Base
Customs Broker

A1 EXPRESS CUSTOMS BROKERAGE

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 “A1 EXPRESS CUSTOMS BROKERAGE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “A1 EXPRESS CUSTOMS BROKERAGE” 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)

000-27338
2007-11-13

EX-10.3: GENERAL INTELLECTUAL PROPERTY AND PROPRIETARY RIGHTS (OTHER THAN TRADEMARK) LICENSE

View on SEC.gov →
001-42614
2025-08-25

FORM OF PRE-FUNDED PIPE SUBSCRIPTION AGREEMENT

View on SEC.gov →
001-42614
2025-08-25

FORM OF PRE-FUNDED PIPE SUBSCRIPTION AGREEMENT

View on SEC.gov →
001-42551
2025-05-06

MASTER DEALER AGREEMENT DATED MAY 5, 2025 BETWEEN SAGTEC GLOBAL LIMITED AND SMD TECH - FZCO

View on SEC.gov →
001-42614
2025-08-25

FORM OF CLOSING PIPE SUBSCRIPTION AGREEMENT

View on SEC.gov →
001-42614
2025-08-25

FORM OF CLOSING PIPE SUBSCRIPTION AGREEMENT

View on SEC.gov →
000-27338
2007-11-13

EX-10.2: TRADEMARK LICENSE OF THE TEST DRIVE FRANCHISE

View on SEC.gov →
001-11307-01
2011-05-06

EXHIBIT 10.5

View on SEC.gov →
000-29440
2018-12-20

EX-10.1

View on SEC.gov →
000-28562
2008-05-13

EXHIBIT 10.4 RESOLUTION IMPLEMENTING PLAN

View on SEC.gov →
000-12255
2003-03-06

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
000-28562
2008-05-02

EXHIBIT 10.4 RESOLUTION

View on SEC.gov →
001-32502
2024-02-08

EX-10.2

View on SEC.gov →
001-32502
2022-02-08

EX-10.1

View on SEC.gov →
811-04179
2004-06-03

SEC filing

View on SEC.gov →
333-111163
2004-01-08

SEC filing

View on SEC.gov →
001-42614
2025-08-25

BUSINESS COMBINATION AGREEMENT, DATED AS OF AUGUST 25, 2025, BY AND AMONG INFLECTION POINT ACQUISITION CORP. III, AIR WATER VENTURES HOLDINGS LIMITED, IPCX MERGER SUB LIMITED, AND AIR WATER VENTURES LIMITED

View on SEC.gov →
000-51967
2009-02-05

LOAN AND SECURITY AGREEMENT,DATED AS OF APRIL 13, 2006

View on SEC.gov →
001-42614
2025-08-25

BUSINESS COMBINATION AGREEMENT, DATED AS OF AUGUST 25, 2025, BY AND AMONG INFLECTION POINT ACQUISITION CORP. III, AIR WATER VENTURES HOLDINGS LIMITED, IPCX MERGER SUB LIMITED, AND AIR WATER VENTURES LIMITED

View on SEC.gov →
000-23137
2012-01-30

ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-36214
2023-11-13

EX-10.4

View on SEC.gov →
001-32490
2017-03-03

EX-10.1

View on SEC.gov →
811-04179
2005-12-06

SEC filing

View on SEC.gov →
811-02340
2005-03-11

ANNUAL REPORT

View on SEC.gov →
000-29008
2005-09-26

TRAMFORD INTERNATIONAL LIMITED

View on SEC.gov →
000-19528
2012-11-07

EX-10.104

View on SEC.gov →
377-01968
2018-07-27

SEC filing

View on SEC.gov →
811-04179
2005-06-07

SEC filing

View on SEC.gov →
001-36214
2023-11-13

EX-10.5

View on SEC.gov →
000-28778
2007-03-29

REVISED AND RESTATED AQUISITION AGREEMENT

View on SEC.gov →
333-226913
2018-08-17

EX-10.17

View on SEC.gov →
001-36214
2025-11-07

EXHIBIT 10.1

View on SEC.gov →
000-31617
2009-06-16

EX-99.2

View on SEC.gov →
001-41604
2024-03-21

20-F

View on SEC.gov →
333-269911
2023-02-22

FORM 1

View on SEC.gov →
001-39015
2021-05-20

DEFM14C

View on SEC.gov →
001-41604
2023-03-30

20-F

View on SEC.gov →
333-226913
2018-08-27

EX-10.19

View on SEC.gov →
001-36778
2018-02-12

DEFM14A

View on SEC.gov →
001-36778
2018-02-01

PREM14A

View on SEC.gov →
333-226913
2018-08-27

EX-10.18

View on SEC.gov →
333-226913
2018-08-17

EX-10.11

View on SEC.gov →
377-01968
2018-04-17

SEC filing

View on SEC.gov →
377-01968
2018-04-17

SEC filing

View on SEC.gov →
333-226913
2018-08-17

EX-10.10

View on SEC.gov →
000-50679
2012-11-08

PURCHASE AND SALE AGREEMENT

View on SEC.gov →
333-125212333-125212-01333-125212-02
2005-06-06

SEC filing

View on SEC.gov →
333-226913
2018-09-04

EX-10.21

View on SEC.gov →
001-05318
2012-02-08

EX-2.2

View on SEC.gov →
001-36214
2023-11-13

EX-10.1

View on SEC.gov →
001-36214
2023-11-13

EX-10.2

View on SEC.gov →
001-36214
2024-11-08

EX-10.3

View on SEC.gov →
001-06544
2017-11-09

EXHIBIT 10.3

View on SEC.gov →
024-11888
2022-07-19

SEC filing

View on SEC.gov →
001-36214
2024-11-08

EX-10.1

View on SEC.gov →
001-06544
2019-08-26

EXHIBIT 10.41

View on SEC.gov →
001-36214
2024-11-08

EX-10.2

View on SEC.gov →
001-06544
2018-11-06

EXHIBIT 10.3

View on SEC.gov →
000-50368
2010-05-10

AIT TRANSPORT SERVICES AGREEMENT

View on SEC.gov →
001-36214
2023-11-13

EX-10.3

View on SEC.gov →
024-11888
2023-08-16

SEC filing

View on SEC.gov →
024-11888
2023-09-06

SEC filing

View on SEC.gov →
024-11888
2022-08-11

SEC filing

View on SEC.gov →
000-26057
2007-10-05

SEC filing

View on SEC.gov →
001-35561
2021-05-17

EXHIBIT 10.1

View on SEC.gov →
333-266853
2022-08-30

SEC filing

View on SEC.gov →
001-35561
2021-01-19

EXHIBIT 10.1

View on SEC.gov →
333-275613
2024-06-20

424B3

View on SEC.gov →
001-35561
2021-11-22

EXHIBIT 10.1

View on SEC.gov →
001-15451
2009-02-27

FORM 10-K

View on SEC.gov →
333-275613
2024-05-31

POS AM

View on SEC.gov →
001-40051
2024-06-20

DEFM14A

View on SEC.gov →
001-37889
2025-04-14

EXHIBIT 4.39

View on SEC.gov →
024-11888
2022-05-19

SEC filing

View on SEC.gov →
333-269911
2023-09-11

POS AM

View on SEC.gov →
333-275613
2023-11-17

F-4

View on SEC.gov →
333-269911
2023-09-22

424B3

View on SEC.gov →
001-38172
2022-07-20

SEC filing

View on SEC.gov →
000-29442
2011-12-01

EXHIBIT 99.1

View on SEC.gov →
333-170007
2010-11-03

SEC filing

View on SEC.gov →
333-275613
2024-03-01

F-4/A

View on SEC.gov →
333-275613
2024-03-07

F-4/A

View on SEC.gov →
333-268742
2022-12-28

FORM 424(B)(3)

View on SEC.gov →
333-275613
2024-01-29

F-4/A

View on SEC.gov →
333-269911
2023-05-01

424B3

View on SEC.gov →
333-275613
2024-02-21

F-4/A

View on SEC.gov →
333-266853
2022-08-15

SEC filing

View on SEC.gov →
333-268742
2022-12-09

F4

View on SEC.gov →
333-266853
2022-08-24

SEC filing

View on SEC.gov →
377-06359
2022-11-03

SEC filing

View on SEC.gov →
001-40897
2022-12-28

DEFM14A

View on SEC.gov →
333-267446
2024-05-23

SEC filing

View on SEC.gov →
333-268742
2022-12-21

F-4/A

View on SEC.gov →
000-19961
2018-08-06

EX-10.1

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

SEC filing

View on SEC.gov →
333-275613
2023-12-26

F-4/A

View on SEC.gov →
333-170007
2010-10-19

SEC filing

View on SEC.gov →
811-02340
2004-03-10

ANNUAL REPORT

View on SEC.gov →
000-53830
2013-04-02

FORM 10-K

View on SEC.gov →
333-04906
2006-05-26

SK TELECOM CO., LTD.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N4W
License Status
Active
Address
CA
Classification
Customs Broker

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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A.V. REILLY INTERNATIONAL LTD.A1 Worldwide Logistics, Inc.