Base
Customs Broker

Customs and Trade Services, 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 “Customs and Trade Services, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Customs and Trade Services, 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.

Federal Register Mentions (1)

Notice2011-23573
2011-09-14

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
333-60608
2002-08-01

SEC filing

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
333-60608
2002-07-30

SEC filing

View on SEC.gov →
001-41871
2025-05-14

8-K

View on SEC.gov →
333-60608
2008-01-15

SEC filing

View on SEC.gov →
333-60608
2009-01-14

SEC filing

View on SEC.gov →
000-31589
2002-03-11

10-K

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
333-60608
2009-09-14

SEC filing

View on SEC.gov →
333-60608
2004-12-28

SEC filing

View on SEC.gov →
333-60608
2010-12-14

SEC filing

View on SEC.gov →
333-60608
2005-12-15

SEC filing

View on SEC.gov →
001-41871
2026-03-23

8-K

View on SEC.gov →
333-60608
2006-01-11

SEC filing

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
333-60608
2004-01-12

SEC filing

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
333-60608
2008-01-17

SEC filing

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
000-29970
2016-03-07

ANNUAL REPORT TO SHAREHOLDERS FOR THE YEAR ENDED JANUARY 31, 2016

View on SEC.gov →
333-60608
2003-12-31

SEC filing

View on SEC.gov →
000-29970
2015-03-09

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-41871
2026-02-25

10-K

View on SEC.gov →
333-60608
2002-12-30

SEC filing

View on SEC.gov →
001-41871
2025-05-08

10-Q

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
000-29970
2006-10-11

SEC filing

View on SEC.gov →
333-60608
2006-12-29

SEC filing

View on SEC.gov →
000-29970
2015-09-14

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
000-27288
2006-03-16

SEC filing

View on SEC.gov →
001-41871
2025-11-14

8-K

View on SEC.gov →
333-60608
2011-02-23

SEC filing

View on SEC.gov →
333-60608
2010-01-13

SEC filing

View on SEC.gov →
001-41871
2025-11-06

10-Q

View on SEC.gov →
000-29970
2010-04-22

PRESS RELEASE DATED APRIL 20, 2010

View on SEC.gov →
333-113564
2010-05-14

SEC filing

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
000-13468
2018-11-07

10-Q

View on SEC.gov →
000-29970
2015-05-29

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
000-31589
2001-03-15

10-K405

View on SEC.gov →
333-113564
2011-05-20

SEC filing

View on SEC.gov →
000-27288
2005-03-31

2004 10K

View on SEC.gov →
001-41871
2026-03-24

ARS

View on SEC.gov →
000-29970
2017-03-09

SEC filing

View on SEC.gov →
000-29970
2015-12-04

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
000-29970
2014-06-02

PRESS RELEASE ISSUED JUNE 2, 2014

View on SEC.gov →
333-60608
2014-01-14

FORM 10-K

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
001-41871
2025-08-07

10-Q

View on SEC.gov →
000-27288
2001-04-02

EGL, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
000-13468
2018-08-08

10-Q

View on SEC.gov →
2010-09-08

SEC filing

View on SEC.gov →
000-31589
2002-05-09

10-Q

View on SEC.gov →
000-13468
2023-05-04

10-Q

View on SEC.gov →
000-29970
2014-12-05

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
000-29970
2014-09-04

PRESS RELEASE ISSUED SEPTEMBER 4, 2014

View on SEC.gov →
000-13468
2019-05-08

10-Q

View on SEC.gov →
000-31589
2003-11-12

10-Q

View on SEC.gov →
000-29970
2014-09-04

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
000-13468
2020-02-21

10-K

View on SEC.gov →
000-31589
2004-03-09

FORM 10-K

View on SEC.gov →
000-13468
2019-02-22

10-K

View on SEC.gov →
000-27288
2007-03-01

SEC filing

View on SEC.gov →
000-13468
2022-05-09

10-Q

View on SEC.gov →
000-13468
2021-05-06

10-Q

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
000-20548
2001-04-16

THIRD QUARTER 2-28-01

View on SEC.gov →
000-29970
2021-03-01

PRESS RELEASE ISSUED MARCH 1, 2021

View on SEC.gov →
333-60608
2010-12-28

SEC filing

View on SEC.gov →
000-13468
2018-05-09

10-Q

View on SEC.gov →
000-31589
2003-08-13

10-Q

View on SEC.gov →
001-41871
2025-03-25

ARS

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
000-13468
2019-08-07

10-Q

View on SEC.gov →
000-31869
2004-04-15

FORM 10-K PERIOD ENDED JANUARY 31, 2004

View on SEC.gov →
333-60608
2013-01-07

ANNUAL REPORT

View on SEC.gov →
000-13468
2021-08-05

10-Q

View on SEC.gov →
001-41871
2025-02-21

10-K

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
333-60608
2012-01-13

FORM 10-K

View on SEC.gov →
001-41871
2024-05-09

10-Q

View on SEC.gov →
333-158094
2009-03-18

SEC filing

View on SEC.gov →
000-13468
2020-05-07

10-Q

View on SEC.gov →
333-158094
2009-11-12

SEC filing

View on SEC.gov →
333-60608
2014-12-29

ANNUAL REPORT

View on SEC.gov →
000-13468
2022-11-08

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
W70
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.

Search Screening List
← CUSTOMS AND EXPORTS, INC.CUSTOMS ASSOCIATED SERVICES INC →