Base
Customs Broker

PARISI SERVICES, 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 “PARISI SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PARISI SERVICES, 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)

001-31553
2014-10-03

LIVE FILING

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000-54309
2013-09-30

PRESS RELEASE

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005-48569
2015-06-19

SC 13D/A

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005-78501
2025-03-27

SEC filing

View on SEC.gov →
005-78501
2025-02-14

SEC filing

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005-78501
2016-10-07

EXHIBIT 26

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005-78501
2024-12-20

SEC filing

View on SEC.gov →
005-78501
2025-05-12

SEC filing

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005-86960
2015-07-02

SC 13D/A

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000-29363
2008-12-08

SEC filing

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005-87153
2015-07-06

SC 13D/A

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005-86185
2015-07-02

SC 13D/A

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001-39775
2024-04-03

CURRENT REPORT

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005-87059
2015-07-01

SC 13D/A

View on SEC.gov →
005-78501
2017-12-15

AMENDMENT NO. 25 TO SCHEDULE 13D

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005-83965
2016-04-12

SC 13D/A

View on SEC.gov →
005-78501
2025-08-19

SEC filing

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2016-01-04

SEC filing

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005-88097
2015-03-19

FORM SC 13D/A

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005-86185
2016-02-08

SC 13D/A

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005-86139
2015-09-10

SC 13D/A

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005-87023
2015-06-08

FORM SC 13D/A

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005-86139
2015-06-22

SC 13D/A

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005-86448
2015-06-19

SC 13D/A

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005-86567
2015-06-25

SC 13D/A

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005-85958
2017-07-06

SC 13D/A

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005-87153
2015-11-09

SC 13D/A

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001-31553
2014-08-27

EX-99.1

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005-78501
2025-04-02

SEC filing

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005-78501
2025-12-15

SEC filing

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000-51844
2006-11-07

EX-99.1

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001-08644
2019-05-16

EXHIBIT 99.1

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005-87667
2017-04-13

AMENDMENT NO. 1 TO SCHEDULE 13D

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005-86918
2015-06-29

SC 13D/A

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005-83494
2015-06-26

SC 13D/A

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005-86960
2020-08-25

SC 13D/A

View on SEC.gov →
005-89927
2020-12-28

SCHEDULE 13D

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005-86179
2015-06-22

SC 13D/A

View on SEC.gov →
005-85900
2016-08-11

SC 13D/A

View on SEC.gov →
005-85994
2015-06-23

SC 13D/A

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2014-03-27

SEC filing

View on SEC.gov →
005-83494
2015-05-13

FORM SC 13D/A

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001-34585
2016-04-27

FORM 10-K/A

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005-83077
2015-10-26

SC 13D

View on SEC.gov →
005-48569
2017-06-12

SC 13D/A

View on SEC.gov →
005-88526
2018-11-27

SC 13D/A

View on SEC.gov →
005-59013
2015-05-11

FORM SC 13D

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005-78501
2018-05-24

AMENDMENT NO. 26 TO SCHEDULE 13D

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005-88097
2017-07-28

AMENDMENT NO. 2 TO SCHEDULE 13D

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333-118101
2005-03-01

EXHIBIT 10.17

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005-86403
2015-06-29

SC 13D/A

View on SEC.gov →
005-78501
2018-07-19

AMENDMENT NO. 27 TO SCHEDULE 13D

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000-54085
2014-04-08

DEF 14A

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005-55513
2016-05-26

SC 13D/A

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021-139981
2010-03-26

SEC filing

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001-37399
2018-09-14

DEFINITIVE PROXY STATEMENT

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005-78501
2025-12-19

SEC filing

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001-09052001-02385
2019-05-16

EXHIBIT 99.1

View on SEC.gov →
005-86333
2015-06-09

SC 13D/A

View on SEC.gov →
005-48569
2017-09-25

SC 13D/A

View on SEC.gov →
001-37399
2020-09-11

DEFINITIVE PROXY STATEMENT

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005-62467
2016-03-10

SC 13D

View on SEC.gov →
005-83494
2016-07-06

SC 13D/A

View on SEC.gov →
001-34585
2016-06-13

PRER14A

View on SEC.gov →
005-86718
2015-08-13

FORM SC 13D/A

View on SEC.gov →
005-59013
2016-10-18

AMENDMENT NO. 1 TO SCHEDULE 13D

View on SEC.gov →
005-86567
2015-11-12

SC 13D/A

View on SEC.gov →
005-78501
2020-07-17

SC 13D/A

View on SEC.gov →
001-34585
2016-06-01

PRE 14A

View on SEC.gov →
005-87375
2020-04-01

SC 13D/A

View on SEC.gov →
005-49651
2020-11-23

SC 13D

View on SEC.gov →
005-85994
2016-07-07

SC 13D/A

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005-91987
2021-10-08

SC 13D

View on SEC.gov →
005-88526
2017-12-28

SC 13D

View on SEC.gov →
2015-11-04

SEC filing

View on SEC.gov →
005-50933
2016-12-13

AMENDMENT NO. 1 TO SCHEDULE 13D

View on SEC.gov →
000-23433
2017-01-09

SOLICITING MATERIAL PURSUANT TO SECTION 240.14A-12

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005-87375
2020-01-21

SC 13D

View on SEC.gov →
005-83842
2017-03-20

SCHEDULE 13D

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005-88329
2017-07-03

SCHEDULE 13D

View on SEC.gov →
005-86448
2018-12-14

SC 13D/A

View on SEC.gov →
005-78501
2019-01-03

AMENDMENT NO. 28 TO SCHEDULE 13D

View on SEC.gov →
005-83494
2015-06-24

SC 13D/A

View on SEC.gov →
001-37399
2017-09-15

DEFINITIVE PROXY STATEMENT

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005-78501
2016-10-07

AMENDMENT NO. 24 TO SCHEDULE 13D

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005-89263
2016-01-25

SC 13D

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000-21174
2011-04-21

DEF 14A

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001-34585
2016-06-21

DEFC14A

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001-35713
2019-05-07

DFAN14A

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005-86403
2015-07-28

SC 13D/A

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005-91407
2023-05-15

SC 13D

View on SEC.gov →
005-91407
2023-10-31

SC 13D/A

View on SEC.gov →
001-34585
2016-06-20

PRER14A

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005-91514
2020-05-27

SC 13D

View on SEC.gov →
005-88329
2023-10-02

SC 13D/A

View on SEC.gov →
001-39775
2024-04-29

10-K/A

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005-52007
2017-01-09

AMENDMENT NO. 7 TO SCHEDULE 13D

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2016-02-16

SEC filing

View on SEC.gov →
001-37399
2015-09-18

DEF 14A

View on SEC.gov →
005-86448
2023-09-18

SC 13D

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EA1
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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