Base
Customs Broker

Trade America LLC

WA

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 “Trade America LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Trade America LLC” 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)

811-04236
2010-04-29

SEC filing

View on SEC.gov →
811-21295
2009-05-14

SEC filing

View on SEC.gov →
811-04236
2009-11-02

SEC filing

View on SEC.gov →
811-21295
2013-10-10

EX-99.77O RULE 10F-3

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811-21295
2013-03-01

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2009-10-30

SEC filing

View on SEC.gov →
811-21295
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →
811-07822
2021-06-04

OTHER REQUIRED INFORMATION - 03.31

View on SEC.gov →
811-21295
2013-03-01

EX-99.77O RULE 10F-3

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811-21295
2011-06-29

SEC filing

View on SEC.gov →
811-03990
2016-02-26

10F-3 TRANSACTIONS

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811-09689
2014-04-28

10F-3 TRANSACTION

View on SEC.gov →
811-21295
2012-12-27

EX-99.77O RULE 10F-3

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811-05028
2002-05-30

SEC filing

View on SEC.gov →
811-21295
2010-04-29

SEC filing

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811-05639
2010-03-01

SEC filing

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811-04236
2009-05-14

10F3

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT F, SCHEDULE 3(A)

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811-21295
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →
811-09689
2013-04-29

10F-3 TRANSACTION

View on SEC.gov →
811-21295
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →
811-07822
2025-06-11

OTHER REQUIRED INFORMATION - 03.31.2025

View on SEC.gov →
811-03990
2016-08-26

10F-3 TRANSACTIONS

View on SEC.gov →
811-03990
2015-02-27

10F-3 TRANSACTIONS

View on SEC.gov →
811-07822
2022-06-07

ACI OTHER REQUIRED INFO - 3/31/2022

View on SEC.gov →
811-21295
2013-07-01

EX-99.77O RULE 10F-3

View on SEC.gov →
811-05639
2013-10-15

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2012-06-29

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2012-08-29

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2009-12-30

SEC filing

View on SEC.gov →
811-21295
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21475
2018-05-30

SEC filing

View on SEC.gov →
811-09689
2013-10-29

10F-3 TRANSACTION

View on SEC.gov →
811-21295
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2012-08-29

EX-99.77O RULE 10F-3

View on SEC.gov →
811-03990
2018-02-28

10F-3 TRANSACTIONS

View on SEC.gov →
811-07822
2024-06-11

OTHER REQUIRED INFORMATION - 03.31.24

View on SEC.gov →
811-03990
2017-02-28

10F-3 TRANSACTIONS

View on SEC.gov →
811-05639
2013-03-01

EX-99.77O RULE 10F-3

View on SEC.gov →
811-07822
2023-06-07

OTHER REQUIRED INFORMATION - 03.31.23

View on SEC.gov →
811-21295
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →
811-06318
2006-04-28

SEC filing

View on SEC.gov →
811-21638
2010-04-29

SEC filing

View on SEC.gov →
811-06441
2021-01-12

OTHER REQUIRED INFORMATION - 10.31

View on SEC.gov →
811-21295
2010-06-29

SEC filing

View on SEC.gov →
811-05151
2003-10-29

SEC filing

View on SEC.gov →
811-21295
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →
811-05639
2013-08-29

EX-99.77O RULE 10F-3

View on SEC.gov →
811-05639
2013-10-15

EX-99.77O RULE 10F-3

View on SEC.gov →
811-23305
2024-11-12

OTHER REQUIRED INFORMATION - 08.31.2024

View on SEC.gov →
811-21295
2012-10-29

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2013-08-29

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2012-10-29

EX-99.77O RULE 10F-3

View on SEC.gov →
811-07123
2025-03-25

SEC filing

View on SEC.gov →
811-21295
2011-08-29

SEC filing

View on SEC.gov →
811-21295
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →
811-04236
2013-04-29

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2013-08-29

EX-99.77O RULE 10F-3

View on SEC.gov →
811-04236
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →
811-06540
2008-09-29

SEC filing

View on SEC.gov →
811-21295
2010-10-29

SEC filing

View on SEC.gov →
811-05639
2013-10-11

EX-99.77O RULE 10F-3

View on SEC.gov →
811-05639
2012-08-29

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2010-12-30

SEC filing

View on SEC.gov →
811-04236
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →
811-04236
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2012-04-30

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2011-11-10

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21609
2020-05-20

SEC filing

View on SEC.gov →
811-00816
2023-01-11

OTHER REQUIRED INFORMATION - 10.31.22

View on SEC.gov →
811-07843
2003-10-29

SEC filing

View on SEC.gov →
811-21295
2011-12-29

EX-99.77O RULE 10F-3

View on SEC.gov →
811-07342
2003-02-28

SEC filing

View on SEC.gov →
811-04236
2012-10-29

EX-99.77O RULE 10F-3

View on SEC.gov →
811-23305
2022-11-10

OTHER REQUIRED INFORMATION - 08.31.2022

View on SEC.gov →
811-21295
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2012-04-30

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21638
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →
811-07342
2003-10-29

SEC filing

View on SEC.gov →
811-21295
2013-04-29

EX-99.77O RULE 10F-3

View on SEC.gov →
811-07874
2013-03-01

EX-99.77O RULE 10F-3

View on SEC.gov →
811-05639
2010-08-30

SEC filing

View on SEC.gov →
811-21295
2013-04-29

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →
811-05639
2011-08-29

SEC filing

View on SEC.gov →
811-07874
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →
811-04236
2012-04-30

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2012-02-29

EX-99.77O RULE 10F-3

View on SEC.gov →
811-04236
2011-04-29

SEC filing

View on SEC.gov →
811-08212
2004-02-27

SEC filing

View on SEC.gov →
811-21295
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →
811-04236
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →
811-00816
2025-01-08

OTHER REQUIRED INFORMATION - 10.31.2024

View on SEC.gov →
026-00158
2026-03-10

SEC filing

View on SEC.gov →
811-21295
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →
811-07342
2004-02-27

SEC filing

View on SEC.gov →
811-21295
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
87E
License Status
Active
Address
WA
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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