Base
Customs Broker

EWI, 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 “EWI, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EWI, 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 (3)

Notice96-30333
1996-11-27

Investigations Regarding Certifications of Eligibility To Apply for Worker Adjustment Assistance

Notice96-29059
1996-11-13

Investigations Regarding Certifications of Eligibility To Apply for NAFTA Transitional Adjustment Assistance

Notice95-1960
1995-01-26

Granting of Request for Early Termination of the Waiting Period Under the Premerger Notification Rules

SEC Filings (100)

333-229158333-229158-01333-229158-02333-229158-03333-229158-04333-229158-05333-229158-06333-229158-07333-229158-08333-229158-09333-229158-10333-229158-11333-229158-12333-229158-13333-229158-14333-229158-15333-229158-16333-229158-17333-229158-18333-229158-19333-229158-20333-229158-21333-229158-22333-229158-23333-229158-24333-229158-25333-229158-26333-229158-27333-229158-28333-229158-29333-229158-30333-229158-31333-229158-32333-229158-33333-229158-34333-229158-35333-229158-36333-229158-37333-229158-38333-229158-39333-229158-40333-229158-41333-229158-42333-229158-43333-229158-44333-229158-45333-229158-46333-229158-47333-229158-48333-229158-49333-229158-50333-229158-51333-229158-52
2019-01-08

EX-3.9

View on SEC.gov →
000-29067
2005-06-17

SHARE EXCHANGE AGREEMENT & AMENDMENTS

View on SEC.gov →
000-29067
2005-06-17

SEC filing

View on SEC.gov →
001-35802
2014-11-19

SEC filing

View on SEC.gov →
001-34585
2014-10-14

EX-10.1

View on SEC.gov →
001-31648
2026-02-26

EXHIBIT 19.1

View on SEC.gov →
001-31648
2009-02-19

EX 10.1 AMENDMENT NO. 2 TO CREDIT AGREEMENT

View on SEC.gov →
001-34774
2025-05-02

EX-10.1

View on SEC.gov →
001-31648
2009-05-08

EX-10.2

View on SEC.gov →
333-201530
2019-08-30

PACER SZNE SUMMARY PROSPECTUS

View on SEC.gov →
001-31648
2020-09-18

EXHIBIT 10.1

View on SEC.gov →
000-25918
2004-08-03

EX-10.1

View on SEC.gov →
000-29067
2006-03-01

FORM 8-K/A

View on SEC.gov →
333-201530
2023-08-31

497K SZNE

View on SEC.gov →
333-201530
2018-07-16

SUMMARY PROSPECTUS

View on SEC.gov →
001-31648
2018-05-23

8-K

View on SEC.gov →
001-31648
2024-12-19

SECOND AMENDED AND RESTATED CREDIT AGREEMENT DATED DECEMBER 17, 2024

View on SEC.gov →
333-201530
2021-08-31

497K SZNE

View on SEC.gov →
001-00640
2002-03-14

PURCH AGMT-KRONOS, BIG BEND HOLD, & CONTRAN INS.

View on SEC.gov →
333-201530
2020-08-31

497K PACER SUMMARY PROSPECTUS

View on SEC.gov →
001-31648
2007-05-04

CREDIT AGREEMENT

View on SEC.gov →
001-31648
2008-08-07

EXHIBIT 10.7

View on SEC.gov →
001-31648
2017-11-08

8-K

View on SEC.gov →
005-59797
2007-07-09

FORM 13-D

View on SEC.gov →
000-14183
2007-12-21

EX-10.1

View on SEC.gov →
001-31648
2018-11-02

EXHIBIT 10.1

View on SEC.gov →
333-201530
2024-08-30

497K PACER SZNE SUMMARY PROSPECTUS

View on SEC.gov →
005-59797
2007-07-31

FORM 13-D/A

View on SEC.gov →
001-31648
2014-05-02

EXHIBIT

View on SEC.gov →
005-59797
2007-07-02

SEC filing

View on SEC.gov →
001-10126
2002-04-02

TREMONT CORPORATION PROXY STATEMENT

View on SEC.gov →
001-31648
2022-10-25

EXHIBIT 10.1

View on SEC.gov →
001-31648
2008-05-09

AMENDMENT NO.1 TO CREDIT AGREEMENT

View on SEC.gov →
033-54047
2004-11-01

DEFINITIVE MATERIALS

View on SEC.gov →
333-201530
2025-08-29

497K

View on SEC.gov →
001-31648
2011-08-23

CREDIT AGREEMENT

View on SEC.gov →
001-00640
2003-04-14

NL INDUSTRIES, INC.- MEETING DATE: MAY 20, 2003

View on SEC.gov →
333-201530
2022-08-31

497K SZNE

View on SEC.gov →
033-14629
2004-11-01

DEFINITIVE MATERIALS

View on SEC.gov →
005-59797
2007-08-07

FORM 13-D/A

View on SEC.gov →
000-25918
2007-06-29

SEC filing

View on SEC.gov →
005-48217
2003-05-16

SEC filing

View on SEC.gov →
033-97598
2016-09-30

FORM 497

View on SEC.gov →
005-59797
2007-07-31

LETTER SENT JULY 30, 2007

View on SEC.gov →
033-02783-S
2014-11-14

EXHIBIT 99.1

View on SEC.gov →
001-03919
2003-04-30

KCI FORM 10K/A

View on SEC.gov →
001-03919
2002-04-25

SEC filing

View on SEC.gov →
001-35882
2016-08-01

EX-10.2

View on SEC.gov →
000-25918
2007-07-30

SEC filing

View on SEC.gov →
000-25918
2007-07-02

SEC filing

View on SEC.gov →
000-25918
2007-08-03

SEC filing

View on SEC.gov →
333-151108
2009-06-03

FORM 8K

View on SEC.gov →
333-48391
2003-04-09

VALHI, INC. PROXY 2003

View on SEC.gov →
000-25918
2007-07-02

SEC filing

View on SEC.gov →
000-27359
2001-12-05

SEC filing

View on SEC.gov →
033-97598
2016-10-14

FORM 497

View on SEC.gov →
333-92935
2016-10-14

FORM 497

View on SEC.gov →
001-03919
2003-04-30

KCI PROXY 2003

View on SEC.gov →
001-00640
2017-03-10

EX-21.1

View on SEC.gov →
001-05467
2002-04-08

VALHI 2002 PROXY

View on SEC.gov →
001-00640
2002-05-14

NL INDUSTRIES, INC. 3/31/2002 FORM 10-Q

View on SEC.gov →
001-13905
2020-04-16

COMPX INTERNATIONAL INC. SCHEDULE 14A

View on SEC.gov →
001-31648
2017-11-08

EXHIBIT 10.1

View on SEC.gov →
001-34585
2014-10-14

FORM 8-K

View on SEC.gov →
001-03919
2006-06-19

SEC filing

View on SEC.gov →
333-48391
2019-03-26

SEC filing

View on SEC.gov →
333-155535
2008-12-04

PDF OF INDEX RULES

View on SEC.gov →
001-03919
2003-06-10

PRELIMINARY SCHEDULE 14A AMD. 1

View on SEC.gov →
001-00640
2019-03-26

NL INDUSTRIES, INC. SCHEDULE 14A

View on SEC.gov →
001-00640
2002-04-05

PROXY STATEMENT FOR NL INDUSTRIES, INC.

View on SEC.gov →
001-31648
2018-05-23

EXHIBIT 10.1

View on SEC.gov →
001-00640
2002-08-14

NL INDUSTRIES, INC. 06/30/2002 FORM 10-Q

View on SEC.gov →
033-97598
2016-11-07

FORM 497 FOR ISHARES INC.

View on SEC.gov →
001-00640
2015-03-12

EX-21.1

View on SEC.gov →
001-00640
2014-03-12

EX-21.1

View on SEC.gov →
001-03919
2001-04-24

SEC filing

View on SEC.gov →
001-00640
2016-03-10

EX-21.1

View on SEC.gov →
001-31648
2025-05-07

10-Q

View on SEC.gov →
001-10126
2001-04-06

TREMONT CORPORATION PROXY STATEMENT

View on SEC.gov →
001-31763
2020-04-01

KRONOS WORLDWIDE, INC. SCHEDULE 14A

View on SEC.gov →
001-00640
2019-03-11

EX-21.1

View on SEC.gov →
001-31763
2003-11-14

KRONOS WORLDWIDE INC. 9/30/2003 FORM 10-Q

View on SEC.gov →
001-00640
2018-03-12

EX-21.1

View on SEC.gov →
001-00640
2020-03-11

EX-21.1

View on SEC.gov →
001-14368
2003-04-08

TITANIUM METALS CORPORATION PROXY STATEMENT

View on SEC.gov →
005-59797
2007-08-08

SEC filing

View on SEC.gov →
001-00640
2006-06-28

SEC filing

View on SEC.gov →
001-31648
2011-09-20

FORM 8-K

View on SEC.gov →
001-00640
2020-04-02

NL INDUSTRIES, INC. SCHEDULE 14A

View on SEC.gov →
001-03919
2003-08-27

KEYSTONE SCHEDULE 14A - AUGUST 27, 2003

View on SEC.gov →
001-00640
2021-03-10

EX-21.1

View on SEC.gov →
001-00640
2002-11-14

SEC filing

View on SEC.gov →
001-00041
2007-02-26

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
333-155535
2008-12-10

PDF OF AMENDED AND RESTATED INDEX RULES NO. 1

View on SEC.gov →
001-14368
2002-04-02

TITANIUM METALS CORPORATION PROXY STATEMENT

View on SEC.gov →
001-03919
2003-07-03

KCI PRE 14A AMENDMENT 2

View on SEC.gov →
333-229528333-229528-01333-229528-02333-229528-03333-229528-04333-229528-05333-229528-06333-229528-07333-229528-08333-229528-09333-229528-10333-229528-11333-229528-12333-229528-13333-229528-14333-229528-15333-229528-16333-229528-17333-229528-18333-229528-19333-229528-20333-229528-21333-229528-22
2019-02-06

EX-5.1

View on SEC.gov →
333-141523
2007-09-20

SEC filing

View on SEC.gov →
001-31648
2012-10-15

COMMITMENT INCREASE AGREEMENT

View on SEC.gov →
333-48391
2020-03-18

VALHI, INC. PRELIMINARY SCHEDULE 14A, FILED MARCH 18, 2020

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
DZ1
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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