Base
Freight Forwarder

AMERICAN CUSTOMS BROKERAGE CO., INC.

HONOLULU, HI, UNITED STATES

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 FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AMERICAN CUSTOMS BROKERAGE CO., INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERICAN CUSTOMS BROKERAGE CO., 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 (3)

Proposed RuleE9-19187
2009-08-28

Control of Emissions From New Marine Compression-Ignition Engines at or Above 30 Liters per Cylinder

Proposed Rule05-16968
2005-08-26

Retroactive Certification of Commercial Motor Vehicles by Motor Vehicle Manufacturers

Rule99-31658
1999-12-29

Control of Emissions of Air Pollution From New Marine Compression-Ignition Engines at or Above 37 kW

SEC Filings (100)

000-20548
2001-05-10

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

View on SEC.gov →
001-11688
2001-03-29

EXHIBIT 21

View on SEC.gov →
000-20548
2001-04-16

THIRD QUARTER 2-28-01

View on SEC.gov →
000-20548
2001-01-16

QUARTERLY REPORT FOR PERIOD ENDED 11-30-2000

View on SEC.gov →
000-13468
2008-08-08

10-Q

View on SEC.gov →
000-13468
2008-08-14

10-Q/A

View on SEC.gov →
000-13468
2008-05-09

10-Q

View on SEC.gov →
000-13468
2008-11-07

FORM 10-Q

View on SEC.gov →
333-269871
2023-03-27

FREE WRITING PROSPECTUS

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-113564
2011-05-20

SEC filing

View on SEC.gov →
333-113564
2008-05-15

SEC filing

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
333-145949
2009-07-24

SEC filing

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
000-26217
2003-08-21

SEC filing

View on SEC.gov →
000-13468
2009-05-08

FORM 10-Q

View on SEC.gov →
001-15829
2008-07-16

EXHIBIT 21

View on SEC.gov →
001-15829
2007-07-13

EX-21 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
001-15829
2005-07-14

EX-21

View on SEC.gov →
001-15829
2006-07-14

EX-21

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
333-116772-22333-116772-21333-116772-13333-116772-11333-116772-06333-116772-20333-116772-10333-116772-31333-116772-07333-116772-30333-116772-27333-116772-15333-116772-14333-116772-03333-116772-16333-116772333-116772-08333-116772-04333-116772-18333-116772-17333-116772-05333-116772-12333-116772-09333-116772-29333-116772-28333-116772-25333-116772-02333-116772-24333-116772-01333-116772-23333-116772-19333-116772-26
2004-06-23

EX-21.1

View on SEC.gov →
000-52137
2009-12-18

EXHIBIT 99.1

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
000-13468
2007-11-09

10-Q

View on SEC.gov →
001-16105
2005-02-11

TENK-A.TXT

View on SEC.gov →
000-31869
2007-09-10

FORM 10-Q

View on SEC.gov →
001-34734
2016-02-22

EX 99.1

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
001-16105
2004-03-15

TEN-K.HTM

View on SEC.gov →
333-113564
2006-05-15

SEC filing

View on SEC.gov →
001-35392
2022-08-11

EX-99.1

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
001-32560
2012-02-22

EXHIBIT 99.6

View on SEC.gov →
001-15829
2002-07-19

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-16105
2004-08-09

SEC filing

View on SEC.gov →
333-110015
2003-10-31

FORWARD AIR CORPORATION

View on SEC.gov →
001-15829
2003-07-17

EXHIBIT 21

View on SEC.gov →
001-31959
2005-12-12

DEFINITIVE N&PS OF CITY NETWORK, INC.

View on SEC.gov →
001-32560
2012-02-22

EXHIBIT 99.11

View on SEC.gov →
333-110015
2003-11-12

FORWARD AIR CORPORATION

View on SEC.gov →
001-32172
2018-04-24

8-K

View on SEC.gov →
000-13468
2008-02-29

10-K

View on SEC.gov →
000-49828
2004-03-10

FORM 10-K

View on SEC.gov →
001-16105
2006-03-31

FORM 10-K

View on SEC.gov →
000-22490
2014-11-03

EXHIBIT

View on SEC.gov →
000-49828
2007-02-21

FORM 10-K

View on SEC.gov →
000-49828
2006-03-02

FORM 10-K

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

424B4

View on SEC.gov →
000-22490
2015-04-27

EXHIBIT 99.1

View on SEC.gov →
000-31869
2007-12-10

FORM 10-Q

View on SEC.gov →
000-13468
2009-02-27

FORM 10-K

View on SEC.gov →
001-16105
2005-04-01

10-K

View on SEC.gov →
333-59834333-59834-01333-59834-02333-59834-03333-59834-04333-59834-05333-59834-06333-59834-07333-59834-08333-59834-09333-59834-10333-59834-11333-59834-12333-59834-13333-59834-14333-59834-15333-59834-16333-59834-17333-59834-18333-59834-19333-59834-20333-59834-21333-59834-22333-59834-23333-59834-24333-59834-25333-59834-26333-59834-27
2001-04-30

SEC filing

View on SEC.gov →
020-23975
2018-02-08

RICARDO GRANT'S RESUME

View on SEC.gov →
001-15829
2001-07-24

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-13468
2010-03-10

FORM 8-K

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

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

View on SEC.gov →
000-22490
2016-08-29

EXHIBIT 99.1

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

FORM F-3

View on SEC.gov →
001-35392
2017-09-12

10-K

View on SEC.gov →
333-110231
2005-09-21

POS AM

View on SEC.gov →
333-129306
2005-10-28

FORM S-1

View on SEC.gov →
000-13468
2006-03-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-49828
2004-03-11

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
000-22490
2015-07-23

EXHIBIT 99.1

View on SEC.gov →
000-13468
2011-05-09

FORM 10-Q

View on SEC.gov →
333-110231
2005-10-05

424B3

View on SEC.gov →
001-16105
2005-01-06

TENQ.HTM

View on SEC.gov →
005-43472
2003-01-10

LETTER TO BROKERS DATED JAN 9,2003

View on SEC.gov →
000-13468
2010-05-07

QUARTERLY REPORT ON FORM 10-Q

View on SEC.gov →
333-110015
2003-10-28

FORWARD AIR CORPORATION

View on SEC.gov →
000-49828
2005-03-14

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
000-22490
2015-10-19

EXHIBIT 99.1 10.19.15

View on SEC.gov →
000-22490
2015-09-08

EXHIBIT 99.1

View on SEC.gov →
000-22490
2015-07-30

EXHIBIT 99.1

View on SEC.gov →
000-19756
2005-05-10

EX-10.1

View on SEC.gov →
001-16105
2003-08-28

10-K/A

View on SEC.gov →
000-22490
2015-03-09

EXHIBIT 99.1

View on SEC.gov →
001-09148
2003-03-26

SEC filing

View on SEC.gov →
001-16105
2005-03-31

10-Q/A

View on SEC.gov →
001-09148
2003-05-15

SUBSIDIARIES

View on SEC.gov →
001-09148
2002-03-22

SUBSIDIARIES

View on SEC.gov →
005-47976
2014-08-28

EX-8

View on SEC.gov →
005-47976
2014-08-28

EX-7

View on SEC.gov →
005-47976
2014-08-28

EX-9

View on SEC.gov →
000-13468
2007-03-01

10-K

View on SEC.gov →
000-13468
2009-08-07

FORM 10-Q

View on SEC.gov →
005-47976
2014-08-28

EX-6

View on SEC.gov →
001-08097
2012-05-15

LETTER AGREEMENT

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

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
000-22490
2014-11-26

EXHIBIT 99.1

View on SEC.gov →
000-49828
2008-02-19

FORM 10-K

View on SEC.gov →
001-16105
2005-02-25

10-Q/A

View on SEC.gov →
333-179019
2012-05-15

SEC filing

View on SEC.gov →
005-47976
2014-11-17

EX-99.14

View on SEC.gov →
333-106851
2003-10-03

TECHNICAL NOTICE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
000944
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
521 ALA MOANA BLVD., ROOM 252, HONOLULU, HI, UNITED STATES
Classification
Freight Forwarder

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
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