Base
Customs Broker

CUSTOMS ASSOCIATED SERVICES INC

AZ

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 “CUSTOMS ASSOCIATED SERVICES INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CUSTOMS ASSOCIATED SERVICES 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)

000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
000-13468
2003-08-14

10-Q

View on SEC.gov →
000-13468
2003-05-15

10-Q

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

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000-29970
2016-04-07

EX-99.1

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2015-03-09

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
000-13468
2003-03-28

10-K

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

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000-29970
2009-05-01

SEC filing

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
000-13468
2003-11-13

10-Q

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-13468
2004-03-15

10-K

View on SEC.gov →
000-29970
2014-12-05

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
000-29970
2016-03-07

ANNUAL REPORT TO SHAREHOLDERS FOR THE YEAR ENDED JANUARY 31, 2016

View on SEC.gov →
000-31589
2003-11-12

10-Q

View on SEC.gov →
000-29970
2015-05-29

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
000-29970
2014-09-04

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
000-31589
2004-03-09

FORM 10-K

View on SEC.gov →
000-31589
2003-08-13

10-Q

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-31869
2010-09-03

FORM 10-Q

View on SEC.gov →
000-20548
2001-04-16

THIRD QUARTER 2-28-01

View on SEC.gov →
001-14437
2007-08-03

RTI INTERNATIONAL METALS, INC. 10-Q

View on SEC.gov →
000-29970
2015-09-14

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
000-13468
2004-05-10

10-Q

View on SEC.gov →
000-27288
2003-08-14

EGL, INC. - DATED JUNE 30, 2003

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
2014-02-05

SEC filing

View on SEC.gov →
000-13468
2002-11-14

10-Q

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-31589
2004-05-10

10-Q

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
000-31869
2012-06-08

FORM 10-Q

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-29970
2015-12-04

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
000-29970
2010-04-22

PRESS RELEASE DATED APRIL 20, 2010

View on SEC.gov →
2006-09-20

SEC filing

View on SEC.gov →
000-31869
2010-06-04

FORM 10-Q

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
333-113564
2007-08-14

SEC filing

View on SEC.gov →
000-27288
2005-03-31

2004 10K

View on SEC.gov →
001-14437
2009-08-10

FORM 10-Q

View on SEC.gov →
000-27288
2003-03-26

EGL, INC.- YEAR ENDED DECEMBER 31, 2002

View on SEC.gov →
333-60608
2013-01-07

ANNUAL REPORT

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
000-31589
2005-03-16

10-K

View on SEC.gov →
000-27288
2006-03-16

SEC filing

View on SEC.gov →
000-13468
2002-05-15

10-Q

View on SEC.gov →
000-31869
2012-03-29

FORM 10-K

View on SEC.gov →
000-13468
2004-08-06

10-Q

View on SEC.gov →
000-31869
2012-04-11

FORM 10-K/A

View on SEC.gov →
000-31589
2004-11-08

10-Q

View on SEC.gov →
000-31869
2012-09-07

FORM 10-Q

View on SEC.gov →
001-14437
2009-11-05

FORM 10-Q

View on SEC.gov →
2017-03-14

SEC filing

View on SEC.gov →
000-31589
2004-08-06

10-Q

View on SEC.gov →
001-14437
2012-05-09

10-Q

View on SEC.gov →
000-31869
2015-04-01

FORM 10-K

View on SEC.gov →
001-08681
2011-08-15

FORM 10-Q

View on SEC.gov →
000-20548
2001-01-16

QUARTERLY REPORT FOR PERIOD ENDED 11-30-2000

View on SEC.gov →
000-31869
2013-04-01

FORM 10-K

View on SEC.gov →
001-13884
2008-05-05

10-Q

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
000-13468
2019-08-07

10-Q

View on SEC.gov →
000-27288
2007-03-01

SEC filing

View on SEC.gov →
000-31869
2009-06-09

FORM 10-Q

View on SEC.gov →
000-13468
2002-04-01

10-K

View on SEC.gov →
333-139395
2012-08-31

EXHIBIT 99.1

View on SEC.gov →
000-31869
2008-04-14

FORM 10-K

View on SEC.gov →
000-31869
2002-09-16

EXHIBIT 99.1

View on SEC.gov →
001-34430
2010-03-31

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
001-14437
2007-11-02

RTI INTERNATIONAL METALS, INC. 10-Q

View on SEC.gov →
000-27288
2002-04-01

EGL INC - FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
001-14437
2008-02-28

RTI INTERNATIONAL METALS, INC. 10-K

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
000-27288
2003-11-14

10Q FOR THE QUARTER ENDED SEPTEMBER 30, 2003

View on SEC.gov →
000-31869
2006-12-18

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-27288
2003-05-15

EGL, INC. - PERIOD ENDED MARCH 31, 2003

View on SEC.gov →
000-31869
2014-03-31

10-K

View on SEC.gov →
000-29970
2019-04-30

BUSINESS ACQUISITION REPORT

View on SEC.gov →
000-31589
2002-05-09

10-Q

View on SEC.gov →
000-27288
2004-03-15

ANNUAL REPORT

View on SEC.gov →
000-21218
2008-09-08

SEC filing

View on SEC.gov →
000-31869
2008-06-09

FORM 10-Q

View on SEC.gov →
000-31869
2003-05-02

FORM 20-F

View on SEC.gov →
000-31869
2010-12-03

FORM 10-Q

View on SEC.gov →
000-29970
2017-03-09

SEC filing

View on SEC.gov →
000-13468
2002-08-14

10-Q

View on SEC.gov →
2015-03-02

SEC filing

View on SEC.gov →
000-31869
2002-12-05

EXHIBIT 99.1

View on SEC.gov →
000-31869
2009-12-08

FORM 10-Q

View on SEC.gov →
000-29970
2009-04-13

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
AHV
License Status
Active
Address
AZ
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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