Base
Customs Broker

ECOM Clear US, 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 “ECOM Clear US, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ECOM Clear US, 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)

000-51424
2012-09-05

EXHIBIT 99.2 AUGUST 15, 2005 LEGAL ANALYSIS

View on SEC.gov →
001-31447
2003-05-01

TRANSCRIPT OF REMARKS

View on SEC.gov →
000-51416
2005-08-15

COMPOSITE EXH. 2 - ECOM COURT TRANSCRIPT DATED MAY 16, 2005

View on SEC.gov →
000-51416
2007-03-26

EXHIBIT 99.5 - AUGUST 15, 2005 SPIN-OFF LEGAL ANALYSIS

View on SEC.gov →
000-51416
2005-08-15

CORRESPONDENCE TO SEC LETTER DATED JULY 18, 2005

View on SEC.gov →
000-51419
2007-03-23

EXHIBIT 99.5 - AUGUST 15, 2005 SPIN-OFF LEGAL ANALYSIS

View on SEC.gov →
000-51424
2005-08-15

CORRESPONDENCE TO SEC LETTER DATED JULY 18, 2005

View on SEC.gov →
000-51424
2005-08-15

COMPOSITE EXH. 2 - ECOM COURT TRANSCRIPT DATED MAY 16, 2005

View on SEC.gov →
000-50783
2012-08-24

EXHIBIT 99.2 AUGUST 15, 2005 LEGAL ANALYSIS

View on SEC.gov →
000-51421
2007-03-23

EXHIBIT 99.5 - AUGUST 15, 2005 SPIN-OFF LEGAL ANALYSIS

View on SEC.gov →
000-51417
2005-08-15

COMPOSITE EXH. 2 - ECOM COURT TRANSCRIPT DATED MAY 16, 2005

View on SEC.gov →
000-51417
2007-03-26

EXHIBIT 99.5 - AUGUST 15, 2005 SPIN-OFF LEGAL ANALYSIS

View on SEC.gov →
000-51417
2005-08-15

CORRESPONDENCE TO SEC LETTER DATED JULY 18, 2005

View on SEC.gov →
000-51421
2007-03-23

EXHIBIT 99.5 - AUGUST 15, 2005 SPIN-OFF LEGAL ANALYSIS

View on SEC.gov →
000-50783
2005-08-15

COMPOSITE EXH. 2 - ECOM COURT TRANSCRIPT DATED MAY 16, 2005

View on SEC.gov →
000-50783
2005-08-15

CORRESPONDENCE TO SEC LETTER DATED JULY 18, 2005

View on SEC.gov →
000-51417
2007-03-26

EXHIBIT 99.5 - AUGUST 15, 2005 SPIN-OFF LEGAL ANALYSIS

View on SEC.gov →
000-51415
2007-03-23

EXHIBIT 99.5 - AUGUST 15, 2005 SPIN-OFF LEGAL ANALYSIS

View on SEC.gov →
000-51416
2007-03-26

EXHIBIT 99.5 - AUGUST 15, 2005 SPIN-OFF LEGAL ANALYSIS

View on SEC.gov →
000-51415
2007-03-23

EXHIBIT 99.5 - AUGUST 15, 2005 SPIN-OFF LEGAL ANALYSIS

View on SEC.gov →
000-51422
2007-03-26

EXHIBIT 99.5 - AUGUST 15, 2005 SPIN-OFF LEGAL ANALYSIS

View on SEC.gov →
000-51422
2005-08-15

COMPOSITE EXH. 2 - ECOM COURT TRANSCRIPT DATED MAY 16, 2005

View on SEC.gov →
000-51422
2005-08-15

CORRESPONDENCE TO SEC LETTER DATED JULY 18, 2005

View on SEC.gov →
000-50783
2007-03-23

EXHIBIT 99.5 - AUGUST 15, 2005 SPIN-OFF LEGAL ANALYSIS

View on SEC.gov →
000-51424
2007-03-23

EXHIBIT 99.5 - AUGUST 15, 2005 SPIN-OFF LEGAL ANALYSIS

View on SEC.gov →
000-51415
2005-08-15

CORRESPONDENCE TO SEC LETTER DATED JULY 18, 2005

View on SEC.gov →
000-51422
2007-03-26

EXHIBIT 99.5 - AUGUST 15, 2005 SPIN-OFF LEGAL ANALYSIS

View on SEC.gov →
000-51421
2005-08-15

COMPOSITE EXH. 2 - ECOM COURT TRANSCRIPT DATED MAY 16, 2005

View on SEC.gov →
000-51419
2005-08-15

CORRESPONDENCE TO SEC LETTER DATED JULY 18, 2005

View on SEC.gov →
000-51419
2010-09-13

EXHIBIT 99.2 - AUGUST 15, 2005 LEGAL ANALYSIS

View on SEC.gov →
000-51415
2005-08-15

COMPOSITE EXH. 2 - ECOM COURT TRANSCRIPT DATED MAY 16, 2005

View on SEC.gov →
000-51419
2005-08-15

COMPOSITE EXH. 2 - ECOM COURT TRANSCRIPT DATED MAY 16, 2005

View on SEC.gov →
000-51424
2007-03-23

EXHIBIT 99.5 - AUGUST 15, 2005 SPIN-OFF LEGAL ANALYSIS

View on SEC.gov →
000-50783
2007-03-23

EXHIBIT 99.5 - AUGUST 15, 2005 SPIN-OFF LEGAL ANALYSIS

View on SEC.gov →
000-23617
2010-09-13

EXHIBIT 99.2 - AUGUST 15, 2005 LEGAL ANALYSIS

View on SEC.gov →
001-31447
2003-06-11

SLIDE PRESENTATION

View on SEC.gov →
000-50783
2012-08-24

EXHIBIT 99.16 LETTER FROM ACH TO THE COMPANY'S AUDITOR

View on SEC.gov →
000-23617
2010-09-13

EXHIBIT 99.16 - OCTOBER 5, 2009 - LETTER TO AUDITOR

View on SEC.gov →
000-51419
2007-03-23

EXHIBIT 99.5 - AUGUST 15, 2005 SPIN-OFF LEGAL ANALYSIS

View on SEC.gov →
000-51421
2005-08-15

CORRESPONDENCE TO SEC LETTER DATED JULY 18, 2005

View on SEC.gov →
000-52872
2011-04-11

LETTER FROM ACH TO THE FIRMS CPA

View on SEC.gov →
000-52872
2011-06-06

LETTER FROM ACH AND THE SPIN-OFF COMPANIES TO FORMER CPA

View on SEC.gov →
000-51419
2010-09-13

EXHIBIT 99.16 - OCTOBER 5, 2009 - LETTER TO AUDITOR

View on SEC.gov →
000-51424
2012-09-05

EXHIBIT 99.16 LETTER FROM ACH TO THE COMPANY'S AUDITOR

View on SEC.gov →
000-23617
2004-09-21

ECOM ECOM.COM FORM 10-KSB MAY 31, 2004

View on SEC.gov →
001-31447
2002-10-21

CENTERPOINT ENERGY, INC. SLIDE PRESENTATION

View on SEC.gov →
000-27753
2005-11-21

EX 10.4

View on SEC.gov →
000-23617
2003-04-23

SEC filing

View on SEC.gov →
000-50783
2005-08-15

COMPOSITE EXH. 2 - ECOM COURT TRANSCRIPT DATED JULY 25, 2005

View on SEC.gov →
000-23617
2003-10-21

FORM 10QSB

View on SEC.gov →
000-51419
2005-08-15

COMPOSITE EXH. 2 - ECOM COURT TRANSCRIPT DATED JULY 25, 2005

View on SEC.gov →
000-51415
2005-08-15

COMPOSITE EXH. 2 - ECOM COURT TRANSCRIPT DATED JULY 25, 2005

View on SEC.gov →
000-51417
2005-08-15

COMPOSITE EXH. 2 - ECOM COURT TRANSCRIPT DATED JULY 25, 2005

View on SEC.gov →
000-51422
2005-08-15

COMPOSITE EXH. 2 - ECOM COURT TRANSCRIPT DATED JULY 25, 2005

View on SEC.gov →
000-51424
2005-08-15

COMPOSITE EXH. 2 - ECOM COURT TRANSCRIPT DATED JULY 25, 2005

View on SEC.gov →
000-51417
2005-07-07

EXHIBIT 99.1 ECOM ECOM.COM, INC. FORM 10QSB FILED APRIL 14, 2004

View on SEC.gov →
000-23617
2003-01-22

SEC filing

View on SEC.gov →
000-51416
2005-08-15

COMPOSITE EXH. 2 - ECOM COURT TRANSCRIPT DATED JULY 25, 2005

View on SEC.gov →
000-23617
2004-10-25

FORM 10QSB ECOM ECOM.COM, INC. AUGUST 31, 2004

View on SEC.gov →
000-51421
2005-08-15

COMPOSITE EXH. 2 - ECOM COURT TRANSCRIPT DATED JULY 25, 2005

View on SEC.gov →
000-50783
2005-07-08

EXHIBIT 99.1 ECOM ECOM.COM, INC. FORM 10QSB FILED APRIL 14, 2004

View on SEC.gov →
000-51424
2005-07-08

EXHIBIT 99.1 ECOM ECOM.COM, INC. - FORM 10QSB

View on SEC.gov →
000-51419
2005-07-07

EXHIBIT 99.1 ECOM ECOM.COM, INC. FORM 10QSB FILED APRIL 14, 2004

View on SEC.gov →
000-51421
2005-08-15

COMPOSITE EXH. 2 - ECOM COURT TRANSCRIPT DATED JUNE 6, 2005

View on SEC.gov →
001-35462
2017-08-10

EX-99.1

View on SEC.gov →
000-51415
2005-08-15

COMPOSITE EXH. 2 - ECOM COURT TRANSCRIPT DATED JUNE 6, 2005

View on SEC.gov →
000-23617
2004-01-22

FORM 10QSB

View on SEC.gov →
000-51422
2005-07-07

EXHIBIT 99.1 ECOM ECOM.COM, INC. FORM 10QSB FILED APRIL 14, 2004

View on SEC.gov →
000-50783
2005-08-15

COMPOSITE EXH. 2 - ECOM COURT TRANSCRIPT DATED JUNE 6, 2005

View on SEC.gov →
000-51417
2005-08-15

COMPOSITE EXH. 2 - ECOM COURT TRANSCRIPT DATED JUNE 6, 2005

View on SEC.gov →
000-51416
2005-07-07

EXHIBIT 99.1 ECOM ECOM.COM, INC. FORM 10QSB FILED APRIL 14, 2004

View on SEC.gov →
000-51416
2005-08-15

COMPOSITE EXH. 2 - ECOM COURT TRANSCRIPT DATED JUNE 6, 2005

View on SEC.gov →
000-23617
2004-04-14

ECOM ECOM FORM 10QSB FEB 29 2004

View on SEC.gov →
000-51415
2005-07-07

EXHIBIT 99.1ECOM ECOM.COM, INC. FORM 10QSB FILED APRIL 14, 2004

View on SEC.gov →
000-51421
2005-07-07

EXHIBIT 99.1 ECOM ECOM.COM, INC. FORM 10QSB

View on SEC.gov →
000-51419
2005-08-15

COMPOSITE EXH. 2 - ECOM COURT TRANSCRIPT DATED JUNE 6, 2005

View on SEC.gov →
000-26701
2003-08-21

QUARTER REPORT FOR PERIOD ENDED 6/30/03

View on SEC.gov →
001-31447
2002-09-12

CENTERPOINT ENERGY, INC. SLIDE PRESENTATION

View on SEC.gov →
000-51422
2005-08-15

COMPOSITE EXH. 2 - ECOM COURT TRANSCRIPT DATED JUNE 6, 2005

View on SEC.gov →
000-50783
2012-08-24

EXHIBIT 99.3 3/20/06 CONFIRMATION HEARING OF DEBTOR ECOM

View on SEC.gov →
333-123182
2005-05-26

SEC filing

View on SEC.gov →
000-51424
2012-09-05

EXHIBIT 99.3 3/20/06 CONFIRMATION HEARING OF DEBTOR ECOM

View on SEC.gov →
001-35462
2017-08-10

EX-99.1

View on SEC.gov →
333-72152
2001-10-24

SEC filing

View on SEC.gov →
333-72152
2002-01-02

SEC filing

View on SEC.gov →
000-27753
2005-11-21

KSB

View on SEC.gov →
000-51424
2005-08-15

COMPOSITE EXH. 2 - ECOM COURT TRANSCRIPT DATED JUNE 6, 2005

View on SEC.gov →
000-23617
2001-05-31

SEC filing

View on SEC.gov →
000-26123
2009-04-07

DFAN14A

View on SEC.gov →
000-23617
2010-09-13

EXHIBIT 99.3 - TRANSCRIPT MARCH 20, 2006

View on SEC.gov →
000-26701
2003-12-15

SEC filing

View on SEC.gov →
000-26123
2009-03-19

DFAN14A

View on SEC.gov →
000-52872
2011-06-06

TRANSCRIPT OF MARCH 20, 2006 CONFIRMATION HEARING

View on SEC.gov →
000-51419
2010-09-13

EXHIBIT 99.3 - TRANSCRIPT MARCH 20, 2006

View on SEC.gov →
001-35462
2017-08-10

EX-99.2

View on SEC.gov →
001-35462
2017-08-10

EX-99.2

View on SEC.gov →
001-34309001-34326001-34325001-34644001-16789001-34377001-34306001-34303001-34311001-34619001-34560001-34316001-34313001-34322001-34305001-34330001-34301001-34315001-34328001-34320001-34323001-34331001-34335001-34319001-34333001-34304001-34469001-34561001-34646001-34670001-34671001-34672001-34669
2013-04-03

8-A12B/A

View on SEC.gov →
001-03187001-31447
2011-03-21

EX-99.1

View on SEC.gov →
000-28536
2004-03-30

NEW CENTURY EQUITY HOLDINGS CORP.

View on SEC.gov →
000-26123
2009-03-26

DFAN14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
DBU
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
← ECO CUSTOMS BROKERAGE, INCED GROUP & TFS CUSTOMS BROKER, INC. →