Base
Customs Broker

SZL 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 “SZL Brokers, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SZL 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 (50)

333-262285
2023-04-27

SEC filing

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333-262285
2023-04-21

SEC filing

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333-152149
2008-07-03

EXHIBIT 10.1

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333-120076-13333-120076-15333-120076-18333-120076-12333-120076-11333-120076-10333-120076-09333-120076-07333-120076-06333-120076-05333-120076-21333-120076-19333-120076-03333-120076-02333-120076-31333-120076-08333-120076-04333-120076-39333-120076-37333-120076-35333-120076-01333-120076-29333-120076-28333-120076-27333-120076-26333-120076-25333-120076-24333-120076-22333-120076-17333-120076-20333-120076-14333-120076-16333-120076-23333-120076-34333-120076-32333-120076333-120076-33333-120076-38333-120076-36333-120076-30
2004-12-15

S-3/A

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333-120076-19333-120076-25333-120076-30333-120076-32333-120076-37333-120076-08333-120076-13333-120076-18333-120076-23333-120076-26333-120076-29333-120076-31333-120076-35333-120076-04333-120076-05333-120076-07333-120076-11333-120076-12333-120076-14333-120076-16333-120076-01333-120076-27333-120076-39333-120076-10333-120076-15333-120076-17333-120076333-120076-24333-120076-28333-120076-33333-120076-38333-120076-02333-120076-20333-120076-06333-120076-21333-120076-36333-120076-09333-120076-22333-120076-34333-120076-03
2004-12-21

S-3/A

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333-270755
2023-03-22

REGISTRATION STATEMENT

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000-56267
2021-04-13

DRAFT REGISTRATION STATEMENT

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000-56267
2023-02-28

10-K

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811-22023
2024-10-04

NUVEEN MANAGED ACCOUNTS PORTFOLIOS TRUST

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000-56267
2022-03-30

10-K

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024-11515
2021-06-07

SEC filing

View on SEC.gov →
024-11515
2021-07-28

SEC filing

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001-41781
2024-02-29

EX-10.5

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001-14720
2011-03-25

6-K

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811-21779
2024-10-23

E

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002-11522
2023-06-06

497

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001-31305
2012-11-09

CREDIT AGREEMENT, DATED AUGUST 3, 2012

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333-270755
2023-07-28

AMENDMENT NO. 2 TO FORM S-1

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333-270755
2023-08-14

PROSPECTUS

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333-270755
2023-06-16

AMENDMENT NO. 1 TO FORM S-1

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024-11688
2022-02-16

SEC filing

View on SEC.gov →
024-11688
2021-12-06

SEC filing

View on SEC.gov →
000-56267
2021-06-10

AMENDMENT NO. 1 TO FORM 10-12G

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001-41781
2024-02-29

10-K

View on SEC.gov →
001-31305
2006-09-14

SEC filing

View on SEC.gov →
000-56267
2021-10-25

AMENDMENT NO. 2 TO FORM 10-12G

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001-41781
2024-11-08

EX-10.2

View on SEC.gov →
333-262285
2022-04-04

SEC filing

View on SEC.gov →
333-128061333-128061-02333-128061-04333-128061-05333-128061-06333-128061-08333-128061-07333-128061-03333-128061-01333-128061-09
2005-09-02

STATS CHIPPAC LTD

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333-262285
2022-01-21

SEC filing

View on SEC.gov →
333-152149
2009-05-14

FORM S-1/A

View on SEC.gov →
333-262285
2022-03-09

SEC filing

View on SEC.gov →
333-262285
2022-03-23

SEC filing

View on SEC.gov →
333-152149
2008-07-03

FORM S-1

View on SEC.gov →
333-123480-02333-123480333-123480-05333-123480-07333-123480-08333-123480-09333-123480-10333-123480-01333-123480-06333-123480-03333-123480-04
2005-03-22

STATS CHIPPAC LTD.

View on SEC.gov →
333-123480333-123480-02333-123480-03333-123480-05333-123480-06333-123480-07333-123480-10333-123480-09333-123480-04333-123480-01333-123480-08
2005-04-14

STATS CHIPPAC LTD

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333-152149
2009-09-22

FORM S-1/A

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333-152149
2009-07-10

SEC filing

View on SEC.gov →
333-152149
2009-08-14

FORM S-1/A

View on SEC.gov →
333-152149
2009-12-23

FORM S-1/A

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333-152149
2010-01-12

FORM S-1/A

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333-152149
2010-02-04

SUNSET SUITS FORM 424(B)(3)

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333-152149
2009-11-30

FORM S-1/A

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333-262285
2023-03-01

SEC filing

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811-22209
2015-08-27

SEC filing

View on SEC.gov →
811-05251
2022-08-26

PRIMARY DOCUMENT

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811-05251
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-05511
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-05511
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-04415
2021-08-20

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NWQ
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.

Search Screening List
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