Base
Customs Broker

SUMMER BEE CUSTOM BROKERAGE 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 “SUMMER BEE CUSTOM BROKERAGE INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUMMER BEE CUSTOM BROKERAGE 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)

333-101117
2003-04-04

SECURITY AGREEMENT

View on SEC.gov →
000-51206
2012-11-19

FORM 10-Q

View on SEC.gov →
024-11277
2021-08-10

SEC filing

View on SEC.gov →
333-115094
2004-11-10

POWERCOLD CORPORATION FORM S-1/A

View on SEC.gov →
333-115094
2005-05-03

POWERCOLD CORPORATION FORM S-1/A

View on SEC.gov →
333-115094
2005-05-03

POWERCOLD CORPORATION FORM S-1/A

View on SEC.gov →
333-115094
2005-01-18

POWERCOLD CORPORATION FORM S-1/A

View on SEC.gov →
024-11277
2022-08-26

AMENDMENT NO. 2

View on SEC.gov →
333-115094
2004-11-10

POWERCOLD CORPORATION FORM S-1/A

View on SEC.gov →
333-115094
2005-02-01

POWERCOLD CORPORATION FORM S-1/A

View on SEC.gov →
333-115094
2005-02-01

POWERCOLD CORPORATION FORM S-1/A

View on SEC.gov →
333-115094
2005-01-18

POWERCOLD CORPORATION FORM S-1/A

View on SEC.gov →
333-115094
2005-06-27

POWERCOLD S-1/A (TO S-3)

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333-115094
2005-06-27

POWERCOLD S-1/A (TO S-3)

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811-23580
2026-02-27

SEC filing

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811-23580
2021-02-26

485BPOS

View on SEC.gov →
811-07237
2008-10-28

PUTNAM INVESTMENT FUNDS

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020-33123
2023-10-31

SEC filing

View on SEC.gov →
333-249564
2020-11-02

SEC filing

View on SEC.gov →
333-115094
2005-10-18

POWERCOLD CORPORATION FORM S-1/A

View on SEC.gov →
000-30683
2001-07-17

ANNUAL REPORT, YEAR ENDED FEBRUARY 29, 2001

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333-166998333-166998-09333-166998-08333-166998-07333-166998-14333-166998-12333-166998-03333-166998-02333-166998-01333-166998-06333-166998-05333-166998-04333-166998-11333-166998-10333-166998-13
2010-08-02

AMENDMENT NO. 2 TO FORM S-4

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811-23580
2023-02-28

SEC filing

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333-166998333-166998-09333-166998-08333-166998-07333-166998-14333-166998-12333-166998-03333-166998-02333-166998-01333-166998-06333-166998-05333-166998-04333-166998-11333-166998-10333-166998-13
2010-06-30

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
811-23580
2022-02-28

485BPOS

View on SEC.gov →
811-07237
2008-04-29

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
024-12315
2023-08-15

SEC filing

View on SEC.gov →
000-51206
2013-11-19

FORM 10-Q

View on SEC.gov →
333-166998333-166998-09333-166998-08333-166998-07333-166998-14333-166998-12333-166998-03333-166998-02333-166998-01333-166998-06333-166998-05333-166998-04333-166998-11333-166998-10333-166998-13
2010-05-21

FORM S-4

View on SEC.gov →
000-30683
2002-08-05

FORM 20-F, AMENDMENT NO. 1

View on SEC.gov →
811-23580
2024-02-28

SEC filing

View on SEC.gov →
333-166998333-166998-09333-166998-08333-166998-07333-166998-14333-166998-12333-166998-03333-166998-02333-166998-01333-166998-06333-166998-05333-166998-04333-166998-11333-166998-10333-166998-13
2010-08-17

FINAL PROSPECTUS

View on SEC.gov →
000-30683
2002-08-01

TRANSITION REPORT ON FORM 20-F

View on SEC.gov →
811-08476
2003-03-10

GABELLI MULTIMEDIA ANNUAL

View on SEC.gov →
811-07237
2007-10-30

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
024-12315
2023-11-03

AMENDMENT NO. 1

View on SEC.gov →
333-115094
2005-10-18

POWERCOLD CORPORATION FORM S-1/A

View on SEC.gov →
811-06351
2019-10-07

GREEN CENTURY FUNDS

View on SEC.gov →
000-30709
2005-03-31

POWERCOLD CORPORATION FORM 10-K

View on SEC.gov →
000-30709
2005-05-02

POWERCOLD CORPORATION FORM 10-K/A

View on SEC.gov →
000-04690
2003-07-09

ADDITIONAL MATERIAL

View on SEC.gov →
024-12315
2024-07-31

AMENDMENT NO. 3

View on SEC.gov →
000-30709
2005-05-02

POWERCOLD CORPORATION FORM 10-K/A

View on SEC.gov →
024-12315
2024-04-29

AMENDMENT NO. 2

View on SEC.gov →
000-23262
2009-10-23

NOTICE AND PROXY STATEMENT

View on SEC.gov →
811-05399
2011-03-07

N-CSR

View on SEC.gov →
000-30709
2005-03-31

POWERCOLD CORPORATION FORM 10-K

View on SEC.gov →
000-30709
2005-06-24

POWERCOLD CORPORATION FORM 10-K/A

View on SEC.gov →
001-34810
2018-05-11

DEF 14A

View on SEC.gov →
000-30709
2005-10-18

POWERCOLD CORPORATION FORM 10K/A

View on SEC.gov →
333-249564
2020-10-20

SEC filing

View on SEC.gov →
000-13251
2014-06-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34810
2018-04-27

SEC filing

View on SEC.gov →
001-31398
2020-06-15

DEF 14A

View on SEC.gov →
001-33706
2019-10-15

FORM 10-K

View on SEC.gov →
811-05410
2008-08-01

N-30B-2

View on SEC.gov →
000-30709
2005-06-24

POWERCOLD CORPORATION FORM 10-K/A

View on SEC.gov →
000-30709
2005-10-18

POWERCOLD CORPORATION FORM 10K/A

View on SEC.gov →
001-33706
2014-10-14

FORM 10-K

View on SEC.gov →
333-238869
2020-06-02

REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
001-33706
2018-10-15

FORM 10-K

View on SEC.gov →
001-33706
2020-10-29

FORM 10-K

View on SEC.gov →
000-16469
2024-08-01

DEF 14A

View on SEC.gov →
000-16469
2024-07-16

PRE 14A

View on SEC.gov →
001-33706
2021-10-28

FORM 10-K

View on SEC.gov →
001-34528
2019-04-23

DEF 14A

View on SEC.gov →
000-25150
2019-09-05

DEF 14A

View on SEC.gov →
000-25150
2019-08-15

PRE 14A

View on SEC.gov →
001-33706
2023-06-08

SEC filing

View on SEC.gov →
001-33706
2022-09-29

FORM 10-K

View on SEC.gov →
811-21237
2012-07-06

BECKER, MARATHON, SMI, JONES VILALTA

View on SEC.gov →
033-95472
2019-04-24

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
001-33706
2016-10-14

FORM 10-K

View on SEC.gov →
001-33706
2015-10-14

FORM 10-K

View on SEC.gov →
001-33706
2023-04-03

FORM 10-K/A

View on SEC.gov →
001-33731
2023-07-27

DEF 14A

View on SEC.gov →
001-31398
2021-04-30

DEF 14A

View on SEC.gov →
811-05410
2007-07-30

N-30B-2

View on SEC.gov →
001-34528
2020-04-28

DEF 14A

View on SEC.gov →
333-195493
2026-02-23

497

View on SEC.gov →
033-95472
2020-04-23

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(A)

View on SEC.gov →
033-95472
2020-04-17

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(A)

View on SEC.gov →
333-119112
2005-05-03

POWERCOLD CORPORATION FORM S-1/A

View on SEC.gov →
000-25150
2021-08-12

PRE 14A

View on SEC.gov →
000-25150
2022-09-08

DEF 14A

View on SEC.gov →
333-119112
2005-05-03

POWERCOLD CORPORATION FORM S-1/A

View on SEC.gov →
000-25150
2021-09-02

DEF 14A

View on SEC.gov →
033-95472
2020-02-28

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(A)

View on SEC.gov →
001-14678
2004-12-13

EX-99.B.3(D)

View on SEC.gov →
001-33706
2017-10-16

10-K

View on SEC.gov →
033-95472
2020-03-13

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(A)

View on SEC.gov →
333-238869
2020-06-08

424B4

View on SEC.gov →
811-09082
2021-04-23

485BPOS

View on SEC.gov →
811-22961
2026-03-25

485BPOS

View on SEC.gov →
000-26481
2017-04-28

DEF 14A

View on SEC.gov →
811-05724
2011-11-30

FORM N-CSR

View on SEC.gov →
001-32349
2019-04-30

DEF 14A

View on SEC.gov →
000-25150
2015-09-04

DEF 14A

View on SEC.gov →
001-33731
2024-07-29

DEF 14A

View on SEC.gov →
811-02753
2017-03-10

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8NG
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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