Base
Customs Broker

CARSON CUSTOMS BROKERS (USA) 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 “CARSON CUSTOMS BROKERS (USA) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARSON CUSTOMS BROKERS (USA) 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)

333-179870-01333-179870333-179870-02333-179870-03
2012-03-02

EXHIBIT 10.4

View on SEC.gov →
000-50346
2004-05-10

SEC filing

View on SEC.gov →
333-179870-01333-179870333-179870-02333-179870-03
2012-03-02

EXHIBIT 10.1

View on SEC.gov →
333-256279
2024-08-27

FORM S-8 POST-EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
000-51091
2007-06-19

SEC filing

View on SEC.gov →
333-128883
2006-05-25

SEC filing

View on SEC.gov →
333-128883
2006-09-11

SEC filing

View on SEC.gov →
001-33582
2019-11-12

EXHIBIT 10.1

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
333-110680
2003-11-21

REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

View on SEC.gov →
333-128883
2005-11-17

SEC filing

View on SEC.gov →
000-18343
2007-05-01

SEC filing

View on SEC.gov →
333-285669
2025-03-10

FORM S-3

View on SEC.gov →
000-50305
2009-06-12

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
000-50305
2007-07-11

ENTOURAGE MINING FORM 20-F/A

View on SEC.gov →
000-50305
2007-06-29

ENTOURAGE MINING FORM 20-F

View on SEC.gov →
333-139980
2007-06-20

SEC filing

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
000-50305
2008-06-30

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
000-50305
2009-02-26

FORM 20-F/A

View on SEC.gov →
000-18343
2009-05-15

SEC filing

View on SEC.gov →
001-40808
2023-01-31

EX-10.3

View on SEC.gov →
000-18343
2009-03-17

SEC filing

View on SEC.gov →
333-110680
2004-01-16

AMMENDMENT NO. 1 TO REGISTRATIONS STATEMENT

View on SEC.gov →
333-283242
2024-11-14

FORM S-3

View on SEC.gov →
000-18343
2010-06-18

ANNUAL REPORT FOR THE FISCAL YEAR ENDED OCTOBER 31, 2009

View on SEC.gov →
000-18343
2009-05-29

SEC filing

View on SEC.gov →
000-18343
2008-05-06

ANNUAL REPORT

View on SEC.gov →
000-50305
2010-05-03

ANNUAL REPORT FOR YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
000-49884
2006-03-23

SEC filing

View on SEC.gov →
333-283242
2024-12-05

FORM S-3/A (AMENDMENT NO. 1)

View on SEC.gov →
811-21606
2023-06-28

SEC filing

View on SEC.gov →
333-110680
2004-03-02

AMMENDMENT NO. 2 TO REGISTRATIONS STATEMENT

View on SEC.gov →
333-139980
2007-01-12

SEC filing

View on SEC.gov →
333-110680
2004-03-25

AMMENDMENT NO. 3 TO REGISTRATION STATEMENT

View on SEC.gov →
000-25289
2010-05-14

FORM 20-F

View on SEC.gov →
333-110680
2004-04-29

AMENDMENT NO. 4 TO REGISTRATION STATEMENT

View on SEC.gov →
000-55206
2018-02-06

10-K/A

View on SEC.gov →
000-55206
2018-01-17

10-K/A

View on SEC.gov →
000-55206
2017-04-14

10-K

View on SEC.gov →
333-166522
2010-05-05

S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-228932
2019-05-02

424B3

View on SEC.gov →
000-25289
2012-02-06

TITAN TRADING ANALYTICS INC. FROM 20-F/A

View on SEC.gov →
000-25289
2012-02-23

TITAN TRADING ANALYTICS INC. FROM 20-F/A

View on SEC.gov →
333-228932
2019-04-25

POS AM

View on SEC.gov →
000-25289
2012-01-20

TITAN TRADING ANALYTICS INC. FROM 20-F/A

View on SEC.gov →
000-25289
2011-04-29

FORM 20-F

View on SEC.gov →
333-192991
2014-06-19

CUSTODIAN AGREEMENT

View on SEC.gov →
333-195475
2014-08-18

SEC filing

View on SEC.gov →
333-228932
2018-12-20

FORM S-1

View on SEC.gov →
000-25289
2009-06-29

TITAN TRADING ANALYTICS INC. FORM 20-F/A

View on SEC.gov →
000-25289
2009-05-08

TITAN TRADING ANALYTICS INC 20-F 10-31-2008

View on SEC.gov →
333-166522
2010-06-15

SORM S-1/A REGISTRATION STATEMENT

View on SEC.gov →
333-155486
2008-11-19

YAZHU S-1 111708

View on SEC.gov →
001-04171
2007-03-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-166522
2010-07-30

S-1/A2 REGISTRATION STATEMENT

View on SEC.gov →
001-04171
2010-03-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-07832
2005-11-23

CREDIT AGREEMENT

View on SEC.gov →
333-146157333-146157-01333-146157-02333-146157-03
2007-11-13

SEC filing

View on SEC.gov →
333-146157333-146157-01333-146157-02333-146157-03
2007-09-18

SEC filing

View on SEC.gov →
000-25289
2008-04-30

TITAN TRADING ANALYTICS INC. FORM 20-F

View on SEC.gov →
000-24385
2013-03-07

EX-10.1

View on SEC.gov →
333-147084
2007-11-01

FORM SB-2

View on SEC.gov →
001-37406
2019-08-30

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-115637
2004-05-19

REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

View on SEC.gov →
001-37589
2022-07-14

EX-10.1

View on SEC.gov →
000-25289
2006-05-12

TITAN TRADING ANALYTICS INC.

View on SEC.gov →
001-40931
2022-08-22

EX-10.2

View on SEC.gov →
333-155486
2008-12-31

YA ZHU SILK S-1A 123108

View on SEC.gov →
333-155486
2010-09-17

YA ZHU SILK - S1A AMEND (6)

View on SEC.gov →
333-226579
2018-08-03

SEC filing

View on SEC.gov →
333-155486
2010-06-07

YA ZHU S1A 4

View on SEC.gov →
000-20201
2011-10-26

EXHIBIT 10.40

View on SEC.gov →
000-20201
2011-11-15

EXHIBIT 10.3

View on SEC.gov →
333-226579
2018-10-19

SEC filing

View on SEC.gov →
333-155486
2010-09-10

YA ZHU SILK S-1A 090910

View on SEC.gov →
811-22534
2023-06-02

VERSUS CAPITAL MULTI-MANAGER REAL ESTATE INCOME FUND LLC

View on SEC.gov →
333-155486
2010-04-26

YA ZHU SILK S1A3

View on SEC.gov →
001-04171
2008-03-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-193582
2014-01-28

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
024-11008
2019-07-24

ACQUISITION DOCUMENTS

View on SEC.gov →
001-36723
2017-04-28

SEC filing

View on SEC.gov →
000-50305
2011-04-28

ANNUAL REPORT FOR YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
333-150630
2008-05-05

S-1

View on SEC.gov →
001-37406
2019-09-26

DEFINITIVE PROXY STATEMENT RELATING TO MERGER OR ACQUISITION

View on SEC.gov →
333-82782
2005-12-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
024-11271
2020-07-15

SEC filing

View on SEC.gov →
000-25843
2009-03-24

SEC filing

View on SEC.gov →
333-155486
2009-07-06

YA ZHU SILK S1A#2

View on SEC.gov →
001-35392
2020-09-28

10-K

View on SEC.gov →
333-210669
2016-06-27

S-1/A

View on SEC.gov →
333-115637
2004-11-24

AMENDMENT NO. 5 TO REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

View on SEC.gov →
000-50305
2012-05-01

ANNUAL REPORT

View on SEC.gov →
001-08733
2006-01-17

ANNUAL REPORT YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
333-210669
2016-07-13

S-1/A

View on SEC.gov →
333-115637
2004-09-09

AMENDMENT NO. 2 TO REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

View on SEC.gov →
000-24385
2012-05-25

CREDIT AGREEMENT

View on SEC.gov →
333-115637
2004-08-04

AMMENDMENT NO.1 TO REGISTRATION STATEMENT

View on SEC.gov →
333-210669
2016-06-22

S-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
AD1
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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