Base
Customs Broker

AC CUSTOMS SERVICES 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 2026-04-27 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AC CUSTOMS SERVICES INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AC CUSTOMS 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)

000-27617
2006-05-15

EXH. 10 ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-02199
2006-08-14

FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
000-30271
2004-10-27

EX-99.1

View on SEC.gov →
001-34050
2010-12-22

EX-10.1

View on SEC.gov →
333-148233
2007-12-21

MASTER PURCHASE AND SALE AGREEMENT

View on SEC.gov →
000-53570
2017-04-20

JOINT VENTURE AGREEMENT

View on SEC.gov →
001-38626
2020-05-06

8-K

View on SEC.gov →
001-09532
2009-01-15

SEC filing

View on SEC.gov →
001-36261
2016-11-14

EXHIBIT 99-1

View on SEC.gov →
333-283705
2025-04-29

FREE WRITING PROSPECTUS

View on SEC.gov →
001-34050
2010-12-10

SEC filing

View on SEC.gov →
333-163077
2010-09-07

FORM 8-K

View on SEC.gov →
001-35480
2021-11-16

EX-99.1 INVESTOR DAY PRESENTATION

View on SEC.gov →
005-56335
2021-05-25

SEC filing

View on SEC.gov →
005-56335
2021-01-07

SEC filing

View on SEC.gov →
005-56335
2020-12-18

SEC filing

View on SEC.gov →
005-56335
2022-03-11

SEC filing

View on SEC.gov →
005-56335
2022-11-09

SEC filing

View on SEC.gov →
811-08914
2021-04-30

AMENDMENT NO 6 TO AUTOMATIC COINSURANCE AGREEMENT 3027, EFFECTIVE MARCH 3, 2000

View on SEC.gov →
005-56335
2019-04-18

SEC filing

View on SEC.gov →
001-16005
2001-08-14

SEC filing

View on SEC.gov →
000-31267
2023-08-04

SEC filing

View on SEC.gov →
001-16005
2002-04-29

10.22

View on SEC.gov →
001-05050
2006-10-06

FIRST AMENDMENT TO THE INVESTMENT AGREEMENT

View on SEC.gov →
001-05050
2006-10-06

FIRST AMENDMENT TO THE INVESTMENT AGREEMENT

View on SEC.gov →
333-121660
2008-01-24

EXHIBIT D TO STOCK PURCHASE AGREEMENT, WITH ADDENDUM

View on SEC.gov →
005-56335
2018-11-01

SEC filing

View on SEC.gov →
000-30070
2004-06-30

EX 10.26

View on SEC.gov →
333-215908
2017-03-03

EX-10.3

View on SEC.gov →
005-56335
2018-03-13

SEC filing

View on SEC.gov →
000-25356
2002-08-14

OEM AGREEMENT BY AND BETWEEN THE COMPANY

View on SEC.gov →
000-07459
2004-11-10

A. SCHULMAN, INC. DEFINITIVE PROXY

View on SEC.gov →
333-148233
2007-12-21

OEM AGREEMENT

View on SEC.gov →
811-22153
2012-08-29

N-PX

View on SEC.gov →
001-04221
2009-11-25

10-K

View on SEC.gov →
001-01342
2003-03-18

FORM 40-F ANNUAL REPORT

View on SEC.gov →
001-15272
2003-03-18

FORM 40-F ANNUAL REPORT

View on SEC.gov →
001-04221
2008-11-26

10-K

View on SEC.gov →
000-49871
2002-10-30

EX-10.42

View on SEC.gov →
001-40216
2024-07-31

EX-99.1

View on SEC.gov →
333-190067
2013-07-22

EXHIBIT 10.5

View on SEC.gov →
000-27857
2007-04-13

AGREEMENT

View on SEC.gov →
000-26860
2010-03-26

EX-4.AU

View on SEC.gov →
001-07259
2017-11-01

SUPPLEMENTAL AGREEMENT NO. 7

View on SEC.gov →
333-108543
2003-11-07

MASTER EXTERNAL MANUFACTURING AGREEMENT

View on SEC.gov →
000-23575
2005-04-13

COMMUNITY WEST BANCSHARES DEF14A 5-26-2005

View on SEC.gov →
001-07259
2018-02-07

SUPPLEMENTAL AGREEMENT NO. 8

View on SEC.gov →
005-89200
2018-11-01

SEC filing

View on SEC.gov →
005-89200
2017-01-04

SEC filing

View on SEC.gov →
001-10542
2010-02-05

EX-10.1

View on SEC.gov →
001-41248
2024-03-14

EXHIBIT 99.1

View on SEC.gov →
005-89200
2018-03-13

SEC filing

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-31031
2001-03-30

RESELLER AGREEMENT BETWEEN AIRSPAN AND TITAN

View on SEC.gov →
001-40216
2024-10-30

EX-99.1

View on SEC.gov →
002-34223
2020-04-29

COLUMBIA ACORN TRUST

View on SEC.gov →
020-29103
2021-11-03

OFFERING STATEMENT

View on SEC.gov →
001-10560
2025-05-01

10-Q

View on SEC.gov →
001-33759
2014-03-05

EXHIBIT 99.2

View on SEC.gov →
333-132380
2023-07-31

WISDOMTREE GLOBAL HIGH DIVIDEND FUND

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
333-165142
2010-08-12

LEASE AGREEMENT - M/S. KHIVRAJ TECH PARK PVT. LTD.

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-10560
2025-11-05

10-Q

View on SEC.gov →
000-24890
2002-01-07

BUSINESS SALE AGMT "FERRYBRIDGE"

View on SEC.gov →
000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-10542
2014-09-10

EXHIBIT 10.35

View on SEC.gov →
333-132380
2024-08-01

WISDOMTREE GLOBAL HIGH DIVIDEND FUND

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
333-67862
2001-09-28

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
002-59583
2003-07-16

SEC filing

View on SEC.gov →
333-202119
2015-07-21

EX-10.19

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
333-67862
2001-09-28

FINAL PROSPECTUS

View on SEC.gov →
001-33957
2009-02-19

STRATEGIC SUPPLIER ALLIANCE AGREEMENT

View on SEC.gov →
000-15827
2008-11-24

SEC filing

View on SEC.gov →
000-10449
2009-05-22

EX-99.6

View on SEC.gov →
005-89200
2015-12-10

SC 13D

View on SEC.gov →
000-49738
2004-04-14

FORM 10-KSB

View on SEC.gov →
001-35893
2022-09-28

EXHIBIT 99.2

View on SEC.gov →
333-132380
2023-07-31

WISDOMTREE GLOBAL EX-U.S. QUALITY DIVIDEND GROWTH FUND

View on SEC.gov →
001-10560
2025-07-31

10-Q

View on SEC.gov →
001-34251
2010-02-25

FIRST AMENDED AND RESTATED TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →
000-52323
2008-01-11

AGREEMENT AND PLAN OF MERGER DATED JANUARY 7, 2008

View on SEC.gov →
001-35480
2021-02-09

EX-99.1 - 2020 Q4 EARNINGS RELEASE

View on SEC.gov →
001-08506
2009-10-30

EXHIBIT 10.2

View on SEC.gov →
001-34251
2009-03-27

TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →
002-90539
2002-10-28

EXCLUSIVE LICENSING AGREEMENT

View on SEC.gov →
001-35480
2018-10-23

EXHIBIT 99.1

View on SEC.gov →
001-35480
2024-02-09

EX-10.16

View on SEC.gov →
000-15827
2010-03-23

EX. 99.1 - FEBRUARY 2010 MOR

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
ASQ
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

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