Base
Customs Broker

Lineage Customs Brokerage, LLC

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 “Lineage Customs Brokerage, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Lineage 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)

333-292261333-292261-03333-292261-05333-292261-02333-292261-06333-292261-13333-292261-12333-292261-07333-292261-14333-292261-11333-292261-08333-292261-04333-292261-01333-292261-10333-292261-09333-292261-15
2025-12-18

EXHIBIT 21.1

View on SEC.gov →
001-42191
2026-02-25

EX-21.1

View on SEC.gov →
001-42191
2025-02-26

EX-21.1

View on SEC.gov →
377-06946
2024-05-06

SEC filing

View on SEC.gov →
333-280470
2024-06-26

EX-21.1

View on SEC.gov →
333-280470
2024-07-16

EX-21.1

View on SEC.gov →
333-280470
2024-07-16

EX-10.40

View on SEC.gov →
811-22768
2013-07-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
377-06946
2024-04-12

SEC filing

View on SEC.gov →
001-42191
2025-02-26

EX-99.3

View on SEC.gov →
001-42191
2025-05-07

EX-99.1

View on SEC.gov →
001-42191
2024-09-23

EX-10.2

View on SEC.gov →
377-06946
2024-04-12

SEC filing

View on SEC.gov →
001-42191
2024-09-23

EX-10.1

View on SEC.gov →
333-280470
2024-06-26

EX-10.36

View on SEC.gov →
377-06946
2024-04-12

SEC filing

View on SEC.gov →
333-280470
2024-06-26

EX-10.35

View on SEC.gov →
333-280470
2024-06-26

EX-10.37

View on SEC.gov →
377-06946
2024-04-12

SEC filing

View on SEC.gov →
333-280470
2024-06-26

EX-10.33

View on SEC.gov →
377-06946
2023-12-22

SEC filing

View on SEC.gov →
377-06946
2023-11-09

SEC filing

View on SEC.gov →
377-06946
2024-01-31

SEC filing

View on SEC.gov →
377-06946
2024-04-12

SEC filing

View on SEC.gov →
333-280470
2024-06-26

EX-10.32

View on SEC.gov →
000-50593
2008-10-08

PREM14A

View on SEC.gov →
000-50593
2008-10-24

DEFM14A

View on SEC.gov →
333-292261333-292261-03333-292261-05333-292261-02333-292261-06333-292261-13333-292261-12333-292261-07333-292261-14333-292261-11333-292261-08333-292261-04333-292261-01333-292261-10333-292261-09333-292261-15
2025-12-18

EXHIBIT 10.18

View on SEC.gov →
001-12830
2020-03-12

SEC filing

View on SEC.gov →
001-12830
2026-03-05

10-K

View on SEC.gov →
333-117668-12333-117668-13333-117668-09333-117668-06333-117668-07333-117668-10333-117668-08333-117668-02333-117668-03333-117668-04333-117668333-117668-01333-117668-05333-117668-11333-117668-15333-117668-14
2004-10-06

S-4/A

View on SEC.gov →
333-117668-12333-117668-13333-117668-09333-117668-06333-117668-07333-117668-11333-117668333-117668-10333-117668-08333-117668-02333-117668-03333-117668-04333-117668-01333-117668-05333-117668-15333-117668-14
2004-10-19

424B3

View on SEC.gov →
022-22601
2002-02-26

DISCLOSURE STATEMENT

View on SEC.gov →
333-275536
2023-11-14

SEC filing

View on SEC.gov →
000-49655
2016-08-18

CURRENT REPORT

View on SEC.gov →
001-02413
2012-04-26

CN Q1 2012 RESULTS WITH M D AND A

View on SEC.gov →
333-230767
2019-04-08

F-1

View on SEC.gov →
333-230767
2019-04-11

424B4

View on SEC.gov →
001-02413
2012-07-26

CN Q2 2012 QUARTERLY RESULTS WITH MD AND A

View on SEC.gov →
333-275536
2024-01-16

SEC filing

View on SEC.gov →
333-275536
2024-02-07

SEC filing

View on SEC.gov →
333-145212
2007-09-04

MHRS SB-2/A

View on SEC.gov →
2007-08-27

SEC filing

View on SEC.gov →
333-145212
2007-08-24

MHRS SB-2/A

View on SEC.gov →
333-145212
2007-08-08

MHRS SB-2

View on SEC.gov →
001-02413
2012-10-25

CN Q3 2012 QUARTERLY RESULTS WITH MD AND A

View on SEC.gov →
377-07069
2024-01-25

SEC filing

View on SEC.gov →
377-01449
2017-02-21

SEC filing

View on SEC.gov →
377-07069
2024-06-26

SEC filing

View on SEC.gov →
377-07069
2024-06-14

SEC filing

View on SEC.gov →
377-01449
2016-12-21

SEC filing

View on SEC.gov →
333-281713
2024-09-06

S-1/A

View on SEC.gov →
333-275536
2024-02-14

SEC filing

View on SEC.gov →
377-01449
2017-01-27

SEC filing

View on SEC.gov →
377-07069
2024-05-16

SEC filing

View on SEC.gov →
333-281713
2024-09-13

424B4

View on SEC.gov →
333-281713
2024-08-22

S-1

View on SEC.gov →
333-220494
2017-09-28

424B4

View on SEC.gov →
333-217071
2017-04-28

424B4

View on SEC.gov →
333-217071
2017-03-31

S-1

View on SEC.gov →
377-07377
2024-08-12

SEC filing

View on SEC.gov →
333-217071
2017-04-10

S-1/A

View on SEC.gov →
001-02413
2011-07-28

CN Q2-2011 FS, NOTES AND MDANDA

View on SEC.gov →
333-220494
2017-09-25

S-1/A

View on SEC.gov →
333-220494
2017-09-15

S-1

View on SEC.gov →
333-292175
2025-12-31

424B3

View on SEC.gov →
001-35065
2018-02-28

10-K

View on SEC.gov →
333-292175
2025-12-16

S-3

View on SEC.gov →
333-291760
2025-11-24

REGISTRATION STATEMENT

View on SEC.gov →
000-55209
2014-07-03

FORM 10-12G/A

View on SEC.gov →
333-217071
2017-04-17

S-1/A

View on SEC.gov →
001-15102
2021-04-09

20-F

View on SEC.gov →
377-07377
2024-09-26

SEC filing

View on SEC.gov →
000-55209
2015-03-31

10-K

View on SEC.gov →
001-10596
2025-12-10

DEF 14A

View on SEC.gov →
001-35065
2017-02-23

10-K

View on SEC.gov →
001-02413
2011-10-27

CN Q3-2011 FS, NOTES AND MDANDA

View on SEC.gov →
333-150524
2008-04-30

MHRS S-1 (DUTCHESS)

View on SEC.gov →
333-150524
2008-05-09

MHRS S-1/A (DUTCHESS)

View on SEC.gov →
377-00770
2014-09-03

SEC filing

View on SEC.gov →
333-149364
2008-02-22

MHRS S-1 (DUTCHESS)

View on SEC.gov →
000-55209
2014-05-14

FORM 10-12G

View on SEC.gov →
001-06961
2006-03-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35065
2019-02-27

10-K

View on SEC.gov →
001-15102
2023-03-31

20-F

View on SEC.gov →
001-32845
2014-10-17

SCHEDULE 14A

View on SEC.gov →
333-150524
2008-05-13

MHRS S-1/A (DUTCHESS)

View on SEC.gov →
333-150524
2008-05-13

MHRS S-1/A (DUTCHESS)

View on SEC.gov →
333-150524
2008-05-13

MHRS S-1/A (DUTCHESS)

View on SEC.gov →
000-55209
2014-10-23

AMENDMENT NO. 4

View on SEC.gov →
000-55209
2014-09-12

10-12G/A

View on SEC.gov →
024-11584
2021-07-14

RSE COLLECTION, LLC OFFERING CIRCULAR

View on SEC.gov →
000-55209
2014-12-12

10-12G/A

View on SEC.gov →
000-55209
2014-08-13

FORM 10-12G/A

View on SEC.gov →
333-232690
2020-01-22

424B5

View on SEC.gov →
333-117668333-117668-11333-117668-10333-117668-08333-117668-06333-117668-07333-117668-02333-117668-03333-117668-04333-117668-01333-117668-05333-117668-12333-117668-13333-117668-09
2004-07-26

S-4

View on SEC.gov →
000-52529
2008-04-15

MZYH 10-K 2007

View on SEC.gov →
333-199459
2014-10-17

S-1

View on SEC.gov →
333-232690
2020-01-24

424B5

View on SEC.gov →
333-199459
2014-12-01

S-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BHQ
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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