Base
Customs Broker

A&A Action Customs Brokerage, LLC

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 “A&A Action Customs Brokerage, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “A&A Action Customs Brokerage, LLC” 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)

000-27288
2007-05-10

SEC filing

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

SEC filing

View on SEC.gov →
000-27288
2006-08-09

SEC filing

View on SEC.gov →
000-27288
2006-11-09

SEC filing

View on SEC.gov →
000-27288
2006-05-10

SEC filing

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

SEC filing

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

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001-16105
2005-02-11

TENK-A.TXT

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333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-60608
2014-12-29

ANNUAL REPORT

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333-113564
2008-03-31

SEC filing

View on SEC.gov →
000-49828
2004-03-10

FORM 10-K

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000-27288
2004-03-15

ANNUAL REPORT

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333-60608
2014-01-14

FORM 10-K

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000-23115
2020-11-25

EXHIBIT 10.1

View on SEC.gov →
000-23115
2021-01-15

EXHIBIT 10.1

View on SEC.gov →
000-23115
2021-12-07

EXHIBIT 10.1

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333-60608
2015-12-29

ANNUAL REPORT

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000-23115
2024-03-15

SEC filing

View on SEC.gov →
000-49828
2004-03-11

AMENDMENT NO. 1 TO FORM 10-K

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000-27288
2003-03-26

EGL, INC.- YEAR ENDED DECEMBER 31, 2002

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333-260039
2021-10-05

SEC filing

View on SEC.gov →
000-27288
2004-05-10

2004 1ST QUARTER 10-Q

View on SEC.gov →
000-49828
2005-03-14

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

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000-49828
2006-03-02

FORM 10-K

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811-08319
2024-04-29

(P)(7)

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811-02565
2024-04-25

(P)(1)

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811-02361
2024-04-25

(P)(1)

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811-08934
2024-04-25

(P)(1)

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811-23903
2024-03-19

(R)

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811-09477
2024-04-24

(P)(1) EXHIBIT

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811-05629
2024-04-24

(P)(1)

View on SEC.gov →
811-10223
2024-06-27

(R)

View on SEC.gov →
811-02514
2024-04-25

(P)(1) EXHIBIT

View on SEC.gov →
811-07651
2024-04-25

(P)(1) EXHIBIT

View on SEC.gov →
811-05773
2024-04-25

(P)(1) EXHIBIT

View on SEC.gov →
001-35392
2015-09-28

10-K

View on SEC.gov →
811-08817
2024-07-22

EXHIBIT (P)(1)

View on SEC.gov →
811-09477
2023-04-21

EX-99. (P)(2)

View on SEC.gov →
811-08895
2024-06-10

EX-99 EXHIBIT (P)(1)

View on SEC.gov →
001-35392
2016-03-14

10-K/A

View on SEC.gov →
811-07428
2024-02-27

(P)(1) EXHIBIT

View on SEC.gov →
811-08220
2024-04-24

(P)(1) EXHIBIT

View on SEC.gov →
001-35392
2016-09-13

10-K

View on SEC.gov →
333-115452
2004-05-13

SEC filing

View on SEC.gov →
000-23115
2020-01-03

EXHIBIT 10.1

View on SEC.gov →
333-260039
2022-01-18

SEC filing

View on SEC.gov →
333-117174
2004-07-06

SEC filing

View on SEC.gov →
333-117174
2004-07-28

SEC filing

View on SEC.gov →
333-117174
2004-08-03

SEC filing

View on SEC.gov →
001-32427333-85141
2018-03-16

EX-2.1

View on SEC.gov →
001-36710
2021-04-30

EX-10.1

View on SEC.gov →
001-38485
2021-01-12

EX-2.1

View on SEC.gov →
377-06937
2023-10-30

SEC filing

View on SEC.gov →
333-120420
2004-11-12

SEC filing

View on SEC.gov →
333-115452
2004-06-30

SEC filing

View on SEC.gov →
333-115452
2004-06-23

SEC filing

View on SEC.gov →
811-23067
2024-10-22

SEC filing

View on SEC.gov →
001-05046
2004-10-06

SEC filing

View on SEC.gov →
333-60608
2019-07-26

10-K

View on SEC.gov →
001-10716
2012-02-28

PURCHASE AGREEMENT

View on SEC.gov →
811-08614
2023-01-27

EX-99.H5

View on SEC.gov →
001-35917
2016-02-17

EXHIBIT 10.14

View on SEC.gov →
000-50612
2024-10-17

SEC filing

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

SEC filing

View on SEC.gov →
333-184314
2012-12-04

MASTER GENERAL TRANSITION SERVICES AGREEMENT

View on SEC.gov →
333-111754
2004-04-08

PROSPECTUS SUPPLEMENT DATED APRIL 7, 2004

View on SEC.gov →
001-05893
2010-10-28

SEC filing

View on SEC.gov →
333-115452
2004-05-27

SEC filing

View on SEC.gov →
001-42704
2026-03-11

10-K

View on SEC.gov →
333-184314
2012-10-26

MASTER GENERAL TRANSITION SERVICES AGREEMENT

View on SEC.gov →
001-13619
2008-03-20

SCHEDULE 14A

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

SEC filing

View on SEC.gov →
001-10716
2012-02-28

OPERATING AGREEMENT

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

SEC filing

View on SEC.gov →
000-50612
2022-09-13

SEC filing

View on SEC.gov →
000-23115
2024-03-15

SEC filing

View on SEC.gov →
000-54376
2011-07-05

LOAN SALE AGREEMENT

View on SEC.gov →
001-13619
2018-03-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-127997
2005-08-31

SEC filing

View on SEC.gov →
333-115452
2004-07-06

SEC filing

View on SEC.gov →
333-127997
2005-10-28

SEC filing

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

SEC filing

View on SEC.gov →
333-120420
2004-11-29

SEC filing

View on SEC.gov →
000-50612
2022-09-13

SEC filing

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

SEC filing

View on SEC.gov →
333-58268
2001-04-25

UNITED PARCEL SERVICE, INC.

View on SEC.gov →
000-50612
2021-08-31

SEC filing

View on SEC.gov →
377-06937
2024-01-11

SEC filing

View on SEC.gov →
000-24962
2007-01-10

SEC filing

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

SEC filing

View on SEC.gov →
000-52793
2008-01-22

ASSET PURCHASE AGREEMENT WITH GLOBALNET

View on SEC.gov →
333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-39455
2023-05-05

EX-10.1

View on SEC.gov →
000-50612
2023-09-15

SEC filing

View on SEC.gov →
001-34734
2014-03-13

10-K

View on SEC.gov →
333-287366
2025-10-20

F-1/A

View on SEC.gov →
333-58268
2001-04-04

UNITED PARCEL SERVICE, INC.

View on SEC.gov →
333-287366
2025-09-12

F-1/A

View on SEC.gov →
001-33777
2008-04-15

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
B9T
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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