Base
Customs Broker

Champion 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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Champion Customs Broker, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Champion 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)

000-24012
2004-01-05

SEC filing

View on SEC.gov →
001-15783
2007-10-22

SEC filing

View on SEC.gov →
001-15783
2007-10-23

SEC filing

View on SEC.gov →
000-24012
2004-01-28

SEC filing

View on SEC.gov →
001-39453
2021-12-22

EX-10.1

View on SEC.gov →
333-103872333-103872-03333-103872-02333-103872-01
2003-05-13

SEC filing

View on SEC.gov →
001-15783
2008-01-23

SEC filing

View on SEC.gov →
333-103872333-103872-01333-103872-02333-103872-03
2003-04-30

SEC filing

View on SEC.gov →
001-15783
2008-01-22

SEC filing

View on SEC.gov →
333-103872
2003-03-17

SEC filing

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000-31573
2008-06-24

SEC filing

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001-10079
2017-07-28

EXHIBIT 10.2

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001-15783
2007-04-24

SEC filing

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001-35415
2013-10-23

SHARES EXCHANGE AGREEMENT

View on SEC.gov →
000-53533
2009-08-06

SEC filing

View on SEC.gov →
000-53533
2009-08-06

SEC filing

View on SEC.gov →
001-35415
2013-08-21

EXHIBIT 2.1 SHARE EXCHANGE AGREEMENT

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000-53162
2009-06-16

CURRENT REPORT

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001-15783
2007-01-22

SEC filing

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811-05617
2010-09-09

SEC filing

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000-50452
2004-04-14

SEC filing

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000-26680
2010-11-12

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-50452
2004-04-07

SEC filing

View on SEC.gov →
000-53533
2009-05-06

SEC filing

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333-131825
2006-02-14

SEC filing

View on SEC.gov →
000-53533
2009-05-06

SEC filing

View on SEC.gov →
2008-10-09

SEC filing

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000-26680
2011-02-11

FORM OF DEALER AGREEMENT AND SCHEDULE

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001-41267
2022-07-06

SEC filing

View on SEC.gov →
001-10079
2015-11-05

EX-10.2

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333-152334
2008-07-15

SEC filing

View on SEC.gov →
001-04714
2018-04-25

DEFM14A

View on SEC.gov →
001-04714
2018-04-19

PRER14A

View on SEC.gov →
001-04714
2018-04-04

PRER14A

View on SEC.gov →
000-50838
2007-08-29

AGREEMENT FOR THE PURCHASE AND SALE OF ASSETS

View on SEC.gov →
001-04714
2018-02-27

PREM14A

View on SEC.gov →
001-34848
2019-03-25

SEC filing

View on SEC.gov →
333-137691333-137691-02
2008-05-22

FINAL PRICING SUPPLEMENT 632

View on SEC.gov →
001-10079
2019-02-27

EXHIBIT 10.2.4

View on SEC.gov →
001-10079
2019-04-26

EXHIBIT 10.2.6

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333-91574333-91574-06333-91574-05333-91574-04333-91574-03333-91574-02333-91574-01
2002-07-26

424B2

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333-91574-03333-91574-04333-91574-02333-91574-05333-91574333-91574-01333-91574-06
2002-07-19

S-4/A #1

View on SEC.gov →
001-34848
2019-03-25

SEC filing

View on SEC.gov →
333-137691-02333-137691
2007-06-08

FINAL PRICING SUPPLEMENT NO. 146

View on SEC.gov →
333-91574-03333-91574-04333-91574-02333-91574-05333-91574333-91574-01333-91574-06
2002-06-28

S-4

View on SEC.gov →
333-137691-02333-137691
2008-06-10

FINAL PRICING SUPPLEMENT NO. 665

View on SEC.gov →
333-137691-02333-137691
2008-05-13

PRELIMINARY PRICING SUPPLEMENT 632

View on SEC.gov →
811-05617
2010-01-27

SEC filing

View on SEC.gov →
000-53533
2009-11-04

FORM 10-Q 3Q2009

View on SEC.gov →
811-05617
2010-05-14

SEC filing

View on SEC.gov →
333-137691333-137691-02
2008-06-10

FINAL PRICING SUPPLEMENT 665

View on SEC.gov →
811-05617
2008-12-18

SEC filing

View on SEC.gov →
333-137691-02333-137691
2007-06-04

PRELIMINARY PRICING SUPPLEMENT 146: CHAMPION

View on SEC.gov →
814-00098
2014-03-31

FORM 10-K

View on SEC.gov →
001-10079
2007-09-05

AGREEMENT FOR THE PURCHASE AND SALE OF ASSETS

View on SEC.gov →
811-05617
2009-11-12

SEC filing

View on SEC.gov →
001-10079
2019-02-27

EXHIBIT 10.3.2

View on SEC.gov →
001-15783
2007-09-13

SEC filing

View on SEC.gov →
001-10079
2019-02-27

EXHIBIT 10.3.3

View on SEC.gov →
001-41267
2025-02-07

SEC filing

View on SEC.gov →
001-15783
2007-10-23

SEC filing

View on SEC.gov →
001-15783
2007-10-22

SEC filing

View on SEC.gov →
814-00098
2013-03-27

FORM 10-K EQUUS TOTAL RETURN, INC.

View on SEC.gov →
001-10079
2019-08-02

EXHIBIT 10.2.8

View on SEC.gov →
001-10079
2019-02-27

EXHIBIT 10.2.5

View on SEC.gov →
000-53533
2009-11-04

FORM 10-Q 3Q2009

View on SEC.gov →
001-10079
2019-04-26

EXHIBIT 10.2.7

View on SEC.gov →
001-13926
2002-08-13

DIAMOND OFFSHORE DRILLING, INC.- JUNE 30, 2002

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333-97129
2002-10-04

RUSSELL CORPORATION

View on SEC.gov →
814-00098
2014-04-01

FORM 10-K/A

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333-24189
2002-05-10

EXHIBIT 10.23 -- CREDIT AGREEMENT

View on SEC.gov →
333-97129
2002-10-16

RUSSELL CORPORATION

View on SEC.gov →
333-113215
2004-03-02

EX-10.9 FORM OF DEALER AGREEMENT & DEALER LISTING

View on SEC.gov →
000-49637
2004-03-10

SEC filing

View on SEC.gov →
000-49637
2004-03-23

SEC filing

View on SEC.gov →
000-53533
2010-05-05

FORM 10-Q 1Q2010

View on SEC.gov →
333-137691-02333-137691
2008-09-04

FINAL PRICING SUPPLEMENT 647

View on SEC.gov →
333-97129
2002-09-13

RUSSELL CORPORATION

View on SEC.gov →
333-147178
2007-11-06

EX-10.15

View on SEC.gov →
333-97129
2002-07-26

RUSSELL CORPORATION

View on SEC.gov →
333-107219
2006-07-06

EXHIBIT 2.2

View on SEC.gov →
333-103873-01001-14129
2010-08-03

EQUITY PURCHASE AGREEMENT DATED AS OF MAY 10, 2010

View on SEC.gov →
000-54674
2013-11-14

EXHIBIT

View on SEC.gov →
333-220706
2018-03-27

FORM S-1/A-3 IA ENERGY CORP.

View on SEC.gov →
000-53533
2010-05-05

FORM 10-Q 1Q2010

View on SEC.gov →
000-53162
2010-04-16

ANNUAL REPORT

View on SEC.gov →
000-53085
2008-12-04

SEC filing

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333-194058
2014-03-12

424B4

View on SEC.gov →
001-09751
2006-11-01

EXHIBIT 10.1

View on SEC.gov →
001-41267
2025-04-09

SEC filing

View on SEC.gov →
333-152167
2008-07-15

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-194058
2014-02-21

FORM F-3

View on SEC.gov →
333-194058
2014-02-28

AMENDMENT NO. 1 TO FORM F-3

View on SEC.gov →
333-152167
2008-07-07

FORM F-1

View on SEC.gov →
333-152167
2008-07-29

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-108340-04333-108340-03333-108340-07333-108340-01333-108340-05333-108340333-108340-02333-108340-06
2003-10-30

S-4/A

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001-12401
2003-03-18

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-152167
2008-07-29

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
001-32891
2025-02-14

10-K

View on SEC.gov →
333-108340-03333-108340-04333-108340-07333-108340-01333-108340-05333-108340333-108340-06333-108340-02
2003-11-10

S-4/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9XR
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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