Base
NVOCC

A CUSTOM BROKERAGE, INC.

DORAL, 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 “A CUSTOM BROKERAGE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “A CUSTOM BROKERAGE, 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)

Proposed Rule2022-22290
2022-10-14

Demurrage and Detention Billing Requirements

SEC Filings (100)

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 →
001-15829
2003-07-17

EXHIBIT 21

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

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-19858
2008-11-19

SEC filing

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

EX-21 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
033-85982
2010-06-01

SEC filing

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

EXHIBIT 21

View on SEC.gov →
000-50701
2007-02-13

SEC filing

View on SEC.gov →
000-19858
2008-08-19

SEC filing

View on SEC.gov →
000-50701
2007-11-14

SEC filing

View on SEC.gov →
333-102629
2003-12-29

SEC filing

View on SEC.gov →
000-50701
2007-08-14

SEC filing

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

EX-21

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

EX-21

View on SEC.gov →
333-102629
2003-09-23

SEC filing

View on SEC.gov →
000-50701
2008-02-06

SEC filing

View on SEC.gov →
333-174627
2013-06-28

SERVICES AGREEMENT WITH FIDELITY

View on SEC.gov →
333-131369
2007-08-16

FWP

View on SEC.gov →
333-131369
2007-08-03

FWP

View on SEC.gov →
333-102629
2003-12-12

SEC filing

View on SEC.gov →
000-50701
2007-05-15

SEC filing

View on SEC.gov →
333-102629
2003-11-10

SEC filing

View on SEC.gov →
333-131369
2007-08-06

FWP

View on SEC.gov →
333-131369
2007-06-21

FWP

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

EXHIBIT 10.35

View on SEC.gov →
333-102629
2004-03-30

SEC filing

View on SEC.gov →
2014-03-11

SEC filing

View on SEC.gov →
333-207937
2020-07-31

497

View on SEC.gov →
333-102629
2003-03-28

SEC filing

View on SEC.gov →
333-219412
2017-07-21

EX-4.2

View on SEC.gov →
333-219410
2017-07-21

EX-4.2

View on SEC.gov →
811-21422
2019-03-11

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-21422
2018-09-07

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
333-112809
2022-06-24

PLNJ PRULIFE CUSTOM PREMIER II SAI SUPPLEMENT

View on SEC.gov →
333-112808
2022-06-24

PL PRULIFE CUSTOM PREMIER II SAI SUPPLEMENT

View on SEC.gov →
333-229277
2022-06-24

PLNJ CUSTOM PREMIER II SAI SUPPLEMENT

View on SEC.gov →
033-12289
2023-05-18

CLEARWATER INVESTMENT TRUST

View on SEC.gov →
001-07819
2015-06-17

11-K

View on SEC.gov →
811-21422
2019-09-06

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
333-49332
2022-06-24

PL PRULIFE CUSTOM PREMIER SAI SUPPLEMENT

View on SEC.gov →
333-229276
2022-06-24

PL PRULIFE CUSTOM PREMIER II SAI SUPPLEMENT

View on SEC.gov →
333-49334
2022-06-24

PLNJ PRULIFE CUSTOM PREMIER SAI SUPPLEMENT

View on SEC.gov →
000-53211
2017-03-28

EX-99.3

View on SEC.gov →
000-50070
2023-03-01

SEC filing

View on SEC.gov →
000-50718
2017-03-28

EX-99.7

View on SEC.gov →
001-15829
2020-09-15

EX-10.5

View on SEC.gov →
000-50070
2026-03-02

SEC filing

View on SEC.gov →
001-39266
2022-12-20

PRE 14A

View on SEC.gov →
000-50070
2024-03-06

SEC filing

View on SEC.gov →
000-50070
2025-02-28

SEC filing

View on SEC.gov →
001-15829
2020-03-17

EX-10.14

View on SEC.gov →
811-21422
2022-03-09

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
333-102629
2003-07-03

SEC filing

View on SEC.gov →
000-50070
2025-02-28

SEC filing

View on SEC.gov →
000-50070
2024-03-04

SEC filing

View on SEC.gov →
000-50070
2025-02-28

SEC filing

View on SEC.gov →
000-50070
2025-02-28

SEC filing

View on SEC.gov →
000-50070
2026-03-02

SEC filing

View on SEC.gov →
001-39266
2023-01-04

DEF 14A

View on SEC.gov →
000-50070
2026-03-02

SEC filing

View on SEC.gov →
811-03114
2006-06-15

SEC filing

View on SEC.gov →
000-50070
2026-03-02

SEC filing

View on SEC.gov →
000-50070
2025-02-28

SEC filing

View on SEC.gov →
000-50070
2026-03-02

SEC filing

View on SEC.gov →
000-50070
2025-02-28

SEC filing

View on SEC.gov →
000-50070
2026-03-02

SEC filing

View on SEC.gov →
811-21422
2022-09-08

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
000-50070
2026-03-02

SEC filing

View on SEC.gov →
000-50070
2026-03-02

SEC filing

View on SEC.gov →
000-50070
2025-02-28

SEC filing

View on SEC.gov →
000-50070
2025-02-28

SEC filing

View on SEC.gov →
333-139823
2007-02-28

SEC filing

View on SEC.gov →
811-21422
2020-09-08

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-21422
2021-03-09

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
333-139823
2007-01-05

SEC filing

View on SEC.gov →
811-08061
2025-09-19

485BPOS

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 →
811-21422
2020-03-06

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
013-00118
2025-04-17

SEC filing

View on SEC.gov →
333-129664
2009-07-27

CUSTOM RESTAURANT & HOSPITALITY GROUP, INC.

View on SEC.gov →
811-08894
2022-03-17

SEC filing

View on SEC.gov →
811-08894
2022-02-28

SEC filing

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

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
013-00118
2025-07-29

SEC filing

View on SEC.gov →
000-26280
2017-03-28

EX-99.3

View on SEC.gov →
000-54753
2015-03-30

EX-99.1

View on SEC.gov →
013-00118
2021-05-14

SEC filing

View on SEC.gov →
000-50070
2024-03-04

SEC filing

View on SEC.gov →
000-50070
2024-03-01

SEC filing

View on SEC.gov →
000-50070
2024-03-04

SEC filing

View on SEC.gov →
000-50070
2025-02-27

SEC filing

View on SEC.gov →
000-50070
2026-02-27

SEC filing

View on SEC.gov →
000-50070
2025-02-27

SEC filing

View on SEC.gov →
000-54753
2016-03-28

EX-99.1

View on SEC.gov →
000-50070
2025-02-27

SEC filing

View on SEC.gov →
000-50070
2024-03-04

SEC filing

View on SEC.gov →
000-50070
2026-02-27

SEC filing

View on SEC.gov →
000-50070
2024-03-04

SEC filing

View on SEC.gov →
333-180870
2019-12-05

497K

View on SEC.gov →
333-180870
2020-07-31

497K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017899
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
8400 NW 36TH STREET, SUITE 100, DORAL, FL, UNITED STATES
Classification
NVOCC

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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