Base
Customs Broker

Premiere 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 “Premiere Customs Brokers, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Premiere 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)

001-38102
2020-12-29

FORM 8-K

View on SEC.gov →
001-38996
2020-01-24

EXHIBIT 99.1

View on SEC.gov →
001-38996
2020-05-18

EXHIBIT 99.1

View on SEC.gov →
001-38996
2020-03-13

EXHIBIT 99.1

View on SEC.gov →
001-38102
2022-08-29

EX-10.1

View on SEC.gov →
001-38996
2020-09-02

EXHIBIT 99.1

View on SEC.gov →
001-15583
2011-05-05

EX-10.2.2

View on SEC.gov →
000-26680
2011-02-11

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2010-11-12

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
001-38102
2020-12-29

EXHIBIT 10.1

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

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
001-13577
2010-10-21

SECURITIES AND PURCHASE AGREEMENT

View on SEC.gov →
001-34446
2010-10-22

EX-10.1

View on SEC.gov →
001-13577
2015-10-06

PREM14A

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001-13577
2015-10-26

DEFM14A

View on SEC.gov →
001-38102
2021-07-06

10-Q

View on SEC.gov →
000-27336
2006-07-17

FORM 20-F

View on SEC.gov →
000-24248
2005-08-09

AGREEMENT OF SETTLEMENT AND MUTUAL RELEASE

View on SEC.gov →
001-15583
2011-09-06

THIRD AMENDED AND RESTATED LOAN AGREEMENT

View on SEC.gov →
000-05703
2010-08-16

EXHIBIT 10.1

View on SEC.gov →
001-38102
2019-03-28

SGH-Q2-2019-0301

View on SEC.gov →
000-15175
2020-01-21

FORM 10-K UNOFFICIAL PDF

View on SEC.gov →
000-15175
2021-01-15

10-K

View on SEC.gov →
000-15175
2021-01-15

FORM 10-K UNOFFICIAL PDF

View on SEC.gov →
001-38102
2019-06-27

Q3'19 10-Q

View on SEC.gov →
000-15175
2020-01-21

10-K

View on SEC.gov →
000-15175
2019-01-25

10-K

View on SEC.gov →
000-15175
2019-01-25

FORM 10-K UNOFFICIAL PDF

View on SEC.gov →
001-13577
2013-09-05

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
000-15175
2008-01-24

10-K

View on SEC.gov →
000-15175
2008-01-24

10-K UNOFFICIAL PDF

View on SEC.gov →
000-15175
2009-01-23

FORM 10-K

View on SEC.gov →
001-38102
2019-12-20

10-Q

View on SEC.gov →
000-15175
2009-01-23

FORM 10-K UNOFFICIAL PDF

View on SEC.gov →
000-15175
2013-01-22

FORM 10-K UNOFFICIAL PDF

View on SEC.gov →
000-15175
2013-01-22

FORM 10-K

View on SEC.gov →
000-15175
2022-01-21

FORM 10-K UNOFFICIAL PDF

View on SEC.gov →
001-35066
2017-02-23

10-K

View on SEC.gov →
000-53862
2015-11-12

ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-15175
2025-02-28

ARS

View on SEC.gov →
333-130375
2006-01-19

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
000-23262
2006-10-23

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-15175
2023-01-17

10-K

View on SEC.gov →
000-15175
2022-01-21

10-K

View on SEC.gov →
001-38102
2020-10-22

10-K

View on SEC.gov →
000-23262
2006-11-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34251
2010-02-25

FIRST AMENDED AND RESTATED TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →
001-15583
2007-09-25

EX-10.1 THIRD AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT

View on SEC.gov →
001-34251
2009-03-27

TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →
000-15175
2024-01-17

10-K

View on SEC.gov →
000-15175
2025-01-13

10-K

View on SEC.gov →
000-15175
2016-01-19

FORM 10-K UNOFFICIAL PDF

View on SEC.gov →
000-15175
2012-01-26

FORM 10-K UNOFFICIAL PDF

View on SEC.gov →
000-15175
2012-01-26

FORM 10-K

View on SEC.gov →
000-15175
2016-01-19

10-K

View on SEC.gov →
000-28052
2006-09-25

EX-10.57

View on SEC.gov →
000-15175
2015-01-20

FORM 10-K UNOFFICIAL PDF

View on SEC.gov →
333-69070
2001-09-07

REGISTRATION STATEMENT ON FORM SB-2

View on SEC.gov →
000-15175
2015-01-20

10-K

View on SEC.gov →
000-15175
2010-01-22

FORM 10-K

View on SEC.gov →
000-15175
2017-01-20

10-K

View on SEC.gov →
001-11657
2014-08-05

2013 CREDIT AGREEMENT

View on SEC.gov →
000-15175
2017-01-20

FORM 10-K UNOFFICIAL PDF

View on SEC.gov →
001-11657
2013-09-16

2013 CREDIT AGREEMENT

View on SEC.gov →
333-137371-01333-137371
2006-09-15

FOREIGN PRIVATE ISSUERS SECURITIES IN BUSINESS COMBINATION TRANSACTIONS

View on SEC.gov →
333-137371333-137371-01
2006-10-04

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
000-15175
2010-01-22

FORM 10-K UNOFFICIAL PDF

View on SEC.gov →
001-04702
2019-04-26

EXHIBIT 10.1

View on SEC.gov →
000-31045
2006-02-17

PRELIMINARY PROXY STATEMENT - MERGER

View on SEC.gov →
001-12497
2010-04-15

ALTAIR NANOTECHNOLOGIES INC.

View on SEC.gov →
001-12497
2010-03-18

ALTAIR NANOTECHNOLOGIES INC. PRELIMINARY NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-34251
2010-02-25

SECOND AMENDED AND RESTATED TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →
000-15175
2011-01-27

FORM 10-K UNOFFICIAL PDF

View on SEC.gov →
000-30004
2001-04-05

PRIMACOM AG

View on SEC.gov →
000-15175
2011-01-27

FORM 10-K

View on SEC.gov →
001-38102
2021-01-05

10-Q

View on SEC.gov →
000-31045
2006-03-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15583
2005-08-26

EX-10.1 SECOND AMENDMENT AND RESTATED LOAN AND SECURITY AGREEMENT

View on SEC.gov →
000-15175
2014-01-21

10-K

View on SEC.gov →
033-49598
2006-03-29

EX-10.7

View on SEC.gov →
000-15175
2014-01-21

FORM 10-K UNOFFICIAL PDF

View on SEC.gov →
001-38102
2020-07-07

10-Q

View on SEC.gov →
814-01054
2022-09-13

FORM 10-K

View on SEC.gov →
333-161850
2009-10-13

EX-10.5

View on SEC.gov →
000-15175
2018-01-22

FORM 10-K UNOFFICIAL PDF

View on SEC.gov →
001-38102
2020-04-07

SGH-Q2-2020-0228

View on SEC.gov →
000-15175
2018-01-22

10-K

View on SEC.gov →
001-05146-01
2001-05-07

KONINKLIJKE PHILIPS ELECTRONICS N.V.

View on SEC.gov →
001-15583
2011-06-03

EX-10.1

View on SEC.gov →
000-15175
2026-02-27

ARS

View on SEC.gov →
000-26427
2014-11-07

STAMPS.COM, INC 10-Q 9-30-2014

View on SEC.gov →
001-06357
2014-09-30

EX-2.1

View on SEC.gov →
001-41680
2024-05-07

PROXY STATEMENT

View on SEC.gov →
001-38102
2021-04-06

10-Q

View on SEC.gov →
001-11657
2024-11-29

EX-10.1

View on SEC.gov →
001-06357
2014-12-22

EX-10.48

View on SEC.gov →
001-38102
2019-12-20

DEFINITIVE PROXY MATERIALS

View on SEC.gov →
000-33067
2007-02-23

SEC filing

View on SEC.gov →
001-35066
2019-02-26

10-K

View on SEC.gov →
001-11657
2002-05-14

APRIL 30, 2002 FORM OF CREDIT AGREEMENTS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8EA
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.

Search Screening List
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