Base
Customs Broker

MBC BROKERS 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 “MBC BROKERS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MBC BROKERS 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)

001-05842
2005-12-22

EX-10.1: ASSET PURCHASE AGREEMENT

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000-25991
2021-07-23

SEC filing

View on SEC.gov →
000-25991
2023-03-10

SEC filing

View on SEC.gov →
001-08874
2005-10-13

EXH. 10.18, REG RIGHTS AGREE-ADVISORY AGREE/MBC

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000-25991
2021-03-11

SEC filing

View on SEC.gov →
000-25991
2024-03-11

SEC filing

View on SEC.gov →
000-25991
2021-10-20

SEC filing

View on SEC.gov →
000-25991
2017-03-15

SEC filing

View on SEC.gov →
000-25991
2020-03-17

SEC filing

View on SEC.gov →
000-25991
2022-03-11

SEC filing

View on SEC.gov →
000-25991
2019-03-18

SEC filing

View on SEC.gov →
001-06639
2003-09-30

99.2

View on SEC.gov →
000-25991
2018-03-19

SEC filing

View on SEC.gov →
000-25991
2025-03-12

SEC filing

View on SEC.gov →
000-25991
2025-05-07

SEC filing

View on SEC.gov →
000-51206
2005-07-15

SEC filing

View on SEC.gov →
000-01460
2003-10-03

STOCK SUBSCRIPTION AGREEMENT

View on SEC.gov →
000-01460
2003-01-28

PROXY STATEMENT

View on SEC.gov →
000-01460
2003-10-14

ANNEX A

View on SEC.gov →
000-01460
2003-07-24

SUBSCRIPTION AGREEMENT

View on SEC.gov →
000-25991
2021-04-14

SEC filing

View on SEC.gov →
005-19685
2004-10-06

COMCOR SUBSCRIPTION AGREEMENT

View on SEC.gov →
2005-07-15

SEC filing

View on SEC.gov →
000-25991
2022-04-14

SEC filing

View on SEC.gov →
000-01460
2003-09-05

SUBSCRIPTION AGREEMENT

View on SEC.gov →
000-25991
2025-04-24

SEC filing

View on SEC.gov →
005-19685
2004-03-04

STOCK SUBSCRIPTION AGREEMENT

View on SEC.gov →
000-25991
2024-04-23

SEC filing

View on SEC.gov →
000-01460
2003-05-29

STOCK SUBSCRIPTION AGREEMENT

View on SEC.gov →
000-25991
2023-07-20

SEC filing

View on SEC.gov →
000-25991
2025-07-22

10-Q

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000-25991
2023-04-19

SEC filing

View on SEC.gov →
811-21257
2004-06-24

DEFINITIVE PROXY MATERIALS.

View on SEC.gov →
000-25991
2024-10-23

SEC filing

View on SEC.gov →
000-01460
2002-09-26

SEC filing

View on SEC.gov →
000-25991
2017-10-19

SEC filing

View on SEC.gov →
811-21257
2004-06-07

PRELIMINARY PROXY STTEMENT

View on SEC.gov →
000-25991
2019-10-21

SEC filing

View on SEC.gov →
000-25991
2024-07-22

SEC filing

View on SEC.gov →
000-25991
2017-04-25

SEC filing

View on SEC.gov →
000-25991
2025-10-24

10-Q

View on SEC.gov →
000-25991
2023-10-24

SEC filing

View on SEC.gov →
811-21258
2005-04-04

MERCANTILE LONG-SHORT MANAGER FUND LLC NOTICE & PROXY

View on SEC.gov →
000-25991
2019-07-26

SEC filing

View on SEC.gov →
811-21088
2002-05-13

FORM N-2

View on SEC.gov →
000-25991
2016-07-28

FORM 10-Q

View on SEC.gov →
000-25991
2019-04-15

SEC filing

View on SEC.gov →
811-21257
2005-04-04

MERCANTILE ALTERNATIVE STRATEGIES FUND

View on SEC.gov →
000-25991
2017-07-27

SEC filing

View on SEC.gov →
000-25991
2022-10-21

SEC filing

View on SEC.gov →
000-25991
2020-04-13

SEC filing

View on SEC.gov →
811-22912
2015-01-30

INFORMATION STATEMENT

View on SEC.gov →
000-51206
2005-03-16

SEC filing

View on SEC.gov →
333-140257
2009-06-22

DEF 14A, JULY 24, 2009

View on SEC.gov →
000-25991
2018-04-16

SEC filing

View on SEC.gov →
000-51206
2006-02-06

SEC filing

View on SEC.gov →
000-25991
2018-07-27

SEC filing

View on SEC.gov →
811-21088
2002-05-14

AMERNDMENT NO. 1

View on SEC.gov →
000-51206
2005-10-26

SEC filing

View on SEC.gov →
000-25991
2026-03-27

10-K

View on SEC.gov →
000-25991
2018-10-18

SEC filing

View on SEC.gov →
000-25991
2020-10-20

SEC filing

View on SEC.gov →
000-51206
2006-02-06

SEC filing

View on SEC.gov →
000-25991
2026-04-16

10-Q

View on SEC.gov →
000-25991
2020-07-23

SEC filing

View on SEC.gov →
811-22912
2014-10-17

SCHEDULE 14C INFORMATION STATEMENT

View on SEC.gov →
811-21257
2002-12-30

AMENDMENT NO. 1 TO FORM N-2

View on SEC.gov →
000-51206
2006-08-15

SEC filing

View on SEC.gov →
000-25991
2016-10-26

SEC filing

View on SEC.gov →
811-21088
2005-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-01460
2003-07-24

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-21258
2002-11-22

FORM N-2

View on SEC.gov →
811-21258
2002-12-30

AMENDMENT NO. 1 TO FORM N-2.

View on SEC.gov →
001-41545
2025-02-19

EX-19.1

View on SEC.gov →
811-21257
2003-07-07

AMENDMENT NO. 3.

View on SEC.gov →
811-21257
2003-07-03

AMENDMENT NO. 2.

View on SEC.gov →
811-21088
2002-11-19

AMENDMENT NO. 2

View on SEC.gov →
811-21257
2002-11-22

FORM N-2.

View on SEC.gov →
811-21257
2003-07-07

AMENDMENT NO. 3.

View on SEC.gov →
000-53953
2012-02-14

ANNUAL REPORT

View on SEC.gov →
811-21257
2003-11-14

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-13636
2012-12-19

SEC filing

View on SEC.gov →
000-23790
2002-11-20

SEC filing

View on SEC.gov →
000-23790
2002-10-29

SEC filing

View on SEC.gov →
811-21258
2003-07-07

AMENDMENT NO. 2

View on SEC.gov →
000-23846
2001-04-02

SEC filing

View on SEC.gov →
000-50572
2004-08-06

EX-4.3

View on SEC.gov →
811-22912
2016-10-24

DEF 14C

View on SEC.gov →
001-41545
2026-02-13

EX-19.1

View on SEC.gov →
000-25991
2022-07-22

SEC filing

View on SEC.gov →
000-01460
2003-05-29

SEC filing

View on SEC.gov →
811-21257
2003-11-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-25991
2013-07-31

QUARTERLY REPORT

View on SEC.gov →
811-21088
2003-07-03

AMENDMENT NO. 3

View on SEC.gov →
000-25991
2013-10-30

10-Q

View on SEC.gov →
811-21088
2003-07-07

AMENDMENT NO. 4

View on SEC.gov →
000-25991
2016-05-02

10-Q

View on SEC.gov →
333-116294
2004-06-08

REGISTRATION STATEMENT ON FORM S-3

View on SEC.gov →
033-51061
2005-03-30

PDF VERSION OF SAI

View on SEC.gov →
811-22912
2017-07-10

INFORMATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BED
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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