Base
Customs Broker

GREAT WORLD 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 “GREAT WORLD CUSTOMS SERVICE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GREAT WORLD 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)

000-13468
2013-09-17

8-K

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

EXHIBIT 99.1

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

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

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

8-K

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

EXHIBIT 99.1

View on SEC.gov →
000-23189
2022-12-16

EX-99.1

View on SEC.gov →
000-20548
2001-03-15

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
000-13468
2003-02-20

8-K

View on SEC.gov →
033-17619
2009-04-16

497

View on SEC.gov →
000-20548
2001-03-15

DEFINITIVE 14A

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

EX-99.1

View on SEC.gov →
000-23189
2016-09-01

EX-99.1

View on SEC.gov →
000-23189
2017-05-03

EX-99.1

View on SEC.gov →
000-50612
2020-10-13

FORM 8-K CURRENT REPORT

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

FORM 8-K

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

FORM 8-K

View on SEC.gov →
000-13468
2017-03-13

8-K

View on SEC.gov →
000-27627
2003-01-21

SEC filing

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

FORM 8-K

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

8-K

View on SEC.gov →
000-13468
2004-03-26

8-K

View on SEC.gov →
001-14260
2017-02-28

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
001-08444
2013-05-08

425

View on SEC.gov →
001-35392
2016-07-11

EX-99.1

View on SEC.gov →
001-08444
2013-05-08

425

View on SEC.gov →
000-15981
2008-07-01

425

View on SEC.gov →
000-13468
2004-03-29

8-K/A

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

8-K

View on SEC.gov →
001-40897
2022-06-02

425

View on SEC.gov →
001-40897
2022-06-02

425

View on SEC.gov →
001-39272
2021-05-27

EX-99.1

View on SEC.gov →
000-13468
2004-08-12

8-K

View on SEC.gov →
001-39272
2021-05-27

EX-99.1

View on SEC.gov →
001-01183
2003-03-07

WORLDWIDE CODE OF CONDUCT

View on SEC.gov →
001-40897
2022-07-20

425

View on SEC.gov →
000-13468
2004-05-18

8-K

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

8-K

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

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
000-13468
2014-02-25

EXHIBIT

View on SEC.gov →
000-13468
2007-02-13

EX-99.1

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

EX-99

View on SEC.gov →
000-29970
2021-07-08

PRESS RELEASE ISSUED JULY 8, 2021

View on SEC.gov →
000-13468
2014-10-27

8-K

View on SEC.gov →
001-10691
2011-08-25

FORM 6-K

View on SEC.gov →
001-32194
2010-06-25

SOLICITING MATERIAL

View on SEC.gov →
001-10691
2011-10-14

SEC filing

View on SEC.gov →
000-20548
2001-03-01

SOLICITATION MATERIAL

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

FORM 8-K

View on SEC.gov →
001-34502
2019-04-29

SCRIPT FOR THE PRESENTATION

View on SEC.gov →
000-23189
2018-10-30

EXHIBIT 99.1

View on SEC.gov →
000-51025
2006-06-29

EXHIBIT 4.23: FRANCHISE AGREEMENT

View on SEC.gov →
000-51025
2006-06-29

EXHIBIT 4.25: FRANCHISE AGREEMENT

View on SEC.gov →
001-10691
2010-11-05

SEC filing

View on SEC.gov →
000-51025
2006-06-29

EXHIBIT 4.22: FRANCHISE AGREEMENT

View on SEC.gov →
000-13468
2018-12-04

8-K

View on SEC.gov →
000-13468
2003-11-18

8-K

View on SEC.gov →
001-01183
2004-03-04

WORLDWIDE CODE OF CONDUCT.

View on SEC.gov →
333-60608
2015-08-17

EXHIBIT 99.1

View on SEC.gov →
000-13468
2021-09-02

8-K

View on SEC.gov →
001-10691
2010-08-26

SEC filing

View on SEC.gov →
000-51025
2006-06-29

EXHIBIT 4.24: FRANCHISE AGREEMENT

View on SEC.gov →
333-120184
2004-11-03

EX-10.17 TRANSLATION OF FRANCHISE AGREEMENT

View on SEC.gov →
000-23189
2019-04-01

EXHIBIT 99.1

View on SEC.gov →
333-112009
2004-04-28

EXHIBIT 10.57

View on SEC.gov →
001-14660
2020-04-01

EX-99.2

View on SEC.gov →
001-35392
2015-06-12

EX-99.1

View on SEC.gov →
000-53162
2010-07-14

PRESS RELEASE

View on SEC.gov →
001-14824
2006-10-19

SEC filing

View on SEC.gov →
333-224459
2020-04-02

EXHIBIT 11.1

View on SEC.gov →
001-14260
2015-08-10

EX-99.3

View on SEC.gov →
000-30858
2006-05-01

PRESS RELEASE DATED MAY 1, 2006 REGARDING VALCENT HIRES KEY EXECUTIVES

View on SEC.gov →
001-14824
2006-08-09

SEC filing

View on SEC.gov →
333-57514
2001-08-10

EXHIBIT 99.6 - USFCS EXTRACTS

View on SEC.gov →
001-32195
2004-06-07

EXHIBIT 10.57

View on SEC.gov →
000-51025
2005-06-29

NINETOWNS DIGITAL WORLD TRADE HOLDINGS LIMITED

View on SEC.gov →
001-05397
2008-10-20

EXHIBIT 14

View on SEC.gov →
001-05397
2007-10-04

EXHIBIT 14

View on SEC.gov →
000-29970
2013-11-27

PRESS RELEASE DATED NOVEMBER 27, 2013

View on SEC.gov →
001-07700
2003-07-15

EXHIBIT 99.1

View on SEC.gov →
001-35392
2016-04-25

EX-99.1

View on SEC.gov →
000-21465
2007-05-11

SEC filing

View on SEC.gov →
333-120114
2004-10-29

SEC filing

View on SEC.gov →
333-183494-06
2015-08-11

EX-99.1

View on SEC.gov →
001-37911
2021-03-19

EX-11.2

View on SEC.gov →
001-42463
2025-06-12

EXHIBIT 99.1

View on SEC.gov →
020-32363
2024-05-01

APPENDIX D - CJ PETERSON

View on SEC.gov →
000-13468
2008-11-05

PRESS RELEASE, DATED NOVEMBER 4, 2008

View on SEC.gov →
000-30090
2002-07-29

EXHIBIT 9

View on SEC.gov →
000-13468
2001-01-16

FORM 8-K

View on SEC.gov →
000-13468
2001-06-19

FORM 8-K

View on SEC.gov →
333-134090
2011-12-01

EX-99.1

View on SEC.gov →
001-42182
2025-11-26

PRESS RELEASE - PS INTERNATIONAL GROUP LTD. ANNOUNCES FIRST HALF 2025 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
001-33166
2021-12-01

EX-99.2

View on SEC.gov →
000-20548
2001-04-02

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
001-07560
2005-05-13

EXHIBIT 99

View on SEC.gov →
000-13468
2005-03-01

8-K

View on SEC.gov →
001-41871
2025-03-25

ARS

View on SEC.gov →
001-36360
2014-07-17

EXHIBIT

View on SEC.gov →
333-206640
2017-01-31

GLDW FAQS

View on SEC.gov →
000-50612
2022-09-13

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
K80
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
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