Base
Customs Broker

DIMERCO CUSTOMS BROKERAGE SERVICES CO. L

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 “DIMERCO CUSTOMS BROKERAGE SERVICES CO. L” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DIMERCO CUSTOMS BROKERAGE SERVICES CO. L” 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 (29)

001-05893
2008-02-01

FINANCING AGREEMENT

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001-05893
2010-03-09

SEC filing

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333-258156
2021-12-07

SEC filing

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811-23718
2021-12-01

SEC filing

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001-14728
2025-07-08

MATERIAL FACT

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001-31731
2025-04-16

20-F

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001-31731
2024-04-17

20-F

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001-31731
2026-04-15

20-F

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811-23580
2023-08-31

SEC filing

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811-21779
2013-08-28

BRD0310001331971

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811-21145
2013-08-27

SPDR INDEX SHARES FUNDS

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811-04146
2024-08-29

VOTE TABLE

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811-05972
2023-08-28

N-PX

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811-21779
2014-08-27

BRD0310001331971

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811-21779
2016-08-29

BRD031_0001331971_2016.TXT

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811-03258
2023-08-31

SEC filing

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811-21779
2015-08-26

BRD031_0001331971

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811-05972
2024-08-29

SEC filing

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811-21779
2018-08-24

BRD031_0001331971_2018

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811-21779
2024-08-29

VOTE TABLE

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811-21779
2019-08-29

BRD031_0001331971_2019

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811-21779
2017-08-23

BRD031_0001331971_2017.TXT

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811-21779
2023-08-28

BRD031_0001331971_2023

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811-21145
2015-08-27

SPDR INDEX SHARES

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811-21779
2022-08-24

BRD031_0001331971_2022

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811-05972
2024-08-29

SEC filing

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811-03919
2023-08-28

N-PX

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811-03919
2024-08-29

SEC filing

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811-05972
2023-08-28

N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
MYK
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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