Base
Customs Broker

ARMAC TRANSPORTATION, 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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ARMAC TRANSPORTATION, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ARMAC TRANSPORTATION, 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)

811-10325
2025-05-27

SEC filing

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811-10325
2024-11-19

SEC filing

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811-10325
2023-11-27

SEC filing

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811-10325
2024-05-28

SEC filing

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811-10325
2022-11-28

SEC filing

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811-10325
2022-05-27

SEC filing

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811-10325
2023-05-30

SEC filing

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811-10325
2025-11-21

SEC filing

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001-38427
2024-02-29

EX-96.4

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811-10325
2021-11-22

SEC filing

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001-38427
2022-01-31

EXHIBIT 96.1

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811-10325
2021-11-22

SEC filing

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811-10325
2021-11-22

SEC filing

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811-10325
2021-11-22

SEC filing

View on SEC.gov →
811-10325
2021-11-22

SEC filing

View on SEC.gov →
811-10325
2021-11-22

SEC filing

View on SEC.gov →
811-10325
2021-11-22

SEC filing

View on SEC.gov →
811-10325
2021-11-22

SEC filing

View on SEC.gov →
811-10325
2021-11-22

SEC filing

View on SEC.gov →
811-10325
2021-11-22

SEC filing

View on SEC.gov →
811-10325
2021-11-22

SEC filing

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811-21864
2025-11-25

SEC filing

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811-21864
2025-08-29

SEC filing

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811-21864
2025-05-30

SEC filing

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811-21864
2025-02-28

SEC filing

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811-21864
2023-11-27

SEC filing

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811-21864
2023-08-29

SEC filing

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001-38427
2025-02-26

EX-96.3

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811-21864
2023-02-28

SEC filing

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811-09102
2023-01-25

SEC filing

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333-286715
2025-04-24

EXHIBIT 96.1

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811-09102
2022-01-27

SEC filing

View on SEC.gov →
811-21864
2023-05-30

SEC filing

View on SEC.gov →
811-09102
2022-07-27

SEC filing

View on SEC.gov →
001-38427
2024-02-29

EX-96.3

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377-07754
2025-02-27

SEC filing

View on SEC.gov →
001-38427
2023-03-01

EX-96.2

View on SEC.gov →
001-38427
2023-04-25

EX-96.3

View on SEC.gov →
811-21864
2025-02-28

SEC filing

View on SEC.gov →
811-21864
2025-08-29

SEC filing

View on SEC.gov →
811-09102
2023-07-27

SEC filing

View on SEC.gov →
811-21864
2025-05-30

SEC filing

View on SEC.gov →
811-09102
2024-07-26

SEC filing

View on SEC.gov →
811-09102
2024-01-26

SEC filing

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811-09102
2025-01-24

SEC filing

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811-09102
2022-10-25

SEC filing

View on SEC.gov →
811-09102
2022-07-27

SEC filing

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811-09102
2022-04-26

SEC filing

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811-23305
2022-07-28

PART F

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811-21864
2025-11-25

SEC filing

View on SEC.gov →
811-09102
2023-01-25

SEC filing

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001-33125
2023-01-26

TECHNICAL REPORT SUMMARY

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811-23305
2025-07-28

PART F

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811-23305
2023-01-19

PART F

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811-23305
2025-01-24

PART F

View on SEC.gov →
811-09102
2024-01-26

SEC filing

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811-09102
2025-01-24

SEC filing

View on SEC.gov →
811-09102
2023-04-25

SEC filing

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811-23124
2022-02-28

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

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811-23124
2022-02-28

SEC filing

View on SEC.gov →
811-23124
2022-02-28

SEC filing

View on SEC.gov →
811-23124
2022-02-28

SEC filing

View on SEC.gov →
811-23124
2022-02-28

SEC filing

View on SEC.gov →
811-23124
2022-02-28

SEC filing

View on SEC.gov →
811-09102
2025-01-24

SEC filing

View on SEC.gov →
811-23124
2022-02-28

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

View on SEC.gov →
811-23124
2022-02-28

SEC filing

View on SEC.gov →
811-09102
2024-07-26

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

View on SEC.gov →
811-23124
2022-02-28

SEC filing

View on SEC.gov →
811-23124
2022-02-28

SEC filing

View on SEC.gov →
811-23124
2022-02-28

SEC filing

View on SEC.gov →
811-23124
2022-02-28

SEC filing

View on SEC.gov →
811-23124
2022-02-28

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

View on SEC.gov →
811-23124
2022-02-28

SEC filing

View on SEC.gov →
811-23124
2022-02-28

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

View on SEC.gov →
811-09102
2024-04-24

SEC filing

View on SEC.gov →
811-09102
2025-04-24

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

View on SEC.gov →
811-09102
2023-10-27

SEC filing

View on SEC.gov →
811-23124
2022-02-28

SEC filing

View on SEC.gov →
811-23124
2022-02-28

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

View on SEC.gov →
811-23124
2022-02-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
395
License Status
Active
Address
NY
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.

Search Screening List
ARLENE M FERRER-MULETARMANDO GARZA, JR., INC.