Base
Customs Broker

MERIDIAN CUSTOMS BROKERS 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 “MERIDIAN CUSTOMS BROKERS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MERIDIAN 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)

000-12255
2002-03-14

ANNUAL REPORT

View on SEC.gov →
000-12255
2003-03-06

ANNUAL REPORT

View on SEC.gov →
333-131825
2006-07-18

SEC filing

View on SEC.gov →
000-14902
2022-09-08

DEFM14A

View on SEC.gov →
000-27876
2004-03-12

EX-10.13

View on SEC.gov →
000-14902
2022-08-25

PREM14A

View on SEC.gov →
333-133742
2006-05-01

SB-2

View on SEC.gov →
333-133742
2006-05-24

SB-2/A

View on SEC.gov →
001-13026
2015-03-13

EXHIBIT 4.2

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
000-14902
2022-07-07

DEFA14A

View on SEC.gov →
001-37936
2024-04-24

DEF 14A

View on SEC.gov →
000-25349
2016-01-07

EX-2.1

View on SEC.gov →
001-37936
2025-04-23

DEF 14A

View on SEC.gov →
000-31100
2003-07-07

ANNUAL REPORT FOR THE PERIOD ENDED JANUARY 31, 2003

View on SEC.gov →
001-37936
2023-04-26

DEF 14A

View on SEC.gov →
333-133742
2006-09-28

SB2/A

View on SEC.gov →
001-37936
2021-04-23

DEF 14A

View on SEC.gov →
333-133742
2006-11-17

SB-2/A

View on SEC.gov →
001-35392
2023-04-10

ARS

View on SEC.gov →
000-31100
2004-07-26

ANNUAL REPORT FOR THE YEAR ENDED JANUARY 31, 2004

View on SEC.gov →
001-13026
2015-03-13

EXHIBIT 4.11

View on SEC.gov →
333-133742
2006-08-04

SB-2/A

View on SEC.gov →
333-89136-01333-89136
2004-06-09

FINAL PRICING SUPPLEMENT NO. 71

View on SEC.gov →
005-59541
2011-10-18

OPINION OF HOULIHAN VALUATION ADVISORS DATED JULY 22, 2011 - WITH UPDATE

View on SEC.gov →
333-216033
2019-11-15

SEC filing

View on SEC.gov →
005-59541
2011-09-07

HOULIHAN FAIRNESS OPINION DATED MARCH 31, 2011

View on SEC.gov →
001-31880
2007-10-18

EX-99.1

View on SEC.gov →
001-35392
2023-02-27

10-K

View on SEC.gov →
001-35392
2023-04-10

DEF 14A

View on SEC.gov →
001-35917
2015-12-16

EX-10.1

View on SEC.gov →
000-31100
2005-05-26

FORM 20-F

View on SEC.gov →
005-59541
2011-11-29

OPINION OF HOULIHAN VALUATION ADVISORS DATED JULY 22, 2011 - WITH UPDATE

View on SEC.gov →
005-59541
2011-11-04

OPINION OF HOULIHAN VALUATION ADVISORS DATED JULY 22, 2011 - WITH UPDATE

View on SEC.gov →
001-39162
2022-04-06

DEF 14A

View on SEC.gov →
333-111193
2003-12-16

EXHIBIT 10.6

View on SEC.gov →
001-08728
2005-09-07

PRESENTATION DOCUMENTS

View on SEC.gov →
000-22490
2020-03-31

DEF 14A

View on SEC.gov →
000-11676
2023-04-10

FORM DEF 14A

View on SEC.gov →
333-100581-04
2003-11-14

EXHIBIT 10.17

View on SEC.gov →
001-32349
2013-04-26

DEF 14A

View on SEC.gov →
000-28223
2006-05-22

SEC filing

View on SEC.gov →
000-31277
2001-08-14

AGREEMENT & PLAN OF MERGER

View on SEC.gov →
001-05153
2013-03-06

DEF 14A

View on SEC.gov →
377-00397
2013-12-11

SEC filing

View on SEC.gov →
001-38386
2026-03-30

PRE 14A

View on SEC.gov →
000-12255
2010-08-09

EQUITY INTEREST PURCHASE AGREEMENT

View on SEC.gov →
333-131825
2006-02-14

SEC filing

View on SEC.gov →
001-38386
2026-04-09

DEF 14A

View on SEC.gov →
333-194421
2014-03-07

EX-10.3.1

View on SEC.gov →
001-10671
2010-02-08

DEFM14A

View on SEC.gov →
000-31100
2006-05-26

ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
001-09338
2010-05-28

EX-10.2

View on SEC.gov →
001-10671
2010-01-22

PREM14A

View on SEC.gov →
333-198801-07333-198801-11333-198801-14333-198801-18333-198801-25333-198801-38333-198801-44333-198801-46333-198801-68333-198801-70333-198801-74333-198801-79333-198801-83333-198801-88333-198801-101333-198801-103333-198801-107333-198801-112333-198801-124333-198801-131333-198801-140333-198801-143333-198801-147333-198801-154333-198801-156333-198801-163333-198801-172333-198801-184333-198801-188333-198801-195333-198801-197333-198801-199333-198801-208333-198801-215333-198801-224333-198801-229333-198801-235333-198801-239333-198801-250333-198801-254333-198801-256333-198801-265333-198801-270333-198801-03333-198801-06333-198801-10333-198801-13333-198801-19333-198801-20333-198801-31333-198801-36333-198801-39333-198801-45333-198801-54333-198801-55333-198801-64333-198801-66333-198801-69333-198801-71333-198801-77333-198801-84333-198801-96333-198801-100333-198801-106333-198801-109333-198801-111333-198801-118333-198801-120333-198801-129333-198801-130333-198801-134333-198801-137333-198801-142333-198801-146333-198801-157333-198801-161333-198801-166333-198801-168333-198801-174333-198801-178333-198801-181333-198801-185333-198801-192333-198801-196333-198801-202333-198801-203333-198801-213333-198801-214333-198801-221333-198801-232333-198801-242333-198801-244333-198801-248333-198801-251333-198801-255333-198801-262333-198801-268333-198801333-198801-17333-198801-28333-198801-32333-198801-37333-198801-48333-198801-53333-198801-65333-198801-76333-198801-81333-198801-85333-198801-105333-198801-110333-198801-117333-198801-126333-198801-145333-198801-151333-198801-160333-198801-165333-198801-182333-198801-186333-198801-190333-198801-206333-198801-217333-198801-222333-198801-230333-198801-237333-198801-252333-198801-263333-198801-267333-198801-01333-198801-08333-198801-22333-198801-26333-198801-33333-198801-40333-198801-43333-198801-52333-198801-57333-198801-58333-198801-62333-198801-78333-198801-82333-198801-91333-198801-98333-198801-108333-198801-116333-198801-122333-198801-127333-198801-141333-198801-144333-198801-153333-198801-159333-198801-164333-198801-169333-198801-180333-198801-191333-198801-194333-198801-200333-198801-205333-198801-216333-198801-225333-198801-228333-198801-241333-198801-257333-198801-266333-198801-269333-198801-34333-198801-56333-198801-167333-198801-27333-198801-123333-198801-183333-198801-227333-198801-94333-198801-211333-198801-23333-198801-63333-198801-90333-198801-128333-198801-149333-198801-175333-198801-220333-198801-238333-198801-260333-198801-15333-198801-35333-198801-50333-198801-80333-198801-104333-198801-125333-198801-148333-198801-152333-198801-171333-198801-209333-198801-218333-198801-236333-198801-246333-198801-09333-198801-42333-198801-61333-198801-92333-198801-170333-198801-201333-198801-226333-198801-04333-198801-29333-198801-49333-198801-73333-198801-102333-198801-132333-198801-187333-198801-249333-198801-95333-198801-02333-198801-30333-198801-51333-198801-119333-198801-136333-198801-179333-198801-233333-198801-245333-198801-05333-198801-24333-198801-41333-198801-75333-198801-93333-198801-139333-198801-198333-198801-223333-198801-253333-198801-21333-198801-72333-198801-97333-198801-121333-198801-177333-198801-210333-198801-240333-198801-16333-198801-67333-198801-113333-198801-135333-198801-173333-198801-176333-198801-219333-198801-234333-198801-212333-198801-115333-198801-60333-198801-189333-198801-138333-198801-258333-198801-150333-198801-59333-198801-243333-198801-47333-198801-86333-198801-89333-198801-155333-198801-207333-198801-231333-198801-259333-198801-133333-198801-247333-198801-12333-198801-87333-198801-261333-198801-158333-198801-193333-198801-264333-198801-114333-198801-204333-198801-162
2014-09-17

FORM S-4

View on SEC.gov →
000-28223
2007-04-04

SEC filing

View on SEC.gov →
000-14902
2019-05-07

EX-2.1

View on SEC.gov →
000-12255
2004-03-15

ANNUAL REPORT

View on SEC.gov →
001-10346
2013-04-26

SEC filing

View on SEC.gov →
001-05153
2014-03-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-76018
2002-01-23

CREDIT AGREEMENT

View on SEC.gov →
001-41871
2026-03-24

COURTESY COPY OF EXPD_2026_PROXY_STATEMEN

View on SEC.gov →
001-10346
2014-05-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14773
2001-08-10

ASSET PURCHASE AGREEMENT DATED JUNE 8, 2001

View on SEC.gov →
002-75503
2015-04-30

MFS COE

View on SEC.gov →
000-20971
2010-05-18

ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-32483
2016-09-02

EX-10.1

View on SEC.gov →
001-32349
2014-04-17

PREM14A

View on SEC.gov →
001-41286
2025-08-06

EXHIBIT 10.1

View on SEC.gov →
000-22490
2019-03-26

DEF 14A

View on SEC.gov →
000-28223
2008-03-31

FORM 10-KSB

View on SEC.gov →
000-50112
2004-07-15

EXHIBIT 10.1

View on SEC.gov →
333-228959
2022-12-08

424B3

View on SEC.gov →
001-32349
2014-04-22

PRE 14A

View on SEC.gov →
000-14902
2016-12-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-32359
2001-02-20

FORM 8-K12G3

View on SEC.gov →
002-75503
2014-04-30

MFS COE

View on SEC.gov →
033-07637
2008-03-27

CODE OF ETHICS

View on SEC.gov →
000-30257
2001-02-20

FORM 8-K12G3

View on SEC.gov →
001-35392
2023-10-06

DEF 14A

View on SEC.gov →
001-35392
2025-10-07

DEF 14A

View on SEC.gov →
333-53432
2008-04-30

CODE OF ETHICS OF MFS INSTITUTIONAL ADVISORS, INC.

View on SEC.gov →
333-104654
2008-05-30

MFS CODE

View on SEC.gov →
333-61366
2008-06-30

EXHIBIT (P)(8)

View on SEC.gov →
001-35392
2024-10-07

DEF 14A

View on SEC.gov →
811-10263
2008-05-23

CODE OF ETHICS OF MFS INSTITUTIONAL ADVISORS, INC.

View on SEC.gov →
811-07238
2008-04-18

CODE OF ETHICS OF MASSACHUSETTS FINANCIAL SERVICES CO

View on SEC.gov →
033-73824
2008-04-01

CODE OF ETHICS FOR MASSACHUSETTS FINANCIAL SERVICES COMPANY

View on SEC.gov →
033-50476
2009-02-02

MFS CODE OF ETHICS

View on SEC.gov →
001-41871
2026-03-24

DEF 14A

View on SEC.gov →
811-05141
2008-04-29

EXHIBIT (P)(12)

View on SEC.gov →
002-80751
2008-04-25

MASSACHUSETTS FINANCIAL SERVICES COMPANY CODE OF ETHICS

View on SEC.gov →
811-07953
2009-02-13

REVISED CODE OF ETHICS OF MFSIM, EFFECTIVE AS OF FEBRUARY 25, 2008

View on SEC.gov →
333-137691333-137691-02
2006-12-06

FINAL PRICING SUPPLEMENT NO. 42

View on SEC.gov →
333-153611
2008-09-22

SEC filing

View on SEC.gov →
333-147178
2007-11-06

EX-10.15

View on SEC.gov →
001-39162
2023-04-05

DEF 14A

View on SEC.gov →
001-32209
2018-07-31

TRANSACTION AGREEMENT DATED MAY 28, 2018

View on SEC.gov →
002-86082
2015-04-14

CODE OF ETHICS

View on SEC.gov →
033-73824
2013-04-01

CODE OF ETHICS FOR MASSACHUSETTS FINANCIAL SERVICES COMPANY

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
302
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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