Base
Customs Broker

G-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 “G-Broker Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “G-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)

005-55861
2009-12-03

SC TO-I

View on SEC.gov →
811-23066
2025-08-21

USAMVICE_6.30.25NQ

View on SEC.gov →
000-51493
2006-03-13

CASTLE CREEK CAPITAL PARTNERS FUND IIB, LP -- WHITE RIVER CAPITAL INC.

View on SEC.gov →
008-69101
2023-03-21

STATEMENT OF FINANCIAL CONDITION

View on SEC.gov →
000-51493
2006-03-13

CASTLE CREEK CAPITAL PARTNERS FUND IIA, LP -- WHIITE RIVER CAPITAL, INC.

View on SEC.gov →
000-10537
2009-03-25

144

View on SEC.gov →
005-51062
2010-02-16

SCHEDULE 13G

View on SEC.gov →
000-10537
2008-12-17

144

View on SEC.gov →
000-10537
2009-01-29

144

View on SEC.gov →
001-34887
2021-11-17

FORM 144

View on SEC.gov →
000-10967
2017-09-15

144

View on SEC.gov →
000-10537
2009-02-02

144

View on SEC.gov →
005-51062
2011-02-01

SEC filing

View on SEC.gov →
333-48391
2014-06-11

FORM 144 JUNE 2014

View on SEC.gov →
024-12228
2023-04-20

FULLY DISCLOSED CLEARING AGREEMENT DATED AUGUST 20, 2013 BETWEEN RBC CAPITAL MARKETS, LLC AND BENJAMIN SECURITIES, INC

View on SEC.gov →
001-05129
2009-04-28

FORM 144

View on SEC.gov →
001-05975
2007-05-02

HUMANA INC. FORM 144 - B. HATHCOCK

View on SEC.gov →
001-05129
2007-12-03

FORM 144

View on SEC.gov →
001-25225
2015-02-05

SEC filing

View on SEC.gov →
000-10967
2018-03-09

144

View on SEC.gov →
001-33415
2010-12-22

144

View on SEC.gov →
000-10537
2009-01-30

144

View on SEC.gov →
000-51533
2009-06-30

FORM 144

View on SEC.gov →
000-14942
2020-09-22

NOTICE OF PROPOSED SALE OF SECURITIES

View on SEC.gov →
001-05129
2007-12-03

FORM 144 - R. BANTA

View on SEC.gov →
001-05129
2009-02-10

FORM 144

View on SEC.gov →
001-05975
2007-07-31

FORM 144 - B. HATHCOCK - HUMANA INC.

View on SEC.gov →
001-05129
2007-12-07

FORM 144 - R. BANTA

View on SEC.gov →
000-50171
2004-05-06

NEALE-MAY FORM 144

View on SEC.gov →
001-05975
2007-11-15

HUMANA INC. FORM144 - B. HATHCOCK

View on SEC.gov →
000-10537
2009-01-29

144

View on SEC.gov →
001-05975
2007-08-10

HUMANA INC. - BONNIE HATHCOCK - FORM 144

View on SEC.gov →
001-05129
2009-05-04

FORM 144

View on SEC.gov →
001-09970
2009-06-04

SEC filing

View on SEC.gov →
000-11668
2007-12-10

FILING FOR PROPOSED SALE OF SECURITIES UNDER RULE 144

View on SEC.gov →
001-05129
2008-08-29

FORM 144 - ROBERT R. BANTA

View on SEC.gov →
000-10537
2008-02-08

144

View on SEC.gov →
001-13792
2009-08-21

NOTICE OF PROPOSAL SALE OF SECURITIES

View on SEC.gov →
000-50171
2004-06-09

FORM 144 - S. MAK

View on SEC.gov →
001-07427
2005-06-24

144

View on SEC.gov →
000-10537
2008-03-20

144

View on SEC.gov →
000-50171
2004-05-17

FORM 144 - R. BARTEL

View on SEC.gov →
001-05129
2010-03-02

FORM 144

View on SEC.gov →
000-27115
2007-02-28

NOTICE OF PROPOSED SALE OF SECURITIES

View on SEC.gov →
000-22117
2022-02-04

144

View on SEC.gov →
001-05975
2007-05-04

HUMANA INC. - FORM 144 - JAMES H. BLOEM

View on SEC.gov →
000-28259
2014-02-07

FORM 144

View on SEC.gov →
001-05129
2008-12-10

FORM 144 - ROBERT BANTA

View on SEC.gov →
000-14942
2020-11-10

NOTICE OF PROPOSED SALE OF SECURITIES

View on SEC.gov →
000-10537
2008-02-28

144

View on SEC.gov →
000-10537
2008-12-22

144

View on SEC.gov →
000-50171
2004-06-03

FORM 144 D. EHRLICH

View on SEC.gov →
001-14785
2006-08-11

NOTICE OF PROPOSED SALE OF SECURITIES

View on SEC.gov →
000-50171
2004-05-21

R. BARTEL FORM 144

View on SEC.gov →
000-10537
2009-01-29

144/A

View on SEC.gov →
001-39455
2022-08-12

144

View on SEC.gov →
000-14942
2021-02-12

NOTICE OF PROPOSED SALE OF SECURITIES

View on SEC.gov →
000-50171
2004-10-18

FORM 144 - D. NEALE-MAY

View on SEC.gov →
000-10537
2010-03-23

144

View on SEC.gov →
001-38888
2021-11-08

144

View on SEC.gov →
001-05975
2007-07-31

HUMANA INC. - BRUCE GOODMAN - FIFTH THIRD

View on SEC.gov →
001-33224
2009-03-13

FORM 144 - MILTON V. LABADIE

View on SEC.gov →
000-22081
2010-11-08

144

View on SEC.gov →
000-51525
2008-02-28

FORM 144 RICHARD M. SULLIVAN

View on SEC.gov →
000-10537
2008-12-18

144

View on SEC.gov →
001-38888
2021-02-08

144

View on SEC.gov →
000-22081
2011-11-15

144

View on SEC.gov →
000-22081
2010-06-29

144

View on SEC.gov →
000-22081
2008-04-29

144

View on SEC.gov →
001-33415
2009-12-17

144

View on SEC.gov →
000-22081
2009-03-03

144

View on SEC.gov →
001-33459
2019-05-15

144

View on SEC.gov →
001-34283
2010-08-13

144

View on SEC.gov →
001-33459
2018-05-30

144

View on SEC.gov →
001-33459
2019-05-15

144

View on SEC.gov →
001-34283
2010-03-03

144

View on SEC.gov →
001-15283
2009-05-05

144

View on SEC.gov →
001-32991
2010-12-13

STEPHEN M. BESSETTE

View on SEC.gov →
001-38124
2019-06-21

144

View on SEC.gov →
001-33459
2016-06-06

144

View on SEC.gov →
000-20214
2013-01-15

144

View on SEC.gov →
001-38124
2019-06-21

144

View on SEC.gov →
001-33459
2017-06-05

144

View on SEC.gov →
000-22081
2008-11-03

144

View on SEC.gov →
000-50886
2011-07-29

144

View on SEC.gov →
000-22081
2009-08-04

144

View on SEC.gov →
000-20214
2013-01-15

144

View on SEC.gov →
001-33345
2009-09-15

SEC filing

View on SEC.gov →
001-32991
2010-11-01

B. MICHAEL RAUH, JR.

View on SEC.gov →
000-22081
2011-11-14

144

View on SEC.gov →
001-38124
2019-06-21

144

View on SEC.gov →
001-35986
2015-05-08

SEC filing

View on SEC.gov →
001-32991
2010-11-29

VICTOR J. ORSINGER

View on SEC.gov →
001-33415
2009-09-17

144

View on SEC.gov →
001-32991
2011-10-28

MARK K. W. GIM

View on SEC.gov →
001-05975
2006-11-29

BRUCE J. GOODMAN - HUMANA INC. - FORM 144

View on SEC.gov →
001-33459
2018-05-30

144

View on SEC.gov →
001-38124
2019-01-30

144

View on SEC.gov →
000-22081
2009-06-23

144

View on SEC.gov →
000-22081
2010-04-30

144

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N9D
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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