Base
Customs Broker

CCL Customs Brokers Inc

WA

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 “CCL Customs Brokers Inc” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CCL Customs Brokers 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)

001-11257
2016-04-08

DEFM14A

View on SEC.gov →
001-11257
2016-03-17

PREM14A

View on SEC.gov →
000-25434
2018-11-15

EX-2.1

View on SEC.gov →
333-263502333-263502-03333-263502-01333-263502-02
2022-03-25

424B3

View on SEC.gov →
333-263502333-263502-03333-263502-01333-263502-02
2022-03-11

S-4

View on SEC.gov →
333-239860333-239860-01333-239860-02333-239860-03
2020-09-18

S-4/A

View on SEC.gov →
333-239860333-239860-01333-239860-02333-239860-03
2020-09-24

424B3

View on SEC.gov →
333-215435-02333-215435-01333-215435-03333-215435
2017-01-05

FORM S-4

View on SEC.gov →
333-215435333-215435-01333-215435-02333-215435-03
2017-03-23

S-4/A

View on SEC.gov →
333-239860333-239860-01333-239860-02333-239860-03
2020-07-14

FORM S-4

View on SEC.gov →
000-52348
2013-05-09

EX-2.1

View on SEC.gov →
333-215435333-215435-01333-215435-02333-215435-03
2017-04-10

424B3

View on SEC.gov →
001-12761
2005-03-28

FORM 10-K

View on SEC.gov →
001-12761
2004-03-26

FORM 10-K

View on SEC.gov →
333-215435-02333-215435-01333-215435-03333-215435
2017-03-08

S-4/A

View on SEC.gov →
333-221307333-221307-02333-221307-03333-221307-01
2017-11-21

S-4/A

View on SEC.gov →
333-221307333-221307-02333-221307-03333-221307-01
2017-11-02

S-4

View on SEC.gov →
333-221307333-221307-02333-221307-03333-221307-01
2017-11-24

424B3

View on SEC.gov →
001-16383
2022-05-04

EX-10.1

View on SEC.gov →
001-12761
2003-03-31

FORM 10 K

View on SEC.gov →
001-12761
2008-03-25

FORM 10K

View on SEC.gov →
001-12761
2007-03-27

FORM 10K

View on SEC.gov →
001-12761
2009-03-25

FORM 10K

View on SEC.gov →
001-12761
2006-03-24

FORM 10-K

View on SEC.gov →
333-281726
2024-08-22

S-4

View on SEC.gov →
333-256604
2021-05-28

S-4

View on SEC.gov →
001-07685
2013-01-30

EX-2.1

View on SEC.gov →
333-215435
2018-05-24

EX-10.2

View on SEC.gov →
001-16383
2018-05-24

EX-10.2

View on SEC.gov →
001-16383
2015-05-13

EX-10.1

View on SEC.gov →
333-215435
2022-06-22

EX-10.4

View on SEC.gov →
001-07685
2013-02-27

EX-13

View on SEC.gov →
001-16383
2022-06-22

EX-10.4

View on SEC.gov →
001-37791
2022-03-15

20-F

View on SEC.gov →
333-215435
2018-05-24

EX-10.3

View on SEC.gov →
001-09610
2026-02-27

DEFM14A

View on SEC.gov →
001-16383
2018-05-24

EX-10.3

View on SEC.gov →
001-15136
2026-02-27

DEFM14A

View on SEC.gov →
333-292990
2026-02-27

424B3

View on SEC.gov →
333-292990
2026-02-20

S-4/A

View on SEC.gov →
333-179936333-179936-01
2013-10-11

424B2

View on SEC.gov →
001-12761
2010-03-26

FORM 10K

View on SEC.gov →
333-215435
2019-10-11

EX-1.1

View on SEC.gov →
333-179936333-179936-01
2012-11-30

424B2

View on SEC.gov →
001-09610001-15136
2010-02-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-09610001-15136
2013-03-07

DEF 14A

View on SEC.gov →
333-179936333-179936-01
2013-02-01

424B2

View on SEC.gov →
333-215435
2020-08-17

EX-1.1

View on SEC.gov →
333-179936333-179936-01
2013-01-31

424B2

View on SEC.gov →
333-179936333-179936-01
2012-11-29

424B5

View on SEC.gov →
333-256604
2021-06-08

424B3

View on SEC.gov →
333-179936333-179936-01
2013-10-09

424B2

View on SEC.gov →
333-223555-01333-223555
2019-10-23

424B2

View on SEC.gov →
001-09610001-15136
2012-03-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-12761
2016-03-21

10-K

View on SEC.gov →
001-09610001-15136
2013-01-29

PDF COPY

View on SEC.gov →
333-215435
2019-06-18

EX-1.1

View on SEC.gov →
001-12761
2011-03-31

12/31/2010

View on SEC.gov →
333-292990
2026-01-27

S-4

View on SEC.gov →
000-29106
2022-03-24

20-F

View on SEC.gov →
377-08809
2025-12-15

SEC filing

View on SEC.gov →
001-11257
2016-03-02

EX-2.1

View on SEC.gov →
001-11257
2016-03-02

EX-2.1

View on SEC.gov →
001-09610001-15136
2022-03-28

10-Q

View on SEC.gov →
333-223555-01333-223555
2019-10-21

424B2

View on SEC.gov →
001-12761
2012-03-23

FORM 10-K

View on SEC.gov →
001-12761
2014-03-28

10-K

View on SEC.gov →
001-12761
2013-03-22

FORM 10-K

View on SEC.gov →
000-29106
2021-03-18

20-F

View on SEC.gov →
001-12761
2015-03-20

FORM 10-K

View on SEC.gov →
001-15136001-09610
2004-03-01

SCHEDULE 14A INFORMATION DEFINATIVE PROXY STATEMENT

View on SEC.gov →
001-09610001-15136
2011-03-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-09610001-15136
2022-06-29

10-Q

View on SEC.gov →
001-15136001-09610
2008-03-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-06590
2006-03-29

EX-2.1 ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-16383
2015-05-13

EX-10.2

View on SEC.gov →
333-248646
2020-10-01

424(B)(4)

View on SEC.gov →
333-202619333-202619-01
2015-11-03

424B2

View on SEC.gov →
333-202619333-202619-01
2016-02-17

424B2

View on SEC.gov →
001-07685
2014-02-26

EX-13

View on SEC.gov →
333-202619333-202619-01
2016-02-16

424B2

View on SEC.gov →
000-29106
2023-03-16

20-F

View on SEC.gov →
001-09610001-15136
2014-02-06

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-202619333-202619-01
2015-10-30

424B2

View on SEC.gov →
001-09610001-15136
2014-03-07

DEF14A

View on SEC.gov →
001-09610001-15136
2022-09-30

10-Q

View on SEC.gov →
000-29106
2020-03-12

20-F

View on SEC.gov →
377-03125
2020-04-15

SEC filing

View on SEC.gov →
001-15136001-09610
2007-03-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-22201
2025-03-14

485APOS

View on SEC.gov →
333-248646
2020-09-08

FORM F-1

View on SEC.gov →
001-09610001-15136
2009-03-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-248646
2020-09-23

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-252433333-252433-01
2022-07-20

424B5

View on SEC.gov →
000-14691
2006-04-20

ASSET SALE AND PURCHASE AGREEMENT BETWEEN SENETEK PLC AND RANBAXY PHARM.

View on SEC.gov →
001-39552
2021-04-02

FORM 20-F

View on SEC.gov →
001-16797
2014-02-25

EXHIBIT

View on SEC.gov →
811-22201
2025-06-12

485BPOS

View on SEC.gov →
377-03125
2020-06-02

SEC filing

View on SEC.gov →
811-09195
2012-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NFL
License Status
Active
Address
WA
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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← CC CUSTOMS BROKER, INCCCL Group Inc. →