Base
Customs Broker

YES CUSTOMS BROKER, 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 “YES CUSTOMS BROKER, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “YES CUSTOMS BROKER, 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)

026-00213
2022-03-30

COMPLETE7RFORM

View on SEC.gov →
005-62157
2001-11-01

FORM T2062

View on SEC.gov →
001-14519
2012-03-02

10.8.1 CUSTOMS CLEARING AGREEMENT (REDACTED) (CORRECTED 3-2-12)

View on SEC.gov →
001-14519
2011-12-21

CONTRACT CUSTOMS (REDACTED)

View on SEC.gov →
000-32525
2004-04-14

SEC filing

View on SEC.gov →
000-32525
2004-07-13

SEC filing

View on SEC.gov →
000-32525
2003-07-14

SEC filing

View on SEC.gov →
000-32525
2004-01-14

FORM 10-QSB

View on SEC.gov →
333-60608
2008-01-15

SEC filing

View on SEC.gov →
000-13468
2005-11-08

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
333-60608
2006-12-29

SEC filing

View on SEC.gov →
000-32525
2003-04-14

SEC filing

View on SEC.gov →
333-92030
2002-07-29

EX-99(F)

View on SEC.gov →
333-60608
2008-01-17

SEC filing

View on SEC.gov →
001-32697
2010-04-29

EXHIBIT 10.5

View on SEC.gov →
000-32525
2005-07-13

FORM 10-QSB

View on SEC.gov →
000-20548
2001-03-15

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
333-60608
2011-02-23

SEC filing

View on SEC.gov →
333-60608
2009-09-14

SEC filing

View on SEC.gov →
000-50886
2013-05-03

425

View on SEC.gov →
000-13468
2003-05-15

10-Q

View on SEC.gov →
333-60608
2009-01-14

SEC filing

View on SEC.gov →
000-13468
2004-05-10

10-Q

View on SEC.gov →
000-51715
2008-11-19

10-Q

View on SEC.gov →
333-60608
2010-12-14

SEC filing

View on SEC.gov →
000-13468
2003-08-14

10-Q

View on SEC.gov →
000-32525
2005-04-13

SEC filing

View on SEC.gov →
002-25577
2008-04-04

EXHIBIT 99.8

View on SEC.gov →
000-13468
2007-05-10

10-Q

View on SEC.gov →
000-13468
2005-05-10

10-Q

View on SEC.gov →
000-20548
2001-03-15

DEFINITIVE 14A

View on SEC.gov →
000-51715
2009-05-15

10-Q

View on SEC.gov →
000-13468
2009-05-08

FORM 10-Q

View on SEC.gov →
000-13468
2013-05-03

10-Q

View on SEC.gov →
001-13884
2008-05-05

10-Q

View on SEC.gov →
000-13468
2004-08-06

10-Q

View on SEC.gov →
000-32525
2005-01-14

SEC filing

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
000-20548
2001-01-11

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
000-13468
2006-03-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-13468
2004-11-08

10-Q

View on SEC.gov →
001-16407
2017-01-18

EX-10.1

View on SEC.gov →
000-13468
2003-11-13

10-Q

View on SEC.gov →
333-60608
2010-12-28

SEC filing

View on SEC.gov →
000-13468
2001-05-15

SEC filing

View on SEC.gov →
333-60608
2014-01-14

FORM 10-K

View on SEC.gov →
333-60608
2012-01-13

FORM 10-K

View on SEC.gov →
333-60608
2013-01-07

ANNUAL REPORT

View on SEC.gov →
001-05828
2011-11-04

FORM 10-Q

View on SEC.gov →
000-13468
2006-05-10

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-51715
2009-02-19

10-Q

View on SEC.gov →
000-13468
2005-08-08

10-Q

View on SEC.gov →
000-13468
2008-05-09

10-Q

View on SEC.gov →
001-13884
2009-05-08

FORM 10Q - 1ST QTR 2009

View on SEC.gov →
000-13468
2011-05-09

FORM 10-Q

View on SEC.gov →
000-13468
2010-05-07

QUARTERLY REPORT ON FORM 10-Q

View on SEC.gov →
001-14437
2007-08-03

RTI INTERNATIONAL METALS, INC. 10-Q

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
333-60608
2010-01-13

SEC filing

View on SEC.gov →
001-13884
2009-11-06

FORM 10-Q - 3RD QTR 2009

View on SEC.gov →
001-10559
2011-04-15

SEC filing

View on SEC.gov →
001-13884
2010-02-26

FORM 10-K PDF VERSION

View on SEC.gov →
001-13884
2009-11-06

FORM 10-Q - PDF VERSION

View on SEC.gov →
811-09477
2023-04-21

EX-99. (P)(2)

View on SEC.gov →
000-23599
2009-05-08

AGREEMENT WITH UBS FINANCIAL SERVICES INC.

View on SEC.gov →
333-69414
2007-11-14

10QSB

View on SEC.gov →
000-13468
2003-06-26

8-K

View on SEC.gov →
000-27288
2003-08-14

EGL, INC. - DATED JUNE 30, 2003

View on SEC.gov →
000-13468
2007-08-09

10-Q

View on SEC.gov →
000-50036
2005-08-22

FORM 10-Q

View on SEC.gov →
333-60608
2014-12-29

ANNUAL REPORT

View on SEC.gov →
000-13468
2007-11-09

10-Q

View on SEC.gov →
333-60608
2015-12-29

ANNUAL REPORT

View on SEC.gov →
000-13468
2012-05-07

FORM 10-Q

View on SEC.gov →
000-32525
2005-11-29

FORM 10-KSB

View on SEC.gov →
000-13468
2013-08-08

10-Q

View on SEC.gov →
000-13468
2009-08-07

FORM 10-Q

View on SEC.gov →
001-10559
2010-04-16

CLGZ 10-K 12.31.09

View on SEC.gov →
000-13468
2013-02-27

10-K

View on SEC.gov →
001-13884
2008-08-01

FORM 10-Q - 2ND QTR 2008

View on SEC.gov →
000-13468
2002-05-15

10-Q

View on SEC.gov →
000-13468
2009-02-27

FORM 10-K

View on SEC.gov →
000-13468
2011-02-28

FORM 10-K

View on SEC.gov →
000-13468
2007-03-01

10-K

View on SEC.gov →
000-13468
2010-02-26

FORM 10-K

View on SEC.gov →
000-13468
2008-02-29

10-K

View on SEC.gov →
000-50834
2006-05-15

SIAM IMPORTS INC. 10-KSB

View on SEC.gov →
000-13468
2001-08-14

10-Q

View on SEC.gov →
001-13884
2009-08-06

FORM 10-Q - 2ND QTR 2009

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.6

View on SEC.gov →
000-24993
2008-04-17

CLIENT'S AGREEMENT

View on SEC.gov →
000-23189
2006-03-16

FORM 10-K

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.5

View on SEC.gov →
000-13468
2011-11-07

FORM 10-Q

View on SEC.gov →
001-05828
2012-02-03

FORM 10-Q

View on SEC.gov →
001-14534
2005-10-05

EXHIBIT 5

View on SEC.gov →
000-13468
2012-08-08

FORM 10-Q

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.4

View on SEC.gov →
000-13468
2012-11-07

10-Q

View on SEC.gov →
000-13468
2011-08-05

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
85J
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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