Base
Customs Broker

Magnet Customs Service 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 “Magnet Customs Service Inc” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Magnet Customs Service 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)

333-198690
2014-10-10

EX-10.1

View on SEC.gov →
001-15032
2002-02-21

AGREEMENT FOR SALE OF MAGNET LTD.

View on SEC.gov →
001-15623
2001-04-18

EX-10.77

View on SEC.gov →
000-15083
2010-09-10

425

View on SEC.gov →
001-11444
2026-03-27

EXHIBIT 99.6

View on SEC.gov →
001-07806001-15829
2003-12-31

EX-99.1

View on SEC.gov →
333-198690
2014-09-11

EX-10.1

View on SEC.gov →
001-34445
2010-05-04

SEC filing

View on SEC.gov →
333-289556
2025-09-12

VENDOR AGREEMENT, WITH FIVE BELOW

View on SEC.gov →
001-34445
2010-07-12

SEC filing

View on SEC.gov →
001-34445
2010-08-12

SEC filing

View on SEC.gov →
001-11444
2024-03-28

EXHIBIT 99.6

View on SEC.gov →
333-170430
2010-11-08

EXHIBIT 4.1

View on SEC.gov →
333-117874
2004-08-31

S-4/A

View on SEC.gov →
001-11444
2023-03-31

EXHIBIT 99.6

View on SEC.gov →
333-117874
2004-08-02

S-4

View on SEC.gov →
001-31545
2007-02-02

SEC filing

View on SEC.gov →
333-202107
2015-03-02

EXHIBIT 17(A)

View on SEC.gov →
001-31545
2007-02-02

SEC filing

View on SEC.gov →
001-11444
2025-03-28

EXHIBIT 99.6

View on SEC.gov →
001-34445
2010-11-15

SEC filing

View on SEC.gov →
001-34852
2014-08-29

NEWS RELEASE

View on SEC.gov →
333-72155
2005-03-31

EX-10.30

View on SEC.gov →
000-55184
2016-07-25

10-K

View on SEC.gov →
333-159982
2009-06-15

S-3

View on SEC.gov →
333-156120
2009-10-02

SEC filing

View on SEC.gov →
001-39277
2024-04-26

ARS

View on SEC.gov →
000-50884
2005-08-15

FORM 10-Q

View on SEC.gov →
001-34445
2013-05-10

FORM 10-Q

View on SEC.gov →
333-159705
2009-09-04

SEC filing

View on SEC.gov →
001-39277
2024-02-28

10-K

View on SEC.gov →
000-55184
2017-03-31

FORM 10-K

View on SEC.gov →
333-156120
2009-09-22

SEC filing

View on SEC.gov →
333-159705
2009-08-17

SEC filing

View on SEC.gov →
333-137006
2006-09-27

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-41183
2026-02-20

ANNUAL REPORT

View on SEC.gov →
000-50884
2005-05-13

FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2005.

View on SEC.gov →
333-159705
2009-08-21

SEC filing

View on SEC.gov →
000-50884
2006-03-16

SEC filing

View on SEC.gov →
333-159705
2009-08-31

SEC filing

View on SEC.gov →
001-34445
2011-05-10

SEC filing

View on SEC.gov →
000-22427
2007-03-30

EX-10.24

View on SEC.gov →
333-159705
2009-09-01

SEC filing

View on SEC.gov →
001-11444
2016-03-31

EX-99.5

View on SEC.gov →
333-159705
2009-08-28

SEC filing

View on SEC.gov →
333-286507
2025-04-14

FORM S-4

View on SEC.gov →
333-286507
2025-06-03

FORM S-4/A

View on SEC.gov →
000-50884
2005-03-29

SEC filing

View on SEC.gov →
333-286507
2025-12-18

FORM S-4/A6

View on SEC.gov →
333-286507
2026-01-16

FORM 424B3

View on SEC.gov →
001-34445
2010-03-31

SEC filing

View on SEC.gov →
333-286507
2026-01-15

FORM S-4/A

View on SEC.gov →
333-286507
2025-07-02

FORM S-4/A2

View on SEC.gov →
333-286507
2025-12-30

FORM S-4/A7

View on SEC.gov →
333-286507
2025-12-11

FORM S-4/A

View on SEC.gov →
001-11444
2020-03-27

EX-99.5

View on SEC.gov →
001-34445
2013-08-09

FORM 10-Q

View on SEC.gov →
001-34445
2012-11-09

FORM 10-Q

View on SEC.gov →
001-34445
2013-11-12

FORM 10-Q

View on SEC.gov →
333-286507
2026-01-08

FORM S-4/A8

View on SEC.gov →
333-286507
2025-10-02

FORM S-4/A4

View on SEC.gov →
001-34445
2012-05-10

QUARTERLY REPORT

View on SEC.gov →
000-50884
2006-05-10

FORM 10-Q

View on SEC.gov →
333-286507
2025-08-25

FORM S-4/A3

View on SEC.gov →
000-55184
2018-04-02

FORM 10-K

View on SEC.gov →
333-159705
2009-06-03

SEC filing

View on SEC.gov →
000-52650
2009-04-02

SEC filing

View on SEC.gov →
001-34445
2011-08-09

QUARTERLY REPORT

View on SEC.gov →
001-11444
2019-03-29

EX-99.5

View on SEC.gov →
001-11444
2017-03-30

EX-99.5

View on SEC.gov →
001-11444
2022-03-28

EX-99.5

View on SEC.gov →
000-50884
2006-08-09

FORM 10-Q

View on SEC.gov →
001-11444
2018-03-29

EX-99.5

View on SEC.gov →
333-159982
2009-09-18

424B3

View on SEC.gov →
001-11444
2021-03-29

EX-99.5

View on SEC.gov →
001-34445
2011-11-09

FORM 10-Q

View on SEC.gov →
333-159982
2009-09-23

424B3

View on SEC.gov →
001-31545
2010-10-25

FORM 20-F

View on SEC.gov →
333-137006
2006-08-31

FORM S-3

View on SEC.gov →
333-107620
2003-08-01

NOVATION DEED

View on SEC.gov →
333-156120
2009-04-03

SEC filing

View on SEC.gov →
001-34975
2012-03-02

EXHIBIT 99.1

View on SEC.gov →
000-55184
2018-05-15

FORM 10-Q

View on SEC.gov →
000-50884
2004-11-12

FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2004

View on SEC.gov →
001-31545
2009-11-12

FORM 20-F

View on SEC.gov →
333-159705
2009-07-13

SEC filing

View on SEC.gov →
000-50884
2005-11-14

FORM 10-Q

View on SEC.gov →
333-156120
2009-04-21

SEC filing

View on SEC.gov →
001-34975
2011-03-01

SEC filing

View on SEC.gov →
333-115253
2004-07-12

PRE-EFFECTIVE AMENDMENT NO.4 TO REGISTRATION

View on SEC.gov →
333-115253
2004-07-16

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-115253
2004-08-03

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
001-31545
2008-10-29

20-F

View on SEC.gov →
001-34445
2012-08-09

QUARTERLY REPORT

View on SEC.gov →
001-39277
2023-04-26

ARS

View on SEC.gov →
333-156120
2009-05-14

SEC filing

View on SEC.gov →
333-115253
2004-08-11

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-115253
2004-07-01

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
001-31545
2007-12-07

FORM 20-F

View on SEC.gov →
001-31545
2009-10-26

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8VB
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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