Base
Customs Broker

WFS Customs, 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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “WFS Customs, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WFS Customs, 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)

001-34152
2019-11-29

EXHIBIT 99.1

View on SEC.gov →
333-156633
2012-04-16

REPURCHASE AGREEMENT CONFIRMATION

View on SEC.gov →
333-156633
2012-04-16

REPURCHASE AGREEMENT CONFIRMATION

View on SEC.gov →
333-156633
2012-04-16

REPURCHASE AGREEMENT CONFIRMATION

View on SEC.gov →
333-156633
2012-04-16

REPURCHASE AGREEMENT CONFIRMATION

View on SEC.gov →
000-26458
2004-03-12

EXHIBIT 10.35

View on SEC.gov →
001-34152
2022-03-14

EX-99.1

View on SEC.gov →
001-39493
2025-02-07

EX-10.1

View on SEC.gov →
001-34152
2020-03-17

EXHIBIT 99.1

View on SEC.gov →
001-36529
2016-12-01

SEC filing

View on SEC.gov →
001-34152
2023-03-13

EX-99.1

View on SEC.gov →
001-34152
2021-03-15

EX-99.1

View on SEC.gov →
001-34152
2024-03-25

EX-99.1

View on SEC.gov →
001-34152
2025-03-31

EX-99.1

View on SEC.gov →
001-41887
2024-09-11

PRESS RELEASE - LINKAGE GLOBAL INC ANNOUNCES FIRST HALF 2024 FINANCIAL RESULTS

View on SEC.gov →
001-09533
2022-04-04

EX-10.1

View on SEC.gov →
001-09533
2008-11-06

LIMITED CONSENT & AMENDMENT NO. 2 TO CREDIT AGREEMENT

View on SEC.gov →
001-09533
2015-02-05

EX-10.1

View on SEC.gov →
001-09533
2012-05-01

EX-10.1

View on SEC.gov →
000-53390
2012-03-23

FORM 8-K

View on SEC.gov →
001-09533
2007-12-26

EXHIBIT 99

View on SEC.gov →
001-09533
2010-09-08

THIRD AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-09533
2016-10-27

EXHIBIT 10.1 - CREDIT FACILITY AMENDMENT NO. 2

View on SEC.gov →
001-09533
2011-08-02

EX-10.6

View on SEC.gov →
001-09533
2013-10-11

EX-10.1

View on SEC.gov →
000-53390
2012-07-27

AMENDMENT NO. 1 TO FORM 8-K DATED MARCH 22, 2012

View on SEC.gov →
001-09533
2022-02-25

EX-10.29

View on SEC.gov →
001-09533
2019-07-24

EXHIBIT 10.1

View on SEC.gov →
333-257987
2021-07-16

EX-10.24

View on SEC.gov →
001-39473
2025-05-07

PREM14A

View on SEC.gov →
000-03676
2015-01-06

SHARE PURCHASE AGREEMENT, DATED AS OF DECEMBER 31, 2014

View on SEC.gov →
001-39473
2025-05-19

DEFM14A

View on SEC.gov →
001-04174
2002-08-14

CONSENT AND FOURTH AMENDMENT TO THE CREDIT AGRMT.

View on SEC.gov →
001-36504
2019-11-13

EXHIBIT 10.1

View on SEC.gov →
001-11608
2010-11-17

EX-10.10

View on SEC.gov →
333-211243
2016-10-25

EX-10.2

View on SEC.gov →
001-09533
2025-11-13

EX-10.1

View on SEC.gov →
000-25464
2012-06-11

PRINTABLE VERSION, DOLLAR TREE, INC. FORM 8K AND EXHIBIT 10.1 CREDIT AGREEMENT DATED JUNE 6, 2012

View on SEC.gov →
000-25464
2012-06-11

EXHIBIT 10.1, CREDIT AGREEMENT DATED JUNE 6, 2012 BETWEEN DOLLAR TREE, INC. AND THE LENDER PARTIES

View on SEC.gov →
000-22088
2017-03-14

EX-10.06

View on SEC.gov →
000-30586
2009-03-16

EXHIBIT 10.24

View on SEC.gov →
000-22088
2020-09-04

EX-10.13

View on SEC.gov →
001-12629
2019-08-29

EXHIBIT 2.1

View on SEC.gov →
001-05277
2016-07-26

EX-10

View on SEC.gov →
001-04174
2002-11-14

$900,000,000 CREDIT AGREEMENT

View on SEC.gov →
001-05684
2015-09-01

EXHIBIT 10.1

View on SEC.gov →
000-50600
2011-06-23

CREDIT AGREEMENT

View on SEC.gov →
001-32407
2019-12-19

EXHIBIT 10.1

View on SEC.gov →
001-05277
2013-08-16

EX-10

View on SEC.gov →
001-04174
2002-11-14

PURCHASE AGREEMENT

View on SEC.gov →
333-176844
2012-04-09

CREDIT AGREEMENT

View on SEC.gov →
001-09733
2011-04-05

CREDIT AGREEMENT

View on SEC.gov →
001-05277
2014-07-21

EX-10

View on SEC.gov →
001-09733
2013-07-26

EX-10.2

View on SEC.gov →
333-195024
2014-04-22

EX-10.5

View on SEC.gov →
000-20820
2011-01-13

EXHIBIT 10.10

View on SEC.gov →
001-07463
2020-03-27

EX-10.1

View on SEC.gov →
001-12111
2011-10-24

EX-10.1

View on SEC.gov →
000-22418
2011-08-08

CREDIT AGREEMENT DATED AUGUST 5, 2011 AMONG ITRON, INC. AND A SYNDICATE OF BANKS LED BY WELLS FARGO BANK, NATIONAL ASSOCIATION, JPMORGAN CHASE BANK, NA., AND J.P. MORGAN EUROPE LIMITED

View on SEC.gov →
001-12111
2012-11-26

EX-10.1

View on SEC.gov →
001-04174
2003-03-19

FIFTH AMENDMENT TO TERM LOAN AGREEMENT

View on SEC.gov →
000-09165
2016-08-23

EX-4.1

View on SEC.gov →
001-32407
2017-07-18

EXHIBIT 10.1

View on SEC.gov →
000-20820
2011-05-06

EXHIBIT 10-10

View on SEC.gov →
001-34920
2010-10-27

EX-4.1

View on SEC.gov →
333-60030
2001-06-28

COLLATERAL TERM SHEET

View on SEC.gov →
000-09165
2014-09-03

EXHIBIT

View on SEC.gov →
033-80655
2012-05-15

SEC filing

View on SEC.gov →
000-07258
2009-08-06

EXHIBIT 4.1 JULY 31, 2009

View on SEC.gov →
001-09532
2014-01-09

EXHIBIT 10.1

View on SEC.gov →
001-34850
2010-11-16

EX-10.2

View on SEC.gov →
001-05277
2011-07-26

EX-10

View on SEC.gov →
001-09532
2012-05-14

SEC filing

View on SEC.gov →
001-07463
2023-02-07

EX-10.2

View on SEC.gov →
000-22418
2015-06-23

EXHIBIT 4.1 CREDIT AGREEMENT

View on SEC.gov →
001-11846
2017-07-25

EX-10.1

View on SEC.gov →
001-33124
2012-12-27

CREDIT AGREEMENT

View on SEC.gov →
333-60030
2001-06-26

COLLATERAL TERM SHEETS

View on SEC.gov →
001-33124
2016-12-22

EX-10.1

View on SEC.gov →
000-09165
2012-08-27

CREDIT AGREEMENT DATED AS OF AUGUST 22, 2012

View on SEC.gov →
001-04174
2002-08-14

U.S. $400,000,000 CREDIT AGREEMENT

View on SEC.gov →
000-22418
2018-01-12

EXHIBIT 4.1 CREDIT AGREEMENT

View on SEC.gov →
001-14225
2022-06-17

EX-10.1

View on SEC.gov →
001-33124
2010-08-31

CREDIT AGREEMENT

View on SEC.gov →
000-22418
2023-10-16

EXHIBIT 10.1

View on SEC.gov →
001-14225
2010-06-16

CREDIT AGREEMENT

View on SEC.gov →
001-14225
2011-10-03

CREDIT AGREEMENT

View on SEC.gov →
001-14225
2010-06-16

SUBMISSION PDF

View on SEC.gov →
001-34850
2011-11-29

EXHIBIT 10.2

View on SEC.gov →
001-14225
2011-05-04

CREDIT AGREEMENT

View on SEC.gov →
001-09321
2011-11-07

CREDIT AGREEMENT

View on SEC.gov →
001-01011
2023-05-02

TERM LOAN AGREEMENT

View on SEC.gov →
005-85734
2014-11-12

EXHIBIT

View on SEC.gov →
811-02340
2004-03-10

ANNUAL REPORT

View on SEC.gov →
001-14225
2015-06-12

EXHIBIT 10.1

View on SEC.gov →
001-31357
2013-08-20

EXHIBIT 10.1

View on SEC.gov →
001-11846
2023-07-28

EX-10.2

View on SEC.gov →
001-31357
2011-08-24

EXHIBIT 10.1

View on SEC.gov →
001-34920
2016-11-02

EXHIBIT 10.1

View on SEC.gov →
000-33169
2021-06-14

EXHIBIT 2.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NRN
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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