Base
Customs Broker

UNIVERSAL CUSTOMHOUSE BROKERS

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 “UNIVERSAL CUSTOMHOUSE BROKERS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNIVERSAL CUSTOMHOUSE BROKERS” 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 (43)

333-155357
2008-11-13

SEC filing

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333-155357
2009-01-09

SEC filing

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333-155357
2009-01-09

SEC filing

View on SEC.gov →
333-111606
2004-04-08

CREDIT AGREEMENT

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000-20086
2004-04-08

CREDIT AGREEMENT DATED AS OF OCTOBER 17, 2003

View on SEC.gov →
333-111606
2004-04-14

CREDIT AGREEMENT

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333-111606
2004-02-24

CREDIT AGREEMENT

View on SEC.gov →
333-48279001-15843
2005-02-09

EX-10.1

View on SEC.gov →
333-48279001-15843
2006-10-26

SENIOR SECURED CREDIT AGREEMENT

View on SEC.gov →
001-33666
2007-08-23

SENIOR SECURED CREDIT AGREEMENT

View on SEC.gov →
022-22527
2001-08-20

EXHIBIT T3-1

View on SEC.gov →
000-24215
2001-03-07

DEFM14A

View on SEC.gov →
000-24215
2001-02-14

PREM14A

View on SEC.gov →
001-10533001-34121
2026-02-19

20-F

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001-32575
2026-03-12

6-K

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001-32575
2025-03-25

6-K

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001-32575
2021-03-11

6-K

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333-177230
2012-10-05

SEC filing

View on SEC.gov →
001-32575
2024-03-14

6-K

View on SEC.gov →
333-177230
2012-10-05

SEC filing

View on SEC.gov →
333-177230
2012-10-05

SEC filing

View on SEC.gov →
333-177230
2012-10-05

SEC filing

View on SEC.gov →
333-177230
2012-10-10

SEC filing

View on SEC.gov →
333-177230
2012-10-10

SEC filing

View on SEC.gov →
333-177230
2012-10-10

SEC filing

View on SEC.gov →
333-177230
2012-10-10

SEC filing

View on SEC.gov →
333-177230
2012-10-10

SEC filing

View on SEC.gov →
333-177230
2012-10-10

SEC filing

View on SEC.gov →
333-177230
2012-10-10

SEC filing

View on SEC.gov →
333-177230
2012-10-10

SEC filing

View on SEC.gov →
333-177230
2012-10-10

SEC filing

View on SEC.gov →
333-177230
2012-10-12

SEC filing

View on SEC.gov →
333-177230
2012-10-11

SEC filing

View on SEC.gov →
333-177230
2012-10-12

SEC filing

View on SEC.gov →
333-177230
2012-10-11

SEC filing

View on SEC.gov →
333-177230
2012-10-10

SEC filing

View on SEC.gov →
333-177230
2012-10-12

SEC filing

View on SEC.gov →
001-32575
2022-03-10

6-K

View on SEC.gov →
333-177230
2012-10-11

SEC filing

View on SEC.gov →
333-177230
2012-10-17

SEC filing

View on SEC.gov →
001-32575
2023-03-09

6-K

View on SEC.gov →
333-177230
2012-10-12

SEC filing

View on SEC.gov →
333-177230
2012-10-12

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
U72
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
← UNITY CUSTOMS BROKERS, INC.Universal Logistics Solutions Intl, Inc. →