Base
Customs Broker

CEP CUSTOMS BROKER, INC.

FL

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 “CEP CUSTOMS BROKER, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CEP CUSTOMS BROKER, INC.” 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)

001-32938
2007-03-06

EX-10.1: INSURANCE LETTERS OF CREDIT-MASTER AGREEMENT

View on SEC.gov →
001-33364
2010-05-04

INSURANCE LETTERS OF CREDIT - MASTER AGREEMENT

View on SEC.gov →
333-174175
2011-07-12

TRANSITION SERVICES AGREEMENT

View on SEC.gov →
333-135464
2007-03-06

FREE WRITING PROSPECTUS

View on SEC.gov →
001-06639
2013-10-01

EX-10.1

View on SEC.gov →
333-292584
2026-04-01

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

View on SEC.gov →
333-292584
2026-02-12

PROSPECTUS

View on SEC.gov →
377-08182377-08182-01
2025-07-03

SEC filing

View on SEC.gov →
333-105188
2003-05-13

S-4

View on SEC.gov →
333-292584
2026-02-09

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-292584
2026-01-05

REGISTRATION STATEMENT

View on SEC.gov →
377-08182377-08182-01
2025-08-12

SEC filing

View on SEC.gov →
333-292584
2026-04-07

PROSPECTUS

View on SEC.gov →
333-290246333-290246-01
2025-09-15

REGISTRATION STATEMENT

View on SEC.gov →
333-290246333-290246-01
2025-10-17

REGISTRATION STATEMENT

View on SEC.gov →
001-35482
2013-07-25

EX-10.1

View on SEC.gov →
333-290246333-290246-01
2025-11-06

PROSPECTUS

View on SEC.gov →
001-42250
2025-11-06

PROXY STATEMENT

View on SEC.gov →
001-42997
2026-03-31

ANNUAL REPORT

View on SEC.gov →
333-105188
2003-06-27

FORM S-4/A

View on SEC.gov →
001-35210
2018-05-03

EXHIBIT 10.2

View on SEC.gov →
001-35210
2025-03-31

EX-10.32

View on SEC.gov →
005-85050
2009-10-21

FORM CB

View on SEC.gov →
001-37598
2016-10-06

DEF 14A

View on SEC.gov →
333-107378
2003-08-20

FILED PURSUANT TO RULE 424(A)

View on SEC.gov →
333-107378
2003-08-08

AMENDMENT NO.1 TO FORM F-3

View on SEC.gov →
001-37836
2018-12-12

EXHIBIT 99.1

View on SEC.gov →
333-107378
2003-07-25

NAM TAI ELECTRONICS, INC.

View on SEC.gov →
333-103547
2003-05-16

FORM F-3/A

View on SEC.gov →
333-192328
2013-12-17

EXHIBIT 10.5

View on SEC.gov →
001-31583
2004-03-10

NAM TAI ELECTRONICS, INC.

View on SEC.gov →
333-192328
2014-01-06

EXHIBIT 10.5

View on SEC.gov →
333-267509
2022-09-20

FORM S-1

View on SEC.gov →
333-117648-01333-117648
2004-07-26

REGISTRATION STATEMENT

View on SEC.gov →
333-267509
2022-12-16

S-1/A

View on SEC.gov →
333-117648-01333-117648
2004-07-29

AMENDMENT NO. 1

View on SEC.gov →
333-192328
2014-01-10

EXHIBIT 10.5

View on SEC.gov →
333-267509
2022-12-21

424B3

View on SEC.gov →
811-04208
2022-04-26

RLI AND SLD REINSURANCE AGREEMENT

View on SEC.gov →
811-04208
2022-04-26

SLI AND SLD REINSURANCE AGREEMENT

View on SEC.gov →
333-118829-02333-118829333-118829-01333-118829-08333-118829-07333-118829-06333-118829-04333-118829-03333-118829-05
2004-10-06

FORM 424B3

View on SEC.gov →
001-31583
2003-02-28

FORM 20-F

View on SEC.gov →
333-103547
2003-04-22

FORM F-3/A

View on SEC.gov →
333-103547
2003-02-28

FORM F-3

View on SEC.gov →
333-118829-02333-118829333-118829-01333-118829-08333-118829-07333-118829-06333-118829-04333-118829-03333-118829-05
2004-09-03

S-4

View on SEC.gov →
333-267509
2022-11-21

FORM S-1/A

View on SEC.gov →
001-13337
2012-01-05

EXHIBIT 2.1

View on SEC.gov →
000-15535
2015-06-25

EXHIBIT 10.1

View on SEC.gov →
001-31583
2003-06-11

AMENDMENT NO. 1 TO F0RM 20-F/A

View on SEC.gov →
000-55506
2016-05-16

EXHIBIT 10-11

View on SEC.gov →
000-55506
2016-07-11

EXHIBIT 10-12

View on SEC.gov →
333-202190
2015-04-27

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-292621
2026-02-05

PROSPECTUS

View on SEC.gov →
333-202190
2015-03-04

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-294714333-294714-01
2026-04-22

424B3

View on SEC.gov →
000-29723
2005-03-15

OFFICE BUILDING LEASE, DATED AS OF JULY 26, 1999

View on SEC.gov →
333-294714333-294714-01
2026-04-17

F-4/A

View on SEC.gov →
001-35963
2019-01-03

ANNUAL REPORT

View on SEC.gov →
333-294714333-294714-01
2026-04-14

F-4/A

View on SEC.gov →
001-37598
2017-03-03

DEFM14A

View on SEC.gov →
001-37598
2017-02-17

PREM14A

View on SEC.gov →
333-202190
2015-06-12

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-42716
2026-04-22

DEF 14A

View on SEC.gov →
001-15643
2007-04-02

SEC filing

View on SEC.gov →
333-292621
2026-01-28

REGISTRATION STATEMENT

View on SEC.gov →
333-289666
2025-11-04

PROSPECTUS

View on SEC.gov →
333-180192
2014-12-12

PROSPECTUS SUPPLEMENT

View on SEC.gov →
377-08800377-08800-01
2026-02-17

SEC filing

View on SEC.gov →
333-292621
2026-01-08

REGISTRATION STATEMENT

View on SEC.gov →
333-180192
2014-06-04

424B7

View on SEC.gov →
333-102077-01333-102077-02333-102077-03333-102077-04333-102077-05333-102077-06333-102077-07333-102077-08333-102077-09333-102077-10333-102077-12333-102077-13333-102077-14333-102077-15333-102077-16333-102077-17333-102077-20333-102077-18333-102077-19333-102077-21333-102077-22333-102077-23333-102077-24333-102077-25333-102077-26333-102077-11333-102077-27333-102077
2003-04-11

PRE-EFFECTIVE AMEND. NO.1 TO FORM S-1

View on SEC.gov →
000-16673
2002-03-18

FORM 20-F

View on SEC.gov →
001-13461
2013-01-30

EX-2.1

View on SEC.gov →
333-137362
2007-05-03

SEC filing

View on SEC.gov →
377-08538
2025-10-01

SEC filing

View on SEC.gov →
333-288768
2025-08-21

PROSPECTUS

View on SEC.gov →
377-08800
2025-12-12

SEC filing

View on SEC.gov →
333-180192
2014-03-06

424B7

View on SEC.gov →
000-26926
2014-05-07

EXHIBIT 10.1

View on SEC.gov →
000-55506
2016-03-24

EXHIBIT 10.11

View on SEC.gov →
333-294714333-294714-01
2026-03-27

F-4

View on SEC.gov →
000-54045
2011-03-08

STOCK PURCHASE AGREEMENT

View on SEC.gov →
001-35538
2017-02-16

10-K

View on SEC.gov →
000-26926
2021-08-24

EX-10.58

View on SEC.gov →
333-289666
2025-10-14

REGISTRATION STATEMENT

View on SEC.gov →
000-54045
2011-04-07

STOCK PURCHASE AGREEMENT

View on SEC.gov →
333-180192
2013-02-19

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-180192
2012-03-19

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-289666
2025-09-22

REGISTRATION STATEMENT

View on SEC.gov →
001-38393
2020-04-24

EX-2.1

View on SEC.gov →
333-289666
2025-08-15

REGISTRATION STATEMENT

View on SEC.gov →
333-180192
2013-02-14

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-180192
2012-03-22

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-35538
2019-02-13

10-K

View on SEC.gov →
001-38393
2020-04-24

EX-2.1

View on SEC.gov →
333-180192
2013-05-15

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-33911
2017-04-28

FORM 20-F

View on SEC.gov →
001-15276
2021-11-12

EX-99.1

View on SEC.gov →
333-180192
2013-05-13

424B7

View on SEC.gov →
333-137362
2007-04-20

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
T94
License Status
Active
Address
FL
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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