Base
NVOCC

CUSTOMS CLEARED COMPANY, INCORPORATED

MEMPHIS, TN, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CUSTOMS CLEARED COMPANY, INCORPORATED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CUSTOMS CLEARED COMPANY, INCORPORATED” 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 (100)

333-138262
2007-02-12

EX-10.28: LOGISTICS AGREEMENT

View on SEC.gov →
000-19598
2006-05-08

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-33068
2010-08-12

SEC filing

View on SEC.gov →
001-33068
2008-11-12

SEC filing

View on SEC.gov →
333-196549
2015-11-16

AGREEMENT FOR SALE & PURCHASE, 7.15.15, BET 4 CHARITY FOUND. & ARCFWREAUK001

View on SEC.gov →
24R-00523
2025-10-20

ADD EXHB

View on SEC.gov →
24R-00866
2025-11-26

ADD EXHB

View on SEC.gov →
001-41871
2024-03-26

ARS

View on SEC.gov →
001-41871
2024-02-23

10-K

View on SEC.gov →
001-33068
2010-11-10

SEC filing

View on SEC.gov →
000-13433
2003-10-24

SEC filing

View on SEC.gov →
000-55202
2014-05-15

COOLATINNEY DEVELOPMENTS LIMITED AND ARC PFBFDUK001, LLC PURCHASE SALE AGREEMENT

View on SEC.gov →
001-32327
2011-03-31

FORM OF AGREEMENT

View on SEC.gov →
001-33068
2008-05-12

FORM 6-K

View on SEC.gov →
001-33068
2009-11-10

SEC filing

View on SEC.gov →
001-33068
2009-11-25

SEC filing

View on SEC.gov →
000-32845
2002-09-04

SEC filing

View on SEC.gov →
000-49888
2013-03-29

EX-4.39

View on SEC.gov →
333-49429-01
2001-04-10

BASE RATE LOAN FACILITY

View on SEC.gov →
001-35737
2019-04-02

EXHIBIT 10.79

View on SEC.gov →
000-13468
2023-03-01

10-K

View on SEC.gov →
000-13468
2023-03-21

ARS

View on SEC.gov →
333-262436
2022-01-31

EXHIBIT 10.9

View on SEC.gov →
000-32845
2002-06-18

SEC filing

View on SEC.gov →
001-33068
2010-05-13

SEC filing

View on SEC.gov →
24R-00886
2024-02-06

SEC filing

View on SEC.gov →
001-32167
2022-05-03

EX-10.3

View on SEC.gov →
001-33068
2009-08-12

SEC filing

View on SEC.gov →
333-18687
2001-04-16

10-K

View on SEC.gov →
001-33068
2008-08-12

SEC filing

View on SEC.gov →
001-33068
2009-05-12

1Q FINANCIAL

View on SEC.gov →
001-42581
2025-03-31

EXHIBIT 4.11

View on SEC.gov →
001-34934
2025-02-20

EXHIBIT 4.17

View on SEC.gov →
005-85151
2012-10-29

OPTION AGREEMENT, BETWEEN CSR PLC AND J.P. MORGAN, DATED OCTOBER 29, 2012

View on SEC.gov →
001-10207
2001-04-16

10-K

View on SEC.gov →
000-32845
2002-03-08

SEC filing

View on SEC.gov →
001-06462
2007-11-09

SECOND AMENDMENT TO STANDARD MANUFACTURING AGREEMENT

View on SEC.gov →
333-255150
2021-04-20

EX-10.35

View on SEC.gov →
001-33068
2010-03-30

SEC filing

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

SEC filing

View on SEC.gov →
333-82900
2021-03-17

EXHIBIT 99.1

View on SEC.gov →
005-81465
2012-12-21

DEBT COMMITMENT LETTER BY AND AMONG PARENT, MERGER SUB, HOLDCO, AND THE LENDERS

View on SEC.gov →
000-23911
2001-12-04

EXHIBIT 2.1

View on SEC.gov →
333-158679
2009-04-22

EX-99.2

View on SEC.gov →
001-09735
2009-10-30

CRUDE OIL CONTRACT

View on SEC.gov →
001-13636
2013-08-14

EX-10.1

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

SEC filing

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

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
333-185238
2013-07-15

CODE OF ETHICS OF CERBERUS SUB-ADVISORY I, LLC.

View on SEC.gov →
333-107719
2003-10-28

EXHIBIT 10.17

View on SEC.gov →
333-107719
2003-08-26

EXHIBIT 10.17

View on SEC.gov →
001-01550
2006-03-01

FORM 10-K

View on SEC.gov →
001-09076
2005-08-08

AMENDED AND RESTATED FRAMEWORK AGREEMENT DATED APRIL 21, 2005

View on SEC.gov →
001-34600
2011-03-21

MASTER AGREEMENT

View on SEC.gov →
000-13468
2001-04-02

10-K

View on SEC.gov →
000-50661
2004-04-14

EXHIBIT 14

View on SEC.gov →
333-122769
2005-04-06

BIOSYN SUPPLY AGREEMENT

View on SEC.gov →
024-12271
2025-09-16

ADD EXHB

View on SEC.gov →
811-08839
2021-02-26

SPDR SERIES TRUST

View on SEC.gov →
333-202186
2015-05-12

EX-10.16

View on SEC.gov →
024-12271
2025-10-03

ADD EXHB

View on SEC.gov →
333-228453
2019-01-09

EXHIBIT 10.10

View on SEC.gov →
333-183494-06
2015-08-11

EX-99.1

View on SEC.gov →
333-228453
2019-04-15

EXHIBIT 10.10

View on SEC.gov →
000-54546
2018-07-18

8K20180718

View on SEC.gov →
000-13468
2002-04-01

10-K

View on SEC.gov →
001-08681
2006-11-09

EX-10

View on SEC.gov →
000-24341
2005-03-15

FORM 10-K DECEMBER 31, 2004

View on SEC.gov →
000-55202
2014-05-15

HOLAW (472) LIMITED AND ARC ALSFDUK001, LLC PURCHASE SALE AGREEMENT

View on SEC.gov →
001-01550
2007-03-08

FORM 10-K

View on SEC.gov →
333-127405
2007-03-29

AGREEMENT, DATED MARCH 28, 2007

View on SEC.gov →
333-112781
2004-11-04

SEC filing

View on SEC.gov →
000-50669
2009-05-11

SOLICITING MATERIAL PURSUANT TO 240.14A-12

View on SEC.gov →
000-31687
2008-02-27

EX-10.34 SUPPLY AGREEMENT, DATED OCTOBER 24, 2007

View on SEC.gov →
001-33068
2009-11-25

SEC filing

View on SEC.gov →
001-14368
2010-03-01

EXHIBIT 10.27 - SPECIAL BUSINESS PROVISIONS BETWEEN THE BOEING COMPANY AND TITANIUM METALS CORPORATION DATED AS OF NOVEMBER 12, 2009

View on SEC.gov →
000-31869
2005-12-09

EXHIBIT 10.4

View on SEC.gov →
001-32412
2008-02-01

SEC filing

View on SEC.gov →
001-33068
2009-03-17

SEC filing

View on SEC.gov →
333-202186
2015-08-10

EX-10.16

View on SEC.gov →
000-13468
2003-03-28

10-K

View on SEC.gov →
001-32327
2008-10-09

FORM OF AGREEMENT

View on SEC.gov →
333-113564
2009-05-27

SEC filing

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

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-31869
2002-12-05

EXHIBIT 99.2

View on SEC.gov →
333-161941
2009-11-25

SEC filing

View on SEC.gov →
333-161941
2009-10-30

SEC filing

View on SEC.gov →
001-41106
2024-02-14

EMPLOYMENT AGREEMENT BETWEEN INCANNEX HEALTHCARE LIMITED AND JOSEPH SWAN, DATED NOVEMBER 8, 2021

View on SEC.gov →
001-33574
2010-11-16

3RD QUARTER INTERIM MD&A

View on SEC.gov →
333-161941
2009-11-25

SEC filing

View on SEC.gov →
333-132114
2006-05-30

FUTURES AND OPTIONS ACCOUNT AGREEMENT

View on SEC.gov →
333-182769
2012-07-20

FORM F-3

View on SEC.gov →
001-42717
2025-12-03

TRADING FACILITY AGREEMENT BY AND BETWEEN BLUE GOLDMINE FZCO, BLUE GOLD LIMITED AND THE LENDER, DATED DECEMBER 1, 2025

View on SEC.gov →
000-13468
2004-03-15

10-K

View on SEC.gov →
333-146827
2022-01-03

FORM 497

View on SEC.gov →
333-83152
2003-05-13

AGREEMENT DATED MARCH 7, 2003

View on SEC.gov →
000-13468
2005-03-16

10-K

View on SEC.gov →
001-35002
2012-01-18

SEC filing

View on SEC.gov →
000-52789
2010-02-02

AMENDMENT TO ANNUAL REPORT

View on SEC.gov →
333-177563
2013-11-13

PSA FOR SALE AND LEASBACK OF SOLAR HOUSE, DATED 4TH SEPTEMBER, 2013

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021665
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
3975 VANTECH DRIVE, SUITE 7, MEMPHIS, TN, 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

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