Base
Customs Broker

IVY CUSTOMS SERVICES 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 “IVY CUSTOMS SERVICES INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IVY CUSTOMS SERVICES 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)

811-05017
2010-08-30

IVY FUNDS VARIABLE INSURANCE PORTFOLIOS

View on SEC.gov →
811-06569
2010-08-31

IVY FUNDS

View on SEC.gov →
001-13149
2020-02-06

EXHIBIT 21.1

View on SEC.gov →
001-13149
2019-02-07

EXHIBIT 21.1

View on SEC.gov →
001-13149
2022-02-11

EX-21.1

View on SEC.gov →
000-30503
2011-04-21

FORM 10-K/A AVSTAR AVIATION GROUP, INC. 12/31/2010

View on SEC.gov →
811-01028
2009-08-26

FORM N-PX -- IVY FUNDS

View on SEC.gov →
000-30503
2011-04-15

FORM 10-K AVSTAR AVIATION GROUP, INC. 12/31/2010

View on SEC.gov →
001-13149
2021-02-11

EX-21.1

View on SEC.gov →
811-05017
2009-08-26

FORM N-PX -- IVY FUNDS VARIABLE INSURANCE PORTFOLIOS

View on SEC.gov →
811-05017
2010-03-05

FORM N-PX/A -- IVY FUNDS VARIABLE INSURANCE PORTFOLIOS

View on SEC.gov →
000-55206
2015-07-09

EXPORTER SERVICES AGREEMENT DATED JUNE 29, 2015 (USA AFRICA LELO AGREEMENT)

View on SEC.gov →
333-271195
2023-04-07

EXHIBIT 10.19

View on SEC.gov →
033-45961
2020-01-28

IVY PROSHARES INDEX FUNDS

View on SEC.gov →
033-45961
2019-10-28

IVY FUNDS (FYE 6-30)

View on SEC.gov →
001-11988
2006-12-07

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-09169
2001-09-27

ANNUAL REPORT

View on SEC.gov →
811-05017
2012-08-30

IVY FUNDS VARIABLE INSURANCE PORTFOLIOS

View on SEC.gov →
001-09169
2002-09-30

FORM 10-K

View on SEC.gov →
033-45961
2020-01-28

IVY FUNDS (FYE 9-30)

View on SEC.gov →
033-45961
2020-10-28

IVY FUNDS (FYE 6-30)

View on SEC.gov →
001-15270
2026-01-30

FORM 6-K

View on SEC.gov →
333-205435
2015-07-02

F-3ASR PIPE

View on SEC.gov →
001-39096
2024-05-14

QUARTERLY REPORT

View on SEC.gov →
033-45961
2019-01-28

IVY PROSHARES INDEX FUNDS

View on SEC.gov →
811-06569
2012-08-31

IVY FUNDS

View on SEC.gov →
033-11466
2020-05-04

IVY VARIABLE INSURANCE PORTFOLIOS

View on SEC.gov →
000-17994
2002-11-06

PRER14A MACKENZIE INVESTMENT MGMT. INC. AMEND. #2

View on SEC.gov →
000-17994
2002-09-20

MACKENZIE INVESTMENT MANAGEMENT INC.

View on SEC.gov →
000-17994
2002-10-28

PRER14A MACKENZIE INVESTMENT MANAGEMENT INC.

View on SEC.gov →
033-11466
2020-04-29

IVY VARIABLE INSURANCE PORTFOLIOS

View on SEC.gov →
033-11466
2019-04-29

IVY VARIABLE INSURANCE PORTFOLIOS

View on SEC.gov →
001-39096
2024-08-14

QUARTERLY REPORT

View on SEC.gov →
333-64172
2020-08-31

INVESTED PORTFOLIOS

View on SEC.gov →
033-45961
2020-10-28

BLACKLINED PDFS SHOWING CHANGES SINCE PRIOR FILING

View on SEC.gov →
333-64172
2019-04-29

INVESTED PORTFOLIOS

View on SEC.gov →
000-17994
2002-11-12

MACKENZIE INVESTMENT MANAGEMENT INC.

View on SEC.gov →
001-39096
2024-04-01

AUDITED ANNUAL FINANCIAL STATEMENTS OF IVY CRYPTO, INC AS AT AND FOR THE YEAR ENDED DECEMBER 31, 2023 AND 2022

View on SEC.gov →
033-45961
2019-07-29

IVY FUNDS (FYE 3-31)

View on SEC.gov →
033-45961
2019-01-28

IVY FUNDS (FYE 9-30)

View on SEC.gov →
033-45961
2020-07-28

IVY FUNDS (FYE 3-31)

View on SEC.gov →
333-64172
2020-04-29

INVESTED PORTFOLIOS

View on SEC.gov →
001-39096
2024-11-13

QUARTERLY REPORT

View on SEC.gov →
814-00663
2020-03-30

DEF 14A

View on SEC.gov →
000-25202
2002-03-27

MONTHLY OPERATING REPORT FOR KITTY HAWK, INC.

View on SEC.gov →
000-25202
2002-07-08

MONTHLY OPERATING REPORT FOR KITTY HAWK, INC.

View on SEC.gov →
001-33681
2008-03-24

SEC filing

View on SEC.gov →
000-25202
2002-05-30

MONTHLY OPERATING REPORT KITTY HAWK, INC.

View on SEC.gov →
333-143599
2007-08-07

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-25202
2002-05-01

MONTHLY OPERATING REPORT FOR KITTY HAWK, INC.

View on SEC.gov →
333-143599
2007-10-04

FORM 424B4

View on SEC.gov →
333-64172
2020-06-17

INVESTED PORTFOLIOS

View on SEC.gov →
814-00663
2019-04-10

DEF 14A

View on SEC.gov →
000-49877
2020-03-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-49877
2020-02-26

PROXY STATEMENT

View on SEC.gov →
001-39096
2025-05-15

QUARTERLY REPORT

View on SEC.gov →
333-143599
2007-09-28

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-143599
2007-09-07

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-143599
2007-08-31

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-25202
2002-08-29

MONTHLY OPERATING REPORT FOR KITTY HAWK, INC.

View on SEC.gov →
000-25202
2002-07-29

MONTHLY OPERATING REPORT FOR KITTY HAWK, INC.

View on SEC.gov →
814-00663
2018-03-27

DEF 14A

View on SEC.gov →
000-25202
2002-09-27

MONTHLY OPERATING REPORT -- KITTY HAWK, INC.

View on SEC.gov →
333-143599
2007-06-08

FORM S-1

View on SEC.gov →
333-27865
2001-03-30

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-39096
2025-08-14

QUARTERLY REPORT

View on SEC.gov →
001-33681
2009-03-12

SEC filing

View on SEC.gov →
333-27865
2001-03-29

ANNUAL REPORT

View on SEC.gov →
000-29976
2003-02-27

SEC filing

View on SEC.gov →
001-15583
2011-05-05

EX-10.2.2

View on SEC.gov →
001-33681
2007-11-16

SEC filing

View on SEC.gov →
333-27865
2002-03-28

ANNUAL REPORT

View on SEC.gov →
333-66738
2001-08-03

SEC filing

View on SEC.gov →
001-11988
2005-08-17

EX 10.1 RESTATED SECOND AMENDMENT TO LOAN AGR

View on SEC.gov →
333-66738
2001-09-10

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
814-00663
2015-03-13

DEF 14A

View on SEC.gov →
001-31545
2023-10-31

EX-96.14

View on SEC.gov →
814-00663
2022-03-18

DEF 14A

View on SEC.gov →
000-15327
2004-05-14

EXHIBIT 10.62

View on SEC.gov →
001-31545
2025-10-31

EX-97.18

View on SEC.gov →
811-06569
2008-08-29

MAIN PART

View on SEC.gov →
000-29976
2004-03-02

SEC filing

View on SEC.gov →
814-00663
2009-01-28

PRE 14A

View on SEC.gov →
001-09169
2003-09-11

FORM 10-K

View on SEC.gov →
001-11862
2004-01-09

SEC filing

View on SEC.gov →
814-00663
2016-03-24

DEF 14A

View on SEC.gov →
000-50612
2020-10-13

EXHIBIT 2.1 AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED OCTOBER 8, 2020.

View on SEC.gov →
001-11862
2004-08-18

SEC filing

View on SEC.gov →
814-00663
2023-03-17

DEF 14A

View on SEC.gov →
033-70742
2016-04-14

LVIP WESTERN CORE BOND FUND

View on SEC.gov →
000-49877
2013-10-31

6-K

View on SEC.gov →
033-70742
2016-06-30

LVIP WESTERN ASSET CORE BOND FUND

View on SEC.gov →
000-52710
2009-02-27

FORM 10-K

View on SEC.gov →
000-21978
2008-10-01

SEC filing

View on SEC.gov →
333-42147
2002-08-14

DISBURSEMENT ACCOUNT AGREEMENTS

View on SEC.gov →
001-11862
2005-03-31

SEC filing

View on SEC.gov →
001-16027
2003-02-12

SEC filing

View on SEC.gov →
333-86370
2002-04-17

SEC filing

View on SEC.gov →
001-39096
2025-03-31

ANNUAL REPORT

View on SEC.gov →
814-00663
2021-04-13

DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BVU
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.

Search Screening List
← Ivan MirandaJ Verola Customs Broker and Logistics, →