Base
Customs Broker

Greenlight Express Customs Brokerage LLC

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 “Greenlight Express Customs Brokerage LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Greenlight Express Customs Brokerage LLC” 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)

333-227952
2018-11-06

424B3 (PROSPECTUS FOR S-3)

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333-227952
2018-10-23

S-3

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333-227952
2019-11-13

424B3

View on SEC.gov →
333-227952
2019-11-14

424B4

View on SEC.gov →
333-227952
2021-08-19

424B4

View on SEC.gov →
333-227952
2021-08-19

424B3

View on SEC.gov →
333-181090
2012-05-15

424B1

View on SEC.gov →
333-227952
2019-06-03

424B4

View on SEC.gov →
333-227952
2019-06-07

424B4

View on SEC.gov →
005-92011
2023-06-07

EX-99.2

View on SEC.gov →
333-181090
2012-05-01

S-1

View on SEC.gov →
005-92011
2023-06-08

EX-99.2

View on SEC.gov →
005-92011
2023-06-07

SEC filing

View on SEC.gov →
005-92011
2023-06-08

SEC filing

View on SEC.gov →
005-92011
2023-06-08

SEC filing

View on SEC.gov →
005-92011
2023-06-08

EXHIBIT 99.2

View on SEC.gov →
005-92011
2023-05-30

EX-99.2

View on SEC.gov →
333-259375
2021-12-06

S-4/A

View on SEC.gov →
333-259375
2022-01-13

S-4/A

View on SEC.gov →
333-259375
2021-10-19

S-4/A

View on SEC.gov →
333-259375
2022-01-10

S-4/A

View on SEC.gov →
333-259375
2021-09-07

FORM S-4

View on SEC.gov →
333-259375
2022-01-13

424B3

View on SEC.gov →
333-259375
2021-12-23

S-4/A

View on SEC.gov →
001-37979
2018-09-17

PRER14A

View on SEC.gov →
001-37979
2018-08-24

PRER14A

View on SEC.gov →
333-262574
2022-02-15

424B3

View on SEC.gov →
001-37979
2018-10-01

PRER14A

View on SEC.gov →
333-262574
2022-04-07

424B3

View on SEC.gov →
001-37979
2018-10-02

DEFM14A

View on SEC.gov →
001-39894
2022-03-31

10-K

View on SEC.gov →
333-262574
2022-04-05

POS AM

View on SEC.gov →
001-37979
2018-07-12

PREM14A

View on SEC.gov →
333-262574
2022-02-15

424B3

View on SEC.gov →
333-267619
2022-09-26

FORM S-1

View on SEC.gov →
333-262574
2022-02-07

S-1

View on SEC.gov →
333-111801
2004-01-29

SUPPLEMENTED PROSPECTUS

View on SEC.gov →
333-267619
2022-10-06

424B3

View on SEC.gov →
333-111801
2004-01-28

F-10/A

View on SEC.gov →
001-33530
2014-07-16

PREM 14A

View on SEC.gov →
333-111801
2004-01-09

F-10

View on SEC.gov →
001-33530
2014-08-21

PRER14A

View on SEC.gov →
001-33530
2014-09-18

DEFM14A

View on SEC.gov →
001-33530
2014-09-11

PRER14A

View on SEC.gov →
001-16545
2021-04-16

DEF 14A

View on SEC.gov →
005-92011
2023-06-08

EX-99.1

View on SEC.gov →
005-92011
2023-06-08

SEC filing

View on SEC.gov →
005-92011
2023-06-14

EX-99.1

View on SEC.gov →
005-92011
2023-06-08

EX-99.1

View on SEC.gov →
005-92011
2023-06-08

EX-99.2

View on SEC.gov →
005-92011
2023-06-08

SEC filing

View on SEC.gov →
005-92011
2023-06-08

EX-99.1

View on SEC.gov →
001-39894
2023-05-30

EX-2.1

View on SEC.gov →
005-92011
2023-06-05

EX-99.1

View on SEC.gov →
005-92011
2023-05-30

EX-99.1

View on SEC.gov →
005-92011
2023-06-08

EX-99.1

View on SEC.gov →
005-92011
2023-06-08

EXHIBIT 99.1

View on SEC.gov →
005-92011
2023-06-07

SEC filing

View on SEC.gov →
005-92011
2023-06-06

EX-99.2

View on SEC.gov →
001-13490
2023-08-25

EXHIBIT 10.1

View on SEC.gov →
001-34126
2012-03-30

ASSUMPTION AGREEMENT

View on SEC.gov →
001-35449
2013-05-09

EX-2.1

View on SEC.gov →
333-179282
2012-02-14

PROSPECTUS

View on SEC.gov →
333-179282
2012-02-01

FORM S-1

View on SEC.gov →
811-09923
2012-03-07

KINETICS PORTFOLIOS TRUST

View on SEC.gov →
811-09303
2012-03-07

KINETICS MUTUAL FUNDS, INC.

View on SEC.gov →
001-37456
2020-02-14

10-K

View on SEC.gov →
001-37979
2018-10-22

EX-2.4

View on SEC.gov →
001-08097
2011-03-25

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-08097
2011-04-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-31909
2013-03-13

DEF 14A

View on SEC.gov →
001-37979
2018-10-22

EX-2.3

View on SEC.gov →
001-37979
2018-10-22

EX-10.5

View on SEC.gov →
001-39894
2021-08-10

EX-2.1

View on SEC.gov →
001-39894
2021-08-10

EX-2.1

View on SEC.gov →
333-250091
2020-11-30

424B3

View on SEC.gov →
001-14901
2015-03-25

NOTICE & PROXY

View on SEC.gov →
333-250091
2020-11-27

S-4/A

View on SEC.gov →
333-250091
2020-11-13

S-4

View on SEC.gov →
001-37456
2020-11-30

DEFM14A

View on SEC.gov →
001-31560
2012-09-11

DEF 14A

View on SEC.gov →
001-31909
2011-02-25

FORM 10-K

View on SEC.gov →
001-37979
2018-10-22

EX-10.6

View on SEC.gov →
811-09923
2013-03-08

KINETICS PORTFOLIOS TRUST

View on SEC.gov →
811-09303
2013-03-08

KINETICS MUTUAL FUNDS, INC.

View on SEC.gov →
001-32337
2012-07-23

SECURITIES PURCHASE AGREEMENT, DATED AS OF JULY 20, 2012

View on SEC.gov →
001-06682
2023-08-07

EQUITY PURCHASE AGREEMENT

View on SEC.gov →
811-07831
2016-04-25

FMI LARGE CAP, FMI COMMON STOCK AND FMI INTERNATIONAL FUNDS SEMIANNUAL REPORT 3-31-16

View on SEC.gov →
333-256487
2022-04-07

SEC filing

View on SEC.gov →
333-256487
2022-05-04

SEC filing

View on SEC.gov →
001-14880
2023-08-07

EX-2.1

View on SEC.gov →
001-12537
2019-11-18

EX-2.1

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 →
377-02014
2018-06-15

SEC filing

View on SEC.gov →
333-291750
2025-11-24

S-1

View on SEC.gov →
333-226001
2018-07-26

424B4

View on SEC.gov →
333-226001
2018-06-29

S-1

View on SEC.gov →
001-10596
2025-12-10

DEF 14A

View on SEC.gov →
001-37979
2020-02-25

EX-10.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EKU
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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