Base
Customs Broker

Worldwide Customs Clearance, 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 “Worldwide Customs Clearance, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Worldwide Customs Clearance, 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)

000-20548
2001-02-02

FORM DEFA14A

View on SEC.gov →
000-20548
2001-02-21

SOLICITING MATERIAL UNDER RULE 14A-12

View on SEC.gov →
333-60608
2002-08-01

SEC filing

View on SEC.gov →
333-60608
2002-07-30

SEC filing

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

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

View on SEC.gov →
001-13884
2008-05-05

10-Q

View on SEC.gov →
001-13884
2009-08-06

IDEA: 6130 - CONTINGENCIES

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001-13884
2008-08-01

FORM 10-Q - 2ND QTR 2008

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001-13926
2013-04-24

EX-99.1

View on SEC.gov →
001-13884
2009-11-06

FORM 10-Q - 3RD QTR 2009

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001-13884
2009-11-06

FORM 10-Q - PDF VERSION

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000-23827
2005-11-14

AMENDMENT TO AGREEMENT WITH DHL EXPRESS, INC.

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333-60608
2004-12-28

SEC filing

View on SEC.gov →
333-60608
2002-12-30

SEC filing

View on SEC.gov →
001-13884
2008-11-04

FORM 10Q - 3RD QTR 2008

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000-31869
2004-04-15

FORM 10-K PERIOD ENDED JANUARY 31, 2004

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001-13884
2009-05-08

FORM 10Q - 1ST QTR 2009

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001-13926
2013-06-18

EX-99.1

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333-60608
2003-12-31

SEC filing

View on SEC.gov →
001-13926
2013-05-21

EXHIBIT 99.1

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333-60608
2004-01-12

SEC filing

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333-60608
2011-02-23

SEC filing

View on SEC.gov →
001-13884
2009-08-06

FORM 10-Q - 2ND QTR 2009

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001-13926
2013-03-18

EX-99.1

View on SEC.gov →
333-60608
2008-01-15

SEC filing

View on SEC.gov →
333-60608
2009-09-14

SEC filing

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

SEC filing

View on SEC.gov →
000-31869
2003-05-02

FORM 20-F

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333-60608
2006-01-11

SEC filing

View on SEC.gov →
000-53533
2010-11-05

DEFERRED PROSECUTION AGREEMENT

View on SEC.gov →
001-38172
2026-04-07

EX-99.1

View on SEC.gov →
001-13884
2010-02-26

FORM 10-K PDF VERSION

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333-60608
2008-01-17

SEC filing

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

SEC filing

View on SEC.gov →
000-31869
2016-01-20

NEWS RELEASE

View on SEC.gov →
000-31869
2002-05-08

FORM 20-F FOR THE PERIOD ENDED JANUARY 31, 2002

View on SEC.gov →
001-12421
2012-08-07

NU SKIN ENTERPRISES, INC. FORM 10-Q 2Q 2012

View on SEC.gov →
001-12421
2012-11-02

FORM 10-Q 09-30-2012

View on SEC.gov →
001-12421
2013-05-03

NSE 2013 Q1 FORM 10-Q

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333-60608
2009-01-14

SEC filing

View on SEC.gov →
000-13468
2002-05-15

10-Q

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333-60608
2010-12-14

SEC filing

View on SEC.gov →
001-12421
2013-11-06

SEC filing

View on SEC.gov →
001-13884
2007-11-02

CAMERON INTERNATIONAL CORPORATION--QUARTERLY REPORT FOR THE QUARTER ENDED SPETEMBER 30, 2007

View on SEC.gov →
000-31869
2005-04-18

FORM 10-K

View on SEC.gov →
001-41645
2023-12-07

ICZOOM GROUP INC.'S NON-DEAL ROADSHOW INVESTOR PRESENTATION IN DECEMBER 2023

View on SEC.gov →
001-12421
2012-05-10

NSE 1Q 2012 FORM 10-Q

View on SEC.gov →
333-60608
2013-01-07

ANNUAL REPORT

View on SEC.gov →
000-20548
2001-03-15

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
333-148937
2008-02-11

PROSPECTUS

View on SEC.gov →
000-13468
2019-05-08

10-Q

View on SEC.gov →
333-60608
2010-12-28

SEC filing

View on SEC.gov →
000-31869
2006-04-17

FORM 10-K

View on SEC.gov →
001-13884
2010-02-26

2009 - FORM 10-K - CAMERON

View on SEC.gov →
000-23189
2006-12-06

PRESS RELEASE DATED DECEMBER 1, 2006.

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333-60608
2014-01-14

FORM 10-K

View on SEC.gov →
000-13468
2003-05-15

10-Q

View on SEC.gov →
005-82658
2013-06-17

EX-7.1

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000-13468
2001-04-02

10-K

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333-60608
2009-07-24

SEC filing

View on SEC.gov →
000-13468
2002-04-01

10-K

View on SEC.gov →
000-13468
2003-08-14

10-Q

View on SEC.gov →
000-13468
2002-08-14

10-Q

View on SEC.gov →
000-20548
2001-03-15

DEFINITIVE 14A

View on SEC.gov →
001-36359
2015-01-26

EXHIBIT 99.1

View on SEC.gov →
001-13926
2013-02-04

RIG STATUS REPORT

View on SEC.gov →
333-60608
2012-01-13

FORM 10-K

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000-13468
2002-11-14

10-Q

View on SEC.gov →
001-32172
2018-02-12

EXHIBIT 21

View on SEC.gov →
001-32172
2017-02-28

EXHIBIT 21

View on SEC.gov →
333-158094
2009-11-12

SEC filing

View on SEC.gov →
001-34251
2010-02-25

FIRST AMENDED AND RESTATED TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →
001-32172
2016-02-29

EXHIBIT 21

View on SEC.gov →
000-13468
2003-05-16

EX-99.1

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
000-13468
2009-05-08

PRESS RELEASE OF EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

View on SEC.gov →
333-60608
2014-12-29

ANNUAL REPORT

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

FORM 10-K

View on SEC.gov →
000-13468
2011-02-22

PRESS RELEASE

View on SEC.gov →
000-13468
2004-11-10

EX-99.1

View on SEC.gov →
000-13468
2008-11-06

PRESS RELEASE OF EXPEDITORS INTERNATIONAL OF WASHINGTON, INC., DATED NOVEMBER 5

View on SEC.gov →
000-13468
2004-05-10

EX-99.1

View on SEC.gov →
333-60608
2010-01-13

SEC filing

View on SEC.gov →
000-13468
2007-05-04

EX-99.1

View on SEC.gov →
000-13468
2010-11-02

PRESS RELEASE DATED NOVEMBER 2, 2010

View on SEC.gov →
000-13468
2007-11-14

EX-99.1

View on SEC.gov →
000-13468
2003-11-14

EX-99.1

View on SEC.gov →
000-13468
2005-11-10

CERTIFICATION

View on SEC.gov →
000-13468
2009-11-04

PRESS RELEASE

View on SEC.gov →
000-13468
2006-11-08

EX-99

View on SEC.gov →
000-13468
2008-05-09

EX-99.1

View on SEC.gov →
000-13468
2012-11-06

EXHIBIT

View on SEC.gov →
000-13468
2005-05-13

EX-99.1

View on SEC.gov →
000-13468
2010-05-07

PRESS RELEASE

View on SEC.gov →
000-13468
2011-05-06

PRESS RELEASE

View on SEC.gov →
000-13468
2012-05-03

EXHIBIT 99.1

View on SEC.gov →
000-13468
2006-05-08

EX-99

View on SEC.gov →
000-13468
2011-11-02

2011 NOVEMBER CD 8-K EXHIBIT 99.1

View on SEC.gov →
000-13468
2019-05-07

EXHIBIT 99.1

View on SEC.gov →
000-31869
2006-12-18

AMENDMENT TO FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
D9U
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
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