Base
Customs Broker

KFL CUSTOMS BROKERAGE 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 2026-06-13 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “KFL CUSTOMS BROKERAGE INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KFL CUSTOMS BROKERAGE 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 (9)

005-82658
2013-06-17

EX-7.1

View on SEC.gov →
000-32259
2005-12-28

EXHIBIT 10.1

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001-15451
2025-03-17

ARS - UPS ANNUAL REPORT

View on SEC.gov →
001-35580
2021-04-26

DEF 14A

View on SEC.gov →
811-21779
2010-08-31

BRD031E0001331971.TXT

View on SEC.gov →
811-04146
2010-08-30

BRD0310000756913B.TXT

View on SEC.gov →
001-41617
2024-06-26

ARS

View on SEC.gov →
001-33708
2023-03-23

ARS

View on SEC.gov →
811-05972
2010-08-30

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NQM
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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