Base
Customs Broker

PEACE EXPRESS, 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 “PEACE EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PEACE EXPRESS, 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)

000-51313
2005-10-19

DEFINITIVE LICENSE AND DISTRIBUTION AGREEMENT

View on SEC.gov →
000-51313
2005-12-16

DEFINITIVE LICENSE AND DISTRIBUTION AGREEMENT

View on SEC.gov →
000-51313
2006-02-08

DEFINITIVE LICENSE AND DISTRIBUTION AGREEMENT

View on SEC.gov →
001-15131
2003-01-23

EXHIBIT 2.5

View on SEC.gov →
333-13792
2004-03-31

EXHIBIT 8.1

View on SEC.gov →
001-15131
2007-05-03

PEACE ARCH ENTERTAINMENT FORM 6-K

View on SEC.gov →
001-15131
2007-05-17

PEACE ARCH ENTERTAINMENT FORM 6-K

View on SEC.gov →
333-13792
2003-03-31

EXHIBIT 8.1

View on SEC.gov →
000-50907
2012-07-26

SEC filing

View on SEC.gov →
001-07657
2012-07-20

AXP PRESS RELEASE DATED JULY 20, 2012 ANNOUNCING ELECTION OF DR. DANIEL VASELLA TO ITS BOARD OF DIRECTORS

View on SEC.gov →
001-15131
2005-02-28

COMERICA SHARE PLEDGE & ESCROW AGREEMENT

View on SEC.gov →
333-124875-43333-124875-26333-124875-11333-124875-10333-124875-51333-124875-63333-124875-35333-124875-57333-124875-78333-124875-95333-124875-94333-124875-93333-124875-03333-124875-92333-124875-91333-124875-87333-124875-89333-124875-68333-124875-39333-124875-97333-124875-96333-124875-59333-124875-56333-124875-54333-124875-48333-124875-42333-124875-115333-124875-102333-124875-103333-124875-64333-124875-46333-124875-101333-124875-41333-124875-109333-124875-110333-124875-112333-124875-47333-124875-111333-124875-09333-124875-72333-124875-71333-124875-86333-124875-38333-124875-84333-124875-52333-124875-83333-124875-82333-124875-06333-124875-24333-124875-40333-124875-117333-124875-28333-124875-27333-124875-23333-124875-107333-124875-105333-124875-118333-124875-20333-124875-85333-124875-108333-124875-100333-124875-15333-124875-05333-124875-70333-124875-37333-124875-44333-124875-22333-124875-55333-124875-34333-124875-149333-124875-21333-124875-116333-124875-98333-124875-45333-124875-113333-124875-150333-124875-75333-124875-65333-124875-02333-124875-74333-124875-73333-124875-01333-124875-14333-124875-32333-124875-25333-124875-13333-124875-12333-124875-69333-124875-81333-124875-80333-124875-79333-124875-33333-124875-29333-124875-31333-124875-30333-124875-77333-124875-07333-124875-148333-124875-60333-124875-53333-124875-50333-124875-76333-124875-140333-124875-19333-124875-125333-124875-123333-124875-126333-124875-122333-124875-121333-124875-119333-124875-133333-124875-124333-124875-142333-124875-151333-124875-144333-124875-147333-124875-146333-124875-128333-124875-141333-124875-139333-124875-131333-124875-132333-124875-120333-124875-129333-124875-143333-124875-138333-124875-127333-124875-135333-124875-134333-124875-36333-124875-16333-124875-17333-124875-18333-124875-58333-124875-130333-124875-145333-124875333-124875-136333-124875-137333-124875-62333-124875-49333-124875-04333-124875-67333-124875-66333-124875-61333-124875-08333-124875-114333-124875-106333-124875-104333-124875-90333-124875-88
2005-05-13

EXHIBIT 5.28

View on SEC.gov →
001-15131
2006-11-30

ANNUAL INFORMATION FORM

View on SEC.gov →
001-15131
2005-12-05

EXHIBIT 99.1

View on SEC.gov →
001-15131
2007-02-27

ANNUAL INFORMATION FORM

View on SEC.gov →
000-50294
2008-08-07

SEC filing

View on SEC.gov →
001-37722
2020-04-16

FORM 8-K

View on SEC.gov →
001-15131
2005-02-28

FREMANTLE ESCROW AGREEMENT

View on SEC.gov →
001-39191
2026-02-23

EX-99.1

View on SEC.gov →
001-15131
2002-02-28

EXHIBIT 4.3

View on SEC.gov →
811-07751
2026-01-28

SEC filing

View on SEC.gov →
001-15131
2005-01-19

SEC filing

View on SEC.gov →
333-259896
2022-06-22

EXHIBIT 5.1

View on SEC.gov →
000-24269
2007-05-16

AUDITED FINANCIAL STATEMENTS OF PEACE OIL CORP.

View on SEC.gov →
000-52160
2008-06-19

SEC filing

View on SEC.gov →
000-15086
2004-09-13

LIMITED PATENT COVENANT AND STAND-STILL AGREEMENT DATED APRIL, 2004

View on SEC.gov →
001-38403
2020-03-02

EXHIBIT 10.20

View on SEC.gov →
000-52718
2008-04-10

SEC filing

View on SEC.gov →
001-38403
2018-02-22

EX-99.26

View on SEC.gov →
000-16159
2011-05-13

EXHIBIT 10.01

View on SEC.gov →
811-04801
2020-11-24

SEC filing

View on SEC.gov →
811-07751
2026-04-27

SEC filing

View on SEC.gov →
000-17249
2002-05-29

EX. 10.25

View on SEC.gov →
000-29546
2004-03-01

INITIAL FILING - REPORT OF FOREIGN ISSUER

View on SEC.gov →
333-144341
2007-07-03

AGREEMENT OF PURCHASE AND SALE

View on SEC.gov →
000-17249
2002-05-29

EX. 10.26

View on SEC.gov →
033-05042
2001-03-30

HOME EQUITY USAP

View on SEC.gov →
001-14164
2006-01-18

EXHIBIT 99.1

View on SEC.gov →
033-05042
2001-03-30

PRIMARY USAP

View on SEC.gov →
001-15131
2004-01-20

SEC filing

View on SEC.gov →
000-54800
2022-05-20

SETTLEMENT AGREEMENT AND MUTUAL RELEASE

View on SEC.gov →
001-15131
2005-01-18

SEC filing

View on SEC.gov →
811-07751
2021-07-27

SEC filing

View on SEC.gov →
000-49762
2003-03-31

EX-13.1 2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
000-52881
2011-12-01

SERVICE AGREEMENT BETWEEN TAMM OIL AND GAS CORP, COUGAR OIL AND GAS CANADA, INC AND PRIVATE COMPANY.

View on SEC.gov →
000-52160
2008-04-11

SEC filing

View on SEC.gov →
811-07751
2021-01-26

SEC filing

View on SEC.gov →
001-15131
2005-01-18

SEC filing

View on SEC.gov →
333-290759
2026-04-15

EX-10.3

View on SEC.gov →
001-15131
2007-03-15

LEASE AGREEMENT

View on SEC.gov →
811-24084
2025-05-06

DECLARATION PDF

View on SEC.gov →
811-07751
2020-07-28

SEC filing

View on SEC.gov →
001-38403
2018-04-30

EX-99.2

View on SEC.gov →
811-24085
2025-05-06

SEC filing

View on SEC.gov →
001-31545
2013-10-25

EX-15.1

View on SEC.gov →
000-55789
2018-02-12

SETTLEMENT AGREEMENT AND MUTUAL RELEASE DATED JANUARY 29, 2018, BETWEEN DRONE USA, INC. AND CARO PARTNERS LLC

View on SEC.gov →
811-07751
2021-10-27

SEC filing

View on SEC.gov →
001-39516
2022-12-22

EX-99.1

View on SEC.gov →
333-290759
2026-01-20

EX-10.3

View on SEC.gov →
001-38403
2019-03-26

EX-99.2

View on SEC.gov →
811-07751
2022-01-26

SEC filing

View on SEC.gov →
811-07751
2021-04-28

SEC filing

View on SEC.gov →
811-24084
2025-05-06

DECLARATION TXT

View on SEC.gov →
001-15131
2002-12-20

FORM 6-K

View on SEC.gov →
811-07751
2020-10-29

SEC filing

View on SEC.gov →
001-15131
2007-03-15

FINANCIAL STATEMENTS

View on SEC.gov →
001-15131
2005-12-05

EXHIBIT 99.2

View on SEC.gov →
811-24085
2025-05-06

SEC filing

View on SEC.gov →
001-14064
2010-01-28

EX-10.7

View on SEC.gov →
001-38403
2018-02-22

EX-99.3

View on SEC.gov →
033-05042
2001-03-30

MASTER SERVICING USAP

View on SEC.gov →
005-50676
2006-07-03

SUBSCRIPTION AGREEMENT

View on SEC.gov →
811-07751
2020-04-28

SEC filing

View on SEC.gov →
001-06089
2010-09-14

IDEA: Litigation and Related Contingencies

View on SEC.gov →
001-15131
2007-03-15

FINANCIAL STATEMENTS

View on SEC.gov →
000-50294
2011-02-10

SEC filing

View on SEC.gov →
020-27101
2020-10-28

EXHIBIT G - BUSINESS PLAN

View on SEC.gov →
000-54906
2016-07-14

SEC filing

View on SEC.gov →
001-15131
2007-02-27

FINANCIAL STATEMENTS

View on SEC.gov →
001-37722
2023-07-27

EX-99.1

View on SEC.gov →
001-15131
2006-02-28

FINANCIAL STATEMENTS

View on SEC.gov →
333-172973333-172973-34333-172973-14333-172973-13333-172973-12333-172973-11333-172973-10333-172973-06333-172973-05333-172973-04333-172973-02333-172973-01333-172973-03333-172973-40333-172973-39333-172973-38333-172973-35333-172973-33333-172973-28333-172973-51333-172973-50333-172973-49333-172973-48333-172973-47333-172973-46333-172973-45333-172973-44333-172973-43333-172973-42333-172973-41333-172973-20333-172973-18333-172973-19333-172973-15333-172973-17333-172973-27333-172973-24333-172973-23333-172973-22333-172973-26333-172973-21333-172973-53333-172973-52333-172973-09333-172973-08333-172973-07333-172973-37333-172973-36333-172973-31333-172973-30333-172973-29333-172973-25333-172973-16333-172973-54333-172973-32
2011-03-21

EX-5.3

View on SEC.gov →
000-50934
2008-03-06

PDF VERSION OF PRELIMINARY FEASIBILITY STUDY OF THE CADOTTE LEASES? AS PREPARED BY NORWEST QUESTA ENGINEERING CORPORATION OF GOLDEN, COLORADO

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024-11532
2021-05-21

PART II AND III

View on SEC.gov →
005-84745
2010-02-12

FORM SC 13G

View on SEC.gov →
001-38352
2026-02-24

EX-99.2

View on SEC.gov →
001-36805
2022-07-01

EX-99.1

View on SEC.gov →
001-06089
2010-06-29

IDEA: Litigation and Related Contingencies

View on SEC.gov →
005-84745
2009-02-17

SCHEDULE 13G

View on SEC.gov →
000-50294
2011-05-10

SEC filing

View on SEC.gov →
000-24269
2009-04-15

SURGE GLOBAL ENERGY, INC.

View on SEC.gov →
000-50934
2016-05-16

FORM 20-F

View on SEC.gov →
028-04065
2012-07-09

3RD QUARTER 2012

View on SEC.gov →
001-06089
2004-09-08

QUARTERLY REPORT

View on SEC.gov →
001-32754
2020-03-04

EX-99.1

View on SEC.gov →
333-13792
2005-03-31

EXHIBIT 8.1

View on SEC.gov →
000-50934
2008-03-06

PRELIMINARY FEASIBILITY STUDY OF THE CADOTTE LEASES? AS PREPARED BY NORWEST QUESTA ENGINEERING CORPORATION OF GOLDEN, COLORADO

View on SEC.gov →
028-04065
2012-10-05

3RD QUARTER 2012

View on SEC.gov →
001-15131
2008-03-17

FINANCIALS

View on SEC.gov →
001-15131
2002-01-17

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
CDB
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

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