Base
Customs Broker

ICS CUSTOMS SERVICE, INC

IL

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 “ICS CUSTOMS SERVICE, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ICS CUSTOMS SERVICE, 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)

001-34734
2015-03-02

10-K

View on SEC.gov →
001-34734
2014-03-13

10-K

View on SEC.gov →
001-34734
2016-03-01

10-K

View on SEC.gov →
000-29970
2014-12-08

PRESS RELEASE ISSUED DECEMBER 8, 2014

View on SEC.gov →
001-34734
2018-01-30

10-K/A

View on SEC.gov →
001-34734
2015-02-10

EX-99.1

View on SEC.gov →
001-34734
2015-11-05

EX 99.1

View on SEC.gov →
001-14260
2014-07-09

FORM 8-K

View on SEC.gov →
001-34734
2013-08-09

10-Q

View on SEC.gov →
333-205537
2015-08-04

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-34734
2019-03-11

10-K

View on SEC.gov →
333-205537
2015-08-03

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-50391
2007-05-10

FORM 10-Q

View on SEC.gov →
000-23153
2010-11-26

AGREEMENT

View on SEC.gov →
001-34734
2018-06-20

10-K

View on SEC.gov →
000-50391
2007-08-09

FORM 10-Q

View on SEC.gov →
000-29970
2015-03-09

PRESS RELEASE ISSUED DECEMBER 4, 2014

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

RENEWAL ANNUAL INFORMATION FORM

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

EX-99.1

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

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

View on SEC.gov →
001-34734
2016-05-10

10-Q

View on SEC.gov →
001-34734
2020-03-30

10-K

View on SEC.gov →
001-34734
2018-01-31

10-K

View on SEC.gov →
333-227428
2018-09-19

S-1

View on SEC.gov →
000-23153
2018-08-08

QUARTERLY REPORT

View on SEC.gov →
001-34734
2014-05-08

10-Q

View on SEC.gov →
333-121660
2008-01-24

EXHIBIT D TO STOCK PURCHASE AGREEMENT, WITH ADDENDUM

View on SEC.gov →
333-229050
2018-12-27

S-1

View on SEC.gov →
333-176225
2013-08-13

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-176225
2013-08-14

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-50391
2006-10-24

PRESS RELEASE

View on SEC.gov →
333-227428
2019-01-11

S-1/A

View on SEC.gov →
333-227428
2018-12-10

S-1/A

View on SEC.gov →
000-15671
2001-10-09

FORM 10-Q/A

View on SEC.gov →
001-34734
2016-08-08

10-Q

View on SEC.gov →
000-15671
2001-01-22

FORM 10-Q

View on SEC.gov →
001-34734
2015-05-07

10-Q

View on SEC.gov →
000-50391
2007-11-02

FORM 10-Q

View on SEC.gov →
000-51847
2020-05-07

PRESS RELEASE

View on SEC.gov →
000-50391
2007-03-16

FORM 10K

View on SEC.gov →
001-34734
2014-08-07

10-Q

View on SEC.gov →
000-21044
2021-05-07

10-Q

View on SEC.gov →
000-21044
2021-08-06

10-Q

View on SEC.gov →
000-50391
2005-11-10

FORM 10-Q

View on SEC.gov →
001-34734
2015-11-09

10-Q

View on SEC.gov →
001-10079
2002-05-15

FORM 10-Q

View on SEC.gov →
000-23441
2007-08-09

FORM 10-Q

View on SEC.gov →
001-34734
2013-11-08

10-Q

View on SEC.gov →
001-08320
2009-04-28

FORM 6-K

View on SEC.gov →
000-21044
2022-05-06

10-Q

View on SEC.gov →
000-23441
2007-11-09

FORM 10-Q

View on SEC.gov →
001-10456
2004-03-30

10KSB

View on SEC.gov →
001-34734
2013-03-14

10-K

View on SEC.gov →
001-34734
2012-03-15

10-K

View on SEC.gov →
001-34734
2016-11-14

10-Q

View on SEC.gov →
001-34734
2014-11-06

10-Q

View on SEC.gov →
000-23441
2007-08-09

FORM 10-Q

View on SEC.gov →
000-07099
2006-01-04

CREDIT AGREEMENT

View on SEC.gov →
001-34734
2011-03-31

FORM 10-K

View on SEC.gov →
000-23153
2018-02-08

QUARTERLY REPORT

View on SEC.gov →
000-23441
2008-05-09

FORM 10-Q

View on SEC.gov →
000-21044
2021-11-05

10-Q

View on SEC.gov →
333-229050
2019-01-15

S-1/A

View on SEC.gov →
001-35210
2014-03-31

FORM 10-K

View on SEC.gov →
000-11757
2025-02-21

FORM 10-K

View on SEC.gov →
001-33963
2011-03-29

EXHIBIT 10.8

View on SEC.gov →
000-23441
2008-11-07

FORM 10-Q

View on SEC.gov →
333-148893
2008-02-06

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-114419
2004-05-26

S-1/A

View on SEC.gov →
000-11757
2026-02-24

FORM 10-K

View on SEC.gov →
000-23441
2008-08-08

FORM 10-Q

View on SEC.gov →
001-07819
2025-11-25

10-K

View on SEC.gov →
333-148893
2008-01-28

FORM F-1

View on SEC.gov →
001-33963
2010-11-09

EXHIBIT 10.8

View on SEC.gov →
001-34734
2015-08-03

10-Q

View on SEC.gov →
001-07819
2025-01-27

ARS

View on SEC.gov →
000-23441
2009-05-06

FORM 10-Q

View on SEC.gov →
000-30269
2007-03-12

FORM 10-K

View on SEC.gov →
000-31029-40
2010-07-29

FORM 10-Q

View on SEC.gov →
001-10079
2002-08-14

QUARTERLY REPORT

View on SEC.gov →
000-23441
2008-03-10

FORM 10-K

View on SEC.gov →
000-31029-40
2009-10-30

FORM 10-Q

View on SEC.gov →
001-35210
2017-03-09

10-K

View on SEC.gov →
000-23153
2018-05-11

QUARTERLY REPORT

View on SEC.gov →
000-31029-40
2010-05-04

FORM 10-Q

View on SEC.gov →
001-10079
2002-11-12

FORM 10-Q

View on SEC.gov →
000-26460
2004-11-12

EXHIBIT 10.5

View on SEC.gov →
000-23441
2009-03-02

FORM 10-K

View on SEC.gov →
001-35210
2013-03-14

FORM 10-K

View on SEC.gov →
001-35210
2018-03-14

10-K

View on SEC.gov →
333-114419
2004-06-18

S-1/A

View on SEC.gov →
000-30910
2020-08-11

EXHIBIT 99.1

View on SEC.gov →
001-34734
2016-11-02

EX 99.1

View on SEC.gov →
001-15661
2002-07-12

ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-31029-40
2009-04-23

FORM 10-Q

View on SEC.gov →
001-34734
2016-07-27

EX 99.1

View on SEC.gov →
001-07819
2024-11-26

10-K

View on SEC.gov →
000-23441
2009-11-05

FORM 10-Q

View on SEC.gov →
333-114419
2004-04-13

FORM S-1

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

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

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
D40
License Status
Active
Address
IL
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
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