Base
Customs Broker

ELITE USA 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 “ELITE USA INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ELITE USA 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)

001-31231
2004-11-19

SEC filing

View on SEC.gov →
001-31231
2003-09-29

SEC filing

View on SEC.gov →
001-31231
2004-12-14

SEC filing

View on SEC.gov →
001-31231
2003-06-06

SEC filing

View on SEC.gov →
001-15697
2018-11-05

EXHIBIT 99.1

View on SEC.gov →
001-31231
2003-08-25

EXHIBIT 99.1

View on SEC.gov →
333-108339
2003-08-28

SEC filing

View on SEC.gov →
333-114961
2004-04-28

SEC filing

View on SEC.gov →
001-31231
2004-02-18

SEC filing

View on SEC.gov →
001-31231
2003-11-14

FORM 10-QSB

View on SEC.gov →
001-31231
2004-05-17

SEC filing

View on SEC.gov →
333-200241
2016-04-13

REINSURANCE CONTRACT AMENDMENTS

View on SEC.gov →
001-15697
2018-05-29

EXHIBIT 99.1

View on SEC.gov →
333-39254
2001-09-06

SEC filing

View on SEC.gov →
001-15697
2020-02-10

JANUARY 2, 2020 AMENDMENT TO THE GLENMARK PHARMACEUTICALS INC. USA LICENSE, SUPPLY AND DISTRIBUTION AGREEMENT

View on SEC.gov →
333-147508
2016-04-14

REINSURANCE CONTRACT AMENDMENTS

View on SEC.gov →
000-24985
2002-12-24

SEC filing

View on SEC.gov →
001-15697
2020-02-10

AUGUST 1, 2018 AMENDMENT TO THE GLENMARK PHARMACEUTICALS INC. USA LICENSE, SUPPLY AND DISTRIBUTION AGREEMENT

View on SEC.gov →
001-31231
2003-06-06

EXHIBIT 99.2

View on SEC.gov →
001-15697
2006-03-07

SEC filing

View on SEC.gov →
001-15697
2018-06-14

EXHIBIT 99.1

View on SEC.gov →
001-31231
2003-04-28

SEC filing

View on SEC.gov →
001-31231
2003-04-24

SEC filing

View on SEC.gov →
001-31231
2003-05-20

SEC filing

View on SEC.gov →
001-15697
2005-12-16

SEC filing

View on SEC.gov →
001-32993
2019-09-26

EX-8.1

View on SEC.gov →
001-13831
2024-02-22

EX-21.1

View on SEC.gov →
001-13831
2026-02-19

EX-21.1

View on SEC.gov →
001-31231
2003-04-03

SEC filing

View on SEC.gov →
001-15697
2024-06-05

SEC filing

View on SEC.gov →
001-13831
2025-02-20

EX-21.1

View on SEC.gov →
811-08763
2015-08-25

SEC filing

View on SEC.gov →
001-32993
2018-09-27

EX-8.1

View on SEC.gov →
001-15697
2021-06-22

SEC filing

View on SEC.gov →
001-31231
2003-08-25

SEC filing

View on SEC.gov →
811-08763
2018-08-28

SEC filing

View on SEC.gov →
811-08763
2017-08-29

SEC filing

View on SEC.gov →
811-08763
2020-08-28

SEC filing

View on SEC.gov →
811-08763
2023-09-06

SEC filing

View on SEC.gov →
000-17597
2002-04-23

ELITE 10-QSB

View on SEC.gov →
001-13831
2022-02-25

EX-21.1

View on SEC.gov →
811-08763
2019-08-22

SEC filing

View on SEC.gov →
811-08763
2016-08-25

SEC filing

View on SEC.gov →
001-31231
2003-06-06

EXHIBIT 99.1

View on SEC.gov →
000-26680
2017-06-14

FORM OF DEALER AGREEMENT

View on SEC.gov →
001-36187
2024-01-09

EXHIBIT 99.1

View on SEC.gov →
001-13831
2023-02-23

EX-21.1

View on SEC.gov →
811-08763
2016-02-29

SEC filing

View on SEC.gov →
811-08763
2018-03-07

SEC filing

View on SEC.gov →
001-15697
2018-07-10

EXHIBIT 99.1

View on SEC.gov →
001-15697
2019-06-24

ELITE PHARMACEUTICALS, INC. REPORTS FINANCIAL RESULTS FOR THE FISCAL YEAR ENDED MARCH 31, 2019

View on SEC.gov →
001-15697
2019-09-12

PRESS RELEASE DATED SEPTEMBER 12, 2019

View on SEC.gov →
811-08763
2024-04-08

SEC filing

View on SEC.gov →
001-15697
2019-01-03

EXHIBIT 99.1

View on SEC.gov →
000-26680
2016-06-14

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
811-08763
2017-03-01

SEC filing

View on SEC.gov →
001-15697
2020-02-10

PRESS RELEASE DATED FEBRUARY 10, 2020

View on SEC.gov →
001-15697
2019-11-12

PRESS RELEASE DATED NOVEMBER 12, 2019

View on SEC.gov →
001-15697
2018-06-14

EXHIBIT 99.1

View on SEC.gov →
000-26680
2017-11-09

EX-10.8

View on SEC.gov →
811-08763
2024-03-06

SEC filing

View on SEC.gov →
333-187914
2021-10-01

TRANSAMERICA INCOME ELITE VA

View on SEC.gov →
333-187921
2022-01-20

INCOME ELITE VA NY

View on SEC.gov →
001-15697
2020-06-29

PRESS RELEASE DATED JUNE 29, 2020

View on SEC.gov →
000-26680
2017-08-09

EX-10.8

View on SEC.gov →
001-15697
2018-12-10

EXHIBIT 99.1

View on SEC.gov →
001-15697
2018-08-07

EXHIBIT 99.1

View on SEC.gov →
001-15697
2019-12-12

PRESS RELEASE DATED DECEMBER 12, 2019

View on SEC.gov →
811-08763
2022-06-14

SEC filing

View on SEC.gov →
000-26680
2014-02-10

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
001-15697
2019-08-09

PRESS RELEASE DATED AUGUST 9, 2019

View on SEC.gov →
811-08763
2019-03-06

SEC filing

View on SEC.gov →
333-186035
2022-01-20

TRANSAMERICA ADVISOR ELITE II

View on SEC.gov →
333-186031
2021-10-01

TRANSAMERICA ADVISOR ELITE II

View on SEC.gov →
001-15697
2018-08-06

EXHIBIT 99.1

View on SEC.gov →
333-192972
2019-10-11

497

View on SEC.gov →
000-30105
2002-08-14

FORM 10-QSB

View on SEC.gov →
333-186032
2022-01-20

TRANSAMERICA INCOME ELITE II

View on SEC.gov →
333-187915
2021-10-01

TRANSAMERICA ADVISOR ELITE VA

View on SEC.gov →
001-15697
2018-08-14

EXHIBIT 99.1

View on SEC.gov →
001-15697
2018-08-09

EXHIBIT 99.1

View on SEC.gov →
001-15697
2018-10-23

EXHIBIT 99.1

View on SEC.gov →
333-187921
2021-10-01

INCOME ELITE VA NY

View on SEC.gov →
001-15697
2019-02-12

PRESS RELEASE DATED FEBRUARY 11, 2019

View on SEC.gov →
811-08763
2015-03-06

SEC filing

View on SEC.gov →
333-286965
2025-05-05

EXHIBIT 10.1

View on SEC.gov →
001-15697
2016-04-12

EXHIBIT 99.1

View on SEC.gov →
033-33085
2022-01-20

MEMBERS LANDMARK

View on SEC.gov →
333-212424
2019-10-11

497

View on SEC.gov →
005-59693
2002-10-24

SEC filing

View on SEC.gov →
333-212425
2019-10-11

497

View on SEC.gov →
333-226897
2019-10-11

497

View on SEC.gov →
001-15697
2018-11-09

EXHIBIT 99.1

View on SEC.gov →
001-15697
2019-03-11

PRESS RELEASE

View on SEC.gov →
333-186031
2022-01-20

TRANSAMERICA ADVISOR ELITE II

View on SEC.gov →
333-186036
2021-10-01

TRANSAMERICA INCOME ELITE II NY

View on SEC.gov →
000-26680
2014-06-16

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
001-15697
2018-09-18

EXHIBIT 99.1

View on SEC.gov →
333-249152
2022-09-30

WRL FREEDOM ELITE BUILDER

View on SEC.gov →
811-08763
2023-03-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N02
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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