Base
Customs Broker

CSL CUSTOMS SERVICE EXPRESS, 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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CSL CUSTOMS SERVICE EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CSL CUSTOMS SERVICE EXPRESS, 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)

811-07959
2010-08-25

ANNUAL REPORT OF PROXY VOTING

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

FORM 10-KSB

View on SEC.gov →
000-08135
2005-03-01

PURCHASE AND SALE AGREEMENT

View on SEC.gov →
000-50797
2017-05-05

EXHIBIT 10.1

View on SEC.gov →
333-140600
2007-02-12

LOGISTICS SERVICES AGREEMENT

View on SEC.gov →
333-144941
2009-07-21

EXHIBIT 10.33

View on SEC.gov →
000-27568
2001-11-13

EXHIBIT 10.1

View on SEC.gov →
001-15319
2001-10-01

EXHIBIT 10.1

View on SEC.gov →
333-69846
2001-09-21

EX-10.2

View on SEC.gov →
001-40778
2024-02-13

VENDOR AGREEMENT BY AND BETWEEN PALMETTO GOURMET FOODS, INC. AND PAQ, INC. DBA FOOD4LESS AND RANCHO SAN MIGUEL MARKETS

View on SEC.gov →
811-03364
2023-03-01

INTERNATIONAL GROWTH FUND

View on SEC.gov →
000-29295
2001-03-29

FULFILLMENT SERVICES AGREEMENT

View on SEC.gov →
001-14635
2001-10-04

SPECIAL MEETING

View on SEC.gov →
000-23186
2015-08-07

EXHIBIT 10.8

View on SEC.gov →
000-27568
2001-12-11

DEF14C

View on SEC.gov →
333-144941
2007-10-19

EXHIBIT 10.37.1

View on SEC.gov →
001-36708
2021-10-13

EXHIBIT 4.1

View on SEC.gov →
000-27568
2001-11-30

PRE 14C

View on SEC.gov →
001-14635
2001-11-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-205450333-205450-06333-205450-09333-205450-12333-205450-18333-205450-17333-205450-01333-205450-03333-205450-10333-205450-15333-205450-07333-205450-05333-205450-04333-205450-11333-205450-08333-205450-02333-205450-14333-205450-16333-205450-13333-205450-19
2015-07-02

S-4

View on SEC.gov →
001-36708
2021-02-02

EXHIBIT 4.1

View on SEC.gov →
001-38271
2019-03-18

ANNUAL REPORT

View on SEC.gov →
001-36708
2017-05-08

EX-4.1

View on SEC.gov →
001-36708
2016-12-15

EX-4.1

View on SEC.gov →
001-38271
2018-03-27

ANNUAL REPORT

View on SEC.gov →
000-26823
2025-10-10

EX-10.1

View on SEC.gov →
001-36708
2015-04-27

EX-4.1

View on SEC.gov →
001-42779
2026-02-04

EXHIBIT 4.1

View on SEC.gov →
001-36708
2020-02-10

EXHIBIT 4.1

View on SEC.gov →
001-36708
2024-05-17

EXHIBIT 4.1

View on SEC.gov →
001-36708
2023-02-14

EXHIBIT 4.1

View on SEC.gov →
001-36708
2025-06-24

EXHIBIT 4.1

View on SEC.gov →
001-36708
2015-04-27

EX-4.2

View on SEC.gov →
001-36708
2021-04-20

EXHIBIT 4.1

View on SEC.gov →
001-13445
2025-08-13

EX-10.1

View on SEC.gov →
001-36708
2015-04-27

EX-10.10

View on SEC.gov →
001-16105
2004-03-15

TEN-K.HTM

View on SEC.gov →
001-16105
2005-02-11

TENK-A.TXT

View on SEC.gov →
001-32145
2008-05-12

FORM 10-Q

View on SEC.gov →
000-50638
2008-06-13

ASSET PURCHASE AGREEMENT BETWEEN TEXAS CENTER FOR TCSD OF WACO, LLC AND SLEEP CENTER OF WACO, LTD.

View on SEC.gov →
001-14862
2019-03-15

FORM 6-K

View on SEC.gov →
001-09338
2010-05-28

EX-10.2

View on SEC.gov →
000-33385
2012-01-17

FORM 10-K

View on SEC.gov →
333-220584
2017-09-22

AMENDMENT TO FORM DRS

View on SEC.gov →
001-32145
2008-08-11

FORM 10-Q

View on SEC.gov →
333-205450-17333-205450-19333-205450-02333-205450-06333-205450-11333-205450-13333-205450-16333-205450-18333-205450-03333-205450-09333-205450-01333-205450-10333-205450-15333-205450-04333-205450333-205450-14333-205450-07333-205450-08333-205450-05333-205450-12
2015-08-05

424B3

View on SEC.gov →
001-38271
2018-10-19

PURCHASE AND CONTRIBUTION AGREEMENT, DATED AS OF OCTOBER 18, 2018, BY AND AMONG THE COMPANY, INVACOR PIPELINE AND PROCESS SOLUTIONS, LLC, CSL ENERGY HOLDING III CORP, LLC, AND STRIKE, LLC

View on SEC.gov →
001-41604
2026-03-26

20-F

View on SEC.gov →
001-38271
2018-10-19

PURCHASE AND CONTRIBUTION AGREEMENT, DATED AS OF OCTOBER 18, 2018, BY AND AMONG THE COMPANY, INVACOR PIPELINE AND PROCESS SOLUTIONS, LLC, CSL ENERGY HOLDING III CORP, LLC, AND STRIKE, LLC

View on SEC.gov →
000-33385
2013-01-14

FORM 10-K

View on SEC.gov →
001-36257
2026-02-19

10-K

View on SEC.gov →
333-283900
2025-01-27

FORM S-4/A

View on SEC.gov →
333-283900
2025-02-14

424B3

View on SEC.gov →
333-283900
2025-02-14

S-4/A

View on SEC.gov →
001-36257
2026-04-06

ARS

View on SEC.gov →
000-50638
2008-06-13

ASSET PURCHASE AGREEMENT AMONG CAPITAL SLEEP MANAGEMENT, LLC, PLANO SLEEP CENTER LTD., AND SOUTHLAKE SLEEP CENTER, LTD.

View on SEC.gov →
001-41656
2023-05-15

ANNUAL REPORT

View on SEC.gov →
001-42779
2025-10-06

EXHIBIT 4.1

View on SEC.gov →
811-03364
2023-03-01

EMPOWER CORE STRATEGIES INTERNATIONAL EQUITY FUND

View on SEC.gov →
001-32145
2005-11-09

FORM 10-Q

View on SEC.gov →
333-220584
2017-10-26

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
333-220584
2017-11-06

PROSPECTUS

View on SEC.gov →
333-220584
2017-10-30

AMENDMENT NO. 2 TO REGISTRATION STATEMENT

View on SEC.gov →
001-41656
2026-04-20

ANNUAL REPORT

View on SEC.gov →
377-06374
2022-09-21

SEC filing

View on SEC.gov →
001-37378
2020-03-26

10-K

View on SEC.gov →
333-144941
2009-07-02

FORM S-1/A

View on SEC.gov →
001-41656
2024-04-26

ANNUAL REPORT

View on SEC.gov →
377-01616
2017-09-01

SEC filing

View on SEC.gov →
377-06374
2022-10-28

SEC filing

View on SEC.gov →
001-41656
2024-09-23

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
2024-08-29

SEC filing

View on SEC.gov →
000-31305
2001-12-12

FORM 20-F

View on SEC.gov →
333-287675
2025-05-30

FORM S-1

View on SEC.gov →
377-06374
2022-11-17

SEC filing

View on SEC.gov →
001-36294
2022-02-25

EX-10.68

View on SEC.gov →
001-32145
2008-11-07

10-Q

View on SEC.gov →
001-41656
2025-04-22

ANNUAL REPORT

View on SEC.gov →
001-34473
2011-02-23

10-K

View on SEC.gov →
001-32145
2006-05-12

FORM 10-Q

View on SEC.gov →
001-12725
2009-01-27

EX-2.1

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
001-32145
2007-11-09

FORM 10-Q

View on SEC.gov →
377-01616
2017-07-03

SEC filing

View on SEC.gov →
333-259839
2021-10-19

EXHIBIT 10.23

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

View on SEC.gov →
000-24985
2005-08-16

SEC filing

View on SEC.gov →
001-32145
2007-08-09

FORM 10-Q

View on SEC.gov →
001-32145
2006-08-09

FORM 10-Q

View on SEC.gov →
001-14862
2010-03-15

FINANCIAL STATEMENTS 2009

View on SEC.gov →
001-35016
2022-05-10

20-F

View on SEC.gov →
001-40978
2021-12-14

EX-10.23

View on SEC.gov →
000-33385
2014-01-13

10-K

View on SEC.gov →
001-14722
2003-12-30

AMENDMENT #1 TO FORM 20-F

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
001-36257
2025-02-21

10-K

View on SEC.gov →
001-32145
2006-03-16

FORM 10-K

View on SEC.gov →
333-219298
2017-07-28

S-1/A

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BKC
License Status
Active
Address
CA
Classification
Customs Broker

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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CSI INTERNATIONAL, INC.CU Customs Brokers, Inc.