Base
Customs Broker

Amana Express International Inc

NY

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

License Age

53 yrs

FMC / CBP license tenure

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 “Amana Express International Inc” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Amana Express International 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)

Uncategorized Document94-18473
1994-07-29

Cancellation of Tariffs For Failure To Comply With Automated Tariff Filing and Information System (``ATFI'') Filing Requirements

Uncategorized Document94-5093
1994-03-07

Cancellation of Tariffs for Failure To Comply With Automated Tariff Filing and Information System (``ATFI'') Filing Requirements; Order To Show Cause

SEC Filings (100)

811-04276
2010-07-29

AMANA MUTUAL FUNDS TRUST ANNUAL REPORT MAY 31, 2010

View on SEC.gov →
811-04276
2011-07-29

AMANA MUTUAL FUNDS TRUST ANNUAL REPORT MAY 31, 2011

View on SEC.gov →
811-04276
2008-04-08

AMANA MUTUAL FUNDS TRUST ANNUAL REPORT MAY 2007

View on SEC.gov →
811-04276
2007-07-30

AMANA MUTUAL FUNDS ANNUAL REPORT

View on SEC.gov →
811-04276
2016-08-05

AMANA MUTUAL FUNDS TRUST ANNUAL REPORT FROM N-CSR MAY 31, 2016

View on SEC.gov →
811-04276
2002-07-19

AMANA MUTUAL FUNDS TRUST, MAY 2002 ANNUAL REPORT

View on SEC.gov →
811-04276
2009-07-29

AMANA MUTUAL FUNDS TRUST ANNUAL REPORT MAY 31, 2009

View on SEC.gov →
811-04276
2012-07-30

AMANA MUTUAL FUNDS TRUST ANNUAL REPORT MAY 31, 2012

View on SEC.gov →
002-96924
2001-07-31

2001 AMANA MUTUAL FUNDS TRUST ANNUAL REPORT

View on SEC.gov →
811-04276
2002-07-19

AMANA MUTUAL FUNDS TRUST, MAY 2002 ANNUAL REPORT

View on SEC.gov →
811-04276
2008-04-08

AMANA MUTUAL FUNDS ANNUAL REPORT MAY 2004

View on SEC.gov →
811-04276
2008-04-07

AMANA MUTUAL FUNDS TRUST ANNUAL REPORT MAY 2003

View on SEC.gov →
811-04276
2003-07-30

AMANA MUTUAL FUNDS TRUST ANNUAL REPORT, MAY 2003

View on SEC.gov →
811-04276
2008-07-30

AMANA MUTUAL FUNDS TRUST ANNUAL REPORT MAY 31, 2008

View on SEC.gov →
811-04276
2013-07-19

AMANA MUTUAL FUNDS TRUST FORM N-CSR MAY 31, 2013

View on SEC.gov →
811-04276
2014-07-30

AMANA MUTUAL FUNDS TRUST FORM N-CSR MAY 31, 2014

View on SEC.gov →
811-04276
2001-07-17

AMANA ANNUAL REPORT

View on SEC.gov →
811-04276
2015-08-04

AMANA MUTUAL FUNDS TRUST ANNUAL REPORT MAY 31, 2015

View on SEC.gov →
002-96924
2004-08-19

AMANA MUTUAL FUNDS MAY 2004 ANNUAL REPORT

View on SEC.gov →
002-96924
2005-08-11

AMANA MUTUAL FUNDS TRUST MAY 2005 ANNUAL REPORT

View on SEC.gov →
811-04276
2003-07-10

AMANA MUTUAL FUNDS TRUST ANNUAL REPORT, MAY 2003

View on SEC.gov →
811-04276
2016-02-02

AMANA MUTUAL FUNDS TRUST SEMI-ANNUAL REPORT

View on SEC.gov →
811-04276
2005-07-22

AMANA FUNDS MAY 2005 ANNUAL REPORT

View on SEC.gov →
811-04276
2008-04-08

AMANA MUTUAL FUNDS ANNUAL REPORT MAY 2005

View on SEC.gov →
811-04276
2006-07-27

AMANA MUTUAL FUNDS TRUST ANNUAL REPORT, MAY 2006

View on SEC.gov →
811-04276
2008-04-08

AMANA MUTUAL FUNDS TRUST ANNUAL REPORT MAY 2006

View on SEC.gov →
811-04276
2017-08-01

AMANA MUTUAL FUNDS TRUST FORM N-CSR

View on SEC.gov →
811-04276
2012-01-27

AMANA MUTUAL FUNDS TRUST SEMI-ANNUAL REPORT NOVEMBER 30, 2011

View on SEC.gov →
811-04276
2004-07-30

AMANA FUNDS MAY 2004 ANNUAL REPORT

View on SEC.gov →
811-04276
2012-02-29

AMANA MUTUAL FUNDS TRUST SEMI-ANNUAL REPORT - AMENDED

View on SEC.gov →
811-04276
2013-01-25

AMANA MUTUAL FUNDS TRUST SEMI-ANNUAL REPORT NOVEMBER 30, 2012

View on SEC.gov →
811-04276
2011-01-28

AMANA MUTUAL FUNDS TRUST SEMI-ANNUAL REPORT

View on SEC.gov →
811-04276
2022-08-05

AMANA MUTUAL FUNDS TRUST FORM N-CSR MAY 31, 2022

View on SEC.gov →
811-04276
2010-01-29

AMANA MUTUAL FUNDS TRUST SEMI-ANNUAL REPORT NOVEMBER 30, 2009

View on SEC.gov →
811-04276
2018-07-30

AMANA MUTUAL FUNDS TRUST ANNUAL REPORT TO SHAREOWNERS

View on SEC.gov →
811-04276
2019-08-06

AMANA MUTUAL FUNDS TRUST ANNUAL REPORT MAY 31, 2019

View on SEC.gov →
811-04276
2018-08-20

AMANA MUTUAL FUNDS TRUST FORM N-CSR/A

View on SEC.gov →
811-04276
2014-01-23

AMANA MUTUAL FUNDS TRUST SEMI-ANNUAL REPORT NOVEMBER 30, 2013

View on SEC.gov →
811-04276
2015-01-29

AMANA MUTUAL FUNDS TRUST N-CSRS SEMI-ANNUAL REPORT NOVEMBER 30, 2014

View on SEC.gov →
811-04276
2021-08-03

AMANA MUTUAL FUNDS TRUST FORM N-CSR MAY 31, 2021

View on SEC.gov →
811-04276
2022-05-04

AMANA MUTUAL FUNDS TRUST FORM N-CSR/A MAY 31, 2021

View on SEC.gov →
811-04276
2020-08-06

AMANA MUTUAL FUNDS TRUST FORM N-CSR MAY 31, 2020

View on SEC.gov →
811-04276
2023-08-03

AMANA MUTUAL FUNDS TRUST FORM N-CSR MAY 31, 2023

View on SEC.gov →
008-36558
2025-09-02

ANNUAL REPORT

View on SEC.gov →
811-04276
2025-08-04

SEC filing

View on SEC.gov →
811-04276
2024-09-06

SEC filing

View on SEC.gov →
811-04276
2025-09-11

SEC filing

View on SEC.gov →
811-04276
2024-07-31

SEC filing

View on SEC.gov →
001-00655
2003-03-14

FORM 10-K

View on SEC.gov →
811-04276
2025-01-03

SEC filing

View on SEC.gov →
811-04276
2024-10-30

SEC filing

View on SEC.gov →
811-08763
2009-03-02

ANNUAL REPORT FOR 2008

View on SEC.gov →
001-00655
2002-03-18

FORM 10-K405

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333-128462
2007-03-30

FORM 10-K

View on SEC.gov →
001-00655
2004-02-20

FORM 10-K

View on SEC.gov →
811-04276
2012-09-04

AMANA MUTUAL FUNDS TRUST PROXY VOTING RECORD 2011-12

View on SEC.gov →
001-32850
2007-03-30

FORM 10-K

View on SEC.gov →
811-08763
2008-02-29

ANNUAL REPORT

View on SEC.gov →
811-08763
2009-05-27

UPDATED REGISTRATION STATEMENT

View on SEC.gov →
001-31516
2006-03-09

SHARE PURCHASE AGREEMENT BETWEEN AMANA INC. AND GETTY IMAGES

View on SEC.gov →
333-128462
2006-03-17

FORM 10-K

View on SEC.gov →
811-04276
2011-08-31

AMANA MUTUAL FUNDS TRUST PROXY VOTING RECORD JULY 2010 THROUGH JUNE 2011

View on SEC.gov →
001-31516
2006-03-10

SHARE PURCHASE AGREEMENT BETWEEN AMANA INC. AND GETTY IMAGES

View on SEC.gov →
811-08763
2010-03-01

MH ELITE PORTFOLIO OF FUNDS 2009 ANNUAL REPORT

View on SEC.gov →
001-03932
2007-02-28

FORM 10-K

View on SEC.gov →
811-08763
2011-03-08

SEC filing

View on SEC.gov →
811-08763
2011-02-23

SEC filing

View on SEC.gov →
001-32850
2009-03-13

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
811-05071
2013-01-30

SATURNA INVESTMENT TRUST ANNUAL REPORT NOVEMBER 30, 2012

View on SEC.gov →
002-96924
2019-09-27

CUSTODY AGREEMENT

View on SEC.gov →
811-05071
2012-01-30

SATURNA INVESTMENT TRUST ANNUAL REPORT NOVEMBER 30, 2011

View on SEC.gov →
001-11699
2013-06-21

11-K

View on SEC.gov →
811-05071
2014-01-30

SATURNA INVESTMENT TRUST ANNUAL REPORT NOVEMBER 30, 2013

View on SEC.gov →
001-11699
2014-06-24

11-K

View on SEC.gov →
811-05071
2016-02-02

SATURNA INVESTMENT TRUST ANNUAL REPORT

View on SEC.gov →
333-131597
2006-04-06

PROSPECTUS DATED APRIL 5, 2006

View on SEC.gov →
001-00655
2005-02-18

FORM 10-K

View on SEC.gov →
811-04276
2024-01-19

2024 AMANA 40-17G FILING

View on SEC.gov →
811-04276
2010-08-31

AMANA MUTUAL FUNDS TRUST PROXY VOTING RECORD, JULY 2009 TO JUNE 2010

View on SEC.gov →
333-131597
2006-03-22

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-11699
2012-06-28

FORM 11-K

View on SEC.gov →
333-131597
2006-04-05

AMENDMENT NO.5 TO FORM S-1

View on SEC.gov →
333-131597
2006-03-20

AMENDMENT NO.2 TO FORM S-1

View on SEC.gov →
333-131597
2006-02-06

FORM S-1

View on SEC.gov →
811-04276
2018-02-12

FIDELITY BOND

View on SEC.gov →
811-04276811-05071
2022-01-18

JOINT FIDELITY BOND FILING

View on SEC.gov →
333-131597
2006-03-13

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-04276811-05071
2023-01-13

JOINT FIDELITY BOND

View on SEC.gov →
811-05071
2015-01-29

SATURNA INVESTMENT TRUST N-CSR ANNUAL REPORT NOVEMBER 30, 2014

View on SEC.gov →
333-56857333-56857-02333-56857-01
2002-10-09

PROSPECTUS OF ALLIANCE LAUNDRY INCOME FUND

View on SEC.gov →
811-05071
2018-02-12

FIDELITY BOND

View on SEC.gov →
811-05071
2024-01-19

2024 SIT 40-17G FILING

View on SEC.gov →
811-04276811-05071
2021-01-20

JOINT FIDELITY BOND FILING

View on SEC.gov →
811-04276
2017-02-14

FIDELITY BOND [RULE 17G-1(G)]

View on SEC.gov →
811-04276811-05071
2019-02-08

AMANA MUTUAL FUNDS FIDELITY BOND

View on SEC.gov →
811-05071
2017-02-14

FIDELITY BOND [RULE 17G-1(G)]

View on SEC.gov →
811-04276
2016-09-01

AMANA MUTUAL FUNDS TRUST FORM N-PX

View on SEC.gov →
811-04276
2026-02-11

FORM 40-17G

View on SEC.gov →
001-03932
2008-02-22

FORM 10-K

View on SEC.gov →
811-22951
2019-12-02

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
073
License Status
Active
Address
NY
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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