Base
Customs Broker

UNITED CUSTOMHOUSE BROKERS 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 “UNITED CUSTOMHOUSE BROKERS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNITED CUSTOMHOUSE BROKERS 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.

Federal Register Mentions (1)

NoticeE6-5425
2006-04-12

Ocean Transportation Intermediary License; Revocations

SEC Filings (100)

000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
333-167977
2010-10-05

EX-3.1

View on SEC.gov →
333-173280
2011-04-04

FORM OF AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY

View on SEC.gov →
001-35132
2012-03-16

AMENDED AND RESTATED ARTICLES OF INCORPORATION OF BOX SHIPS INC.

View on SEC.gov →
333-192246
2013-11-08

EX-3.1

View on SEC.gov →
333-192247
2013-11-08

EX-3.1

View on SEC.gov →
333-164940
2010-03-18

AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY

View on SEC.gov →
333-169974
2010-10-15

AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY

View on SEC.gov →
333-193961
2014-03-26

EXHIBIT 3.1

View on SEC.gov →
333-189714
2013-06-28

EX-3.1

View on SEC.gov →
333-164940
2010-03-10

SEC filing

View on SEC.gov →
333-189714
2013-07-22

EX-3.1

View on SEC.gov →
333-143481
2007-06-04

EXHIBIT 3.1

View on SEC.gov →
001-33655
2010-04-21

SEC filing

View on SEC.gov →
000-29344
2004-05-27

NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS AND INFORMATION CIRCULAR

View on SEC.gov →
001-15443
2003-04-30

10-K

View on SEC.gov →
000-50983
2007-09-20

EX-2

View on SEC.gov →
000-22154
2002-06-28

DEF 14A

View on SEC.gov →
000-17541
2003-05-13

RESTATED AMENDED MASTER SUPPLY AGREEMENT

View on SEC.gov →
001-14836
2003-10-16

SHARE PURCHASE AGREEMENT WITH RESPECT TO THE SALE OF THE T&D SECTOR

View on SEC.gov →
001-11549
2011-03-09

THIRD AMENDED AND RESTATED CREDIT AGREEMENT DATED AS OF AUGUST 9, 2010

View on SEC.gov →
000-19700
2012-02-22

AMENDED AND RESTATED DEVICE AND FINISHED EQW PRODUCT MANUFACTURING AGREEMENT

View on SEC.gov →
333-155357
2008-11-13

SEC filing

View on SEC.gov →
001-11549
2011-08-09

FOURTH AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
000-22154
2001-06-22

NOTICE AND PROXY STATEMENT MANUGISTICS

View on SEC.gov →
000-22154
2001-07-05

DEFINITIVE PROXY STMT. FOR MANUGISTICS GROUP, INC.

View on SEC.gov →
333-155357
2009-01-09

SEC filing

View on SEC.gov →
333-155357
2009-01-09

SEC filing

View on SEC.gov →
001-37568
2017-08-01

EXHIBIT 10.2

View on SEC.gov →
000-11480
2003-06-24

INVESTMENT AGREEMENT

View on SEC.gov →
333-60254
2001-05-04

REGISTRATION STATEMENT

View on SEC.gov →
001-33092
2020-03-12

EXHIBIT 2.3

View on SEC.gov →
001-33541333-166926-04
2011-03-02

OUTSOURCING SERVICES AGREEMENT

View on SEC.gov →
000-22154
2004-06-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-31403
2012-04-25

COURTESY COPY OF LOAN AGREEMENT

View on SEC.gov →
001-31403
2012-04-25

LOAN AGREEMENT

View on SEC.gov →
001-03543
2008-11-13

LETTER OF CREDIT

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
001-31403
2013-03-28

EXHIBIT 10

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
000-17541
2001-08-14

AMENDED MASTER SUPPLY AND DISTRIBUTION AGREEMENT

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
001-32853
2006-08-09

AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
000-22154
2003-06-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-03543001-01232001-04928001-32853
2007-07-05

EX-10.1

View on SEC.gov →
001-11377001-03543001-01232
2006-08-14

EX-10.5

View on SEC.gov →
000-24215
2001-03-20

FORM 10-K405

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-115333-177693-90333-177693-114333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-48333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-34333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2011-11-03

EX-3.105

View on SEC.gov →
001-33060
2016-03-15

EX-4.31

View on SEC.gov →
001-32853
2006-08-09

AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
000-50805
2014-07-17

EXHIBIT 10.1 ACC PSA

View on SEC.gov →
001-04928
2004-08-09

$6000,000,000 THREE YEAR CREDIT AGREEMENT FOR DUKE CAPITAL LLC

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

EX-10.6 SHELTER AGREEMENT DATED MARCH 21, 2007

View on SEC.gov →
001-04928
2004-08-09

$600,000,000 364 DAY CREDIT AGREEMENT

View on SEC.gov →
001-14543
2001-05-14

EXHIBIT 10.7

View on SEC.gov →
001-01232001-04928001-03543001-32853
2011-11-25

EX-10.1

View on SEC.gov →
001-01232001-03543001-32853001-03382001-03274001-04928
2013-12-23

EX-10.1

View on SEC.gov →
001-39798
2023-02-16

EX-2.1

View on SEC.gov →
001-32853001-03382001-01232001-03543001-03274001-04928
2015-02-05

EX-10.1

View on SEC.gov →
001-32853001-06196001-03274001-03543001-03382001-04928001-01232
2017-03-17

EX-10.1

View on SEC.gov →
000-23071
2008-09-09

EX-10.8

View on SEC.gov →
022-22527
2001-08-20

EXHIBIT T3-1

View on SEC.gov →
000-24215
2001-03-07

DEFM14A

View on SEC.gov →
001-11549
2010-08-09

EX-4.1

View on SEC.gov →
000-24215
2001-02-14

PREM14A

View on SEC.gov →
333-111606
2004-04-08

CREDIT AGREEMENT

View on SEC.gov →
000-20086
2004-04-08

CREDIT AGREEMENT DATED AS OF OCTOBER 17, 2003

View on SEC.gov →
333-111606
2004-04-14

CREDIT AGREEMENT

View on SEC.gov →
000-29344
2003-11-28

PROSPECTUS AND INVESTMENT STATEMENT DATED NOVEMBER 2003

View on SEC.gov →
333-111606
2004-02-24

CREDIT AGREEMENT

View on SEC.gov →
001-09482
2011-04-26

SEC filing

View on SEC.gov →
001-10226
2006-01-12

EXHIBIT 10.1

View on SEC.gov →
005-83184
2012-02-17

CREDIT AGREEMENT

View on SEC.gov →
333-48279001-15843
2005-02-09

EX-10.1

View on SEC.gov →
333-48279001-15843
2006-10-26

SENIOR SECURED CREDIT AGREEMENT

View on SEC.gov →
001-33666
2007-08-23

SENIOR SECURED CREDIT AGREEMENT

View on SEC.gov →
001-11760
2007-05-22

6-K

View on SEC.gov →
333-164491
2010-04-29

424B4

View on SEC.gov →
333-164491
2010-04-21

S-1/A

View on SEC.gov →
333-164491
2010-04-26

S-1/A

View on SEC.gov →
001-12845
2002-02-26

CREDIT AGREEMENT

View on SEC.gov →
001-10533001-34121
2026-02-19

20-F

View on SEC.gov →
001-32575
2024-03-14

6-K

View on SEC.gov →
001-32575
2021-03-11

6-K

View on SEC.gov →
001-32575
2026-03-12

6-K

View on SEC.gov →
001-32575
2022-03-10

6-K

View on SEC.gov →
001-32575
2023-03-09

6-K

View on SEC.gov →
001-32575
2025-03-25

6-K

View on SEC.gov →
333-177230
2012-10-17

SEC filing

View on SEC.gov →
333-177230
2012-10-12

SEC filing

View on SEC.gov →
333-177230
2012-10-05

SEC filing

View on SEC.gov →
333-177230
2012-10-05

SEC filing

View on SEC.gov →
333-177230
2012-10-10

SEC filing

View on SEC.gov →
333-177230
2012-10-10

SEC filing

View on SEC.gov →
333-177230
2012-10-10

SEC filing

View on SEC.gov →
333-177230
2012-10-10

SEC filing

View on SEC.gov →
333-177230
2012-10-05

SEC filing

View on SEC.gov →
333-177230
2012-10-10

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
M42
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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← UNIT INTERNATIONAL INCUnited Customs Services LLC →