Base
Customs Broker

Border Group 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 2026-06-10 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Border Group Services Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Border Group 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)

001-12202
2005-03-14

TRANSITION SERVICES AGREEMENT

View on SEC.gov →
811-21873
2009-11-12

AMENDMENT 32 TO FORM 40-8F-2

View on SEC.gov →
811-21873
2010-02-04

FORM 40-8F-2/A

View on SEC.gov →
811-21873
2010-03-10

40-8F-2/A

View on SEC.gov →
001-10499
2004-10-26

EXHIBIT 2.3

View on SEC.gov →
811-21873
2010-03-31

40-8F-2/A

View on SEC.gov →
070-10200
2004-02-06

FORM U-1

View on SEC.gov →
811-21873
2009-03-16

SEC filing

View on SEC.gov →
000-52738
2011-01-07

NEWS RELEASE DATED JANUARY 4, 2011

View on SEC.gov →
811-21873
2008-03-31

SEC filing

View on SEC.gov →
000-52738
2012-03-21

PRER14A

View on SEC.gov →
001-13958
2020-07-31

10-Q

View on SEC.gov →
811-21873
2009-08-31

SEC filing

View on SEC.gov →
001-06407
2004-09-17

SEC filing

View on SEC.gov →
000-52738
2012-03-29

PRELIMINARY REVISED PROXY SOLICITING MATERIALS

View on SEC.gov →
001-13643
2005-03-08

PURCHASE AGREEMENT

View on SEC.gov →
000-54444
2012-04-02

DEFINITIVE PROXY SOLICITING MATERIALS

View on SEC.gov →
811-21873
2008-09-15

SEC filing

View on SEC.gov →
070-10200
2004-03-09

AMENDMENT TO APPLICATION ON FORM U-1/A

View on SEC.gov →
001-14260
2017-08-11

EX-99.2

View on SEC.gov →
811-21873
2009-04-28

AMENDMENT TO 40-8F-2

View on SEC.gov →
811-21873
2007-03-21

SEC filing

View on SEC.gov →
001-42858
2026-06-03

EX-99.1

View on SEC.gov →
001-42682
2026-02-03

PRESS RELEASE

View on SEC.gov →
001-06407
2004-06-25

PURCHASE AGREEMENT

View on SEC.gov →
001-41478
2026-02-06

EX-99.1

View on SEC.gov →
001-06903
2023-10-03

EX-99.1

View on SEC.gov →
001-12202
2004-09-24

NORTHERN BORDER PARTNERS, L.P. - SEPTEMBER 23, 2004

View on SEC.gov →
001-14260
2023-05-01

EX-99.2

View on SEC.gov →
377-06705
2023-08-02

SEC filing

View on SEC.gov →
001-36896
2025-05-16

EX-99.1

View on SEC.gov →
333-274326
2023-09-15

REGISTRATION STATEMENT

View on SEC.gov →
333-274326
2023-09-01

REGISTRATION STATEMENT

View on SEC.gov →
001-42576
2026-05-07

EXHIBIT 99.2

View on SEC.gov →
000-53593
2019-04-30

INVESTOR PRESENTATION

View on SEC.gov →
001-14260
2023-02-21

EX-99.2

View on SEC.gov →
001-32903
2014-02-03

SETTLEMENT AGREEMENT AMENDMENT ISSUED JANUARY 31, 2014

View on SEC.gov →
333-88577
2004-09-24

NORTHERN BORDER PIPELINE COMPANY - SEPTEMBER 23, 2004

View on SEC.gov →
030-00363
2004-06-07

EXH. 12 - DISCLOSURE STATEMENT, PAGES 425-80

View on SEC.gov →
333-274326
2023-12-20

PROSPECTUS

View on SEC.gov →
333-88577
2004-11-01

NORTHERN BORDER PIPELINE COMPANY - 10/27/2004

View on SEC.gov →
001-35715
2025-09-23

PRESS RELEASE

View on SEC.gov →
001-13643
2006-05-04

FORM 10-1 (QE 3-31-2006)

View on SEC.gov →
000-26091
2005-03-14

FORM 10-K

View on SEC.gov →
333-88577
2005-03-14

NORTHERN BORDER PIPELINE COMPANY DATED 12/31/2004

View on SEC.gov →
333-283495
2025-01-03

PROSPECTUS

View on SEC.gov →
811-21873
2008-11-25

SEC filing

View on SEC.gov →
377-06705
2023-08-04

SEC filing

View on SEC.gov →
001-35715
2025-07-29

PRESS RELEASE

View on SEC.gov →
333-289688
2025-12-30

PROSPECTUS

View on SEC.gov →
001-42858
2026-04-01

EX-99.1

View on SEC.gov →
000-52738
2012-02-21

SEC filing

View on SEC.gov →
001-14260
2017-02-28

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
001-06903
2024-02-22

EX-99.2

View on SEC.gov →
001-14260
2022-05-09

EX-99.2

View on SEC.gov →
001-39137
2023-12-04

ROXE HOLDING INC. UNAUDITED CONSOLIDATED BALANCE SHEETS FOR THE SIX MONTHS ENDED JUNE 30, 2023

View on SEC.gov →
001-14260
2017-05-03

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
000-52738
2012-03-15

SEC filing

View on SEC.gov →
333-283495
2024-12-26

REGISTRATION STATEMENT

View on SEC.gov →
000-52738
2012-03-12

PRRN14A

View on SEC.gov →
001-12202
2004-11-01

NORTHERN BORDER PARTNERS, L.P. - 10/27/2004

View on SEC.gov →
333-88577
2004-11-09

NORTHERN BORDER PIPELINE COMPANY - SEPTEMBER 30, 2004

View on SEC.gov →
000-52738
2012-03-06

PRRN14A

View on SEC.gov →
333-283495
2024-11-27

REGISTRATION STATEMENT

View on SEC.gov →
333-289688
2025-12-17

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-289688
2025-10-09

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-12202
2005-03-14

NORTHERN BORDER PARTNERS, L.P.

View on SEC.gov →
333-288089
2025-07-25

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
001-35715
2025-01-15

PRESS RELEASE

View on SEC.gov →
333-282876
2024-11-22

FREE WRITING PROSPECTUS

View on SEC.gov →
333-289688
2025-08-18

REGISTRATION STATEMENT

View on SEC.gov →
001-37730
2017-10-31

8-K

View on SEC.gov →
000-26091
2003-03-28

10-K

View on SEC.gov →
000-26091
2002-03-29

FORM 10-K

View on SEC.gov →
001-38226
2026-05-26

PRESS RELEASE, DATED MAY 22, 2026

View on SEC.gov →
333-269871
2023-03-27

FREE WRITING PROSPECTUS

View on SEC.gov →
000-52738
2012-04-24

FORM 8-K

View on SEC.gov →
001-42858
2025-12-04

EX-99.1

View on SEC.gov →
001-12202
2004-11-05

NORTHERN BORDER PARTNERS, L.P. - DATED 10/25/2004

View on SEC.gov →
001-14106
2005-10-11

DECISION AND ORDER OF THE FEDERAL TRADE COMMISSION RELATING TO THE ACQUISITION

View on SEC.gov →
333-88577
2004-11-18

NORTHERN BORDER PIPELINE COMPANY - NOVEMBER 17, 2004

View on SEC.gov →
001-14260
2023-05-16

EX-99.1

View on SEC.gov →
001-38226
2026-05-26

PRESS RELEASE, DATED MAY 22, 2026

View on SEC.gov →
001-12202
2004-11-18

NORTHERN BORDER PARTNERS, L.P.

View on SEC.gov →
000-10546
2013-03-28

DEF 14A

View on SEC.gov →
000-26091
2004-03-12

FORM 10-K

View on SEC.gov →
001-35358
2013-02-28

10-K

View on SEC.gov →
333-288089
2025-06-16

REGISTRATION STATEMENT

View on SEC.gov →
377-07160
2024-09-23

SEC filing

View on SEC.gov →
001-42576
2026-04-14

EXHIBIT 99.2

View on SEC.gov →
333-288089
2025-06-30

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-282876
2025-01-15

PROSPECTUS

View on SEC.gov →
001-14260
2021-02-22

EX-99.2

View on SEC.gov →
001-35884
2018-07-02

EX-99.2

View on SEC.gov →
333-282876
2024-12-10

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-282876
2024-10-29

REGISTRATION STATEMENT

View on SEC.gov →
000-26091
2001-03-29

FORM 10-K

View on SEC.gov →
000-50373
2004-11-15

SEC filing

View on SEC.gov →
001-14260
2014-11-10

EX-99.3

View on SEC.gov →
377-07160
2024-10-04

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (13)

13 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-06-09Ulster Wildlife(IRL)Ireland – Business and management consultancy and related services – PP00411 …392274-2026 →
2026-01-21Landkreis Börde, Zentrale Vergabestelle(DEU)Germany – Non-scheduled passenger transport – Leistungen im freigestellten Sc…44132-2026 →
2026-01-20Project Green(MLT)Malta – Advertising and marketing services – PG/OPS 816/25 - PROVISION, INSTA…40934-2026 →
2025-12-18REGION NOUVELLE AQUITAINE Mandataire SEMIPER(FRA)France – Construction work – OP456 - Travaux de reconstruction des internats …842664-2025 →
2025-11-27Department of Contracts(MLT)Malta – Security services – CT2327/2024 - FRAMEWORK CONTRACT FOR THE PROVISIO…786410-2025 →
2025-10-23Greffe du tribunal administratif de Versailles(FRA)France – Clothing, footwear, luggage articles and accessories – Prestation de…700926-2025 →
2025-10-15Stadt Könnern(DEU)Germany – Architectural, construction, engineering and inspection services – …677592-2025 →
2025-08-22Lorient Agglomération(FRA)France – Boats – Fourniture d'une embarcation à coque rigide et timonerie550512-2025 →
2025-05-21Entente pour la Forêt Méditerranéenne(FRA)France – Boats – Construction et livraison d'un bateau à coque rigide avec ti…327556-2025 →
2025-02-25Special EU Programmes Body (SEUPB)(GBR)United Kingdom – Business services: law, marketing, consulting, recruitment, …126046-2025 →
2024-12-11EPD Clairvivre(FRA)France – Heating plant construction work – Travaux de renouvellement de la ch…756013-2024 →
2024-12-03Stadt Haldensleben(DEU)Germany – Social services – Betreibervertrag für die Obdachlosenunterkunft Ha…735347-2024 →
2024-11-27Ports de la Generalitat(ESP)Spain – Ornamental and pleasure gardens maintenance services – Servicio de co…724010-2024 →

Source: TED — EU Tenders Electronic Daily

Registry Details

CBP License
9L9
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

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