNUAL REPORT FOR THE YEAR ENDED SEPTEMBER 30, 2017

View on SEC.gov →
000-55193
2024-08-20

SILVER NORTH RESOURCES LTD. - FORM 20-F SEC FILING

View on SEC.gov →
000-55193
2023-04-13

ALIANZA MINERALS LTD. - FORM 20-F SEC FILING

View on SEC.gov →
000-55193
2024-02-22

SILVER NORTH RESOURCES LTD. - FORM 20-F SEC FILING

View on SEC.gov →
001-35561
2018-12-14

10-K/A

View on SEC.gov →
000-55193
2016-02-17

ALIANZA FORM 20-F ANNUAL REPORT

View on SEC.gov →
000-55193
2017-01-31

ALIANZA 20-F ANNUAL

View on SEC.gov →
000-22102
2005-08-04

ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-55193
2017-05-22

ALIANZA 2016 20-F ANNUAL REPORT AMENDMENT #1

View on SEC.gov →
000-55193
2026-03-04

SILVER NORTH RESOURCES LTD. - FORM 20-F SEC FILING

View on SEC.gov →
333-266324
2022-07-26

REGISTRATION STATEMENT

View on SEC.gov →
000-55193
2020-02-18

ALIANZA FORM 20-F ANNUAL REPORT

View on SEC.gov →
333-224382
2018-08-24

S-1/A

View on SEC.gov →
333-224382
2018-04-20

FORM S-1

View on SEC.gov →
333-122092
2005-05-16

CWTD FORM SB-2/A 05/17/2005

View on SEC.gov →
001-35126
2012-04-18

FORM 20-F

View on SEC.gov →
377-07177
2024-10-01

SEC filing

View on SEC.gov →
333-173292
2011-04-21

PROSPECTUS RULE 424(B)(4)

View on SEC.gov →
377-07177
2024-06-26

SEC filing

View on SEC.gov →
377-07177
2024-04-10

SEC filing

View on SEC.gov →
333-283152
2025-02-11

REGISTRATION STATEMENT

View on SEC.gov →
333-283901
2025-01-15

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-283901
2024-12-18

REGISTRATION STATEMENT

View on SEC.gov →
333-173292
2011-04-04

FORM F-1

View on SEC.gov →
333-283901
2025-02-14

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-283901
2025-02-27

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-283152
2024-11-12

REGISTRATION STATEMENT

View on SEC.gov →
333-283152
2025-02-24

REGISTRATION STATEMENT

View on SEC.gov →
333-283152
2025-03-21

REGISTRATION STATEMENT

View on SEC.gov →
333-173292
2011-04-20

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
333-173292
2011-04-06

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-283152
2025-05-05

PROSPECTUS

View on SEC.gov →
333-283152
2024-11-27

REGISTRATION STATEMENT

View on SEC.gov →
001-35561
2018-03-30

FORM 10-K

View on SEC.gov →
377-07285
2024-08-29

SEC filing

View on SEC.gov →
377-07285
2024-09-30

SEC filing

View on SEC.gov →
377-07285
2024-06-18

SEC filing

View on SEC.gov →
001-35126
2013-04-19

FORM 20-F

View on SEC.gov →
001-35850
2023-05-01

PROXY STATEMENT

View on SEC.gov →
333-122092
2005-09-28

CWTD FORM SB-2/A 09/25/2005

View on SEC.gov →
001-35850
2023-05-01

PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NWK
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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