Base
NVOCC

OMEGA CUSTOMS 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OMEGA 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.

SEC Filings (100)

000-52137
2011-08-12

FORM 10-Q

View on SEC.gov →
000-15905
2003-03-21

PURCHASE AND SALE AGREEMENT

View on SEC.gov →
000-52137
2011-03-17

FORM 10-K

View on SEC.gov →
000-52137
2011-05-13

FORM 10-Q

View on SEC.gov →
333-38708
2002-05-16

FINAL PROSPECTUS

View on SEC.gov →
000-52137
2011-11-14

FORM 10-Q

View on SEC.gov →
333-38708
2002-04-15

POST EFFECTIVE AMENDMENT NO.2

View on SEC.gov →
000-52160
2007-09-12

SEC filing

View on SEC.gov →
001-34964
2021-09-08

EXHIBIT 2.1

View on SEC.gov →
333-200387
2014-11-24

424B5

View on SEC.gov →
333-200387
2014-11-20

424B2

View on SEC.gov →
000-55216
2015-03-27

FORM 8-K

View on SEC.gov →
333-205435
2015-07-02

F-3ASR PIPE

View on SEC.gov →
000-25039
2001-03-02

BODY OF DEF 14A

View on SEC.gov →
001-14003
2008-05-08

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2008

View on SEC.gov →
001-12527
2002-03-26

BAYCORP HOLDINGS LTD.

View on SEC.gov →
000-55216
2015-01-29

FORM 10-K

View on SEC.gov →
001-14003
2008-08-07

FORM 10-Q

View on SEC.gov →
000-20115
2024-09-19

EX-99.2

View on SEC.gov →
000-51372
2019-03-11

SEC filing

View on SEC.gov →
001-33292
2023-05-25

EX-4.1

View on SEC.gov →
001-34964
2022-03-29

FORM 10-K

View on SEC.gov →
000-51372
2020-03-09

SEC filing

View on SEC.gov →
001-31895
2026-04-08

EX-10.1

View on SEC.gov →
001-11993
2019-03-15

EXHIBIT 2.1

View on SEC.gov →
001-11993
2019-03-15

EXHIBIT 2.1

View on SEC.gov →
333-200387333-200387-01
2014-11-26

424B5

View on SEC.gov →
333-200387333-200387-01
2014-11-24

424B5

View on SEC.gov →
333-38708
2002-01-14

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
001-15975
2004-07-14

SEC filing

View on SEC.gov →
001-34964
2025-03-27

FORM 10-K

View on SEC.gov →
001-34964
2023-03-30

FORM 10-K

View on SEC.gov →
001-14003
2005-03-09

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-14003
2009-05-07

FORM 10-Q

View on SEC.gov →
333-72750
2002-01-14

EXHIBIT 10.42

View on SEC.gov →
001-14003
2009-11-03

FORM 10-Q

View on SEC.gov →
001-34964
2021-04-26

EXHIBIT 10.1

View on SEC.gov →
001-14003
2008-11-10

FORM 10-Q

View on SEC.gov →
000-22231
2004-03-29

PERIOD ENDED 12-31-03

View on SEC.gov →
001-14003
2017-03-01

FORM 10-K

View on SEC.gov →
001-14003
2009-08-06

FORM 10-Q

View on SEC.gov →
001-34964
2024-03-28

FORM 10-K

View on SEC.gov →
001-38861
2023-04-17

SEC filing

View on SEC.gov →
333-226979
2021-06-16

SEC filing

View on SEC.gov →
333-132503
2006-04-07

EXHIBIT 1.2

View on SEC.gov →
000-55324
2015-01-09

EXHIBIT 4.10

View on SEC.gov →
333-226979
2021-06-17

SEC filing

View on SEC.gov →
000-55324
2015-03-13

EXHIBIT 4.10

View on SEC.gov →
000-55324
2014-11-19

EXHIBIT 4.10

View on SEC.gov →
001-14003
2007-03-13

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
001-41286
2024-10-07

EXHIBIT 2.1

View on SEC.gov →
333-229594
2019-02-11

FORM S-4

View on SEC.gov →
001-41286
2024-03-25

EXHIBIT 2.1

View on SEC.gov →
001-14003
2008-03-12

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
001-14003
2006-03-13

FORM 10-K

View on SEC.gov →
001-14003
2010-03-10

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
000-22231
2005-03-24

PERIOD ENDED 12-31-04

View on SEC.gov →
001-14003
2009-03-10

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
001-14003
2017-10-30

FORM PREM14A

View on SEC.gov →
000-29174
2016-01-22

EXHIBIT 10.5

View on SEC.gov →
000-52137
2008-04-18

8-K

View on SEC.gov →
333-144695
2007-08-03

424B3

View on SEC.gov →
001-37887
2019-04-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-229594
2019-03-29

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
001-14003
2014-09-08

EXHIBIT 2.1

View on SEC.gov →
333-229594
2019-04-05

S-4/A

View on SEC.gov →
333-229594
2019-04-08

PROXY STATEMENT/PROSPECTUS

View on SEC.gov →
001-14003
2011-03-03

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
001-14003
2017-11-24

FORM DEFM14A

View on SEC.gov →
001-11993
2019-06-06

PRER14A

View on SEC.gov →
001-34964
2026-03-27

FORM 10-K

View on SEC.gov →
001-11993
2019-04-30

PREM14A

View on SEC.gov →
001-11993
2019-06-26

DEFM14A

View on SEC.gov →
377-06791
2023-07-26

SEC filing

View on SEC.gov →
000-51372
2024-04-26

SEC filing

View on SEC.gov →
001-35647
2018-08-15

10-K

View on SEC.gov →
001-14003
2013-03-05

FORM 10-K

View on SEC.gov →
001-14003
2014-03-10

FORM 10-K

View on SEC.gov →
001-14003
2012-03-08

FORM 10-K

View on SEC.gov →
333-203873
2015-06-19

FORM S-4/A

View on SEC.gov →
333-146159
2008-01-30

AMENDMENT NO. 3 TO FORM SB-2

View on SEC.gov →
000-51372
2025-04-29

ARS

View on SEC.gov →
333-132503
2006-03-17

EXHIBIT 10.8

View on SEC.gov →
333-146159
2007-09-19

FORM SB-2 OF BLUE PENGUIN ENTERPRISES

View on SEC.gov →
001-14003
2016-03-09

FORM 10-K

View on SEC.gov →
333-146159
2007-09-20

AMENDMENT NO. 1 TO FORM SB-2

View on SEC.gov →
333-146159
2007-11-30

AMENDMENT NO. 2 TO FORM SB-2

View on SEC.gov →
001-14003
2015-03-11

FORM 10-K

View on SEC.gov →
001-31895
2026-04-08

425

View on SEC.gov →
000-51372
2025-03-07

SEC filing

View on SEC.gov →
000-51372
2023-04-28

SEC filing

View on SEC.gov →
377-06791
2023-09-20

SEC filing

View on SEC.gov →
001-15975
2005-02-08

SEC filing

View on SEC.gov →
000-18492
2022-12-14

EX-2.1

View on SEC.gov →
000-51372
2022-03-14

SEC filing

View on SEC.gov →
001-41858
2023-11-02

EXHIBIT 4.10

View on SEC.gov →
000-51372
2024-03-11

SEC filing

View on SEC.gov →
333-203873
2015-05-05

FORM S-4

View on SEC.gov →
001-37471
2016-05-31

DEF 14A

View on SEC.gov →
333-132503
2006-04-06

F-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026589
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
2581 NW 74TH AVENUE, MIAMI, 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.

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