Base
Customs Broker

TRC CUSTOMS CLEARANCE, INC.

IL

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 “TRC CUSTOMS CLEARANCE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRC CUSTOMS CLEARANCE, 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)

2011-10-28

SEC filing

View on SEC.gov →
001-08681
2011-08-16

FORM 10-Q/A

View on SEC.gov →
001-08681
2011-08-15

FORM 10-Q

View on SEC.gov →
001-08681
2011-11-09

FORM 10-Q

View on SEC.gov →
001-08681
2011-05-10

FORM 10-Q

View on SEC.gov →
001-08681
2012-05-11

FORM 10-Q

View on SEC.gov →
001-08681
2012-03-30

FORM 10-K

View on SEC.gov →
001-08681
2012-08-13

FORM 10-Q

View on SEC.gov →
001-08681
2011-03-31

FORM 10-K

View on SEC.gov →
001-08681
2012-11-20

FORM 10-Q

View on SEC.gov →
001-08681
2013-04-16

FORM 10-K

View on SEC.gov →
001-08681
2014-04-15

10-K

View on SEC.gov →
001-33635
2009-03-26

FORM 10-K

View on SEC.gov →
000-14136
2007-03-15

FORM 10-KSB

View on SEC.gov →
000-27466
2003-06-26

EX-4.3

View on SEC.gov →
001-31756
2017-04-11

10-K

View on SEC.gov →
000-14136
2006-11-14

FORM 10-QSB

View on SEC.gov →
001-31756
2018-04-11

10-K

View on SEC.gov →
001-33635
2008-03-14

FORM 10-K

View on SEC.gov →
000-27416
2007-03-16

RESTATED AND AMENDED PURCHASE AGREEMENT BETWEEN ERICSSON INC. AND RURAL CELLULAR CORPORATION

View on SEC.gov →
001-08681
2010-03-26

FORM 10-K

View on SEC.gov →
001-31756
2020-04-14

FORM 10-K

View on SEC.gov →
001-31756
2021-04-14

10-K

View on SEC.gov →
001-31756
2019-04-10

10-K

View on SEC.gov →
000-07928
2008-06-04

QUARTERLY REPORT

View on SEC.gov →
001-33635
2010-03-16

FORM 10-K

View on SEC.gov →
333-282863333-282863-01
2025-03-28

REGISTRATION STATEMENT

View on SEC.gov →
333-282863333-282863-01
2025-10-17

REGISTRATION STATEMENT

View on SEC.gov →
333-282863333-282863-01
2024-10-29

REGISTRATION STATEMENT

View on SEC.gov →
333-282863333-282863-01
2025-06-27

REGISTRATION STATEMENT

View on SEC.gov →
333-282863333-282863-01
2025-09-08

REGISTRATION STATEMENT

View on SEC.gov →
333-282863333-282863-01
2025-05-22

REGISTRATION STATEMENT

View on SEC.gov →
333-282863333-282863-01
2025-12-01

PROSPECTUS

View on SEC.gov →
001-37980
2021-06-10

EX-10.1

View on SEC.gov →
333-282863333-282863-01
2025-02-21

AMENDMENT NO.1 TO FORM F-4

View on SEC.gov →
333-282863333-282863-01
2025-11-10

REGISTRATION STATEMENT

View on SEC.gov →
333-135998
2006-07-24

AMENDED AND RESTATED CREDIT AGREEMENT DATED DECEMBER 16, 2005

View on SEC.gov →
333-143001-03333-143001-08333-143001-10333-143001-19333-143001-22333-143001-29333-143001-41333-143001-48333-143001-56333-143001-61333-143001-68333-143001-70333-143001-77333-143001-06333-143001-07333-143001-18333-143001-20333-143001-23333-143001-26333-143001-32333-143001-35333-143001-40333-143001-45333-143001-47333-143001-57333-143001-60333-143001-65333-143001-67333-143001-71333-143001-73333-143001-78333-143001-05333-143001-17333-143001-31333-143001-36333-143001-58333-143001-66333-143001-01333-143001-09333-143001-12333-143001-21333-143001-28333-143001-37333-143001-43333-143001-49333-143001-53333-143001-59333-143001-64333-143001-76333-143001-33333-143001-02333-143001-55333-143001-15333-143001-46333-143001-75333-143001-11333-143001-25333-143001-30333-143001-42333-143001-62333-143001-79333-143001-51333-143001-72333-143001-16333-143001-52333-143001-54333-143001-27333-143001-63333-143001-14333-143001-38333-143001-74333-143001-24333-143001-04333-143001-69333-143001-39333-143001-50333-143001333-143001-44333-143001-13333-143001-34
2007-05-16

FORM S-4 REGISTRATION STATEMENT

View on SEC.gov →
001-34259
2013-01-10

SHARE PURCHASE AGREEMENT

View on SEC.gov →
001-33635
2011-03-31

TEXT OF ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
001-33635
2011-04-15

FORM 10-K

View on SEC.gov →
000-31136
2006-04-17

SEC filing

View on SEC.gov →
333-177933
2012-09-17

EXHIBIT 10.24

View on SEC.gov →
000-31136
2007-02-07

SEC filing

View on SEC.gov →
001-08681
2010-05-05

10-Q

View on SEC.gov →
333-294361
2026-03-17

EX-10.35

View on SEC.gov →
333-126398-01333-126398-19333-126398-24333-126398-23333-126398-27333-126398-20333-126398-11333-126398-28333-126398-14333-126398-54333-126398-12333-126398-53333-126398-16333-126398-56333-126398-13333-126398-52333-126398-06333-126398-07333-126398-08333-126398-02333-126398-48333-126398-10333-126398-41333-126398-15333-126398333-126398-45333-126398-44333-126398-46333-126398-35333-126398-38333-126398-31333-126398-26333-126398-34333-126398-25333-126398-49333-126398-21333-126398-03333-126398-04333-126398-09333-126398-51333-126398-55333-126398-50333-126398-57333-126398-33333-126398-47333-126398-43333-126398-42333-126398-39333-126398-37333-126398-36333-126398-40333-126398-32333-126398-30333-126398-29333-126398-17333-126398-18333-126398-22333-126398-05
2005-07-05

FORM S-4

View on SEC.gov →
001-15795
2017-12-21

EX-10.3

View on SEC.gov →
000-31136
2007-05-18

SEC filing

View on SEC.gov →
000-29526
2003-06-30

FORM 20-F

View on SEC.gov →
333-100731
2002-12-24

THE TIMKEN COMPANY S-3/A AMENDMENT NO. 1

View on SEC.gov →
333-100731
2002-12-24

COURTESY COPY

View on SEC.gov →
001-38932
2024-05-29

EXHIBIT 1.1

View on SEC.gov →
001-40364
2026-03-05

EXHIBIT 10.16

View on SEC.gov →
377-07403
2024-08-23

SEC filing

View on SEC.gov →
333-284375
2025-08-22

REGISTRATION STATEMENT

View on SEC.gov →
333-284375
2025-07-11

REGISTRATION STATEMENT

View on SEC.gov →
333-284375
2025-10-09

PROSPECTUS

View on SEC.gov →
333-284375
2025-06-09

SEC filing

View on SEC.gov →
000-50881
2004-08-02

TECHNICAL REPORT ON THE SEGALA PROPERTY, DATED MAY 17, 2004, WITH QUALIFYING CERTIFICATES FROM SHAUN HACKETT, F. WILLIAM NIELSEN, ALISTAIR TIVER, PHILIP MORRISS AND DAVID DODD

View on SEC.gov →
001-11657
2024-11-29

EX-10.1

View on SEC.gov →
001-33337
2011-08-10

SECOND AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
333-202119
2015-07-21

EX-10.18

View on SEC.gov →
333-100731
2003-01-17

THE TIMKEN COMPANY S-3/A AMENDMENT NO. 2

View on SEC.gov →
001-33146
2020-02-24

10-K

View on SEC.gov →
333-294361
2026-04-24

S-4/A NO. 1

View on SEC.gov →
001-42170
2024-07-10

ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2023, DATED MARCH 27, 2024

View on SEC.gov →
333-294587
2026-04-13

PROSPECTUS

View on SEC.gov →
377-08779
2025-12-08

SEC filing

View on SEC.gov →
333-294587
2026-03-25

REGISTRATION STATEMENT

View on SEC.gov →
377-07403
2024-11-12

SEC filing

View on SEC.gov →
333-284375
2025-01-21

REGISTRATION STATEMENT

View on SEC.gov →
333-175398
2011-08-10

FORM S-4/A

View on SEC.gov →
001-41737
2024-12-05

KABANGA 2024 MINERAL RESOURCE UPDATE TECHNICAL REPORT SUMMARY, EFFECTIVE AS DECEMBER 4, PREPARED BY SHARRON SYLVESTER AND BERNARD PETERS

View on SEC.gov →
333-175398
2011-08-05

FORM S-4/A

View on SEC.gov →
000-25826
2026-03-23

EX-2.1

View on SEC.gov →
333-294361
2026-03-17

S-4

View on SEC.gov →
001-33146
2021-02-25

10-K

View on SEC.gov →
001-38848
2022-05-31

10-K

View on SEC.gov →
000-31076
2007-10-19

SEC filing

View on SEC.gov →
001-38558
2018-08-10

10-Q

View on SEC.gov →
001-13988
2022-01-25

EXHIBIT 2.1

View on SEC.gov →
000-31076
2007-08-07

ANNUAL REPORT FOR THE FISCAL YEAR ENDED MAY 31, 2005

View on SEC.gov →
333-100731
2003-02-13

FILED PURSUANT TO RULE 424(B)(5)

View on SEC.gov →
333-175398
2011-08-19

424B3

View on SEC.gov →
333-175398
2011-08-15

FORM S-4/A

View on SEC.gov →
001-10545
2011-08-19

DEFM14A

View on SEC.gov →
000-31076
2007-08-07

ANNUAL REPORT FOR THE FISCAL YEAR ENDED MAY 31, 2006

View on SEC.gov →
333-100731
2003-01-29

AMENDMENT NO. 3 TO FORM S-3

View on SEC.gov →
333-175398
2011-08-17

FORM S-4/A

View on SEC.gov →
000-21767
2010-06-01

EX-10.19

View on SEC.gov →
000-21767
2010-08-03

EX-10.19

View on SEC.gov →
333-100731
2003-02-11

AMENDMENT NO. 6 TO FORM S-3

View on SEC.gov →
001-41737
2025-06-02

JUNE 2025 KABANGA NICKEL PROJECT INITIAL ASSESSMENT - TECHNICAL REPORT SUMMARY, EFFECTIVE JUNE 2, 2025 PREPARED BY SHARRON SYLVESTER AND DRA PROJECTS (PTY) LTD

View on SEC.gov →
001-33146
2018-02-23

10-K

View on SEC.gov →
001-33146
2019-02-26

10-K

View on SEC.gov →
333-100731
2003-02-06

AMENDMENT NO. 4 TO FORM S-3

View on SEC.gov →
333-121729-07333-121729-06333-121729-08333-121729-09333-121729-04333-121729-05333-121729333-121729-10333-121729-01333-121729-02333-121729-03
2004-12-29

CENTURY ALUMINUM COMPANY

View on SEC.gov →
333-121729-01333-121729-04333-121729-05333-121729-06333-121729-07333-121729-09333-121729333-121729-10333-121729-03333-121729-08333-121729-02
2005-02-11

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
000-31076
2008-11-28

ANNUAL REPORT FOR THE FISCAL YEAR ENDED MAY 31, 2008

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BSL
License Status
Active
Address
IL
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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TRANZPORT, INC.Trenex Logistics, LLC