Base
Customs Broker

CU Customs Brokers, 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 “CU Customs Brokers, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CU Customs Brokers, 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)

333-128460
2005-10-06

EXHIBIT 10.3.3

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.6

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.5

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.4

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.7

View on SEC.gov →
333-128460
2005-09-21

EX-10.3.1

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.1

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.2

View on SEC.gov →
000-29986
2004-09-27

SEC filing

View on SEC.gov →
000-29986
2004-09-28

SEC filing

View on SEC.gov →
377-00076
2013-01-28

SEC filing

View on SEC.gov →
333-186947
2013-02-28

EX-10.14

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333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-31

TIME CHARTER PARTY - CHEVRON USA INC. AND APT SUNSHINE STATE LLC, AS AMENDED

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-02

TIME CHARTER PARTY - CHEVRON USA INC. AND APT SUNSHINE STATE LLC, AS AMENDED

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333-171331
2012-11-13

TIME CHARTER PARTY

View on SEC.gov →
001-32748
2006-02-13

SEC filing

View on SEC.gov →
005-82167
2011-03-08

EXHIBIT 1.1

View on SEC.gov →
000-26217
2005-12-06

SEC filing

View on SEC.gov →
000-26217
2005-12-19

SEC filing

View on SEC.gov →
000-50012
2004-06-30

GOLD CITY INDUSTRIES LTD FORM 20-F

View on SEC.gov →
000-50012
2004-06-30

GOLD CITY INDUSTRIES LTD FORM 20-F

View on SEC.gov →
000-53168
2008-07-15

REGISTRATION STATEMENT

View on SEC.gov →
000-29512
2001-12-14

FORM 6-K

View on SEC.gov →
001-37580
2021-04-23

COURTESY PDF OF PROXY STATEMENT

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333-218249
2017-07-24

424B3

View on SEC.gov →
001-35683
2017-07-25

DEFM14A

View on SEC.gov →
001-31722
2003-12-22

SEC filing

View on SEC.gov →
333-218249
2017-07-21

S-4/A

View on SEC.gov →
333-218249
2017-05-26

S-4

View on SEC.gov →
333-218249
2017-07-06

S-4/A

View on SEC.gov →
001-31722
2003-06-27

SEC filing

View on SEC.gov →
000-52570
2007-04-16

REGISTRATION STATEMENT

View on SEC.gov →
001-31722
2005-04-12

FILED BY FILING SERVICES CANADA INC. 403 717-3898

View on SEC.gov →
333-180739
2012-04-13

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
333-180739
2012-06-04

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
333-180739
2012-04-13

FORM S-4

View on SEC.gov →
333-133061
2012-03-01

RULE 425

View on SEC.gov →
001-10533001-34121
2023-02-24

EX-96.3

View on SEC.gov →
333-180739
2012-06-22

JOINT PROXY STATEMENT - PROSPECTUS

View on SEC.gov →
333-180739
2012-06-15

AMENDMENT 2 TO FORM S-4

View on SEC.gov →
333-180739
2012-06-04

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-180739
2012-06-19

PRE-EFFECTIVE AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
001-31722
2004-08-19

SEC filing

View on SEC.gov →
000-09266
2010-02-10

FORM 20-F/A

View on SEC.gov →
000-09266
2009-07-15

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
000-50473
2004-03-03

DOCUMENTS ENCLOSED

View on SEC.gov →
001-31722
2004-05-13

SEC filing

View on SEC.gov →
001-33284
2010-03-10

SUPPLY AGREEMENT

View on SEC.gov →
000-15688
2004-02-12

SEC filing

View on SEC.gov →
333-152099
2008-07-03

SEC filing

View on SEC.gov →
001-31722
2004-02-25

SEC filing

View on SEC.gov →
000-54884
2017-04-28

DEF 14A

View on SEC.gov →
000-30141
2022-07-21

PROXY STATEMENT

View on SEC.gov →
333-184314
2012-12-04

MASTER GENERAL TRANSITION SERVICES AGREEMENT

View on SEC.gov →
000-29986
2003-05-27

FORM 20-F

View on SEC.gov →
000-30141
2022-07-01

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-21507
2012-08-10

ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-09266
2010-07-15

FROM 20-F

View on SEC.gov →
333-141410
2008-03-06

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-184314
2012-10-26

MASTER GENERAL TRANSITION SERVICES AGREEMENT

View on SEC.gov →
000-29986
2005-05-31

SEC filing

View on SEC.gov →
000-52570
2007-07-23

AMENDMEND TO THE REGISTRATION STATEMENT

View on SEC.gov →
000-19476
2003-04-21

FORM 20F ANNUAL REPORT SEP30 2002

View on SEC.gov →
000-52570
2007-06-19

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
000-09266
2008-08-22

AMENDMENT NO. 1 TO THE ANNUAL REPORT FOR THE YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
000-25489
2007-08-16

FORM 6-K

View on SEC.gov →
000-09266
2007-07-30

AVINO FORM 20-F

View on SEC.gov →
000-52231
2008-06-20

REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
000-29986
2004-05-27

FORM20-F

View on SEC.gov →
000-09266
2011-07-08

FORM 20-F

View on SEC.gov →
000-51283
2007-07-02

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
001-32210
2004-06-24

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
000-15688
2004-08-16

SEC filing

View on SEC.gov →
001-34782
2013-05-23

PREM14A

View on SEC.gov →
000-49942
2002-11-27

FORM 10-SB/A

View on SEC.gov →
001-36408
2017-04-06

EX-2.1

View on SEC.gov →
000-54730
2019-06-27

EXHIBIT 10.5

View on SEC.gov →
000-49942
2003-01-28

MAIN DOCUMENT

View on SEC.gov →
001-35683
2017-04-06

EX-2.1

View on SEC.gov →
333-141410
2007-04-16

AMENDMENT NO. 1 TO FORM F-10

View on SEC.gov →
001-35683
2017-04-07

EX-2.1

View on SEC.gov →
000-30141
2021-04-26

DEF 14A

View on SEC.gov →
377-01198
2015-11-06

SEC filing

View on SEC.gov →
001-35683
2017-04-07

EX-2.1

View on SEC.gov →
333-208842
2016-01-04

SUBLEASE (SOLSTICE NEUROSCIENCES)

View on SEC.gov →
005-91549
2020-07-01

EX-1.1

View on SEC.gov →
005-91549
2020-07-01

EX-1.1

View on SEC.gov →
000-09266
2008-08-22

AMENDMENT TO THE TRANSITION REPORT FOR THE PERIOD FROM JANUARY 31, 2007 TO DECEMBER 31, 2007

View on SEC.gov →
333-141410
2007-03-19

FORM F-10

View on SEC.gov →
000-09266
2008-07-15

TRANSITION REPORT FOR JANUARY 31, 2007 TO DECEMBER 31, 2007

View on SEC.gov →
000-52252
2006-10-06

FORM 10SB

View on SEC.gov →
000-51283
2006-06-28

TLC VENTURES CORP. FORM 20-F

View on SEC.gov →
001-35254
2012-05-15

FORM 20-F

View on SEC.gov →
333-184258
2012-11-20

FORM S-1 AMENDMENT NO. 1

View on SEC.gov →
000-51283
2005-05-02

TLC VENTURES CORP. FORM 20-F

View on SEC.gov →
001-34782
2013-06-20

DEFM14A

View on SEC.gov →
333-184258
2012-12-18

FORM S-1 AMENDMENT NO. 2

View on SEC.gov →
333-141410
2008-03-19

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-141410
2008-03-20

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-42646
2026-03-31

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EGT
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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← CSL CUSTOMS SERVICE EXPRESS, INC.CUSTOMIZED BROKERS, INC. →