Base
Customs Broker

INTER ORIENT SERVICES

CA

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “INTER ORIENT SERVICES” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTER ORIENT SERVICES” 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)

333-135792
2006-07-14

SEC filing

View on SEC.gov →
001-15128
2018-05-31

EX-1.01

View on SEC.gov →
001-37983
2019-05-24

EXHIBIT 1.01

View on SEC.gov →
001-09973
2025-05-28

EX-1.01

View on SEC.gov →
001-37983
2022-05-25

EX-1.01

View on SEC.gov →
001-34577
2017-11-09

QUARTERLY REPORT

View on SEC.gov →
001-37983
2021-05-21

EX-1.01

View on SEC.gov →
001-34577
2016-08-10

QUARTERLY REPORT

View on SEC.gov →
001-34577
2014-08-13

QUARTERLY REPORT

View on SEC.gov →
001-09973
2021-05-27

EX-1.01

View on SEC.gov →
001-09973
2023-05-30

EX-1.01

View on SEC.gov →
000-13577
2004-05-24

AGREEMENT

View on SEC.gov →
001-09973
2024-05-28

EX-1.01

View on SEC.gov →
000-27668
2004-12-20

SEC filing

View on SEC.gov →
001-09973
2022-05-27

EX-1.01

View on SEC.gov →
001-34577
2012-08-09

FORM 10-Q

View on SEC.gov →
001-34577
2017-08-10

QUARTERLY REPORT

View on SEC.gov →
001-16017
2005-03-04

EXHIBIT 10.3

View on SEC.gov →
000-26101
2003-05-21

CONTRACT

View on SEC.gov →
001-34577
2014-11-13

QUARTERLY REPORT

View on SEC.gov →
001-15128
2019-05-31

EX-1.01

View on SEC.gov →
001-34577
2016-11-09

QUARTERLY REPORT

View on SEC.gov →
001-09973
2018-05-31

EX-1.01

View on SEC.gov →
001-34577
2013-11-12

FORM 10-Q

View on SEC.gov →
001-09973
2019-05-31

EX-1.01

View on SEC.gov →
001-34577
2012-01-13

PRIMARY DOCUMENT

View on SEC.gov →
333-88740
2002-05-21

OPINION OF MICHAEL S. KROME, P.C.

View on SEC.gov →
001-34577
2018-05-14

QUARTERLY REPORT

View on SEC.gov →
001-34577
2012-11-08

FORM 10-Q

View on SEC.gov →
000-52639
2009-11-12

SEC filing

View on SEC.gov →
000-13577
2004-08-19

AMENDED QTR. FILING

View on SEC.gov →
001-34577
2013-08-12

10-Q

View on SEC.gov →
001-34577
2015-08-12

QUARTERLY REPORT

View on SEC.gov →
001-34577
2011-11-09

FORM 10-Q

View on SEC.gov →
001-09973
2017-05-31

EX-1.01

View on SEC.gov →
000-13577
2004-05-24

QUARTERLY REPORT

View on SEC.gov →
000-27668
2003-12-23

SEC filing

View on SEC.gov →
811-06400
2022-09-27

SCHEDULE F

View on SEC.gov →
028-03121
2010-02-12

13F-HR

View on SEC.gov →
333-87336-01
2007-04-10

NOTICE OF ASSIGNMENT IN RELATION TO STATOIL, DATED JULY 12, 2006

View on SEC.gov →
001-34577
2015-11-12

QUARTERLY REPORT

View on SEC.gov →
001-34577
2012-05-10

FORM 10-Q

View on SEC.gov →
001-34577
2016-05-11

QUARTERLY REPORT

View on SEC.gov →
000-27712
2006-01-04

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
000-27712
2005-12-14

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
005-60303
2002-08-22

SC 13D 8/22/02

View on SEC.gov →
333-135792
2006-08-09

PROSPECTUS

View on SEC.gov →
001-10409
2011-04-11

EX-8

View on SEC.gov →
000-27668
2004-03-23

SEC filing

View on SEC.gov →
001-34577
2014-05-15

FORM 10-Q

View on SEC.gov →
001-34577
2013-03-18

FORM 10-K

View on SEC.gov →
333-128780
2007-03-06

NCL CORPORATION, LTD.

View on SEC.gov →
005-10815
2002-10-17

SCHEDULE 13D CLASS B COMMON SHARES

View on SEC.gov →
001-16017
2005-03-04

EXHIBIT 10.4

View on SEC.gov →
001-34577
2015-05-13

QUARTERLY REPORT

View on SEC.gov →
000-27712
2005-10-14

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-27668
2004-06-09

SEC filing

View on SEC.gov →
001-10409
2012-03-29

LIST OF SUBSIDIARIES

View on SEC.gov →
001-10409
2014-02-26

EXHIBIT 8

View on SEC.gov →
001-10409
2013-03-26

EXHIBIT 8

View on SEC.gov →
001-34577
2017-05-11

QUARTERLY REPORT

View on SEC.gov →
001-34577
2013-05-15

10-Q

View on SEC.gov →
001-34577
2015-03-25

ANNUAL REPORT

View on SEC.gov →
333-135792
2006-07-14

REGISTRATION STATEMENT

View on SEC.gov →
001-34577
2017-03-22

ANNUAL REPORT

View on SEC.gov →
001-10409
2015-02-26

EX-8

View on SEC.gov →
001-34577
2014-03-25

FORM 10-K

View on SEC.gov →
000-27712
2006-01-13

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
001-34577
2016-03-23

ANNUAL REPORT

View on SEC.gov →
005-10815
2002-10-17

SCHEDULE 13D

View on SEC.gov →
001-34577
2012-03-15

ANNUAL REPORT

View on SEC.gov →
005-82062
2006-09-22

SCHEDULE 13D

View on SEC.gov →
001-34577
2011-08-09

SEC filing

View on SEC.gov →
005-82062
2008-02-15

SCHEDULE 13D/A

View on SEC.gov →
005-82062
2007-02-15

SEC filing

View on SEC.gov →
001-15128
2023-05-31

EX-1.01

View on SEC.gov →
000-12182
2016-05-31

CONFLICT MINERALS REPORT AS REQUIRED BY ITEMS 1.01 AND 1.02 OF THIS FORM

View on SEC.gov →
028-03121
2010-05-14

13F-HR

View on SEC.gov →
000-27668
2005-11-30

FINANCIAL STATEMENTS FOR THE YEAR ENDED JULY 31, 2005

View on SEC.gov →
001-16017
2002-05-15

10-Q

View on SEC.gov →
028-03121
2010-08-12

13F-HR

View on SEC.gov →
001-34577
2018-04-17

ANNUAL REPORT

View on SEC.gov →
000-26101
2003-05-21

QUARTERLY REPORT

View on SEC.gov →
000-26101
2003-05-21

AMENDED QTR. FILING

View on SEC.gov →
001-06651
2016-05-17

EXHIBIT 1.01

View on SEC.gov →
001-16017
2012-08-06

EX-1.1

View on SEC.gov →
811-08194
2023-06-27

SEC filing

View on SEC.gov →
000-27712
2005-11-16

FORM 10-Q

View on SEC.gov →
001-10410
2011-03-04

LIST OF SUBSIDIARIES

View on SEC.gov →
000-27668
2005-06-27

AMENDMENT NO. 1 TO ANNUAL REPORT FOR THE FISCAL YEAR ENDED JULY 31, 2004

View on SEC.gov →
000-52036
2019-04-16

ANNUAL REPORT ON FORM 10K FOR THE YEAR ENDED DECEMBER 31, 2018

View on SEC.gov →
005-60303
2004-01-13

SCHEDULE 13D ORIENT EXPRESS

View on SEC.gov →
333-177985
2012-02-02

LIST OF SUBSIDIARIES

View on SEC.gov →
333-168789
2011-04-01

SUBSIDIARIES

View on SEC.gov →
333-177985
2012-01-27

LIST OF SUBSIDIARIES OF CAESARS ENTERTAINMENT CORPORATION

View on SEC.gov →
333-172910333-172910-01
2011-03-17

SUBSIDIARIES

View on SEC.gov →
333-177985
2011-12-28

LIST OF SUBSIDIARIES OF CAESARS ENTERTAINMENT CORPORATION

View on SEC.gov →
000-29344
2001-04-05

SEC filing

View on SEC.gov →
333-128780
2006-03-29

NCL CORPORATION LTD.

View on SEC.gov →
811-22519
2023-05-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
349
License Status
Active
Address
CA
Classification
Customs Broker

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
← INTER COMMERCE ENTERPRISES INCINTER WORLD CUSTOMS BROKERS INC →