Base
Customs Broker

NEW YORK 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 “NEW YORK CUSTOMS BROKERS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEW YORK 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.

Federal Register Mentions (3)

Notice2011-28030
2011-10-31

Ocean Transportation Intermediary License; Revocation

Notice05-5438
2005-03-21

Notice of Cancellation of Customs Broker National Permit

Notice01-18163
2001-07-20

Cancellation of Customs Broker Licenses

SEC Filings (100)

333-60608
2013-08-15

CURRENT REPORT

View on SEC.gov →
001-32315
2014-12-11

EX-10.3

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
026-00213
2022-03-30

COMPLETE7RFORM

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
333-158094
2009-11-12

SEC filing

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
333-60608
2002-08-01

SEC filing

View on SEC.gov →
333-60608
2002-07-30

SEC filing

View on SEC.gov →
333-158094
2009-03-18

SEC filing

View on SEC.gov →
333-158094
2009-09-14

SEC filing

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
333-158094
2009-09-09

SEC filing

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

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

STRATEGIC ALLIANCE AGREEMENT

View on SEC.gov →
333-60608
2009-09-14

SEC filing

View on SEC.gov →
333-60608
2008-01-15

SEC filing

View on SEC.gov →
001-08056
2003-11-10

AMENDMENT TO LOAN AND SECURITY AGREEMENT

View on SEC.gov →
000-51857
2006-03-30

FORM 10KSB FOR 12-31-2005

View on SEC.gov →
001-08056
2003-11-04

TWENTY SEVENTH AMENDMENT TO LOAN & SECURITY AGRM.

View on SEC.gov →
333-60608
2008-01-17

SEC filing

View on SEC.gov →
333-60608
2009-01-14

SEC filing

View on SEC.gov →
333-60608
2010-12-14

SEC filing

View on SEC.gov →
333-122229
2005-01-21

FORM OF BARCLAYS CAPITAL INC. CUSTOMER AGREEMENT

View on SEC.gov →
002-25577
2008-04-04

EXHIBIT 99.8

View on SEC.gov →
333-88460
2004-04-19

FORM OF BARCLAYS CAPITAL INC. CUSTOMER AGREEMENT

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
333-60608
2014-01-14

FORM 10-K

View on SEC.gov →
333-60608
2004-12-28

SEC filing

View on SEC.gov →
333-60608
2002-12-30

SEC filing

View on SEC.gov →
000-05860
2001-08-14

EXHIBIT 10.1

View on SEC.gov →
333-60608
2005-12-15

SEC filing

View on SEC.gov →
333-60608
2006-01-11

SEC filing

View on SEC.gov →
333-75899
2008-05-07

TRANSOCEAN INC 10Q 3-31-2008

View on SEC.gov →
333-60608
2014-12-29

ANNUAL REPORT

View on SEC.gov →
005-50760
2009-01-14

AMENDMENT NO. 1 TO SCHEDULE TO

View on SEC.gov →
333-60608
2010-01-13

SEC filing

View on SEC.gov →
000-56099
2021-02-08

PRESS RELEASE

View on SEC.gov →
333-60608
2012-01-13

FORM 10-K

View on SEC.gov →
333-60608
2013-01-07

ANNUAL REPORT

View on SEC.gov →
333-60608
2003-12-31

SEC filing

View on SEC.gov →
333-60608
2004-01-12

SEC filing

View on SEC.gov →
333-60608
2010-12-28

SEC filing

View on SEC.gov →
005-50760
2009-01-23

AMENDMENT NO. 2 TO SCHEDULE TO

View on SEC.gov →
005-50760
2009-02-25

AMENDMENT NO. 7 TO SCHEDULE TO

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

SEC filing

View on SEC.gov →
005-50760
2009-02-18

AMENDMENT NO. 6 TO SCHEDULE TO

View on SEC.gov →
005-50760
2009-03-02

AMENDMENT NO. 8 TO SCHEDULE TO

View on SEC.gov →
001-13619
2008-03-20

SCHEDULE 14A

View on SEC.gov →
000-23599
2009-05-08

AGREEMENT WITH UBS FINANCIAL SERVICES INC.

View on SEC.gov →
001-41871
2025-11-14

8-K

View on SEC.gov →
333-60608
2006-12-29

SEC filing

View on SEC.gov →
005-50760
2009-03-11

AMENDMENT NO. 10 TO SCHEDULE TO

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

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

View on SEC.gov →
001-09397
2007-05-01

THE COMPLAINT BY THE SEC V. BAKER HUGHES INCORPORATED

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 →
000-24993
2008-04-17

CLIENT'S AGREEMENT

View on SEC.gov →
333-60608
2011-02-23

SEC filing

View on SEC.gov →
005-50760
2009-03-13

AMENDMENT NO. 11 TO SCHEDULE TO

View on SEC.gov →
333-60608
2021-02-11

EXHIBIT 10.1

View on SEC.gov →
005-50760
2009-02-06

AMENDMENT NO. 5 TO SCHEDULE TO

View on SEC.gov →
005-50760
2009-01-29

AMENDMENT NO. 3 TO SCHEDULE TO

View on SEC.gov →
005-50760
2009-04-08

SC TO-T/A

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
001-32343
2006-01-11

EX-99.4 TIME CHARTER PARTY STENA CONTEST

View on SEC.gov →
333-60608
2015-12-29

ANNUAL REPORT

View on SEC.gov →
001-32343
2006-01-11

EX-99.3 TIME CHARTER PARTY STENA CONCEPT

View on SEC.gov →
005-50760
2009-01-08

SCHEDULE TO-T

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

AMENDMENT 2 TO FORM SB-2

View on SEC.gov →
333-160419
2009-07-02

FORM S-3

View on SEC.gov →
001-33660
2008-09-11

EXHIBIT 10.20

View on SEC.gov →
333-119869
2004-10-21

TIME CHARTER PARTY FOR STENA COMPANION

View on SEC.gov →
333-119869
2004-10-21

TIME CHARTER PARTY FOR STENA COMPATRIOT

View on SEC.gov →
005-50488
2003-06-19

SCHEDULE TO

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

View on SEC.gov →
333-101309
2002-11-19

FORM F-3

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
005-62157
2001-11-01

LETTER TO BROKERS, DEALERS ETC...

View on SEC.gov →
333-60608
2021-01-13

EXHIBIT 10.40

View on SEC.gov →
001-06311
2009-05-12

CODE OF BUSINESS CONDUCT AND ETHICS OF TIDEWATER INC.

View on SEC.gov →
000-31869
2002-05-08

FORM 20-F FOR THE PERIOD ENDED JANUARY 31, 2002

View on SEC.gov →
000-19086
2006-08-14

SEC filing

View on SEC.gov →
333-160419
2009-08-20

FORM S-3/A

View on SEC.gov →
333-119869
2004-10-21

TIME CHARTER PARTY FOR STENA CONCORD

View on SEC.gov →
333-119869
2004-10-21

TIME CHARTER PARTY FOR STENA CONSUL

View on SEC.gov →
005-50760
2009-03-09

AMENDMENT NO. 9 TO SCHEDULE TO

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

AMENDMENT 1 TO FORM SB-2

View on SEC.gov →
333-60608
2020-12-10

8-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
594
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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