Base
Customs Broker

LATIN AMERICAN BROKERS 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 “LATIN AMERICAN BROKERS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LATIN AMERICAN 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.

Federal Register Mentions (2)

Notice02-16207
2002-06-27

Ocean Transportation Intermediary License Revocations

Notice96-32268
1996-12-19

Ocean Freight Forwarder License Applicants

SEC Filings (100)

005-45491
2004-02-17

FORM OF LETTER TO BROKERS, DEALERS, COMMERCIAL BANK, TRUST CO. & OTHER NOMINEES

View on SEC.gov →
005-45491
2005-05-16

FORM OF LETTER TO BROKERS, DEALERS

View on SEC.gov →
811-06574
2003-03-06

N-30D

View on SEC.gov →
005-45491
2012-07-12

SC TO-I/A

View on SEC.gov →
005-50672
2003-07-25

AMENDMENT NO. 1 TO SCHEDULE TO

View on SEC.gov →
005-45491
2012-07-18

SC TO-I/A

View on SEC.gov →
811-06574
2006-09-08

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-06094
2002-12-05

N-30D

View on SEC.gov →
811-06413
2002-08-23

N-30D

View on SEC.gov →
811-06574
2002-03-07

N-30D

View on SEC.gov →
811-06574
2005-09-06

N-CSRS

View on SEC.gov →
000-51076
2011-08-15

PRESS RELEASE

View on SEC.gov →
811-06574
2007-09-06

N-CSRS

View on SEC.gov →
033-44611
2004-04-06

AIM INTERNATIONAL MUTUAL FUNDS - 497(E)

View on SEC.gov →
005-45491
2004-02-17

SCHEDULE TO

View on SEC.gov →
005-45491
2005-05-16

SCHEDULE TO

View on SEC.gov →
005-45491
2012-06-13

SC TO-I

View on SEC.gov →
033-07638
2011-01-03

STICKER

View on SEC.gov →
811-06574
2008-09-05

N-CSRS

View on SEC.gov →
002-54607002-50409002-14677002-11401002-38613002-60491002-68918002-74959002-92915002-96738033-01657033-07638033-07637033-37972033-34502033-68310333-126328
2010-11-24

STICKER

View on SEC.gov →
002-54607
2011-01-03

STICKER

View on SEC.gov →
033-01657
2010-12-01

STICKER

View on SEC.gov →
005-45491
2012-06-13

EX-99.(A)(1)(IV)

View on SEC.gov →
811-06574
2010-09-08

N-CSRS

View on SEC.gov →
811-06574
2001-03-08

N-30D

View on SEC.gov →
811-04262
2006-04-25

N-Q

View on SEC.gov →
033-46515
2001-04-05

485BPOS

View on SEC.gov →
811-04262
2007-10-24

N-Q

View on SEC.gov →
811-04262
2007-04-26

N-Q

View on SEC.gov →
811-04262
2006-10-26

N-Q

View on SEC.gov →
033-39519
2004-04-06

AIM INVESTMENT SECURITIES FUNDS - 497(E)

View on SEC.gov →
811-06608
2001-03-27

485BPOS

View on SEC.gov →
002-27334
2004-04-06

AIM FUNDS GROUP - 497(E)

View on SEC.gov →
002-25469
2004-04-06

AIM EQUITY FUNDS - 497(E)

View on SEC.gov →
811-06608
2003-03-28

485BPOS

View on SEC.gov →
811-06574
2016-09-02

N-CSRS

View on SEC.gov →
033-46515
2002-03-28

485BPOS

View on SEC.gov →
811-06574
2018-09-04

N-CSRS

View on SEC.gov →
811-06574
2017-08-31

N-CSRS

View on SEC.gov →
033-46515
2004-04-05

497

View on SEC.gov →
811-06574
2004-08-31

N-CSRS

View on SEC.gov →
811-06574
2003-08-29

N-CSRS

View on SEC.gov →
005-50672
2003-07-30

AMENDMENT #2 TO SCHEDULE TO

View on SEC.gov →
811-06574
2009-09-03

N-CSRS

View on SEC.gov →
811-04262
2008-04-25

N-Q

View on SEC.gov →
333-104967
2003-06-10

FORM 497

View on SEC.gov →
002-26125
2004-04-06

AIM STOCK FUNDS - 497(E)

View on SEC.gov →
333-36074
2004-04-06

AIM COUSELOR SERIES TRUST - 497(E)

View on SEC.gov →
333-104967
2003-05-02

REGISTRATION STATEMENT

View on SEC.gov →
2015-08-20

SEC filing

View on SEC.gov →
005-45491
2005-05-16

FORM OF LETTER TO CLIENTS OF BROKERS, DEALERS

View on SEC.gov →
002-57526
2004-04-06

AIM GROWTH SERIES - 497(E)

View on SEC.gov →
033-46515
2004-03-30

485BPOS

View on SEC.gov →
811-06574
2002-08-28

N-30D

View on SEC.gov →
811-06574
2011-03-10

N-CSR

View on SEC.gov →
005-45491
2004-02-17

FORM OF LETTER TO CLIENTS OF BROKERS, DEALERS

View on SEC.gov →
005-58317-02
2002-08-14

JOINT PRESS RELEASE

View on SEC.gov →
005-58317-02
2002-08-14

JOINT PRESS RELEASE

View on SEC.gov →
811-06608
2004-04-01

N-CSR

View on SEC.gov →
000-27029
2002-08-19

PRESS RELEASE

View on SEC.gov →
333-11937
2001-12-24

AMENDMENT TO 485

View on SEC.gov →
333-123257
2011-05-02

SEC filing

View on SEC.gov →
811-06574
2010-03-08

N-CSR

View on SEC.gov →
333-134090
2007-03-30

FORM 10-K

View on SEC.gov →
811-06574
2004-03-09

N-CSR

View on SEC.gov →
002-54926
2001-05-04

INTERNATIONAL SAI

View on SEC.gov →
001-08787
2010-08-02

FORM 8-K

View on SEC.gov →
033-29697
2001-03-05

FEF497

View on SEC.gov →
333-60022
2001-06-22

PROXY STATEMENT

View on SEC.gov →
002-76909
2004-04-06

AIM SUMMIT FUND - 497(E)

View on SEC.gov →
333-44964
2001-03-05

IXF SAI 497

View on SEC.gov →
000-27029
2002-08-06

RSTAR CORPORATION (FORM 425)

View on SEC.gov →
033-19338
2001-06-25

AIM INVESTMENT FUNDS - 497

View on SEC.gov →
005-50672
2003-07-24

SCHEDULE TO-T

View on SEC.gov →
811-06574
2005-03-08

N-CSR

View on SEC.gov →
811-06094
2009-09-04

N-CSRS

View on SEC.gov →
811-06574
2001-09-05

N-30D

View on SEC.gov →
000-27029
2002-08-06

RSTAR CORPORATION/GILAT SATELLITE NETWORKS

View on SEC.gov →
333-60022
2001-05-02

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-134090
2006-12-22

FORM 10-Q

View on SEC.gov →
000-13727
2022-12-28

EX-99.6

View on SEC.gov →
811-04262
2005-10-27

SEC filing

View on SEC.gov →
033-32430
2004-12-08

497 FILING - REVISED SAI

View on SEC.gov →
005-50672
2003-06-30

SCHEDULE TO

View on SEC.gov →
033-44611
2004-05-18

AIM INTERNATIONAL MUTUAL FUNDS - 497(E)

View on SEC.gov →
033-41622
2012-03-05

SUMMARY PROSPECTUS

View on SEC.gov →
033-41622
2010-03-02

FORM 497K

View on SEC.gov →
033-41622
2011-03-04

SUMMARY PROSPECTUS

View on SEC.gov →
333-47949
2004-04-06

AIM SPECIAL OPPORTUNITIES FUNDS - 497(E)

View on SEC.gov →
811-22172
2015-06-10

SEC filing

View on SEC.gov →
811-06574
2004-05-13

THE LATIN AMERICAN DISCOVERY FUND, INC.

View on SEC.gov →
333-208873
2018-12-31

SEC filing

View on SEC.gov →
002-85905
2004-04-06

AIM SECTOR FUNDS - 497(E)

View on SEC.gov →
033-69904
2004-04-06

AIM COMBINATION STOCK & BOND FUNDS - 497(E)

View on SEC.gov →
033-19338
2004-04-06

AIM INVESTMENT FUNDS - 497(E)

View on SEC.gov →
811-06608
2005-03-14

FORM N-8F

View on SEC.gov →
033-66242
2004-04-06

AIM TAX-EXEMPT FUNDS - 497(E)

View on SEC.gov →
811-06574
2010-11-29

N-Q

View on SEC.gov →
001-10667
2013-05-06

EX-99.1

View on SEC.gov →
333-144942
2010-02-26

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
WJD
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
← LARRY LUJANLATIN GATE CUSTOMS BROKERS INC →