Base
Customs Broker

Antek Customs Services 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 “Antek Customs Services Inc” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Antek Customs Services 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 (19)

001-12273
2001-01-26

AGREEMENT AND PLAN OF MERGER

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000-54123
2010-12-01

AMENDED REGISTRATION STATEMENT

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000-54123
2010-09-16

REGISTRATION STATEMENT

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000-54123
2011-04-01

YEAR END REPORT

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000-54123
2011-03-22

AMENDED REGISTRATION STATEMENT

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001-03473
2017-11-08

EX-2.1

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001-35143
2017-11-08

EX-2.1

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000-54123
2012-04-02

3PEA INTERNATIONAL, INC.

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000-54123
2013-04-01

FORM 10-K

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000-54123
2016-03-30

FORM 10-K

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000-54123
2014-03-28

FORM 10-K

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000-54123
2015-03-25

ANNUAL REPORT

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002-25577
2021-02-16

EX-99.2 - LSC 9/30/2020 AND 9/30/2019 FINANCIAL STATEMENTS

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000-54123
2017-03-27

FORM 10-K

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000-54123
2018-03-26

FORM 10-K

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000-31581
2003-09-26

FORM 10-K

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000-31581
2002-09-30

ANNUAL REPORT ON FORM 10-K

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333-177933
2011-11-14

EXHIBIT 10.2

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333-177933
2012-02-22

EXHIBIT 10.2

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8X5
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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