Base
Customs Broker

MAGIC CUSTOMS BROKERS INC

MA

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 “MAGIC CUSTOMS BROKERS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MAGIC CUSTOMS BROKERS 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)

000-19415
2008-05-16

SEC filing

View on SEC.gov →
001-39272
2021-05-27

EX-99.2

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001-39272
2021-05-27

EX-99.2

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333-55844
2001-02-16

FORM S-1

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333-113215
2004-03-02

EX-10.9 FORM OF DEALER AGREEMENT & DEALER LISTING

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333-55844
2001-07-12

AMENDMENT NO. 3 TO S-1

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333-55844
2001-05-16

FORM S-1/A

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333-55844
2001-02-28

AMENDED FORM S-1

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333-55844
2002-06-10

AMENDMENT NO. 4

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333-100299
2002-10-03

\TEREX\OCTOBER S-3\

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333-100299
2002-12-05

TEREX\DECEMBER S-3A (2002\DEC S-3A

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333-100299
2003-01-17

TEREX\JANUARY S3A (2003)\

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333-100299
2003-02-11

\TEREX\FEB 2003\S2-A\

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333-100299
2003-04-17

\TEREX\2003 FILINGS\APRIL S-3A\

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333-100299
2003-05-05

\TEREX\2003 FILINGS\MAY S-3A\

View on SEC.gov →
001-11064
2006-01-19

EXHIBIT 10.1

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001-36140
2017-05-01

EXHIBIT 4.35

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333-65266
2001-10-24

424B3

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333-100299
2003-05-20

\TEREX\2003 FILINGS\MAY S-3A AMEND

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333-156031
2008-12-22

424B2

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333-65266
2001-07-17

FORM S-4

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000-19415
2016-04-27

FORM 20-F

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000-19415
2015-04-21

FORM 20-F

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333-65266
2001-08-29

AMENDMENT #1 TO S-4

View on SEC.gov →
333-65266
2001-10-09

AMENDMENT NO. 2 TO S-4

View on SEC.gov →
333-125759
2005-06-13

LOAN AGREEMENT

View on SEC.gov →
001-11064
2006-01-04

EXHIBIT 2.1

View on SEC.gov →
000-19415
2022-05-12

ANNUAL REPORT

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333-74840
2003-05-23

TEREX\2003 FILINGS\MAY 424B3

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001-32187
2005-11-21

ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-29442
2018-05-15

ANNUAL REPORT

View on SEC.gov →
000-19415
2020-05-14

ANNUAL REPORT

View on SEC.gov →
811-04316
2012-07-26

SEC filing

View on SEC.gov →
811-02474
2012-07-26

SEC filing

View on SEC.gov →
000-19415
2023-05-11

ANNUAL REPORT

View on SEC.gov →
000-19415
2017-04-27

FORM 20-F

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811-04625
2012-07-26

SEC filing

View on SEC.gov →
000-19415
2021-05-13

ANNUAL REPORT

View on SEC.gov →
000-51554
2006-09-13

ASAP 10-KSB

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000-29442
2019-05-15

ANNUAL REPORT

View on SEC.gov →
811-04625
2012-08-20

SEC filing

View on SEC.gov →
000-29442
2021-05-17

ANNUAL REPORT

View on SEC.gov →
811-04316
2012-08-20

SEC filing

View on SEC.gov →
811-02474
2012-08-20

SEC filing

View on SEC.gov →
000-24592
2007-08-13

SEC filing

View on SEC.gov →
000-19415
2019-04-30

ANNUAL REPORT

View on SEC.gov →
000-29442
2020-06-29

ANNUAL REPORT

View on SEC.gov →
000-19415
2018-04-30

ANNUAL REPORT

View on SEC.gov →
001-37408
2015-05-28

EXHIBIT 99.162

View on SEC.gov →
377-05638
2021-10-29

SEC filing

View on SEC.gov →
000-19415
2024-05-13

ANNUAL REPORT

View on SEC.gov →
000-26680
2010-11-12

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2011-02-11

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-19415
2025-05-15

ANNUAL REPORT

View on SEC.gov →
001-32172
2018-10-31

EX-99.2

View on SEC.gov →
001-32172
2019-02-14

EX-99.2

View on SEC.gov →
000-29442
2015-04-30

FORM 20-F

View on SEC.gov →
000-19415
2006-04-05

MSE 20F

View on SEC.gov →
333-262412
2022-03-22

REGISTRATION STATEMENT

View on SEC.gov →
333-262412
2022-11-18

REGISTRATION STATEMENT

View on SEC.gov →
333-262412
2022-10-26

AMENDMENT NO. 9 TO FORM F-1

View on SEC.gov →
000-29442
2022-05-16

ANNUAL REPORT

View on SEC.gov →
333-262412
2022-01-28

REGISTRATION STATEMENT

View on SEC.gov →
000-29442
2025-05-15

ANNUAL REPORT

View on SEC.gov →
000-29442
2017-05-16

FORM 20-F

View on SEC.gov →
377-05638
2021-12-16

SEC filing

View on SEC.gov →
000-51554
2005-12-08

ASAP 10-SB/A1 12.07.05

View on SEC.gov →
000-51554
2006-02-14

ASAP SHOW 10-SBAM3

View on SEC.gov →
001-32172
2019-05-01

EX-99.2

View on SEC.gov →
000-29442
2024-05-15

ANNUAL REPORT

View on SEC.gov →
000-51554
2006-01-11

ASAP 10-SB AM #2

View on SEC.gov →
333-262412
2024-02-13

REGISTRATION STATEMENT

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000-29442
2023-05-15

ANNUAL REPORT

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001-15643
2004-09-27

CYBER MERCHANTS 10-KSB 063004

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333-262412
2022-07-19

REGISTRATION STATEMENT

View on SEC.gov →
333-262412
2024-03-29

PROSPECTUS

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001-36140
2020-04-29

EXHIBIT 4.24

View on SEC.gov →
000-19415
2007-06-26

SEC filing

View on SEC.gov →
333-262412
2022-04-27

REGISTRATION STATEMENT

View on SEC.gov →
333-262412
2022-07-01

REGISTRATION STATEMENT

View on SEC.gov →
333-262412
2022-06-01

REGISTRATION STATEMENT

View on SEC.gov →
333-262412
2023-09-22

REGISTRATION STATEMENT

View on SEC.gov →
333-185208
2013-03-18

FORM S-1/A

View on SEC.gov →
333-262412
2023-11-17

REGISTRATION STATEMENT

View on SEC.gov →
333-262412
2023-12-05

REGISTRATION STATEMENT

View on SEC.gov →
001-15069
2009-07-06

SEC filing

View on SEC.gov →
000-19415
2008-05-16

SEC filing

View on SEC.gov →
001-41467
2024-04-22

SEC filing

View on SEC.gov →
333-185208
2013-04-15

FORM S-1/A2

View on SEC.gov →
001-38802
2023-03-08

20-F

View on SEC.gov →
333-185208
2013-06-05

FORM S-1/A

View on SEC.gov →
333-185208
2013-07-11

FORM S-1/A

View on SEC.gov →
000-27845
2014-05-14

BIG TREE GROUP INC. FORM 10-K

View on SEC.gov →
001-38802
2022-03-31

20-F

View on SEC.gov →
001-15643
2003-10-14

CME 10KSB 063003

View on SEC.gov →
333-262412
2023-04-26

REGISTRATION STATEMENT

View on SEC.gov →
001-38802
2020-03-31

SEC filing

View on SEC.gov →
000-29442
2016-05-16

20-F

View on SEC.gov →
001-38802
2026-04-15

20-F

View on SEC.gov →
000-29442
2013-05-14

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
281
License Status
Active
Address
MA
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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← MAGIC CARPET ECOMMERCE SOLUTIONS INC.Magnet Customs Service Inc →