Base
Customs Broker

Heritage Customs Services, 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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Heritage Customs Services, Inc” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Heritage Customs Services, 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)

333-216086
2022-04-11

QUARTERLY REPORT

View on SEC.gov →
333-216086
2021-05-03

QUARTERLY REPORT

View on SEC.gov →
333-216086
2020-10-20

QUARTERLY REPORT

View on SEC.gov →
005-78902
2009-01-16

SEC filing

View on SEC.gov →
005-78902
2009-02-06

SEC filing

View on SEC.gov →
333-216086
2022-04-08

QUARTERLY REPORT

View on SEC.gov →
333-216086
2022-09-15

QUARTERLY REPORT

View on SEC.gov →
333-216086
2022-08-15

QUARTERLY REPORT

View on SEC.gov →
333-216086
2022-11-01

QUARTERLY REPORT

View on SEC.gov →
333-216086
2022-04-11

QUARTERLY REPORT

View on SEC.gov →
005-78902
2008-12-15

SEC filing

View on SEC.gov →
005-78902
2008-12-23

SEC filing

View on SEC.gov →
333-216086
2022-04-05

ANNUAL REPORT

View on SEC.gov →
005-78902
2008-11-14

SEC filing

View on SEC.gov →
000-49888
2013-03-29

EX-4.38

View on SEC.gov →
001-02191
2005-04-01

EXHIBIT 2.(A)

View on SEC.gov →
333-216086
2022-06-14

ANNUAL REPORT

View on SEC.gov →
001-02191
2005-03-14

EXHIBIT 2.1

View on SEC.gov →
001-15829001-07806
2004-02-19

EX-99.1

View on SEC.gov →
000-33385
2025-01-28

EX-99.1

View on SEC.gov →
000-55125
2014-02-24

MAINBODY

View on SEC.gov →
333-181784
2013-08-30

MAINBODY

View on SEC.gov →
001-00768
2006-02-22

WORLDWIDE CODE OF CONDUCT

View on SEC.gov →
000-49888
2013-03-29

EX-4.36

View on SEC.gov →
000-29970
2013-06-03

PRESS RELEASE DATED MAY 30, 2013

View on SEC.gov →
333-216086
2020-12-01

CURRENT REPORT

View on SEC.gov →
377-00397
2013-12-11

SEC filing

View on SEC.gov →
001-41793
2023-11-02

425

View on SEC.gov →
333-194421
2014-03-07

EX-10.3.1

View on SEC.gov →
001-00768
2010-07-30

EX-14

View on SEC.gov →
001-06370
2016-07-19

FY 2016 PRE-ANNOUNCEMENT OF UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
000-51754
2017-05-10

EX-99.1

View on SEC.gov →
001-13926
2002-11-06

DIAMOND OFFSHORE DRILLING, INC. - DATED 9/30/2002

View on SEC.gov →
001-35988
2024-08-14

SEC filing

View on SEC.gov →
000-55125
2014-03-31

MAINBODY

View on SEC.gov →
001-14565
2020-01-14

EX-99.1

View on SEC.gov →
001-14064
2011-11-03

EX-99.1

View on SEC.gov →
001-14064
2009-10-30

EX-99.1

View on SEC.gov →
811-09035
2005-11-09

SEC filing

View on SEC.gov →
001-38315
2022-05-19

EX-2.2

View on SEC.gov →
001-14064
2010-10-29

EX-99.1

View on SEC.gov →
001-14565
2019-12-04

EX-99.1

View on SEC.gov →
033-05368
2020-07-13

EX-99.C-5

View on SEC.gov →
002-31357
2022-12-16

EX-99.2

View on SEC.gov →
001-14064
2015-02-05

EX-99.1

View on SEC.gov →
002-31357
2023-12-15

EX-99.2

View on SEC.gov →
001-14064
2010-01-28

EX-99.1

View on SEC.gov →
000-27078
2026-01-12

EX-99.1

View on SEC.gov →
001-14064
2014-11-04

EX-99.1

View on SEC.gov →
001-32203
2008-08-12

EX-2.1

View on SEC.gov →
033-05368
2014-02-14

EX-99.C-5

View on SEC.gov →
001-14064
2011-02-03

EX-99.1

View on SEC.gov →
333-113215
2004-03-02

EX-10.9 FORM OF DEALER AGREEMENT & DEALER LISTING

View on SEC.gov →
001-07700
2008-11-14

FINANCIAL STATEMENTS OF THE GOVERNMENT OF NEW ZEALAND FOR YEAR ENDED 30 JUNE 2008

View on SEC.gov →
000-23693
2001-05-14

FORM 10-QSB QUARTERLY PERIOD ENDED MARCH 31, 2001

View on SEC.gov →
333-181784
2013-08-30

EXHIBIT 10.2

View on SEC.gov →
001-14064
2013-08-15

EX-99.1

View on SEC.gov →
001-06024
2016-03-01

FORM 10-K

View on SEC.gov →
001-14064
2013-10-31

EX-99.1

View on SEC.gov →
001-38201
2018-12-04

EX-99.1

View on SEC.gov →
001-13926
2002-08-13

DIAMOND OFFSHORE DRILLING, INC.- JUNE 30, 2002

View on SEC.gov →
001-08444
2013-03-22

425

View on SEC.gov →
000-22446
2004-03-26

FORM 10-K - FISCAL YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
001-41404
2025-08-19

EX-99.2

View on SEC.gov →
001-06024
2015-03-03

FORM 10-K

View on SEC.gov →
001-14064
2010-04-27

EX-99.1

View on SEC.gov →
001-14064
2011-05-05

EX-99.1

View on SEC.gov →
001-31321
2007-11-26

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-14064
2010-08-12

EX-99.1

View on SEC.gov →
001-37527
2019-02-15

EXHIBIT 10.2

View on SEC.gov →
001-06370
2016-02-04

EAI EARNINGS PRESS RELEASE - FEB 4, 2016

View on SEC.gov →
001-14565
2019-11-05

EX-99.3

View on SEC.gov →
002-31357
2002-12-18

EXHIBIT (P) 5) C: ONTARIO'S FISCAL PLAN

View on SEC.gov →
001-06370
2015-05-07

EARNINGS PRESS RELEASE - 3QTRFY15 RESULTS

View on SEC.gov →
001-14064
2012-02-03

EX-99.1

View on SEC.gov →
001-06024
2017-02-28

FORM 10-K

View on SEC.gov →
001-06370
2016-05-05

EAI EARNINGS PRESS RELEASE - MAY 5, 2016

View on SEC.gov →
001-13926
2004-03-01

DIAMOND OFFSHORE DRILLING, INC.- DECEMBER 31, 2003

View on SEC.gov →
001-06024
2012-10-18

FORM 10-Q

View on SEC.gov →
333-95549
2002-03-29

FORM 10-KSB HEAVENEXPRESS.COM, INC. 12-31-01

View on SEC.gov →
333-69118
2001-09-07

EX 10.11

View on SEC.gov →
333-120717
2004-12-02

PROSPECTUS

View on SEC.gov →
001-11727
2006-11-13

FOURTH AMENDED CREDIT AGREEMENT

View on SEC.gov →
001-32988
2007-03-01

SEC filing

View on SEC.gov →
001-14064
2011-08-15

EX-99.1

View on SEC.gov →
001-02191
2005-04-26

AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF BENNETT FOOTWEAR HOLDINGS LLC

View on SEC.gov →
001-06024
2019-02-26

FORM 10-K

View on SEC.gov →
001-32712
2005-12-21

SEC filing

View on SEC.gov →
001-06402
2015-02-17

EXHIBIT 99.1

View on SEC.gov →
001-06402
2018-02-20

EXHIBIT 99.1

View on SEC.gov →
001-14064
2015-08-17

EX-99.1

View on SEC.gov →
333-113237
2004-05-17

PROSPECTUS - 424B3

View on SEC.gov →
333-113237
2004-03-03

FORM S-3

View on SEC.gov →
001-14064
2015-05-05

EX-99.1

View on SEC.gov →
001-06024
2014-02-25

FORM 10-K

View on SEC.gov →
001-06370
2016-08-10

PRESS RELEASE OF ELIZABETH ARDEN, INC.

View on SEC.gov →
001-31972
2018-08-14

QUARTERLY REPORT

View on SEC.gov →
001-32849
2010-06-29

SEC filing

View on SEC.gov →
001-06370
2015-02-05

EAI EARNINGS RELEASE

View on SEC.gov →
333-113237
2004-05-13

PROSPECTUS - 424B4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8AF
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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