Base
Customs Broker

PACIFIC CUSTOMS BROKERS INC

WA

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PACIFIC CUSTOMS BROKERS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PACIFIC CUSTOMS 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.

SEC Filings (100)

000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

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000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

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000-29970
2009-05-01

SEC filing

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000-29970
2009-10-02

SEC filing

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000-29970
2014-04-10

EX-99.1

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333-60608
2013-08-15

CURRENT REPORT

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000-29970
2012-06-13

PRESS RELEASE DATED JUNE 13, 2012

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000-29970
2026-03-11

EX-99.1

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000-29970
2025-04-22

SEC filing

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000-29970
2016-04-07

EX-99.1

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000-29970
2013-04-30

EXHIBIT 99.1

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000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

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000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

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000-29970
2024-04-22

EXHIBIT 99.1

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000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

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000-29970
2023-04-24

EXHIBIT 99.1

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000-29970
2022-04-14

EXHIBIT-99.1

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000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

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000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

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000-29970
2008-04-30

EXHIBIT 99.1

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000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

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000-29970
2012-04-30

ANNUAL INFORMATION FORM

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000-31869
2004-04-15

EXHIBIT 21

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001-08097
2010-04-22

FORM 10-Q

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000-31869
2001-12-18

EXHIBIT 99.1

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333-75899
2008-05-07

TRANSOCEAN INC 10Q 3-31-2008

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000-31869
2001-09-17

EXHIBIT 99.1

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000-31869
2002-05-08

EXHIBIT 8.1

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000-31869
2005-04-18

EXHIBIT 21

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001-08097
2008-04-24

FORM 10-Q

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000-31869
2003-05-02

EXHIBIT 8.1

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000-13468
2015-02-26

10-K

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000-13468
2014-02-27

10-K

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333-75899
2007-10-31

TRANSOCEAN 10-Q 9-30-2007

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000-31869
2006-04-17

EXHIBIT 21

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001-06311
2013-02-01

FORM 10Q

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000-13468
2013-02-27

10-K

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001-08097
2011-04-29

FORM 10-Q

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000-29970
2007-04-02

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

View on SEC.gov →
001-08097
2008-07-24

FORM 10-Q

View on SEC.gov →
001-06311
2013-08-06

FORM 10-Q

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

EXHIBIT 21

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
001-08097
2009-04-23

FORM 10-Q

View on SEC.gov →
001-08097
2009-01-13

EXHIBIT 99.3

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001-08097
2010-10-21

FORM 10-Q

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000-13468
2013-08-08

10-Q

View on SEC.gov →
000-31869
2002-05-08

FORM 20-F FOR THE PERIOD ENDED JANUARY 31, 2002

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000-13468
2014-05-08

10-Q

View on SEC.gov →
001-08097
2010-07-22

FORM 10-Q

View on SEC.gov →
001-08097
2008-10-23

FORM 10-Q

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000-13468
2013-11-07

10-Q

View on SEC.gov →
001-08097
2009-10-22

FORM 10-Q

View on SEC.gov →
001-06311
2012-08-08

FORM 10-Q

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

FORM 10-Q

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000-13468
2013-05-03

10-Q

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000-13468
2012-02-28

FORM 10-K

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001-35821
2014-12-30

ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS

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001-08097
2009-07-23

FORM 10-Q

View on SEC.gov →
001-06311
2012-11-06

FORM 10-Q

View on SEC.gov →
001-06311
2018-05-15

10-Q

View on SEC.gov →
000-31869
2003-05-02

FORM 20-F

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000-13468
2011-02-28

FORM 10-K

View on SEC.gov →
000-29970
2007-04-06

SEC filing

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
001-06049
2009-03-13

EXHIBIT 21

View on SEC.gov →
000-13468
2014-08-07

10-Q

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

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

View on SEC.gov →
333-75899
2008-02-28

TRANSOCEAN 10-K 12-31-2007

View on SEC.gov →
001-06311
2015-08-10

FORM 10-Q

View on SEC.gov →
001-06049
2010-03-18

EXHIBIT 21

View on SEC.gov →
333-75899
2008-08-06

FORM 10-Q

View on SEC.gov →
005-50088
2007-06-14

AMENDMENT NO. 1

View on SEC.gov →
001-06049
2010-03-12

EXHIBIT 21

View on SEC.gov →
000-31869
2004-09-09

FORM 10-Q

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

FORM F-3

View on SEC.gov →
001-06311
2012-02-03

FORM 10-Q

View on SEC.gov →
001-06311
2017-02-08

TDW-Q3-20161231

View on SEC.gov →
000-13468
2014-11-06

10-Q

View on SEC.gov →
001-06311
2017-08-09

10-Q

View on SEC.gov →
001-06311
2017-11-09

10-Q

View on SEC.gov →
001-06049
2008-03-13

EXHIBIT 21

View on SEC.gov →
001-06311
2014-08-06

10-Q

View on SEC.gov →
001-06049
2011-03-11

EXHIBIT 21

View on SEC.gov →
000-31869
2004-04-15

FORM 10-K PERIOD ENDED JANUARY 31, 2004

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001-08097
2007-07-24

FORM 10-Q

View on SEC.gov →
000-31869
2001-06-15

EXHIBIT 99.2

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333-100045
2002-09-24

FORM SB-2 FOR PACIFIC CMA, INC.

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333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

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000-13468
2012-05-07

FORM 10-Q

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000-29970
2009-04-13

SEC filing

View on SEC.gov →
000-31869
2004-06-09

FORM 10-Q PERIOD ENDED APRIL 30, 2004

View on SEC.gov →
001-06311
2016-08-09

10-Q

View on SEC.gov →
000-31869
2002-09-16

EXHIBIT 99.1

View on SEC.gov →
000-31869
2002-06-18

EXHIBIT 99.1

View on SEC.gov →
001-06311
2013-05-21

FORM 10-K

View on SEC.gov →
000-31869
2002-12-05

EXHIBIT 99.1

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
005-50088
2007-06-26

SCHEDULE TO-T/A

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000-31869
2005-06-09

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
MK8
License Status
Active
Address
WA
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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