Base
Customs Broker

DGS Custom House 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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DGS Custom House Broker, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DGS Custom House 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.

SEC Filings (100)

333-107095
2003-11-24

424B3

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333-107095-01333-107095333-107095-02
2003-11-12

S-4A

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333-107095333-107095-01333-107095-02
2003-08-20

S-4A

View on SEC.gov →
333-107095333-107095-01333-107095-02
2003-07-16

FORM S-4

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333-107095333-107095-01333-107095-02
2003-11-04

S-4A

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333-195782
2014-07-10

PROSPECTUS SUPPLEMENT

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377-01804
2017-11-22

SEC filing

View on SEC.gov →
333-195782
2014-06-23

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-195782
2014-07-02

AMENDMENT NO. 5 TO REGISTRATION STATEMENT

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333-223184
2018-02-23

FORM F-1

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333-107095333-107095-01333-107095-02
2003-09-16

S-4A

View on SEC.gov →
333-195782
2014-06-02

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-195782
2014-06-25

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
377-01804
2018-02-07

SEC filing

View on SEC.gov →
333-201460
2015-02-12

424B3

View on SEC.gov →
333-195782
2014-06-16

AMENDMENT NO 2. TO REGISTRATION STATEMENT

View on SEC.gov →
333-223184
2018-03-28

FORM F-1/A

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333-107095-01333-107095333-107095-02
2003-11-24

424B3

View on SEC.gov →
333-223184
2018-03-19

F-1/A

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377-01804
2018-01-08

SEC filing

View on SEC.gov →
333-223184
2018-03-26

F-1/A

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333-201460
2015-02-10

S-1/A

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000-50420
2004-03-25

FORM 10-K

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024-12159
2024-05-10

PART II AND III

View on SEC.gov →
333-201460
2015-01-12

S-1

View on SEC.gov →
333-131078
2006-01-18

REGISTRATION OF SECURITIES ISSUED IN BUSINESS COMBINATION TRANSACTIONS

View on SEC.gov →
001-38442
2021-02-25

EXHIBIT 99.1

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333-131078
2006-03-07

S-4/A

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333-131078
2006-03-31

S-4/A

View on SEC.gov →
333-131078
2006-05-03

S-4/A

View on SEC.gov →
333-131078
2006-04-28

S-4/A

View on SEC.gov →
333-131078
2006-05-02

S-4/A

View on SEC.gov →
024-12159
2024-04-12

PART II AND III

View on SEC.gov →
333-131078
2006-04-18

S-4/A

View on SEC.gov →
333-226123-12
2021-07-27

FREE WRITING PROSPECTUS

View on SEC.gov →
000-30104
2008-04-15

SEC filing

View on SEC.gov →
333-182291
2012-07-09

PROSPECTUS

View on SEC.gov →
333-182291
2012-06-22

FORM S-4

View on SEC.gov →
000-30043
2002-04-01

10-K405

View on SEC.gov →
333-226123-12
2021-07-28

FREE WRITING PROSPECTUS

View on SEC.gov →
001-13627
2017-02-28

10-K

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811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

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811-21864
2024-02-29

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2024-02-29

SEC filing

View on SEC.gov →
811-21864
2024-02-29

SEC filing

View on SEC.gov →
811-21864
2024-02-29

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2024-02-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
DGS
License Status
Active
Address
CA
Classification
Customs Broker

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

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