Base
Customs Broker

APAC CUSTOMS BROKERS, 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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “APAC CUSTOMS BROKERS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “APAC CUSTOMS BROKERS, 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)

001-39272
2021-05-27

EX-99.1

View on SEC.gov →
001-39272
2021-05-27

EX-99.1

View on SEC.gov →
000-26299
2010-11-23

ASSET PURCHASE AND SALE AGREEMENT

View on SEC.gov →
001-40096
2021-08-04

INVESTOR PRESENTATION

View on SEC.gov →
001-40096
2021-08-04

INVESTOR PRESENTATION

View on SEC.gov →
333-248927
2020-10-15

FINAL PROSPECTUS

View on SEC.gov →
001-14423
2011-11-17

FORM 10-K

View on SEC.gov →
333-248927
2020-09-18

F-1

View on SEC.gov →
000-26786
2011-09-15

DEFM14A

View on SEC.gov →
333-248927
2020-10-06

F-1/A

View on SEC.gov →
000-26786
2011-08-15

PRER14A

View on SEC.gov →
333-254630
2021-03-26

424B3

View on SEC.gov →
001-14423
2012-11-19

10-K

View on SEC.gov →
000-26786
2011-08-03

PREM14A

View on SEC.gov →
333-274418
2023-09-08

F-4

View on SEC.gov →
001-32532
2006-08-28

STOCK PURCHASE AGREEMENT

View on SEC.gov →
001-32532
2006-08-28

STOCK PURCHASE AGREEMENT

View on SEC.gov →
001-37352
2017-03-14

10-K

View on SEC.gov →
001-32846
2007-05-03

STOCK PURCHASE AGREEMENT DATED AUGUST 19,2006

View on SEC.gov →
000-50129
2018-02-13

DEFM14A

View on SEC.gov →
000-50129
2018-01-25

PRE 14A

View on SEC.gov →
001-37352
2016-03-25

10-K

View on SEC.gov →
333-254630
2021-03-23

F-1

View on SEC.gov →
333-274418
2024-03-08

F-4/A

View on SEC.gov →
333-274418
2024-01-31

F-4/A

View on SEC.gov →
333-274418
2023-12-22

F-4/A

View on SEC.gov →
333-274418
2024-05-10

F-4/A

View on SEC.gov →
001-33961
2022-11-14

EX-2.2

View on SEC.gov →
333-173506
2011-06-28

FORM S-1/A

View on SEC.gov →
333-274418
2023-11-02

F-4/A

View on SEC.gov →
333-282404
2024-09-30

EX-10.2(4)

View on SEC.gov →
001-34723
2020-10-13

EX-2.1

View on SEC.gov →
000-23999
2024-04-12

ARS

View on SEC.gov →
000-23999
2024-02-06

10-K

View on SEC.gov →
333-92106
2018-07-20

SSGA FUNDS MANAGEMENT, INC. CODE OF ETHICS

View on SEC.gov →
333-173276
2018-08-29

CODE OF ETHICS OF SSGA FM

View on SEC.gov →
002-91369
2018-04-27

CODE OF ETHICS OF SSGA FUNDS MANAGEMENT, INC.

View on SEC.gov →
333-29337
2019-01-28

CODE OF ETHICS OF SSGA FUNDS MANAGEMENT, INC.

View on SEC.gov →
033-15071
2018-04-27

CODE OF ETHICS OF SSGA FUNDS MANAGEMENT, INC.

View on SEC.gov →
033-17093
2018-04-27

CODE OF ETHICS OF SSGA FUNDS MANAGEMENT, INC.

View on SEC.gov →
811-09599
2018-04-25

JOINT CODE OF ETHICS OF SSGA FUNDS MANAGEMENT, INC.

View on SEC.gov →
000-25092
2017-02-17

FORM 10-K

View on SEC.gov →
002-58407
2018-04-27

CODE OF ETHICS OF SSGA FUNDS MANAGEMENT, INC.

View on SEC.gov →
002-21301
2018-04-27

CODE OF ETHICS OF SSGA FUNDS MANAGEMENT, INC.

View on SEC.gov →
811-22705
2018-10-29

CODE OF ETHICS OF SSGA FUNDS MANAGEMENT, INC.

View on SEC.gov →
001-14423
2017-11-17

10-K

View on SEC.gov →
033-13954
2018-04-27

EX-99.B(P)(29)

View on SEC.gov →
333-48456
2018-04-26

CODE OF ETHICS OF SSGA FUNDS MANAGEMENT, INC.

View on SEC.gov →
033-31205
2018-04-27

CODE OF ETHICS OF SSGA FUNDS MANAGEMENT, INC.

View on SEC.gov →
033-70742
2018-04-30

SSGA CODE OF ETHICS

View on SEC.gov →
002-83041
2018-04-27

CODE OF ETHICS OF SSGA FUNDS MANAGEMENT, INC.

View on SEC.gov →
333-30810
2018-04-25

JOINT CODE OF ETHICS GOVERNING THE REGISTRANT

View on SEC.gov →
333-57793
2018-08-07

EX-99.(P)(II)

View on SEC.gov →
002-77284
2018-04-26

SSGA FUNDS MANAGEMENT, INC. CODE OF ETHICS DATED DECEMBER 8, 2017.

View on SEC.gov →
033-19229
2018-12-19

JOINT CODE OF ETHICS

View on SEC.gov →
033-29180
2018-09-14

CODE OF ETHICS OF SSGA FUNDS MANAGEMENT INC.

View on SEC.gov →
000-25092
2016-02-19

FORM 10-K

View on SEC.gov →
333-236581
2020-07-24

F-4/A

View on SEC.gov →
377-06130
2023-03-09

SEC filing

View on SEC.gov →
001-38521
2020-08-04

DEFM14A

View on SEC.gov →
333-236581
2020-02-24

F-4

View on SEC.gov →
333-236581
2020-07-17

F-4/A

View on SEC.gov →
000-25092
2015-02-20

FORM 10-K

View on SEC.gov →
333-282404
2024-09-30

EX-10.2

View on SEC.gov →
333-236581
2020-07-08

F-4/A

View on SEC.gov →
001-38521
2020-07-17

PRER14A

View on SEC.gov →
001-38521
2020-08-03

PRER14A

View on SEC.gov →
333-207874
2015-11-12

S-1/A

View on SEC.gov →
333-236581
2020-08-04

424B3

View on SEC.gov →
377-06130
2024-09-09

SEC filing

View on SEC.gov →
333-188279
2018-04-30

SEC filing

View on SEC.gov →
811-07567
2018-04-25

SEC filing

View on SEC.gov →
001-14423
2018-11-16

10-K

View on SEC.gov →
002-94157
2018-04-26

CODE OF ETHICS FOR SSGA FUNDS MANAGEMENT, INC.

View on SEC.gov →
002-77284
2019-04-26

SSGA FUNDS MANAGEMENT, INC. CODE OF ETHICS DATED DECEMBER 8, 2017.

View on SEC.gov →
001-38521
2020-07-24

PRER14A

View on SEC.gov →
333-219187
2018-12-21

STATE STREET CODE OF ETHICS

View on SEC.gov →
001-38521
2020-07-08

PRER14A

View on SEC.gov →
333-35883
2018-04-30

CODE OF ETHICS SSGA FUNDS MANAGEMENT

View on SEC.gov →
333-57791
2018-06-15

CODE OF ETHICS FOR SSGA FUNDS MANAGEMENT, INC.

View on SEC.gov →
001-37839
2026-03-05

EX-10.1

View on SEC.gov →
001-14423
2021-11-19

10-K

View on SEC.gov →
333-207874
2015-11-13

424B4

View on SEC.gov →
033-00507
2019-04-30

COE SSGA FUNDS MANAGEMENT, INC.

View on SEC.gov →
333-190842333-190842-05333-190842-04333-190842-03333-190842-02333-190842-01
2013-10-10

FORM 424B3

View on SEC.gov →
000-23999
2023-03-28

ARS

View on SEC.gov →
333-17217
2018-04-26

CODE OF ETHICS OF SSGA FM, REVISED AS OF DECEMBER 2017

View on SEC.gov →
001-38521
2020-02-24

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-37893
2019-06-19

EXHIBIT 2.1

View on SEC.gov →
333-207874
2015-11-06

S-1

View on SEC.gov →
333-190842333-190842-01333-190842-02333-190842-03333-190842-04333-190842-05
2013-08-27

FORM S-4

View on SEC.gov →
001-14423
2016-11-18

10-K

View on SEC.gov →
333-282404
2024-09-30

EX-10.2(3)

View on SEC.gov →
333-282404
2024-09-30

EX-10.2(2)

View on SEC.gov →
377-06130
2023-09-18

SEC filing

View on SEC.gov →
000-23999
2022-02-07

10-K

View on SEC.gov →
001-38521
2020-06-19

PRER14A

View on SEC.gov →
333-264525
2022-09-27

S-4/A

View on SEC.gov →
333-264525
2022-04-28

FORM - S-4

View on SEC.gov →
333-264525
2022-09-13

S-4/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NEJ
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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