Base
Customs Broker

CHARLES DORSCH SHIPS AGENT 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 “CHARLES DORSCH SHIPS AGENT INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CHARLES DORSCH SHIPS AGENT 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 (73)

811-05251
2018-08-23

SEC filing

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811-07436
2008-08-29

SEC filing

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811-05251
2019-08-29

SEC filing

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811-04415
2008-08-28

SEC filing

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811-04146
2008-09-02

BRD031_0000756913.TXT

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811-04146
2023-08-28

BRD031_0000756913_2023

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811-21779
2008-08-29

BRD031_0001331971.TXT

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811-08236
2019-08-29

NORTHERN FUNDS

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811-09729
2019-08-29

FORM N-PX

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811-05251
2022-08-26

PRIMARY DOCUMENT

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811-02105
2019-08-29

PRIMARY DOCUMENT

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811-07953
2023-08-30

EQ ADVISORS TRUST N-PX

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811-05251
2023-08-28

PRIMARY DOCUMENT

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811-03618
2023-08-29

BRIGHTHOUSE FUNDS TRUST II

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811-09729
2022-08-25

FORM N-PX

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811-05742
2025-08-28

VOTE TABLE

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811-09729
2023-08-25

FORM N-PX

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811-22311
2022-08-26

N-PX

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811-22311
2023-08-29

N-PX

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811-22555
2022-08-26

FLEXSHARES TRUST

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811-04415
2022-08-25

SEC filing

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811-22555
2023-08-23

FLEXSHARES TRUST

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811-05251
2024-08-28

SEC filing

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811-23580
2023-08-31

SEC filing

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811-02105
2022-08-26

PRIMARY DOCUMENT

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811-22487
2019-08-28

DBX ETF TRUST

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811-09729
2024-08-27

SEC filing

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811-04415
2023-08-18

SEC filing

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811-02105
2023-08-28

PRIMARY DOCUMENT

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811-22311
2024-08-30

SEC filing

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811-02105
2024-08-28

SEC filing

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811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-23580
2025-08-29

SEC filing

View on SEC.gov →
811-22311
2025-08-29

SEC filing

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811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-21779
2023-08-28

BRD031_0001331971_2023

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811-09819
2023-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-04415
2024-08-29

SEC filing

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-22555
2024-09-03

SEC filing

View on SEC.gov →
811-22555
2025-08-25

SEC filing

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811-05972
2022-08-26

N-PX

View on SEC.gov →
811-07175
2022-08-26

N-PX

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-09819
2024-09-04

SEC filing

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811-07175
2024-08-29

SEC filing

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811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

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811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-09102
2023-08-25

N-PX

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

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811-07175
2023-08-28

N-PX

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811-09102
2024-08-27

SEC filing

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811-21145
2023-11-30

N-PX/A

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811-05972
2025-08-27

SEC filing

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811-01027
2022-08-26

N-PX

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811-05972
2024-08-29

SEC filing

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811-21145
2024-08-30

SEC filing

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811-07436
2023-08-31

SEC filing

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811-23305
2025-08-27

SEC filing

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811-05972
2023-08-28

N-PX

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811-05972
2022-08-26

N-PX

View on SEC.gov →
811-21145
2024-08-30

SEC filing

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811-03919
2022-08-26

N-PX

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811-07436
2025-08-29

SEC filing

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811-01027
2023-08-28

N-PX

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811-03919
2023-08-28

N-PX

View on SEC.gov →
811-01027
2024-08-29

SEC filing

View on SEC.gov →
811-03919
2024-08-29

SEC filing

View on SEC.gov →
811-01027
2025-08-27

SEC filing

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811-03919
2025-08-27

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
H55
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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