Base
Customs Broker

T CUSTOMS 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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “T CUSTOMS BROKERS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “T CUSTOMS 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.

Federal Register Mentions (1)

Notice01-25373
2001-10-10

Revocation of Customs Broker Licenses

SEC Filings (100)

020-33515
2024-01-19

SEC filing

View on SEC.gov →
333-103986
2004-04-14

ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
001-13429
2004-11-09

EX-10.2

View on SEC.gov →
001-08056
2003-11-10

AMENDMENT TO LOAN AND SECURITY AGREEMENT

View on SEC.gov →
001-08056
2003-11-04

TWENTY SEVENTH AMENDMENT TO LOAN & SECURITY AGRM.

View on SEC.gov →
001-09397
2007-05-01

THE COMPLAINT BY THE SEC V. BAKER HUGHES INCORPORATED

View on SEC.gov →
001-13277
2001-03-26

2000 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
020-33515
2024-01-25

SEC filing

View on SEC.gov →
001-41871
2025-03-25

ARS

View on SEC.gov →
005-50760
2009-01-14

AMENDMENT NO. 1 TO SCHEDULE TO

View on SEC.gov →
333-60608
2021-02-11

EXHIBIT 10.1

View on SEC.gov →
001-41871
2024-03-26

ARS

View on SEC.gov →
001-14634
2007-11-01

FORM 10-Q FOR QUARTERLY PERIOD ENDED SEPTEMBER 30, 2007

View on SEC.gov →
000-13468
2023-03-21

ARS

View on SEC.gov →
005-50760
2009-01-23

AMENDMENT NO. 2 TO SCHEDULE TO

View on SEC.gov →
005-50760
2009-02-25

AMENDMENT NO. 7 TO SCHEDULE TO

View on SEC.gov →
005-50760
2009-03-02

AMENDMENT NO. 8 TO SCHEDULE TO

View on SEC.gov →
005-50760
2009-02-18

AMENDMENT NO. 6 TO SCHEDULE TO

View on SEC.gov →
001-41871
2026-03-24

ARS

View on SEC.gov →
005-50760
2009-03-11

AMENDMENT NO. 10 TO SCHEDULE TO

View on SEC.gov →
005-50760
2009-02-06

AMENDMENT NO. 5 TO SCHEDULE TO

View on SEC.gov →
000-13468
2009-06-23

FORM 8-K

View on SEC.gov →
005-50760
2009-01-29

AMENDMENT NO. 3 TO SCHEDULE TO

View on SEC.gov →
005-50760
2009-03-13

AMENDMENT NO. 11 TO SCHEDULE TO

View on SEC.gov →
005-50760
2009-04-08

SC TO-T/A

View on SEC.gov →
001-14634
2007-08-03

FORM 10-Q FOR QUARTERLY PERIOD ENEDED JUNE 30, 2007

View on SEC.gov →
001-41871
2025-11-14

8-K

View on SEC.gov →
005-50760
2009-01-08

SCHEDULE TO-T

View on SEC.gov →
000-13468
2003-06-26

8-K

View on SEC.gov →
333-60608
2021-01-13

EXHIBIT 10.40

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

SCHEDULE 14A

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
005-80465
2007-07-11

SC TO-T/A

View on SEC.gov →
005-50760
2009-03-09

AMENDMENT NO. 9 TO SCHEDULE TO

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
000-23189
2008-02-29

FORM 10-K

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
333-75899
2008-05-07

TRANSOCEAN INC 10Q 3-31-2008

View on SEC.gov →
000-23189
2006-03-16

FORM 10-K

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
333-60608
2002-08-01

SEC filing

View on SEC.gov →
333-154731
2009-05-13

SEC filing

View on SEC.gov →
333-60608
2002-07-30

SEC filing

View on SEC.gov →
333-117384
2004-07-15

SEC filing

View on SEC.gov →
005-80465
2007-08-01

SC TO-T/A

View on SEC.gov →
000-13468
2018-03-30

8-K

View on SEC.gov →
333-154731
2009-04-14

AMENDMENT NO. 4

View on SEC.gov →
000-23189
2007-03-01

FORM 10-K

View on SEC.gov →
000-05860
2001-08-14

EXHIBIT 10.1

View on SEC.gov →
000-23189
2005-03-15

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
333-160419
2009-07-02

FORM S-3

View on SEC.gov →
333-119869
2004-10-21

TIME CHARTER PARTY FOR STENA COMPATRIOT

View on SEC.gov →
001-31341
2003-03-31

U.K. BUSINESS TRANSFER AGREEMENT

View on SEC.gov →
333-119869
2004-10-21

TIME CHARTER PARTY FOR STENA COMPANION

View on SEC.gov →
333-154731
2009-05-11

AMENDMENT NO. 6

View on SEC.gov →
333-154731
2009-05-04

AMENDMENT NO.5

View on SEC.gov →
333-60608
2005-12-15

SEC filing

View on SEC.gov →
005-50088
2007-06-26

SCHEDULE TO-T/A

View on SEC.gov →
005-50488
2003-06-19

SCHEDULE TO

View on SEC.gov →
000-23189
2001-03-30

FORM 10-K

View on SEC.gov →
000-23189
2002-03-15

FORM 10-K

View on SEC.gov →
005-50088
2007-06-14

AMENDMENT NO. 1

View on SEC.gov →
333-75899
2007-10-31

TRANSOCEAN 10-Q 9-30-2007

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
333-158094
2009-11-12

SEC filing

View on SEC.gov →
000-23189
2015-03-02

10-K

View on SEC.gov →
000-31683
2006-08-17

SEC filing

View on SEC.gov →
000-23189
2022-02-23

10-K

View on SEC.gov →
026-00213
2022-03-30

COMPLETE7RFORM

View on SEC.gov →
005-50488
2003-04-25

SCHEDULE TO

View on SEC.gov →
333-160419
2009-08-20

FORM S-3/A

View on SEC.gov →
001-13133
2006-04-28

DEFERRED PROSECUTION AGREEMENT

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
000-23189
2014-03-03

10-K

View on SEC.gov →
333-154731
2009-03-17

AMENDMENT NO. 3

View on SEC.gov →
000-13468
2014-05-08

10-Q

View on SEC.gov →
001-32560
2012-02-22

EXHIBIT 99.6

View on SEC.gov →
333-86906
2002-06-25

EXHIBIT 10.29

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

View on SEC.gov →
000-50059
2004-04-14

FOR THE PERIOD ENDED DECEMBER 31, 2003

View on SEC.gov →
001-32560
2012-02-22

EXHIBIT 99.11

View on SEC.gov →
333-101309
2002-11-19

FORM F-3

View on SEC.gov →
001-13149
2026-02-11

EX-21.1

View on SEC.gov →
001-06311
2018-05-15

10-Q

View on SEC.gov →
333-158094
2009-09-14

SEC filing

View on SEC.gov →
000-13468
2021-05-06

10-Q

View on SEC.gov →
005-80465
2007-06-25

SC TO-T

View on SEC.gov →
333-60608
2011-02-23

SEC filing

View on SEC.gov →
333-119869
2004-10-21

TIME CHARTER PARTY FOR STENA CONCORD

View on SEC.gov →
333-119869
2004-10-21

TIME CHARTER PARTY FOR STENA CONSUL

View on SEC.gov →
001-32343
2006-01-11

EX-99.3 TIME CHARTER PARTY STENA CONCEPT

View on SEC.gov →
001-32343
2006-01-11

EX-99.4 TIME CHARTER PARTY STENA CONTEST

View on SEC.gov →
001-13149
2025-02-12

EX-21.1

View on SEC.gov →
333-158094
2009-03-18

SEC filing

View on SEC.gov →
333-119869
2004-10-21

TIME CHARTER PARTY FOR STENA VICTORY

View on SEC.gov →
333-60608
2008-01-15

SEC filing

View on SEC.gov →
333-119869
2004-10-21

TIME CHARTER PARTY FOR STENA VISION

View on SEC.gov →
333-60608
2009-09-14

SEC filing

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BQK
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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