Base
Customs Broker

UNITED-WAY CUSTOMS HOUSE BROKERS

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 “UNITED-WAY CUSTOMS HOUSE BROKERS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNITED-WAY CUSTOMS HOUSE BROKERS” 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)

001-13619
2008-03-20

SCHEDULE 14A

View on SEC.gov →
001-06311
2009-05-12

CODE OF BUSINESS CONDUCT AND ETHICS OF TIDEWATER INC.

View on SEC.gov →
001-06311
2013-06-03

EX-14.1

View on SEC.gov →
005-84235
2010-12-29

SCHEDULE 14F-1

View on SEC.gov →
000-13468
2007-03-15

8-K

View on SEC.gov →
000-30228
2004-10-15

ANNUAL REPORT

View on SEC.gov →
000-30228
2005-10-14

ANNUAL REPORT

View on SEC.gov →
000-30228
2007-08-10

AMENDMENT TO FORM 20-F

View on SEC.gov →
000-30228
2003-10-15

FORM 20-F

View on SEC.gov →
000-30228
2006-10-13

ANNUAL REPORT

View on SEC.gov →
001-03985
2005-03-01

AGREEMENT FOR SALE OF DEER PARK FACILITY

View on SEC.gov →
001-13666
2016-07-25

FORM 10-K

View on SEC.gov →
001-33236001-33229
2023-02-24

10-K

View on SEC.gov →
2007-06-20

SEC filing

View on SEC.gov →
000-17729
2005-04-22

FOREIGN CURRENT REPORT

View on SEC.gov →
333-257260333-257260-01
2023-08-25

424B3

View on SEC.gov →
333-257260333-257260-01
2022-08-25

424B3

View on SEC.gov →
333-259058
2022-08-25

424B3

View on SEC.gov →
333-257270333-257270-01
2022-08-25

424B3

View on SEC.gov →
333-259058
2023-08-25

424B3

View on SEC.gov →
333-257270333-257270-01
2023-08-25

424B3

View on SEC.gov →
2006-09-29

SEC filing

View on SEC.gov →
001-33236001-33229
2024-02-23

10-K

View on SEC.gov →
000-30228
2008-09-29

ANNUAL REPORT

View on SEC.gov →
001-33240001-33229
2023-02-24

10-K

View on SEC.gov →
001-33240001-33229
2024-02-23

10-K

View on SEC.gov →
001-32726
2024-02-23

10-K

View on SEC.gov →
001-32726
2023-02-24

10-K

View on SEC.gov →
333-280608333-280608-01
2025-08-26

424B3

View on SEC.gov →
333-280603333-280603-01
2025-08-26

424B3

View on SEC.gov →
333-257261
2022-08-25

424B3

View on SEC.gov →
001-33314001-33317
2023-02-24

10-K

View on SEC.gov →
001-33318001-33317
2024-02-23

10-K

View on SEC.gov →
000-54240
2011-03-31

GREENHOUSE HOLDINGS, INC 10-K 12-31-2010

View on SEC.gov →
001-33318001-33317
2023-02-24

10-K

View on SEC.gov →
333-280603333-280603-01
2024-08-26

424B3

View on SEC.gov →
333-280603333-280603-01
2024-06-28

S-1

View on SEC.gov →
001-32349
2013-04-26

DEF 14A

View on SEC.gov →
333-280608333-280608-01
2024-08-26

424B3

View on SEC.gov →
333-280603333-280603-01
2024-08-20

S-1/A

View on SEC.gov →
333-280608333-280608-01
2024-08-20

S-3/A

View on SEC.gov →
001-15829
2003-07-17

10K

View on SEC.gov →
333-280608333-280608-01
2024-06-28

FORM S-3

View on SEC.gov →
333-257257333-257257-01
2023-08-25

424B3

View on SEC.gov →
333-257258333-257258-01
2023-08-25

424B3

View on SEC.gov →
333-257257333-257257-01
2022-08-25

424B3

View on SEC.gov →
333-257258333-257258-01
2022-08-25

424B3

View on SEC.gov →
001-33314001-33317
2026-03-02

10-K

View on SEC.gov →
000-54240
2011-09-23

FORM 10-K AMENDMENT

View on SEC.gov →
001-33318001-33317
2026-03-02

10-K

View on SEC.gov →
001-32349
2012-04-27

SCHEDULE 14A

View on SEC.gov →
001-33314001-33317
2025-02-26

10-K

View on SEC.gov →
001-33318001-33317
2025-02-26

10-K

View on SEC.gov →
001-13666
2018-07-20

10-K

View on SEC.gov →
001-33020
2023-03-30

10-K

View on SEC.gov →
001-33314001-33317
2024-02-23

10-K

View on SEC.gov →
001-35228
2011-09-26

EX-10.3

View on SEC.gov →
001-35229
2011-09-26

EX-10.3

View on SEC.gov →
002-65669002-67219002-55166
2004-01-23

REVISED SAI

View on SEC.gov →
000-30228
2006-10-17

ANNUAL REPORT

View on SEC.gov →
333-138516
2006-12-13

PROSPECTUS

View on SEC.gov →
333-138516
2006-12-04

FINAL PROSPECTUS

View on SEC.gov →
001-32349
2011-04-15

PRELIM SCHEDULE 14A

View on SEC.gov →
001-13666
2023-07-21

10-K

View on SEC.gov →
001-32349
2011-04-26

SCHEDULE 14A

View on SEC.gov →
002-78122
2004-01-23

REVISED SAI

View on SEC.gov →
001-03950
2014-03-28

DEF 14A

View on SEC.gov →
001-13666
2017-07-21

FORM 10-K

View on SEC.gov →
000-01287
2005-05-31

STERLING SUGARS, INC. - DATED 6/30/2005

View on SEC.gov →
001-41528
2024-04-04

COURTESY PROXY STATEMENT

View on SEC.gov →
001-13666
2019-07-19

10-K

View on SEC.gov →
001-13666
2024-07-19

10-K

View on SEC.gov →
001-34223
2024-04-10

DEF 14A

View on SEC.gov →
001-05672
2011-10-28

EX-10.4

View on SEC.gov →
000-30228
2007-10-15

ANNUAL REPORT

View on SEC.gov →
002-55166
2003-10-03

497 DEFINITIVE FILING

View on SEC.gov →
001-13666
2022-07-22

10-K

View on SEC.gov →
002-65669
2004-10-06

497 DEFINITIVE FILING

View on SEC.gov →
002-65669
2003-10-03

497 DEFINITIVE FILING

View on SEC.gov →
002-67219
2003-10-03

497 DEFINITIVE FILING

View on SEC.gov →
002-55166
2004-10-06

DEFINITIVE FILING

View on SEC.gov →
001-02413
2004-03-23

SEC filing

View on SEC.gov →
002-67219
2004-10-06

497 DEFINITIVE FILING

View on SEC.gov →
811-21044
2010-03-10

SEC filing

View on SEC.gov →
001-15451
2013-02-28

FORM 10-K

View on SEC.gov →
000-53805
2010-03-02

EXHIBIT 99.2

View on SEC.gov →
001-15451
2012-02-27

FORM 10-K

View on SEC.gov →
001-32349
2006-05-04

EXHIBIT 99.1

View on SEC.gov →
001-15451
2015-02-27

FORM 10-K

View on SEC.gov →
033-22663
2004-04-22

SEC filing

View on SEC.gov →
001-32349
2006-05-04

SIGNET GROUP PLC

View on SEC.gov →
001-41528
2025-04-10

DEF 14A

View on SEC.gov →
002-81105
2004-09-17

DEFINITIVE FILING

View on SEC.gov →
002-95973
2009-03-04

SEC filing

View on SEC.gov →
001-13666
2021-07-23

10-K

View on SEC.gov →
333-103022
2009-03-04

SEC filing

View on SEC.gov →
001-41528
2024-04-04

DEF 14A

View on SEC.gov →
001-32349
2007-05-04

SEC filing

View on SEC.gov →
001-32349
2007-05-04

SEC filing

View on SEC.gov →
033-09421
2007-07-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BWW
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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← United Customs Services LLCUNITED-WAY INTERNATIONAL, INC. →