Base
Customs Broker

ALLIANCE 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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ALLIANCE CUSTOMS CLEARANCE INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALLIANCE 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)

000-22594
2006-06-14

EXHIBIT 99.1

View on SEC.gov →
000-52746
2009-03-17

FISCAL YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
333-154731
2009-05-13

SEC filing

View on SEC.gov →
333-154731
2009-04-14

AMENDMENT NO. 4

View on SEC.gov →
001-34430
2010-03-31

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
333-154731
2009-05-04

AMENDMENT NO.5

View on SEC.gov →
333-154731
2009-05-11

AMENDMENT NO. 6

View on SEC.gov →
000-22594
2006-06-14

FORM 8-K

View on SEC.gov →
000-52746
2009-04-30

AMENDMENT NO. 1

View on SEC.gov →
000-52746
2009-05-12

AMENDMENT NO. 2

View on SEC.gov →
001-13926
2013-04-24

EX-99.1

View on SEC.gov →
333-154731
2009-03-17

AMENDMENT NO. 3

View on SEC.gov →
001-13926
2012-08-15

RIG STATUS REPORT AS OF AUGUST 15, 2012

View on SEC.gov →
001-13926
2013-06-18

EX-99.1

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

EXHIBIT 99.1

View on SEC.gov →
001-13926
2012-07-18

RIG STATUS REPORT

View on SEC.gov →
001-13926
2013-03-18

EX-99.1

View on SEC.gov →
333-154731
2008-12-17

AMENDMENT NO. 1

View on SEC.gov →
333-154731
2009-01-20

AMENDMENT NO. 2

View on SEC.gov →
000-31497
2008-01-07

CURRENT REPORT

View on SEC.gov →
001-35821
2014-12-30

ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS

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

PROSPECTUS

View on SEC.gov →
001-34430
2012-03-30

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →
001-34430
2012-04-11

AMENDMENT NO. 2

View on SEC.gov →
001-13926
2013-08-15

EX-99.1

View on SEC.gov →
333-154731
2008-10-24

SEC filing

View on SEC.gov →
001-13926
2013-07-24

EX-99.1

View on SEC.gov →
001-34430
2011-03-14

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
333-280554
2024-09-24

SEC filing

View on SEC.gov →
333-280554
2024-10-24

SEC filing

View on SEC.gov →
333-280554
2024-10-07

SEC filing

View on SEC.gov →
333-280554
2024-10-31

SEC filing

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

RIG STATUS REPORT

View on SEC.gov →
001-13926
2013-09-19

EX-99.1

View on SEC.gov →
001-34430
2012-02-28

AMENDMENT NO. 2

View on SEC.gov →
333-254012
2021-05-03

EX-10.42

View on SEC.gov →
333-115253
2004-06-17

JAPANESE MARKET DEVELOPMENT AGREEMENT

View on SEC.gov →
001-34430
2011-05-24

AMENDMENT NO. 1 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
333-148937
2008-01-30

FORM S-3

View on SEC.gov →
333-115253
2004-07-26

JAPANESE MARKET DEVELOPMENT AGREEMENT

View on SEC.gov →
000-52746
2009-03-30

AMENDMENT NO. 2

View on SEC.gov →
000-51717
2009-05-01

SEC filing

View on SEC.gov →
000-52746
2008-09-25

AMENDMENT NO. 1

View on SEC.gov →
000-52746
2008-05-20

SEC filing

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 →
333-167842
2010-08-30

EXHIBIT 10.22

View on SEC.gov →
001-02413
2003-09-29

SEC filing

View on SEC.gov →
000-16126
2003-08-12

FORM 8-K

View on SEC.gov →
001-13926
2012-12-18

RIG STATUS REPORT

View on SEC.gov →
001-13926
2013-10-24

EX-99.1

View on SEC.gov →
001-13926
2012-09-18

RIG STATUS REPORT

View on SEC.gov →
001-15829
2002-07-19

ANNUAL REPORT

View on SEC.gov →
001-13926
2013-11-21

EX-99.1

View on SEC.gov →
001-13926
2013-10-23

EX-99.1

View on SEC.gov →
000-51142
2012-07-26

EXHIBIT 99.2

View on SEC.gov →
001-15829
2001-07-24

FEDEX CORPORATION

View on SEC.gov →
001-41645
2024-04-29

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-13926
2012-11-16

RIG STATUS REPORT

View on SEC.gov →
000-16126
2003-11-12

FORM 8-K

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
001-34393
2010-08-16

SEC filing

View on SEC.gov →
000-52137
2011-03-17

FORM 10-K

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
001-13926
2012-10-17

RIG STATUS REPORT

View on SEC.gov →
001-34430
2010-05-17

FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2010

View on SEC.gov →
001-34393
2010-11-15

SEC filing

View on SEC.gov →
001-41645
2023-10-31

ANNUAL REPORT

View on SEC.gov →
000-26049
2001-03-30

SUPPLY CHAIN SERVICES INC.

View on SEC.gov →
333-275708
2024-03-11

REGISTRATION STATEMENT

View on SEC.gov →
001-34393
2013-11-14

QUARTERLY REPORT

View on SEC.gov →
000-19086
2006-08-14

SEC filing

View on SEC.gov →
333-280554
2024-06-28

SEC filing

View on SEC.gov →
333-274166
2023-11-09

SEC filing

View on SEC.gov →
333-275708
2024-01-18

REGISTRATION STATEMENT

View on SEC.gov →
333-274166
2023-09-11

SEC filing

View on SEC.gov →
001-41645
2024-10-25

ANNUAL REPORT

View on SEC.gov →
377-02343
2018-12-18

SEC filing

View on SEC.gov →
333-281530
2025-08-27

FREE WRITING PROSPECTUS

View on SEC.gov →
000-13468
2015-05-18

8-K

View on SEC.gov →
000-52038
2009-04-07

AMENDED AND RESTATED GLOBAL MANUFACTURING SERVICES AGREEMENT

View on SEC.gov →
377-02343
2019-03-28

SEC filing

View on SEC.gov →
333-234177
2019-10-11

EX-10.2

View on SEC.gov →
333-275708
2023-12-07

REGISTRATION STATEMENT

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

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

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
000-29970
2025-04-22

SEC filing

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

10-Q

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
001-41645
2025-10-24

ANNUAL REPORT

View on SEC.gov →
333-274166
2023-08-23

SEC filing

View on SEC.gov →
333-275708
2023-11-22

REGISTRATION STATEMENT

View on SEC.gov →
000-19086
2007-04-24

SEC filing

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
000-22594
2006-05-01

EXHIBIT 2.1

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
377-06838
2023-11-09

SEC filing

View on SEC.gov →
2016-05-19

SEC filing

View on SEC.gov →
333-284959
2025-02-14

REGISTRATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
DQ1
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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