Base
NVOCC

SUMMER BEE CUSTOMS BROKERAGE, INC.

EL DORADO HILLS, CA, UNITED STATES

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 FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUMMER BEE 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)

333-129636
2006-01-13

PROSPECTUS

View on SEC.gov →
001-31930
2007-07-16

SEC filing

View on SEC.gov →
333-166795
2010-05-13

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-31930
2008-10-01

SEC filing

View on SEC.gov →
333-166998333-166998-09333-166998-08333-166998-07333-166998-14333-166998-12333-166998-03333-166998-02333-166998-01333-166998-06333-166998-05333-166998-04333-166998-11333-166998-10333-166998-13
2010-08-02

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
001-31930
2008-08-20

AMENDED ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
333-129636
2005-11-10

FORM S-3

View on SEC.gov →
333-166998333-166998-09333-166998-08333-166998-07333-166998-14333-166998-12333-166998-03333-166998-02333-166998-01333-166998-06333-166998-05333-166998-04333-166998-11333-166998-10333-166998-13
2010-06-30

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
001-31930
2008-07-15

ANNUAL REPORT

View on SEC.gov →
333-123218
2005-06-03

FORM 424B3

View on SEC.gov →
333-166998333-166998-09333-166998-08333-166998-07333-166998-14333-166998-12333-166998-03333-166998-02333-166998-01333-166998-06333-166998-05333-166998-04333-166998-11333-166998-10333-166998-13
2010-08-17

FINAL PROSPECTUS

View on SEC.gov →
333-166998333-166998-09333-166998-08333-166998-07333-166998-14333-166998-12333-166998-03333-166998-02333-166998-01333-166998-06333-166998-05333-166998-04333-166998-11333-166998-10333-166998-13
2010-05-21

FORM S-4

View on SEC.gov →
333-129632
2005-11-10

FORM S-8

View on SEC.gov →
001-31930
2009-07-15

FORM 20-F

View on SEC.gov →
333-123218
2005-03-09

REGISTRATION STATEMENT

View on SEC.gov →
001-31930
2006-07-18

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
001-31930
2006-07-18

AMENDMENT NO. 1 TO ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
333-123218
2005-04-22

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-123218
2005-05-16

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
001-31930
2005-07-15

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-33562
2019-11-26

20-F

View on SEC.gov →
001-31930
2005-12-02

AMENDMENT NO. 1 TO ANNUAL REPORT

View on SEC.gov →
001-33562
2020-11-25

FORM 20-F

View on SEC.gov →
001-33562
2018-11-30

FORM 20-F

View on SEC.gov →
333-138302
2009-04-23

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-138302
2006-11-09

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-138302
2009-04-22

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-138302
2006-10-30

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-31930
2004-04-30

ANNUAL REPORT FOR THE FISCAL YEAR ENDED OCTOBER 31, 2003

View on SEC.gov →
001-34810
2018-05-11

DEF 14A

View on SEC.gov →
001-34810
2018-04-27

SEC filing

View on SEC.gov →
333-190687
2013-09-06

424B5

View on SEC.gov →
333-190687
2013-09-04

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-115094
2005-01-18

POWERCOLD CORPORATION FORM S-1/A

View on SEC.gov →
001-31930
2004-09-15

NOTICE OF EXTRAORDINARY GENERAL MEETING AND MANAGEMENT INFORMATION CIRCULAR

View on SEC.gov →
000-30588
2011-09-06

FORM 20-F

View on SEC.gov →
811-08941
2016-02-29

EX-99.77O RULE 10F-3

View on SEC.gov →
333-190687
2015-07-17

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-190687
2015-07-16

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-190687
2015-10-15

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-31930
2004-05-03

AMENDMENT NO. 1 TO ANNUAL REPORT FOR THE FISCAL YEAR ENDED OCTOBER 31, 2003

View on SEC.gov →
333-238869
2020-06-02

REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-190687
2015-10-19

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-23580
2021-02-26

485BPOS

View on SEC.gov →
001-33662
2012-05-10

PURCHASE AND SALE AGREEMENT BY AND AMONG FORESTAR (USA) REAL ESTATE GROUP INC.

View on SEC.gov →
001-16545
2014-05-13

DEF 14A

View on SEC.gov →
000-30588
2010-11-18

FORM 20-F/A

View on SEC.gov →
000-30588
2010-09-01

ANNUAL REPORT FOR THE YEAR ENDED FEBRUARY 28, 2010

View on SEC.gov →
000-30588
2011-01-28

AMENDMENT NO. 2 TO ANNUAL REPORT FOR YEAR ENDED FEBRUARY 28, 2010

View on SEC.gov →
811-23580
2022-02-28

485BPOS

View on SEC.gov →
811-23580
2023-02-28

SEC filing

View on SEC.gov →
333-160598
2009-07-16

FORM S-8

View on SEC.gov →
811-23580
2024-02-28

SEC filing

View on SEC.gov →
000-25860
2002-12-30

SEC filing

View on SEC.gov →
333-238869
2020-06-08

424B4

View on SEC.gov →
000-30683
2002-08-05

FORM 20-F, AMENDMENT NO. 1

View on SEC.gov →
001-33706
2023-06-08

SEC filing

View on SEC.gov →
001-33706
2022-09-29

FORM 10-K

View on SEC.gov →
000-30683
2002-08-01

TRANSITION REPORT ON FORM 20-F

View on SEC.gov →
001-33706
2021-10-28

FORM 10-K

View on SEC.gov →
001-33706
2023-04-03

FORM 10-K/A

View on SEC.gov →
002-73948
2009-02-27

POST-EFFECTIVE AMENDMENT NO. 114 FOR DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
001-34734
2018-06-20

10-K

View on SEC.gov →
000-30588
2010-08-30

AMENDMENT NO. 2 TO ANNUAL REPORT FOR YEAR ENDED FEBRUARY 28, 2009

View on SEC.gov →
000-30588
2010-07-08

AMENDMENT NO. 1 TO ANNUAL REPORT FOR YEAR ENDED FEBRUARY 28, 2009

View on SEC.gov →
000-30588
2009-09-14

FORM 20-F

View on SEC.gov →
000-23262
2009-10-23

NOTICE AND PROXY STATEMENT

View on SEC.gov →
333-156680
2009-01-16

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
000-30066
2012-05-16

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-16545
2015-04-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-30683
2001-07-17

ANNUAL REPORT, YEAR ENDED FEBRUARY 29, 2001

View on SEC.gov →
000-30066
2012-06-22

PRELIMINARY REVISED PROXY STATEMENT

View on SEC.gov →
000-30066
2012-08-10

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-30066
2012-08-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34734
2018-01-31

10-K

View on SEC.gov →
000-30066
2012-07-06

PRELIMINARY REVISED PROXY STATEMENT

View on SEC.gov →
811-03258
2023-02-28

SEC filing

View on SEC.gov →
811-03258
2025-02-28

SEC filing

View on SEC.gov →
002-73948
2009-12-22

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
000-51303
2009-01-02

FORM 20-F

View on SEC.gov →
811-03258
2024-02-28

SEC filing

View on SEC.gov →
033-95472
2019-04-24

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
002-73948
2011-02-28

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
002-73948
2010-02-25

DFA/IDG 485APOS FILING

View on SEC.gov →
002-73948
2010-03-01

DFA INVESTMENT DIMENSIONS GROUP INC

View on SEC.gov →
001-32433
2019-06-28

DEF 14A

View on SEC.gov →
000-30622
2003-05-29

FORM 20F

View on SEC.gov →
001-35152
2019-02-28

EX-99.1

View on SEC.gov →
333-153538
2008-10-10

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
000-30622
2003-03-24

FORM 20F

View on SEC.gov →
333-140400-13333-140400-22333-140400-14333-140400333-140400-17333-140400-18333-140400-19333-140400-21333-140400-09333-140400-10333-140400-07333-140400-06333-140400-11333-140400-12333-140400-15333-140400-16333-140400-01333-140400-04333-140400-03333-140400-05333-140400-02333-140400-20333-140400-08
2007-02-02

FORM 424(B)(5)

View on SEC.gov →
001-31930
2010-07-02

FORM 20-F

View on SEC.gov →
333-140400-10333-140400-12333-140400-02333-140400-03333-140400-06333-140400333-140400-07333-140400-20333-140400-21333-140400-19333-140400-13333-140400-04333-140400-17333-140400-09333-140400-16333-140400-18333-140400-14333-140400-05333-140400-08333-140400-01333-140400-15333-140400-11333-140400-22
2007-02-08

FILE PURSUANT TO RULE 424(B)(5)

View on SEC.gov →
033-95472
2020-02-28

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(A)

View on SEC.gov →
001-32433
2018-06-29

DEF 14A

View on SEC.gov →
001-32433
2022-06-28

DEF 14A

View on SEC.gov →
001-32433
2023-06-29

DEF 14A

View on SEC.gov →
033-95472
2020-03-13

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(A)

View on SEC.gov →
001-32433
2015-07-02

DEF 14A

View on SEC.gov →
333-140400-22333-140400-13333-140400-14333-140400-07333-140400-06333-140400333-140400-10333-140400-11333-140400-12333-140400-15333-140400-16333-140400-01333-140400-04333-140400-03333-140400-05333-140400-02333-140400-17333-140400-18333-140400-19333-140400-21333-140400-20333-140400-09333-140400-08
2007-02-12

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026596
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
873 EMBARCADERO DR, STE 3, EL DORADO HILLS, CA, UNITED STATES
Classification
NVOCC

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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