Base
Customs Broker

A&A CONTRACT CUSTOMS BROKERS USA

WA

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 “A&A CONTRACT CUSTOMS BROKERS USA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “A&A CONTRACT CUSTOMS BROKERS USA” 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)

333-68532
2006-03-23

INSTRUMENTS DEFINING THE RIGHTS OF SECURITY HOLDERS, INCLUDING INDENTURES

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
001-13277
2001-05-21

2000 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-33417
2019-09-23

SEC filing

View on SEC.gov →
001-39408
2023-02-28

EX-10.34

View on SEC.gov →
001-13429
2004-09-15

EX-10.1

View on SEC.gov →
001-35305
2013-12-09

GOLDEN BOY SHARE PURCHASE AGREEMENT

View on SEC.gov →
333-60608
2014-01-14

FORM 10-K

View on SEC.gov →
000-16203
2013-09-27

EX-10.3

View on SEC.gov →
001-34251
2010-02-25

FIRST AMENDED AND RESTATED TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
001-34251
2009-03-27

TRANSITIONAL SERVICES AGREEMENT

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

EGL, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
000-23115
2020-11-25

EXHIBIT 10.1

View on SEC.gov →
000-23115
2021-01-15

EXHIBIT 10.1

View on SEC.gov →
001-10869
2017-08-30

EX-10.1SPA

View on SEC.gov →
333-60608
2013-01-07

ANNUAL REPORT

View on SEC.gov →
333-138342333-138342-01
2006-11-01

EXHIBIT 2.1

View on SEC.gov →
333-60608
2014-12-29

ANNUAL REPORT

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
333-148385
2015-04-24

EX2_1

View on SEC.gov →
333-142477
2007-06-11

STOCK PURCHASE AGREEMENT DATED AS OF DEC 5, 2005

View on SEC.gov →
000-30020
2005-06-27

EX-4.1

View on SEC.gov →
000-30020
2008-02-05

EXHIBIT 4.1

View on SEC.gov →
000-19711
2013-01-07

ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-34251
2010-02-25

SECOND AMENDED AND RESTATED TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →
001-37406
2019-08-30

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-11376
2010-03-11

FORM DEFM14A

View on SEC.gov →
001-11376
2010-02-23

PREM14A

View on SEC.gov →
000-29970
2014-09-04

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
000-51091
2007-06-19

SEC filing

View on SEC.gov →
333-113564
2006-03-31

SEC filing

View on SEC.gov →
333-60608
2015-12-29

ANNUAL REPORT

View on SEC.gov →
001-40963
2026-03-31

EX-2.1

View on SEC.gov →
000-50612
2022-09-13

SEC filing

View on SEC.gov →
001-40963
2026-03-31

EX-2.1

View on SEC.gov →
333-260015
2021-10-04

EX-10.9

View on SEC.gov →
333-260039
2021-10-05

SEC filing

View on SEC.gov →
333-197660
2014-11-03

EX-10.48

View on SEC.gov →
001-35246
2016-02-26

EX-2.2

View on SEC.gov →
000-16211
2004-03-15

EXHIBIT 10.21

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

EX-10.48

View on SEC.gov →
001-34452
2016-02-26

EX-2.2

View on SEC.gov →
001-37406
2019-09-26

DEFINITIVE PROXY STATEMENT RELATING TO MERGER OR ACQUISITION

View on SEC.gov →
001-36718
2014-11-19

EX-99.4

View on SEC.gov →
001-32737
2007-02-22

JOINT VENTURE CONTRACT

View on SEC.gov →
000-31923
2003-10-02

EX-2.1

View on SEC.gov →
000-23115
2021-12-07

EXHIBIT 10.1

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

EGL INC - FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
000-20201
2011-10-26

EXHIBIT 10.40

View on SEC.gov →
000-20201
2011-11-15

EXHIBIT 10.3

View on SEC.gov →
001-13270
2017-08-01

EXHIBIT 10.2

View on SEC.gov →
001-16545
2013-05-02

FORM 10-Q

View on SEC.gov →
001-33675
2021-03-17

EXHIBIT 10.1

View on SEC.gov →
001-33829
2026-02-23

EX-10.1

View on SEC.gov →
001-10382
2014-12-10

EXHIBIT 2.1

View on SEC.gov →
001-16407
2017-01-18

EX-10.1

View on SEC.gov →
333-224278
2018-04-30

EX-10.16

View on SEC.gov →
333-224278
2018-04-13

EX-10.17

View on SEC.gov →
377-01964
2018-03-21

SEC filing

View on SEC.gov →
811-10319
2012-07-27

AMENDED AND RESTATED CUSTODY AGREEMENT

View on SEC.gov →
333-131825
2006-02-14

SEC filing

View on SEC.gov →
001-36267
2026-02-17

EX-2.1

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

EX-10.2

View on SEC.gov →
000-29512
2001-09-14

FORM 6-K

View on SEC.gov →
001-37406
2019-08-08

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
333-204402
2015-06-08

EX-10.124

View on SEC.gov →
000-50612
2022-09-13

SEC filing

View on SEC.gov →
333-139980
2007-06-20

SEC filing

View on SEC.gov →
333-107880
2005-01-27

PROSPECTUS SUPPLEMENT AND BASE SHELF PROSPECTUS

View on SEC.gov →
333-260039
2022-01-18

SEC filing

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

EX-10.47

View on SEC.gov →
001-35471
2018-07-02

EX-2.1

View on SEC.gov →
001-16383
2010-04-22

EXHIBIT 10.1

View on SEC.gov →
001-36718
2014-11-19

EX-99.3

View on SEC.gov →
333-64718
2001-07-06

EXH10B CUSTOMER AGREEMENT FIMAT

View on SEC.gov →
333-197660
2014-11-03

EX-10.47

View on SEC.gov →
001-34767
2021-06-04

EXHIBIT 2.1

View on SEC.gov →
001-14310
2019-11-08

SEC filing

View on SEC.gov →
001-32427333-85141
2018-03-16

EX-2.1

View on SEC.gov →
333-107880
2003-11-20

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-107880
2003-11-20

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-23892
2024-01-05

SEC filing

View on SEC.gov →
811-24111
2025-10-06

EXHIBIT (J)

View on SEC.gov →
333-126531
2005-07-12

HSBC HOLDINGS PLC

View on SEC.gov →
333-217041
2017-03-30

S-1

View on SEC.gov →
001-14310
2019-10-07

SEC filing

View on SEC.gov →
001-02191
2011-02-17

EXHIBIT 10.1

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
000-50612
2021-08-31

SEC filing

View on SEC.gov →
001-13665
2010-04-07

SHARE PURCHASE AGREEMENT

View on SEC.gov →
000-56196
2021-01-08

ASSET PURCHASE AGREEMENT

View on SEC.gov →
005-89989
2024-10-10

SHARE PURCHASE AGREEMENT, DATED SEPTEMBER 27, 2024, BY AND AMONG CASTLELAKE I, CASTLELAKE II, OPPORTUNITIES II, TCS II, HPSCP, CASTLELAKE III, CASTLELAKE IV, CL V, COP, CERTAIN AFFILIATES THEREOF, AND GFFP HOLDINGS, LLC

View on SEC.gov →
005-89989
2024-10-23

SHARE PURCHASE AGREEMENT, DATED AS OF SEPTEMBER 27, 2024

View on SEC.gov →
333-90206
2002-12-05

SUPPLEMENT AND PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
SQ4
License Status
Active
Address
WA
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.

Search Screening List
← A&A Action Customs Brokerage, LLCA&J CUSTOMS BROKERS, INC. →