Base
Customs Broker

CONTINENTAL AGENCY 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 “CONTINENTAL AGENCY INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONTINENTAL AGENCY 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)

333-109064
2006-08-09

EX-10.88

View on SEC.gov →
333-293478
2026-02-13

EX-10.9

View on SEC.gov →
333-289948
2025-08-29

EX-10.9

View on SEC.gov →
333-289829
2025-08-25

EX-10.9

View on SEC.gov →
333-292834
2026-01-20

EX-10.9

View on SEC.gov →
000-56284
2025-01-03

EX-10.1

View on SEC.gov →
333-289949
2025-08-29

EX-10.9

View on SEC.gov →
001-41906
2025-01-03

EX-10.1

View on SEC.gov →
333-290129
2025-09-09

EX-10.9

View on SEC.gov →
333-290091
2025-09-08

EX-10.9

View on SEC.gov →
000-56433
2025-01-03

EX-10.1

View on SEC.gov →
000-56435
2025-01-03

EX-10.1

View on SEC.gov →
001-42185
2025-01-03

EX-10.1

View on SEC.gov →
000-56309
2025-01-03

EX-10.1

View on SEC.gov →
333-292481
2025-12-30

EX-10.9

View on SEC.gov →
000-56308
2025-01-03

EX-10.1

View on SEC.gov →
333-294493
2026-03-20

EX-10.9

View on SEC.gov →
333-286374
2025-04-04

EX-10.9

View on SEC.gov →
333-292896
2026-01-23

EX-10.9

View on SEC.gov →
333-289818
2025-08-22

EX-10.9

View on SEC.gov →
333-291974
2025-12-05

EX-10.9

View on SEC.gov →
333-289662
2025-08-15

EX-10.9

View on SEC.gov →
001-42184
2025-01-03

EX-10.1

View on SEC.gov →
000-56434
2025-01-03

EX-10.1

View on SEC.gov →
000-56310
2025-01-03

EX-10.1

View on SEC.gov →
001-42194
2025-01-03

EX-10.1

View on SEC.gov →
333-136962
2006-08-29

PLACEMENT AGENCY AGREEMENT

View on SEC.gov →
001-14122
2009-11-20

EX-21.1

View on SEC.gov →
001-14122
2010-11-17

EX-21.1

View on SEC.gov →
001-14122
2012-11-16

SUBSIDIARIES

View on SEC.gov →
001-14122
2011-11-17

EX-21.1

View on SEC.gov →
001-14122
2017-11-15

SUBSIDIARIES OF D.R. HORTON, INC.

View on SEC.gov →
001-14122
2013-11-26

SUBSIDIARIES OF D.R. HORTON, INC.

View on SEC.gov →
001-14122
2020-11-20

SUBSIDIARIES OF D.R. HORTON, INC.

View on SEC.gov →
001-14122
2021-11-18

EX-21.1

View on SEC.gov →
001-14122
2015-11-19

SUBSIDIARIES OF D.R. HORTON, INC.

View on SEC.gov →
001-14122
2016-11-18

SUBSIDIARIES OF D.R. HORTON, INC.

View on SEC.gov →
001-14122
2007-11-27

SUBSIDIARIES

View on SEC.gov →
001-14122
2019-11-25

SUBSIDIARIES OF D.R. HORTON, INC.

View on SEC.gov →
001-14122
2014-11-18

SUBSIDIARIES OF D.R. HORTON, INC.

View on SEC.gov →
333-64808
2002-04-08

FORM OF UNDERWRITING AGREEMENT

View on SEC.gov →
001-14122
2006-12-12

SUBSIDIARIES

View on SEC.gov →
001-14122
2002-12-13

SUBSIDIARIES OF D.R. HORTON, INC.

View on SEC.gov →
001-14122
2018-11-16

SUBSIDIARIES OF D.R. HORTON, INC.

View on SEC.gov →
001-14122
2004-12-10

SUBSIDIARIES

View on SEC.gov →
001-14122
2005-12-14

SUBSIDIARIES

View on SEC.gov →
001-14122
2008-11-26

EX-21.1

View on SEC.gov →
001-14122
2003-12-12

EX-21.1 SUBSIDIARES OF D.R. HORTON, INC.

View on SEC.gov →
811-04915
2004-04-22

SEC filing

View on SEC.gov →
001-14122
2022-11-18

EX-21.1

View on SEC.gov →
811-05867
2004-12-29

RQ795_12000NQ.TXT

View on SEC.gov →
001-10323
2002-04-09

INSURANCE AND INDEMNITY AGREEMENT

View on SEC.gov →
811-02008
2001-08-24

W&R ADVISORS CONTINENTAL INCOME ANNUAL REPORT

View on SEC.gov →
2006-06-27

SEC filing

View on SEC.gov →
001-14122
2023-11-17

EX-21.1

View on SEC.gov →
001-41690
2026-04-23

8-K

View on SEC.gov →
001-14122
2025-11-19

EX-21.1

View on SEC.gov →
001-14122
2024-11-19

EX-21.1

View on SEC.gov →
001-08097
2010-07-13

EXHIBIT 99.1

View on SEC.gov →
001-10315
2014-02-20

EXHIBIT 21

View on SEC.gov →
000-51770
2015-06-08

TERMINATION AGREEMENT AND RELEASE

View on SEC.gov →
005-85385
2016-10-04

SC TO-I/A

View on SEC.gov →
811-05867
2005-06-29

RQ795_15598NQ

View on SEC.gov →
001-10323
2012-10-09

EXHIBIT 4.2

View on SEC.gov →
001-10315
2015-03-02

EXHIBIT 21.1

View on SEC.gov →
001-10323
2007-04-13

TRUST SUPPLEMENT NO. 2007-1B-O, DATED AS OF APRIL 10, 2007

View on SEC.gov →
000-51770
2014-04-15

TERMINATION AGREEMENT AND RELEASE

View on SEC.gov →
000-51770
2014-04-15

TERMINATION AGREEMENT AND RELEASE

View on SEC.gov →
001-10323
2006-06-15

INSURANCE AND INDEMNITY AGREEMENT, DATED AS OF JUNE 9, 2006

View on SEC.gov →
001-10323
2007-04-13

TRUST SUPPLEMENT NO. 2007-1C-O, DATED AS OF APRIL 10, 2007

View on SEC.gov →
001-10323
2012-03-28

TRUST SUPPLEMENT NO. 2012-1A-O, DATED AS OF MARCH 22, 2012

View on SEC.gov →
001-10323
2012-10-09

EXHIBIT 4.4

View on SEC.gov →
001-10323
2012-03-28

TRUST SUPPLEMENT NO. 2012-1B-O, DATED AS OF MARCH 22, 2012

View on SEC.gov →
001-10323
2007-04-13

TRUST SUPPLEMENT NO. 2007-1A-O, DATED AS OF APRIL 10, 2007

View on SEC.gov →
001-10323
2004-07-07

TRUST SUPPLEMENT

View on SEC.gov →
2015-07-31

SEC filing

View on SEC.gov →
001-10323
2002-04-09

TRUST SUPPLEMENT NO. 2002-1G-2-O

View on SEC.gov →
001-10323
2007-04-13

TRUST SUPPLEMENT NO. 2007-1C-S, DATED AS OF APRIL 10, 2007

View on SEC.gov →
001-10323
2005-09-28

EXHIBIT 4.1 - TRUST SUPPLEMENT

View on SEC.gov →
001-10323
2003-12-23

TRUST SUPPLEMENT NO. 2003-ERJ1

View on SEC.gov →
333-111294
2004-03-18

PROCENTURY CORPORATION S-1/AMENDMENT NO. 2

View on SEC.gov →
001-10323
2009-07-02

TRUST SUPPLEMENT 2009-1A-O, DATED AS OF JULY 1, 2009

View on SEC.gov →
001-13990
2002-03-29

EXHIBIT 21

View on SEC.gov →
001-10323
2002-04-09

TRUST SUPPLEMENT NO. 2002-1G-1-O

View on SEC.gov →
001-31300
2002-05-14

EXHIBIT 10.4

View on SEC.gov →
333-111294
2004-04-16

PROCENTURY CORPORATION S-1/AMENDMENT NO. 4

View on SEC.gov →
001-31300
2007-02-23

EXPRESSJET HOLDINGS, INC. EXHIBIT 10.2B PDF

View on SEC.gov →
000-52186
2007-07-06

SHARE EXCHANGE AGREEMENT DATED JUNE 28, 2007

View on SEC.gov →
333-136962
2006-08-29

LETTER AMENDMENT TO PLACEMENT AGENCY AGREEMENT

View on SEC.gov →
333-64808
2002-04-08

FORM OF INITIAL PUBLIC OFFERING AGREEMENT

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

EX-4.6

View on SEC.gov →
001-10323
2001-05-04

EXHIBIT 4.6

View on SEC.gov →
333-210550
2016-06-20

FWP

View on SEC.gov →
001-10323
2007-04-13

TRUST SUPPLEMENT NO. 2007-1A-S, DATED AS OF APRIL 10, 2007

View on SEC.gov →
001-10323
2001-05-04

EXHIBIT 4.4

View on SEC.gov →
001-10323
2007-04-13

TRUST SUPPLEMENT NO. 2007-1B-S, DATED AS OF APRIL 10, 2007

View on SEC.gov →
333-104689
2003-04-23

SPARE PARTS SECURITY AGREEMENT

View on SEC.gov →
333-104886
2003-08-08

EXPRESSJET HOLDINGS, INC. EXHIBIT 10.1

View on SEC.gov →
001-10323
2010-12-06

TRUST SUPPLEMENT NO. 2010-1A-O, DATED AS OF DECEMBER 2, 2010

View on SEC.gov →
811-02008
2001-05-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
W69
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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