Base
Customs Broker

INEX CUSTOMS BROKER, 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 “INEX CUSTOMS BROKER, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INEX CUSTOMS BROKER, 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)

333-58048
2001-03-30

FORM S-1

View on SEC.gov →
001-37507
2016-08-15

10-Q

View on SEC.gov →
001-37507
2016-11-10

10-Q

View on SEC.gov →
001-37507
2018-03-12

10-K

View on SEC.gov →
001-37507
2017-03-15

10-K

View on SEC.gov →
333-152492
2008-07-24

FORM F-7

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333-108926
2004-12-02

FINAL PROSPECTUS

View on SEC.gov →
333-108926
2004-08-20

PROSPECTUS

View on SEC.gov →
333-108926
2004-08-06

POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
333-108926
2004-11-12

POST-EFFECTIVE AMENDMENT NO. 3 TO FORM S-3

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

FORM S-4

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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 →
333-57704
2002-08-01

POST-EFFECTIVE AMENDMENT NO. 5

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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

EXHIBIT 4.2

View on SEC.gov →
001-13582
2011-02-03

INDENTURE, DATED FEBRUARY 3, 2011, BY AND AMONG THE COMPANY, THE GUARANTORS AND

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 →
001-13582
2009-05-19

INDENTURE, DATED MAY 19, 2009

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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 →
000-50571
2006-06-30

ANNUAL REPORT FOR THE PERIOD ENDED DECEMBER 31, 2005

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333-63980
2001-08-24

DIAMOND OFFSHORE DRILLING INC- REG NO 333-63980

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 →
333-108926
2004-02-11

FINAL PROSPECTUS

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

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333-135755
2007-06-08

SEC filing

View on SEC.gov →
333-108926
2004-04-22

FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-108926
2004-03-29

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-108926
2004-02-10

FORM S-3 AMENDMENT #1

View on SEC.gov →
333-135755
2007-05-23

SEC filing

View on SEC.gov →
333-135755
2007-04-11

SEC filing

View on SEC.gov →
333-72948-01333-72948
2002-01-17

AMENDMENT NO.2 TO FORM S-3

View on SEC.gov →
333-72948-01333-72948
2002-02-12

AMENDMENT NO.3 TO FORM S-3

View on SEC.gov →
333-72948-01333-72948
2001-12-24

S-3 AMENDMENT #1

View on SEC.gov →
333-12570
2001-04-02

10-K405

View on SEC.gov →
333-12570
2001-04-10

10-K405/A

View on SEC.gov →
000-30271
2001-12-04

EXHIBIT 2.1

View on SEC.gov →
001-37507
2017-08-07

10-Q

View on SEC.gov →
333-12570
2002-03-19

10-K405

View on SEC.gov →
333-253925
2021-03-16

424B3

View on SEC.gov →
000-29338
2001-05-31

SEC filing

View on SEC.gov →
001-38389
2023-07-28

SEC filing

View on SEC.gov →
333-253925
2021-03-05

REGISTRATION STATEMENT

View on SEC.gov →
333-257858
2021-07-13

REGISTRATION STATEMENT

View on SEC.gov →
333-257858
2021-07-22

PROSPECTUS

View on SEC.gov →
001-38389
2023-08-07

SEC filing

View on SEC.gov →
001-37507
2017-11-07

10-Q

View on SEC.gov →
333-120101
2004-10-29

FORM S-4

View on SEC.gov →
333-120101
2005-01-05

AMENDMENT TO FORM S-4

View on SEC.gov →
333-120101
2005-01-21

AMENDMENT TO FORM S-4

View on SEC.gov →
333-120101
2004-12-15

AMENDMENT TO FORM S-4

View on SEC.gov →
377-03121
2020-04-13

SEC filing

View on SEC.gov →
000-29338
2001-06-04

SEC filing

View on SEC.gov →
333-106906
2003-09-22

PROSPECTUS FILED PURSUANT TO RULE 424(B)3

View on SEC.gov →
333-106906
2003-08-21

AMENDMENT #1 TO FORM S-4

View on SEC.gov →
377-03121
2020-05-27

SEC filing

View on SEC.gov →
333-106906
2003-09-18

AMENDMENT #2 TO FORM S-4

View on SEC.gov →
333-239319
2020-10-08

S-1/A

View on SEC.gov →
333-239319
2020-09-15

S-1/A

View on SEC.gov →
001-39852
2022-02-24

ANNUAL REPORT

View on SEC.gov →
333-145995
2007-09-27

S-4/A

View on SEC.gov →
333-239319
2020-06-19

S-1

View on SEC.gov →
333-239319
2020-07-06

S-1/A

View on SEC.gov →
000-19451
2007-10-04

EXHIBIT 1

View on SEC.gov →
333-239319
2020-07-21

S-1/A

View on SEC.gov →
000-19451
2007-11-13

EXHIBIT 99.2

View on SEC.gov →
000-19451
2007-10-04

EXHIBIT 1

View on SEC.gov →
333-145995
2007-09-12

S-4

View on SEC.gov →
001-34691
2021-03-02

DEFM14A

View on SEC.gov →
000-19451
2007-11-01

EXHIBIT 1

View on SEC.gov →
000-19451
2007-11-08

EXHIBIT 1

View on SEC.gov →
001-37575
2019-03-25

10-K

View on SEC.gov →
333-145995
2007-11-07

POS AM

View on SEC.gov →
333-145995
2007-10-29

S-4/A

View on SEC.gov →
333-106906
2003-07-09

FORM S-4

View on SEC.gov →
000-29338
2001-06-07

SEC filing

View on SEC.gov →
000-21243
2008-07-03

DEFM14A

View on SEC.gov →
001-31616
2009-10-19

EX-10.1

View on SEC.gov →
001-31616
2009-10-19

EX-10.2

View on SEC.gov →
001-41203
2024-04-18

DEFM14A

View on SEC.gov →
333-276414333-276414-01
2024-03-22

S-4/A

View on SEC.gov →
333-276414333-276414-01
2024-04-12

S-4/A

View on SEC.gov →
333-276414333-276414-01
2024-04-18

424B3

View on SEC.gov →
811-22555
2022-02-25

FLEXSHARES TRUST

View on SEC.gov →
000-29338
2002-02-19

SEC filing

View on SEC.gov →
333-276414333-276414-01
2024-03-15

S-4/A

View on SEC.gov →
333-251036
2020-12-17

PROSPECTUS

View on SEC.gov →
333-264941
2022-05-13

FORM S-4

View on SEC.gov →
001-36407
2026-02-12

10-K

View on SEC.gov →
333-264941
2022-07-21

S-4/A

View on SEC.gov →
333-251036
2020-11-30

REGISTRATION STATEMENT

View on SEC.gov →
001-36407
2026-04-06

ARS

View on SEC.gov →
333-264941
2022-08-11

S-4/A

View on SEC.gov →
000-50449
2003-10-30

INFORMATION CIRCULAR

View on SEC.gov →
333-264941
2022-06-27

FORM S-4/A

View on SEC.gov →
333-252263
2021-02-10

SEC filing

View on SEC.gov →
333-252263
2021-01-20

SEC filing

View on SEC.gov →
022-29125
2025-04-07

EX-99.(8)(4)

View on SEC.gov →
022-29111
2023-11-28

EXHIBIT 8.4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9GW
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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