Base
Customs Broker

MAERSK CUSTOMS SERVICES USA INC.

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 “MAERSK CUSTOMS SERVICES USA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MAERSK CUSTOMS SERVICES USA 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)

000-51857
2006-03-30

FORM 10KSB FOR 12-31-2005

View on SEC.gov →
333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06333-123681333-123681-07
2005-06-23

TP1 SPACE CHARTER AND TRANSPORTATION SERVICE CONTRACT DATED MAY 9, 2004

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

TP1 SPACE CHARTER AND TRANSPORTATION SERVICE CONTRACT DATED MAY 9, 2004

View on SEC.gov →
001-31306
2003-11-12

NOBLE CORPORATION - DATED 9/30/2003

View on SEC.gov →
000-51857
2007-04-18

SEC filing

View on SEC.gov →
000-51857
2007-08-20

AMENDMENT 2 TO FORM 10KSB

View on SEC.gov →
000-51857
2007-08-10

AMENDMENT 1 TO FORM 10KSB FOR 12-31-06

View on SEC.gov →
333-128199
2006-01-17

AMENDMENT 2 TO FORM SB-2

View on SEC.gov →
333-128199
2005-11-16

AMENDMENT 1 TO FORM SB-2

View on SEC.gov →
001-41520
2025-02-19

10-K

View on SEC.gov →
333-255406
2022-04-22

424B3

View on SEC.gov →
333-255406
2022-04-13

S-3/A

View on SEC.gov →
001-31306
2003-08-13

NOBLE CORPORATION - JUNE 30, 2003

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333-255406
2022-03-11

S-3/A

View on SEC.gov →
333-140377
2007-02-01

FORM SB-2 DATED 1-30-07

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333-128199
2005-11-16

SEC filing

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
001-31306
2004-03-02

NOBLE CORPORATION - DECEMBER 31, 2003

View on SEC.gov →
333-255406
2021-12-22

S-3/A

View on SEC.gov →
333-69070
2001-09-07

REGISTRATION STATEMENT ON FORM SB-2

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

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

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

SEC filing

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

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - MAY 2011 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
2010-11-24

EXHIBIT 99.1 - OCTOBER 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
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
333-140377
2007-05-11

SEC filing

View on SEC.gov →
001-41520
2026-02-12

10-K

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

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
001-41520
2025-08-06

10-Q

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

SEC filing

View on SEC.gov →
001-41520
2024-11-06

10-Q

View on SEC.gov →
001-41520
2025-04-29

10-Q

View on SEC.gov →
333-255069333-255069-08333-255069-05333-255069-02333-255069-19333-255069-09333-255069-07333-255069-01333-255069-03333-255069-06333-255069-10333-255069-04333-255069-11333-255069-12333-255069-13333-255069-14333-255069-15333-255069-16333-255069-17333-255069-18333-255069-21333-255069-20333-255069-22
2022-04-13

S-1/A

View on SEC.gov →
333-255069333-255069-08333-255069-05333-255069-02333-255069-19333-255069-09333-255069-07333-255069-01333-255069-03333-255069-06333-255069-10333-255069-04333-255069-11333-255069-12333-255069-13333-255069-14333-255069-15333-255069-16333-255069-17333-255069-18333-255069-21333-255069-20333-255069-22
2022-04-22

424B3

View on SEC.gov →
001-15228
2003-04-07

SEC filing

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

EX. 99.1 - FEBRUARY 2010 MOR

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

EXHIBIT 99.1 - JUNE 2011 MONTHLY OPERATING REPORT

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

EX.99.1 - NOVEMBER 2011 MONTHLY OPERATING REPORT

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

EX.99.1 - SEPTEMBER 2011 MONTHLY OPERATING REPORT

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

EX.99.1 - JANUARY 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
2011-11-18

EX.99.1 - OCTOBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
333-255069333-255069-08333-255069-05333-255069-02333-255069-19333-255069-09333-255069-07333-255069-01333-255069-03333-255069-06333-255069-10333-255069-04333-255069-11333-255069-12333-255069-13333-255069-14333-255069-15333-255069-16333-255069-17333-255069-18333-255069-21333-255069-20333-255069-22
2022-03-18

S-1/A

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

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - JULY 2011 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
2009-02-25

SEC filing

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

SEC filing

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

EX.99.1 - JANUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
001-41520001-31306
2023-03-09

10-K

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 →
000-15827
2009-01-20

SEC filing

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

SEC filing

View on SEC.gov →
333-140377
2007-07-13

SEC filing

View on SEC.gov →
333-140377
2007-09-21

SEC filing

View on SEC.gov →
333-140377
2007-08-23

SEC filing

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

SEC filing

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

SEC filing

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

EX.99.1 - NOVEMBER 2012 MONTHLY OPERATING REPORT

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

EX.99.1 - AUGUST 2012 MONTHLY OPERATING REPORT

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

SEC filing

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

SEC filing

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

EX.99.1 - DECEMBER 2012 MONTHLY OPERATING REPORT

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

EX.99.1 - APRIL 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
333-255069333-255069-08333-255069-05333-255069-02333-255069-19333-255069-09333-255069-07333-255069-01333-255069-03333-255069-06333-255069-10333-255069-04333-255069-11333-255069-12333-255069-13333-255069-14333-255069-15333-255069-16333-255069-17333-255069-18333-255069-21333-255069-20333-255069-22
2021-12-22

S-1/A

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

SEC filing

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

EX.99.1 - MAY 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
2012-10-16

EX.99.1 - SEPTEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
001-41520
2025-10-28

10-Q

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

SEC filing

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

SEC filing

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

EX.99.1 - JUNE 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 →
000-15827
2009-11-20

SEC filing

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

EX.99.1 - DECEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
333-289556
2025-09-12

VENDOR AGREEMENT, WITH FIVE BELOW

View on SEC.gov →
001-31306
2005-03-08

NOBLE CORPORATION - DATED 12/31/2004

View on SEC.gov →
001-42999
2026-02-10

VENDOR AGREEMENT, WITH FIVE BELOW (2025 VERSION)

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
333-123073
2005-03-02

FORM S-1

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
333-174053
2011-05-09

FORM F-1

View on SEC.gov →
333-198625
2014-11-04

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-174053
2011-05-23

FORM F-1/A

View on SEC.gov →
000-51091
2007-04-17

SEC filing

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

EX.99.1 - MARCH 2012 MONTHLY OPERATING REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
316
License Status
Active
Address
NJ
Classification
Customs Broker

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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MADHU M PANDEYMAGDA MENCHACA