Base
Customs Broker

TKK 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 “TKK CUSTOMS BROKERS, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TKK 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)

005-90609
2019-10-17

OFFER TO PURCHASE

View on SEC.gov →
005-90609
2019-12-12

AMENDED AND RESTATED OFFER TO PURCHASE, DATED DECEMBER 11, 2019

View on SEC.gov →
005-90609
2020-01-03

SECOND AMENDED AND RESTATED OFFER TO PURCHASE, DATED DECEMBER 31, 2019

View on SEC.gov →
001-38631
2019-12-12

PROXY STATEMENT WITH RESPECT TO THE SPECIAL MEETING

View on SEC.gov →
001-38631
2020-03-31

ANNUAL REPORT

View on SEC.gov →
001-38631
2019-03-11

ANNUAL REPORT

View on SEC.gov →
001-05721
2011-12-30

MEMBERSHIP INTEREST PURCHASE AGREEMENT

View on SEC.gov →
377-02044
2018-04-30

SEC filing

View on SEC.gov →
333-226423
2018-07-30

REGISTRATION STATEMENT

View on SEC.gov →
377-02044
2018-06-22

SEC filing

View on SEC.gov →
333-256688
2021-06-17

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-226423
2018-08-17

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-226423
2018-08-09

AMENDMENT TO FORM S-1

View on SEC.gov →
333-256688
2021-06-22

PROSPECTUS

View on SEC.gov →
001-38631
2021-03-29

ANNUAL REPORT

View on SEC.gov →
001-38631
2023-03-22

ANNUAL REPORT

View on SEC.gov →
001-38631
2023-03-23

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
333-111407
2008-03-05

EXHIBIT 2.1

View on SEC.gov →
001-38631
2022-03-08

SEC filing

View on SEC.gov →
005-90609
2019-09-12

SHARE EXCHANGE AGREEMENT, DATED AS OF SEPTEMBER 6, 2019, BY AND AMONG TKK SYMPHONY ACQUISITION CORPORATION, GLORY STAR NEW MEDIA GROUP LIMITED, GLORY STAR NEW MEDIA (BEIJING) TECHNOLOGY CO., LTD.

View on SEC.gov →
001-38631
2019-09-12

SHARE EXCHANGE AGREEMENT, DATED AS OF SEPTEMBER 6, 2019, BY AND AMONG TKK SYMPHONY ACQUISITION CORPORATION, GLORY STAR NEW MEDIA GROUP LIMITED, GLORY STAR NEW MEDIA (BEIJING) TECHNOLOGY CO., LTD.

View on SEC.gov →
001-38631
2024-03-14

ANNUAL REPORT

View on SEC.gov →
333-115164
2011-12-06

EX-20.1

View on SEC.gov →
333-111407
2011-12-06

MEMBERSHIP INTEREST AGREEMENT

View on SEC.gov →
000-30918
2005-06-21

20-F

View on SEC.gov →
001-04996
2005-08-10

SHARE PURCHASE AGREEMENT DATED AS OF AUGUST 10, 2005

View on SEC.gov →
001-38631
2026-03-20

ANNUAL REPORT

View on SEC.gov →
001-38631
2025-03-10

ANNUAL REPORT

View on SEC.gov →
000-30918
2004-06-28

20-F

View on SEC.gov →
333-115164
2008-03-04

EX-20.1

View on SEC.gov →
000-50171
2009-10-05

SEC filing

View on SEC.gov →
000-50171
2009-10-05

SEC filing

View on SEC.gov →
001-34615
2021-04-28

FORM 20-F

View on SEC.gov →
333-185318
2012-12-07

SEC filing

View on SEC.gov →
001-04298
2008-12-11

EX-10.1

View on SEC.gov →
333-185318
2013-01-29

SEC filing

View on SEC.gov →
333-185318
2013-01-14

SEC filing

View on SEC.gov →
333-185318
2013-01-24

SEC filing

View on SEC.gov →
001-34615
2020-04-24

FORM 20-F

View on SEC.gov →
001-34615
2019-04-10

FORM 20-F

View on SEC.gov →
005-90609
2022-08-08

PRELIMINARY PROXY STATEMENT OF THE COMPANY DATED _______, 2022 (THE "PROXY STATEMENT").

View on SEC.gov →
333-257521
2021-12-14

424B4

View on SEC.gov →
005-90609
2022-09-13

PRELIMINARY PROXY STATEMENT OF THE COMPANY

View on SEC.gov →
001-41153
2022-03-30

10-K

View on SEC.gov →
001-14540
2005-03-15

FORM 20-F

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

PRIMACOM AG

View on SEC.gov →
005-90609
2022-09-26

PROXY STATEMENT OF THE COMPANY DATED SEPTEMBER 26, 2022 (THE "PROXY STATEMENT")

View on SEC.gov →
333-257521
2021-08-19

FORM S-1/A

View on SEC.gov →
333-257521
2021-06-29

FORM S-1

View on SEC.gov →
333-111407333-111407-01
2003-12-19

FARMLAND NATIONAL BEEF PACKING COMPANY L.P. 3RD AMENDED AND RESTATED CREDIT AGMT

View on SEC.gov →
333-257521
2021-11-08

FORM S-1/A

View on SEC.gov →
001-41153
2024-06-18

SEC filing

View on SEC.gov →
333-257521
2021-09-24

FORM S-1/A

View on SEC.gov →
001-41153
2024-06-18

SEC filing

View on SEC.gov →
001-41153
2023-03-31

10-K

View on SEC.gov →
001-33768
2021-04-28

ANNUAL REPORT

View on SEC.gov →
001-33768
2020-04-29

ANNUAL REPORT

View on SEC.gov →
001-41153
2025-02-24

SEC filing

View on SEC.gov →
001-41153
2026-03-20

10-K

View on SEC.gov →
001-41646
2024-04-01

10-K

View on SEC.gov →
001-05721
2011-12-30

NATIONAL BEEF SEVENTH AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
333-261569
2023-04-13

S-1/A

View on SEC.gov →
001-16383
2004-12-20

EX-10.1

View on SEC.gov →
333-261569
2023-05-03

424B4

View on SEC.gov →
001-14540
2006-03-27

20-F/A

View on SEC.gov →
333-261569
2023-04-21

S-1/A

View on SEC.gov →
333-111407333-111407-01
2004-04-02

OFFER TO EXCHANGE

View on SEC.gov →
001-41646
2025-04-30

ANNUAL REPORT

View on SEC.gov →
333-111407333-111407-01
2004-03-31

AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →
001-38261
2019-03-26

PRER14A

View on SEC.gov →
333-111407333-111407-01
2004-03-22

AMENDMENT NO 3 TO FORM S-4

View on SEC.gov →
001-14540
2006-03-14

20-F

View on SEC.gov →
001-38261
2019-03-11

PREM14A

View on SEC.gov →
001-38261
2019-03-29

DEF 14A

View on SEC.gov →
333-262246
2022-02-18

SEC filing

View on SEC.gov →
333-262246
2022-01-19

SEC filing

View on SEC.gov →
377-05676
2021-12-21

SEC filing

View on SEC.gov →
377-05676
2021-11-12

SEC filing

View on SEC.gov →
333-262246
2022-03-02

SEC filing

View on SEC.gov →
001-33768
2022-04-29

ANNUAL REPORT

View on SEC.gov →
001-33768
2023-04-25

ANNUAL REPORT

View on SEC.gov →
333-111407
2010-06-08

EX-10.1

View on SEC.gov →
001-41694
2024-03-29

10-K

View on SEC.gov →
001-32737
2013-04-01

EX-10.1

View on SEC.gov →
001-41304
2023-03-31

SEC filing

View on SEC.gov →
333-111407333-111407-01
2004-03-05

AMENDMENT NO 2 TO S-4

View on SEC.gov →
333-111407333-111407-01
2003-12-19

FORM S-4

View on SEC.gov →
333-111407333-111407-01
2004-02-11

AMENDMENT NO. 1 TO S-4

View on SEC.gov →
001-32737
2014-11-10

EX-10.95

View on SEC.gov →
001-41304
2024-03-29

SEC filing

View on SEC.gov →
001-38261
2018-11-21

PREM14A

View on SEC.gov →
333-66722
2001-08-06

424B3

View on SEC.gov →
001-38261
2019-01-30

PREM14A

View on SEC.gov →
001-41304
2025-03-31

SEC filing

View on SEC.gov →
377-07466
2024-09-30

SEC filing

View on SEC.gov →
001-41304
2026-03-31

10-K

View on SEC.gov →
333-66722
2001-08-03

F-4

View on SEC.gov →
001-15148
2025-06-09

INFORMATION STATEMENT OF MARFRIG GLOBAL FOODS S.A.

View on SEC.gov →
377-07466377-07466-01
2024-11-25

SEC filing

View on SEC.gov →
377-07466377-07466-02
2025-01-17

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8TQ
License Status
Active
Address
CA
Classification
Customs Broker

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

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TITAN GLOBAL CHB, INC.T-LINK LOGISTICS INC