Base
Customs Broker

AUTOMATED CUSTOMS EXPERTS GROUP 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 “AUTOMATED CUSTOMS EXPERTS GROUP INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AUTOMATED CUSTOMS EXPERTS GROUP 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)

NoticeE8-28566
2008-12-02

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-29970
2022-02-10

PRESS RELEASE ISSUED FEBRUARY 10, 2022

View on SEC.gov →
001-39227
2022-05-17

EARNINGS CALL TRANSCRIPT

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
333-146291
2007-09-25

REGISTRATION STATEMENT

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

EX-99.1

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
001-32557
2007-03-28

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006

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

SEC filing

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

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 →
001-32557
2008-03-28

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007

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

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

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

FORM S-3

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
000-52406
2008-09-24

SEC filing

View on SEC.gov →
333-274115
2023-08-21

SEC filing

View on SEC.gov →
001-33002
2007-05-11

ANNUAL SHAREHOLDER MEETING PRESENTATION 5/9/2007

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

EXHIBIT-99.1

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

EXHIBIT 99.1

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

EXHIBIT 99.1

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

EX-10.4

View on SEC.gov →
333-108605
2003-09-24

424B4

View on SEC.gov →
333-69310
2002-01-09

ACQUIRE STUFF SB-2, AMENDMENT NO. 1

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

FORM S-3/A

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

EX-99.1

View on SEC.gov →
001-39272
2021-05-27

EX-99.2

View on SEC.gov →
001-39272
2021-05-27

EX-99.2

View on SEC.gov →
001-13205
2003-03-31

SEC filing

View on SEC.gov →
333-193858
2014-03-24

FINAL PROSPECTUS

View on SEC.gov →
377-00242
2013-09-12

SEC filing

View on SEC.gov →
333-105062
2003-05-07

REGISTRATION STATEMENT

View on SEC.gov →
333-133325
2006-04-17

FORM S-3

View on SEC.gov →
333-274667
2024-05-15

PROSPECTUS

View on SEC.gov →
333-274667
2024-04-26

REGISTRATION STATEMENT

View on SEC.gov →
333-104228
2003-09-04

424B3

View on SEC.gov →
333-274667
2023-11-09

REGISTRATION STATEMENT

View on SEC.gov →
333-126275
2005-06-30

REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

View on SEC.gov →
333-274667
2024-04-16

REGISTRATION STATEMENT

View on SEC.gov →
377-06692
2023-06-13

SEC filing

View on SEC.gov →
333-274667
2024-02-29

REGISTRATION STATEMENT

View on SEC.gov →
377-06692
2023-07-10

SEC filing

View on SEC.gov →
333-274667
2024-01-31

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-274667
2024-02-21

REGISTRATION STATEMENT

View on SEC.gov →
001-14437
2005-05-09

RTI INTERNATIONAL METALS, INC. FORM 10-K/A

View on SEC.gov →
333-274667
2023-12-15

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2023-09-25

REGISTRATION STATEMENT

View on SEC.gov →
000-23189
2025-02-14

10-K

View on SEC.gov →
377-00242
2013-10-24

SEC filing

View on SEC.gov →
333-49804
2001-01-10

FORM S-3/A

View on SEC.gov →
377-06692
2023-04-28

SEC filing

View on SEC.gov →
333-193858
2014-02-10

FORM S-1

View on SEC.gov →
333-108605
2003-09-08

S-3

View on SEC.gov →
333-193858
2014-03-05

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-195183
2014-06-23

SUPPL

View on SEC.gov →
333-195183
2014-06-27

SUPPL

View on SEC.gov →
001-04448
2002-03-13

FORM 10-K

View on SEC.gov →
001-32172
2019-02-14

EX-99.2

View on SEC.gov →
377-00242
2013-07-12

SEC filing

View on SEC.gov →
000-23189
2026-02-13

10-K

View on SEC.gov →
333-128438
2006-02-16

FORM S-3/A

View on SEC.gov →
333-69310
2002-10-03

SEC filing

View on SEC.gov →
333-104228
2003-08-28

S-3/A

View on SEC.gov →
001-04448
2001-03-14

FORM 10-K

View on SEC.gov →
333-131421
2006-01-31

SEC filing

View on SEC.gov →
333-69310
2002-10-24

SEC filing

View on SEC.gov →
333-133863
2006-05-05

AUTOMATIC SHELF REGISTRATION STATEMENT OF SECURITIES OF WELL-KNOWN SEASONED ISSUERS

View on SEC.gov →
000-52406
2009-01-20

SEC filing

View on SEC.gov →
001-14830
2004-02-23

SEC filing

View on SEC.gov →
000-52406
2008-09-24

SEC filing

View on SEC.gov →
000-52406
2008-03-31

SEC filing

View on SEC.gov →
333-227952
2018-11-06

424B3 (PROSPECTUS FOR S-3)

View on SEC.gov →
000-28990
2013-06-28

FORM 20-F

View on SEC.gov →
000-52406
2008-11-06

SEC filing

View on SEC.gov →
001-32172
2017-11-02

EX-99.2

View on SEC.gov →
333-63082
2003-04-14

FILED PURSUANT TO RULE 424(B)(2)

View on SEC.gov →
001-32172
2019-05-01

EX-99.2

View on SEC.gov →
000-52406
2007-04-16

02/28/2007

View on SEC.gov →
000-23189
2024-02-16

10-K

View on SEC.gov →
000-52406
2007-03-21

SEC filing

View on SEC.gov →
333-227952
2019-11-13

424B3

View on SEC.gov →
000-52406
2007-07-09

FOR THE QUARTERLY PERIOD ENDED MAY 31, 2007

View on SEC.gov →
333-227952
2021-08-19

424B3

View on SEC.gov →
000-52406
2008-09-24

SEC filing

View on SEC.gov →
000-52406
2008-09-24

SEC filing

View on SEC.gov →
000-52406
2007-04-17

11/30/2006 - AMENDMENT NO. 3

View on SEC.gov →
333-227952
2019-11-14

424B4

View on SEC.gov →
333-232605
2019-07-11

SEC filing

View on SEC.gov →
333-111895
2004-03-02

424B3

View on SEC.gov →
333-104228
2003-04-01

S-3

View on SEC.gov →
001-14830
2007-12-20

FORM 40-F

View on SEC.gov →
333-110231
2003-11-18

424B4

View on SEC.gov →
333-227952
2021-08-19

424B4

View on SEC.gov →
333-129896
2006-02-10

FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
001-14830
2005-12-23

40-F

View on SEC.gov →
333-105041
2003-07-08

424B3

View on SEC.gov →
333-104228
2003-05-28

S-3/A

View on SEC.gov →
333-227952
2019-06-03

424B4

View on SEC.gov →
000-29512
2001-06-14

FORM 6-K

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

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BZU
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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