Base
Customs Broker

ANDREW J PARK

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 “ANDREW J PARK” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ANDREW J PARK” 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)

001-40297001-40297001-40297001-40297001-40297001-40297001-40297001-40297001-40297001-40297
2021-07-26

FORM 3 SUBMISSION

View on SEC.gov →
001-40297001-40297001-40297001-40297001-40297001-40297001-40297001-40297001-40297001-40297
2021-07-28

FORM 4 SUBMISSION

View on SEC.gov →
001-38711001-38711001-38711001-38711001-38711001-38711001-38711001-38711001-38711001-38711
2021-06-02

FORM 4 SUBMISSION

View on SEC.gov →
001-38711001-38711001-38711001-38711001-38711001-38711001-38711001-38711001-38711001-38711
2024-05-24

4

View on SEC.gov →
001-40297001-40297001-40297001-40297001-40297001-40297001-40297001-40297001-40297001-40297
2025-05-27

4

View on SEC.gov →
001-40297001-40297001-40297001-40297001-40297001-40297001-40297001-40297001-40297001-40297
2023-05-26

FORM 4 SUBMISSION

View on SEC.gov →
001-38711001-38711001-38711001-38711001-38711001-38711001-38711001-38711001-38711001-38711
2025-04-17

4

View on SEC.gov →
001-33622001-33622001-33622001-33622001-33622001-33622001-33622001-33622
2021-11-02

FORM 3 SUBMISSION

View on SEC.gov →
001-40297001-40297001-40297001-40297001-40297001-40297001-40297001-40297001-40297001-40297
2022-05-27

FORM 4 SUBMISSION

View on SEC.gov →
001-38711001-38711001-38711001-38711001-38711001-38711001-38711001-38711001-38711001-38711
2023-05-26

FORM 4 SUBMISSION

View on SEC.gov →
001-40297001-40297001-40297001-40297001-40297001-40297001-40297001-40297001-40297001-40297
2024-05-24

4

View on SEC.gov →
001-38711001-38711001-38711001-38711001-38711001-38711001-38711001-38711001-38711
2020-05-26

FORM 4 SUBMISSION

View on SEC.gov →
001-33622001-33622001-33622001-33622001-33622001-33622001-33622001-33622001-33622
2023-11-27

FORM 4 SUBMISSION

View on SEC.gov →
001-38711001-38711001-38711001-38711001-38711001-38711001-38711001-38711001-38711001-38711
2022-05-31

FORM 4 SUBMISSION

View on SEC.gov →
001-38711001-38711001-38711001-38711001-38711001-38711001-38711001-38711001-38711
2020-02-28

FORM 4 SUBMISSION

View on SEC.gov →
001-40373001-40373001-40373001-40373001-40373001-40373001-40373001-40373001-40373001-40373
2021-04-29

FORM 3 SUBMISSION

View on SEC.gov →
001-38711001-38711001-38711001-38711001-38711001-38711001-38711001-38711001-38711
2019-05-20

FORM 4 SUBMISSION

View on SEC.gov →
001-38711001-38711001-38711001-38711001-38711001-38711001-38711001-38711001-38711
2020-12-09

FORM 4 SUBMISSION

View on SEC.gov →
001-40373001-40373001-40373001-40373001-40373001-40373001-40373001-40373001-40373001-40373
2021-07-26

FORM 4 SUBMISSION

View on SEC.gov →
001-38711001-38711001-38711001-38711001-38711001-38711001-38711001-38711001-38711
2019-05-30

FORM 4 SUBMISSION

View on SEC.gov →
001-40373001-40373001-40373001-40373001-40373001-40373001-40373001-40373001-40373001-40373
2021-04-29

FORM 3 SUBMISSION

View on SEC.gov →
001-40373001-40373001-40373001-40373001-40373001-40373001-40373001-40373001-40373001-40373
2021-07-26

FORM 4 SUBMISSION

View on SEC.gov →
001-09876
2002-03-19

FIFTH AMEND RESTATED DELCAR OF TRUST

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001-38102001-38102001-38102001-38102001-38102001-38102001-38102001-38102001-38102001-38102
2021-07-13

FORM 4 SUBMISSION

View on SEC.gov →
001-38102001-38102001-38102001-38102001-38102001-38102001-38102001-38102001-38102
2021-07-26

FORM 4 SUBMISSION

View on SEC.gov →
001-38102001-38102001-38102001-38102001-38102001-38102001-38102001-38102001-38102001-38102
2021-04-28

FORM 4 SUBMISSION

View on SEC.gov →
001-36164001-36164001-36164001-36164001-36164001-36164001-36164001-36164001-36164001-36164
2020-03-20

FORM 3 SUBMISSION

View on SEC.gov →
001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867
2024-10-08

4

View on SEC.gov →
001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867
2024-07-08

4

View on SEC.gov →
001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867
2024-04-05

FORM 4 SUBMISSION

View on SEC.gov →
001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867
2024-06-20

4

View on SEC.gov →
001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867
2025-01-08

4

View on SEC.gov →
001-40575001-40575001-40575001-40575001-40575001-40575001-40575001-40575
2021-07-01

FORM 3 SUBMISSION

View on SEC.gov →
001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867
2024-07-12

4

View on SEC.gov →
001-35098001-35098001-35098001-35098001-35098001-35098001-35098001-35098
2019-06-13

FORM 4 SUBMISSION

View on SEC.gov →
001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867
2025-01-13

4

View on SEC.gov →
001-39952001-39952001-39952001-39952001-39952001-39952001-39952001-39952
2023-06-28

FORM 4 SUBMISSION

View on SEC.gov →
001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867
2024-03-22

FORM 4 SUBMISSION

View on SEC.gov →
001-35498001-35498001-35498001-35498001-35498001-35498001-35498001-35498
2021-07-16

FORM 4 SUBMISSION

View on SEC.gov →
001-16111001-16111001-16111001-16111001-16111001-16111001-16111001-16111001-16111001-16111
2022-10-28

FORM 3 SUBMISSION

View on SEC.gov →
001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867
2024-04-10

4

View on SEC.gov →
001-32864001-32864001-32864001-32864001-32864001-32864001-32864001-32864
2007-06-21

EXHIBIT 99.2

View on SEC.gov →
001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867
2024-06-05

4

View on SEC.gov →
001-37772001-37772001-37772001-37772001-37772001-37772001-37772
2016-05-23

OWNERSHIP DOCUMENT

View on SEC.gov →
001-40575001-40575001-40575001-40575001-40575001-40575001-40575001-40575
2021-07-08

FORM 4 SUBMISSION

View on SEC.gov →
001-35098001-35098001-35098001-35098001-35098001-35098001-35098001-35098001-35098
2020-04-24

FORM 4 SUBMISSION

View on SEC.gov →
001-35098001-35098001-35098001-35098001-35098001-35098001-35098001-35098001-35098
2021-10-19

FORM 4 SUBMISSION

View on SEC.gov →
001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867
2024-12-09

4

View on SEC.gov →
001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867
2024-07-08

4

View on SEC.gov →
001-37772001-37772001-37772001-37772001-37772001-37772001-37772
2016-05-17

OWNERSHIP DOCUMENT

View on SEC.gov →
001-39497001-39497001-39497001-39497001-39497001-39497001-39497001-39497
2022-11-10

FORM 3 SUBMISSION

View on SEC.gov →
001-37429001-37429001-37429001-37429001-37429001-37429001-37429001-37429
2020-05-15

FORM 3 SUBMISSION

View on SEC.gov →
001-16111001-16111001-16111001-16111001-16111001-16111001-16111001-16111
2022-10-28

FORM 3 SUBMISSION

View on SEC.gov →
001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867
2024-03-20

FORM 4 SUBMISSION

View on SEC.gov →
001-38451001-38451001-38451001-38451001-38451001-38451001-38451001-38451
2023-09-25

FORM 4 SUBMISSION

View on SEC.gov →
001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867
2025-01-08

4

View on SEC.gov →
001-35498001-35498001-35498001-35498001-35498001-35498001-35498001-35498
2021-07-13

FORM 3 SUBMISSION

View on SEC.gov →
001-38451001-38451001-38451001-38451001-38451001-38451001-38451001-38451
2022-03-28

FORM 3 SUBMISSION

View on SEC.gov →
001-37836
2018-08-08

EXHIBIT 10.5

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001-36250
2017-09-07

EXHIBIT 10.3 3RD AMENDMENT FOR CREDIT AGREEMENT

View on SEC.gov →
001-38451001-38451001-38451001-38451001-38451001-38451001-38451001-38451
2025-02-19

4

View on SEC.gov →
001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867
2024-06-24

4

View on SEC.gov →
001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867
2024-12-09

4

View on SEC.gov →
001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867
2025-01-08

4

View on SEC.gov →
001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867
2024-03-20

FORM 4 SUBMISSION

View on SEC.gov →
001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867
2024-07-10

4

View on SEC.gov →
001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867
2024-06-05

4

View on SEC.gov →
001-35498001-35498001-35498001-35498001-35498001-35498001-35498001-35498
2024-03-20

4

View on SEC.gov →
001-37867001-37867001-37867001-37867001-37867001-37867
2025-03-07

4

View on SEC.gov →
001-41130001-41130001-41130001-41130001-41130001-41130
2021-12-07

FORM 3 SUBMISSION

View on SEC.gov →
001-41130001-41130001-41130001-41130001-41130001-41130
2025-05-02

4

View on SEC.gov →
001-33622001-33622001-33622001-33622
2021-11-02

FORM 3 SUBMISSION

View on SEC.gov →
001-07221001-07221001-07221001-07221001-07221001-07221001-07221001-07221
2024-02-16

4

View on SEC.gov →
001-39606001-39606001-39606001-39606001-39606001-39606
2021-06-02

FORM 3 SUBMISSION

View on SEC.gov →
001-31666001-31666001-31666001-31666001-31666001-31666
2021-06-23

FORM 3 SUBMISSION

View on SEC.gov →
001-39952001-39952001-39952001-39952001-39952001-39952
2021-02-11

FORM 3 SUBMISSION

View on SEC.gov →
001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867
2024-06-24

4

View on SEC.gov →
001-40373001-40373001-40373001-40373001-40373001-40373001-40373
2021-05-05

FORM 3 SUBMISSION

View on SEC.gov →
000-51171000-51171000-51171000-51171000-51171
2015-02-06

OWNERSHIP DOCUMENT

View on SEC.gov →
001-41130001-41130001-41130001-41130001-41130001-41130
2025-03-13

4

View on SEC.gov →
001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867
2023-07-13

FORM 4 SUBMISSION

View on SEC.gov →
001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867
2024-12-09

4

View on SEC.gov →
001-40373001-40373001-40373001-40373001-40373001-40373001-40373
2021-05-05

FORM 4 SUBMISSION

View on SEC.gov →
001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867
2024-03-15

FORM 4 SUBMISSION

View on SEC.gov →
001-36164001-36164001-36164001-36164001-36164001-36164001-36164
2022-10-31

FORM 4 SUBMISSION

View on SEC.gov →
001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867
2024-04-05

FORM 4 SUBMISSION

View on SEC.gov →
001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867
2024-03-05

4

View on SEC.gov →
001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867
2024-06-24

4

View on SEC.gov →
001-39658001-39658001-39658001-39658001-39658
2020-11-06

FORM 3 SUBMISSION

View on SEC.gov →
001-31666001-31666001-31666001-31666001-31666001-31666
2021-06-29

FORM 4 SUBMISSION

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001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867
2024-03-18

FORM 4 SUBMISSION

View on SEC.gov →
001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867
2024-06-20

4

View on SEC.gov →
005-84907
2013-03-11

SEC filing

View on SEC.gov →
001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867
2024-01-17

FORM 4 SUBMISSION

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001-35498001-35498001-35498001-35498001-35498001-35498
2021-07-13

FORM 3 SUBMISSION

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001-39606001-39606001-39606001-39606001-39606001-39606
2021-11-22

FORM 4 SUBMISSION

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005-84907
2013-02-04

SEC filing

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001-33622001-33622001-33622001-33622
2023-11-27

FORM 4 SUBMISSION

View on SEC.gov →
001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867001-37867
2024-03-05

4

View on SEC.gov →
001-35498001-35498001-35498001-35498001-35498001-35498001-35498001-35498001-35498001-35498
2012-12-04

DISTRIBUTION

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9WF
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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← ANDRES MOUNETOUAndrew Lee Alexander →