Base
Customs Broker

Sonic 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 “Sonic Customs Broker Inc” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Sonic 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)

001-13395
2012-04-23

FORM 8-K

View on SEC.gov →
001-13395
2015-03-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-13395
2019-03-13

DEF 14A

View on SEC.gov →
001-13395
2021-02-25

PRE 14A

View on SEC.gov →
001-13395
2021-03-12

DEF 14A

View on SEC.gov →
001-40858
2022-05-03

EXHIBIT 4.24

View on SEC.gov →
001-13395
2001-04-02

SONIC AUTOMOTIVE FORM 10-K

View on SEC.gov →
001-12696
2018-07-02

EXHIBIT 2.1

View on SEC.gov →
000-20548
2001-01-11

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
001-12696
2018-03-28

EXHIBIT 2.1

View on SEC.gov →
001-13395
2012-03-12

DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →
001-13395
2026-03-06

DEF 14A

View on SEC.gov →
000-53881
2015-04-15

SEC filing

View on SEC.gov →
000-50734
2004-04-30

SEC filing

View on SEC.gov →
000-50734
2004-05-19

SEC filing

View on SEC.gov →
000-30407
2003-05-16

PRELIMINARY NOTICE & PROXY STATEMENT

View on SEC.gov →
333-171706
2011-02-11

FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
000-30407
2003-06-06

PRELIMINARY REVISED PROXY STATEMENT

View on SEC.gov →
000-50734
2005-06-30

ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
333-171706
2011-01-31

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-171706
2011-01-14

FORM S-4

View on SEC.gov →
001-13395
2003-08-04

RECLASSIFIED FINANCIAL INFORMATION

View on SEC.gov →
000-32373
2004-09-17

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-32373
2004-11-18

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-53881
2016-04-05

SEC filing

View on SEC.gov →
377-08013
2025-08-15

SEC filing

View on SEC.gov →
377-08013
2025-06-23

SEC filing

View on SEC.gov →
000-50734
2004-09-07

SEC filing

View on SEC.gov →
001-13395
2002-03-27

SONIC AUTOMOTIVE FORM 10-K

View on SEC.gov →
000-50734
2004-12-01

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
333-290821
2025-10-23

REGISTRATION STATEMENT

View on SEC.gov →
333-290821
2025-11-12

REGISTRATION STATEMENT

View on SEC.gov →
001-13395
2003-03-20

SONIC AUTOMOTIVE FORM 10-K

View on SEC.gov →
333-290821
2025-10-10

REGISTRATION STATEMENT

View on SEC.gov →
333-186580
2014-01-30

SEC filing

View on SEC.gov →
000-30407
2003-06-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-30407
2003-05-21

ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-180814
2012-04-19

SONIC AUTOMOTIVE, INC. 2012 STOCK INCENTIVE PLAN

View on SEC.gov →
377-08013
2025-05-15

SEC filing

View on SEC.gov →
001-40867
2025-11-10

FORM 10-Q FOR SEP 2025

View on SEC.gov →
333-186580
2013-11-26

FORM S-1/A

View on SEC.gov →
001-13395
2021-05-03

EX-10.1

View on SEC.gov →
001-13395
2019-04-26

EX-10.1

View on SEC.gov →
000-31089
2009-08-24

RECOMMENDED CASH OFFER BY ABIGAIL (UK) LIMITED

View on SEC.gov →
333-258223
2021-09-29

POS AM

View on SEC.gov →
333-258223
2021-10-05

424B3

View on SEC.gov →
333-258223
2021-07-28

F-1

View on SEC.gov →
001-13395
2014-10-23

EX-10.2

View on SEC.gov →
001-13395
2017-02-27

EX-10.11

View on SEC.gov →
333-258223
2021-08-10

424B3

View on SEC.gov →
001-13395
2020-10-29

EX-10.2

View on SEC.gov →
001-39889
2021-05-20

DEFM14A

View on SEC.gov →
333-254790
2021-05-04

F-4/A

View on SEC.gov →
333-115141
2004-06-01

VEOT 447

View on SEC.gov →
333-254790
2021-05-19

424B3

View on SEC.gov →
001-40867
2026-03-27

FORM 10-K FOR DEC 2025

View on SEC.gov →
000-18859
2006-12-27

BASE INDENTURE DATED DECEMBER 20, 2006

View on SEC.gov →
333-87754
2002-06-18

FINAL FORM OF PROSPECTUS

View on SEC.gov →
333-254790
2021-03-26

F-4

View on SEC.gov →
000-33499
2007-04-02

SEC filing

View on SEC.gov →
333-87754
2002-06-17

CLAYMORE SECURITIES DEFINED PORTFOLIOS, SERIES 124

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

FORM S-4/A

View on SEC.gov →
024-12330
2024-04-05

SEC filing

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 →
000-23190
2004-03-01

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
001-13429
2004-09-15

EX-10.1

View on SEC.gov →
811-22153
2011-08-31

DUNHAM FUNDS

View on SEC.gov →
333-217231
2018-05-21

FORM 20-F

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 →
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 →
000-53413
2011-02-08

CREDIT AGREEMENT

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

AMENDMENT NO.1 TO FORM S-4

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

AMENDMENT NO. 2 TO FORM S-4

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

FORM S-4

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

FORM S-4

View on SEC.gov →
000-18859
2011-05-26

EXHIBIT 99.1 -- BASE INDENTURE DATED MAY 20, 2011

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

FORM S-4

View on SEC.gov →
001-13395
2021-10-13

EX-10.1

View on SEC.gov →
333-102930
2006-04-03

SEC filing

View on SEC.gov →
333-232091
2019-06-13

EXHIBIT 2.1

View on SEC.gov →
333-232091
2019-09-05

EXHIBIT 2.1

View on SEC.gov →
024-11310
2020-08-31

SEC filing

View on SEC.gov →
024-11310
2020-10-01

SEC filing

View on SEC.gov →
000-56417
2022-04-08

SEC filing

View on SEC.gov →
333-134145
2006-12-04

EXHIBIT 10.20

View on SEC.gov →
024-11310
2020-11-17

SEC filing

View on SEC.gov →
024-11310
2020-11-04

SEC filing

View on SEC.gov →
024-11310
2020-10-22

SEC filing

View on SEC.gov →
000-53620
2018-02-13

EXHIBIT 1.1

View on SEC.gov →
001-13163
2019-05-08

EXHIBIT 10.13.3

View on SEC.gov →
333-134145
2006-11-20

EXHIBIT 10.20

View on SEC.gov →
000-52754
2007-12-26

SEC filing

View on SEC.gov →
001-13163
2024-05-07

EX-10.3

View on SEC.gov →
000-53413
2012-03-29

AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-13395
2021-04-20

EX-10.1

View on SEC.gov →
005-81044
2006-02-23

SCHEDULE 13D

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9SJ
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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