Base
Customs Broker

KYC 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 “KYC CUSTOMS BROKER INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KYC 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)

001-13133
2006-04-28

DEFERRED PROSECUTION AGREEMENT

View on SEC.gov →
001-40715
2024-03-06

SEC filing

View on SEC.gov →
001-39500
2023-11-16

CURRENT REPORT

View on SEC.gov →
333-268856
2023-02-10

SEC filing

View on SEC.gov →
001-41353
2023-04-06

SEC filing

View on SEC.gov →
001-39500
2023-02-17

CURRENT REPORT

View on SEC.gov →
2023-02-27

SEC filing

View on SEC.gov →
2023-02-24

SEC filing

View on SEC.gov →
2023-04-07

SEC filing

View on SEC.gov →
001-39500
2023-04-07

AMENDMENT NO. 1 TO FORM 8-K

View on SEC.gov →
000-29970
2024-09-18

PRESS RELEASE ISSUED SEPTEMBER 18, 2024

View on SEC.gov →
333-277151
2024-02-16

FORM S-3

View on SEC.gov →
333-280884
2024-07-18

FORM S-3

View on SEC.gov →
333-277151
2024-04-01

S-3/A

View on SEC.gov →
333-277151
2024-04-15

S-3/A

View on SEC.gov →
001-39693
2021-01-19

INVESTOR PRESENTATION, DATED JANUARY 18, 2021

View on SEC.gov →
333-278626
2024-04-11

FORM S-3

View on SEC.gov →
333-280884
2024-09-06

S-3/A

View on SEC.gov →
333-280884
2024-08-16

FORM S-3

View on SEC.gov →
333-282310
2024-09-24

FORM S-3

View on SEC.gov →
024-10937
2019-03-19

PART II AND III

View on SEC.gov →
024-10937
2019-05-15

PART II AND III

View on SEC.gov →
024-10937
2020-02-04

PART II AND III

View on SEC.gov →
024-10937
2019-02-01

PART II AND III

View on SEC.gov →
024-10937
2019-10-15

PART II AND III

View on SEC.gov →
024-10937
2020-03-23

PART II AND III

View on SEC.gov →
020-34556
2024-08-07

CUSTODY AGREEMENTS

View on SEC.gov →
814-01248
2020-11-09

EX-10.1

View on SEC.gov →
024-10937
2020-06-17

PART II AND III

View on SEC.gov →
333-275670
2023-11-20

REGISTRATION STATEMENT

View on SEC.gov →
333-291758
2025-11-24

FORM S-3

View on SEC.gov →
024-10937
2019-01-18

PART II AND III

View on SEC.gov →
000-56634
2024-06-14

FORM 10-12G

View on SEC.gov →
377-09256
2026-04-14

SEC filing

View on SEC.gov →
002-65955-99
2019-02-27

EDINBOROUGH COE

View on SEC.gov →
000-56632
2024-08-14

EX-10.1

View on SEC.gov →
333-295319
2026-04-24

S-3

View on SEC.gov →
020-34252
2024-06-05

FORM C

View on SEC.gov →
333-253342
2022-09-28

REGISTRATION STATEMENT

View on SEC.gov →
001-37889
2022-04-15

EXHIBIT 4.35

View on SEC.gov →
000-56634
2025-04-23

FORM 10-K

View on SEC.gov →
024-10937
2019-01-31

PART II AND III

View on SEC.gov →
333-289794
2025-08-22

REGISTRATION STATEMENT

View on SEC.gov →
001-37889
2022-04-15

EXHIBIT 4.34

View on SEC.gov →
001-37889
2024-03-29

EXHIBIT 4.28

View on SEC.gov →
000-53792
2019-01-14

SMARTAG INTERNATIONAL, INC. FORM 10-K SEPTERMBER 30, 2018

View on SEC.gov →
001-39301
2024-04-30

ANNUAL REPORT

View on SEC.gov →
333-289794
2025-12-10

PROSPECTUS

View on SEC.gov →
000-56634
2024-07-24

FORM 10-12G/A

View on SEC.gov →
020-34252
2024-06-28

SEC filing

View on SEC.gov →
001-39301
2023-04-28

ANNUAL REPORT

View on SEC.gov →
024-12345
2023-10-24

EXHIBIT 3.1

View on SEC.gov →
000-56429
2023-04-03

ANNUAL INFORMATION FORM OF THE INX DIGITAL COMPANY, INC. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022

View on SEC.gov →
001-39301
2022-04-22

ANNUAL REPORT

View on SEC.gov →
000-56429
2024-04-01

ANNUAL INFORMATION FORM OF THE INX DIGITAL COMPANY, INC. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023

View on SEC.gov →
333-253342
2022-05-12

REGISTRATION STATEMENT

View on SEC.gov →
333-262748
2022-07-21

SEC filing

View on SEC.gov →
333-289794
2025-11-12

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
001-05571
2011-01-07

RADIOSHACK CORPORATION FORM 8-K JANUARY 4, 2011 EXHIBIT 10.1

View on SEC.gov →
001-39301
2025-04-30

ANNUAL REPORT

View on SEC.gov →
000-56429
2025-03-28

ANNUAL INFORMATION FORM OF THE INX DIGITAL COMPANY, INC. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024

View on SEC.gov →
000-56634
2024-08-12

FORM 10-12G/A

View on SEC.gov →
024-11724
2022-04-29

PART II AND III

View on SEC.gov →
001-37889
2024-03-29

EXHIBIT 4.27

View on SEC.gov →
001-14642
2020-03-06

FORM 20-F

View on SEC.gov →
001-13387
2021-04-02

DRAKE APA

View on SEC.gov →
024-11597
2021-10-04

SEC filing

View on SEC.gov →
024-11724
2022-01-12

PART II AND III

View on SEC.gov →
024-11597
2022-08-29

SEC filing

View on SEC.gov →
024-11597
2022-11-18

SEC filing

View on SEC.gov →
333-224873
2019-05-10

CODE OF ETHICS OF PANTHEON VENTURES (US) LP

View on SEC.gov →
333-262748
2022-06-15

SEC filing

View on SEC.gov →
000-56632
2024-08-14

EX-10.3

View on SEC.gov →
024-11724
2022-01-27

253G2

View on SEC.gov →
333-262748
2022-05-25

SEC filing

View on SEC.gov →
020-34524
2024-08-05

SEC filing

View on SEC.gov →
020-34524
2024-07-31

SEC filing

View on SEC.gov →
333-253342
2022-02-10

REGISTRATION STATEMENT

View on SEC.gov →
333-274160
2023-08-23

S-1

View on SEC.gov →
333-253342
2022-01-04

REGISTRATION STATEMENT

View on SEC.gov →
333-253342
2022-01-26

REGISTRATION STATEMENT

View on SEC.gov →
333-255202
2021-04-13

REGISTRATION STATEMENT

View on SEC.gov →
020-34533
2024-08-01

REPUBLICFC

View on SEC.gov →
333-268839
2023-01-31

FORM 424B3

View on SEC.gov →
367-00338
2023-03-17

SEC filing

View on SEC.gov →
024-12351
2024-05-03

253G1

View on SEC.gov →
367-00338
2023-07-12

SEC filing

View on SEC.gov →
367-00338
2023-02-10

SEC filing

View on SEC.gov →
024-11597
2021-08-25

SEC filing

View on SEC.gov →
001-39301
2021-03-31

ANNUAL REPORT

View on SEC.gov →
024-11524
2022-04-27

253G2

View on SEC.gov →
333-255202
2021-05-13

PROSPECTUS

View on SEC.gov →
001-39301
2021-06-14

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
333-284181
2025-01-23

424B4

View on SEC.gov →
367-00338
2023-05-03

SEC filing

View on SEC.gov →
333-272343
2023-06-01

S-1

View on SEC.gov →
024-11597
2021-07-30

SEC filing

View on SEC.gov →
024-11724
2021-11-22

PART II AND III

View on SEC.gov →
333-253342
2021-06-21

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
811-24104
2025-09-25

CUSTODIAN AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8ET
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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← KW INTERNATIONAL INCKyle Rieloff →