Base
Customs Broker

DST CUSTOMS 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 “DST CUSTOMS SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DST CUSTOMS 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)

001-14036
2013-03-01

EX-10.2

View on SEC.gov →
000-29391-15
2001-08-16

EXHIBIT 99.1

View on SEC.gov →
000-49793
2003-03-28

SOFTWARE LICENSE AGREEMENT

View on SEC.gov →
001-14036
2010-08-05

DSICMM SHHR AGMT

View on SEC.gov →
000-50065
2002-11-01

STOCK PURCHASE PLAN

View on SEC.gov →
033-53746
2016-03-24

TRANSFER AGENCY AGREEMENT

View on SEC.gov →
333-42105
2016-12-23

TRANSFER AGENCY AGREEMENT

View on SEC.gov →
333-89354
2016-07-29

TA AGMT (11/2/15)

View on SEC.gov →
811-04632
2021-09-02

THE EUROPEAN EQUITY FUND, INC.

View on SEC.gov →
333-197909
2017-02-28

TRANSFER AGENT SERVICE AGREEMENT

View on SEC.gov →
811-05983
2022-09-02

THE NEW GERMANY FUND, INC.

View on SEC.gov →
333-110037
2016-03-24

TRANSFER AGENCY AGREEMENT

View on SEC.gov →
333-126384
2016-11-22

TRANSFER AGENCY AGREEMENT

View on SEC.gov →
033-76894
2016-03-24

TRANSFER AGENCY AGREEMENT (11/02/15)

View on SEC.gov →
333-249670
2020-10-26

TRANSFER AGENCY AGREEMENT (NOVEMBER 2, 2015)

View on SEC.gov →
333-90789
2017-02-28

TRANSFER AGENCY AGREEMENT (11/2/15)

View on SEC.gov →
333-120144
2016-12-23

TRANSFER AGENCY AGREEMENT

View on SEC.gov →
333-114423
2017-12-22

TRANSFER AGENCY AGREEMENT (11/2/15)

View on SEC.gov →
002-25980
2016-04-26

TRANSFER AGENCY AGREEMENT (11/2/15)

View on SEC.gov →
033-13179
2016-04-26

TRANSFER AGENCY AGREEMENT (11/2/15)

View on SEC.gov →
333-129005
2016-07-21

APPENDIX A TO ADMINISTRATIVE AGENCY AGREEMENT

View on SEC.gov →
333-62166
2017-02-28

TRANSFER AGENCY AGREEMENT (11/2/15)

View on SEC.gov →
033-65822
2016-04-25

TRANSFER AGENCY AGREEMENT

View on SEC.gov →
033-34801
2017-02-28

TRANSFER AGENCY AGREEMENT

View on SEC.gov →
033-84546
2016-04-26

TRANSFER AGENCY AGREEMENT (11/2/15)

View on SEC.gov →
002-32773
2016-04-25

TRANSFER AGENCY AGREEMENT

View on SEC.gov →
002-62436
2017-03-29

TRANSFER AGENCY AGREEMENT (11/2/15)

View on SEC.gov →
333-46453
2017-02-28

TRANSFER AGENCY AGREEMENT

View on SEC.gov →
333-71813
2017-01-26

TRANSFER AGENCY AGREEMENT

View on SEC.gov →
333-138560
2017-02-28

TRANSFER AGENCY AGREEMENT

View on SEC.gov →
333-114788
2016-11-22

TRANSFER AGENCY AGREEMENT

View on SEC.gov →
811-04632
2022-09-02

THE EUROPEAN EQUITY FUND, INC.

View on SEC.gov →
001-35439
2012-03-01

SEC filing

View on SEC.gov →
811-05983
2021-09-02

THE NEW GERMANAY FUND, INC.

View on SEC.gov →
811-05269
2003-08-29

N-CSR

View on SEC.gov →
000-22167
2001-05-15

FORM 10-Q

View on SEC.gov →
001-14036
2018-02-07

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-14036
2018-02-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
033-79994
2021-04-30

GABELLI INTERNATIONAL GROWTH FUND

View on SEC.gov →
001-14036
2005-07-06

EXHIBIT 2.1

View on SEC.gov →
001-14840
2005-07-05

EX-99.1: SHARE SALE AND PURCHASE AGREEMENT

View on SEC.gov →
001-32158
2005-11-17

PRODUCTION SHARING AGREEMENT BETWEEN GEOGLOBAL RESOURCES INC. AND GOVT. OF INDIA

View on SEC.gov →
001-32158
2005-11-14

PRODUCTION SHARING AGREEMENT BETWEEN GEOGLOBAL AND GOVT. OF INDIA ET AL

View on SEC.gov →
033-79994
2022-04-29

GABELLI INTERNATIONAL GROWTH FUND

View on SEC.gov →
000-51262
2013-03-01

AMENDMENT TO TRANSITION SERVICES AGREEMENT

View on SEC.gov →
377-02940
2020-01-17

SEC filing

View on SEC.gov →
333-30810
2021-04-29

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-05269
2004-09-09

ANNUAL REPORT

View on SEC.gov →
001-14818
2004-08-06

MATERIAL CONTRACT

View on SEC.gov →
811-04789
2004-03-10

ANNUAL REPORT

View on SEC.gov →
333-238193
2020-05-12

EX-4.4

View on SEC.gov →
377-02940
2020-05-06

SEC filing

View on SEC.gov →
033-43462
2005-03-30

INSURANCE ADMINISTRATIVE SERVICE AGREEMENT, DATED SEPTEMBER 7, 2004

View on SEC.gov →
811-05767
2004-02-06

ANNUAL REPORT

View on SEC.gov →
811-04058
2003-08-29

ANNUAL REPORT

View on SEC.gov →
811-06671
2004-01-09

ANNUAL REPORT

View on SEC.gov →
333-30810
2021-04-29

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
001-14036
2016-06-14

EX-2.1

View on SEC.gov →
001-33220
2016-06-14

EXHIBIT 2.1

View on SEC.gov →
811-06671
2005-01-10

ANNUAL REPORT

View on SEC.gov →
811-05655
2004-02-06

ANNUAL REPORT

View on SEC.gov →
811-21340
2004-03-11

ANNUAL REPORT

View on SEC.gov →
333-30810
2021-04-29

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
000-50409
2006-05-26

EXHIBIT 4.12

View on SEC.gov →
811-04789
2005-03-11

ANNUAL REPORT

View on SEC.gov →
811-05269
2005-09-07

ANNUAL REPORT

View on SEC.gov →
811-04058
2004-09-09

ANNUAL REPORT

View on SEC.gov →
811-05767
2005-02-08

ANNUAL REPORT

View on SEC.gov →
811-21172
2004-03-11

ANNUAL REPORT

View on SEC.gov →
811-02340
2004-03-10

ANNUAL REPORT

View on SEC.gov →
000-22167
2002-03-29

PRE 14A

View on SEC.gov →
811-04873
2022-04-29

THE GABELLI GROWTH FUND

View on SEC.gov →
811-04873
2021-04-30

THE GABELLI GROWTH FUND

View on SEC.gov →
333-198565
2014-09-03

EX-2.1

View on SEC.gov →
811-05539
2005-03-11

ANNUAL REPORT

View on SEC.gov →
000-50409
2005-11-07

EXHIBIT 4.12

View on SEC.gov →
811-21340
2005-03-11

ANNUAL REPORT

View on SEC.gov →
333-260277-01
2022-03-24

FREE WRITING PROSPECTUS

View on SEC.gov →
811-21600
2005-09-07

ANNUAL REPORT

View on SEC.gov →
333-255376
2021-10-12

POS AM

View on SEC.gov →
001-32158
2011-11-14

FORM 10-Q FOR THE PERIOD ENDED SEPTEMBER 30, 2011

View on SEC.gov →
811-05655
2005-02-08

ANNUAL REPORT

View on SEC.gov →
811-08382
2004-02-06

ANNUAL REPORT

View on SEC.gov →
811-04257
2022-08-22

DEUTSCHE DWS VARIABLE SERIES I

View on SEC.gov →
001-32158
2012-01-13

AMENDMENT NO. 1 TO PERIOD ENDED 09/30/11

View on SEC.gov →
333-255376
2024-04-02

POS AM

View on SEC.gov →
333-255376
2021-08-04

424B3

View on SEC.gov →
811-07326
2022-04-29

THE GABELLI INVESTOR FUNDS, INC.

View on SEC.gov →
333-229136
2021-08-04

424B3

View on SEC.gov →
811-04494
2021-04-30

THE GABELLI ASSET FUND

View on SEC.gov →
811-04494
2022-04-29

THE GABELLI ASSET FUND

View on SEC.gov →
333-229136
2021-04-20

POS AM

View on SEC.gov →
811-05689
2004-02-06

ANNUAL REPORT

View on SEC.gov →
002-34223
2020-04-29

COLUMBIA ACORN TRUST

View on SEC.gov →
000-22167
2001-11-14

FORM 10-Q

View on SEC.gov →
000-22167
2001-11-21

AMENDMENT TO THE FORM 10-Q

View on SEC.gov →
333-255376
2021-04-20

S-11

View on SEC.gov →
333-255376
2021-07-19

S-11/A

View on SEC.gov →
811-07326
2021-04-30

THE GABELLI INVESTOR FUNDS, INC.

View on SEC.gov →
811-09377
2021-04-30

GABELLI DIVIDEND GROWTH FUND

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EKX
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
← DRI Worldwide Customs Brokerage IncDSV Air & Sea, Inc. →