Base
Customs Broker

INTRADE CONSULTANTS, INC.

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 “INTRADE CONSULTANTS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTRADE CONSULTANTS, 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 (66)

000-30783
2001-02-14

SEC filing

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000-08161
2008-07-16

DIONICS INC FORM 10KSB

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333-101976
2002-12-18

EXHIBIT 10.11

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000-27122
2008-11-12

LEASE AGREEMENT - REGISTRANT AND PARK LAKE APARTMENTS, L.P.

View on SEC.gov →
000-27122
2008-11-12

LEASE AGREEMENT - REGISTRANT, AND W GROUP HOLDING III LLC, RASAP FRANKLIN LLC

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000-50150
2006-11-22

ANNUAL REPORT

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000-50150
2012-11-07

10-K

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000-50150
2011-11-14

FORM 10-K

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000-50150
2007-11-20

ANNUAL REPORT

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000-50150
2008-11-21

FORM 10-K

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000-50150
2010-11-12

FORM 10-K

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000-56607
2026-04-10

ARS

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333-90106
2002-11-12

S-1/A

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333-90106
2002-11-18

S-1/A

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000-56607
2024-04-05

ARS

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000-56607
2025-04-04

ARS

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001-16625
2019-02-22

10-K

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333-90106
2002-12-05

S-1/A

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333-90106
2002-12-06

424B1

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333-90106
2002-12-02

S-1/A

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001-31553
2002-12-09

EX-99.1

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000-56607
2026-02-19

10-K

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001-16625
2020-02-21

10-K

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001-36079
2013-11-07

10-K

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000-56607
2025-02-20

10-K

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000-56607
2024-02-22

10-K

View on SEC.gov →
001-16625
2019-04-10

ARS

View on SEC.gov →
333-263775
2022-05-06

REGISTRATION STATEMENT

View on SEC.gov →
333-263775
2022-03-23

REGISTRATION STATEMENT

View on SEC.gov →
001-16625
2022-02-24

10-K

View on SEC.gov →
001-16625
2021-02-19

10-K

View on SEC.gov →
001-16625
2023-03-31

ARS

View on SEC.gov →
333-260254
2022-04-15

POST EFFECTIVE REGISTRATION STATEMENT

View on SEC.gov →
333-263775
2022-06-27

PROSPECTUS

View on SEC.gov →
333-263775
2022-06-10

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-16625
2023-02-24

10-K

View on SEC.gov →
333-260254
2021-10-22

PROSPECTUS

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377-04257
2021-02-16

SEC filing

View on SEC.gov →
333-255936
2021-06-09

REGISTRATION STATEMENT

View on SEC.gov →
333-260254
2021-10-14

REGISTRATION STATEMENT

View on SEC.gov →
333-260254
2021-10-20

REGISTRATION STATEMENT

View on SEC.gov →
333-255936
2021-05-10

REGISTRATION STATEMENT

View on SEC.gov →
333-255936
2021-06-29

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-255936
2021-09-03

PROSPECTUS

View on SEC.gov →
333-255936
2021-08-05

REGISTRATION STATEMENT

View on SEC.gov →
333-255936
2021-08-30

REGISTRATION STATEMENT

View on SEC.gov →
333-177230
2013-05-15

SEC filing

View on SEC.gov →
333-177230
2013-05-10

SEC filing

View on SEC.gov →
333-177230
2013-05-10

SEC filing

View on SEC.gov →
333-177230
2013-05-09

SEC filing

View on SEC.gov →
333-177230
2013-05-10

SEC filing

View on SEC.gov →
333-177230
2013-05-10

SEC filing

View on SEC.gov →
333-177230
2013-05-08

SEC filing

View on SEC.gov →
333-177230
2013-05-08

SEC filing

View on SEC.gov →
333-177230
2013-05-13

SEC filing

View on SEC.gov →
333-177230
2013-05-09

SEC filing

View on SEC.gov →
333-177230
2013-05-09

SEC filing

View on SEC.gov →
333-177230
2013-05-07

SEC filing

View on SEC.gov →
333-177230
2013-05-08

SEC filing

View on SEC.gov →
333-177230
2013-05-07

SEC filing

View on SEC.gov →
333-177230
2013-05-09

SEC filing

View on SEC.gov →
333-177230
2013-05-07

SEC filing

View on SEC.gov →
333-177230
2013-05-07

SEC filing

View on SEC.gov →
333-177230
2013-05-07

SEC filing

View on SEC.gov →
333-177230
2013-05-07

SEC filing

View on SEC.gov →
333-177230
2013-05-08

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
WX5
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.

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