Base
Customs Broker

Crossroads Trade Services LLC

AK

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 “Crossroads Trade Services LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Crossroads Trade Services LLC” 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)

811-22476811-22474811-22816811-22815811-22814811-23170811-23176811-23171811-23245811-23315811-23290811-23292811-23291811-23365811-23441811-23436811-23591811-23647811-23750811-23755811-22475
2023-09-13

40-17G

View on SEC.gov →
811-22816811-22814811-23170811-23176811-23171811-23245811-23315811-23290811-23292811-23291811-23365811-23441811-23436811-23591811-23647811-23750811-23755811-22815
2024-08-23

40-17G

View on SEC.gov →
811-23591811-24037811-22814811-23170811-23176811-23171811-23245811-23315811-23290811-23292811-23291811-23365811-23441811-23436811-23647811-23750811-23755811-22816811-22815
2025-09-11

40-17G

View on SEC.gov →
001-33937
2020-04-13

10-Q

View on SEC.gov →
000-51254
2006-11-03

EX 10.1 ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-33937
2020-08-14

10-Q/A

View on SEC.gov →
2008-10-02

SEC filing

View on SEC.gov →
000-14691
2008-07-03

SETTLEMENT AGREEMENT WITH TRIAX AESTHETICS LLC

View on SEC.gov →
000-56032
2025-03-06

EX-21.1

View on SEC.gov →
001-33937
2020-05-15

10-Q

View on SEC.gov →
001-33937
2020-08-14

10-Q/A

View on SEC.gov →
001-33937
2019-05-14

FORM 10-Q

View on SEC.gov →
001-14498
2005-03-04

SEC filing

View on SEC.gov →
001-33937
2019-08-14

QUARTERLY REPORT

View on SEC.gov →
000-56032
2026-03-06

EX-21.1

View on SEC.gov →
000-50129
2014-05-07

EXHIBIT 1: INVESTOR PRESENTATION

View on SEC.gov →
001-33937
2020-08-14

10-Q

View on SEC.gov →
811-23591
2021-01-05

40-17G

View on SEC.gov →
333-125593-18
2006-03-09

FORM FWP

View on SEC.gov →
811-23315811-22069811-22474811-22475811-22476811-22814811-22815811-22816811-23170811-23171811-23176811-23245811-23290811-23291811-23292811-23365811-23436811-23441811-23442
2020-09-04

40-17G

View on SEC.gov →
811-22476811-22069811-22474811-22475811-22814811-22815811-22816811-23170811-23171811-23176811-23245811-23290811-23291811-23292811-23315811-23365811-23436811-23441811-23442
2019-08-22

40-17G

View on SEC.gov →
811-23290
2025-06-06

N-CSR

View on SEC.gov →
811-23291
2025-06-06

N-CSR

View on SEC.gov →
811-23170
2025-06-06

N-CSR

View on SEC.gov →
001-15331
2016-01-13

FORM 10-K

View on SEC.gov →
033-61890
2007-02-20

SEC filing

View on SEC.gov →
001-15331
2015-01-14

FORM 10-K

View on SEC.gov →
033-61890
2007-09-04

SEC filing

View on SEC.gov →
333-198861
2014-10-10

S-1/A

View on SEC.gov →
333-143623-05
2007-12-17

FREE WRITING PROSPECTUS

View on SEC.gov →
000-25247
2009-10-19

FORM 10-Q

View on SEC.gov →
033-61890
2007-02-14

SEC filing

View on SEC.gov →
811-23171
2025-06-06

N-CSR

View on SEC.gov →
333-198861
2014-09-19

FORM S-1

View on SEC.gov →
333-198861
2014-11-03

S-1/A

View on SEC.gov →
811-22476811-22069811-22386811-22474811-22475811-22814811-22815811-22816811-23170811-23171811-23176811-23245811-23290811-23291811-23292811-23315
2018-08-29

40-17G

View on SEC.gov →
333-204094
2015-06-29

AMENDMENT TO FORM S-1

View on SEC.gov →
033-61890
2007-08-21

SEC filing

View on SEC.gov →
333-198861
2014-11-06

S-1/A

View on SEC.gov →
001-15331
2014-01-23

FORM 10-K

View on SEC.gov →
811-23441
2025-06-06

N-CSR

View on SEC.gov →
811-23169
2016-08-26

40-17G

View on SEC.gov →
811-23245
2025-06-06

N-CSR

View on SEC.gov →
811-23647
2025-06-06

N-CSR

View on SEC.gov →
811-23171
2016-08-26

40-17G

View on SEC.gov →
333-198861
2014-11-25

S-1/A

View on SEC.gov →
811-22475
2016-08-26

40-17G

View on SEC.gov →
811-23115
2016-08-26

40-17G

View on SEC.gov →
000-53355
2008-08-14

SEC filing

View on SEC.gov →
033-61890
2007-09-04

SEC filing

View on SEC.gov →
333-204094
2015-05-12

FORM S-1

View on SEC.gov →
811-23170
2016-08-26

40-17G

View on SEC.gov →
333-188549
2013-09-17

S-1/A

View on SEC.gov →
811-23755
2025-06-06

N-CSR

View on SEC.gov →
811-23365
2025-06-06

N-CSR

View on SEC.gov →
001-31226
2003-03-14

STRUCTURAL AND COLLATERAL TERM SHEET

View on SEC.gov →
811-23292
2025-06-06

N-CSR

View on SEC.gov →
811-23171
2022-06-06

N-CSR

View on SEC.gov →
333-188549
2013-08-22

S-1/A

View on SEC.gov →
811-23290
2022-06-06

N-CSR

View on SEC.gov →
377-00242
2013-07-12

SEC filing

View on SEC.gov →
811-23170
2022-06-06

N-CSR

View on SEC.gov →
811-23171
2024-06-07

N-CSR

View on SEC.gov →
811-23176
2016-08-26

40-17G

View on SEC.gov →
033-61890
2008-02-19

SEC filing

View on SEC.gov →
033-61890-FW
2006-11-14

FORM 10-QSB FOR GAMMA PHARMACEUTICALS

View on SEC.gov →
811-22474
2016-08-26

40-17G

View on SEC.gov →
811-22386
2016-08-26

40-17G

View on SEC.gov →
811-22476
2016-08-26

40-17G

View on SEC.gov →
811-23290
2021-06-07

N-CSR

View on SEC.gov →
811-22069
2016-08-26

40-17G

View on SEC.gov →
811-23291
2021-06-07

N-CSR

View on SEC.gov →
033-61890
2007-11-14

SEC filing

View on SEC.gov →
811-22815
2016-08-26

40-17G

View on SEC.gov →
811-23171
2021-06-07

N-CSR

View on SEC.gov →
333-130684-04
2006-05-16

FORM FWP

View on SEC.gov →
811-23441
2021-06-07

N-CSR

View on SEC.gov →
333-188549
2013-07-26

FORM S-1/A

View on SEC.gov →
811-23170
2021-06-07

N-CSR

View on SEC.gov →
811-22814
2016-08-26

40-17G

View on SEC.gov →
333-172792
2011-06-22

SEC filing

View on SEC.gov →
811-23591
2022-12-09

N-CSRS

View on SEC.gov →
811-23441
2022-06-06

N-CSR

View on SEC.gov →
811-23176
2025-06-06

N-CSR

View on SEC.gov →
811-22816
2016-08-26

40-17G

View on SEC.gov →
001-15331
2014-09-10

FORM 10-Q

View on SEC.gov →
333-193858
2014-02-10

EX-10.17

View on SEC.gov →
811-23170
2023-06-09

N-CSR

View on SEC.gov →
811-23291
2022-06-06

N-CSR

View on SEC.gov →
811-23171
2023-06-09

N-CSR

View on SEC.gov →
811-23647
2022-06-06

N-CSR

View on SEC.gov →
333-172792
2011-05-18

SEC filing

View on SEC.gov →
811-23292
2021-06-07

N-CSR

View on SEC.gov →
811-23315
2025-06-06

N-CSR

View on SEC.gov →
001-15331
2017-01-20

FORM 10-K

View on SEC.gov →
811-23170
2024-06-07

N-CSR

View on SEC.gov →
001-07626
2014-02-28

SENSIENT TECHNOLOGIES CORP 10-K 12-31-2013

View on SEC.gov →
000-51254
2007-11-20

SEC filing

View on SEC.gov →
001-15331
2013-01-25

FORM 10-K

View on SEC.gov →
033-61890
2007-09-04

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N6K
License Status
Active
Address
AK
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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