Base
Customs Broker

DOLPHIN BROKERAGE INT'L OF FLORIDA

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 “DOLPHIN BROKERAGE INT'L OF FLORIDA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DOLPHIN BROKERAGE INT'L OF FLORIDA” 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)

333-88494
2002-05-23

TROPICAL SPORTSWEAR INT'L CORPORATION

View on SEC.gov →
333-88494
2002-06-14

TROPICAL SPORTSWEAR INTERNATIONAL CORPORATION

View on SEC.gov →
811-03802
2012-01-06

SEC filing

View on SEC.gov →
811-22396
2012-01-06

SEC filing

View on SEC.gov →
000-23702
2006-03-14

FORM 10-K

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000-23702
2005-03-16

FORM 10-K

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811-02676
2012-08-24

SEC filing

View on SEC.gov →
001-05805
2012-06-28

FORM 11-K

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811-02676
2012-02-27

SEC filing

View on SEC.gov →
811-02676
2018-08-23

PRIMARY DOCUMENT

View on SEC.gov →
811-02676
2020-08-20

PRIMARY DOCUMENT

View on SEC.gov →
811-02676
2019-08-26

PRIMARY DOCUMENT

View on SEC.gov →
333-141927
2014-04-15

AWG INTERNATIONAL WATER CORP. FORM 10-K

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT F, SCHEDULE 1(C)

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811-02676
2017-08-23

PRIMARY DOCUMENT

View on SEC.gov →
000-21003
2003-10-22

FORM 7. STATEMENT OF FINANCIAL AFFAIRS

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811-02676
2013-03-01

SEC filing

View on SEC.gov →
811-02676
2019-02-26

PRIMARY DOCUMENT

View on SEC.gov →
811-02361
2012-09-04

N-CSRS

View on SEC.gov →
811-02676
2020-02-25

PRIMARY DOCUMENT

View on SEC.gov →
001-13542
2002-12-09

FORM 20-F

View on SEC.gov →
811-02514
2012-09-04

N-CSRS

View on SEC.gov →
811-02565
2012-09-04

N-CSRS

View on SEC.gov →
333-88494
2002-05-16

TROPICAL SPORTSWEAR INT'L CORPORATION

View on SEC.gov →
001-31226
2005-07-11

TERM SHEETS

View on SEC.gov →
000-28972
2011-11-08

SEC filing

View on SEC.gov →
811-08261
2001-02-23

MMF REGISTRATION STATEMENT

View on SEC.gov →
333-29511
2003-02-24

MEMBERS MUTUAL FUNDS

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811-02676
2016-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-05773
2012-09-04

N-CSRS

View on SEC.gov →
811-21991
2020-01-24

PRIMARY DOCUMENT

View on SEC.gov →
811-02676
2018-02-26

PRIMARY DOCUMENT

View on SEC.gov →
333-56132
2001-02-23

AMERICAN ODYSSEY FUNDS

View on SEC.gov →
811-21991
2019-01-24

PRIMARY DOCUMENT

View on SEC.gov →
811-21991
2019-07-25

PRIMARY DOCUMENT

View on SEC.gov →
811-02676
2016-02-25

SEC filing

View on SEC.gov →
811-05387
2007-08-28

FR MUTUAL SERIES FUND SEMIAR PE 6/30/07

View on SEC.gov →
811-07142
2001-06-05

GE FUNDS SEMI-ANNUAL REPORT

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811-21715
2022-07-06

SEC filing

View on SEC.gov →
811-21991
2020-07-23

PRIMARY DOCUMENT

View on SEC.gov →
001-31314
2014-02-27

EXHIBIT 10.1

View on SEC.gov →
811-07142
2001-11-29

GE FUNDS ANNUAL REPORT

View on SEC.gov →
811-21991
2019-10-24

PRIMARY DOCUMENT

View on SEC.gov →
811-02676
2017-02-27

PRIMARY DOCUMENT

View on SEC.gov →
811-23305
2022-04-27

N-CSRS

View on SEC.gov →
333-141927
2012-07-16

COURTESY PDF OF FILING

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002-89558
2012-07-26

PL VAL

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811-07142
2002-06-06

GE FUNDS MARCH 31, 2002 SEMI-ANNUAL REPORT

View on SEC.gov →
811-05361
2012-11-29

SEC filing

View on SEC.gov →
811-03618
2001-03-09

METROPOLITAN SERIES FUND - ANNUAL REPORT

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
811-09567811-09759811-09757811-09803811-09755811-09801811-08381811-08379811-08251811-08249811-05072811-10193811-10189811-10187811-07266811-04449811-05171811-07453811-03183811-05174811-01873811-04226811-03585811-01874811-05172811-06263
2001-12-28

RETAIL 10/31/2001 ANNAUL REPORT

View on SEC.gov →
811-09567811-09759811-09757811-09803811-09755811-09801811-08381811-08379811-08251811-08249811-05072811-10193811-10189811-10187811-07266811-04449811-05171811-07453811-03183811-05174811-01873811-04226811-03585811-01874811-05172811-06263
2002-01-22

RETAIL 10-31-2001 MGR COMMENTS REVISION

View on SEC.gov →
811-03974
2012-12-07

NJ VUL PROTECTOR

View on SEC.gov →
811-23305
2020-04-24

N-CSR

View on SEC.gov →
811-03974
2012-12-07

NJ VAL

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811-02105
2020-04-23

PRIMARY DOCUMENT

View on SEC.gov →
333-117796
2012-12-07

NJ MPVUL

View on SEC.gov →
333-112809
2012-12-07

PL PCP2 RESTATED

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002-89558
2011-04-15

PL VAL

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811-07651
2012-09-04

ING VARIABLE PORTFOLIOS INC.

View on SEC.gov →
811-02105
2019-10-25

PRIMARY DOCUMENT

View on SEC.gov →
811-03618
2001-09-06

METROPOLITAN SERIES FUND, INC.

View on SEC.gov →
002-89558
2010-04-14

PL VAL

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001-13159
2004-01-12

DISCLOSURE STATEMENT FOR FIFTH AMENDED JOINT PLAN

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811-21991
2020-10-19

PRIMARY DOCUMENT

View on SEC.gov →
002-89558
2012-04-23

PL VAL

View on SEC.gov →
811-21991
2020-04-21

PRIMARY DOCUMENT

View on SEC.gov →
811-21991
2019-04-24

PRIMARY DOCUMENT

View on SEC.gov →
001-15339
2010-09-03

PLAN SUPPLEMENT TO THE JOINT CHAPTER 11 PLAN OF CHEMTURA CORPORATION, ET AL

View on SEC.gov →
333-168557
2010-09-03

FREE WRITING PROSPECTUS

View on SEC.gov →
811-03980
2019-12-04

N-CSR

View on SEC.gov →
002-89780
2011-04-15

PLNJ VAL

View on SEC.gov →
333-158637
2011-04-15

PLNJ VUL PROTECTOR

View on SEC.gov →
033-20000
2010-04-13

PRUDENTIAL VAL

View on SEC.gov →
333-151827
2011-01-11

SEC filing

View on SEC.gov →
001-36742
2023-03-16

10-K

View on SEC.gov →
811-09913
2020-05-06

N-CSRS

View on SEC.gov →
333-151827
2011-01-10

SEC filing

View on SEC.gov →
333-151827
2011-01-10

SEC filing

View on SEC.gov →
333-151827
2011-01-10

SEC filing

View on SEC.gov →
811-03258
2015-03-31

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
033-20000
2011-04-12

PRUDENTIAL VAL

View on SEC.gov →
333-151827
2011-01-10

SEC filing

View on SEC.gov →
333-49334
2010-04-14

PLNJ PCP1 REGISTRATION STATEMENT

View on SEC.gov →
811-03258
2014-09-29

DFA INVESTMENT DIMENSIONAL GROUP INC

View on SEC.gov →
811-05186
2001-04-30

POST EFFECTIVE AMENDMENT NO, 39

View on SEC.gov →
333-158637
2010-04-14

PLNJ VUL PROTECTOR

View on SEC.gov →
811-05186
2001-07-17

AST PEA#40

View on SEC.gov →
333-117796
2011-04-15

PLNJ MPVUL REGISTRATION

View on SEC.gov →
333-151827
2011-01-10

SEC filing

View on SEC.gov →
002-89780
2010-04-14

PLNJ VAL

View on SEC.gov →
333-112809
2011-04-15

PCP2NJ REGISTRATION STATEMENT

View on SEC.gov →
333-151827
2011-01-10

SEC filing

View on SEC.gov →
333-49334
2011-04-15

PLNJ PCP1 REGISTRATION STATEMENT

View on SEC.gov →
811-09913
2018-05-07

N-CSRS - ACST

View on SEC.gov →
811-07436
2004-02-06

N-CSR

View on SEC.gov →
333-151827
2011-01-10

SEC filing

View on SEC.gov →
333-151827
2011-01-10

SEC filing

View on SEC.gov →
333-158637
2012-04-23

PLNJ VUL PROTECTOR

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
WPK
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.

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