Base
Customs Broker

ONE STOP CUSTOMS BROKERS, 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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ONE STOP CUSTOMS BROKERS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ONE STOP CUSTOMS BROKERS, 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)

000-56099
2021-02-08

PRESS RELEASE

View on SEC.gov →
001-16407
2017-01-18

EX-10.2

View on SEC.gov →
000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
001-09397
2007-05-01

THE COMPLAINT BY THE SEC V. BAKER HUGHES INCORPORATED

View on SEC.gov →
000-23189
2006-03-16

FORM 10-K

View on SEC.gov →
000-23189
2008-02-29

FORM 10-K

View on SEC.gov →
001-42099
2024-09-26

ANNUAL REPORT

View on SEC.gov →
000-23189
2007-03-01

FORM 10-K

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

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

View on SEC.gov →
000-23189
2005-03-15

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
001-42099
2025-09-25

ANNUAL REPORT

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
000-29970
2009-10-02

SEC filing

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

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

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

SEC filing

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

RENEWAL ANNUAL INFORMATION FORM

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

EX-99.1

View on SEC.gov →
000-29970
2019-04-22

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

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

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

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

SEC filing

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

SEC filing

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

EXHIBIT 99.1

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

REGISTRATION STATEMENT

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

SEC filing

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

EXHIBIT 99.1

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

REGISTRATION STATEMENT

View on SEC.gov →
000-23189
2004-03-15

FORM 10-K

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

REGISTRATION STATEMENT

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

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

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

PROSPECTUS

View on SEC.gov →
001-13277
2001-05-21

2000 ANNUAL REPORT TO SHAREHOLDERS

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

EXHIBIT-99.1

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

REGISTRATION STATEMENT

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

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

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

AMENDMENT NO. 1 TO FORM S-1

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

REGISTRATION STATEMENT

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

REGISTRATION STATEMENT

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

EX-99.1

View on SEC.gov →
000-29970
2011-04-29

SEC filing

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

REGISTRATION STATEMENT

View on SEC.gov →
333-154731
2009-05-13

SEC filing

View on SEC.gov →
001-40844
2023-03-20

EXHIBIT 99.2

View on SEC.gov →
001-40844
2023-03-20

EXHIBIT 99.2

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
000-21835
2021-03-02

EX-14

View on SEC.gov →
005-88608
2019-03-11

EXHIBIT 99.1 - STOCK PURCHASE AGREEMENT

View on SEC.gov →
000-13468
2003-06-26

8-K

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

EX-99.1

View on SEC.gov →
001-06311
2013-08-06

FORM 10-Q

View on SEC.gov →
333-154731
2009-04-14

AMENDMENT NO. 4

View on SEC.gov →
333-223749
2018-05-11

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

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 →
333-60608
2002-12-30

SEC filing

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

SEC filing

View on SEC.gov →
001-34430
2010-03-31

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
333-166135
2010-08-31

UNCOMMITTED FACILITY LETTER DATED NOVEMBER 25, 2008

View on SEC.gov →
333-223749
2018-03-16

SEC filing

View on SEC.gov →
333-154731
2009-05-11

AMENDMENT NO. 6

View on SEC.gov →
333-154731
2009-05-04

AMENDMENT NO.5

View on SEC.gov →
333-154731
2009-03-17

AMENDMENT NO. 3

View on SEC.gov →
001-33417
2019-09-23

SEC filing

View on SEC.gov →
333-98901
2002-09-12

FINAL PROSPECTUS FILE PURSUANT TO 424(B)(3)

View on SEC.gov →
333-166135
2010-05-25

UNCOMMITTED FACILITY LETTER DATED NOVEMBER 25, 2008

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

SEC filing

View on SEC.gov →
333-154731
2008-12-17

AMENDMENT NO. 1

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

SEC filing

View on SEC.gov →
000-27031
2020-11-16

IPV4 NUMBERS PURCHASE AGREEMENT

View on SEC.gov →
000-21803
2004-02-27

EX-10.32

View on SEC.gov →
001-16545
2018-05-03

10-Q

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

SEC filing

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

SEC filing

View on SEC.gov →
000-54573
2011-12-23

SEC filing

View on SEC.gov →
333-154731
2009-01-20

AMENDMENT NO. 2

View on SEC.gov →
377-00074
2012-12-20

SEC filing

View on SEC.gov →
000-29375
2008-05-07

THE SAVVIS, INC. SAVINGS-RELATED SHARE OPTION SUB-PLAN

View on SEC.gov →
333-191563
2013-10-04

EX-10.5

View on SEC.gov →
005-88608
2019-10-31

EXHIBIT 99.3 - AMENDED AND RESTATED STOCK PURCHASE AGREEMENT

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

SEC filing

View on SEC.gov →
000-30052
2003-09-03

SEC filing

View on SEC.gov →
333-223749
2018-06-20

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-06311
2015-08-10

FORM 10-Q

View on SEC.gov →
000-30052
2003-05-22

SEC filing

View on SEC.gov →
333-223749
2018-07-03

PROSPECTUS

View on SEC.gov →
000-52746
2009-03-17

FISCAL YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
333-154731
2008-10-24

SEC filing

View on SEC.gov →
000-25097
2011-05-26

SUPPLEMENT NO. 1 TO SUBSCRIPTION AGREEMENT

View on SEC.gov →
333-211634
2016-05-26

EX-10.2

View on SEC.gov →
000-23189
2009-02-27

FORM 10-K

View on SEC.gov →
001-09853
2009-11-06

KAZEON SYSTEMS INC 2003 STOCK PLAN

View on SEC.gov →
001-37806
2021-02-26

EX-10.2

View on SEC.gov →
377-01202
2015-11-06

SEC filing

View on SEC.gov →
000-23189
2001-03-30

FORM 10-K

View on SEC.gov →
001-06311
2014-08-06

10-Q

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
000-13468
2003-02-20

8-K

View on SEC.gov →
001-13619
2008-03-20

SCHEDULE 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BZX
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
← Oncarriage LLCONPOINT TRADE SERVICES, LLC →