Base
Customs Broker

DYNASTY CUSTOMS BROKER 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 “DYNASTY CUSTOMS BROKER INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DYNASTY CUSTOMS BROKER 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 (2)

Notice97-32116
1997-12-09

Cancellation of Tariffs of Common Carriers by Water in the Foreign Commerce of the United States and Suspension of Ocean Freight Forwarder Licenses for Failure To File Anti-Rebate Certifications

Notice97-22310
1997-08-22

Notice of Intent To Cancel Tariffs of Common Carriers by Water and To Suspend Licenses of Ocean Freight Forwarders in the Foreign Commerce of the United States for Failure To File Anti-Rebate Certifications

SEC Filings (100)

333-85414
2003-04-15

ANNUAL REPORT ON FORM 10-KSB

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333-85414
2003-07-28

AMENDED 10KSB

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000-52126
2006-07-11

FORM 20-F FOR DYNASTY GAMING, INC.

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000-52126
2006-07-28

DYNASTY GAMING, INC. FORM 20-F/A

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000-52126
2008-07-15

DYNASTY GAMING INC. FORM 20-F

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000-52126
2007-06-29

FORM 20-F FOR DYNASTY GAMING

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333-89628
2002-08-29

SB-2 AMENDMENT NO. 2 DATED 8/29/02

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333-89628
2002-09-23

SB-2 AMENDMENT NO. 3 DATED SEPTEMBER 23, 2002

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000-52126
2006-09-20

DYNASTY GAMING, INC. FORM 20FR12G/A

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333-89628
2003-02-10

SB-2/A NO. 4 DATED FEBRUARY 7, 2003

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000-52126
2006-11-24

FORM 20-F FOR DYNASTY GAMING AMENDMENT NO. 4

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000-52126
2006-10-27

DYNASTY GAMING INC. FORM 20-F

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000-52126
2007-01-12

DYNASTY GAMING, INC. FORM 20-F/A

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333-281992
2024-09-12

EX-10.20

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333-191082
2013-09-11

FORM S-1

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000-31224
2003-07-01

FORM 20-F

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000-50012
2002-12-09

GOLD CITY INDUSTRIES, LTD. FORM 20FR12G/A

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001-32210
2004-06-24

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003

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333-62236
2007-08-28

SEC filing

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333-62236
2007-08-21

SEC filing

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333-62236
2009-01-07

SEC filing

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333-62236
2009-01-07

SEC filing

View on SEC.gov →
333-62236
2007-05-21

SEC filing

View on SEC.gov →
333-62236
2007-02-15

SEC filing

View on SEC.gov →
000-50012
2003-02-11

GOLD CITY INDUSTRIES, LTD. FORM 20FR12G/A #2

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000-50012
2003-02-26

GOLD CITY INDUSTRIES, LTD. FORM 20FR12G/A #3

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333-62236
2007-01-17

SEC filing

View on SEC.gov →
001-32210
2005-04-11

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

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333-62236
2007-08-28

SEC filing

View on SEC.gov →
333-62236
2009-01-07

SEC filing

View on SEC.gov →
333-62236
2007-08-28

SEC filing

View on SEC.gov →
333-150226
2009-03-16

SEC filing

View on SEC.gov →
333-150226
2009-05-13

SEC filing

View on SEC.gov →
000-50012
2003-02-11

GOLD CITY INDUSTRIES, LTD. FORM 20FR12G/A #2

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333-62236
2008-02-14

SEC filing

View on SEC.gov →
000-50012
2003-02-26

GOLD CITY INDUSTRIES, LTD. FORM 20FR12G/A #3

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000-50012
2002-12-09

GOLD CITY INDUSTRIES, LTD. FORM 20FR12G/A

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001-10559
2009-04-15

CIHS 10-K 12/31/2008

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333-150226
2009-06-12

SEC filing

View on SEC.gov →
333-150226
2009-07-07

SEC filing

View on SEC.gov →
333-62236
2008-01-16

SEC filing

View on SEC.gov →
001-10559
2008-09-03

CIHS 10-KA2 12.31.07

View on SEC.gov →
001-10559
2008-04-14

CIHS 10-KSB 12.31.07

View on SEC.gov →
001-10559
2008-08-18

CIHS 10-KA 12.31.07

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001-32210
2016-05-26

EXHIBIT 1.1

View on SEC.gov →
001-32210
2016-05-02

EXHIBIT 11.01

View on SEC.gov →
001-32210
2016-05-02

FORM 20-F

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001-33669
2012-08-13

FORM PREM14A

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333-282493
2024-10-03

EX-99.1

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333-62236
2009-01-13

SEC filing

View on SEC.gov →
333-281992
2024-09-12

EX-10.15

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001-33669
2012-09-28

FORM PRER14A

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001-33669
2012-10-19

PROXY STATEMENT

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001-33669
2012-10-09

PRER14A

View on SEC.gov →
000-52812
2008-05-01

SEC filing

View on SEC.gov →
000-52812
2008-06-12

SEC filing

View on SEC.gov →
333-281992
2024-09-23

S-1/A

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377-07264
2024-07-26

SEC filing

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000-30588
2003-12-04

AMENDMENT NO 1. TO THE ANNUAL REPORT FOR THE FISCAL PERIOD ENDED MAY 31, 2003

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333-281992
2024-09-06

S-1

View on SEC.gov →
000-30588
2003-10-31

FORM 20-F FOR FISCAL PERIOD ENDED MAY 31, 2003

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333-281992
2024-09-27

S-1/A

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005-46672
2012-06-29

EXHIBIT 7.02

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377-07264
2024-06-07

SEC filing

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333-281992
2024-10-02

424B4

View on SEC.gov →
000-52812
2008-09-30

SEC filing

View on SEC.gov →
001-33669
2012-06-29

EXHIBIT 2.1

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001-33669
2012-06-29

EXHIBIT 2.1

View on SEC.gov →
001-33816
2009-08-10

FORM 10-Q

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000-56140
2022-04-15

SEC filing

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000-56140
2021-04-15

SEC filing

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333-206772
2015-09-25

EX-10.3

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001-31965
2005-06-27

AMENDMENT NO. 1 TO ANNUAL REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2004

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000-56140
2020-03-30

SEC filing

View on SEC.gov →
001-31965
2005-04-15

ANNUAL REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2004

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001-33124
2012-07-23

STOCK AND LLC PURCHASE AGREEMENT

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000-56140
2023-04-18

SEC filing

View on SEC.gov →
001-32405
2009-03-31

INFORMATION CIRCULAR

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333-232605
2019-07-11

SEC filing

View on SEC.gov →
001-32405
2011-04-20

MANAGEMENT INFORMATION CIRCULAR

View on SEC.gov →
000-13978
2005-06-30

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

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333-131131
2007-06-05

SEC filing

View on SEC.gov →
333-151670
2008-06-16

FORM S-4

View on SEC.gov →
000-13978
2004-07-15

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
000-13978
2006-08-24

AMENDMENT NO. 1 TO THE ANNUAL REPORT

View on SEC.gov →
000-13978
2006-09-29

AMENDMENT NO. 2 TO ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
000-13978
2006-06-30

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
000-56140
2024-04-16

SEC filing

View on SEC.gov →
000-52818
2014-03-31

10-K

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333-151670
2008-07-25

AMENDMENT NO. 1 TO FORM S-4

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005-87885
2015-03-26

SC 13D

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001-33911
2017-04-28

FORM 20-F

View on SEC.gov →
333-232605
2020-06-29

SEC filing

View on SEC.gov →
333-232605
2019-10-04

SEC filing

View on SEC.gov →
333-110170
2003-11-14

PROSPECTUS

View on SEC.gov →
333-62236
2009-12-29

SEC filing

View on SEC.gov →
000-33299
2008-08-01

ANNUAL REPORT FOR THE FISCAL YEAR ENDED JANUARY 31, 2008

View on SEC.gov →
333-232605
2019-09-16

SEC filing

View on SEC.gov →
333-151670
2008-09-30

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
000-49869
2004-10-14

ANNUAL REPORT FOR THE FISCAL YEAR ENDED MARCH 31, 2004

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
D53
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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