Base
Customs Broker

SERVICE EXPRESS CUSTOMS CORPORATION

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 “SERVICE EXPRESS CUSTOMS CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SERVICE EXPRESS CUSTOMS CORPORATION” 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)

001-41761
2025-03-12

EX-10.20

View on SEC.gov →
000-20548
2001-02-13

FEDEX CLAIMS AGAINST FRITZ COMPANIES, INC

View on SEC.gov →
000-53533
2010-11-05

DEFERRED PROSECUTION AGREEMENT

View on SEC.gov →
000-20548
2001-04-16

THIRD QUARTER 2-28-01

View on SEC.gov →
000-23827
2002-04-01

NATIONAL ACCOUNT AGREEMENT

View on SEC.gov →
001-13429
2004-11-09

EX-10.2

View on SEC.gov →
001-15829
2002-07-19

ANNUAL REPORT

View on SEC.gov →
000-23827
2005-11-14

AMENDMENT TO AGREEMENT WITH DHL EXPRESS, INC.

View on SEC.gov →
001-15829
2001-07-24

FEDEX CORPORATION

View on SEC.gov →
001-15829
2003-07-17

10K

View on SEC.gov →
000-20548
2001-03-05

FEDEX 2ND COMPLAINT

View on SEC.gov →
001-14728
2012-04-02

ASSIGNMENT OF SOCIAL RIGHTS, DATED AS OF APRIL 6, 2011

View on SEC.gov →
001-15829
2022-07-18

EX-10.55

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
001-05046
2002-03-26

10-K DOCUMENT

View on SEC.gov →
333-101309
2002-11-19

FORM F-3

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

View on SEC.gov →
2017-03-14

SEC filing

View on SEC.gov →
001-13934
2002-08-16

PURCHASE AGREEMENT

View on SEC.gov →
000-20548
2001-01-11

FRITZ & UPS PRESS RELEASE

View on SEC.gov →
001-15829
2012-12-20

SUPPLEMENTAL AGREEMENT NO. 2

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
2014-03-11

SEC filing

View on SEC.gov →
000-24230
2004-03-30

SEC filing

View on SEC.gov →
000-31869
2003-05-02

FORM 20-F

View on SEC.gov →
001-36067
2018-11-02

EXHIBIT 10.1

View on SEC.gov →
001-15829
2006-12-22

EXHIBIT 10.1

View on SEC.gov →
001-15829
2022-07-18

EX-10.16

View on SEC.gov →
000-50283
2011-12-07

SEC filing

View on SEC.gov →
000-31869
2002-05-08

FORM 20-F FOR THE PERIOD ENDED JANUARY 31, 2002

View on SEC.gov →
000-50283
2011-12-07

SEC filing

View on SEC.gov →
000-50283
2011-12-07

SEC filing

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
001-15829
2022-07-18

EX-10.53

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
377-07292
2024-08-19

SEC filing

View on SEC.gov →
377-07292
2024-06-21

SEC filing

View on SEC.gov →
000-55202
2014-05-15

HOLAW (472) LIMITED AND ARC ALSFDUK001, LLC PURCHASE SALE AGREEMENT

View on SEC.gov →
001-01550
2006-03-01

FORM 10-K

View on SEC.gov →
000-31869
2004-04-15

FORM 10-K PERIOD ENDED JANUARY 31, 2004

View on SEC.gov →
001-08400
2012-01-31

MONTHLY OPERATING REPORT

View on SEC.gov →
001-15829
2012-03-23

EX-10.1

View on SEC.gov →
001-02691
2012-01-31

MONTHLY OPERATING REPORT

View on SEC.gov →
001-14550
2016-12-19

FORM 6-K

View on SEC.gov →
000-00600
2001-05-30

EXHIBIT 99.1

View on SEC.gov →
001-07806
2002-07-24

ANNUAL REPORT

View on SEC.gov →
001-01550
2007-03-08

FORM 10-K

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
000-23993
2007-10-24

EXHIBIT 10.3

View on SEC.gov →
333-282874
2024-10-29

REGISTRATION STATEMENT

View on SEC.gov →
333-282874
2025-09-30

REGISTRATION STATEMENT

View on SEC.gov →
000-31869
2005-04-18

FORM 10-K

View on SEC.gov →
001-08400
2012-02-29

MONTHLY OPERATING REPORT

View on SEC.gov →
333-282874
2025-07-30

REGISTRATION STATEMENT

View on SEC.gov →
001-07560
2005-03-30

EXHIBIT 99

View on SEC.gov →
333-113564
2006-05-15

SEC filing

View on SEC.gov →
333-60608
2002-08-01

SEC filing

View on SEC.gov →
333-130353-02333-130353-01333-130353333-130353-04333-130353-03
2007-04-16

COMPROMISE AGREEMENT, DATED AS OF MARCH 13, 2007

View on SEC.gov →
033-95474333-132315-15
2007-03-29

EXHIBIT 8.1

View on SEC.gov →
001-02691
2012-02-29

MONTHLY OPERATING REPORT

View on SEC.gov →
000-52746
2008-09-16

INVESTOR PRESENTATION

View on SEC.gov →
333-60608
2002-07-30

SEC filing

View on SEC.gov →
001-07806
2001-08-21

FEDERAL EXPRESS CORPORATION

View on SEC.gov →
000-22490
2009-05-01

FORWARD AIR CORP. FORM 10-Q 3-31-2009

View on SEC.gov →
033-95474333-132315-16
2007-04-05

EXHIBIT 8.1

View on SEC.gov →
333-132315-11033-95474
2006-11-30

EXHIBIT 8.1

View on SEC.gov →
001-36066
2021-01-04

EX-10.9

View on SEC.gov →
333-132315-03033-95474
2006-04-20

OPINION OF SHEARMAN & STERLING LLP

View on SEC.gov →
001-15829
2004-07-16

10-K

View on SEC.gov →
001-15829
2013-07-15

FORM 10-K

View on SEC.gov →
001-02691
2012-04-30

MONTHLY OPERATING REPORT

View on SEC.gov →
001-05046
2001-03-28

10K DOCUMENT

View on SEC.gov →
000-50059
2008-04-15

FORM 10-KSB

View on SEC.gov →
2006-07-14

SEC filing

View on SEC.gov →
333-160801
2009-07-27

SEC filing

View on SEC.gov →
001-15829
2005-07-14

10-K

View on SEC.gov →
001-15829001-07806
2004-02-19

EX-99.1

View on SEC.gov →
333-269871
2023-03-27

FREE WRITING PROSPECTUS

View on SEC.gov →
001-07806
2003-07-17

10-K

View on SEC.gov →
001-15829
2008-07-16

EXHIBIT 21

View on SEC.gov →
001-06549
2008-06-04

EX-99.1

View on SEC.gov →
001-02691
2012-03-30

MONTHLY OPERATING REPORT

View on SEC.gov →
001-08400
2012-03-30

MONTHLY OPERATING REPORT

View on SEC.gov →
001-34143
2010-05-06

FORM OF THE 2010 HM REVENUE & CUSTOMS UK APPROVED SUB-PLAN NOTICE OF GRANT OF STOCK OPTION

View on SEC.gov →
001-08400
2012-04-30

MONTHLY OPERATING REPORT

View on SEC.gov →
001-07560
2003-05-12

EX-99

View on SEC.gov →
001-15829
2017-03-22

10-Q

View on SEC.gov →
001-15829
2017-07-17

FORM 10-K

View on SEC.gov →
000-22490
2011-02-24

FORWARD AIR CORPORATION 2010 FORM 10-K

View on SEC.gov →
001-12711
2018-11-08

SEC filing

View on SEC.gov →
000-22490
2010-02-24

FORWARD AIR CORPORATION 2009 FORM 10-K

View on SEC.gov →
333-60608
2011-02-23

SEC filing

View on SEC.gov →
000-22490
2010-02-26

FORWARD AIR AMENDMENT NO. 1

View on SEC.gov →
333-113564
2006-08-14

SEC filing

View on SEC.gov →
333-75899
2001-03-20

FORM 10-K

View on SEC.gov →
001-15451
2002-03-29

UNITED PARCEL SERVICE, INC.

View on SEC.gov →
001-15829
2014-07-14

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
G05
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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← SERRA INTERNATIONAL, INCSERVICE SHIPPING, INC →