Base
Customs Broker

THOR AIR FREIGHT CORP

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 “THOR AIR FREIGHT CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THOR AIR FREIGHT CORP” 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 (3)

Notice97-32116
1997-12-09

Cancellation of Tariffs of Common Carriers by Water in the Foreign Commerce of the United States and Suspension of Ocean Freight Forwarder Licenses for Failure To File Anti-Rebate Certifications

Notice97-22310
1997-08-22

Notice of Intent To Cancel Tariffs of Common Carriers by Water and To Suspend Licenses of Ocean Freight Forwarders in the Foreign Commerce of the United States for Failure To File Anti-Rebate Certifications

Uncategorized Document94-30681
1994-12-14

Ocean Freight Forwarder License Applicants

SEC Filings (100)

811-07584
2021-05-27

SEC filing

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811-07584
2021-03-01

SEC filing

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811-08821
2024-02-29

SEC filing

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811-07584
2023-08-28

SEC filing

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811-07584
2024-02-29

SEC filing

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811-08821
2023-08-28

SEC filing

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811-08821
2021-03-01

SEC filing

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811-08821
2022-08-29

SEC filing

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811-08821
2021-05-27

SEC filing

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811-07584
2023-05-30

SEC filing

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811-07584
2021-08-27

SEC filing

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811-08821
2023-11-29

SEC filing

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811-07584
2024-11-29

SEC filing

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811-08821
2020-03-02

SEC filing

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811-08821
2024-11-29

SEC filing

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811-08821
2021-08-27

SEC filing

View on SEC.gov →
811-07584
2019-11-27

SEC filing

View on SEC.gov →
811-08821
2022-02-28

SEC filing

View on SEC.gov →
811-08821
2024-08-29

SEC filing

View on SEC.gov →
811-07584
2022-05-26

SEC filing

View on SEC.gov →
811-08821
2021-11-29

SEC filing

View on SEC.gov →
811-07584
2022-08-29

SEC filing

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811-08821
2022-05-26

SEC filing

View on SEC.gov →
811-07584
2023-11-29

SEC filing

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811-08821
2024-05-30

SEC filing

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811-07584
2020-03-02

SEC filing

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811-08821
2019-11-27

SEC filing

View on SEC.gov →
811-07584
2022-11-29

SEC filing

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811-07584
2024-05-30

SEC filing

View on SEC.gov →
811-08821
2022-11-29

SEC filing

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811-08821
2023-05-30

SEC filing

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811-08821
2020-06-01

SEC filing

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811-08821
2020-08-27

SEC filing

View on SEC.gov →
811-07584
2022-02-28

SEC filing

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811-07584
2024-08-29

SEC filing

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811-08821
2025-08-27

SEC filing

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811-07584
2025-03-03

SEC filing

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811-08821
2025-05-29

SEC filing

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811-08821
2025-03-03

SEC filing

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811-07584
2023-02-28

SEC filing

View on SEC.gov →
811-07584
2020-08-27

SEC filing

View on SEC.gov →
811-07584
2020-06-01

SEC filing

View on SEC.gov →
811-07584
2021-11-29

SEC filing

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811-07584
2020-11-25

SEC filing

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811-08821
2026-03-02

SEC filing

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811-08821
2020-11-25

SEC filing

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811-07584
2025-12-01

SEC filing

View on SEC.gov →
811-08821
2023-02-28

SEC filing

View on SEC.gov →
811-08821
2025-12-01

SEC filing

View on SEC.gov →
811-07584
2025-08-27

SEC filing

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811-07584
2025-05-29

SEC filing

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811-07584
2026-03-02

SEC filing

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811-03290
2022-11-28

SEC filing

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001-35001
2011-08-29

EXHIBIT 99.1

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811-03290
2023-05-26

MAN VOL VI PART F

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811-07238
2024-03-28

SEC filing

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811-05742
2023-03-28

1.31 TACT OPPS PT F

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811-05526
2021-05-26

SEC filing

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811-03290
2024-11-26

SEC filing

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001-35001
2011-03-16

EX-99.1

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811-04236
2023-11-28

SEC filing

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811-21265
2021-06-29

SEC filing

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811-07238
2023-12-28

SEC filing

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811-03623
2024-02-23

SEC filing

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811-03290
2023-11-22

9.30 MAN VOL VI PT F

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811-07238
2023-09-26

SEC filing

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811-08894
2024-02-27

SEC filing

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811-08894
2023-11-21

SEC filing

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811-03623
2023-11-24

SEC filing

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811-07238
2021-03-24

SEC filing

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811-03599
2016-11-21

SEC filing

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811-03290
2025-11-26

PART F

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811-05141
2020-06-01

SEC filing

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811-07470
2020-06-26

SEC filing

View on SEC.gov →
811-03599
2017-05-26

SEC filing

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811-07238
2021-06-29

SEC filing

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811-03459
2020-02-25

SEC filing

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811-04236
2024-02-28

SEC filing

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811-03623
2021-05-25

SEC filing

View on SEC.gov →
811-08894
2021-05-27

SEC filing

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811-03599
2017-11-21

SEC filing

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811-04236
2021-05-26

SEC filing

View on SEC.gov →
811-03290
2025-05-27

SEC filing

View on SEC.gov →
811-05742
2023-09-27

7.31 PART F TACT OPPS

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811-05141
2020-08-19

SEC filing

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811-07470
2020-09-17

SEC filing

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811-01435
2020-07-29

SEC filing

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811-01435
2020-04-28

SEC filing

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811-01435
2020-01-28

SEC filing

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811-01435
2020-10-28

SEC filing

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811-09869
2020-12-28

SEC filing

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811-09869
2021-03-26

SEC filing

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811-05141
2020-11-27

SEC filing

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811-22865
2020-11-23

SEC filing

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811-03599
2018-05-29

SEC filing

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811-05141
2020-02-11

SEC filing

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811-09038
2013-11-25

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-05141
2019-11-27

SEC filing

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811-05443
2020-09-29

SEC filing

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811-03599
2016-05-20

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
314
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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