Base
Customs Broker

WHL CUSTOMS BROKER SERVICE, 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 “WHL CUSTOMS BROKER SERVICE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WHL CUSTOMS BROKER SERVICE, 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)

377-00268
2013-08-02

SEC filing

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333-190994
2013-09-04

EX-10.13

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333-166970
2010-07-30

SEC filing

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000-26483
2010-11-15

LEASE, DATED AS OF NOVEMBER 23, 1999

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333-166970
2010-08-24

REGISTRATION STATEMENT, AMENDMENT 2

View on SEC.gov →
001-34195
2017-04-10

EX-2.1

View on SEC.gov →
333-193508-05333-193508-17333-193508333-193508-07333-193508-12333-193508-15333-193508-13333-193508-14333-193508-16333-193508-01333-193508-11333-193508-02333-193508-18333-193508-10333-193508-04333-193508-09333-193508-03333-193508-19333-193508-08333-193508-06
2014-02-06

424B3

View on SEC.gov →
333-193508333-193508-02333-193508-07333-193508-08333-193508-11333-193508-13333-193508-15333-193508-17333-193508-01333-193508-04333-193508-09333-193508-05333-193508-03333-193508-16333-193508-19333-193508-14333-193508-10333-193508-06333-193508-18333-193508-12
2014-01-23

S-4

View on SEC.gov →
000-19986
2001-05-15

R&D LEASE AGREEMENT, FORBES SSF

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333-196930333-196930-02333-196930-07333-196930-08333-196930-12333-196930-18333-196930-15333-196930-17333-196930-01333-196930-03333-196930-09333-196930-05333-196930-04333-196930-16333-196930-19333-196930-14333-196930-10333-196930-06333-196930-13333-196930-11
2014-06-20

FORM S-4

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333-203395
2015-04-13

S-1

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333-196930-18333-196930-08333-196930-01333-196930-04333-196930-10333-196930-14333-196930-19333-196930-07333-196930333-196930-11333-196930-05333-196930-15333-196930-09333-196930-16333-196930-03333-196930-17333-196930-02333-196930-06333-196930-13333-196930-12
2014-07-24

FORM S-4/A

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005-56061
2013-03-11

OFFERING MEMORANDUM

View on SEC.gov →
377-00904
2015-03-30

SEC filing

View on SEC.gov →
001-33071
2018-09-19

EXHIBIT 10.1

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811-06722
2011-08-25

FORM N-PX

View on SEC.gov →
005-56061
2013-02-25

OFFERING MEMORANDUM

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
333-251822
2020-12-30

F-1

View on SEC.gov →
333-251822
2021-01-19

F-1/A

View on SEC.gov →
333-251822
2021-01-29

424B4

View on SEC.gov →
377-03611
2020-11-23

SEC filing

View on SEC.gov →
333-22731
2001-11-14

EX 10.1

View on SEC.gov →
811-05430
2011-08-24

SSGA FUND

View on SEC.gov →
001-10299
2009-12-07

SEC filing

View on SEC.gov →
811-05555
2010-08-31

SEC filing

View on SEC.gov →
811-04146
2011-08-26

BRD0310000756913D.TXT

View on SEC.gov →
811-04008
2011-08-22

SEC filing

View on SEC.gov →
811-09491
2011-08-18

BRDWE20001091439.TXT

View on SEC.gov →
811-04146
2011-08-26

BRD0310000756913A.TXT

View on SEC.gov →
811-03153
2011-08-11

FORM N-PX

View on SEC.gov →
811-03153
2010-08-31

FORM N-PX

View on SEC.gov →
811-21145
2012-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2011-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-21779
2011-08-24

BRD0310001331971B.TXT

View on SEC.gov →
811-09102
2011-08-26

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-21977
2011-08-23

BRDU910001378872.TXT

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811-08918
2011-08-24

HC CAPITAL TRUST

View on SEC.gov →
811-07238
2010-08-24

FORM N-PX

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811-05601
2011-08-31

SEC filing

View on SEC.gov →
811-06318
2011-08-26

N-PX

View on SEC.gov →
811-04984
2011-08-31

BEACON NPX 2011

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811-04008
2010-08-23

SEC filing

View on SEC.gov →
811-08071
2015-08-21

SEC filing

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811-04347
2011-08-26

SEC filing

View on SEC.gov →
811-05972
2011-08-31

SEC filing

View on SEC.gov →
811-03618
2011-08-31

BRD0200000710826B.TXT

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811-08236
2010-08-27

NORTHERN FUNDS

View on SEC.gov →
811-08090
2015-08-20

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
022-29031-04022-29031-05022-29031-06022-29031-03022-29031-08022-29031-02022-29031-07022-29031-09022-29031022-29031-01
2017-02-06

EX-99.T3E1

View on SEC.gov →
811-07076
2021-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-09102
2015-08-26

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-10263
2011-08-24

GUIDESTONE FUNDS N-PX

View on SEC.gov →
811-02105
2011-08-22

SEC filing

View on SEC.gov →
811-04015
2021-08-27

BRD2K3_0000745463_2021

View on SEC.gov →
811-09491
2016-08-16

BRDWE2_0001091439_2016

View on SEC.gov →
811-21779
2016-08-29

BRD031_0001331971_2016.TXT

View on SEC.gov →
811-08894
2016-08-31

BRDGR6_0000933691_2016.TXT

View on SEC.gov →
811-10267
2016-08-24

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-03759
2010-08-23

SEC filing

View on SEC.gov →
811-07725
2010-08-24

FORM N-PX

View on SEC.gov →
811-21779
2021-08-19

BRD031_0001331971_2021

View on SEC.gov →
811-04146
2021-08-19

BRD031_0000756913_2021

View on SEC.gov →
811-04146
2016-08-29

BRD031_0000756913_2016.TXT

View on SEC.gov →
811-21295
2016-08-26

BRDG4F_0001217286_2016

View on SEC.gov →
811-22555
2015-08-27

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-09891
2015-08-20

FORM N-PX

View on SEC.gov →
811-08236
2011-08-30

NORTHERN FUNDS

View on SEC.gov →
811-05972
2012-08-30

SEC filing

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811-02105
2015-08-24

SEC filing

View on SEC.gov →
811-07852
2012-08-29

FORM N-PX FOR USAA MUTUAL FUNDS TRUST

View on SEC.gov →
811-03855
2010-08-23

SEC filing

View on SEC.gov →
811-07852
2011-08-26

FORM N-PX FOR PERIOD ENDED JUNE 30, 2011

View on SEC.gov →
811-09689
2010-08-27

MASTER TRUST DOWN JONES N-PX 6-30-2010

View on SEC.gov →
811-09689
2010-08-27

MASTER TRUST N-PX 6-30-2010

View on SEC.gov →
811-05186
2013-08-28

SEC filing

View on SEC.gov →
811-07912
2012-08-16

SEC filing

View on SEC.gov →
811-21145
2015-08-27

SPDR INDEX SHARES

View on SEC.gov →
811-07436
2023-08-31

SEC filing

View on SEC.gov →
811-07651
2012-08-24

ING VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-22487
2023-08-10

DBX ETF TRUST

View on SEC.gov →
811-03919
2023-08-28

N-PX

View on SEC.gov →
811-10263
2015-08-13

N-PX

View on SEC.gov →
811-10263
2015-11-24

AMENDED N-PX

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →
811-07651
2015-08-24

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-09689
2012-08-15

MASTER TRUST DOW JONES NPX - 2012

View on SEC.gov →
811-08236
2015-08-27

NORTHERN FUNDS

View on SEC.gov →
811-04041
2015-08-27

GE INVESTMENTS FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09729
2013-05-17

AMENDMENT NO. 1 TO FORM N-PX

View on SEC.gov →
811-05186
2015-10-20

SEC filing

View on SEC.gov →
811-05186
2015-09-01

SEC filing

View on SEC.gov →
811-09729
2012-08-30

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-09102
2008-08-29

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-21261
2015-08-13

RYDEX ETF TRUST

View on SEC.gov →
811-05186
2015-08-28

SEC filing

View on SEC.gov →
811-08918
2015-08-21

HC CAPITAL TRUST

View on SEC.gov →
811-09689
2015-08-11

MASTER TRUST DOW JONES NPX - 2015

View on SEC.gov →
811-05514
2015-08-12

WILMINGTON FUNDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BLJ
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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Whitzard Customs Brokerage, Inc.WILLIAM A MCGINTY CO