Base
Customs Broker

DFC CUSTOMS BROKER 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 “DFC CUSTOMS BROKER INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DFC CUSTOMS BROKER 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)

811-22417
2024-06-05

N-CSRS

View on SEC.gov →
333-167073
2022-02-04

SEC filing

View on SEC.gov →
333-167073
2024-02-01

497K

View on SEC.gov →
333-167073
2025-02-03

497K

View on SEC.gov →
333-167073
2023-02-03

497K

View on SEC.gov →
811-22417
2021-11-24

SEC filing

View on SEC.gov →
811-22417
2022-01-28

SEC filing

View on SEC.gov →
811-22417
2023-01-27

485BPOS

View on SEC.gov →
000-50866
2012-11-09

FORM 10-Q

View on SEC.gov →
333-257621
2021-07-02

EX-10.2

View on SEC.gov →
333-167073
2022-02-04

SEC filing

View on SEC.gov →
811-22417
2025-01-28

485BPOS

View on SEC.gov →
811-22417
2024-01-26

485BPOS

View on SEC.gov →
000-50866
2011-08-29

FORM 10-K

View on SEC.gov →
005-81133
2014-05-16

EX-99.(A)(1)(I) OFFER TO PURCHASE

View on SEC.gov →
001-14204
2003-10-06

FUELCELL ENERGY INC.

View on SEC.gov →
001-14204
2003-08-26

FUELCELL ENERGY INC.

View on SEC.gov →
001-04455
2012-09-21

ACQUISITION AGREEMENT

View on SEC.gov →
001-04455
2012-09-21

ACQUISITION AGREEMENT

View on SEC.gov →
333-257621
2021-07-28

F-1/A

View on SEC.gov →
333-257621
2021-07-22

F-1/A

View on SEC.gov →
333-257621
2021-07-19

F-1/A

View on SEC.gov →
001-36861
2024-10-03

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
333-257621
2021-08-02

424B4

View on SEC.gov →
000-17224
2001-03-26

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
333-257621
2021-07-02

F-1

View on SEC.gov →
377-04744
2021-06-10

SEC filing

View on SEC.gov →
377-04744
2021-04-28

SEC filing

View on SEC.gov →
001-00087
2024-11-12

FORM 10-Q

View on SEC.gov →
001-00087
2024-08-08

FORM 10-Q

View on SEC.gov →
001-36132
2026-04-10

ARS

View on SEC.gov →
001-04192
2001-04-12

FORM 20-F

View on SEC.gov →
001-34448
2023-12-13

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-14733
2023-02-24

10-K

View on SEC.gov →
001-16483
2026-04-03

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-04455
2013-08-12

EX-2.1

View on SEC.gov →
005-33795
2013-08-12

EX-99.1

View on SEC.gov →
001-04455
2013-08-12

EX-2.1

View on SEC.gov →
001-36912
2024-04-22

CIDARA THERAPEUTICS, INC. 2023 FORM 10-K

View on SEC.gov →
001-04455
2013-10-01

PRER14A

View on SEC.gov →
001-04455
2013-09-20

FORM PRER14A

View on SEC.gov →
001-37557
2025-04-16

ARS

View on SEC.gov →
001-00087
2023-04-05

FORM ARS

View on SEC.gov →
001-04455
2013-10-03

DEFM14A

View on SEC.gov →
001-38932
2023-09-26

AMCOR PLC - ARS

View on SEC.gov →
001-04455
2013-10-03

PRER14A

View on SEC.gov →
001-00087
2024-04-05

ARS

View on SEC.gov →
811-22417
2024-12-09

N-CSR

View on SEC.gov →
333-194521
2014-05-08

EXHIBIT (K)(4)

View on SEC.gov →
001-14733
2026-02-25

10-K

View on SEC.gov →
001-04455
2013-08-21

PREM14A

View on SEC.gov →
000-56312
2025-04-07

FORM 10-K FOR DEC 2024

View on SEC.gov →
001-14733
2024-02-23

10-K

View on SEC.gov →
001-14733
2025-02-24

10-K

View on SEC.gov →
001-40695
2025-05-02

EX-99.1

View on SEC.gov →
000-56312
2026-04-15

FORM 10-K FOR MAR 2026

View on SEC.gov →
333-217447
2017-04-24

EX-10.1

View on SEC.gov →
001-12755
2002-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-217447
2017-04-24

EX-10.2

View on SEC.gov →
333-217447
2017-04-24

S-1

View on SEC.gov →
333-188389
2014-04-24

424B5

View on SEC.gov →
333-188389
2014-04-23

424B5

View on SEC.gov →
333-260847
2021-12-20

EX-10.18

View on SEC.gov →
001-40695
2022-03-22

20-F

View on SEC.gov →
000-56312
2025-01-30

SCHEDULE 14C DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
000-56312
2025-01-27

SCHEDULE 14C PRELIMINARY INFORMATION STATEMENT (AMENDMENT NO. 1)

View on SEC.gov →
333-217447
2017-05-31

S-1/A AMENDMENT #1

View on SEC.gov →
333-217447
2017-06-28

S-1/A AMENDMENT #2

View on SEC.gov →
000-56312
2025-01-15

PRE14C

View on SEC.gov →
001-12755
2003-04-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-39916
2023-11-02

EX-10.1

View on SEC.gov →
001-39916
2023-11-02

EX-10.2

View on SEC.gov →
001-32347
2025-03-27

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-32347
2025-02-27

10-K

View on SEC.gov →
001-34760
2013-12-12

20-F

View on SEC.gov →
001-00087
2025-04-10

ARS

View on SEC.gov →
000-50866
2013-10-30

EXHIBIT 10.1

View on SEC.gov →
001-36912
2025-11-06

CIDARA THERAPEUTICS, INC. FORM 10-Q

View on SEC.gov →
333-109634
2003-11-10

SEC filing

View on SEC.gov →
001-39504
2025-05-21

ARS

View on SEC.gov →
333-109634
2003-10-10

SEC filing

View on SEC.gov →
001-33156
2025-07-31

EXHIBIT 10.4

View on SEC.gov →
001-33156
2023-07-06

EXHIBIT 10.1

View on SEC.gov →
333-109634
2003-10-30

SEC filing

View on SEC.gov →
333-254888
2021-03-31

EXHIBIT 10.13

View on SEC.gov →
001-37523
2016-03-11

ANNUAL REPORT

View on SEC.gov →
001-34760
2013-02-01

FORM 20-F

View on SEC.gov →
333-204907
2015-07-30

PROSPECTUS

View on SEC.gov →
001-37523
2017-03-14

ANNUAL REPORT

View on SEC.gov →
001-34760
2013-06-17

20-F/A

View on SEC.gov →
001-40695
2023-03-22

20-F

View on SEC.gov →
001-37523
2018-02-01

ANNUAL REPORT

View on SEC.gov →
333-204907
2015-06-12

SEC filing

View on SEC.gov →
333-204907
2015-07-27

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-204907
2015-07-13

SEC filing

View on SEC.gov →
811-04984
2017-07-31

N-Q (5-31-17)

View on SEC.gov →
333-217447
2017-04-24

EX-4.1

View on SEC.gov →
333-257621
2021-07-22

EX-10.7

View on SEC.gov →
333-229199
2019-01-11

SEC filing

View on SEC.gov →
333-257621
2021-07-19

EX-10.7

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
MS5
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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