Base
Customs Broker

Agema Trade Company LLC

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 “Agema Trade Company LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Agema Trade Company 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 (33)

001-10113
2004-06-15

AMENDMENT #1 TO PRELIMINARY PROXY STATEMENT

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001-10113
2004-07-06

DEF 14A

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001-10113
2004-05-07

PRELIMINARY PROXY STATEMENT

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000-21918
2005-03-04

ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2004.

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000-21918
2007-03-20

DEFINITIVE PROXY STATEMENT

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000-21918
2004-03-05

FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2003

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000-21918
2006-03-07

FORM 10-K

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001-40916
2024-03-29

10-K

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000-21918
2007-03-16

FORM 10-K

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333-278793
2024-04-18

S-1

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333-278793
2024-04-29

424B3

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333-280016
2024-07-01

424B5

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333-275521
2024-03-29

424B3

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333-280826
2024-07-29

424B3

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333-280826
2024-07-16

S-1

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333-280016
2024-06-26

S-1/A

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333-280016
2024-06-24

S-1/A

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333-278979
2024-05-13

424B3

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333-280016
2024-06-17

S-1/A

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333-280016
2024-06-07

S-1

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333-278979
2024-04-29

S-1

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333-275521
2023-12-21

424B3

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333-275521
2023-12-19

S-1/A

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333-275521
2023-12-13

S-1/A

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333-275521
2023-11-13

S-1

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001-40916
2023-05-10

PREM14A

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001-40916
2023-07-31

PRER14A

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001-40916
2023-07-10

PRER14A

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001-40916
2023-09-25

PRER14A

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001-40916
2023-10-26

PRER14A

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001-40916
2023-11-13

DEFM14A

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001-40916
2023-11-06

PRER14A

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001-40916
2023-10-13

PRER14A

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8L3
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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