Base
Customs Broker

CABALLERO BROKERS INC.

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 “CABALLERO BROKERS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CABALLERO BROKERS 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)

001-36467
2021-04-16

DEF 14A

View on SEC.gov →
000-23305
2002-04-29

DEF 14A

View on SEC.gov →
001-40254
2021-03-23

POA DOCUMENT

View on SEC.gov →
001-36467
2020-04-21

DEF 14A

View on SEC.gov →
001-36467
2020-04-22

DEFR14A

View on SEC.gov →
000-23305
2002-05-28

DEFA14A

View on SEC.gov →
000-23305
2002-05-17

PRE 14A

View on SEC.gov →
000-23305
2003-04-30

DEF 14A

View on SEC.gov →
001-40254
2024-05-17

PRE 14A

View on SEC.gov →
001-34756
2022-02-07

EX-21.1

View on SEC.gov →
001-40254
2025-08-19

PRE 14A

View on SEC.gov →
001-34756
2023-01-31

EX-21.1

View on SEC.gov →
000-23305
2003-04-21

PRE 14A

View on SEC.gov →
000-19709
2001-10-19

PRELIMINARY 14A

View on SEC.gov →
001-34756
2021-02-08

EX-21.1

View on SEC.gov →
001-40254
2024-05-28

DEF 14A

View on SEC.gov →
001-40254
2025-08-29

DEF 14A

View on SEC.gov →
001-34756
2025-01-30

EX-21.1

View on SEC.gov →
001-34756
2026-01-29

EX-21.1

View on SEC.gov →
001-34756
2024-01-29

EX-21.1

View on SEC.gov →
333-88058
2002-05-10

S-3

View on SEC.gov →
000-19709
2002-02-05

DEFINITIVE 14A

View on SEC.gov →
333-187827-01333-187827-15333-187827-06333-187827-18333-187827-05333-187827-21333-187827-10333-187827-16333-187827-07333-187827-23333-187827-12333-187827-17333-187827-09333-187827-04333-187827333-187827-13333-187827-14333-187827-11333-187827-22333-187827-08333-187827-03333-187827-20333-187827-19333-187827-02
2013-06-27

AMENDMENT NO.2 TO FORM F-4

View on SEC.gov →
333-88058
2002-05-29

S-3/A

View on SEC.gov →
333-59480
2001-05-16

S-4/A

View on SEC.gov →
001-16753
2022-03-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-36467
2022-03-14

10-K

View on SEC.gov →
001-16753
2022-03-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-16753
2024-03-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-16753
2024-02-23

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-16753
2024-03-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-59480
2001-04-25

S-4

View on SEC.gov →
001-16753
2023-04-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-16753
2023-04-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-278885
2024-04-23

REGISTRATION STATEMENT

View on SEC.gov →
005-87998
2024-03-20

EXHIBIT (A)(1)(A)

View on SEC.gov →
001-40254
2025-08-29

ARS

View on SEC.gov →
333-215181
2017-02-10

S-4/A

View on SEC.gov →
811-09093
2007-05-01

ETRADE 4017G 04/30/07

View on SEC.gov →
001-40254
2025-04-09

ANNUAL REPORT

View on SEC.gov →
333-215181
2017-02-15

424B3

View on SEC.gov →
333-215181
2017-02-03

S-4/A

View on SEC.gov →
811-09093
2008-04-01

40-17G

View on SEC.gov →
333-215181
2016-12-20

S-4

View on SEC.gov →
001-16753
2025-03-18

DEF 14A

View on SEC.gov →
333-277502
2024-10-23

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-36298
2025-06-23

FORM 6-K

View on SEC.gov →
001-16753
2026-03-18

DEF 14A

View on SEC.gov →
333-252671
2021-03-17

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-252671
2021-03-24

PROSPECTUS

View on SEC.gov →
333-252671
2021-03-10

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
005-88186
2022-02-28

SC 14D9

View on SEC.gov →
001-36298
2024-06-14

FORM 6-K

View on SEC.gov →
333-278885
2024-05-08

PROSPECTUS

View on SEC.gov →
377-03261
2021-01-11

SEC filing

View on SEC.gov →
333-292707
2026-02-12

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-252671
2021-02-02

REGISTRATION STATEMENT

View on SEC.gov →
000-14134
2002-05-28

EXHIBIT 10.31

View on SEC.gov →
333-233570
2019-08-30

S-3

View on SEC.gov →
333-234370
2019-10-29

S-3

View on SEC.gov →
811-09093
2008-02-28

SEC filing

View on SEC.gov →
333-277502
2026-01-05

FORM S-1 AMENDMENT 5

View on SEC.gov →
811-09221
2022-09-28

SEC filing

View on SEC.gov →
333-173814
2011-06-15

SEC filing

View on SEC.gov →
333-292707
2026-02-19

PROSPECTUS

View on SEC.gov →
333-171964
2011-01-31

EX-10.1

View on SEC.gov →
811-08282
2002-09-03

LSIT NOTICE & PROXY

View on SEC.gov →
811-08747
2024-08-15

SEC filing

View on SEC.gov →
333-292322
2026-02-09

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-173814
2011-04-29

SEC filing

View on SEC.gov →
333-277502
2025-12-10

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-277502
2024-05-28

AMENDMENT TO FORM S-1

View on SEC.gov →
333-173814
2011-06-09

SEC filing

View on SEC.gov →
333-258210
2021-07-28

S-8

View on SEC.gov →
333-277502
2024-08-07

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
811-09093
2009-02-27

N-CSR

View on SEC.gov →
333-173814
2011-05-23

SEC filing

View on SEC.gov →
333-173814
2011-06-01

SEC filing

View on SEC.gov →
811-09093
2007-02-27

AUANNL SHAREHOLDER REPORT

View on SEC.gov →
000-23305
2003-01-28

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-66022
2001-07-27

FORM S-3

View on SEC.gov →
000-13660
2016-11-09

EXHIBIT 2.1

View on SEC.gov →
000-13660
2016-11-09

EXHIBIT 2.1

View on SEC.gov →
333-258946
2021-11-18

FORM 424B3

View on SEC.gov →
333-260753
2021-11-04

S-8

View on SEC.gov →
001-16753
2023-04-04

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-16753
2025-03-18

ARS/A

View on SEC.gov →
333-118013
2004-08-06

FORM N-2

View on SEC.gov →
001-16753
2025-03-18

ARS

View on SEC.gov →
000-28395
2002-11-13

CREDIT AGREEMENT

View on SEC.gov →
001-16265
2016-12-21

PRER14A

View on SEC.gov →
333-256623
2021-05-28

F-3ASR

View on SEC.gov →
001-16265
2016-12-30

DEF 14A

View on SEC.gov →
001-12616
2016-06-09

EXHIBIT 10.2 - MASTER LOAN AGREEMENT

View on SEC.gov →
333-118013
2004-09-16

N-2/A

View on SEC.gov →
333-118013
2004-09-17

N-2/A

View on SEC.gov →
001-16753
2026-03-18

ARS

View on SEC.gov →
333-258246
2021-07-29

S-8

View on SEC.gov →
333-258946
2021-08-20

REGISTRATION STATEMENT

View on SEC.gov →
001-32305
2014-10-30

FINANCIAL STATEMENTS FOR PERIOD ENDED 09/30/2012

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
W43
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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