Base
Customs Broker

Leesa Customs 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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Leesa Customs Brokerage Inc” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Leesa Customs 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 (78)

333-234186
2019-11-15

424B1

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333-234186
2019-11-08

424B1

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333-237045
2020-03-10

REGISTRATION STATEMENT ON FORM S-3

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333-234186
2019-11-08

AMENDMENT NO. 1 TO FORM S-3

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333-234186
2019-10-11

REGISTRATION STATEMENT ON FORM S-3

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033-17619
2012-06-15

497

View on SEC.gov →
033-17619
2012-08-24

GOLDMAN SACHS TRUST

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033-17619
2019-06-05

GOLDMAN SACHS TRUST

View on SEC.gov →
033-17619
2021-09-24

GOLDMAN SACHS TRUST

View on SEC.gov →
033-17619
2013-08-02

GOLDMAN SACHS TRUST

View on SEC.gov →
033-17619
2013-06-11

GOLDMAN SACHS TRUST

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001-31950
2019-06-26

EX-10.2

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033-17619
2021-04-02

GOLDMAN SACHS TRUST

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033-17619
2013-12-10

GOLDMAN SACHS TRUST

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033-17619
2013-10-21

GSAM MONEY MARKET FUND

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033-17619
2023-01-31

GOLDMAN SACHS TRUST

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033-17619
2022-08-22

GOLDMAN SACHS TRUST

View on SEC.gov →
033-17619
2014-01-02

GOLDMAN SACHS TRUST

View on SEC.gov →
033-17619
2014-11-12

GOLDMAN SACHS TRUST

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811-08764
2022-11-23

485BPOS

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033-87254
2025-12-03

497

View on SEC.gov →
033-17619
2015-01-02

GOLDMAN SACHS TRUST

View on SEC.gov →
811-08764
2023-11-27

485BPOS

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033-17619
2015-05-29

GOLDMAN SACHS TRUST

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811-08764
2024-11-26

485BPOS

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811-08764
2025-11-25

485BPOS

View on SEC.gov →
811-05349
2022-06-22

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05349
2022-08-22

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05349
2022-11-22

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05349
2023-01-31

GOLDMAN SACHS TRUST

View on SEC.gov →
033-17619
2011-01-10

497

View on SEC.gov →
033-87254
2024-12-04

497

View on SEC.gov →
033-17619
2011-04-11

497

View on SEC.gov →
033-17619
2011-03-21

497

View on SEC.gov →
033-17619
2010-12-30

497

View on SEC.gov →
001-31950
2013-05-03

AMENDED AND RESTATED CREDIT AGR., DATED AS OF MARCH 28, 2013

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001-31950
2019-06-26

EX-10.1

View on SEC.gov →
001-31950
2019-02-01

EX-10.1

View on SEC.gov →
001-31950
2017-03-16

EXHIBIT 10.107

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377-02696
2019-06-14

SEC filing

View on SEC.gov →
811-05349
2021-03-30

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05349
2022-03-30

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05349
2023-03-30

GOLDMAN SACHS TRUST

View on SEC.gov →
377-02696
2019-08-09

SEC filing

View on SEC.gov →
033-17619
2018-12-21

GOLDMAN SACHS TRUST

View on SEC.gov →
333-235874
2020-02-07

424B4

View on SEC.gov →
377-02696
2019-10-29

SEC filing

View on SEC.gov →
033-17619
2012-12-21

GOLDMAN SACHS TRUST

View on SEC.gov →
333-255133
2021-04-08

FORM S-4

View on SEC.gov →
377-02696
2019-09-20

SEC filing

View on SEC.gov →
033-17619
2013-12-26

GOLDMAN SACHS TRUST

View on SEC.gov →
033-17619
2011-12-23

485BPOS

View on SEC.gov →
333-235874
2020-01-30

S-1/A

View on SEC.gov →
333-235874
2020-01-27

S-1/A

View on SEC.gov →
333-235874
2020-02-05

S-1/A

View on SEC.gov →
333-235874
2020-01-10

S-1

View on SEC.gov →
811-05349
2014-12-29

GOLDMAN SACHS TRUST

View on SEC.gov →
333-255133
2021-05-25

FORM S-4/A

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333-255133
2021-06-24

424B3

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811-05349
2010-12-29

485BPOS

View on SEC.gov →
333-255133
2021-06-21

AMENDMENT NO 3 TO FORM S-4

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333-255133
2021-06-11

AMENDMENT NO 2 TO FORM S-4

View on SEC.gov →
333-259164
2021-09-24

424B4

View on SEC.gov →
333-259164
2021-09-14

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
377-05023
2021-06-11

SEC filing

View on SEC.gov →
377-05023
2021-07-16

SEC filing

View on SEC.gov →
333-259164
2021-08-30

S-1

View on SEC.gov →
333-262573333-262573-01
2022-04-14

FORM S-4/A

View on SEC.gov →
377-05023
2021-08-10

SEC filing

View on SEC.gov →
333-262573333-262573-01
2022-07-08

FORM S-4/A

View on SEC.gov →
333-262573333-262573-01
2022-05-20

FORM S-4/A

View on SEC.gov →
333-262573333-262573-01
2022-06-10

FORM S-4/A

View on SEC.gov →
333-262573333-262573-01
2022-07-28

424B3

View on SEC.gov →
333-262573333-262573-01
2022-02-07

FORM S-4

View on SEC.gov →
333-248785
2020-09-23

S-1/A

View on SEC.gov →
333-248785
2020-10-02

424B4

View on SEC.gov →
333-248785
2020-09-14

FORM S-1

View on SEC.gov →
377-03391
2020-08-07

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8P5
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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