Base
Customs Broker

CAMEL SERVICES, INC.

TX

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 “CAMEL SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CAMEL SERVICES, 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)

001-32258
2010-04-22

EX-99.1

View on SEC.gov →
001-32258
2010-07-22

EX-99.1

View on SEC.gov →
2024-10-01

SEC filing

View on SEC.gov →
005-82299
2010-06-29

EX-99.C.IX

View on SEC.gov →
377-07225
2024-09-24

SEC filing

View on SEC.gov →
377-07225
2024-09-24

SEC filing

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001-32258
2011-02-03

EX-99.1

View on SEC.gov →
020-25608
2019-09-03

FORM C AND EXHIBITS

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001-32258
2006-05-11

EX-99.1: SENIOR SECURED CREDIT FACILITIES INFORMATION MEMORANDUM

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001-32258
2010-10-21

EX-99.1

View on SEC.gov →
001-32258
2012-04-24

EARNINGS RELEASE

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811-04494
2001-12-06

GABELLI ASSET FUND

View on SEC.gov →
333-236460
2020-04-24

EXHIBIT 96.1

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333-236460
2020-02-14

EXHIBIT 96.1

View on SEC.gov →
001-38387
2026-02-20

EXHIBIT 96.1

View on SEC.gov →
001-32258
2012-06-28

FORM 10-K, PART II, ITEM 7

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811-05848
2001-12-06

GABELLI VALUE 3RD QTR

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001-38387
2026-02-18

EX-96.1

View on SEC.gov →
001-33439
2007-09-14

TECHNICAL REPORT (NI 43-101)

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001-32258
2012-02-08

EARNINGS RELEASE OF REYNOLDS AMERICAN INC., DATED FEBRUARY 8, 2012.

View on SEC.gov →
001-33439
2008-03-27

TECHNICAL REPORT (NI 43-101) DATED SEPTEMBER 7, 2007 AS AMENDED MARCH 19, 2008 (PDF)

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377-07225
2024-10-01

SEC filing

View on SEC.gov →
001-32258
2006-03-29

REYNOLDS AMERICAN INC.

View on SEC.gov →
001-33211
2008-03-10

AMENDMENT NO. 10 TO THE AMENDED AND RESTATED SALE AND SERVICING AGREEMENT

View on SEC.gov →
001-34097
2010-04-07

EX-99.1

View on SEC.gov →
000-33263
2001-10-23

FORM 10-SB12G

View on SEC.gov →
811-04700
2001-12-06

THE GABELLI EQUITY TRUST INC., 3RD QTR., 9/01

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377-07225
2024-10-28

SEC filing

View on SEC.gov →
333-283454333-283454-01
2024-12-13

S-4/A

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001-32258
2010-02-19

FORM 10-K

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333-283454333-283454-01
2024-12-23

FORM S-4/A

View on SEC.gov →
001-38387
2022-02-22

EX-99.2 CORPORATE UPDATE

View on SEC.gov →
001-32258
2010-04-29

FORM 10-Q

View on SEC.gov →
001-06388
2004-03-05

RJ REYNOLDS TOBACCO HOLDINGS, INC.

View on SEC.gov →
333-283454333-283454-01
2025-01-08

FORM S-4/A

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001-32258
2011-02-23

FORM 10-K

View on SEC.gov →
333-283454333-283454-01
2024-11-26

FORM S-4

View on SEC.gov →
333-283454333-283454-01
2025-01-21

S-4/A

View on SEC.gov →
001-32258
2009-02-23

FORM 10-K

View on SEC.gov →
000-31108
2007-03-13

TECHNICAL REPORT

View on SEC.gov →
001-38387
2021-04-22

EX-99.1 - SHAREHOLDER FOCUS PRESENTATION

View on SEC.gov →
333-283454333-283454-01
2025-01-27

424B3

View on SEC.gov →
001-32258
2010-07-30

FORM 10-Q

View on SEC.gov →
000-31108
2007-05-08

NEWS RELEASE

View on SEC.gov →
000-27416
2007-03-16

RESTATED AND AMENDED PURCHASE AGREEMENT BETWEEN ERICSSON INC. AND RURAL CELLULAR CORPORATION

View on SEC.gov →
001-34097
2013-06-27

EX-99.1

View on SEC.gov →
001-32258
2012-02-15

FORM 10-K

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000-31108
2007-05-08

MATERIAL CHANGE REPORT

View on SEC.gov →
333-283454333-283454-01
2025-01-24

S-4/A

View on SEC.gov →
000-33263
2002-01-07

AMENDMENT NO. 1 TO FORM 10-SB12G

View on SEC.gov →
001-32266
2011-05-06

10-Q

View on SEC.gov →
2024-08-26

SEC filing

View on SEC.gov →
001-32258
2011-04-29

FORM 10-Q

View on SEC.gov →
000-33263
2002-05-20

10QSB

View on SEC.gov →
333-58386-01
2002-05-15

R.J. REYNOLDS TOBACCO HOLDINGS, INC.

View on SEC.gov →
333-58386-02333-58386
2002-05-15

R.J. REYNOLDS TOBACCO HOLDINGS, INC.

View on SEC.gov →
001-32266
2012-05-03

10-Q

View on SEC.gov →
001-32266
2013-05-09

10-Q

View on SEC.gov →
001-41158
2024-01-18

FORM 8-K

View on SEC.gov →
001-33439
2008-08-15

NI 43-101 TECHNICAL REPORT (PDF COPY)

View on SEC.gov →
001-32258
2011-10-28

FORM 10-Q

View on SEC.gov →
001-32258
2010-10-28

FORM 10-Q

View on SEC.gov →
377-07225
2024-08-27

SEC filing

View on SEC.gov →
811-21864
2022-08-11

SEC filing

View on SEC.gov →
001-32258
2013-02-12

FORM 10-K

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333-58386333-58386-02333-58386-01
2002-05-16

R.J. REYNOLDS TOBACCO HOLDINGS, INC.

View on SEC.gov →
000-31108
2007-06-04

EL NINO VENTURES INC. FORM 20-F

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811-21864
2022-11-29

SEC filing

View on SEC.gov →
001-32266
2012-11-01

10-Q

View on SEC.gov →
001-32258
2011-08-08

FORM 10-Q

View on SEC.gov →
000-33263
2002-03-05

AMENDMENT NO. 2 TO 10-SB12G

View on SEC.gov →
001-38159
2024-02-08

EX-1

View on SEC.gov →
001-32258
2013-07-24

10-Q

View on SEC.gov →
001-08940
2008-03-11

REMARKS OF MICHAEL E. SZMANCZYK & DAVID BERAN & SELECTED SLIDES.

View on SEC.gov →
001-32266
2013-08-08

10-Q

View on SEC.gov →
811-21864
2025-04-29

SEC filing

View on SEC.gov →
001-32266
2013-11-05

10-Q

View on SEC.gov →
001-32266
2011-08-05

10-Q

View on SEC.gov →
001-32258
2014-02-11

10-K

View on SEC.gov →
001-32258
2012-04-26

FORM 10-Q

View on SEC.gov →
000-26481
2011-03-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-38387
2023-03-28

EX-99.1

View on SEC.gov →
001-32258
2013-04-23

FORM 10-Q

View on SEC.gov →
001-32266
2015-05-08

10-Q

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
001-32258
2009-10-27

IDEA: Segment Information

View on SEC.gov →
001-32258
2011-12-02

PRESS RELEASE

View on SEC.gov →
001-32266
2014-11-06

10-Q

View on SEC.gov →
001-32258
2005-04-08

EX-99.1

View on SEC.gov →
001-32258
2006-02-27

EX-99.1

View on SEC.gov →
001-38159
2019-02-28

EX-99.1

View on SEC.gov →
001-38387
2022-02-22

EX-96.1 TRS REPORT

View on SEC.gov →
001-38387
2023-03-29

EX-99.1

View on SEC.gov →
001-32258
2009-05-01

FORM 10-Q

View on SEC.gov →
001-32266
2014-08-07

10-Q

View on SEC.gov →
001-32266
2014-05-08

10-Q

View on SEC.gov →
001-32258
2008-10-24

REYNOLDS AMERICAN INC.

View on SEC.gov →
001-32258
2013-07-24

IDEA: Segment Information

View on SEC.gov →
001-32258
2012-07-25

FORM 10-Q

View on SEC.gov →
811-21864
2024-02-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
WJL
License Status
Active
Address
TX
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
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