Base
Customs Broker

Tom Gould Customs Consulting, Inc.

WA

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 “Tom Gould Customs Consulting, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Tom Gould Customs Consulting, 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)

000-28562
2008-05-02

EXHIBIT 10.4 RESOLUTION

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000-28562
2008-05-13

EXHIBIT 10.4 RESOLUTION IMPLEMENTING PLAN

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000-20122001-10533
2007-03-12

SEC filing

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811-21938
2011-08-26

ING RISK MANAGED NATURAL RESOURCES FUND

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000-20122001-10533
2006-04-06

SEC filing

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811-07737
2011-08-12

ANNUAL REPORT OF PROXY VOTING

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000-20122001-10533
2008-04-09

SEC filing

View on SEC.gov →
333-145870
2007-09-04

REGISTRATION STATEMENT

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000-56747
2025-05-09

10-12G

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333-260902
2025-03-31

SEC filing

View on SEC.gov →
001-35228
2011-09-26

EX-10.3

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001-35229
2011-09-26

EX-10.3

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811-22186
2011-08-10

MASTER INTERNATIONAL VALUE FUND, LLC

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811-06105
2011-08-09

N-PX FILING

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000-56747
2026-03-31

10-K

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001-10533001-34121
2009-04-06

EX-99.8

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811-01710
2012-08-27

ANNUAL REPORT OF PROXY VOTING RECORD

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001-05672
2011-10-28

EX-10.4

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000-20122001-10533
2003-04-02

SEC filing

View on SEC.gov →
001-10533000-20122
2008-03-31

SEC filing

View on SEC.gov →
333-145870
2007-11-07

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

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001-10533000-20122
2007-06-27

SEC filing

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333-199200
2014-10-07

EXHIBIT 2.1 ANNUAL INFORMATION FORM

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000-20122001-10533
2007-03-12

SEC filing

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811-03916
2012-08-30

SEC filing

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811-06463
2012-08-24

FORM N-PX

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811-08612
2012-08-31

N-PX

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811-02383
2012-08-30

SEC filing

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333-145870
2008-03-20

SEC filing

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333-145870
2008-02-15

SEC filing

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002-73948
2013-05-06

SEC filing

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000-20750
2006-07-26

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
811-07440
2015-07-21

SEC filing

View on SEC.gov →
811-07440
2013-02-28

SEC filing

View on SEC.gov →
811-07440
2015-02-27

SEC filing

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002-73948
2015-02-24

SEC filing

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811-07440
2016-02-26

SEC filing

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001-39135
2023-04-19

DEF 14A

View on SEC.gov →
033-33980
2013-05-06

SEC filing

View on SEC.gov →
333-145870
2007-12-31

AMENDMENT NO. 2 TO REGISTRATION STATEMENT

View on SEC.gov →
811-07440
2015-04-01

SEC filing

View on SEC.gov →
001-34121001-10533
2009-04-02

FORM 20-F

View on SEC.gov →
811-07440
2017-02-28

SEC filing

View on SEC.gov →
811-03836
2011-08-19

FORM N-PX

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811-04801
2011-08-18

FORM N-PX

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000-49760
2007-08-10

SEC filing

View on SEC.gov →
811-03916
2011-08-31

SEC filing

View on SEC.gov →
811-09036
2011-08-23

N-PX

View on SEC.gov →
333-145870
2008-03-27

PROSPECTUS

View on SEC.gov →
000-49760
2007-10-16

SEC filing

View on SEC.gov →
002-73948
2016-01-08

SEC filing

View on SEC.gov →
000-49760
2007-03-30

SHELL COMPANY REPORT

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001-10244
2003-11-18

MONTHLY OPERATING REPORT

View on SEC.gov →
811-05833
2010-08-27

T. ROWE PRICE INSTITUTIONAL INTERNATIONAL FUNDS, INC.

View on SEC.gov →
002-73948
2013-06-17

SEC filing

View on SEC.gov →
811-03258
2013-11-18

SEC filing

View on SEC.gov →
811-05361
2011-08-22

SEC filing

View on SEC.gov →
811-03258
2013-03-22

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
811-07440
2014-02-28

SEC filing

View on SEC.gov →
002-73948
2017-02-15

SEC filing

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002-73948
2013-04-03

SEC filing

View on SEC.gov →
811-02383
2011-08-31

SEC filing

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811-10467
2011-08-29

SEC filing

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002-73948
2015-05-08

SEC filing

View on SEC.gov →
002-73948
2016-03-23

SEC filing

View on SEC.gov →
002-73948
2012-12-14

DFA INVESTMENT DIMENSIONS GROUP INC

View on SEC.gov →
002-73948
2012-07-17

SEC filing

View on SEC.gov →
002-73948
2016-03-24

SEC filing

View on SEC.gov →
002-73948
2013-01-23

DFA INVESTMENT DIMENSIONS GROUP INC

View on SEC.gov →
811-07145
2010-08-27

T. ROWE PRICE INTERNATIONAL SERIES, INC.

View on SEC.gov →
002-73948
2014-01-31

SEC filing

View on SEC.gov →
001-33287
2007-06-19

PRELIMINARY PROXY STATEMENTS RELATING TO MERGER OR ACQUISITION

View on SEC.gov →
811-07436
2013-02-28

SEC filing

View on SEC.gov →
811-05426
2011-08-19

FORM N-PX

View on SEC.gov →
002-73948
2016-06-07

SEC filing

View on SEC.gov →
002-73948
2012-10-22

DFA INVESTMENT DIMENSIONS GROUP INC

View on SEC.gov →
001-10533001-34121
2012-03-16

FORM 20-F

View on SEC.gov →
002-73948
2013-04-02

DFA VA GLOBAL MODERATE ALLOCATION PORTFOLIO

View on SEC.gov →
001-33287
2007-08-01

PRELIMINARY REVISED PROXY SOLICITING MATERIALS

View on SEC.gov →
002-73948
2016-10-11

SEC filing

View on SEC.gov →
000-20122001-10533
2006-04-06

SEC filing

View on SEC.gov →
811-05201
2011-08-18

THORNBURG INVESTMENT TRUST 06.30.11

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002-73948
2014-07-02

SEC filing

View on SEC.gov →
002-73948
2014-09-11

SEC filing

View on SEC.gov →
002-73948
2013-09-27

SEC filing

View on SEC.gov →
811-06324
2011-08-31

N-PX

View on SEC.gov →
002-73948
2017-02-01

SEC filing

View on SEC.gov →
811-07436
2015-07-21

SEC filing

View on SEC.gov →
001-33287
2007-09-13

PRELIMINARY REVISED PROXY SOLICITING MATERIALS

View on SEC.gov →
811-22410
2012-08-27

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-33287
2007-10-05

PRELIMINARY REVISED PROXY SOLICITING MATERIALS

View on SEC.gov →
002-73948
2013-07-15

SEC filing

View on SEC.gov →
811-01743
2011-08-08

N-PX

View on SEC.gov →
811-07436
2015-04-01

SEC filing

View on SEC.gov →
811-07436
2015-02-27

SEC filing

View on SEC.gov →
002-73948
2014-11-24

SEC filing

View on SEC.gov →
002-73948
2015-05-19

SEC filing

View on SEC.gov →
811-07418
2011-08-18

LEGG MASON GLOBAL TRUST, INC.

View on SEC.gov →
002-73948
2015-03-05

DFA INVESTMENT DIMENSIONS GROUP INC

View on SEC.gov →
811-05324
2011-08-26

ELFUN DIVERSIFIED- ANNUAL REPORT OF PROXY VOTING RECORD FOR THE PERIOD ENDED JUNE 30, 2011

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9NS
License Status
Active
Address
WA
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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