Base
Customs Broker

ONPOINT TRADE SERVICES, 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 “ONPOINT TRADE SERVICES, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ONPOINT TRADE SERVICES, 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)

001-31275
2011-09-20

8-K/A

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001-31275
2011-07-05

EX-1.1

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333-176660
2011-09-02

S-1

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001-31275
2011-04-21

FORM 8K

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001-31275
2012-01-25

8-K/A

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2011-07-07

SEC filing

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377-00776
2014-10-30

SEC filing

View on SEC.gov →
001-31275
2011-02-07

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
001-31275
2012-04-02

SEC filing

View on SEC.gov →
001-31275
2011-09-20

10-Q/A

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333-200646
2014-12-01

EX-10.6

View on SEC.gov →
333-215908
2017-03-03

EX-10.5

View on SEC.gov →
001-31275
2013-04-02

SEC filing

View on SEC.gov →
001-31275
2011-03-16

FORM 10-K

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001-31275
2013-03-29

SEC filing

View on SEC.gov →
001-13619
2024-02-22

EX-21

View on SEC.gov →
025-00240
2014-02-07

FILE 6 OF 11

View on SEC.gov →
001-31275
2011-09-20

EX-10.13

View on SEC.gov →
001-13619
2025-02-13

EX-21

View on SEC.gov →
000-28074
2014-11-06

10-Q

View on SEC.gov →
025-00240
2012-08-07

FILE 6 OF 6

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001-07149
2004-05-14

SEC filing

View on SEC.gov →
025-00240
2013-05-09

FILE 4 OF 9

View on SEC.gov →
025-00240
2014-08-11

FILE 4 OF 10

View on SEC.gov →
025-00240
2014-05-12

FILE 5 OF 11

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001-31275
2012-01-25

EX-10.1

View on SEC.gov →
814-01345
2023-05-10

10-Q

View on SEC.gov →
000-28074
2014-05-07

10-Q

View on SEC.gov →
000-56378
2023-05-11

10-Q

View on SEC.gov →
000-28074
2014-08-06

10-Q

View on SEC.gov →
025-00240
2013-08-05

FILE 4 OF 9

View on SEC.gov →
814-01345
2023-08-10

10-Q

View on SEC.gov →
814-00971
2022-11-03

10-Q

View on SEC.gov →
814-00971
2023-05-09

10-Q

View on SEC.gov →
333-197660
2014-08-25

EX-10.2

View on SEC.gov →
001-11182
2011-08-08

10-Q

View on SEC.gov →
814-01345
2023-11-08

10-Q

View on SEC.gov →
814-00971
2023-08-09

10-Q

View on SEC.gov →
001-07149
2003-04-16

SEC filing

View on SEC.gov →
333-197660
2014-10-07

EX-10.2

View on SEC.gov →
000-56378
2023-08-11

10-Q

View on SEC.gov →
000-56378
2023-11-09

10-Q

View on SEC.gov →
001-32696
2013-04-29

EX-10.58

View on SEC.gov →
001-32696
2021-04-23

EX-4.27

View on SEC.gov →
025-00240
2016-08-08

FILE 2 OF 9

View on SEC.gov →
814-00971
2023-11-07

10-Q

View on SEC.gov →
001-11182
2012-02-27

10-K

View on SEC.gov →
814-01369
2022-08-12

10-Q

View on SEC.gov →
001-07149
2003-04-23

SEC filing

View on SEC.gov →
001-32696
2012-04-16

EX-10.57

View on SEC.gov →
000-56378
2024-05-10

10-Q

View on SEC.gov →
814-00971
2024-08-07

10-Q

View on SEC.gov →
814-00971
2024-11-07

10-Q

View on SEC.gov →
000-56378
2024-08-09

10-Q

View on SEC.gov →
814-01475
2025-05-14

10-Q

View on SEC.gov →
333-260122
2022-08-15

424B3

View on SEC.gov →
814-01345
2022-11-04

10-Q

View on SEC.gov →
000-56378
2024-11-12

10-Q

View on SEC.gov →
814-01475
2025-08-08

10-Q

View on SEC.gov →
814-00971
2024-05-09

10-Q

View on SEC.gov →
814-01369
2022-05-13

10-Q

View on SEC.gov →
333-260122
2022-05-17

424B3

View on SEC.gov →
005-49683
2014-11-24

EX-99.(A)(5)(A)

View on SEC.gov →
025-00240
2014-02-07

FILE 5 OF 11

View on SEC.gov →
814-01219
2022-05-11

10-Q

View on SEC.gov →
001-11182
2011-11-14

10-Q

View on SEC.gov →
814-00971
2023-02-28

10-K

View on SEC.gov →
025-00240
2016-11-14

FILE 2 OF 9

View on SEC.gov →
814-01345
2024-05-08

10-Q

View on SEC.gov →
814-01345
2022-05-06

10-Q

View on SEC.gov →
001-11182
2013-02-22

10-K

View on SEC.gov →
814-01345
2022-08-05

10-Q

View on SEC.gov →
001-15343
2001-03-12

SALE AND PURCHASE AGREEMENT

View on SEC.gov →
814-01475
2025-11-14

10-Q

View on SEC.gov →
367-00313
2022-01-06

SEC filing

View on SEC.gov →
814-00971
2025-05-12

10-Q

View on SEC.gov →
025-00240
2014-11-12

FILE 3 OF 9

View on SEC.gov →
814-01345
2024-08-07

10-Q

View on SEC.gov →
025-00240
2013-11-08

FILE 4 OF 11

View on SEC.gov →
333-249525
2021-11-17

424B3

View on SEC.gov →
814-01369
2021-11-15

10-Q

View on SEC.gov →
814-01345
2024-11-06

10-Q

View on SEC.gov →
025-00240
2013-11-08

FILE 8 OF 11

View on SEC.gov →
025-00240
2014-11-12

FILE 4 OF 9

View on SEC.gov →
333-260122
2022-11-14

424B3

View on SEC.gov →
025-00240
2013-08-05

FILE 8 OF 9

View on SEC.gov →
814-01219
2022-11-09

10-Q

View on SEC.gov →
814-01369
2022-11-10

10-Q

View on SEC.gov →
814-00971
2025-11-10

10-Q

View on SEC.gov →
025-00240
2014-02-11

FILE 8 OF 11

View on SEC.gov →
814-01219
2024-05-13

10-Q

View on SEC.gov →
814-01345
2021-11-04

10-Q

View on SEC.gov →
814-01219
2022-08-10

10-Q

View on SEC.gov →
814-00971
2025-08-06

10-Q

View on SEC.gov →
814-01369
2023-05-11

10-Q

View on SEC.gov →
814-01219
2023-11-09

10-Q

View on SEC.gov →
025-00240
2021-05-11

FILE 9 OF 18

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001-04141
2009-08-05

EX-10.4

View on SEC.gov →
025-00240
2014-05-12

FILE 8 OF 11

View on SEC.gov →
025-00240
2014-02-11

FILE 10 OF 11

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NRY
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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