Base
Customs Broker

Damco Customs Services Inc

NC

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 “Damco Customs Services Inc” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Damco Customs Services 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)

001-08681
2012-12-28

EX-10.49

View on SEC.gov →
333-188177
2017-03-07

10-K

View on SEC.gov →
333-188177
2016-03-04

10-K

View on SEC.gov →
000-12255
2022-02-04

10-K

View on SEC.gov →
000-12255
2023-02-09

10-K

View on SEC.gov →
001-12107
2014-09-05

EXHIBIT 10.3

View on SEC.gov →
001-13696
2014-03-18

EXHIBIT

View on SEC.gov →
000-12255
2021-02-11

10-K

View on SEC.gov →
000-12255
2020-03-11

10-K

View on SEC.gov →
001-32294
2018-07-31

FORM 20-F

View on SEC.gov →
001-32294
2019-07-30

FORM 20-F

View on SEC.gov →
001-32294
2020-08-13

FORM 20-F

View on SEC.gov →
001-32294
2021-06-28

FORM 20-F

View on SEC.gov →
333-255934-05
2023-05-17

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32294
2022-06-15

FORM 20-F

View on SEC.gov →
001-32294
2023-06-12

FORM 20-F

View on SEC.gov →
001-41850
2025-02-25

EX-10.18

View on SEC.gov →
001-32294
2019-11-25

EX-99.1

View on SEC.gov →
333-255934-05
2023-05-18

FREE WRITING PROSPECTUS

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
001-41912
2026-02-25

20-F

View on SEC.gov →
001-41912
2025-02-28

20-F

View on SEC.gov →
333-177230
2012-12-12

SEC filing

View on SEC.gov →
377-06913
2023-11-21

SEC filing

View on SEC.gov →
377-06913
2023-10-10

SEC filing

View on SEC.gov →
001-41912
2024-04-16

20FR12B/A

View on SEC.gov →
001-41912
2024-04-29

20FR12B/A

View on SEC.gov →
001-41912
2024-01-05

20FR12B

View on SEC.gov →
377-06913
2023-12-15

SEC filing

View on SEC.gov →
001-41912
2025-02-28

EX-99.1

View on SEC.gov →
333-177230
2013-03-25

SEC filing

View on SEC.gov →
333-177230
2013-03-25

SEC filing

View on SEC.gov →
001-41912
2026-02-25

EX-99.1

View on SEC.gov →
333-177230
2013-03-25

SEC filing

View on SEC.gov →
333-177230
2013-03-26

SEC filing

View on SEC.gov →
333-177230
2013-03-26

SEC filing

View on SEC.gov →
333-177230
2013-03-26

SEC filing

View on SEC.gov →
333-177230
2013-03-25

SEC filing

View on SEC.gov →
333-177230
2013-03-26

SEC filing

View on SEC.gov →
333-177230
2013-03-25

SEC filing

View on SEC.gov →
333-177230
2013-03-25

SEC filing

View on SEC.gov →
333-177230
2013-03-26

SEC filing

View on SEC.gov →
333-177230
2013-03-26

SEC filing

View on SEC.gov →
333-177230
2013-03-27

SEC filing

View on SEC.gov →
333-177230
2013-03-27

SEC filing

View on SEC.gov →
333-177230
2012-12-11

SEC filing

View on SEC.gov →
333-177230
2012-12-11

SEC filing

View on SEC.gov →
333-177230
2012-12-11

SEC filing

View on SEC.gov →
333-177230
2013-03-26

SEC filing

View on SEC.gov →
333-177230
2012-12-11

SEC filing

View on SEC.gov →
333-177230
2013-03-26

SEC filing

View on SEC.gov →
333-177230
2012-12-11

SEC filing

View on SEC.gov →
333-177230
2013-03-26

SEC filing

View on SEC.gov →
333-177230
2012-12-11

SEC filing

View on SEC.gov →
333-177230
2013-03-27

SEC filing

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-177230
2012-12-11

SEC filing

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-177230
2013-03-27

SEC filing

View on SEC.gov →
333-255934333-255934-05
2023-06-21

FINAL PROSPECTUS

View on SEC.gov →
333-177230
2013-04-03

SEC filing

View on SEC.gov →
333-255934333-255934-05
2023-05-18

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-177230
2013-03-27

SEC filing

View on SEC.gov →
333-177230
2013-04-01

SEC filing

View on SEC.gov →
333-177230
2012-12-11

SEC filing

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-177230
2013-03-28

SEC filing

View on SEC.gov →
333-177230
2012-12-11

SEC filing

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-177230
2013-03-27

SEC filing

View on SEC.gov →
333-177230
2013-03-27

SEC filing

View on SEC.gov →
333-177230
2013-03-27

SEC filing

View on SEC.gov →
333-177230
2013-04-01

SEC filing

View on SEC.gov →
333-177230
2013-03-28

SEC filing

View on SEC.gov →
333-177230
2013-03-29

SEC filing

View on SEC.gov →
333-177230
2013-04-01

SEC filing

View on SEC.gov →
333-177230
2013-04-01

SEC filing

View on SEC.gov →
333-177230
2013-04-02

SEC filing

View on SEC.gov →
333-177230
2013-03-28

SEC filing

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-177230
2013-04-01

SEC filing

View on SEC.gov →
333-177230
2013-04-01

SEC filing

View on SEC.gov →
333-177230
2013-04-02

SEC filing

View on SEC.gov →
333-177230
2013-04-02

SEC filing

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-177230
2013-04-01

SEC filing

View on SEC.gov →
333-177230
2013-04-02

SEC filing

View on SEC.gov →
333-177230
2012-12-11

SEC filing

View on SEC.gov →
333-177230
2013-04-02

SEC filing

View on SEC.gov →
333-177230
2012-12-11

SEC filing

View on SEC.gov →
333-177230
2013-04-02

SEC filing

View on SEC.gov →
333-177230
2013-04-01

SEC filing

View on SEC.gov →
333-177230
2013-04-02

SEC filing

View on SEC.gov →
333-177230
2013-10-02

SEC filing

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-177230
2013-04-02

SEC filing

View on SEC.gov →
333-177230
2013-09-27

SEC filing

View on SEC.gov →
333-177230
2013-09-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
595
License Status
Active
Address
NC
Classification
Customs Broker

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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