Base
Customs Broker

DK CUSTOMS SOLUTIONS INC

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 “DK CUSTOMS SOLUTIONS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DK CUSTOMS SOLUTIONS 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)

000-20738
2002-02-28

OLICOM A/S GRP. & PARENT COMP. FINANCIAL STATEMENT

View on SEC.gov →
000-20738
2003-03-14

ANNUAL REPORT OF OLICOM A/S

View on SEC.gov →
000-20738
2004-03-08

ANNUAL REPORT

View on SEC.gov →
001-03433
2016-02-12

SUBSIDIARIES OF THE DOW CHEMICAL COMPANY

View on SEC.gov →
001-03433
2015-02-13

SUBSIDIARIES OF THE DOW CHEMICAL COMPANY

View on SEC.gov →
000-20738
2005-04-06

ANNUAL REPORT

View on SEC.gov →
001-36210
2014-07-16

EXHIBIT 10.1

View on SEC.gov →
000-23189
2017-05-03

EX-99.1

View on SEC.gov →
001-15451
2024-03-18

ARS - UPS ANNUAL REPORT

View on SEC.gov →
001-40297
2025-04-11

ARS

View on SEC.gov →
001-38931
2020-09-09

EX-2.2

View on SEC.gov →
001-38931
2020-09-09

EX-2.2

View on SEC.gov →
000-20738
2002-05-22

OFFER TO PURCHASE DATED MAY 21, 2002

View on SEC.gov →
811-23846
2025-08-27

SEC filing

View on SEC.gov →
000-23486
2007-01-11

NN EX 10.1 01-10-07

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

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
001-33146
2024-04-01

KBR, INC. - ARS

View on SEC.gov →
001-14260
2025-03-20

ARS

View on SEC.gov →
811-23846
2025-09-05

N-CSRS

View on SEC.gov →
001-35060
2023-04-21

ARS

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

SEC filing

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

SEC filing

View on SEC.gov →
020-34252
2024-06-05

FORM C

View on SEC.gov →
001-36514
2024-04-23

ARS

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

SEC filing

View on SEC.gov →
000-33001
2016-11-03

EXHIBIT 10.3

View on SEC.gov →
001-34362
2025-06-30

ARS

View on SEC.gov →
001-36514
2023-04-28

ARS

View on SEC.gov →
001-31799
2003-09-16

FORM 20-F

View on SEC.gov →
001-31799
2004-11-10

20-F AMENDMENT #3

View on SEC.gov →
001-31799
2004-12-20

20-F AMENDMENT #7

View on SEC.gov →
001-31799
2005-01-05

20-F AMENDMENT #5

View on SEC.gov →
001-31799
2004-09-30

FORM 20-F AMENDMENT #2

View on SEC.gov →
001-16055
2003-06-05

20-F

View on SEC.gov →
001-14260
2026-03-19

ARS

View on SEC.gov →
001-32347
2024-03-27

ORMAT TECHNOLOGIES, INC. - ARS

View on SEC.gov →
000-30690
2001-07-23

FORM 6-K

View on SEC.gov →
811-10273
2010-08-25

N-PX

View on SEC.gov →
001-31799
2004-01-20

FORM 20F AMENDMENR #1

View on SEC.gov →
000-49944
2002-07-24

CONTRACT NO. X0132 WITH NAVAL MATERIEL COMMAND, DENMARK

View on SEC.gov →
005-61229
2016-01-26

EXHIBIT (A)(1)

View on SEC.gov →
000-30690
2001-07-02

ANNUAL REPORT

View on SEC.gov →
000-23272
2013-01-15

EX-10.2

View on SEC.gov →
333-235805-01
2020-03-12

S-4/A

View on SEC.gov →
333-235805
2020-03-12

S-4/A

View on SEC.gov →
001-16055
2002-06-10

20-F

View on SEC.gov →
333-235805333-235805-01
2020-04-08

S-4/A

View on SEC.gov →
333-235805333-235805-01
2020-04-14

S-4/A

View on SEC.gov →
333-235805333-235805-01
2020-02-13

FORM S-4/A

View on SEC.gov →
333-235805333-235805-01
2020-01-06

S-4

View on SEC.gov →
001-38908
2020-04-15

DEFM14A

View on SEC.gov →
333-235805333-235805-01
2020-03-27

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
001-14406
2018-04-06

6-K

View on SEC.gov →
333-235805
2020-04-15

424B3

View on SEC.gov →
000-30690
2002-06-27

FORM 20-F

View on SEC.gov →
001-16055
2013-03-22

FORM 20-F

View on SEC.gov →
001-41130
2024-12-31

EXHIBIT 10.5

View on SEC.gov →
333-197257
2014-09-22

EXHIBIT 10.7

View on SEC.gov →
001-41130
2024-12-31

EXHIBIT 10.5

View on SEC.gov →
333-261514
2023-03-29

424B7

View on SEC.gov →
001-41380
2024-04-29

BAUSCH & LOMB CORP - ARS

View on SEC.gov →
001-38908
2020-03-12

FORM 10-K

View on SEC.gov →
001-38240
2025-05-20

ARS

View on SEC.gov →
000-49728
2024-04-01

JETBLUE AIRWAYS CORPORATION - ARS

View on SEC.gov →
333-122233
2005-01-24

EXHIBIT 10.18

View on SEC.gov →
333-141113
2007-04-23

20-F

View on SEC.gov →
001-36823
2024-04-25

ARS

View on SEC.gov →
001-16055
2001-06-07

20-F

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
333-261514
2021-12-06

SEC filing

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
001-12970
2011-03-31

EXHIBIT 99.4

View on SEC.gov →
001-09059
2011-04-05

EX-99.1

View on SEC.gov →
000-31869
2015-11-09

PREM14A

View on SEC.gov →
001-16055
2014-03-27

20-F

View on SEC.gov →
000-26727
2026-04-21

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
000-31869
2015-12-04

DEFM14A

View on SEC.gov →
001-16055
2008-04-25

FORM 20-F

View on SEC.gov →
001-39497
2022-10-31

EX-10.1

View on SEC.gov →
030-00355
2002-07-01

EXHIBIT A

View on SEC.gov →
020-31566
2024-10-01

FORM C-AR 2024

View on SEC.gov →
001-16055
2012-03-27

FORM 20-F

View on SEC.gov →
000-29490
2001-08-13

EXHIBIT 10.58

View on SEC.gov →
000-19731
2024-03-28

GILEAD SCIENCES, INC. - ARS

View on SEC.gov →
377-01943
2018-09-06

SEC filing

View on SEC.gov →
000-19731
2026-03-20

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-41130
2025-05-01

EXHIBIT 10.2

View on SEC.gov →
333-261514
2024-05-31

424B7

View on SEC.gov →
001-39497
2024-05-01

FORM OF PERFORMANCE OPTION GRANT NOTICE AND AGREEMENT.

View on SEC.gov →
333-261514
2024-06-03

424B7

View on SEC.gov →
000-20789
2001-12-28

PRER14A

View on SEC.gov →
000-20789
2001-11-19

PRER14A

View on SEC.gov →
000-20789
2002-01-15

DEFM14A

View on SEC.gov →
000-20789
2002-01-09

PRER14A

View on SEC.gov →
333-227512
2018-10-05

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
000-24643
2007-03-01

AMENDED AND RESTATED SYMANTEC ONLINE STORE AGREEMENT

View on SEC.gov →
333-227512
2018-10-16

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
000-17781
2007-02-07

EXHIBIT 10.02

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
847
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.

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