Base
Customs Broker

WTS CUSTOMS BROKERAGE CO 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 “WTS CUSTOMS BROKERAGE CO INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WTS CUSTOMS BROKERAGE CO 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)

811-08632
2001-06-01

ANNUAL REPORT DTD 3/31/01

View on SEC.gov →
811-08394
2001-09-05

DRAGON FUND SEMIANNUAL REPT 6/30/01

View on SEC.gov →
811-04985
2001-05-04

EMERGING MKTS FUND SEMIANNUAL REPORT

View on SEC.gov →
811-08632
2001-12-06

VIETNAM AND SOUTHEAST ASIA SEMIANNUAL REPT 9/30/01

View on SEC.gov →
811-04985
2001-11-01

EMERGING MKTS FUND ANNUAL REPORT DTD 8/31/01

View on SEC.gov →
811-08362
2001-12-06

TEA SEMIANNUAL REPORT DTD 9/30/01

View on SEC.gov →
811-08362
2001-06-01

ANNUAL REPORT DTD 3/31/01

View on SEC.gov →
001-10716
2018-08-07

EXHIBIT 10.1

View on SEC.gov →
000-25335
2002-08-29

ELGRANDE.COM, INC. FORM 10KSB

View on SEC.gov →
001-10716
2019-07-30

EXHIBIT 10.1

View on SEC.gov →
000-25335
2003-08-29

FORM 10-KSB

View on SEC.gov →
001-10716
2021-04-29

EX-10.1

View on SEC.gov →
001-10716
2022-04-28

EX-10.1

View on SEC.gov →
333-122626
2005-03-16

CLAYMORE SECURITIES DEFINED PORTFOLIOS, SERIES 215

View on SEC.gov →
333-122626
2005-03-16

CLAYMORE SECURITIES DEFINED PORTFOLIOS, SERIES 215

View on SEC.gov →
333-181420
2012-05-14

REGISTRATION STATEMENT

View on SEC.gov →
333-181420
2012-07-09

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
811-05583
2005-08-29

06/30/2005 SEMI ANNUAL REPORT

View on SEC.gov →
811-05583
2005-08-29

CLASS 2 SEMI ANNUAL REPORT

View on SEC.gov →
333-98247
2004-01-27

AMENDMENT NO. 6

View on SEC.gov →
001-40978
2026-01-26

DEF 14A

View on SEC.gov →
333-181420
2012-09-28

AMENDMENT #2

View on SEC.gov →
001-10596
2025-12-10

DEF 14A

View on SEC.gov →
333-124741
2005-06-17

SEC filing

View on SEC.gov →
333-177933
2011-11-14

EXHIBIT 10.1

View on SEC.gov →
333-177933
2012-02-22

EXHIBIT 10.1

View on SEC.gov →
333-255370
2022-02-10

SEC filing

View on SEC.gov →
000-55979
2022-01-12

SEC filing

View on SEC.gov →
001-34726
2014-02-20

10-K

View on SEC.gov →
001-16587
2005-06-13

EXHIBIT 2.1

View on SEC.gov →
333-181420
2013-05-02

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-16139
2009-05-18

FORM 20-F

View on SEC.gov →
333-181420
2012-11-23

AMENDMENT #6

View on SEC.gov →
001-11499
2021-04-01

EX-10.1

View on SEC.gov →
333-189937
2014-05-05

AMENDMENT #7

View on SEC.gov →
333-189937
2014-05-12

AMENDMENT #8

View on SEC.gov →
001-06706
2012-03-08

FORM 10-K

View on SEC.gov →
333-135394
2006-06-28

SEC filing

View on SEC.gov →
333-189937
2014-03-18

AMENDMENT #4

View on SEC.gov →
333-189937
2014-04-14

AMENDMENT #6

View on SEC.gov →
333-189937
2014-01-29

AMENDMENT #3

View on SEC.gov →
001-11499
2024-07-15

EX-10.1

View on SEC.gov →
001-40620
2025-05-08

EX-4.1

View on SEC.gov →
001-11499
2022-11-03

EX-10.1

View on SEC.gov →
001-40620
2022-06-16

EX-4.1

View on SEC.gov →
333-189937
2014-01-27

AMENDMENT #2

View on SEC.gov →
333-189937
2013-12-13

AMENDMENT #1

View on SEC.gov →
333-135394
2006-10-02

SEC filing

View on SEC.gov →
333-135394
2007-01-11

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-40620
2024-02-29

EX-4.1

View on SEC.gov →
333-135394
2006-08-15

SEC filing

View on SEC.gov →
333-135394
2007-02-01

FINAL PROSPECTUS

View on SEC.gov →
333-135394
2006-12-18

SEC filing

View on SEC.gov →
001-41369
2023-01-12

EXHIBIT 99.1

View on SEC.gov →
333-190227
2013-07-29

S-1

View on SEC.gov →
333-181420
2012-10-26

AMENDMENT 5

View on SEC.gov →
333-181420
2012-10-23

AMENDMENT 4

View on SEC.gov →
001-16139
2010-11-12

FORM 20-F

View on SEC.gov →
333-186156-02333-186156-08333-186156-07333-186156-06333-186156333-186156-01333-186156-05333-186156-03333-186156-04333-186156-09
2013-02-15

FINAL PROSPECTUS

View on SEC.gov →
333-155319
2012-05-15

FORM 20-F

View on SEC.gov →
333-190227
2013-09-06

S-1/A

View on SEC.gov →
333-190227
2013-10-07

S-1/A

View on SEC.gov →
333-155319
2011-06-17

FORM 20-F

View on SEC.gov →
333-189937
2013-07-12

REGISTRATION STATEMENT

View on SEC.gov →
333-186007-08333-186007-06333-186007-05333-186007-04333-186007333-186007-02333-186007-03333-186007-09333-186007-01333-186007-07
2013-02-15

FINAL PROSPECTUS

View on SEC.gov →
811-04146
2011-08-26

BRD0310000756913D.TXT

View on SEC.gov →
333-190227
2013-10-16

424B4

View on SEC.gov →
333-131970
2006-11-01

424B2

View on SEC.gov →
333-186156-02333-186156-08333-186156-07333-186156-06333-186156333-186156-01333-186156-05333-186156-03333-186156-04333-186156-09
2013-01-23

FORM S-1

View on SEC.gov →
333-155319
2013-04-29

20-F

View on SEC.gov →
333-186007-08333-186007-06333-186007-05333-186007-04333-186007333-186007-02333-186007-03333-186007-09333-186007-01333-186007-07
2013-02-12

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-186156-02333-186156-08333-186156-07333-186156-06333-186156333-186156-01333-186156-05333-186156-03333-186156-04333-186156-09
2013-02-12

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-186007-08333-186007-06333-186007-05333-186007-04333-186007333-186007-02333-186007-03333-186007-09333-186007-01333-186007-07
2013-01-14

FORM S-4

View on SEC.gov →
001-14569
2013-02-27

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-39482
2022-03-15

PREM14A

View on SEC.gov →
333-155319
2014-04-25

FORM 20-F

View on SEC.gov →
001-14569
2012-02-28

10-K

View on SEC.gov →
333-105186
2003-05-13

FORM S-4 FOR FRONT RANGE HIMALAYA CORPORATION

View on SEC.gov →
377-07353
2024-07-25

SEC filing

View on SEC.gov →
333-258467
2022-03-15

424B3

View on SEC.gov →
001-39482
2022-03-31

DEFM14A

View on SEC.gov →
811-09105
2006-08-31

SEC filing

View on SEC.gov →
001-32868
2008-03-03

FORM 10-K

View on SEC.gov →
001-16139
2011-06-16

FORM 20-F

View on SEC.gov →
333-285592
2025-05-27

REGISTRATION STATEMENT

View on SEC.gov →
333-190227
2013-09-26

S-1/A

View on SEC.gov →
333-285592
2025-04-11

REGISTRATION STATEMENT

View on SEC.gov →
333-285592
2025-03-06

REGISTRAITON STATEMENT

View on SEC.gov →
811-09491
2011-08-18

BRDWE20001091439.TXT

View on SEC.gov →
001-14569
2014-02-28

10-K

View on SEC.gov →
811-21779
2010-08-31

BRD031E0001331971.TXT

View on SEC.gov →
001-14569
2011-02-25

10-K

View on SEC.gov →
333-105186
2003-06-27

FORM S-4 AMENDMENT NO. 1 FOR FRONT RANGE HIMALAYA CORP.

View on SEC.gov →
333-285592
2025-07-09

PROSPECTUS

View on SEC.gov →
333-188900333-188900-06333-188900-04333-188900-02333-188900-01333-188900-08333-188900-05333-188900-03333-188900-07
2013-08-15

424B3

View on SEC.gov →
811-02258
2010-08-31

BRD2K30000074663.TXT

View on SEC.gov →
001-14984333-155319
2009-06-30

FORM 20-F

View on SEC.gov →
333-105186
2003-08-07

FORM S-4 AMENDMENT NO. 2 FOR FRONT RANGE HIMALAYA CORP.

View on SEC.gov →
811-04146
2010-08-30

BRD0310000756913B.TXT

View on SEC.gov →
333-155319
2010-06-24

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
D14
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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