Base
Customs Broker

GRAND OCEAN CUSTOMS BROKERAGE 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 “GRAND OCEAN CUSTOMS BROKERAGE INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GRAND OCEAN CUSTOMS BROKERAGE 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)

000-31869
2012-06-08

FORM 10-Q

View on SEC.gov →
001-33068
2006-11-13

SEC filing

View on SEC.gov →
333-08878
2006-08-15

SEC filing

View on SEC.gov →
000-13468
2012-05-07

FORM 10-Q

View on SEC.gov →
000-31869
2011-06-06

FORM 10-Q

View on SEC.gov →
000-13468
2012-11-07

10-Q

View on SEC.gov →
000-13468
2012-08-08

FORM 10-Q

View on SEC.gov →
000-31869
2008-09-09

FORM 10-Q

View on SEC.gov →
000-31869
2012-09-07

FORM 10-Q

View on SEC.gov →
000-31869
2010-12-03

FORM 10-Q

View on SEC.gov →
000-31869
2012-12-10

FORM 10-Q

View on SEC.gov →
000-13468
2010-03-10

FORM 8-K

View on SEC.gov →
000-13468
2002-08-12

8-K

View on SEC.gov →
333-08878
2006-03-30

SEC filing

View on SEC.gov →
000-31869
2010-09-03

FORM 10-Q

View on SEC.gov →
000-31869
2011-12-05

FORM 10-Q

View on SEC.gov →
000-31869
2012-03-29

FORM 10-K

View on SEC.gov →
000-31869
2010-06-04

FORM 10-Q

View on SEC.gov →
000-31869
2011-09-08

FORM 10-Q

View on SEC.gov →
000-31869
2012-04-11

FORM 10-K/A

View on SEC.gov →
000-31869
2008-04-14

FORM 10-K

View on SEC.gov →
000-31869
2008-06-09

FORM 10-Q

View on SEC.gov →
000-31869
2008-12-10

FORM 10-Q

View on SEC.gov →
000-31869
2009-06-09

FORM 10-Q

View on SEC.gov →
000-31869
2006-12-18

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-31869
2011-03-30

FORM 10-K

View on SEC.gov →
000-31869
2006-04-17

FORM 10-K

View on SEC.gov →
000-31869
2005-12-09

FORM 10-Q

View on SEC.gov →
000-31869
2009-12-08

FORM 10-Q

View on SEC.gov →
000-13468
2002-02-19

FORM 8-K

View on SEC.gov →
000-31869
2009-04-01

FORM 10-K

View on SEC.gov →
000-13468
2008-08-27

8-K

View on SEC.gov →
000-31869
2010-03-29

FORM 10-K

View on SEC.gov →
333-08878
2006-05-16

SEC filing

View on SEC.gov →
333-08878
2006-05-02

SEC filing

View on SEC.gov →
333-08878
2006-05-01

SEC filing

View on SEC.gov →
000-31869
2009-09-04

FORM 10-Q

View on SEC.gov →
000-31869
2006-09-11

FORM 10-Q

View on SEC.gov →
000-31869
2007-04-02

FORM 10-K

View on SEC.gov →
000-31869
2006-12-21

AMENDMENT TO FORM 10-Q

View on SEC.gov →
001-33068
2007-03-22

SEC filing

View on SEC.gov →
000-31869
2006-12-18

FORM 10-Q

View on SEC.gov →
000-31869
2006-06-09

FORM 10-Q

View on SEC.gov →
001-42099
2024-09-26

ANNUAL REPORT

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

10-K DOCUMENT

View on SEC.gov →
000-31869
2006-12-21

AMENDMENT TO FORM 10-Q

View on SEC.gov →
333-132856
2006-10-13

SEC filing

View on SEC.gov →
001-33068
2007-08-14

ULTRAPETROL (BAHAMAS) LIMITED

View on SEC.gov →
001-33068
2007-08-14

ULTRAPETROL (BAHAMAS) LIMITED

View on SEC.gov →
333-132856
2006-09-26

SEC filing

View on SEC.gov →
333-122119
2005-04-04

S-1/A

View on SEC.gov →
333-122119
2005-05-05

S-1/A

View on SEC.gov →
333-141485
2007-03-22

SEC filing

View on SEC.gov →
333-141485
2007-04-20

FORM 424B1

View on SEC.gov →
001-33068
2007-11-13

SEC filing

View on SEC.gov →
333-122119
2005-01-18

S-1

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-132856
2006-03-30

SEC filing

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-274667
2024-04-16

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2024-05-15

PROSPECTUS

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

View on SEC.gov →
333-274667
2024-04-26

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2024-01-31

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-274667
2024-02-21

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2024-02-29

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2023-12-15

REGISTRATION STATEMENT

View on SEC.gov →
000-23189
2006-03-16

FORM 10-K

View on SEC.gov →
000-23189
2002-03-15

FORM 10-K

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

View on SEC.gov →
001-33068
2008-03-13

20F - ULTRAPETROL (BAHAMAS) LIMITED

View on SEC.gov →
333-274667
2023-09-25

REGISTRATION STATEMENT

View on SEC.gov →
000-23189
2005-03-15

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
000-23189
2004-03-15

FORM 10-K

View on SEC.gov →
377-06692
2023-06-13

SEC filing

View on SEC.gov →
377-06692
2023-07-10

SEC filing

View on SEC.gov →
333-141485
2007-04-04

SEC filing

View on SEC.gov →
333-141485
2007-04-19

FORM F-1/A

View on SEC.gov →
377-06374
2022-09-21

SEC filing

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

SEC filing

View on SEC.gov →
377-06692
2023-04-28

SEC filing

View on SEC.gov →
333-274667
2023-11-09

REGISTRATION STATEMENT

View on SEC.gov →
377-06374
2022-10-28

SEC filing

View on SEC.gov →
000-00565
2008-05-02

FORM 10-Q, FIRST QUARTER 2008

View on SEC.gov →
377-06374
2022-11-17

SEC filing

View on SEC.gov →
000-23189
2003-03-17

FORM 10-K

View on SEC.gov →
001-42099
2025-09-25

ANNUAL REPORT

View on SEC.gov →
001-34187
2013-05-07

10-Q

View on SEC.gov →
001-33068
2008-05-13

SEC filing

View on SEC.gov →
000-13468
2006-05-23

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
001-34187
2013-11-07

10-Q

View on SEC.gov →
000-00565
2008-07-25

FORM 10-Q, SECOND QUARTER 2008

View on SEC.gov →
001-34187
2012-08-09

10-Q

View on SEC.gov →
001-41656
2023-05-15

ANNUAL REPORT

View on SEC.gov →
333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-34187
2012-11-08

10-Q

View on SEC.gov →
333-181184
2012-05-04

FORM F-1

View on SEC.gov →
001-34187
2011-05-03

FORM 10Q

View on SEC.gov →
001-41604
2024-03-21

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
HK1
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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