Base
Customs Broker

M&G Customs Broker, 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 “M&G Customs Broker, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “M&G Customs Broker, 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)

333-269911
2023-02-22

FORM 1

View on SEC.gov →
000-23778
2022-11-09

EX-10.1

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
333-269911
2023-05-01

424B3

View on SEC.gov →
333-269911
2023-09-11

POS AM

View on SEC.gov →
333-269911
2023-09-22

424B3

View on SEC.gov →
333-269911
2023-04-14

F-1/A

View on SEC.gov →
333-75899
2004-08-06

SEC filing

View on SEC.gov →
001-07832
2005-11-23

CREDIT AGREEMENT

View on SEC.gov →
001-41604
2025-11-06

EXHIBIT 99.1

View on SEC.gov →
333-75899
2002-03-25

SEC filing

View on SEC.gov →
333-268742
2022-12-28

FORM 424(B)(3)

View on SEC.gov →
333-268742
2022-12-09

F4

View on SEC.gov →
333-268742
2022-12-21

F-4/A

View on SEC.gov →
001-40897
2022-12-28

DEFM14A

View on SEC.gov →
001-41604
2024-03-21

20-F

View on SEC.gov →
333-75899
2004-03-15

SEC filing

View on SEC.gov →
001-41604
2023-03-30

20-F

View on SEC.gov →
333-75899
2003-03-26

SEC filing

View on SEC.gov →
001-15040
2006-06-28

FORM 20-F

View on SEC.gov →
333-75899
2001-03-20

FORM 10-K

View on SEC.gov →
001-41604
2025-03-24

20-F

View on SEC.gov →
377-06359
2022-11-03

SEC filing

View on SEC.gov →
333-137035
2006-10-05

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
001-06370
2012-10-09

DEF 14A

View on SEC.gov →
001-06370
2013-10-08

DEF 14A

View on SEC.gov →
001-06370
2008-10-14

DEFINITIVE PROXY STATEMENT - NOVEMBER 12, 2008 SHAREHOLDERS MEETING

View on SEC.gov →
333-137035
2006-08-31

REG STMT FOR SPECIFIED TRANSACTIONS BY CERTAIN FOREIGN PRIVATE ISSUERS

View on SEC.gov →
001-06370
2009-10-13

DEFINITIVE PROXY STATEMENT - NOVEMBER 12, 2009 SHAREHOLDERS MEETING

View on SEC.gov →
001-15040
2018-03-22

20-F

View on SEC.gov →
377-06359
2022-09-09

SEC filing

View on SEC.gov →
001-15040
2017-03-24

20-F

View on SEC.gov →
001-00183
2013-03-19

DEFINITIVE PROXY

View on SEC.gov →
001-08597
2009-02-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15040
2010-06-22

20-F

View on SEC.gov →
333-139427
2018-06-28

PRIMARY DOCUMENT

View on SEC.gov →
001-41604
2026-03-26

20-F

View on SEC.gov →
001-00183
2014-03-18

DEFINITIVE PROXY

View on SEC.gov →
001-15040
2003-10-24

6-K

View on SEC.gov →
001-32405
2012-05-11

MANAGEMENT INFORMATION CIRCULAR

View on SEC.gov →
001-15040
2016-04-07

20-F

View on SEC.gov →
001-15040
2019-09-25

6-K

View on SEC.gov →
001-06370
2011-10-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15040
2019-03-22

20-F

View on SEC.gov →
001-15040
2011-05-11

20-F

View on SEC.gov →
001-15040
2013-04-16

20-F

View on SEC.gov →
001-15040
2021-08-06

6-K

View on SEC.gov →
001-11593
2008-12-19

FORM DEF 14A

View on SEC.gov →
001-15040
2009-05-18

20-F

View on SEC.gov →
333-139427
2017-03-23

PRIMARY DOCUMENT

View on SEC.gov →
001-15040
2015-03-31

20-F

View on SEC.gov →
001-05822
2006-03-29

DEFINITIVE PROXY MATERIAL

View on SEC.gov →
001-15040
2014-04-08

20-F

View on SEC.gov →
001-15040
2008-05-15

20-F

View on SEC.gov →
001-15040
2007-06-28

20-F

View on SEC.gov →
001-15040
2012-03-30

20-F

View on SEC.gov →
001-15040
2020-03-20

20-F

View on SEC.gov →
001-06370
2015-10-23

DEF 14A

View on SEC.gov →
001-15040
2005-12-22

FORM 6-K

View on SEC.gov →
001-13429
2010-08-06

EX-10.7

View on SEC.gov →
333-164378
2010-01-15

S-3ASR

View on SEC.gov →
001-15040
2003-06-24

20-F

View on SEC.gov →
001-03390
2011-03-09

PURCHASE AGREEMENT BY AND AMOUNG SEABOARD CORPORATION, MAXWELL FARMS LLC, GOLDSBORO MILLING COMPANY AND GM ACQUISITION, LLC

View on SEC.gov →
001-40103
2021-09-23

BUSINESS COMBINATION AGREEMENT, DATED AS OF SEPTEMBER 19, 2021, BY AND AMONG SPAC, THE COMPANIES, UMBRELLA MERGER SUB AND UMBRELLA

View on SEC.gov →
001-40103
2021-09-23

BUSINESS COMBINATION AGREEMENT, DATED AS OF SEPTEMBER 19, 2021, BY AND AMONG SPAC, THE COMPANIES, UMBRELLA MERGER SUB AND UMBRELLA

View on SEC.gov →
001-11593
2009-12-11

DEF 14A

View on SEC.gov →
001-06370
2010-09-28

DEFINITIVE PROXY STATEMENT - NOV 1, 2010 ASM

View on SEC.gov →
811-03364
2023-03-01

EMPOWER CORE STRATEGIES INTERNATIONAL EQUITY FUND

View on SEC.gov →
001-15040
2002-05-16

FORM 20-F

View on SEC.gov →
001-15040
2004-05-18

20-F

View on SEC.gov →
001-15040
2002-05-16

ENHANCED PDF OF DOC 1

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

FORM S-1

View on SEC.gov →
001-15040
2019-05-16

6-K

View on SEC.gov →
001-15040
2005-06-24

FORM 20-F

View on SEC.gov →
001-15040
2009-04-15

FORM 6-K

View on SEC.gov →
001-15040
2016-08-10

6-K

View on SEC.gov →
001-14260
2015-03-18

DEF 14A

View on SEC.gov →
333-190283-01333-190283-02333-190283
2013-07-31

S-4

View on SEC.gov →
001-40897
2022-12-29

ANNUAL REPORT

View on SEC.gov →
033-88316
2013-06-21

ARTISAN PARTNERS FUNDS, INC.

View on SEC.gov →
001-40729
2025-02-10

SALES AGREEMENT BETWEEN DATCHAT, INC. AND THE BENCHMARK COMPANY, LLC

View on SEC.gov →
001-06370
2014-10-24

DEF 14A

View on SEC.gov →
333-195747
2014-06-17

424B5

View on SEC.gov →
033-88316
2015-05-26

ARTISAN PARTNERS FUNDS, INC.

View on SEC.gov →
033-88316
2015-03-13

ARTISAN PARTNERS FUNDS, INC.

View on SEC.gov →
333-195747
2014-06-20

424B5

View on SEC.gov →
033-88316
2015-09-30

ARTISAN PARTNERS FUNDS, INC.

View on SEC.gov →
001-15040
2016-04-01

6-K

View on SEC.gov →
033-88316
2015-08-12

ARTISAN PARTNERS FUNDS, INC.

View on SEC.gov →
001-15040
2018-08-08

6-K

View on SEC.gov →
333-165919333-165919-05333-165919-04333-165919-08333-165919-07333-165919-06333-165919-01333-165919-02333-165919-03
2010-04-06

FORM S-4

View on SEC.gov →
033-87244
2013-04-26

JNL SERIES TRUST 485BPOS FILING 04-26-2013

View on SEC.gov →
333-173400-06333-173400-05333-173400-01333-173400-02333-173400-04333-173400-09333-173400-10333-173400-11333-173400-03333-173400-07333-173400-12333-173400-08333-173400
2011-04-08

FORM S-4

View on SEC.gov →
333-139427
2018-04-27

PRIMARY DOCUMENT

View on SEC.gov →
033-87244
2012-04-26

JNL SERIES TRUST 485B POS FILING 04-26-2012

View on SEC.gov →
001-15040
2010-04-07

FORM 6-K

View on SEC.gov →
001-32405
2013-04-01

INFORMATION CIRCULAR

View on SEC.gov →
001-15040
2021-03-15

20-F

View on SEC.gov →
005-94334
2024-02-26

EXHIBIT 99.(A)(1)(A)

View on SEC.gov →
333-139427
2017-04-27

PRIMARY DOCUMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NFS
License Status
Active
Address
CA
Classification
Customs Broker

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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M&D Customs Brokers, Inc.M.A.C. SHIPPING CORPORATION