Base
Customs Broker

City Business Brokerage LLC

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “City Business Brokerage LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “City Business Brokerage 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)

333-115310
2004-09-15

COMMERCIAL RIGHTS AGREEMENT

View on SEC.gov →
008-49213
2026-02-09

AUDIT REPORT

View on SEC.gov →
069-00467
2004-02-27

MIDAMERICAN ENERGY HOLDINGS COMPANY 12-31-2003

View on SEC.gov →
069-00467
2002-02-28

FORM U-3A-2 - MIDAMERICAN ENERGY HOLDINGS

View on SEC.gov →
005-52873
2017-08-10

THE CHINA FUND - SCHEDULE 13D/A - AMEND. NO. 2

View on SEC.gov →
811-03010811-21990811-03114811-02546811-07319
2017-10-06

FIDELITY MULTI-TRUST

View on SEC.gov →
001-13531
2001-03-29

EXHIBIT 21.1

View on SEC.gov →
333-269205
2023-01-30

424B3

View on SEC.gov →
333-268603
2023-01-30

424B3

View on SEC.gov →
005-41004
2017-03-22

SCHEDULE 13D - ASIA PACIFIC FUND, INC.

View on SEC.gov →
001-13531
2002-03-29

EXHIBIT 21.1

View on SEC.gov →
069-00467
2003-02-28

MIDAMERICAN ENERGY HOLDINGS COMPANY FORM U-3A-2

View on SEC.gov →
069-00467
2005-02-28

MIDAMERICAN ENERGY HOLDINGS COMPANY - FORM U-3A-2

View on SEC.gov →
005-83967
2013-04-04

SEC filing

View on SEC.gov →
333-268607
2023-01-30

424B3

View on SEC.gov →
005-92071
2025-11-13

SEC filing

View on SEC.gov →
001-36150
2023-01-30

EXHIBIT 99.1

View on SEC.gov →
333-268603
2023-02-03

424B3

View on SEC.gov →
001-39852
2023-01-30

EX-99.1

View on SEC.gov →
005-92071
2026-02-13

SEC filing

View on SEC.gov →
005-52873
2017-09-11

THE CHINA FUND - SCHEDULE 13D/A - AMEND. NO. 3

View on SEC.gov →
811-09439811-07064
2002-06-14

PRE 14C

View on SEC.gov →
811-22509
2022-12-05

DEF 14A

View on SEC.gov →
005-92071
2025-08-14

SEC filing

View on SEC.gov →
001-39852
2023-01-30

EX-99.2

View on SEC.gov →
811-22201
2021-12-10

DEF 14A

View on SEC.gov →
000-30105
2001-03-28

ANNUAL REPORT ON FORM 10-KSB FOR THE CALENDAR YEAR

View on SEC.gov →
001-36150
2023-01-30

EXHIBIT 99.2

View on SEC.gov →
811-09439811-07064
2002-06-28

DEF 14C

View on SEC.gov →
811-06398
2023-03-28

PRIMARY DOCUMENT

View on SEC.gov →
002-95973
2025-08-29

JPMORGAN TRUST II

View on SEC.gov →
333-103022
2025-08-29

JPMORGAN TRUST I

View on SEC.gov →
811-06398
2022-03-29

PRIMARY DOCUMENT

View on SEC.gov →
24R-00668
2022-09-26

SEC filing

View on SEC.gov →
008-69432
2021-03-31

SEC filing

View on SEC.gov →
033-09421
2025-08-29

JP MORGAN MUTUAL FUND INVESTMENT TRUST

View on SEC.gov →
811-06398
2021-03-26

PRIMARY DOCUMENT

View on SEC.gov →
069-00467069-00467-02
2001-02-27

MIDAMERICAN ENERGY HOLDINGS COMPANY JOINT U-3A-2

View on SEC.gov →
333-25803
2025-08-29

JP MORGAN FLEMING MUTUAL FUND GROUP INC

View on SEC.gov →
333-208312
2025-08-29

JPMORGAN TRUST IV

View on SEC.gov →
001-14036
2014-05-21

EXHIBIT 10.5

View on SEC.gov →
000-27754
2001-03-16

FORM 10-K FOR HUB GROUP, INC.

View on SEC.gov →
001-41054
2021-11-10

EX-99.1

View on SEC.gov →
811-06398
2024-03-26

PRIMARY DOCUMENT

View on SEC.gov →
811-06398
2022-07-22

PRIMARY DOCUMENT

View on SEC.gov →
001-05759
2013-12-18

EXHIBIT 99.1

View on SEC.gov →
033-42943
2019-03-28

PRIMARY DOCUMENT

View on SEC.gov →
001-41054
2022-08-05

10-Q

View on SEC.gov →
000-30105
2002-04-09

ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2001

View on SEC.gov →
811-06398
2025-03-27

PRIMARY DOCUMENT

View on SEC.gov →
001-41054
2022-03-31

10-K

View on SEC.gov →
811-22201
2021-12-14

DEFR14A

View on SEC.gov →
005-42202
2007-12-26

LATIN AMERICA EQUITY FUND

View on SEC.gov →
377-05407
2021-08-24

SEC filing

View on SEC.gov →
811-06398
2026-03-27

PRIMARY DOCUMENT

View on SEC.gov →
008-67105
2021-03-19

SYNAPSE AUDIT FYE 12.31.20

View on SEC.gov →
008-71341
2026-02-27

AMS BROKERAGE SERVICES SHORT FORM

View on SEC.gov →
001-41054
2022-11-04

10-Q

View on SEC.gov →
811-06398
2022-09-19

PRIMARY DOCUMENT

View on SEC.gov →
005-42282
2007-12-26

LATIN AMERICA EQUITY FUND

View on SEC.gov →
008-69432
2022-04-01

STATEMENT OF FINANCIAL CONDITION

View on SEC.gov →
033-09421
2024-12-19

JP MORGAN MUTUAL FUND INVESTMENT TRUST

View on SEC.gov →
002-95973
2024-12-19

JPMORGAN TRUST II

View on SEC.gov →
333-208312
2024-12-19

JPMORGAN TRUST IV

View on SEC.gov →
333-25803
2024-12-19

JP MORGAN FLEMING MUTUAL FUND GROUP INC

View on SEC.gov →
033-42943
2020-03-27

PRIMARY DOCUMENT

View on SEC.gov →
005-42202
2009-01-29

SCHEDULE 13D - THE LATIN AMERICA EQUITY FUND, INC.

View on SEC.gov →
001-14036
2014-05-21

EXHIBIT 10.3

View on SEC.gov →
377-05407
2021-09-30

SEC filing

View on SEC.gov →
001-05759
2021-11-08

EX-99.3

View on SEC.gov →
333-103022
2024-12-19

JPMORGAN TRUST I

View on SEC.gov →
005-36819
2018-02-09

THE KOREA FUND, INC. -- 13D/A (#3)

View on SEC.gov →
377-05407
2021-10-21

SEC filing

View on SEC.gov →
002-67004
2025-03-31

PRIMARY DOCUMENT

View on SEC.gov →
008-52843
2018-08-28

SEC filing

View on SEC.gov →
008-69432
2020-03-17

SOFC

View on SEC.gov →
333-261523
2021-12-17

424B3

View on SEC.gov →
008-69432
2023-03-31

SEC filing

View on SEC.gov →
000-03613
2004-08-31

425 FOR THE WACHOVIA CORPORATION

View on SEC.gov →
005-41350
2017-03-28

MEXICO EQUITY AND INCOME FUND, INC. -- 13D

View on SEC.gov →
005-41350
2018-02-28

MEXICO EQUITY AND INCOME FUND - SCHEDULE 13DA - AMEND. NO. 1

View on SEC.gov →
005-91912
2026-03-02

SEC filing

View on SEC.gov →
005-36819
2017-09-21

THE KOREA FUND, INC. -- 13D/A (AMEND. NO. 2)

View on SEC.gov →
000-03613
2004-08-31

425 FILING FOR SOUTHTRUST CORPORATION

View on SEC.gov →
005-36819
2017-03-28

THE KOREA FUND, INC. -- 13D

View on SEC.gov →
033-42943
2026-03-31

PRIMARY DOCUMENT

View on SEC.gov →
005-83967
2014-07-14

SC 13D/A

View on SEC.gov →
333-261523
2021-12-07

S-1

View on SEC.gov →
333-261523
2021-12-13

S-1/A

View on SEC.gov →
008-40530
2026-02-26

2025 AUDIT PUBLIC

View on SEC.gov →
008-68549
2025-02-28

SEC filing

View on SEC.gov →
333-107830-05
2012-03-13

SIXTH AMENDMENT TO THE RESTATED RETAIL BROKERAGE AGREEMENT

View on SEC.gov →
24R-00668
2023-08-09

ANNUAL REPORT

View on SEC.gov →
005-36819
2017-06-06

THE KOREA FUND, INC. -- 13D/A (AMEND. NO. 1)

View on SEC.gov →
033-42943
2025-03-31

PRIMARY DOCUMENT

View on SEC.gov →
033-42943
2024-03-29

PRIMARY DOCUMENT

View on SEC.gov →
033-42943
2015-03-31

SEC filing

View on SEC.gov →
020-33657
2024-02-20

SEC filing

View on SEC.gov →
001-05759
2021-11-22

EX-99.1

View on SEC.gov →
033-42943
2023-03-31

PRIMARY DOCUMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N9G
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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