Base
Customs Broker

LOERA CUSTOMS BROKERAGE

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 “LOERA CUSTOMS BROKERAGE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOERA CUSTOMS BROKERAGE” 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 (15)

000-30700
2013-04-01

EX-10.1

View on SEC.gov →
000-30700
2011-07-14

EX-10.2

View on SEC.gov →
000-30700
2015-08-03

EX-10.2

View on SEC.gov →
001-10079
2012-06-28

CREDIT AND GUARANTY AGREEMENT

View on SEC.gov →
001-33462
2025-03-21

EX-10.1

View on SEC.gov →
001-34192
2011-10-26

EXECUTED CREDIT AGREEMENT

View on SEC.gov →
001-34192
2011-10-26

EXECUTED CREDIT AGREEMENT

View on SEC.gov →
001-35278
2018-04-20

EXHIBIT 4.1

View on SEC.gov →
001-36176
2020-08-04

PM 2016 SECOND AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-38126
2019-10-07

EXHIBIT 10.1

View on SEC.gov →
001-15839
2016-08-24

EX-10.1

View on SEC.gov →
033-95932
2001-01-10

SERIES SUPPLEMENT

View on SEC.gov →
333-80941-07
2001-02-15

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
033-56893
2002-02-14

POOLING & SERVICING AGREEMENT

View on SEC.gov →
033-56893
2001-04-12

POOLING & SERVICING AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
W83
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
← LOA, INC.LOGFRET, INC. →