Base
Customs Broker

CUSTOMS WORLD STRATEGY, 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 “CUSTOMS WORLD STRATEGY, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CUSTOMS WORLD STRATEGY, 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)

000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

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

SEC filing

View on SEC.gov →
333-60608
2004-12-28

SEC filing

View on SEC.gov →
333-60608
2002-12-30

SEC filing

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

SEC filing

View on SEC.gov →
333-60608
2003-12-31

SEC filing

View on SEC.gov →
333-60608
2004-01-12

SEC filing

View on SEC.gov →
333-60608
2009-01-14

SEC filing

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

SEC filing

View on SEC.gov →
333-60608
2010-12-14

SEC filing

View on SEC.gov →
333-60608
2006-01-11

SEC filing

View on SEC.gov →
000-20548
2001-03-15

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
333-60608
2008-01-17

SEC filing

View on SEC.gov →
333-60608
2006-12-29

SEC filing

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
000-20548
2001-03-15

DEFINITIVE 14A

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333-60608
2010-01-13

SEC filing

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

SEC filing

View on SEC.gov →
333-60608
2008-02-19

SEC filing

View on SEC.gov →
000-20548
2001-01-11

FRITZ & UPS PRESS RELEASE

View on SEC.gov →
333-60608
2009-02-17

SEC filing

View on SEC.gov →
333-60608
2010-02-12

SEC filing

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

SEC filing

View on SEC.gov →
333-60608
2008-08-14

SEC filing

View on SEC.gov →
000-29970
2014-09-04

PRESS RELEASE ISSUED SEPTEMBER 4, 2014

View on SEC.gov →
000-29970
2015-03-09

PRESS RELEASE ISSUED DECEMBER 4, 2014

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

SEC filing

View on SEC.gov →
000-29970
2009-05-29

SEC filing

View on SEC.gov →
333-60608
2008-05-15

SEC filing

View on SEC.gov →
333-60608
2006-05-15

SEC filing

View on SEC.gov →
001-36359
2015-01-26

EXHIBIT 99.1

View on SEC.gov →
333-60608
2010-03-17

SEC filing

View on SEC.gov →
333-60608
2009-07-24

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
333-60608
2010-12-10

SEC filing

View on SEC.gov →
000-13468
2015-05-18

8-K

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333-60608
2014-02-13

FORM 10-Q\

View on SEC.gov →
333-60608
2009-05-15

SEC filing

View on SEC.gov →
333-60608
2015-12-29

ANNUAL REPORT

View on SEC.gov →
333-60608
2014-01-14

FORM 10-K

View on SEC.gov →
001-38824
2024-09-19

EXHIBIT 99.1

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
000-08924
2005-08-16

EXHIBIT 99.1

View on SEC.gov →
000-20548
2001-05-10

FRITZ COMPANIES, INC./UNITED PARCEL SERVICE, INC.

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
005-82658
2013-06-17

EX-7.1

View on SEC.gov →
000-29970
2013-06-03

PRESS RELEASE DATED MAY 30, 2013

View on SEC.gov →
333-60608
2010-12-28

SEC filing

View on SEC.gov →
333-60608
2006-08-16

SEC filing

View on SEC.gov →
333-60608
2010-05-17

SEC filing

View on SEC.gov →
333-60608
2014-08-11

QUARTERLY REPORT

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

424B4

View on SEC.gov →
333-60608
2009-08-14

SEC filing

View on SEC.gov →
333-60608
2014-05-12

FORM 10-Q

View on SEC.gov →
333-60608
2010-08-13

SEC filing

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
333-60608
2013-01-07

ANNUAL REPORT

View on SEC.gov →
333-60608
2005-08-16

SEC filing

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
000-29970
2025-04-22

SEC filing

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

ARS

View on SEC.gov →
333-60608
2012-01-13

FORM 10-K

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
001-38172
2026-04-07

EX-99.1

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

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

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

8-K

View on SEC.gov →
333-60608
2014-12-29

ANNUAL REPORT

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

FORM F-3

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-31869
2003-06-16

EXHIBIT 99.3

View on SEC.gov →
000-13468
2013-09-17

8-K

View on SEC.gov →
333-60608
2013-05-15

10-Q

View on SEC.gov →
000-29970
2009-12-02

SEC filing

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

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

View on SEC.gov →
000-13468
2015-05-07

10-Q

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

ARS

View on SEC.gov →
000-29970
2014-03-13

PRESS RELEASE DATED MARCH 6, 2014

View on SEC.gov →
000-23189
2017-05-03

EX-99.1

View on SEC.gov →
333-60608
2013-08-14

FORM 10-Q

View on SEC.gov →
000-13468
2013-08-08

10-Q

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 →
000-13468
2014-05-08

10-Q

View on SEC.gov →
000-13468
2021-02-19

10-K

View on SEC.gov →
333-60608
2002-08-14

SEC filing

View on SEC.gov →
000-13468
2020-02-21

10-K

View on SEC.gov →
001-41871
2025-02-21

10-K

View on SEC.gov →
001-41871
2024-02-23

10-K

View on SEC.gov →
000-28831
2005-02-24

SEC filing

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

ARS

View on SEC.gov →
333-60608
2005-05-20

SEC filing

View on SEC.gov →
001-15451
2018-01-31

EXHIBIT 99.1 - PRESS RELEASE - CCO RETIREMENT

View on SEC.gov →
001-13683
2015-07-13

DEFA14A

View on SEC.gov →
000-13468
2018-02-23

10-K

View on SEC.gov →
000-31869
2002-06-18

EXHIBIT 99.1

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-13468
2016-05-04

10-Q

View on SEC.gov →
001-41871
2026-02-25

10-K

View on SEC.gov →
000-31869
2001-12-18

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BSV
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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