Base
Customs Broker

BCB 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

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 “BCB International Inc” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BCB 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.

SEC Filings (100)

811-08966
2004-08-25

N-PX

View on SEC.gov →
811-09613
2004-08-25

N-PX

View on SEC.gov →
811-04279
2012-11-20

N-Q

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811-04279
2012-11-20

N-Q/A

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811-04279
2012-05-22

N-Q

View on SEC.gov →
811-04279
2014-05-23

N-Q

View on SEC.gov →
811-04279
2016-05-24

N-Q

View on SEC.gov →
811-04279
2013-05-23

N-Q

View on SEC.gov →
000-32991
2001-07-13

PURCHASE AGREEMENT DATED APRIL 4, 2000

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811-04279
2013-11-19

N-Q

View on SEC.gov →
000-50275
2014-06-24

FORM 11-K BCB BANCORP 2013

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811-04279
2015-11-19

N-Q

View on SEC.gov →
811-04279
2015-05-19

N-Q

View on SEC.gov →
000-50275
2013-07-12

FORM 11-K FOR 12/31/12

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000-50275
2015-07-10

BCB BANCORP, INC. FORM 11-K 2014

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811-04279
2014-11-20

N-Q

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000-50275
2022-11-09

EX-99.1

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811-09613
2006-08-25

ANNUAL REPORT OF PROXY VOTING RECORD

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811-04279
2012-09-05

N-CSRS

View on SEC.gov →
811-04279
2013-08-26

N-CSRS

View on SEC.gov →
811-10187
2005-08-30

BLF N-PX 7/1/04 THROUGH 6/30/05

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811-09613
2007-08-23

N-PX

View on SEC.gov →
001-31410
2006-03-06

EX-21.1

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000-32991
2001-07-13

LICENSE AGREEMENT DATED JUNE 29, 2000

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000-32991
2001-07-13

FORM 20FR12G

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811-10187
2005-08-29

BLF N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
001-31410
2007-02-28

EX-21.1

View on SEC.gov →
811-04279
2012-03-05

N-CSR

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811-04279
2013-03-06

N-CSR

View on SEC.gov →
001-31410
2009-03-11

LIST OF SUBSIDIARIES OF COTT CORPORATION

View on SEC.gov →
001-31410
2005-03-16

EX-21.1

View on SEC.gov →
001-31410
2008-03-11

LIST OF SUBSIDIARIES

View on SEC.gov →
001-31410
2010-03-16

LIST OF SUBSIDIARIES

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000-50275
2021-09-28

EX-99.1

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811-10193
2005-01-14

PRINCIPAL PART SMALL GROWTH FUND, INC.-2004

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333-84080333-84080-01333-84080-02333-84080-03333-84080-05333-84080-04
2002-03-08

LIST OF SUBSIDIARIES OF COTT CORPORATION...

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811-10193
2004-08-30

PRINCIPAL PART SMALL GROWTH FUND, INC.-2004

View on SEC.gov →
333-84080333-84080-02333-84080-05333-84080-01333-84080-03333-84080-04
2002-04-23

AMENDMENT NO.1 TO FORM S-4 FOR COTT BEVERAGES INC.

View on SEC.gov →
001-31410
2013-02-27

LIST OF SUBSIDIARIES OF COTT CORPORATION

View on SEC.gov →
001-31410
2012-02-29

LIST OF SUBSIDIARIES

View on SEC.gov →
001-31410
2011-03-15

LIST OF SUBSIDIARIES

View on SEC.gov →
000-19914
2001-03-20

SUBSIDIARIES

View on SEC.gov →
001-31410
2014-02-24

SUBSIDIARIES

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811-04279
2014-08-27

N-CSRS

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333-199424
2015-10-28

FREE WRITING PROSPECTUS

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811-04279
2016-11-23

N-Q

View on SEC.gov →
811-04279
2014-03-10

N-CSR

View on SEC.gov →
001-33916
2009-03-16

SEC filing

View on SEC.gov →
005-48747
2007-03-01

FEBRUARY 2, 2007

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811-04279
2015-08-27

N-CSRS

View on SEC.gov →
001-35308
2011-12-30

ANNUAL REPORT

View on SEC.gov →
000-32991
2001-07-13

MEMORANDUM OF AGREEMENT DATED APRIL 12, 2000

View on SEC.gov →
000-19914
2001-08-02

COTT CORPORATION

View on SEC.gov →
000-52013
2011-06-07

FORM 4 SUBMISSION

View on SEC.gov →
000-50275
2022-11-15

EX-99.1

View on SEC.gov →
811-04279
2015-02-27

N-CSR

View on SEC.gov →
000-50275
2016-06-28

BCB BANCORP, INC. FORM 11-K 2015

View on SEC.gov →
000-52013
2011-08-11

FORM 4 SUBMISSION

View on SEC.gov →
001-31410
2003-03-17

LIST OF SUBSIDARIES OF COTT

View on SEC.gov →
000-19914
2002-03-08

LIST OF SUBSIDIARIES

View on SEC.gov →
000-52013
2011-11-28

FORM 4 SUBMISSION

View on SEC.gov →
001-31410
2004-03-18

EX-21.1

View on SEC.gov →
000-52013
2011-11-21

FORM 4 SUBMISSION

View on SEC.gov →
000-52013
2011-06-02

FORM 4 SUBMISSION

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333-199424
2015-09-14

FREE WRITING PROSPECTUS

View on SEC.gov →
000-52013
2011-08-19

FORM 4 SUBMISSION

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000-52013
2011-08-09

FORM 4 SUBMISSION

View on SEC.gov →
000-52013
2011-11-29

FORM 4 SUBMISSION

View on SEC.gov →
001-35308
2013-03-18

EX-13

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000-50275
2009-03-27

EX-13

View on SEC.gov →
001-35308
2012-03-30

EX-13

View on SEC.gov →
000-52013
2011-09-07

FORM 4 SUBMISSION

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001-35308
2011-12-30

ANNUAL REPORT

View on SEC.gov →
000-50275
2010-08-02

FORM 10-Q/A

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333-164493-01333-164493-17333-164493-15333-164493-16333-164493333-164493-18333-164493-12333-164493-11333-164493-13333-164493-10333-164493-09333-164493-14333-164493-04333-164493-08333-164493-07333-164493-06333-164493-05333-164493-03333-164493-02
2010-01-25

CERTIFICATE OF FORMATION

View on SEC.gov →
000-52013
2012-02-01

FORM 4 SUBMISSION

View on SEC.gov →
811-04279
2016-03-03

N-CSR

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000-50275
2010-08-02

FORM 10-Q/A

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333-84080333-84080-01333-84080-02333-84080-03333-84080-05333-84080-04
2002-03-08

CERTIFICATE OF FORMATION OF INTERIM BCB, LLC

View on SEC.gov →
028-03515
2001-10-10

SECURITY NATIONAL BANK FORM 13F-HR

View on SEC.gov →
000-50275
2009-05-15

10-Q

View on SEC.gov →
002-69458
2007-02-07

LIST OF CANADIAN DERIVATIVES

View on SEC.gov →
001-31410
2012-11-01

AMENDMENT NO. 2 TO CREDIT AGREEMENT

View on SEC.gov →
333-164222
2010-01-06

SEC filing

View on SEC.gov →
002-69458
2007-04-02

LIST OF SECURITIES CLASSES

View on SEC.gov →
002-69458
2007-01-03

LIST OF CANADIAN DERIVATIVES CLEARING CORP

View on SEC.gov →
002-69458
2008-01-07

LIST OF CANADIAN DERIVATIVES CLEARING CORPORATION SECURITIES CLASSES LISTED ON

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000-50275
2025-06-27

11-K

View on SEC.gov →
811-04279
2016-08-30

N-CSRS

View on SEC.gov →
002-69458
2007-03-06

LIST OF CANADIAN DERIVATIVES CLEARING CORP.

View on SEC.gov →
000-52013
2010-11-16

PRIMARY DOCUMENT

View on SEC.gov →
811-04279
2019-05-29

SEC filing

View on SEC.gov →
000-50275
2009-11-12

FORM 10-Q

View on SEC.gov →
002-69458
2009-03-02

PRESS RELEASE

View on SEC.gov →
002-69458
2007-05-08

LIST OF CANADIAN DERIVATIVES CLEARING CORP.

View on SEC.gov →
000-50275
2009-08-05

10-Q

View on SEC.gov →
002-69458
2007-06-06

FINANCIAL STATEMENT AND EXHIBITS.

View on SEC.gov →
002-69458
2007-08-02

LIST OF CANADIAN DERIVATIVES

View on SEC.gov →
001-33653
2020-03-02

EX-21

View on SEC.gov →
001-33653
2021-02-26

EX-21

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
186
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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