Base
Customs Broker

BEST CUSTOMS SERVICE

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 “BEST CUSTOMS SERVICE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BEST CUSTOMS SERVICE” 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)

001-41871
2025-11-14

8-K

View on SEC.gov →
000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
333-60608
2008-05-22

SEC filing

View on SEC.gov →
333-139395
2012-08-31

EXHIBIT 99.1

View on SEC.gov →
333-229128
2019-02-19

CONSENT OF ZHONG LUN

View on SEC.gov →
000-13468
2013-09-17

8-K

View on SEC.gov →
333-142171
2007-04-17

SHELTER LABOR SERVICES AGREEMENT, DATED 12/27/2000

View on SEC.gov →
000-13468
2006-08-22

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
000-13468
2013-05-22

8-K

View on SEC.gov →
001-33642
2022-08-10

EX-10.1

View on SEC.gov →
333-142171
2007-06-01

SHELTER LABOR SERVICES AGREEMENT, DATED DECEMBER 27, 2000

View on SEC.gov →
000-20548
2001-05-10

FRITZ COMPANIES, INC./UNITED PARCEL SERVICE, INC.

View on SEC.gov →
002-90539
2003-04-17

SEC filing

View on SEC.gov →
001-36574
2016-04-29

EXHIBIT 4.54

View on SEC.gov →
000-30757
2008-08-14

SUNRISE TELECOM CODE OF BUSINESS CONDUCT AND ETHICS

View on SEC.gov →
333-139395
2012-09-14

EXHIBIT 99.1

View on SEC.gov →
000-20548
2001-04-13

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE INC.

View on SEC.gov →
000-20548
2001-04-25

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-13277
2001-03-26

2000 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
333-84835
2001-05-15

FORM 10-Q

View on SEC.gov →
333-84835
2001-05-22

10-Q/A

View on SEC.gov →
000-55206
2015-11-12

EXPORTER SERVICES AGREEMENT DATED NOVEMBER 9, 2015, 2015 (REHOBOTH AGREEMENT)

View on SEC.gov →
001-34430
2009-11-18

POWERPOINT PRESENTATION

View on SEC.gov →
001-34430
2009-10-13

SEC filing

View on SEC.gov →
000-55206
2015-11-12

EXPORTER SERVICES AGREEMENT DATED NOVEMBER 7, 2015, 2015 (STINSON AGREEMENT)

View on SEC.gov →
2015-09-24

SEC filing

View on SEC.gov →
000-55206
2015-07-09

EXPORTER SERVICES AGREEMENT DATED JUNE 29, 2015 (INTERNATIONAL CONSULTING AGREEMENT)

View on SEC.gov →
000-55206
2015-03-02

SEC filing

View on SEC.gov →
333-204101
2016-06-15

EXPORTER SERVICES AGREEMENT (1)

View on SEC.gov →
000-55206
2015-08-20

SEC filing

View on SEC.gov →
000-55206
2015-09-08

EXPORTER SERVICES AGREEMENT DATED AUGUST 26, 2015 (LFTE USA AGREEMENT)

View on SEC.gov →
000-55206
2015-07-09

EXPORTER SERVICES AGREEMENT DATED JUNE 30, 2015 (KCC CONSTRUCTION AGREEMENT)

View on SEC.gov →
000-55206
2015-07-31

EXPORTER SERVICES AGREEMENT DATED JULY 28, 2015 (LANDMARK AUTO SALES)

View on SEC.gov →
000-55206
2015-02-05

EXPORTER SERVICES AGREEMENT - SOCOOTRA

View on SEC.gov →
000-55206
2015-09-28

EXPORTER SERVICES AGREEMENT DATED SEPTEMBER 25, 2015 (MAS AGREEMENT)

View on SEC.gov →
000-55206
2015-03-02

SEC filing

View on SEC.gov →
000-55206
2015-02-05

EXPORTER SERVICES AGREEMENT - JANSSEN FARMS

View on SEC.gov →
333-204101
2015-10-22

SEC filing

View on SEC.gov →
000-13468
2001-04-17

FORM 8-K

View on SEC.gov →
000-55206
2015-03-02

SEC filing

View on SEC.gov →
000-55206
2015-07-09

EXPORTER SERVICES AGREEMENT DATED JUNE 29, 2015 (USA AFRICA LELO AGREEMENT)

View on SEC.gov →
000-55206
2014-12-11

EXPORTER SERVICES AGREEMENT DATED NOVEMBER 6, 2014 (WORLD EMPOWERMENT IMPORT AND EXPORT, LLC)

View on SEC.gov →
000-55206
2015-01-13

JANUARY 8, 2015 EXPORTER SERVICES AGREEMENT (WORLD CLASS)

View on SEC.gov →
333-204101
2016-08-09

EXPORTER SERVICES AGREEMENT (1)

View on SEC.gov →
000-55206
2014-12-11

EXPORTER SERVICES AGREEMENT DATED OCTOBER 28, 2014 (JANSSEN)

View on SEC.gov →
000-55206
2014-11-13

EXPORTER SERVICES AGREEMENT DATED OCTOBER 28, 2014 (NADIA)

View on SEC.gov →
000-21642
2001-04-02

AMTRAN, INC., 2000 10-K, EXHIBIT 10.5

View on SEC.gov →
000-55206
2015-07-09

EXPORTER SERVICES AGREEMENT DATED JUNE 30, 2015 (CANAAN CARE AGREEMENT)

View on SEC.gov →
000-55206
2014-11-13

EXPORTER SERVICES AGREEMENT DATED NOVEMBER 6, 2014 (WORLD EMPOWERMENT IMPORT AND EXPORT, LLC)

View on SEC.gov →
000-55206
2015-10-01

EXPORTER SERVICES AGREEMENT DATED SEPTEMBER 28, 2015 (ROCKER AGREEMENT)

View on SEC.gov →
000-55206
2015-03-02

SEC filing

View on SEC.gov →
000-55206
2015-06-24

EXPORTER SERVICES AGREEMENT DATED JUNE 21, 2015 (COMMUNITY AND GLOBAL LEARNING SYSTEMS, LLC)

View on SEC.gov →
000-55206
2015-11-06

EXPORTER SERVICES AGREEMENT DATED NOVEMBER 5, 2015, 2015 (LOVE YOUR WOOL AGREEMENT)

View on SEC.gov →
000-55206
2015-03-02

SEC filing

View on SEC.gov →
000-55206
2015-03-02

SEC filing

View on SEC.gov →
000-55206
2015-09-08

EXPORTER SERVICES AGREEMENT DATED AUGUST 28, 2015 (LION AGREEMENT)

View on SEC.gov →
000-55206
2015-07-09

EXPORTER SERVICES AGREEMENT DATED JUNE 29, 2015 (CHARIOT GROUP AGREEMENT)

View on SEC.gov →
000-55206
2014-11-13

EXPORTER SERVICES AGREEMENT DATED AUGUST 28, 2014 (BAMYLINE)

View on SEC.gov →
000-55206
2015-01-13

JANUARY 8, 2015 EXPORTER SERVICES AGREEMENT (LEAH BETT)

View on SEC.gov →
333-204101
2016-08-15

EXPORTER SERVICES AGREEMENT (1)

View on SEC.gov →
000-55206
2014-12-11

EXPORTER SERVICES AGREEMENT DATED AUGUST 28, 2014 (BAMYLINE)

View on SEC.gov →
000-55206
2014-11-13

EXPORTER SERVICES AGREEMENT DATED OCTOBER 28, 2014 (JANSSEN)

View on SEC.gov →
000-55206
2015-03-02

SEC filing

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
000-21642
2001-04-02

AMTRAN, INC, 2000 10-K, EXHIBIT 10.5

View on SEC.gov →
001-06549
2009-08-20

EX-99.1

View on SEC.gov →
000-55206
2017-02-22

AGREEMENT DATED FEBRUARY 16, 2017 (BLESSED AUTO)

View on SEC.gov →
033-72402
2004-04-29

RETIREMENT COMPENSATION ARRANGEMENT PLAN

View on SEC.gov →
2017-03-14

SEC filing

View on SEC.gov →
000-55206
2016-01-29

EXPORTER SERVICES AGREEMENT DATED JUNE 30, 2015 AND AMENDMENT DATED JANUARY 27, 2016

View on SEC.gov →
000-55206
2016-03-02

EXPORTER SERVICES AGREEMENT DATED FEBRUARY 26, 2016 (HOSANA)

View on SEC.gov →
000-55206
2016-04-12

GOLDEN VENTURE LLC SERVICE PROVIDER AGREEMENT DATED MARCH 28, 2016

View on SEC.gov →
000-51567
2007-05-09

EX-10.6 SHELTER AGREEMENT DATED MARCH 21, 2007

View on SEC.gov →
333-204101
2015-10-30

EXPORTER SERVICES AGREEMENT

View on SEC.gov →
000-55206
2016-12-20

EXPORTER SERVICES AGREEMENT

View on SEC.gov →
000-55206
2015-12-24

EXPORTER SERVICES AGREEMENT DATED DECEMBER 19, 2015 (MILLENIA AGREEMENT)

View on SEC.gov →
000-55206
2016-04-12

COMMUNITY AND VETERANS RESOURCE TEAM DATED MARCH 30, 2016

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

DEFERRED PROSECUTION AGREEMENT

View on SEC.gov →
000-13468
2001-12-19

FORM 8-K

View on SEC.gov →
333-176225
2013-08-13

FREE WRITING PROSPECTUS

View on SEC.gov →
000-13468
2003-06-26

8-K

View on SEC.gov →
001-08729
2017-02-21

EXHIBIT 10.19

View on SEC.gov →
000-13468
2004-02-18

8-K

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
000-20548
2001-02-21

SOLICITING MATERIAL UNDER RULE 14A-12

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

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

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

FORM F-3

View on SEC.gov →
001-06549
2010-09-09

EX-99.1

View on SEC.gov →
000-55206
2014-12-11

EXPORTER SERVICES AGREEMENT DATED OCTOBER 28, 2014 (NADIA)

View on SEC.gov →
000-55206
2015-03-02

SEC filing

View on SEC.gov →
001-36504
2019-05-10

EXHIBIT 10.3 LETTER AGREEMENT ADES 022719

View on SEC.gov →
333-84835
2001-11-07

10-Q

View on SEC.gov →
000-13468
2016-02-23

EXHIBIT 99.1

View on SEC.gov →
000-24341
2006-12-04

SUPPLEMENTAL INFORMATION

View on SEC.gov →
000-18908
2006-11-09

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
333-139395
2012-12-20

EXHIBIT 99.1

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

EX-10.2

View on SEC.gov →
000-13468
2015-05-18

8-K

View on SEC.gov →
333-84835
2001-07-30

FORM 10-Q

View on SEC.gov →
000-13468
2008-02-13

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
HE8
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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