Base
Customs Broker

Terra Nova Trade 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 “Terra Nova Trade Services INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Terra Nova Trade 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 (100)

000-24057
2007-04-02

SEC filing

View on SEC.gov →
000-24057
2010-06-16

PRESS RELEASE

View on SEC.gov →
000-24057
2010-06-16

PRESS RELEASE

View on SEC.gov →
333-136194
2007-04-03

SEC filing

View on SEC.gov →
000-24057
2009-03-30

SEC filing

View on SEC.gov →
000-24057
2010-03-30

SEC filing

View on SEC.gov →
000-24057
2006-08-24

SEC filing

View on SEC.gov →
333-169819
2010-11-05

F-4/A

View on SEC.gov →
000-24057
2009-05-01

PRESS RELEASE

View on SEC.gov →
000-24057
2006-08-21

SEC filing

View on SEC.gov →
000-24057
2009-08-13

PRESS RELEASE

View on SEC.gov →
000-24057
2006-08-23

SEC filing

View on SEC.gov →
000-24057
2008-04-08

SEC filing

View on SEC.gov →
000-24057
2010-05-14

PRESS RELEASE

View on SEC.gov →
000-24057
2009-11-13

PRESS RELEASE, DATED NOVEMBER 13, 2009

View on SEC.gov →
000-24057
2009-02-23

PRESS RELEASE

View on SEC.gov →
333-169819
2010-10-25

F-4/A

View on SEC.gov →
333-169819
2010-10-07

F-4

View on SEC.gov →
000-24057
2010-08-12

PRESS RELEASE

View on SEC.gov →
333-136194
2008-05-15

SEC filing

View on SEC.gov →
333-136194
2009-05-05

SEC filing

View on SEC.gov →
000-24057
2007-11-14

SEC filing

View on SEC.gov →
000-24057
2008-11-14

PRESS RELEASE

View on SEC.gov →
000-24057
2010-03-29

PRESS RELEASE

View on SEC.gov →
333-136194
2008-04-08

SEC filing

View on SEC.gov →
000-24057
2006-04-03

PRESS RELEASE DATED MARCH 31, 2006

View on SEC.gov →
333-169819
2010-11-02

F-4/A

View on SEC.gov →
333-136194
2010-08-09

SEC filing

View on SEC.gov →
000-24057
2008-04-08

SERVICES AGREEMENT

View on SEC.gov →
333-136194
2010-07-13

FORM POS AM

View on SEC.gov →
000-24057
2008-08-14

SEC filing

View on SEC.gov →
000-24057
2008-05-15

SEC filing

View on SEC.gov →
333-136194
2008-08-14

SEC filing

View on SEC.gov →
333-136194
2009-04-22

SEC filing

View on SEC.gov →
333-136194
2010-02-01

FORM POS AM

View on SEC.gov →
333-136194
2007-11-14

SEC filing

View on SEC.gov →
000-24057
2007-08-14

SEC filing

View on SEC.gov →
333-169819
2010-11-10

424B3

View on SEC.gov →
000-24057
2006-09-07

SEC filing

View on SEC.gov →
333-136194
2010-02-11

SEC filing

View on SEC.gov →
001-04192
2010-10-07

FORM 6-K

View on SEC.gov →
333-136194
2007-05-25

SEC filing

View on SEC.gov →
333-136194
2009-04-24

SEC filing

View on SEC.gov →
000-24057
2007-05-15

SEC filing

View on SEC.gov →
000-24057
2006-05-22

PRESS RELEASE DATED MAY 22, 2006

View on SEC.gov →
000-24057
2006-08-24

SEC filing

View on SEC.gov →
333-136194
2007-08-15

SEC filing

View on SEC.gov →
000-24057
2010-05-14

FORM 10-Q

View on SEC.gov →
000-24057
2009-05-13

SEC filing

View on SEC.gov →
000-24057
2009-11-13

FORM 10-Q

View on SEC.gov →
000-24057
2008-11-14

SEC filing

View on SEC.gov →
333-136194
2007-03-01

SEC filing

View on SEC.gov →
333-136194
2008-11-14

SEC filing

View on SEC.gov →
000-24057
2008-08-04

PRESS RELEASE

View on SEC.gov →
333-136194
2007-02-07

SEC filing

View on SEC.gov →
000-24057
2009-08-13

FORM 10-Q

View on SEC.gov →
001-04192
2011-03-31

FORM 6-K

View on SEC.gov →
333-136194
2006-12-14

SEC filing

View on SEC.gov →
333-136194
2006-10-31

SEC filing

View on SEC.gov →
000-24057
2010-08-13

SEC filing

View on SEC.gov →
001-32455
2006-11-28

REVISED INVESTOR PRESENTATION.

View on SEC.gov →
001-32455
2006-11-28

REVISED INVESTOR PRESENTATION.

View on SEC.gov →
333-136194
2007-05-31

PRESS RELEASE

View on SEC.gov →
000-24057
2007-05-29

PRESS RELEASE

View on SEC.gov →
000-24057
2008-05-08

PRESS RELEASE

View on SEC.gov →
333-136194
2007-07-12

PRESS RELEASE

View on SEC.gov →
001-04192
2011-03-31

FORM 20-F

View on SEC.gov →
000-24057
2006-11-20

SEC filing

View on SEC.gov →
000-24057
2008-02-21

PRESS RELEASE

View on SEC.gov →
000-24057
2006-06-21

PRESS RELEASE DATED JUNE 20, 2006

View on SEC.gov →
000-24057
2007-07-12

PRESS RELEASE

View on SEC.gov →
333-136194
2006-07-31

SEC filing

View on SEC.gov →
001-04192
2010-04-06

FORM 6-K

View on SEC.gov →
333-86242
2002-04-22

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-169819
2010-10-07

EX-99.1

View on SEC.gov →
000-24057
2007-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-04192
2011-05-16

6-K

View on SEC.gov →
000-24057
2010-11-12

SEC filing

View on SEC.gov →
333-86242
2002-04-15

FORM S-4

View on SEC.gov →
000-24057
2006-05-22

SEC filing

View on SEC.gov →
000-24057
2007-04-20

SEC filing

View on SEC.gov →
333-121062
2006-05-25

SEC filing

View on SEC.gov →
000-24057
2007-05-23

REVISED DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-24057
2006-07-26

SEC filing

View on SEC.gov →
001-32455
2006-12-07

AMENDMENT NO 2

View on SEC.gov →
000-24057
2009-12-23

AGREEMENT

View on SEC.gov →
001-32455
2007-01-22

FINAL PROXY

View on SEC.gov →
001-32455
2006-09-15

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-24057
2010-07-06

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-32455
2006-10-26

PROXY STATEMENT

View on SEC.gov →
000-24057
2011-03-31

FORM 10-K

View on SEC.gov →
001-04192
2010-05-17

6-K

View on SEC.gov →
000-24057
2010-08-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-52419
2012-05-15

QUARTERLY REPORT

View on SEC.gov →
001-04192
2010-11-15

6-K

View on SEC.gov →
000-52419
2012-08-14

QUARTERLY REPORT

View on SEC.gov →
000-52419
2012-11-14

QUARTERLY REPORT

View on SEC.gov →
001-04192
2011-08-15

6-K

View on SEC.gov →
333-86242
2002-04-22

FORM OF DEALER MANAGER AGREEMENT

View on SEC.gov →
001-32455
2007-04-05

CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9H6
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

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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