Base
Customs Broker

C J SWIFT CO

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 “C J SWIFT CO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “C J SWIFT CO” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (2)

Notice95-11833
1995-05-15

Cancellation of Tariffs of Common Carriers by Water in the Foreign Commerce of the United States for Failure to File Anti-Rebate Certifications

Notice95-4790
1995-02-28

Intent to Cancel Tariffs of Common Carriers by Water and To Suspend Licenses of Ocean Freight Forwarders for Failure To File Anti- Rebate Certifications

SEC Filings (100)

333-100717-02333-100717-03333-100717-04333-100717-05333-100717-06333-100717-07333-100717-08333-100717-09333-100717333-100717-01
2002-10-24

INDEMNIFICATION AND RELEASE AGREEMENT

View on SEC.gov →
000-18605
2001-04-30

10-K/A

View on SEC.gov →
001-07275
2002-09-05

SEC filing

View on SEC.gov →
333-100717-02333-100717-03333-100717-04333-100717-05333-100717-06333-100717-07333-100717-08333-100717-09333-100717333-100717-01
2002-10-24

FIRST AMENDMENT TO ACQUISITION DOCUMENTS

View on SEC.gov →
005-41508
2005-02-14

SEC filing

View on SEC.gov →
005-41508
2006-02-10

SEC filing

View on SEC.gov →
005-41508
2007-05-11

SC 13E3/A

View on SEC.gov →
000-18605
2002-04-11

PRELIMINARY N&PS OF SWIFT TRANSPORTATION CO, INC

View on SEC.gov →
333-100717-06
2006-01-06

AMENDMENT TO FORM 10-K

View on SEC.gov →
333-173948-01333-173948333-173948-12333-173948-11333-173948-09333-173948-08333-173948-07333-173948-06333-173948-05333-173948-04333-173948-03333-173948-02333-173948-10
2011-05-05

EX-3.19

View on SEC.gov →
005-60335
2001-02-07

SEC filing

View on SEC.gov →
005-33333
2008-02-06

SEC filing

View on SEC.gov →
005-33333
2009-02-05

SEC filing

View on SEC.gov →
333-100717-02333-100717-03333-100717-04333-100717-05333-100717-06333-100717-07333-100717-08333-100717-09333-100717333-100717-01
2002-10-24

CONTRIBUTION AGREEMENT

View on SEC.gov →
005-60335
2003-08-04

SEC filing

View on SEC.gov →
333-98581
2002-08-23

FORM S-8 OF SWIFT TRANSPORTATION CO., INC.

View on SEC.gov →
000-18605
2002-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-18605
2002-04-19

REVISED PRELIMINARY N&PS STATEMENT

View on SEC.gov →
333-100717-02333-100717-03333-100717-04333-100717-05333-100717-06333-100717-07333-100717-08333-100717-09333-100717333-100717-01
2002-10-24

MONITORING AND OVERSIGHT AGREEMENT

View on SEC.gov →
005-33333
2007-01-23

SEC filing

View on SEC.gov →
333-100717-06
2007-06-08

PRESS RELEASE

View on SEC.gov →
811-03790
2018-08-13

N-PX

View on SEC.gov →
333-168257
2010-07-22

EX-10.4

View on SEC.gov →
005-56235
2013-03-06

AMENDMENT NO. 2 TO THE SCHEDULE 13D

View on SEC.gov →
333-100717-02333-100717-03333-100717-04333-100717-05333-100717-06333-100717-07333-100717-08333-100717-09333-100717333-100717-01
2002-10-24

FINANCIAL ADVISORY AGREEMENT

View on SEC.gov →
005-41508
2001-05-09

SWIFT 13G MAY 9, 2001

View on SEC.gov →
005-60335
2003-10-07

SEC filing

View on SEC.gov →
333-100717-06
2007-06-20

PRESS RELEASE

View on SEC.gov →
333-100717-06
2007-06-26

FORM 8-K

View on SEC.gov →
333-100717-06
2006-12-13

FORM 8-K

View on SEC.gov →
333-100717-02333-100717-03333-100717-04333-100717-05333-100717-06333-100717-07333-100717-08333-100717-09333-100717333-100717-01
2002-10-24

SECOND AMENDMENT TO ACQUISITION AGREEMENT

View on SEC.gov →
333-168257
2010-11-08

EX-10.10

View on SEC.gov →
002-39272
2010-04-27

POWERS OF ATTORNEY

View on SEC.gov →
333-100717-02333-100717-03333-100717-04333-100717-05333-100717-06333-100717-07333-100717-08333-100717-09333-100717333-100717-01
2002-10-24

AVIATION PERSONNEL USE AND COST SHARING AGREEMENT

View on SEC.gov →
333-100717-06
2007-06-22

PRESS RELEASE

View on SEC.gov →
333-100717-02333-100717-03333-100717-04333-100717-05333-100717-06333-100717-07333-100717-08333-100717-09333-100717333-100717-01
2002-10-24

TRANSITION SERVICES AGREEMENT

View on SEC.gov →
001-08754
2005-12-29

4.1 SECOND SUPPMENTAL INDENTURE JP MORGAN

View on SEC.gov →
005-41508
2002-02-14

AMENDMENT NO. 9 TO SC 13G

View on SEC.gov →
333-100717-06
2007-05-30

FORM 8-K

View on SEC.gov →
005-41508
2003-02-14

AMENDMENT NO. 10 TO SC 13G

View on SEC.gov →
000-18605
2002-04-01

ANNUAL REPORT FOR YEAR ENDED 12/31/2001

View on SEC.gov →
001-35007001-35007001-35007
2013-10-31

FORM 4

View on SEC.gov →
001-08754
2015-11-05

EXHIBIT 10.1

View on SEC.gov →
000-22693
2002-01-25

PROXY STATEMENT - JANUARY 25, 2002

View on SEC.gov →
333-156920
2010-04-08

EX-24

View on SEC.gov →
005-85833
2015-01-30

SEC filing

View on SEC.gov →
001-35007
2015-11-04

EXHIBIT 10.1 FOURTH AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-35007
2014-08-07

EXHIBIT

View on SEC.gov →
033-52050
2010-04-23

POWERS OF ATTORNEY

View on SEC.gov →
333-156846
2010-04-08

EX-24

View on SEC.gov →
005-33333
2011-07-08

SEC filing

View on SEC.gov →
033-33691
2010-04-08

EX-24

View on SEC.gov →
333-147912
2010-04-08

EX-24

View on SEC.gov →
005-41508
2007-03-23

SC 13E3/A

View on SEC.gov →
000-18605
2003-04-22

DEFINITIVE 14A

View on SEC.gov →
005-33333
2015-04-10

SEC filing

View on SEC.gov →
333-156933
2010-04-08

EX-24

View on SEC.gov →
005-33333
2011-02-08

SEC filing

View on SEC.gov →
005-85833
2012-02-09

SEC filing

View on SEC.gov →
005-41508
2007-03-27

SC 13E3/A

View on SEC.gov →
005-33333
2015-01-15

SEC filing

View on SEC.gov →
005-41508
2007-03-12

SC 13E3/A

View on SEC.gov →
033-19540
2010-04-26

POWERS OF ATTORNEY

View on SEC.gov →
001-08754
2016-04-26

PRIMARY DOCUMENT

View on SEC.gov →
333-46401
2010-04-23

POWERS OF ATTORNEY

View on SEC.gov →
005-41508
2007-02-14

SCHEDULE 13E-3

View on SEC.gov →
005-33333
2013-02-01

SEC filing

View on SEC.gov →
000-18605
2005-03-10

EXHIBIT 10.7.4

View on SEC.gov →
333-103193
2010-04-22

POWERS OF ATTORNEY

View on SEC.gov →
005-33333
2014-01-30

SEC filing

View on SEC.gov →
033-88082
2010-04-26

POWERS OF ATTORNEY

View on SEC.gov →
005-33333
2012-01-10

SEC filing

View on SEC.gov →
005-85833
2014-01-30

SEC filing

View on SEC.gov →
333-73676
2010-04-23

POWERS OF ATTORNEY

View on SEC.gov →
333-133678
2011-04-19

POWERS OF ATTORNEY - METROPOLITAN LIFE INSURANCE COMPANY

View on SEC.gov →
333-51676
2010-04-22

POWERS OF ATTORNEY

View on SEC.gov →
000-18605
2004-04-13

DEF 14A

View on SEC.gov →
033-85442
2010-04-22

POWERS OF ATTORNEY

View on SEC.gov →
333-59250
2001-05-10

S-4/A

View on SEC.gov →
002-90380
2011-04-15

EX-99.13

View on SEC.gov →
333-133675
2011-04-20

POWERS OF ATTORNEY - METROPOLITAN LIFE INSURANCE COMPANY

View on SEC.gov →
033-57320
2011-04-14

POWERS OF ATTORNEY

View on SEC.gov →
333-80547
2011-04-12

EX-99.14

View on SEC.gov →
028-12724
2015-10-05

INFORMATION TABLE

View on SEC.gov →
333-133674
2011-04-19

POWERS OF ATTORNEY - METROPOLITAN LIFE INSURANCE COMPANY

View on SEC.gov →
333-160722
2011-04-15

POWERS OF ATTORNEY

View on SEC.gov →
033-91226
2011-04-14

POWERS OF ATTORNEY

View on SEC.gov →
001-32952
2007-02-01

PRIMARY DOCUMENT

View on SEC.gov →
333-122883
2011-04-15

EX-99.13

View on SEC.gov →
333-147508
2011-04-14

POWERS OF ATTORNEY

View on SEC.gov →
028-12724
2016-01-07

INFORMATION TABLE

View on SEC.gov →
001-35007001-35007001-35007
2016-11-22

FORM 4

View on SEC.gov →
811-04001
2011-04-12

POWERS OF ATTORNEY

View on SEC.gov →
033-47927
2011-04-13

POWERS OF ATTORNEY

View on SEC.gov →
333-122897
2011-04-15

EX-99.13

View on SEC.gov →
333-52366
2011-04-15

POWERS OF ATTORNEY

View on SEC.gov →
333-73676
2005-04-14

ZENITH FLEXIBLE LIFE 2002

View on SEC.gov →
333-153109
2011-04-12

POWERS OF ATTORNEY

View on SEC.gov →
333-59250
2001-04-19

S-4

View on SEC.gov →
001-35007001-35007001-35007
2017-11-20

FORM 4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
478
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
← C B SERVICE, INC.C J INTERNATIONAL, INC. →