Base
Customs Broker

ROBERT L VISCONTI

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 “ROBERT L VISCONTI” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ROBERT L VISCONTI” 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)

030-00344
2003-05-01

FORM U5S

View on SEC.gov →
000-49713
2005-10-26

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
000-49713
2005-11-01

INCORPORATED PORTIONS OF ACCENTURE LTD'S ANNUAL REPORT

View on SEC.gov →
030-00344
2004-05-03

KEYSPAN FORM U-5S

View on SEC.gov →
030-00344
2005-05-02

FORM U5S

View on SEC.gov →
000-49713
2006-10-26

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
005-43347
2010-10-21

SETTLEMENT AGREEMENT

View on SEC.gov →
000-49713
2006-10-16

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
001-16565
2006-12-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-23262
2010-10-20

SETTLEMENT AGREEMENT

View on SEC.gov →
005-43347
2010-10-21

SETTLEMENT AGREEMENT

View on SEC.gov →
001-16565
2005-12-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-50368
2008-01-25

FIRST AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
000-23262
2010-10-08

SOLICITING MATERIAL

View on SEC.gov →
000-49713
2002-12-23

FINAL SCHEDULE 14C

View on SEC.gov →
000-51448
2014-04-14

DEF 14A

View on SEC.gov →
000-49713
2002-12-12

PRELIMINARY SCHEDULE 14C

View on SEC.gov →
030-00344
2002-05-01

KEYSPAN CORP FORM U5S

View on SEC.gov →
001-16565
2002-12-23

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-16565
2003-01-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-112945
2004-02-19

FORM S-3

View on SEC.gov →
333-133925-12333-133925-16333-133925-18333-133925-27333-133925-29333-133925-33333-133925-51333-133925-55333-133925-61333-133925-66333-133925-70333-133925-72333-133925-79333-133925-85333-133925-02333-133925-08333-133925-11333-133925-14333-133925-19333-133925-28333-133925-32333-133925-37333-133925-40333-133925-42333-133925-49333-133925-60333-133925-64333-133925-69333-133925-73333-133925-75333-133925-07333-133925-25333-133925-31333-133925-39333-133925-46333-133925-53333-133925-63333-133925-74333-133925-81333-133925-83333-133925-04333-133925-09333-133925-21333-133925-34333-133925-38333-133925-47333-133925-50333-133925-58333-133925-62333-133925-67333-133925-71333-133925-77333-133925-52333-133925-57333-133925-22333-133925-80333-133925-06333-133925-17333-133925-35333-133925-45333-133925-65333-133925-03333-133925-36333-133925-68333-133925-15333-133925-43333-133925-10333-133925-48333-133925-84333-133925-56333-133925-20333-133925-76333-133925-30333-133925-01333-133925-59333-133925-05333-133925-44333-133925-82333-133925-26333-133925-54333-133925-13333-133925-78333-133925-24333-133925-41333-133925333-133925-23
2006-05-09

FORM S-3ASR

View on SEC.gov →
001-14163
2003-03-21

EX-99.3

View on SEC.gov →
001-14163
2003-03-21

EX-99.2

View on SEC.gov →
333-148344
2007-12-26

SEC filing

View on SEC.gov →
333-177078-04333-177078-08333-177078-09333-177078-03333-177078-02333-177078-01333-177078-07333-177078-05333-177078-06333-177078-11333-177078-10333-177078-12333-177078
2011-09-29

ARTICLES OF ORGANIZATION OF THE CRYSTALS AT CITYCENTER, LLC

View on SEC.gov →
333-148344
2008-01-14

SEC filing

View on SEC.gov →
001-14163
2003-05-28

EX-99.1

View on SEC.gov →
001-03473
2004-09-30

AMENDMENT TO THE THIRD AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
333-24189
2003-11-06

THIRD CONSENT AND AMENDMENT

View on SEC.gov →
333-130755-10
2007-12-14

FWP

View on SEC.gov →
000-49713
2004-11-05

2001 INCORPORATED PORTIONS OF LTD 10-K

View on SEC.gov →
000-49713
2005-10-07

INFORMATION STATEMENT

View on SEC.gov →
005-78067
2002-06-03

SCHEDULE 13D/A

View on SEC.gov →
333-117467
2004-07-19

SMALL CAP EMERGING GROWTH FUND ANNUAL REPORT FOR THE YEAR ENDED 12/31/2003

View on SEC.gov →
333-117467
2004-07-19

OVERSEAS EQUITY C FUND ANNUAL REPORT FOR THE YEAR ENDED 12/31/2003

View on SEC.gov →
000-51448
2013-04-11

DEF 14A

View on SEC.gov →
333-117467
2004-07-19

OVERSEAS EQUITY FUND ANNUAL REPORT FOR THE YEAR ENDED 12/31/2003

View on SEC.gov →
000-51448
2012-04-18

DEF 14A

View on SEC.gov →
333-117467
2004-07-19

OVERSEAS EQUITY B FUND ANNUAL REPORT FOR THE YEAR ENDED 12/31/2003

View on SEC.gov →
005-78067
2005-01-07

SEC filing

View on SEC.gov →
005-78067
2005-01-07

SEC filing

View on SEC.gov →
811-04490
2003-08-29

SEC filing

View on SEC.gov →
001-16565
2002-06-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-04490
2003-02-13

JOHN HANCOCK VARIABLE SERIES TRUST I

View on SEC.gov →
033-02081
2004-01-16

INVESTMENT MANAGEMENT AGREEMENT (MIDCAP VALUE/TOTAL RETURN BOND/FINANCIAL INDUS)

View on SEC.gov →
811-04490
2003-03-04

JOHN HANCOCK VST SMALL CAP EQUITY PROXY STATEMENT

View on SEC.gov →
001-16565
2001-11-29

FORM 10-K

View on SEC.gov →
001-16565
2002-11-08

FORM 10K

View on SEC.gov →
005-81515
2014-06-23

SC 14D9

View on SEC.gov →
033-02081
2004-01-16

SUB MANAGEMENT AGREEMENT (ACTIVE BOND FUND)

View on SEC.gov →
333-117559
2004-08-06

S-4/A

View on SEC.gov →
005-78067
2003-11-26

AMENDMENT NO.4 TO SCHEDULE 13D

View on SEC.gov →
001-16565
2005-10-31

ANNUAL REPORT

View on SEC.gov →
005-78067
2003-07-15

AMENDMENT NO 3 TO SCHEDULE 13D

View on SEC.gov →
005-78067
2003-07-15

AMENDMENT NO 3 TO SCHEDULE 13D

View on SEC.gov →
005-78067
2003-03-05

SCHEDULE 13D/A

View on SEC.gov →
000-49713
2002-05-24

AMENDMENT NO. 1 TO FORM 10

View on SEC.gov →
333-89086
2002-05-24

FORM S-8

View on SEC.gov →
005-78067
2003-03-05

SCHEDULE 13/D/A

View on SEC.gov →
005-78067
2002-06-03

SCHEDULE 13D/A

View on SEC.gov →
811-04490
2004-03-02

VARIABLE SERIES TRUST I

View on SEC.gov →
033-08955
2002-06-13

YEAR END REPORT FOR 2002

View on SEC.gov →
024-12587
2025-03-11

PART II & III

View on SEC.gov →
000-49713
2002-03-29

FORM 10

View on SEC.gov →
333-135974-14333-135974-18333-135974-25333-135974-30333-135974-35333-135974-37333-135974-46333-135974-58333-135974-63333-135974-70333-135974-74333-135974-77333-135974-82333-135974-84333-135974-03333-135974-13333-135974-17333-135974-22333-135974-34333-135974-38333-135974-39333-135974-45333-135974-47333-135974-50333-135974-54333-135974-64333-135974-66333-135974-71333-135974-75333-135974-78333-135974-05333-135974-09333-135974-28333-135974-44333-135974-56333-135974-61333-135974-68333-135974-79333-135974-85333-135974-11333-135974-20333-135974-24333-135974-32333-135974-41333-135974-52333-135974-59333-135974-67333-135974-73333-135974-76333-135974-80333-135974-55333-135974-04333-135974-83333-135974-02333-135974-23333-135974-51333-135974-65333-135974-86333-135974-19333-135974-42333-135974-53333-135974-69333-135974-21333-135974-72333-135974-15333-135974-36333-135974-62333-135974-12333-135974333-135974-81333-135974-31333-135974-60333-135974-33333-135974-01333-135974-43333-135974-16333-135974-26333-135974-07333-135974-10333-135974-29333-135974-57333-135974-40333-135974-06333-135974-49333-135974-27333-135974-48333-135974-08
2006-07-21

FORM S-4

View on SEC.gov →
333-117559
2004-07-22

S-4

View on SEC.gov →
333-135975-09333-135975-21333-135975-23333-135975-33333-135975-35333-135975-39333-135975-46333-135975-61333-135975-63333-135975-72333-135975-74333-135975-78333-135975-83333-135975-02333-135975-11333-135975-16333-135975-20333-135975-22333-135975-25333-135975-40333-135975-43333-135975-49333-135975-53333-135975-54333-135975-58333-135975-64333-135975-66333-135975-73333-135975-77333-135975-79333-135975-03333-135975-07333-135975-19333-135975-41333-135975-44333-135975-55333-135975-59333-135975-76333-135975-84333-135975-04333-135975-10333-135975-13333-135975-18333-135975-24333-135975-38333-135975-47333-135975333-135975-71333-135975-75333-135975-81333-135975-26333-135975-65333-135975-34333-135975-05333-135975-28333-135975-48333-135975-67333-135975-86333-135975-15333-135975-30333-135975-56333-135975-70333-135975-12333-135975-69333-135975-01333-135975-27333-135975-68333-135975-14333-135975-57333-135975-06333-135975-62333-135975-31333-135975-80333-135975-42333-135975-85333-135975-45333-135975-17333-135975-52333-135975-08333-135975-29333-135975-60333-135975-37333-135975-82333-135975-51333-135975-32333-135975-50333-135975-36
2006-07-21

FORM S-4

View on SEC.gov →
005-78067
2003-11-26

AMENDMENT NO. 4 TO SCHEDULE 13D

View on SEC.gov →
033-08955
2003-06-12

NANTUCKET INDUSTRIES ANNUAL REPORT FOR 2003

View on SEC.gov →
333-119843
2004-10-20

S-4

View on SEC.gov →
333-119703
2004-10-13

S-4

View on SEC.gov →
033-08955
2001-06-08

FORM 10-K

View on SEC.gov →
000-49713
2002-06-24

AMENDMENT #2 TO FORM 10

View on SEC.gov →
333-129080
2005-10-17

S-4

View on SEC.gov →
333-84492
2002-03-19

FORM S-1

View on SEC.gov →
333-129082
2005-10-17

S-4

View on SEC.gov →
005-78536
2005-02-01

TENDER OFFER

View on SEC.gov →
333-84492
2002-05-09

AMENDMENT #2 TO FORM S-1

View on SEC.gov →
000-49713
2002-11-12

FORM 10K

View on SEC.gov →
333-84492
2002-04-26

AMENDMENT #1 TO FORM S-1

View on SEC.gov →
333-84492
2002-05-15

AMENDMENT #3 TO FORM S-1

View on SEC.gov →
005-78536
2004-11-16

TENDER OFFER

View on SEC.gov →
001-00183
2004-03-12

FORM 10K-DECEMBER 31, 2003

View on SEC.gov →
333-146560
2007-10-23

RULE 424B3 PROSPECTUS

View on SEC.gov →
811-04490
2001-02-12

NOTICE OF SPECIAL MEETING

View on SEC.gov →
001-16545
2006-04-13

SEC filing

View on SEC.gov →
001-00183
2003-03-26

DECEMBER 2002 FORM 10K

View on SEC.gov →
333-146560
2007-10-09

WORLD WASTE TECHNOLOGIES, INC.

View on SEC.gov →
001-16545
2006-04-13

SEC filing

View on SEC.gov →
333-114139
2004-04-01

ANNUAL REPORT OF THE INTERNATIONAL EQUITY INDEX FUND

View on SEC.gov →
333-207099
2015-12-18

AREM PACIFIC CORPORATION FORM S-1/A

View on SEC.gov →
333-168407
2010-12-14

SEC filing

View on SEC.gov →
333-84492
2002-05-17

FORM 424B4

View on SEC.gov →
333-207099
2016-02-09

AREM PACIFIC CORPORATION FORM S-1/A

View on SEC.gov →
333-207099
2015-09-23

AREM PACIFIC CORPORATION FORM S-1

View on SEC.gov →
001-16545
2006-04-13

SEC filing

View on SEC.gov →
377-00776
2014-10-30

SEC filing

View on SEC.gov →
000-51448
2012-04-06

PRE 14A

View on SEC.gov →
333-124692
2005-05-06

FORM S-3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
519
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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