Base
Customs Broker

CN Customs Brokerage Services (USA) Inc.

MI

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 “CN Customs Brokerage Services (USA) Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CN Customs Brokerage Services (USA) 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)

333-60608
2002-12-30

SEC filing

View on SEC.gov →
333-60608
2003-12-31

SEC filing

View on SEC.gov →
333-60608
2004-01-12

SEC filing

View on SEC.gov →
001-02413
2019-02-01

40-F

View on SEC.gov →
001-02413
2020-02-03

40-F

View on SEC.gov →
001-02413
2017-02-01

40-F

View on SEC.gov →
001-02413
2018-01-31

40-F

View on SEC.gov →
001-02413
2021-02-01

40-F

View on SEC.gov →
001-08681
2014-08-21

EX-99.1

View on SEC.gov →
001-02413
2008-03-20

SEC filing

View on SEC.gov →
001-02413
2004-03-23

SEC filing

View on SEC.gov →
333-161941
2009-10-30

SEC filing

View on SEC.gov →
333-161941
2009-11-25

SEC filing

View on SEC.gov →
333-161941
2009-11-25

SEC filing

View on SEC.gov →
000-29490
2001-08-13

EXHIBIT 10.58

View on SEC.gov →
001-32427333-85141
2018-03-16

EX-2.1

View on SEC.gov →
001-02413
2005-03-21

SEC filing

View on SEC.gov →
001-39096
2022-04-08

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-06112
2002-11-14

EXHIBIT 10.1

View on SEC.gov →
001-02413
2017-03-22

6-K

View on SEC.gov →
001-32260
2014-06-27

EX-10.1

View on SEC.gov →
001-39096
2022-04-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-02413
2018-03-23

6-K

View on SEC.gov →
333-199200
2014-10-07

EXHIBIT 2.1 ANNUAL INFORMATION FORM

View on SEC.gov →
000-31617
2009-06-16

EX-99.2

View on SEC.gov →
001-02413
2022-04-19

FORM 6-K

View on SEC.gov →
001-02413
2019-03-26

6-K

View on SEC.gov →
001-05069
2014-10-01

EX-99.D

View on SEC.gov →
001-32260
2014-07-17

EX-10.1

View on SEC.gov →
001-37772
2016-06-09

EXHIBIT 10.1

View on SEC.gov →
000-29320
2003-03-31

AMENDMENT TO FORM 20-F

View on SEC.gov →
001-02413
2020-03-24

6-K

View on SEC.gov →
000-29320
2002-03-27

AMENDMENT TO FORM 20-F

View on SEC.gov →
811-21430
2003-12-03

FORM N-2/A

View on SEC.gov →
333-222206
2019-04-25

PROSPECTUS

View on SEC.gov →
000-56181
2021-02-24

FORM 8-K

View on SEC.gov →
001-41656
2025-04-22

ANNUAL REPORT

View on SEC.gov →
333-183272
2015-04-14

EXHIBIT 10.1

View on SEC.gov →
001-41656
2026-04-20

ANNUAL REPORT

View on SEC.gov →
001-13905
2010-04-26

COMPX INTERNATIONAL INC. DEF 14A

View on SEC.gov →
001-15339
2010-09-03

PLAN SUPPLEMENT TO THE JOINT CHAPTER 11 PLAN OF CHEMTURA CORPORATION, ET AL

View on SEC.gov →
333-168557
2010-09-03

FREE WRITING PROSPECTUS

View on SEC.gov →
333-254222
2021-03-24

424B3

View on SEC.gov →
001-13905
2013-04-29

SCHEDULE 14A COMPX INTERNATIONAL INC. 2013

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

View on SEC.gov →
001-41656
2023-05-15

ANNUAL REPORT

View on SEC.gov →
333-222206
2019-04-15

POST EFFECTIVE AMENDMENT

View on SEC.gov →
001-10167
2014-11-12

20-F

View on SEC.gov →
377-06374
2022-09-21

SEC filing

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
377-06374
2022-10-28

SEC filing

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

View on SEC.gov →
377-06374
2022-11-17

SEC filing

View on SEC.gov →
001-41712
2025-02-25

SEC filing

View on SEC.gov →
333-55844
2001-02-16

FORM S-1

View on SEC.gov →
001-36289
2018-08-03

EXHIBIT 10.4

View on SEC.gov →
001-02413
2021-03-23

FORM 6-K

View on SEC.gov →
811-09303
2014-03-10

KINETICS MUTUAL FUNDS, INC.

View on SEC.gov →
811-09923
2014-03-10

KINETICS MUTUAL FUNDS, INC.

View on SEC.gov →
001-13905
2011-04-25

COMPX DEF 14A DATED MAY 25, 2011

View on SEC.gov →
001-41656
2024-04-26

ANNUAL REPORT

View on SEC.gov →
001-34655
2018-01-02

EX-10.1

View on SEC.gov →
333-254222
2021-03-12

S-1

View on SEC.gov →
001-41656
2024-09-23

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
2024-08-29

SEC filing

View on SEC.gov →
333-150226
2009-03-16

SEC filing

View on SEC.gov →
333-183272
2015-05-29

EXHIBIT 10.3

View on SEC.gov →
000-29320
2001-04-02

FORM 20-F

View on SEC.gov →
001-33301
2016-04-29

EX-10.1

View on SEC.gov →
001-31240
2026-03-26

DEF 14A

View on SEC.gov →
001-31240
2025-03-14

DEF 14A

View on SEC.gov →
811-22761
2024-09-25

CUSTODY AGREEMENT DATED SEPTEMBER 6, 2024

View on SEC.gov →
333-179870-01333-179870333-179870-02333-179870-03
2012-03-02

EXHIBIT 10.1

View on SEC.gov →
333-150226
2009-07-07

SEC filing

View on SEC.gov →
333-150226
2009-06-12

SEC filing

View on SEC.gov →
333-150226
2009-05-13

SEC filing

View on SEC.gov →
001-13905
2012-04-26

COMPX INTERNATIONAL INC. SCHEDULE 14A

View on SEC.gov →
001-13905
2012-04-11

COMPX INTERNATIONAL INC. PRE 14A 2012

View on SEC.gov →
333-84092
2002-03-11

ENGINE LEASE COM AGREE

View on SEC.gov →
333-84092
2002-05-20

ENGINE LEASE

View on SEC.gov →
005-54659
2020-05-11

EXHIBIT 99(A)1(A)

View on SEC.gov →
001-34152
2016-02-23

EX-99.2

View on SEC.gov →
811-09303811-09923
2015-04-29

AMENDED ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22487
2022-08-05

DBX ETF TRUST

View on SEC.gov →
333-92106
2021-01-28

SPDR INDEX SHARES FUNDS

View on SEC.gov →
001-41250
2025-10-20

10-K

View on SEC.gov →
811-09303
2015-03-10

KINETICS MUTUAL FUNDS, INC.

View on SEC.gov →
811-09923
2015-03-10

KINETICS PORTFOLIO TRUST

View on SEC.gov →
001-05318
2012-02-08

EX-2.2

View on SEC.gov →
811-22487
2021-08-06

DBX ETF TRUST

View on SEC.gov →
001-38822
2020-01-03

EX-10.1

View on SEC.gov →
001-38822
2022-04-01

EX-10.16

View on SEC.gov →
333-205894
2015-07-28

FORM F-1

View on SEC.gov →
377-00971
2015-06-18

SEC filing

View on SEC.gov →
001-10167
2013-11-13

20-F

View on SEC.gov →
001-39978
2023-02-01

EXHIBIT 1.1

View on SEC.gov →
001-38822
2020-06-18

EX-10.1

View on SEC.gov →
001-37837
2017-06-27

DEFM14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
E5L
License Status
Active
Address
MI
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
← Clutch Global Logistics, Inc.CN Link Freight Services Inc. →