Base
Customs Broker

Global Ally Customs Brokers, 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 “Global Ally Customs Brokers, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Global Ally Customs Brokers, 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)

333-191543333-191543-01
2013-12-23

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
001-33899
2022-10-18

SEC filing

View on SEC.gov →
333-191543333-191543-01
2013-12-10

AMENDMENT 1 TO FORM S-4

View on SEC.gov →
333-191542333-191542-01
2013-12-10

AMENDMENT 1 TO FORM S-4

View on SEC.gov →
333-191543333-191543-01
2013-10-03

FORM S-4

View on SEC.gov →
001-33899
2022-10-28

SEC filing

View on SEC.gov →
333-191542333-191542-01
2013-10-03

FORM S-4

View on SEC.gov →
333-191542333-191542-01
2013-12-23

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
001-33899
2023-07-14

DEF 14A

View on SEC.gov →
001-33899
2023-07-03

PRE 14A

View on SEC.gov →
001-33899
2017-04-03

SEC filing

View on SEC.gov →
001-33899
2021-04-16

SEC filing

View on SEC.gov →
001-33899
2021-04-27

SEC filing

View on SEC.gov →
001-33899
2017-03-22

SEC filing

View on SEC.gov →
001-33899
2019-03-20

SEC filing

View on SEC.gov →
001-33899
2019-04-01

SEC filing

View on SEC.gov →
001-33899
2016-03-08

SEC filing

View on SEC.gov →
001-33899
2016-03-21

SEC filing

View on SEC.gov →
001-33899
2020-07-01

SEC filing

View on SEC.gov →
000-52650
2008-11-06

SEC filing

View on SEC.gov →
000-51185
2022-03-16

FORM DEF 14C

View on SEC.gov →
000-51185
2022-03-14

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-33899
2018-05-14

SEC filing

View on SEC.gov →
001-33899
2020-07-24

SEC filing

View on SEC.gov →
001-33899
2018-04-30

SEC filing

View on SEC.gov →
333-271358
2023-05-15

SEC filing

View on SEC.gov →
333-173700
2011-07-18

S-1/A - AMENDMENT NO. 1

View on SEC.gov →
333-173700
2011-12-21

S-1/A

View on SEC.gov →
333-173700
2012-01-18

S-1/A

View on SEC.gov →
333-271358
2023-04-20

SEC filing

View on SEC.gov →
333-271358
2023-05-08

SEC filing

View on SEC.gov →
001-33899
2011-04-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-173700
2012-02-08

FORM 424B3

View on SEC.gov →
001-33899
2015-04-13

SEC filing

View on SEC.gov →
001-39473
2023-04-21

ARS

View on SEC.gov →
001-33899
2015-04-17

SEC filing

View on SEC.gov →
001-33899
2015-04-28

SEC filing

View on SEC.gov →
001-33899
2009-03-20

SCHEDULE 14A

View on SEC.gov →
001-39473
2023-03-16

10-K

View on SEC.gov →
001-33899
2008-03-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-08183
2013-03-22

EX-10.22

View on SEC.gov →
001-39473
2022-03-03

10-K

View on SEC.gov →
001-39473
2024-03-04

10-K

View on SEC.gov →
001-39473
2024-03-25

ARS

View on SEC.gov →
001-39473
2025-11-05

ARS

View on SEC.gov →
001-39473
2026-03-31

10-K

View on SEC.gov →
001-39473
2025-02-27

10-K

View on SEC.gov →
333-159705
2009-09-04

SEC filing

View on SEC.gov →
001-08183
2013-05-03

EX-10.1

View on SEC.gov →
001-33899
2013-04-16

SCHEDULE 14A

View on SEC.gov →
001-33899
2013-03-29

SCHEDULE 14A

View on SEC.gov →
001-34960
2014-02-06

10-K

View on SEC.gov →
333-156120
2009-10-02

SEC filing

View on SEC.gov →
333-159705
2009-09-01

SEC filing

View on SEC.gov →
001-34960
2013-02-15

10-K

View on SEC.gov →
333-159705
2009-06-03

SEC filing

View on SEC.gov →
333-159705
2009-08-17

SEC filing

View on SEC.gov →
333-159705
2009-08-31

SEC filing

View on SEC.gov →
333-159705
2009-08-28

SEC filing

View on SEC.gov →
333-159705
2009-08-21

SEC filing

View on SEC.gov →
000-53491
2011-11-18

FORM 10-K/A

View on SEC.gov →
001-39473
2021-03-12

10-K

View on SEC.gov →
333-178649333-178649-04333-178649-05333-178649-06333-178649-07333-178649-03333-178649-02333-178649-01
2011-12-20

FORM S-4

View on SEC.gov →
333-173700
2011-04-25

FORM S-1

View on SEC.gov →
005-85093
2011-07-20

SEC filing

View on SEC.gov →
333-194654333-194654-07333-194654-02333-194654-03333-194654-05333-194654-04333-194654-08333-194654-01333-194654-06
2014-04-01

S-4/A

View on SEC.gov →
333-198336
2014-08-25

CODE OF ETHICS

View on SEC.gov →
811-23239
2018-09-28

N-Q

View on SEC.gov →
333-156120
2009-09-22

SEC filing

View on SEC.gov →
333-159705
2009-07-13

SEC filing

View on SEC.gov →
333-168919
2010-09-23

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-194654333-194654-07333-194654-02333-194654-03333-194654-05333-194654-04333-194654-08333-194654-01333-194654-06
2014-04-07

424B3

View on SEC.gov →
333-168919
2010-08-18

FORM S-1

View on SEC.gov →
333-178649333-178649-04333-178649-05333-178649-06333-178649-07333-178649-03333-178649-02333-178649-01
2011-12-30

424B3

View on SEC.gov →
001-34445
2010-03-31

SEC filing

View on SEC.gov →
811-23239
2018-07-10

AMERICAN BEACON DIVERSIFIED FUND SEMI-ANNUAL REPORT

View on SEC.gov →
333-168919
2010-11-03

AMENDMENT NO. 5 TO THE FORM S-1

View on SEC.gov →
001-40625
2024-07-31

PROXY STATEMENT

View on SEC.gov →
333-194654333-194654-01333-194654-02333-194654-04333-194654-05333-194654-08333-194654-06333-194654-03333-194654-07
2014-03-18

S-4

View on SEC.gov →
333-168919
2010-10-29

AMENDMENT NUMBER 4 TO FORM S-1

View on SEC.gov →
333-168919
2010-10-14

AMENDMENT NUMBER 2 TO FORM S-1

View on SEC.gov →
811-23239
2018-04-02

N-Q

View on SEC.gov →
333-168919
2010-11-10

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
005-85093
2011-07-13

SEC filing

View on SEC.gov →
333-274851
2024-07-24

REGISTRATION STATEMENT

View on SEC.gov →
333-274851
2024-07-31

PROSPECTUS

View on SEC.gov →
333-168919
2010-10-25

AMENDMENT NUMBER 3 TO FORM S-1

View on SEC.gov →
333-274851
2024-06-14

REGISTRATION STATEMENT

View on SEC.gov →
005-85093
2011-07-05

SEC filing

View on SEC.gov →
001-34445
2011-03-14

ANNUAL REPORT

View on SEC.gov →
333-274851
2024-04-26

REGISTRATION STATEMENT

View on SEC.gov →
000-53491
2011-04-15

FORM 10-K

View on SEC.gov →
333-274851
2024-05-13

REGISTRATION STATEMENT

View on SEC.gov →
333-274851
2024-05-31

REGISTRATION STATEMENT

View on SEC.gov →
377-03233
2020-06-19

SEC filing

View on SEC.gov →
001-36150
2018-07-19

DEF 14A

View on SEC.gov →
333-274851
2024-02-05

REGISTRATION STATEMENT

View on SEC.gov →
001-36150
2018-07-09

PRER14A

View on SEC.gov →
005-85093
2011-06-14

SEC filing

View on SEC.gov →
001-34960
2015-02-04

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
86S
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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