Base
Customs Broker

CLARKE INTERNATIONAL SERVICES 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 “CLARKE INTERNATIONAL SERVICES INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CLARKE INTERNATIONAL 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.

Federal Register Mentions (2)

Notice03-23786
2003-09-18

Ocean Transportation Intermediary License Revocations

Notice02-9369
2002-04-18

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

005-30300
2025-05-15

SEC filing

View on SEC.gov →
005-40316
2025-05-15

SEC filing

View on SEC.gov →
005-30300
2025-11-14

SEC filing

View on SEC.gov →
005-87687
2025-11-14

SEC filing

View on SEC.gov →
005-84669
2026-02-17

SEC filing

View on SEC.gov →
005-92580
2025-02-14

SEC filing

View on SEC.gov →
005-40316
2025-05-15

EX-99.2

View on SEC.gov →
005-84669
2025-02-14

SEC filing

View on SEC.gov →
005-80900
2025-05-15

SEC filing

View on SEC.gov →
005-92975
2025-08-14

SEC filing

View on SEC.gov →
005-42551
2025-02-14

SEC filing

View on SEC.gov →
005-30300
2025-05-15

EX-99.2

View on SEC.gov →
005-46723
2025-05-15

SEC filing

View on SEC.gov →
005-90558
2026-02-06

SEC filing

View on SEC.gov →
005-90558
2026-04-08

SEC filing

View on SEC.gov →
005-90285
2025-05-07

SEC filing

View on SEC.gov →
005-90558
2025-11-14

SEC filing

View on SEC.gov →
005-80900
2025-02-14

SEC filing

View on SEC.gov →
005-90558
2026-03-06

SEC filing

View on SEC.gov →
005-90558
2026-02-06

EX-99.II

View on SEC.gov →
005-92580
2025-02-14

EX-99.II

View on SEC.gov →
005-90285
2025-05-15

SEC filing

View on SEC.gov →
005-92580
2025-08-14

SEC filing

View on SEC.gov →
005-42551
2025-05-15

SEC filing

View on SEC.gov →
005-84669
2026-04-08

EX-99.II

View on SEC.gov →
005-92580
2026-02-17

SEC filing

View on SEC.gov →
005-84669
2025-08-14

EX-99.2

View on SEC.gov →
005-90558
2025-05-15

SEC filing

View on SEC.gov →
005-80900
2025-02-14

EX-99.II

View on SEC.gov →
005-90558
2025-08-14

EX-99.II

View on SEC.gov →
005-90285
2025-11-14

SEC filing

View on SEC.gov →
005-42551
2025-08-14

EX-99.2

View on SEC.gov →
000-54286
2013-07-22

CURRENT REPORT

View on SEC.gov →
005-46723
2025-05-15

EX-99.2

View on SEC.gov →
005-42551
2025-05-15

EX-99.2

View on SEC.gov →
005-84669
2026-04-08

SEC filing

View on SEC.gov →
005-90714
2025-05-15

SEC filing

View on SEC.gov →
005-90285
2025-02-14

SEC filing

View on SEC.gov →
005-90285
2026-02-17

SEC filing

View on SEC.gov →
005-90558
2025-11-14

EX-99.II

View on SEC.gov →
005-92580
2025-08-14

EX-99.2

View on SEC.gov →
005-90558
2026-02-17

EX-99.II

View on SEC.gov →
005-92975
2025-11-14

EX-99.II

View on SEC.gov →
005-84669
2025-08-14

SEC filing

View on SEC.gov →
005-92975
2025-08-14

EX-99.2

View on SEC.gov →
005-84669
2026-02-17

EX-99.II

View on SEC.gov →
005-92580
2026-02-17

EX-99.II

View on SEC.gov →
005-90558
2026-02-17

SEC filing

View on SEC.gov →
005-90285
2026-02-17

EX-99.II

View on SEC.gov →
005-92975
2025-11-14

SEC filing

View on SEC.gov →
005-87687
2025-11-14

EX-99.II

View on SEC.gov →
005-90285
2025-11-14

EX-99.II

View on SEC.gov →
005-42551
2025-08-14

SEC filing

View on SEC.gov →
005-84669
2025-02-14

EX-99.EX1

View on SEC.gov →
005-90714
2025-05-15

EX-99.2

View on SEC.gov →
001-09618
2013-04-22

FORM 8-K/A

View on SEC.gov →
005-90285
2025-05-15

EX-99.2

View on SEC.gov →
005-90558
2025-05-15

EX-99.2

View on SEC.gov →
333-133253
2012-08-09

PRESS RELEASE

View on SEC.gov →
000-54166
2013-11-19

MONAR INTERNATIONAL INC. FORM 10-K (7/31/2013).

View on SEC.gov →
005-81476
2025-02-14

EX-99.II

View on SEC.gov →
005-90558
2026-03-06

EX-99.II

View on SEC.gov →
005-90285
2025-05-07

EX-99.2

View on SEC.gov →
005-90558
2025-08-14

SEC filing

View on SEC.gov →
005-80900
2025-05-15

EX-99.2

View on SEC.gov →
001-09618
2016-04-22

FORM 8-K

View on SEC.gov →
005-90558
2026-04-08

EX-99.II

View on SEC.gov →
001-09618
2019-04-26

8-K

View on SEC.gov →
005-90285
2025-02-14

EX-99.2

View on SEC.gov →
333-161566
2010-10-27

MONAR INTERNATIONAL INC. FORM 10-K (7/31/2010).

View on SEC.gov →
001-09618
2018-04-18

FORM 8-K

View on SEC.gov →
005-81476
2025-02-14

SEC filing

View on SEC.gov →
001-35159
2019-07-26

8-K

View on SEC.gov →
000-29461
2004-01-22

SEC filing

View on SEC.gov →
000-54166
2011-10-31

MONAR INTERNATIONAL INC. FORM 10-K (7/31/2011).

View on SEC.gov →
000-49828
2005-01-18

PRESS RELEASE

View on SEC.gov →
000-23354
2009-07-28

FORM 10-K/A

View on SEC.gov →
333-161566
2009-10-27

MONAR INTERNATIONAL INC. FORM S-1/A-2 FILED OCTOBER 27, 2009.

View on SEC.gov →
001-09247
2004-04-01

SEC filing

View on SEC.gov →
000-23067
2005-04-08

DFAN14A

View on SEC.gov →
005-46723
2024-09-10

EX-99.II

View on SEC.gov →
000-23067
2005-04-08

DEFA14A

View on SEC.gov →
333-161566
2009-10-08

MONAR INTERNATIONAL INC. FORM S-1/A-1 FILED ON OCTOBER 8, 2009.

View on SEC.gov →
001-09247
2004-04-27

SEC filing

View on SEC.gov →
005-92716
2022-08-10

EX-99.II

View on SEC.gov →
005-46723
2024-02-14

EX-99.II

View on SEC.gov →
005-59223
2003-11-12

INFORMATION STATEMENT

View on SEC.gov →
005-30300
2023-03-10

EX-99.II

View on SEC.gov →
000-54166
2012-11-13

MONAR INTERNATIONAL INC. FORM 10-K (7/31/2012).

View on SEC.gov →
333-161566
2009-11-20

MONAR INTERNATIONAL INC. FORM S-1/A-4 FILED NOVEMBER 20, 2009.

View on SEC.gov →
000-32479
2003-06-16

SEC filing

View on SEC.gov →
333-161566
2009-11-30

MONAR INTERNATIONAL INC. FORM S-1/A-5 FILED NOVEMBER 30, 2009.

View on SEC.gov →
333-161566
2009-12-03

MONAR INTERNATIONAL INC. 424(B)(3) PROSPECTUS FILED DECEMBER 2, 2009.

View on SEC.gov →
000-23189
2015-05-26

EX-99.1

View on SEC.gov →
000-29461
2003-11-18

CURRENT REPORT

View on SEC.gov →
333-161566
2009-11-12

MONAR INTERNATION INC. FORM S-1/A-3 FILED NOVEMBER 12, 2009.

View on SEC.gov →
001-13780
2011-03-04

FORM 10-K

View on SEC.gov →
000-32479
2003-05-22

SEC filing

View on SEC.gov →
333-161566
2009-08-26

MONAR INTERNATIONAL INC. FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
005-46723
2022-02-14

EX-99.II

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
WUG
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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