Base
NVOCC

CUSTOMS BROKERS PTY LTD

Trade name: CUSTOMS BROKERS AUSTRALIA

WARWICK QLD 4370, AUSTRALIA

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 “CUSTOMS BROKERS PTY LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CUSTOMS BROKERS PTY LTD” 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)

000-31869
2005-04-18

EXHIBIT 21

View on SEC.gov →
000-31869
2004-04-15

EXHIBIT 21

View on SEC.gov →
000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
000-31869
2007-04-02

EXHIBIT 21

View on SEC.gov →
000-31869
2003-05-02

EXHIBIT 8.1

View on SEC.gov →
000-31869
2002-05-08

EXHIBIT 8.1

View on SEC.gov →
001-13429
2004-11-09

EX-10.2

View on SEC.gov →
001-13149
2019-02-07

EXHIBIT 21.1

View on SEC.gov →
001-13149
2020-02-06

EXHIBIT 21.1

View on SEC.gov →
001-13149
2021-02-11

EX-21.1

View on SEC.gov →
001-13149
2023-02-10

EX-21.1

View on SEC.gov →
001-11688
2001-03-29

EXHIBIT 21

View on SEC.gov →
001-13149
2026-02-11

EX-21.1

View on SEC.gov →
001-13149
2024-02-14

EX-21.1

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-13149
2022-02-11

EX-21.1

View on SEC.gov →
001-16429
2001-04-03

EXHIBIT 8.1

View on SEC.gov →
001-13149
2025-02-12

EX-21.1

View on SEC.gov →
000-23446
2008-07-31

EXCHANGE AGREEMENT DATED JULY 29, 2008

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
000-26860
2009-06-29

EX-4.AO

View on SEC.gov →
333-113564
2007-04-02

SEC filing

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

EXHIBIT 21

View on SEC.gov →
333-93721
2001-12-31

FORM 20-F ANNUAL REPORT

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 10.40

View on SEC.gov →
333-44600-01
2002-12-24

FORM 20-F ANNUAL REPORT F/P ENDED JUN30,2002

View on SEC.gov →
333-93721
2002-12-24

FORM 20-F -- ANNUAL REPORT F/Y/E JUNE 30 2002

View on SEC.gov →
333-93721
2002-12-24

FORM 20-F -- ANNUAL REPORT F/Y/E JUNE 30, 2002

View on SEC.gov →
333-90190
2004-01-13

FORM 20-F: ANNUAL RPT PER. 2-27-2003 TO 6-30-2003

View on SEC.gov →
333-90190
2004-01-13

FORM 20-F

View on SEC.gov →
333-90190
2004-03-01

FORM 20-F/A ANNUAL RPT : 7-17-2002 - 6-30-2003

View on SEC.gov →
001-42675
2026-03-30

EX-10.1

View on SEC.gov →
333-113873
2004-06-24

EXHIBIT 1.1

View on SEC.gov →
333-120383
2004-11-12

REFINERY STATE PROJECT AGREEMENT

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
333-263879
2022-08-12

MODEL PETROLEUM AGREEMENT

View on SEC.gov →
333-113564
2006-03-31

SEC filing

View on SEC.gov →
000-31869
2004-06-09

FORM 10-Q PERIOD ENDED APRIL 30, 2004

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

SEC filing

View on SEC.gov →
005-87808
2017-02-27

EX-2

View on SEC.gov →
000-31869
2008-04-14

FORM 10-K

View on SEC.gov →
001-11609
2011-03-24

AMENDED AND RESTATED SYNDICATED FACILITY AGREEMENT

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

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
000-31869
2004-09-09

FORM 10-Q

View on SEC.gov →
001-11609
2016-03-24

SECOND AMENDED AND RESTATED SYNDICATED FACILITY AGREEMENT

View on SEC.gov →
333-101702
2002-12-06

INITIAL REGISTRATION STATEMENT ON FORM SB-2

View on SEC.gov →
000-26211
2006-11-08

STOCK PURCHASE AGREEMENT

View on SEC.gov →
333-263879
2022-10-13

PETROLEUM AGREEMENT, DATED AUGUST 23, 2021, BY AND AMONG ELEPHANT OIL LTD., THE GOVERNMENT OF THE REPUBLIC OF NAMIBIA, NIIKELA ELPORATION (PTY) LTD., AND NAMCOR E&P EXPLORATION AND PRODUCTION (PTY) LTD

View on SEC.gov →
000-31869
2006-12-18

AMENDMENT TO FORM 10-K

View on SEC.gov →
333-53160
2001-01-19

EXHIBIT 1.1

View on SEC.gov →
333-57612
2001-03-26

FORM F-1

View on SEC.gov →
333-140396
2007-06-14

SEC filing

View on SEC.gov →
001-42254
2025-02-07

EX-10.1

View on SEC.gov →
333-64124-01
2004-10-13

SEC filing

View on SEC.gov →
000-31869
2005-09-08

FORM 10-Q

View on SEC.gov →
001-35167
2019-03-01

EXHIBIT 10.1

View on SEC.gov →
333-141907
2015-03-20

FORM 10-K

View on SEC.gov →
333-140396
2007-09-10

SEC filing

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

FORM 10-Q

View on SEC.gov →
333-140396
2007-12-17

SEC filing

View on SEC.gov →
333-140396
2007-12-21

SEC filing

View on SEC.gov →
001-13429
2004-09-15

EX-10.1

View on SEC.gov →
333-141907
2013-04-16

ROADSHIPS HOLDINGS, INC. FORM 10-K FOR DECEMBER 31, 2012

View on SEC.gov →
333-123176
2005-05-04

SEC filing

View on SEC.gov →
333-57612
2001-11-16

AMENDED FORM F-1

View on SEC.gov →
333-140396
2007-12-20

SEC filing

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-140396
2007-11-27

SEC filing

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-123176
2005-03-07

SEC filing

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-140396
2007-10-02

SEC filing

View on SEC.gov →
333-121369
2005-02-03

SEC filing

View on SEC.gov →
333-123176
2005-08-31

SEC filing

View on SEC.gov →
333-140396
2007-07-16

SEC filing

View on SEC.gov →
000-53892
2014-01-27

STOCK PURCHASE AGREEMENT, DATED AS OF OCTOBER 17, 2013, BY AND AMONG XTREME OIL & GAS, INC., MASSIVE MEDIA PTY LTD., STW COMMUNICATIONS GROUP LTD., RON DOWNEY, DEREK ELLIS AND ANNA-LOUISE VAN ROOYEN.

View on SEC.gov →
000-22081
2005-11-21

MATERIAL CONTRACTS

View on SEC.gov →
333-141907
2011-05-16

SEC filing

View on SEC.gov →
000-50142
2015-03-31

EXHIBIT 10.2

View on SEC.gov →
333-123176
2005-09-06

SEC filing

View on SEC.gov →
333-106299
2007-11-21

SEC filing

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

SEC filing

View on SEC.gov →
333-141907
2010-05-06

SEC filing

View on SEC.gov →
333-141907
2012-04-16

SEC filing

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

EX-99.1

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

EXHIBIT 99.1

View on SEC.gov →
000-53892
2014-05-07

STOCK PURCHASE AGREEMENT AMONG MASSIVE INTERACTIVE, INC., WUNDERKIND GROUP PTY LTD. AND CERTAIN SELLING SHAREHOLDERS, DATED MAY 1, 2014.

View on SEC.gov →
333-133742
2006-11-17

SB-2/A

View on SEC.gov →
001-34767
2021-06-04

EXHIBIT 2.1

View on SEC.gov →
000-31869
2006-04-17

FORM 10-K

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

SEC filing

View on SEC.gov →
333-123176
2005-10-19

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034055
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
SUITE 665, 98 PALMERIN ST., WARWICK QLD 4370, AUSTRALIA
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
← TOTAL SEA-LAND LOGISTICS PRIVATE LIMITEDHANGZHOU BUS LOGISTICS TECHNOLOGY CO.,LTD. →