Base
NVOCC

OPTIMAL CUSTOMS BROKERS LLC

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 “OPTIMAL CUSTOMS BROKERS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OPTIMAL CUSTOMS BROKERS LLC” 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)

001-32172
2017-11-02

EX-99.2

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
001-32172
2018-08-01

EX-99.2

View on SEC.gov →
001-32172
2017-08-02

EX-99.1

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
001-32172
2018-02-07

EX-99.2

View on SEC.gov →
001-32172
2018-05-02

EX-99.2

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
001-32172
2019-05-01

EX-99.2

View on SEC.gov →
001-03433
2005-02-18

EXHIBIT 21

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
001-32172
2019-02-14

EX-99.2

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
001-32172
2018-10-31

EX-99.2

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
001-32172
2016-07-18

EX-99.1

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
001-32172
2016-08-03

EX-99.1

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
001-32172
2016-11-02

EX-99.1

View on SEC.gov →
001-32172
2017-02-21

EX-99.1

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
000-23189
2006-03-16

FORM 10-K

View on SEC.gov →
000-23189
2001-03-30

FORM 10-K

View on SEC.gov →
000-23189
2005-03-15

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

View on SEC.gov →
000-23189
2002-03-15

FORM 10-K

View on SEC.gov →
333-108068
2003-09-15

CONCORD COMMUNICATIONS, INC.

View on SEC.gov →
000-23189
2004-03-15

FORM 10-K

View on SEC.gov →
333-85041
2001-03-29

FORM 10-K

View on SEC.gov →
000-23189
2007-03-01

FORM 10-K

View on SEC.gov →
000-23189
2003-03-17

FORM 10-K

View on SEC.gov →
001-34734
2014-03-13

10-K

View on SEC.gov →
000-49828
2004-03-10

FORM 10-K

View on SEC.gov →
000-24657
2011-03-10

ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
005-86439
2011-10-17

CIRCULAR DATED SEPTEMBER 9, 2011

View on SEC.gov →
000-23189
2023-02-17

10-K

View on SEC.gov →
000-24657
2011-03-10

ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
001-42099
2024-09-26

ANNUAL REPORT

View on SEC.gov →
000-23189
2024-02-16

10-K

View on SEC.gov →
000-23189
2025-02-14

10-K

View on SEC.gov →
001-41788
2025-03-28

EX-10.10

View on SEC.gov →
333-260039
2021-10-05

SEC filing

View on SEC.gov →
000-50612
2020-10-13

FORM 8-K CURRENT REPORT

View on SEC.gov →
001-42099
2025-09-25

ANNUAL REPORT

View on SEC.gov →
001-34734
2015-03-02

10-K

View on SEC.gov →
333-108068
2003-08-19

CONCORD COMMUNICATIONS FORM S-3

View on SEC.gov →
000-49828
2004-03-11

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
333-196648
2014-08-14

SEC filing

View on SEC.gov →
000-23189
2015-03-02

10-K

View on SEC.gov →
000-23189
2018-02-28

10-K

View on SEC.gov →
000-49828
2007-02-21

FORM 10-K

View on SEC.gov →
000-23189
2014-03-03

10-K

View on SEC.gov →
000-23189
2022-02-23

10-K

View on SEC.gov →
333-85041
2002-03-26

PERIOD ENDING 12/28/2001

View on SEC.gov →
000-24657
2010-03-11

ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
000-23189
2020-02-19

10-K

View on SEC.gov →
000-49828
2003-03-19

ANNUAL REPORT FOR DECEMBER 27, 2002

View on SEC.gov →
000-23189
2010-03-01

FORM 10-K

View on SEC.gov →
000-23189
2016-02-29

10-K

View on SEC.gov →
001-34734
2016-03-01

10-K

View on SEC.gov →
000-29970
2006-05-01

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-23189
2019-02-25

10-K

View on SEC.gov →
000-24657
2010-03-11

ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
000-23189
2017-03-01

10-K

View on SEC.gov →
333-265842
2025-05-01

424B5

View on SEC.gov →
000-23189
2026-02-13

10-K

View on SEC.gov →
333-134090
2008-05-14

FORM 10-Q

View on SEC.gov →
000-24657
2009-03-12

ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
000-24657
2009-03-12

ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
333-260039
2022-01-18

SEC filing

View on SEC.gov →
001-41788
2025-03-28

EX-10.9

View on SEC.gov →
24R-00655
2025-04-30

SEC filing

View on SEC.gov →
000-49828
2005-03-14

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
000-28572
2004-03-10

EXHIBIT 99.2

View on SEC.gov →
24R-00564
2025-04-30

SEC filing

View on SEC.gov →
24R-00636
2025-04-30

SEC filing

View on SEC.gov →
24R-00620
2025-04-30

SEC filing

View on SEC.gov →
24R-00538
2025-04-30

SEC filing

View on SEC.gov →
24R-00639
2025-04-30

SEC filing

View on SEC.gov →
24R-00566
2025-04-30

SEC filing

View on SEC.gov →
24R-00550
2025-04-30

SEC filing

View on SEC.gov →
24R-00451
2025-04-30

SEC filing

View on SEC.gov →
24R-00372
2025-04-30

SEC filing

View on SEC.gov →
24R-00490
2025-04-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032322
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
1000 BRICKELL AVE, 715, 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.

Search Screening List
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