Base
Customs Broker

ALL IN ONE CUSTOMS BROKERS, INC.

NJ

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 “ALL IN ONE CUSTOMS BROKERS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALL IN ONE CUSTOMS 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)

000-29970
2010-04-22

PRESS RELEASE DATED APRIL 20, 2010

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000-29970
2025-04-22

SEC filing

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
2012-04-30

ANNUAL INFORMATION FORM

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

EX-99.1

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

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

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000-29970
2024-04-22

EXHIBIT 99.1

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000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

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000-29970
2020-04-14

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

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000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
001-08056
2003-11-10

AMENDMENT TO LOAN AND SECURITY AGREEMENT

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000-29970
2013-04-30

EXHIBIT 99.1

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

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

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000-29970
2022-04-14

EXHIBIT-99.1

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000-29970
2014-04-10

EX-99.1

View on SEC.gov →
001-09397
2007-05-01

THE COMPLAINT BY THE SEC V. BAKER HUGHES INCORPORATED

View on SEC.gov →
001-08056
2003-11-04

TWENTY SEVENTH AMENDMENT TO LOAN & SECURITY AGRM.

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000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

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

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

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000-29970
2009-05-01

SEC filing

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

SEC filing

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

EX-99.1

View on SEC.gov →
000-19774
2004-01-08

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
333-158094
2009-09-14

SEC filing

View on SEC.gov →
001-13277
2001-03-26

2000 ANNUAL REPORT TO SHAREHOLDERS

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

SEC filing

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333-60608
2009-07-24

SEC filing

View on SEC.gov →
333-158094
2009-09-09

SEC filing

View on SEC.gov →
333-68532
2006-03-23

INSTRUMENTS DEFINING THE RIGHTS OF SECURITY HOLDERS, INCLUDING INDENTURES

View on SEC.gov →
001-38172
2026-04-07

EX-99.1

View on SEC.gov →
020-33515
2024-01-19

SEC filing

View on SEC.gov →
001-41761
2025-03-12

EX-10.20

View on SEC.gov →
000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
001-32315
2014-12-11

EX-10.3

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

SEC filing

View on SEC.gov →
001-14519
2012-03-02

10.8.1 CUSTOMS CLEARING AGREEMENT (REDACTED) (CORRECTED 3-2-12)

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

SEC filing

View on SEC.gov →
333-103986
2004-04-14

ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
001-14634
2007-08-03

FORM 10-Q FOR QUARTERLY PERIOD ENEDED JUNE 30, 2007

View on SEC.gov →
001-13429
2004-11-09

EX-10.2

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

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333-75899
2008-05-07

TRANSOCEAN INC 10Q 3-31-2008

View on SEC.gov →
333-128199
2006-01-17

STRATEGIC ALLIANCE AGREEMENT

View on SEC.gov →
001-14634
2007-11-01

FORM 10-Q FOR QUARTERLY PERIOD ENDED SEPTEMBER 30, 2007

View on SEC.gov →
000-53049
2010-05-14

SALES AGREEMENT

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

EXHIBIT 99.1

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
000-05860
2001-08-14

EXHIBIT 10.1

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333-60608
2010-12-14

SEC filing

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

8-K

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333-60608
2009-07-24

SEC filing

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
001-14519
2011-12-21

CONTRACT CUSTOMS (REDACTED)

View on SEC.gov →
002-25577
2008-04-04

EXHIBIT 99.8

View on SEC.gov →
000-56099
2021-02-08

PRESS RELEASE

View on SEC.gov →
000-13468
2018-02-23

10-K

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
000-13468
2017-02-23

10-K

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

10-K

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000-13468
2014-02-27

10-K

View on SEC.gov →
000-51857
2006-03-30

FORM 10KSB FOR 12-31-2005

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333-60608
2005-12-15

SEC filing

View on SEC.gov →
333-128199
2005-11-16

SEC filing

View on SEC.gov →
000-13468
2016-02-25

10-K

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333-60608
2003-12-31

SEC filing

View on SEC.gov →
001-13619
2008-03-20

SCHEDULE 14A

View on SEC.gov →
000-30204
2004-08-23

EXHIBIT 1 PRESS RELEASE

View on SEC.gov →
333-122229
2005-01-21

FORM OF BARCLAYS CAPITAL INC. CUSTOMER AGREEMENT

View on SEC.gov →
000-20548
2001-05-10

FRITZ COMPANIES, INC./UNITED PARCEL SERVICE, INC.

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

SEC filing

View on SEC.gov →
000-13468
2013-02-27

10-K

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

SEC filing

View on SEC.gov →
000-31869
2002-05-08

FORM 20-F FOR THE PERIOD ENDED JANUARY 31, 2002

View on SEC.gov →
333-101309
2002-11-19

FORM F-3

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

10-K

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

View on SEC.gov →
001-08097
2010-04-22

FORM 10-Q

View on SEC.gov →
001-08097
2012-01-13

EXHIBIT 99.1

View on SEC.gov →
333-88460
2004-04-19

FORM OF BARCLAYS CAPITAL INC. CUSTOMER AGREEMENT

View on SEC.gov →
333-75899
2007-10-31

TRANSOCEAN 10-Q 9-30-2007

View on SEC.gov →
000-23599
2009-05-08

AGREEMENT WITH UBS FINANCIAL SERVICES INC.

View on SEC.gov →
000-30963
2003-03-20

EX-10.29

View on SEC.gov →
000-22161
2007-10-15

EXHIBIT 4.22

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

SEC filing

View on SEC.gov →
333-117384
2004-07-15

SEC filing

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

SEC filing

View on SEC.gov →
000-13468
2012-02-28

FORM 10-K

View on SEC.gov →
000-22161
2008-10-16

EX-4.32

View on SEC.gov →
005-50760
2009-01-14

AMENDMENT NO. 1 TO SCHEDULE TO

View on SEC.gov →
000-13468
2015-02-26

10-K

View on SEC.gov →
000-19086
2006-08-14

SEC filing

View on SEC.gov →
000-13468
2013-05-03

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
WTG
License Status
Active
Address
NJ
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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