Base
Customs Broker

AMERICA 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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERICA 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 (100)

000-20548
2001-04-16

THIRD QUARTER 2-28-01

View on SEC.gov →
001-41871
2025-11-04

EX-99.1

View on SEC.gov →
001-41871
2026-02-24

EX-99.1

View on SEC.gov →
000-13468
2019-11-05

EX-99.1

View on SEC.gov →
000-27288
2006-08-09

SEC filing

View on SEC.gov →
000-27288
2006-03-16

SEC filing

View on SEC.gov →
000-27288
2006-11-09

SEC filing

View on SEC.gov →
001-41871
2025-08-05

EX-99.1

View on SEC.gov →
000-27288
2001-04-02

EGL, INC. - DATED DECEMBER 31, 2000

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000-13468
2019-08-06

EX-99.1

View on SEC.gov →
001-41871
2025-05-06

EX-99.1

View on SEC.gov →
333-113564
2008-05-15

SEC filing

View on SEC.gov →
000-27288
2003-08-14

EGL, INC. - DATED JUNE 30, 2003

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000-27288
2005-08-09

2005 2ND QUARTER 10-Q

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000-27288
2005-03-31

2004 10K

View on SEC.gov →
000-27288
2007-03-01

SEC filing

View on SEC.gov →
000-20548
2001-01-16

QUARTERLY REPORT FOR PERIOD ENDED 11-30-2000

View on SEC.gov →
001-41871
2025-02-18

EX-99.1

View on SEC.gov →
001-41871
2025-02-18

EX-99.1

View on SEC.gov →
000-13468
2017-02-21

EXHIBIT 99.1

View on SEC.gov →
001-41871
2024-11-05

EX-99.1

View on SEC.gov →
000-13468
2021-02-16

EX-99.1

View on SEC.gov →
000-13468
2001-04-02

10-K

View on SEC.gov →
000-13468
2019-05-07

EXHIBIT 99.1

View on SEC.gov →
000-27288
2003-03-26

EGL, INC.- YEAR ENDED DECEMBER 31, 2002

View on SEC.gov →
000-13468
2022-08-02

EX-99.1

View on SEC.gov →
001-41871
2024-05-07

EX-99.1

View on SEC.gov →
000-27288
2003-11-14

10Q FOR THE QUARTER ENDED SEPTEMBER 30, 2003

View on SEC.gov →
000-13468
2014-05-07

EXHIBIT

View on SEC.gov →
000-27288
2004-11-09

QUARTERLY REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2004

View on SEC.gov →
000-13468
2020-02-18

EX-99.1

View on SEC.gov →
000-13468
2023-08-08

EX-99.1

View on SEC.gov →
000-13468
2018-08-07

EXHIBIT 99.1

View on SEC.gov →
000-31869
2007-06-06

FORM 8-K

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000-13468
2002-04-01

10-K

View on SEC.gov →
000-13468
2023-05-02

EX-99.1

View on SEC.gov →
000-20548
2001-05-10

FRITZ COMPANIES, INC./UNITED PARCEL SERVICE, INC.

View on SEC.gov →
000-13468
2022-05-03

EX-99.1

View on SEC.gov →
000-13468
2021-05-04

EX-99.1

View on SEC.gov →
000-13468
2003-03-28

10-K

View on SEC.gov →
000-13468
2014-08-07

10-Q

View on SEC.gov →
000-27288
2005-11-09

2005 3RD QUARTER 10Q

View on SEC.gov →
000-13468
2018-08-08

10-Q

View on SEC.gov →
000-13468
2018-11-07

10-Q

View on SEC.gov →
000-13468
2023-11-07

EX-99.1

View on SEC.gov →
000-13468
2018-05-08

EXHIBIT 99.1

View on SEC.gov →
000-27288
2004-03-15

ANNUAL REPORT

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
000-13468
2019-02-19

EXHIBIT 99.1

View on SEC.gov →
000-13468
2013-08-08

10-Q

View on SEC.gov →
000-13468
2022-02-22

EX-99.1

View on SEC.gov →
000-13468
2017-05-02

EXHIBIT 99.1

View on SEC.gov →
000-13468
2018-02-20

EXHIBIT 99.1

View on SEC.gov →
000-13468
2014-11-06

10-Q

View on SEC.gov →
000-13468
2017-08-08

EXHIBIT 99.1

View on SEC.gov →
000-27288
2007-05-10

SEC filing

View on SEC.gov →
000-13468
2018-05-09

10-Q

View on SEC.gov →
001-41871
2024-08-06

EX-99.1

View on SEC.gov →
000-13468
2004-03-15

10-K

View on SEC.gov →
000-27288
2002-04-01

EGL INC - FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
000-14690
2014-07-18

EXHIBIT

View on SEC.gov →
000-13468
2005-03-01

8-K

View on SEC.gov →
000-13468
2007-08-22

8-K

View on SEC.gov →
000-13468
2017-08-08

10-Q

View on SEC.gov →
000-13468
2014-05-08

10-Q

View on SEC.gov →
000-13468
2017-11-07

10-Q

View on SEC.gov →
000-13468
2020-05-05

EX-99.1

View on SEC.gov →
000-13468
2006-03-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-13468
2018-11-06

EXHIBIT 99.1

View on SEC.gov →
000-13468
2022-11-08

EX-99.1

View on SEC.gov →
000-27288
2006-05-10

SEC filing

View on SEC.gov →
000-13468
2019-02-22

10-K

View on SEC.gov →
001-41871
2024-02-20

EX-99.1

View on SEC.gov →
000-13468
2019-08-07

10-Q

View on SEC.gov →
000-13468
2016-02-25

10-K

View on SEC.gov →
000-13468
2004-05-10

10-Q

View on SEC.gov →
000-13468
2015-02-26

10-K

View on SEC.gov →
000-13468
2014-11-05

EXHIBIT

View on SEC.gov →
000-13468
2014-02-25

EXHIBIT

View on SEC.gov →
000-13468
2016-08-02

EXHIBIT 99.1

View on SEC.gov →
000-13468
2020-08-04

EX-99.1

View on SEC.gov →
000-13468
2020-11-03

EX-99.1

View on SEC.gov →
000-13468
2014-08-05

EXHIBIT

View on SEC.gov →
24R-00370
2022-09-27

EXHIBIT 6.6

View on SEC.gov →
000-13468
2021-08-03

EX-99.1

View on SEC.gov →
000-13468
2023-02-21

EX-99.1

View on SEC.gov →
000-13468
2017-02-23

10-K

View on SEC.gov →
000-13468
2005-03-16

10-K

View on SEC.gov →
000-13468
2017-11-07

EXHIBIT 99..1

View on SEC.gov →
000-13468
2021-08-05

10-Q

View on SEC.gov →
000-13468
2015-08-06

10-Q

View on SEC.gov →
000-13468
2016-05-04

10-Q

View on SEC.gov →
000-13468
2015-05-07

10-Q

View on SEC.gov →
333-113564
2006-12-07

SEC filing

View on SEC.gov →
000-13468
2005-05-10

10-Q

View on SEC.gov →
000-13468
2018-02-23

10-K

View on SEC.gov →
000-13468
2014-02-27

10-K

View on SEC.gov →
000-13468
2013-11-07

10-Q

View on SEC.gov →
000-27288
2001-08-14

EGL INC - JUNE 30, 2001

View on SEC.gov →
000-27288
2004-08-09

QUARTERLY REPORT FOR THE PERIOD ENDED JUNE 30, 2004

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NYQ
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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