Base
Freight Forwarder

FARRIS CUSTOMS BROKERS, INC.

FORT MYERS, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FARRIS CUSTOMS BROKERS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FARRIS 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.

Federal Register Mentions (1)

Notice00-16388
2000-06-28

Ocean Transportation Intermediary License; Applicant

SEC Filings (100)

000-32937
2001-06-28

PURCHASE AGREEMENT 717365 ALBERTA LTD.

View on SEC.gov →
333-82846
2003-04-24

FORM 424B2

View on SEC.gov →
333-167980
2012-04-18

424B2

View on SEC.gov →
333-167980
2011-05-12

424(B)(2)

View on SEC.gov →
333-167980
2012-04-20

424B2

View on SEC.gov →
333-167980
2011-05-11

424(B((2)

View on SEC.gov →
333-54174
2001-01-23

FORM 3

View on SEC.gov →
333-167980
2011-09-15

FORM 424B2

View on SEC.gov →
333-82846
2010-04-22

FORM 424(B)(2)

View on SEC.gov →
333-167980
2011-09-19

FORM 424B2

View on SEC.gov →
001-04300
2011-04-07

DEF 14A

View on SEC.gov →
333-54174
2001-02-27

AMENDMENT NO. 1

View on SEC.gov →
001-15795
2009-06-24

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
333-107934333-107934-01
2003-08-13

APACHE CORPORATION

View on SEC.gov →
333-82846
2010-04-20

424B2

View on SEC.gov →
001-04300
2007-03-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-182088
2016-05-25

424B2

View on SEC.gov →
333-182088
2016-05-27

424B2

View on SEC.gov →
333-182088
2012-10-17

424B2

View on SEC.gov →
333-182088
2012-10-16

424B2

View on SEC.gov →
001-04300
2016-03-28

BOOKMARKED PDF

View on SEC.gov →
001-04300
2016-03-28

DEF 14A

View on SEC.gov →
001-16385
2004-09-09

NUI CORPORATION

View on SEC.gov →
001-16385
2004-08-13

SEC filing

View on SEC.gov →
333-110306
2004-01-14

AMENDMENT ONE TO S-3 DATED NOVEMBER 6, 2003

View on SEC.gov →
333-135485
2006-06-30

REGISTRATION STATEMENT FOR FACE-AMOUNT CERTIFICATE COMPANIES

View on SEC.gov →
333-110306
2004-03-26

POST EFFECTIVE AMENDMENT NO.2 TO FORM S-3

View on SEC.gov →
333-110306
2003-11-06

FORM S-3

View on SEC.gov →
333-110306
2004-01-30

POST EFFECTIVE AMENDMENT NO.1 TO FORM S-3

View on SEC.gov →
333-164050
2010-04-23

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-135485
2007-01-09

PRE-EFFECTIVE AMENDMENT

View on SEC.gov →
333-135485
2007-02-13

424B3

View on SEC.gov →
333-164050
2010-05-27

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
333-135485
2006-11-16

PRE-EFFECTIVE AMENDMENT

View on SEC.gov →
333-164050
2010-02-16

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-14164
2006-03-31

SHARE PURCHASE AGREEMENT

View on SEC.gov →
333-164050
2010-06-09

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
333-164050
2010-05-07

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-135485
2006-09-19

PRE-EFFECTIVE AMENDMENT

View on SEC.gov →
333-164050
2009-12-28

FORM F-1

View on SEC.gov →
333-164050
2010-03-19

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
005-78729
2004-12-29

SCHEDULE 14D-9

View on SEC.gov →
333-135485
2007-01-31

PRE-EFFECTIVE AMENDMENT

View on SEC.gov →
333-164050
2010-04-13

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-00134
2010-03-19

SEC filing

View on SEC.gov →
001-32929
2020-05-15

EXHIBIT 99.2

View on SEC.gov →
001-14164
2006-03-31

SHARE PURCHASE AGREEMENT

View on SEC.gov →
000-31076
2008-11-28

ANNUAL REPORT FOR THE FISCAL YEAR ENDED MAY 31, 2008

View on SEC.gov →
001-04300
2008-02-29

FORM 10-K - ANNUAL REPORT

View on SEC.gov →
001-04300
2007-03-01

FORM 10-K - ANNUAL REPORT

View on SEC.gov →
000-31076
2009-12-15

ANNUAL REPORT FOR THE FISCAL YEAR ENDED MAY 31, 2009

View on SEC.gov →
001-32472
2022-02-22

DEFM14A

View on SEC.gov →
001-14164
2006-03-31

SHARE PURCHASE AGREEMENT

View on SEC.gov →
333-107934333-107934-01
2004-01-26

APACHE CORPORATION - AMENDMENT. NO.1 - 333-107934

View on SEC.gov →
000-50376
2003-11-10

SEC filing

View on SEC.gov →
001-39772
2021-03-30

FORM 10-K

View on SEC.gov →
000-51169
2007-11-23

MANAGEMENT INFORMATION CIRCULAR

View on SEC.gov →
000-31311
2008-09-02

EXHIBIT 1.01

View on SEC.gov →
333-155785
2008-11-28

FORM S-1

View on SEC.gov →
333-162937
2009-11-06

FORM F-10

View on SEC.gov →
333-162937
2009-11-20

FORM F-10/A

View on SEC.gov →
001-39772
2022-03-29

FORM 10-K

View on SEC.gov →
001-39772
2023-03-23

FORM 10-K

View on SEC.gov →
333-117342
2004-10-14

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
333-117342
2004-10-04

AMENDMENT NO.2 TO FORM S-4

View on SEC.gov →
001-15016
2006-10-16

MDS INC., DONALD RIX AND RIX CLINICAL LABORATORIES LTD. PURCHASE AGREEMENT DATED OCTOBER 4, 2006

View on SEC.gov →
333-117342
2004-08-31

AMENDMENT TO FORM S-4

View on SEC.gov →
001-07221
2018-03-28

EX-2.1

View on SEC.gov →
333-117342
2004-07-13

FORM S-4

View on SEC.gov →
000-54064
2011-04-01

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
000-50376
2004-01-16

SEC filing

View on SEC.gov →
001-39772
2021-06-01

10-K/A

View on SEC.gov →
333-102430
2003-01-09

ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-168938
2012-12-10

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-110306
2004-02-04

FORM 424 (B) (3)

View on SEC.gov →
333-110306
2004-01-23

PROSPECTUS FILED PERSUANT TO RULE 424 (B) (3)

View on SEC.gov →
333-168938
2012-12-05

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-32472
2023-06-29

PRE 14A

View on SEC.gov →
333-110306
2004-03-31

FORM 424(B)(3)

View on SEC.gov →
001-39772
2022-02-25

10-K/A

View on SEC.gov →
001-16027
2019-11-01

ARRANGEMENT AGREEMENT

View on SEC.gov →
001-39974
2021-08-06

EX-99.1

View on SEC.gov →
000-18583
2003-12-04

DEFINTIVE PROXY STATEMENT

View on SEC.gov →
000-50376
2003-12-29

SEC filing

View on SEC.gov →
000-30052
2004-06-22

SEC filing

View on SEC.gov →
001-32472
2023-08-23

PRER14A

View on SEC.gov →
001-32472
2023-08-07

PRER14A

View on SEC.gov →
001-39974
2025-07-23

EX-99.1

View on SEC.gov →
333-58266
2001-04-04

F-4

View on SEC.gov →
000-30052
2004-06-22

SEC filing

View on SEC.gov →
000-18583
2003-11-20

PRELIMIMARY PROXY STATEMENT

View on SEC.gov →
2023-08-07

SEC filing

View on SEC.gov →
001-32472
2023-08-28

DEF 14A

View on SEC.gov →
001-05674
2005-12-05

SEC filing

View on SEC.gov →
001-15144
2024-02-09

EXHIBIT 99.1

View on SEC.gov →
333-217512
2017-04-27

EX-10.2

View on SEC.gov →
001-39974
2024-02-14

EX-99.1

View on SEC.gov →
000-29208
2004-01-14

SEC filing

View on SEC.gov →
000-29208
2003-01-21

FORM 20-F

View on SEC.gov →
000-52015
2017-11-14

EXHIBIT 2.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016897
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
12244 TREELINE AVENUE, UNIT 8, FORT MYERS, 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.

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