Base
Customs Broker

SOO HOO CUSTOMS BROKER, 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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SOO HOO CUSTOMS BROKER, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SOO HOO CUSTOMS BROKER, 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)

333-103648
2003-03-06

SEC filing

View on SEC.gov →
333-134435
2006-05-24

S-3

View on SEC.gov →
333-169424
2012-12-06

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-169424
2012-09-14

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-169424
2014-06-17

AMENDMENT TO POST-EFFECTIVE REGISTRATION STATEMENT

View on SEC.gov →
333-169424
2012-05-22

FORM S1 AMENDMENT NO. 5

View on SEC.gov →
333-293366
2026-04-03

S-1/A

View on SEC.gov →
333-284322
2025-05-30

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-284322
2025-07-16

POST-EFFECTIVE AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-239951
2021-10-06

SEC filing

View on SEC.gov →
333-284322
2025-08-04

POST-EFFECTIVE AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-284322
2025-07-02

POST-EFFECTIVE AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
377-07398
2024-12-10

SEC filing

View on SEC.gov →
333-284322
2025-01-16

REGISTRATION STATEMENT

View on SEC.gov →
333-284322
2025-02-12

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
377-07398
2024-08-20

SEC filing

View on SEC.gov →
333-284322
2025-03-07

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
377-07398
2024-09-30

SEC filing

View on SEC.gov →
333-130116
2005-12-05

FORM-F1

View on SEC.gov →
333-293366
2026-02-11

FORM S-1

View on SEC.gov →
333-130116
2005-12-13

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-130116
2005-12-20

POST-EFFECTIVE AMENDMENT TO FORM F-1

View on SEC.gov →
333-130116
2005-12-12

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-13368
2012-04-30

FORM 20-F

View on SEC.gov →
333-130116
2005-12-21

424B1

View on SEC.gov →
001-13368
2016-04-28

FORM 20-F

View on SEC.gov →
001-13368
2015-04-29

FORM 20-F

View on SEC.gov →
333-265886333-265886-01
2022-08-02

AMENDMENT NO. 1 TO REGISTRATION STATEMENT UNDER SCHEDULE B

View on SEC.gov →
001-13368
2011-06-24

FORM 20-F

View on SEC.gov →
333-265886333-265886-01
2022-06-29

REGISTRATION STATEMENT UNDER SCHEDULE B

View on SEC.gov →
811-07840
2011-08-29

FORM N-PX

View on SEC.gov →
001-13368
2014-05-12

FORM 20-F

View on SEC.gov →
001-13368
2010-06-25

20-F

View on SEC.gov →
811-00242
2012-08-28

BRD0150000052136

View on SEC.gov →
811-07428
2012-08-24

ING MUTUAL FUNDS

View on SEC.gov →
333-122159
2005-01-20

GRAVITY CO., LTD.

View on SEC.gov →
333-122159
2005-01-31

GRAVITY CO.,LTD

View on SEC.gov →
333-122159
2005-02-08

GRAVITY CO., LTD. FORM 424B1

View on SEC.gov →
333-272847333-272847-01
2023-06-23

SCHEDULE B

View on SEC.gov →
811-09253
2008-08-29

INTERNATIONALNPX

View on SEC.gov →
811-07428
2011-08-26

ING MUTUAL FUNDS

View on SEC.gov →
811-04008
2011-08-22

SEC filing

View on SEC.gov →
377-00651
2014-06-11

SEC filing

View on SEC.gov →
333-199069
2014-10-01

EX-10.8

View on SEC.gov →
811-05426
2010-08-20

N-PX

View on SEC.gov →
811-01540
2010-08-20

FORM N-PX

View on SEC.gov →
001-32001
2026-01-15

PRER14A

View on SEC.gov →
811-09102
2015-08-26

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
333-265869333-265869-01
2022-06-28

SCHEDULE B

View on SEC.gov →
005-84491
2010-06-21

EXHIBIT (A)(56) AND EXHIBIT (D)(40)

View on SEC.gov →
811-09521
2012-08-29

BRD0060001089951

View on SEC.gov →
811-58433
2011-08-24

BRD0260000889366.TXT

View on SEC.gov →
811-58433
2010-08-20

BRD0260000889366.TXT

View on SEC.gov →
811-05083
2009-08-28

SEC filing

View on SEC.gov →
333-271649
2023-09-11

F-4/A

View on SEC.gov →
001-32001
2026-02-09

PRER14A

View on SEC.gov →
001-32001
2026-02-24

DEFM14A

View on SEC.gov →
811-05972
2010-08-30

SEC filing

View on SEC.gov →
001-32001
2026-02-17

PRER14A

View on SEC.gov →
811-03153
2011-08-11

FORM N-PX

View on SEC.gov →
811-03857
2007-09-04

N-PX

View on SEC.gov →
811-21145
2012-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2015-08-27

SPDR INDEX SHARES

View on SEC.gov →
811-03833-01
2015-08-27

N-PX

View on SEC.gov →
811-06318
2011-08-26

N-PX

View on SEC.gov →
811-21977
2015-08-14

N-PX

View on SEC.gov →
811-05972
2012-08-30

SEC filing

View on SEC.gov →
811-05349
2011-08-29

N-PX

View on SEC.gov →
811-07912
2012-08-16

SEC filing

View on SEC.gov →
811-09689
2011-08-30

SEC filing

View on SEC.gov →
811-21145
2010-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-09689
2012-08-15

MASTER TRUST DOW JONES NPX - 2012

View on SEC.gov →
811-04984
2011-08-31

BEACON NPX 2011

View on SEC.gov →
811-06722
2011-08-25

FORM N-PX

View on SEC.gov →
811-10325
2010-08-31

PROXY SUMMARY NPX 6-30-2010

View on SEC.gov →
811-04146
2007-08-31

BRD031_0000756913.TXT

View on SEC.gov →
811-05601
2010-08-31

SEC filing

View on SEC.gov →
811-04146
2010-08-30

BRD0310000756913.TXT

View on SEC.gov →
811-08236
2011-08-30

NORTHERN FUNDS

View on SEC.gov →
811-21779
2007-08-31

BRD031_0001331971.TXT

View on SEC.gov →
811-05972
2010-08-30

SEC filing

View on SEC.gov →
811-05972
2010-08-30

SEC filing

View on SEC.gov →
811-06569
2012-08-31

IVY FUNDS

View on SEC.gov →
811-04008
2010-08-23

SEC filing

View on SEC.gov →
811-09903
2015-08-20

FORM N-PX

View on SEC.gov →
811-08236
2010-08-27

NORTHERN FUNDS

View on SEC.gov →
811-03919
2010-08-31

SEC filing

View on SEC.gov →
811-03919
2010-09-01

SEC filing

View on SEC.gov →
811-08918
2010-08-25

HC CAPITAL TRUST

View on SEC.gov →
811-09102
2025-08-28

VOTE TABLE

View on SEC.gov →
811-21779
2011-08-24

BRD0310001331971A.TXT

View on SEC.gov →
811-07725
2011-08-19

FORM N-PX

View on SEC.gov →
811-05186
2012-08-28

SEC filing

View on SEC.gov →
811-04415
2015-08-28

SEC filing

View on SEC.gov →
811-21779
2011-08-24

BRD0310001331971B.TXT

View on SEC.gov →
811-09689
2008-08-29

MASTERTRUSTDOWJONESNPX

View on SEC.gov →
811-21779
2010-08-31

BRD031E0001331971.TXT

View on SEC.gov →
811-09689
2010-08-27

MASTER TRUST N-PX 6-30-2010

View on SEC.gov →
811-09689
2010-08-27

MASTER TRUST DOWN JONES N-PX 6-30-2010

View on SEC.gov →
811-21779
2015-08-26

BRD031_0001331971

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EJ2
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.

Search Screening List
← Sonic Customs Broker IncSOON CHAN HONG →