Base
Customs Broker

Carson M. Simon Co.

NJ

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 “Carson M. Simon Co.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Carson M. Simon Co.” 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 (1)

Notice04-4201
2004-02-25

Ocean Transportation Intermediary License Revocations

SEC Filings (100)

001-03280
2025-08-07

EX-4.03

View on SEC.gov →
000-20104
2004-12-06

BATCH FILING

View on SEC.gov →
000-15827
2009-02-25

SEC filing

View on SEC.gov →
000-15827
2009-03-24

SEC filing

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
005-78067
2004-03-29

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
000-15827
2009-01-20

SEC filing

View on SEC.gov →
000-15827
2008-12-23

SEC filing

View on SEC.gov →
000-15827
2009-07-15

SEC filing

View on SEC.gov →
000-15827
2009-04-23

SEC filing

View on SEC.gov →
000-15827
2008-11-24

SEC filing

View on SEC.gov →
000-15827
2009-10-21

SEC filing

View on SEC.gov →
000-15827
2009-06-25

SEC filing

View on SEC.gov →
000-15827
2009-09-21

SEC filing

View on SEC.gov →
000-15827
2009-05-22

SEC filing

View on SEC.gov →
000-15827
2010-02-23

EX.99.1 - JANUARY 2010 MOR

View on SEC.gov →
000-15827
2010-03-23

EX. 99.1 - FEBRUARY 2010 MOR

View on SEC.gov →
000-15827
2012-03-22

EX.99.1 - FEBRUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-05-21

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-12-21

EX.99.1 NOVEMBER 2009 MOR

View on SEC.gov →
000-15827
2010-04-22

EXHIBIT 99.1 - MARCH MONTHLY OPERATING REPORT

View on SEC.gov →
001-31253
2006-09-19

NEWS RELEASES DATED SEPTEMBER 18, 2006

View on SEC.gov →
001-14469
2004-03-15

10-K

View on SEC.gov →
001-14469
2004-03-15

10-K

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-14469001-14469-01
2001-03-29

10-K405

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-01-17

EX.99.1 - DECEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-11-20

SEC filing

View on SEC.gov →
000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-14469
2008-02-26

10-K

View on SEC.gov →
001-14469
2011-02-25

10-K

View on SEC.gov →
001-14469
2008-02-26

10-K PDF

View on SEC.gov →
001-14469001-14469-01
2002-03-29

10-K405

View on SEC.gov →
001-14469
2011-02-25

10-K

View on SEC.gov →
001-14469
2005-03-16

10-K

View on SEC.gov →
001-14469
2003-03-07

FORM 10-K

View on SEC.gov →
000-15827
2011-12-16

EX.99.1 - NOVEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-07-22

EXHIBIT 99.1 - JUNE 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-12091
2004-04-23

FORM 425

View on SEC.gov →
000-15827
2011-10-21

EX.99.1 - SEPTEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
333-76936
2002-01-18

FORM S-8 (1/02)

View on SEC.gov →
001-14469
2005-03-16

10-K

View on SEC.gov →
000-15827
2011-08-19

EXHIBIT 99.1 - JULY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-14469
2003-03-07

10-K

View on SEC.gov →
000-15827
2012-02-22

EX.99.1 - JANUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-09-20

EXHIBIT 99.1 - AUGUST 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-11-18

EX.99.1 - OCTOBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
333-115046333-115046-01333-115046-03333-115046-04333-115046-08333-115046-10333-115046-05333-115046-07333-115046-09333-115046-11333-115046-06333-115046-02333-115046-12
2004-04-30

EX-10.2

View on SEC.gov →
001-14469
2007-02-28

10-K

View on SEC.gov →
001-14469
2007-02-28

10-K PDF

View on SEC.gov →
001-14469
2006-03-08

10-K

View on SEC.gov →
000-15827
2012-09-20

EX.99.1 - AUGUST 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
333-97955-08
2004-02-20

EX-99.1

View on SEC.gov →
000-15827
2012-12-26

EX.99.1 - DECEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
001-14469
2006-03-08

10-K

View on SEC.gov →
333-37616
2004-02-17

EX-99.1

View on SEC.gov →
000-15827
2012-06-21

EX.99.1 - MAY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
333-37616
2004-02-17

EX-99.1

View on SEC.gov →
000-15827
2012-05-17

EX.99.1 - APRIL 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-07-23

EX.99.1 - JUNE 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
333-116939
2004-12-20

SHAREHOLDERS LISTING

View on SEC.gov →
000-23708
2003-03-14

PRINTABLE VERSION: CINAR: ANNUAL REPORT 2002

View on SEC.gov →
000-30219
2008-08-19

SEC filing

View on SEC.gov →
811-21422
2022-12-28

COPIES OF ALL STOCKHOLDER DERIVATIVE ACTIONS FILED WITH A COURT AGAINST AN INVESTMENT COMPANY OR AN AFFILIATE THEREOF PURSUANT TO SECTION 33 OF THE INVESTMENT COMPANY ACT OF 1940

View on SEC.gov →
001-12384
2017-09-19

EX-99.1

View on SEC.gov →
2008-04-24

SEC filing

View on SEC.gov →
001-36723
2015-04-14

20-F

View on SEC.gov →
333-130755-01
2006-06-05

SEC filing

View on SEC.gov →
001-14469
2012-02-28

10-K

View on SEC.gov →
811-08565
2008-05-30

DRYDEN GLOBAL REAL ESTATE FUND

View on SEC.gov →
001-14469
2012-02-28

10-K

View on SEC.gov →
000-15827
2012-04-20

EX.99.1 - MARCH 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
811-08565
2009-06-01

DRYDEN GLOBAL REAL ESTATE FUND

View on SEC.gov →
000-15827
2009-08-14

SEC filing

View on SEC.gov →
000-15827
2012-10-16

EX.99.1 - SEPTEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-12-20

EX.99.1 - NOVEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-11-27

EX.99.1 - OCTOBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-08-20

EX.99.1 - JULY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
001-14840
2015-12-16

6-K

View on SEC.gov →
333-152805
2022-02-22

SERVICES AGREEMENT

View on SEC.gov →
811-05468
2007-07-13

THE HIGH YIELD PLUS FUND, INC.

View on SEC.gov →
811-21606
2019-08-15

SEC filing

View on SEC.gov →
811-08565
2007-05-31

DRYDEN GLOBAL REAL ESTATE FUND

View on SEC.gov →
001-37420
2017-05-04

EX-99.1

View on SEC.gov →
333-11491
2011-03-11

10-K PDF

View on SEC.gov →
2010-07-08

SEC filing

View on SEC.gov →
333-11491
2011-03-11

10-K

View on SEC.gov →
333-11491
2010-03-12

10-K PDF

View on SEC.gov →
811-05468
2008-07-14

THE HIGH YIELD PLUS FUND, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
252
License Status
Active
Address
NJ
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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