Base
Customs Broker

TRK 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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TRK CUSTOMS SERVICE INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRK 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)

000-52047
2024-02-21

MANAGEMENT UPDATE TO SHAREHOLDERS

View on SEC.gov →
001-11921
2002-08-12

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
000-24230
2001-04-02

EXHIBIT 10.32

View on SEC.gov →
333-113215
2004-03-02

EX-10.9 FORM OF DEALER AGREEMENT & DEALER LISTING

View on SEC.gov →
377-00270
2013-08-02

SEC filing

View on SEC.gov →
333-193233
2014-01-08

EX-10.11

View on SEC.gov →
333-193233
2014-01-29

EX-10.11

View on SEC.gov →
001-38871
2020-03-18

10-K

View on SEC.gov →
000-51688
2016-05-27

SEC filing

View on SEC.gov →
333-284993
2025-02-14

S-4

View on SEC.gov →
001-40671
2022-03-29

10-K

View on SEC.gov →
333-284993
2025-04-17

S-4/A

View on SEC.gov →
333-284993
2025-05-07

S-4/A

View on SEC.gov →
333-284993
2025-05-09

424B3

View on SEC.gov →
000-22513
2024-05-14

SEC filing

View on SEC.gov →
333-133485
2006-04-24

EXHIBIT 10.5

View on SEC.gov →
333-256564
2021-05-27

EX-4.4

View on SEC.gov →
001-38871
2020-11-12

10-Q

View on SEC.gov →
377-06514
2022-12-19

SEC filing

View on SEC.gov →
333-270483
2023-04-13

F-4/A

View on SEC.gov →
333-270483
2023-05-02

F-4/A

View on SEC.gov →
377-06514
2023-02-13

SEC filing

View on SEC.gov →
333-224174
2018-04-06

EX-10.2

View on SEC.gov →
333-270483
2023-05-22

424B3

View on SEC.gov →
001-41062
2023-05-22

DEFM14A

View on SEC.gov →
333-270483
2023-03-30

F-4/A

View on SEC.gov →
333-270483
2023-03-10

F-4

View on SEC.gov →
001-32868
2017-05-09

EXHIBIT 10.1 AMENDMENT TO S&O AGREEMENT

View on SEC.gov →
001-38871
2020-08-10

10-Q

View on SEC.gov →
000-53244
2011-02-14

FORM 8-K

View on SEC.gov →
001-38871
2020-05-12

10-Q

View on SEC.gov →
333-177933
2011-11-14

EXHIBIT 10.1

View on SEC.gov →
333-177933
2012-02-22

EXHIBIT 10.1

View on SEC.gov →
000-53244
2011-05-23

CURRENT REPORT AMENDMENT

View on SEC.gov →
2011-05-23

SEC filing

View on SEC.gov →
000-53244
2011-03-31

AMENDMENT NO. 1 TO FORM 8-K

View on SEC.gov →
001-40671
2023-11-14

10-Q

View on SEC.gov →
001-32260
2014-06-27

EX-10.1

View on SEC.gov →
001-32868
2010-03-12

EX-10.6

View on SEC.gov →
811-08194
2011-08-19

FINANCIAL INVESTORS TRUST

View on SEC.gov →
000-30196
2003-02-19

TRKFORM20F2002

View on SEC.gov →
001-38205
2020-09-11

EX-99.1

View on SEC.gov →
001-40671
2025-02-27

10-K

View on SEC.gov →
001-38871
2019-11-04

10-Q

View on SEC.gov →
001-36284
2020-05-14

10-Q

View on SEC.gov →
000-21196
2016-03-29

EX-10.2

View on SEC.gov →
001-40671
2024-04-26

ARS

View on SEC.gov →
001-40671
2022-05-12

10-Q

View on SEC.gov →
001-40671
2024-02-27

10-K

View on SEC.gov →
001-40671
2025-05-08

10-Q

View on SEC.gov →
001-40671
2025-10-30

10-Q

View on SEC.gov →
001-40671
2024-11-12

10-Q

View on SEC.gov →
000-21196
2016-03-29

EX-10.1

View on SEC.gov →
001-36284
2020-08-13

10-Q

View on SEC.gov →
001-40671
2025-04-28

ARS

View on SEC.gov →
000-52003
2013-04-11

DEF 14A

View on SEC.gov →
333-256564
2021-06-15

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-256564
2021-05-27

FORM F-1

View on SEC.gov →
001-40671
2023-04-28

ARS

View on SEC.gov →
001-09618
2007-06-19

ABL CREDIT AGREEMENT

View on SEC.gov →
001-40671
2023-03-16

10-K

View on SEC.gov →
001-09618
2011-10-26

DEFINITIVE LOAN AGREEMENT

View on SEC.gov →
377-04210
2021-03-22

SEC filing

View on SEC.gov →
001-40671
2022-08-10

10-Q

View on SEC.gov →
001-40671
2023-05-11

10-Q

View on SEC.gov →
001-40671
2024-08-08

10-Q

View on SEC.gov →
333-214578
2017-01-11

SEC filing

View on SEC.gov →
001-40671
2026-02-26

10-K

View on SEC.gov →
001-40671
2024-05-09

10-Q

View on SEC.gov →
001-40671
2023-08-10

10-Q

View on SEC.gov →
001-40671
2022-11-10

10-Q

View on SEC.gov →
001-31219
2011-08-04

CONTRIBUTION AGREEMENT

View on SEC.gov →
333-187151-11333-187151-08333-187151-06333-187151-15333-187151-05333-187151-04333-187151-03333-187151-17333-187151333-187151-02333-187151-16333-187151-14333-187151-09333-187151-13333-187151-01333-187151-07333-187151-12333-187151-10
2013-04-22

424B3

View on SEC.gov →
333-133485
2006-04-24

EXHIBIT 10.1

View on SEC.gov →
001-40671
2025-08-07

10-Q

View on SEC.gov →
377-04210
2021-02-11

SEC filing

View on SEC.gov →
333-133485
2006-06-22

EXHIBIT 10.1

View on SEC.gov →
811-07959
2015-08-28

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-21429
2018-03-08

PRE 14A

View on SEC.gov →
000-21429
2018-03-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-254998
2021-04-23

PROSPECTUS FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
333-203590333-203590-07333-203590-12333-203590-14333-203590-16333-203590-05333-203590-04333-203590-18333-203590-13333-203590-15333-203590-17333-203590-02333-203590-03333-203590-08333-203590-09333-203590-01333-203590-11333-203590-06333-203590-10
2015-05-19

FORM 424B3

View on SEC.gov →
333-203590333-203590-07333-203590-12333-203590-14333-203590-16333-203590-05333-203590-04333-203590-18333-203590-13333-203590-15333-203590-17333-203590-02333-203590-03333-203590-08333-203590-09333-203590-01333-203590-11333-203590-06333-203590-10
2015-05-13

FORM S-4/A

View on SEC.gov →
333-187151-11333-187151-08333-187151-06333-187151-15333-187151-05333-187151-04333-187151-03333-187151-17333-187151333-187151-02333-187151-16333-187151-14333-187151-09333-187151-13333-187151-01333-187151-07333-187151-12333-187151-10
2013-04-03

FORM S-4/A

View on SEC.gov →
333-187151-11333-187151-08333-187151-06333-187151-15333-187151-05333-187151-04333-187151-03333-187151-17333-187151333-187151-02333-187151-16333-187151-14333-187151-09333-187151-13333-187151-01333-187151-07333-187151-12333-187151-10
2013-04-17

FORM S-4/A

View on SEC.gov →
333-161176-04333-161176-02333-161176-09333-161176-15333-161176-12333-161176-18333-161176-06333-161176-17333-161176-05333-161176-13333-161176-14333-161176-01333-161176-16333-161176-10333-161176333-161176-11333-161176-08333-161176-03333-161176-07
2009-10-19

PROSPECTUS

View on SEC.gov →
000-24796
2008-02-28

CENTRAL EUROPEAN MEDIA 10-K 12-31-2007

View on SEC.gov →
377-04122
2021-03-05

SEC filing

View on SEC.gov →
333-173390-12333-173390-09333-173390-07333-173390-16333-173390-13333-173390-06333-173390-05333-173390-04333-173390-18333-173390333-173390-03333-173390-17333-173390-01333-173390-10333-173390-15333-173390-02333-173390-08333-173390-14333-173390-11
2011-04-18

FINAL PROSPECTUS

View on SEC.gov →
377-00990
2015-06-11

SEC filing

View on SEC.gov →
377-04122
2021-01-29

SEC filing

View on SEC.gov →
333-203590-02333-203590333-203590-07333-203590-08333-203590-10333-203590-12333-203590-01333-203590-03333-203590-05333-203590-09333-203590-13333-203590-15333-203590-18333-203590-04333-203590-16333-203590-17333-203590-11333-203590-14333-203590-06
2015-04-23

FORM S-4

View on SEC.gov →
333-161176-12333-161176-10333-161176-15333-161176-13333-161176-09333-161176-08333-161176-07333-161176-11333-161176-17333-161176333-161176-06333-161176-16333-161176-18333-161176-01333-161176-14333-161176-02333-161176-04333-161176-03333-161176-05
2009-10-07

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
333-161176-12333-161176-10333-161176-15333-161176-13333-161176-08333-161176-07333-161176-11333-161176-09333-161176-17333-161176333-161176-06333-161176-16333-161176-01333-161176-05333-161176-02333-161176-04333-161176-03333-161176-18333-161176-14
2009-08-07

FORM S-4

View on SEC.gov →
333-187151-11333-187151-08333-187151-06333-187151-15333-187151-05333-187151-04333-187151-03333-187151-17333-187151333-187151-02333-187151-16333-187151-14333-187151-09333-187151-13333-187151-01333-187151-07333-187151-12333-187151-10
2013-03-08

FORM S-4

View on SEC.gov →
333-173390-12333-173390-09333-173390-07333-173390-16333-173390-13333-173390-06333-173390-05333-173390-04333-173390-18333-173390333-173390-03333-173390-17333-173390-01333-173390-10333-173390-15333-173390-02333-173390-08333-173390-14333-173390-11
2011-04-08

FORM S-4

View on SEC.gov →
333-161176-11333-161176-12333-161176-10333-161176-15333-161176-13333-161176-09333-161176-08333-161176-07333-161176-05333-161176-17333-161176333-161176-06333-161176-16333-161176-18333-161176-01333-161176-14333-161176-02333-161176-04333-161176-03
2009-10-15

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-254998
2021-04-19

S-1/A

View on SEC.gov →
811-04581
2009-08-31

N-PX

View on SEC.gov →
333-254998
2021-04-02

REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9AR
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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