Base
Freight Forwarder

AMERICA'S CUSTOM BROKERS, INC.

MIAMI, FL, 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 2026-06-12 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AMERICA'S CUSTOM BROKERS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERICA'S CUSTOM 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 (1)

Notice98-5905
1998-03-09

Ocean Freight Forwarder License; Applicants

SEC Filings (100)

333-71852
2001-10-19

MYERS INDUSTRIES, INC. FORM S-8

View on SEC.gov →
000-20570
2005-08-12

EXHIBIT 99.1

View on SEC.gov →
000-20725
2003-04-23

EXHIBIT

View on SEC.gov →
333-130536-11
2006-10-19

SEC filing

View on SEC.gov →
811-23112
2023-06-27

SEC filing

View on SEC.gov →
811-23112
2022-12-22

SEC filing

View on SEC.gov →
333-130536-14
2006-12-15

FORM FWP

View on SEC.gov →
811-23112
2022-09-22

SEC filing

View on SEC.gov →
811-23112
2023-03-27

SEC filing

View on SEC.gov →
000-49724
2005-04-20

SEC filing

View on SEC.gov →
000-49724
2004-04-14

SEC filing

View on SEC.gov →
000-49724
2003-03-14

ANNUAL REPORT

View on SEC.gov →
025-01949
2020-05-13

SEC filing

View on SEC.gov →
333-121559-18
2006-02-17

FORM FWP

View on SEC.gov →
000-49724
2002-04-05

FORM 10-SB

View on SEC.gov →
000-49724
2003-03-25

ANNUAL REPORT - AMENDED

View on SEC.gov →
333-118843-50
2006-02-13

FREE WRITING PROSPECTUS

View on SEC.gov →
001-05807
2004-06-29

EXHIBIT 99.2

View on SEC.gov →
333-118843-50
2006-02-13

FREE WRITING PROSPECTUS

View on SEC.gov →
333-130536-04
2006-05-23

FWP

View on SEC.gov →
333-130536-16
2007-01-24

DISCLOSURE SUPPLEMENT

View on SEC.gov →
333-121559-20
2006-03-15

FREE WRITING PROSPECTUS

View on SEC.gov →
333-132232-33
2007-02-21

TERM SHEET SUPPLEMENT SAMI 2007

View on SEC.gov →
333-120916-50
2006-04-25

TERM SHEET SUPPLEMENT

View on SEC.gov →
000-49724
2002-07-30

REGISTRATION STATEMENT

View on SEC.gov →
000-49724
2002-07-09

REGISTRATION FORM - AMENDMENT #2

View on SEC.gov →
000-49724
2002-06-06

REGISTRATION STATEMENT

View on SEC.gov →
025-01949
2022-05-12

SEC filing

View on SEC.gov →
025-01949
2021-02-16

SEC filing

View on SEC.gov →
025-01949
2021-11-12

SEC filing

View on SEC.gov →
025-01949
2021-08-13

SEC filing

View on SEC.gov →
025-01949
2021-05-12

SEC filing

View on SEC.gov →
025-01949
2022-02-14

SEC filing

View on SEC.gov →
000-30601
2001-02-21

SHARE EXCHANGE AGREEMENT

View on SEC.gov →
333-132799
2006-05-16

SEC filing

View on SEC.gov →
333-129328
2005-10-31

SEC filing

View on SEC.gov →
333-132799
2006-03-29

SB-2

View on SEC.gov →
025-01949
2022-08-15

SEC filing

View on SEC.gov →
333-129328
2006-01-25

AMENDED SB-2/A2 REGISTRATION STATEMENT

View on SEC.gov →
811-09120
2001-06-06

SEC filing

View on SEC.gov →
333-129328
2005-12-27

AMENDED SB-2/A1 REGISTRATION STATEMENT

View on SEC.gov →
025-01949
2022-11-14

SEC filing

View on SEC.gov →
000-23250
2002-03-27

PROXY STATEMENT

View on SEC.gov →
000-06906
2001-04-02

MEDICORE FORM 10-K

View on SEC.gov →
025-01949
2020-11-13

SEC filing

View on SEC.gov →
000-06906
2001-05-14

FORM 10-K/A - AMENDMENT NO. 1

View on SEC.gov →
000-31527
2002-04-01

ANNUAL REPORT

View on SEC.gov →
025-01949
2020-08-13

SEC filing

View on SEC.gov →
333-132249
2007-11-14

PROSPECTUS

View on SEC.gov →
333-118843-48
2006-01-10

FREE WRITING PROSPECTUS

View on SEC.gov →
000-23250
2002-06-24

SECOND AMENDMENT TO PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-109763
2003-12-12

SEC filing

View on SEC.gov →
000-23250
2002-06-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-50327
2002-06-24

EX. (A)(1) - DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-50327
2002-06-24

EX. (A)(1) - PRELIMINARY PROXY STATEMENT

View on SEC.gov →
005-50327
2002-05-22

AMDT 1 TO PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-109763
2004-02-06

SEC filing

View on SEC.gov →
000-23250
2002-05-22

FIRST AMENDMENT TO PROXY STATEMENT

View on SEC.gov →
333-109763
2003-10-17

REGISTRATION STATEMENT

View on SEC.gov →
333-110156
2003-10-31

BODY OF S-8 2000 STOCK INCENTIVE PLAN

View on SEC.gov →
811-22733
2015-12-30

N-CSRS

View on SEC.gov →
333-65654
2001-11-08

SB-2/A POSAM NOV8

View on SEC.gov →
811-21422
2004-11-30

SEC filing

View on SEC.gov →
000-20570
2004-03-15

EXHIBIT 10-K

View on SEC.gov →
001-12822
2001-12-21

FORM 10-K405

View on SEC.gov →
811-06400
2005-07-06

AIC RHJ COMBINED SAR 4_05

View on SEC.gov →
811-21904
2009-12-29

SEC filing

View on SEC.gov →
811-22227
2021-09-24

SEC filing

View on SEC.gov →
333-151301
2008-05-30

S-3

View on SEC.gov →
811-02429
2001-09-28

ANNUAL REPORT (S&T) 7/31/2001

View on SEC.gov →
811-22227
2021-12-22

SEC filing

View on SEC.gov →
811-05602
2001-03-08

SEC filing

View on SEC.gov →
811-05531
2003-11-21

MASSMUTUAL PARTICIPATION INVESTORS FORM N-30D

View on SEC.gov →
811-22227
2022-03-29

SEC filing

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

10K

View on SEC.gov →
333-65654
2001-07-23

KINGSLEY SB-2 JULY01

View on SEC.gov →
811-22733
2016-12-23

N-CSRS

View on SEC.gov →
811-06400
2004-07-06

AIC RHJ SAR 043004

View on SEC.gov →
002-38910
2005-04-29

SEC filing

View on SEC.gov →
811-05876
2005-04-13

SEC filing

View on SEC.gov →
811-21422
2005-12-09

SEC filing

View on SEC.gov →
811-06650
2005-01-27

SEC filing

View on SEC.gov →
001-05050
2001-12-14

FORM 10-K

View on SEC.gov →
033-68090
2005-01-31

SEC filing

View on SEC.gov →
811-06418
2005-01-28

SEC filing

View on SEC.gov →
002-82544
2005-02-25

SEC filing

View on SEC.gov →
811-07538
2005-02-25

SEC filing

View on SEC.gov →
811-02429
2003-04-03

USAA SMALL CAP STOCK FUND SEMIANNAUL RPT 1-31-03

View on SEC.gov →
002-10638
2005-02-25

SEC filing

View on SEC.gov →
811-05476
2005-02-25

SEC filing

View on SEC.gov →
002-88912
2005-01-28

SEC filing

View on SEC.gov →
811-05531
2002-02-27

MASSMUTUAL PARTICIPATION INVESTORS N-3OD

View on SEC.gov →
811-02183
2002-12-02

MASSMUTUAL CORPORATE INVESTORS N-30D

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

FEDEX CORPORATION

View on SEC.gov →
811-02183
2002-02-27

MASSMUTUAL CORPORATE INVESTORS N-30D

View on SEC.gov →
811-05531
2002-12-02

MASSMUTUAL PARTICIPATION INVESTORS - N30D

View on SEC.gov →
811-05531
2002-06-19

MASSMUTUAL PARTICIPATION INVESTORS N-3OD

View on SEC.gov →
811-02183
2003-11-21

MASSMUTUAL CORPORATE INVESTORS FORM N-30D

View on SEC.gov →
333-92066
2002-10-18

MONY AMERICA C SHARE VA

View on SEC.gov →
811-05531
2003-05-27

MASSMUTUAL PARTICIPATION INVESTORS FORM N-30D

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004494
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
2150 N.W. 70TH AVENUE, MIAMI, FL, 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
← JOHN CASSIDY INTERNATIONAL, INC.JFJ FREIGHT FORWARDERS INC. →