Base
Customs Broker

PACIFIC BROKERAGE CO.

AZ

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 “PACIFIC BROKERAGE CO.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PACIFIC BROKERAGE 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.

SEC Filings (100)

021-135512
2011-05-17

SEC filing

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021-135512
2011-05-03

SEC filing

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021-135512
2011-04-12

SEC filing

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021-135512
2010-08-24

SEC filing

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021-135512
2010-09-03

SEC filing

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021-135512
2010-09-28

SEC filing

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021-135512
2010-11-17

SEC filing

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021-135512
2011-01-21

SEC filing

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021-135512
2011-03-23

SEC filing

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001-33393
2007-12-17

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-33393
2008-01-03

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-33393
2007-12-21

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-35674333-148153
2024-02-20

SUBSIDIARIES OF ANYWHERE REAL ESTATE INC. AND ANYWHERE REAL ESTATE GROUP LLC.

View on SEC.gov →
333-157212
2010-04-28

BROKER DEALER SELLING AGREEMENT FORMS

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001-35674333-148153
2023-02-24

SUBSIDIARIES OF ANYWHERE REAL ESTATE INC. AND ANYWHERE REAL ESTATE GROUP LLC.

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033-37214
2015-10-27

SEC filing

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002-13644
2016-02-26

SEC filing

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002-13644
2016-02-26

SEC filing

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002-60492
2015-12-28

SEC filing

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033-35576
2015-10-27

SEC filing

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002-10816
2015-11-27

SEC filing

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811-04345
2015-11-25

SEC filing

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033-37011
2015-12-23

SEC filing

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811-21598
2025-11-24

SCHEDULE OF DEALER SERVICE AGREEMENTS

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002-55091033-15238
2016-01-28

SEC filing

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002-57165
2016-01-28

SEC filing

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033-51017
2016-01-27

SEC filing

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002-83909
2015-03-26

SEC filing

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033-25658
2015-10-26

SEC filing

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333-109647
2003-10-10

PACIFIC SELECT FUND RE INT'L LARGE-CAP

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001-35674333-148153
2025-02-25

SUBSIDIARIES OF ANYWHERE REAL ESTATE INC. AND ANYWHERE REAL ESTATE GROUP LLC.

View on SEC.gov →
002-95127
2016-01-27

SEC filing

View on SEC.gov →
001-35674333-148153
2014-02-27

SUBSIDIARIES OF REALOGY HOLDINGS CORP. AND REALOGY GROUP LLC.

View on SEC.gov →
001-35674333-148153
2015-02-26

SUBSIDIARIES OF REALOGY HOLDINGS CORP. AND REALOGY GROUP LLC

View on SEC.gov →
811-01403
2016-02-25

SEC filing

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811-05802033-08924033-32550811-04527033-08923033-37992033-05416
2015-09-28

SEC filing

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811-03386
2024-12-27

SEC filing

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333-00515
2015-03-26

SEC filing

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002-10783
2015-11-25

SEC filing

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002-57165
2016-01-28

SEC filing

View on SEC.gov →
002-10816
2015-11-27

SEC filing

View on SEC.gov →
033-25658
2015-10-26

SEC filing

View on SEC.gov →
033-07232
2016-02-26

SEC filing

View on SEC.gov →
811-21598
2025-11-24

SCHEDULE OF DEALER SALES CONTRACTS

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001-33393
2007-11-15

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
002-29546
2015-11-25

SEC filing

View on SEC.gov →
002-10783
2015-11-25

SEC filing

View on SEC.gov →
033-02710
2015-03-27

SEC filing

View on SEC.gov →
002-81011
2016-01-26

SEC filing

View on SEC.gov →
333-00515
2015-03-26

SEC filing

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033-37214
2015-10-27

SEC filing

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033-56339
2015-05-26

SEC filing

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002-67827
2015-12-23

SEC filing

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002-55091033-15238
2016-01-28

SEC filing

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002-58869
2015-03-26

SEC filing

View on SEC.gov →
001-33393
2007-10-02

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
033-56339
2015-05-26

SEC filing

View on SEC.gov →
002-29546
2015-11-25

SEC filing

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002-75863
2015-12-23

SEC filing

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811-01403
2016-02-25

SEC filing

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002-95127
2016-01-27

SEC filing

View on SEC.gov →
002-58869
2015-03-26

SEC filing

View on SEC.gov →
002-60492
2015-12-28

SEC filing

View on SEC.gov →
033-37011
2015-12-23

SEC filing

View on SEC.gov →
033-23623
2016-01-26

SEC filing

View on SEC.gov →
033-23623
2016-01-26

SEC filing

View on SEC.gov →
001-35674333-148153
2016-02-24

EXHIBIT 21.1

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002-87634
2016-01-28

SEC filing

View on SEC.gov →
002-83909
2015-03-26

SEC filing

View on SEC.gov →
002-43384
2015-02-27

EX-99.E UNDR CONTR

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811-04345
2015-11-25

SEC filing

View on SEC.gov →
002-67827
2015-12-23

SEC filing

View on SEC.gov →
002-87634
2016-01-28

SEC filing

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002-11147
2016-02-26

SEC filing

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033-35576
2015-10-27

SEC filing

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033-51017
2016-01-27

SEC filing

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002-47015033-54126
2025-03-24

BLACKROCK LIQUIDITY FUNDS & BLACKROCK FUNDS III

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033-02710
2015-03-27

SEC filing

View on SEC.gov →
002-75863
2015-12-23

SEC filing

View on SEC.gov →
811-05802033-08924033-32550811-04527033-08923033-37992033-05416
2015-09-28

SEC filing

View on SEC.gov →
811-03386
2025-12-23

SCHEDULE OF DEALER SERVICE AGREEMENTS

View on SEC.gov →
333-109650
2003-10-10

PACIFIC SELECT FUND RE DIVERSIFIED RESEARCH

View on SEC.gov →
002-11147
2016-02-26

SEC filing

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033-07232
2016-02-26

SEC filing

View on SEC.gov →
002-81011
2016-01-26

SEC filing

View on SEC.gov →
002-43384
2015-02-27

EX-99.M 12B-1 PLAN

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033-17486
2016-02-22

SEC filing

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333-117134
2020-07-02

SEC filing

View on SEC.gov →
001-35674333-148153
2019-02-26

SUBSIDIARIES OF REALOGY HOLDINGS CORP. AND REALOGY GROUP LLC

View on SEC.gov →
001-35674333-148153
2022-02-25

SUBSIDIARIES OF REALOGY HOLDINGS CORP. AND REALOGY GROUP LLC

View on SEC.gov →
001-35674333-148153
2017-02-24

EXHIBIT 21.1

View on SEC.gov →
333-109650
2003-11-26

PACIFIC SELECT FUND RE DIVERSIFIED RESEARCH

View on SEC.gov →
333-113169
2004-03-18

PACIFIC SELECT FUND - SMALL CAP EQUITY PORTFOLIO

View on SEC.gov →
021-135512
2010-07-01

SEC filing

View on SEC.gov →
333-148153001-35674
2013-02-25

SUBSIDIARIES OF REALOGY HOLDINGS CORP. AND REALOGY GROUP LLC

View on SEC.gov →
001-15270
2006-07-11

FORM 6-K

View on SEC.gov →
033-50208
2007-05-01

EX-99.13(J)

View on SEC.gov →
333-109647
2003-12-03

PACIFIC SELECT FUND RE: GLOBAL GROWTH PORTFOLIO-POST EFFECTIVE AMENDMENT

View on SEC.gov →
333-113169
2004-02-27

PACIFIC SELECT FUND - SMALL CAP EQUITY PORTFOLIO

View on SEC.gov →
001-35674333-148153
2018-02-27

SUBSIDIARIES OF REALOGY HOLDINGS CORP. AND REALOGY GROUP LLC

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
699
License Status
Active
Address
AZ
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.

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