Base
Customs Broker

BIG APPLE 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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “BIG APPLE CUSTOMS BROKERS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BIG APPLE 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.

SEC Filings (100)

333-130129
2005-12-05

HISC FORM SB-2 12/02/2005

View on SEC.gov →
001-36307
2017-04-17

EX-10.1

View on SEC.gov →
000-52745
2013-11-14

QUARTERLY REPORT

View on SEC.gov →
001-32593
2015-04-15

EX-2.1

View on SEC.gov →
001-37707
2018-02-02

SEC filing

View on SEC.gov →
001-37707
2017-12-27

SEC filing

View on SEC.gov →
814-00098
2013-03-27

FORM 10-K EQUUS TOTAL RETURN, INC.

View on SEC.gov →
001-37707
2018-02-14

SEC filing

View on SEC.gov →
001-09338
2010-05-28

EX-10.2

View on SEC.gov →
005-89551
2016-07-06

EXHIBIT 99.1

View on SEC.gov →
005-89551
2016-07-22

EXHIBIT 99.1

View on SEC.gov →
333-212541
2017-06-12

AGREEMENT OF PURCHASE AND SALE

View on SEC.gov →
333-150525
2024-04-02

497

View on SEC.gov →
001-36693
2018-12-13

SUPERPRIORITY SENIOR SECURED DEBTOR-IN-POSSESSION AGREEMENT

View on SEC.gov →
000-52745
2014-03-31

ANNUAL REPORT

View on SEC.gov →
333-169280
2013-05-02

SEC filing

View on SEC.gov →
333-169280
2013-05-02

SEC filing

View on SEC.gov →
811-22201
2025-10-03

485APOS

View on SEC.gov →
000-53808
2014-10-08

EX-99.1

View on SEC.gov →
333-220554
2017-11-01

SEC filing

View on SEC.gov →
811-22201
2026-04-08

485APOS

View on SEC.gov →
001-34528
2017-03-09

ANNUAL REPORT

View on SEC.gov →
333-220554
2017-10-19

SEC filing

View on SEC.gov →
001-34528
2018-03-15

10-K

View on SEC.gov →
001-08897
2024-06-13

EX-10.1

View on SEC.gov →
000-26041
2013-01-08

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-26041
2013-01-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-220554
2017-10-04

SEC filing

View on SEC.gov →
001-14091
2004-10-29

10-K

View on SEC.gov →
333-119628
2004-11-30

VEOT 470

View on SEC.gov →
001-38927
2026-04-24

ARS

View on SEC.gov →
001-38927
2026-02-25

10-K

View on SEC.gov →
001-37707
2017-11-09

SEC filing

View on SEC.gov →
811-23439
2024-11-27

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-220554
2017-09-21

SEC filing

View on SEC.gov →
811-23439
2024-06-11

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-23439
2023-10-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-34219
2010-08-20

FIFTH AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT DATED DECEMBER 28, 2006

View on SEC.gov →
024-11584
2022-05-18

POST-QUAL AMENDMENT 20

View on SEC.gov →
001-32217
2019-04-16

10-K

View on SEC.gov →
000-21196
2011-05-26

SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT

View on SEC.gov →
811-23439
2024-12-13

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-35198
2017-02-16

10-K

View on SEC.gov →
811-23439
2024-12-30

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-35375
2020-02-28

10-K

View on SEC.gov →
001-14091
2003-10-29

10-K

View on SEC.gov →
811-23439
2025-02-03

485APOS

View on SEC.gov →
024-11057
2021-12-17

POST-QUAL AMENDMENT 41

View on SEC.gov →
001-08897
2022-09-22

EX-10.1

View on SEC.gov →
001-08897
2022-12-07

EX-10.7

View on SEC.gov →
811-22201
2026-02-20

485APOS

View on SEC.gov →
001-34219
2010-12-08

FIFTH AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT DATED DECEMBER 28, 2006

View on SEC.gov →
000-06217
2015-06-05

EXHIBIT 99.1

View on SEC.gov →
024-11057
2021-12-17

POST-QUAL AMENDMENT 42

View on SEC.gov →
333-273909
2023-08-11

SEC filing

View on SEC.gov →
333-273909
2023-08-16

SEC filing

View on SEC.gov →
811-05159
2006-03-08

RS INVESTMENTS

View on SEC.gov →
333-135631
2006-07-07

EX-99

View on SEC.gov →
001-35198
2016-02-18

10-K

View on SEC.gov →
001-35375
2018-05-04

Q1 2018 10-Q

View on SEC.gov →
001-38230
2020-04-27

FORM 20-F

View on SEC.gov →
000-22512
2012-12-05

EXHIBIT 10.2 FIRST AMENDMENT TO A&R SECURITY AGR.

View on SEC.gov →
001-35375
2018-08-03

ZNGA-Q2-20180630

View on SEC.gov →
001-35375
2018-11-02

10-Q

View on SEC.gov →
024-11057
2021-12-01

POST-QUAL AMENDMENT 40

View on SEC.gov →
333-54116
2001-01-22

ACKEEOX CORP - FORM SB-2

View on SEC.gov →
001-35375
2021-02-26

10-K

View on SEC.gov →
001-08897
2024-09-10

EX-10.1

View on SEC.gov →
333-54116
2001-01-29

ACKEEOX CORP. FORM SB-2 AMENDMENT NO. 1

View on SEC.gov →
333-54116
2001-02-01

ACKEEOX CORP - SB-2/A#2

View on SEC.gov →
001-34219
2010-12-01

SIXTH AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT DATED NOVEMBER 10, 2010

View on SEC.gov →
811-23439
2023-10-31

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
024-11057
2022-01-11

POST-QUAL AMENDMENT 43

View on SEC.gov →
001-34528
2016-03-08

ANNUAL REPORT

View on SEC.gov →
001-33642
2026-02-27

10-K

View on SEC.gov →
001-38278
2022-04-29

FORM 20-F

View on SEC.gov →
001-38278
2023-04-26

FORM 20-F

View on SEC.gov →
001-38230
2021-04-29

FORM 20-F

View on SEC.gov →
001-35375
2019-02-28

10-K

View on SEC.gov →
001-10738
2012-03-09

THIRD AMENDED AND RESTATED PLEDGE AND SECURITY AGREEMENT AS AMENDED THROUGH FEBRUARY 28, 2012

View on SEC.gov →
000-52745
2014-05-06

ANNUAL REPORT AMENDMENT

View on SEC.gov →
024-11057
2021-11-18

POST-QUAL AMENDMENT 38

View on SEC.gov →
000-56290
2022-09-01

ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-37580
2025-04-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-190690
2015-02-20

EXEO ENTERTAINMENT, INC. 10-K

View on SEC.gov →
333-272240
2023-05-26

S-1

View on SEC.gov →
000-56299
2023-12-12

SEC filing

View on SEC.gov →
000-51138
2018-04-27

FORM 20-F

View on SEC.gov →
333-159959
2009-08-04

PROSPECTUS 424(B)(3)

View on SEC.gov →
001-06563
2008-05-23

PREM14A PROXY STATEMENT

View on SEC.gov →
001-06563
2008-04-23

AGREEMENT AND PLAN OF MERGER, DATED APRIL 23, 2008

View on SEC.gov →
001-31466
2006-06-30

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
024-11057
2022-01-20

POST-QUAL AMENDMENT 46

View on SEC.gov →
001-06563
2008-06-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-51138
2018-04-27

FORM 20-F/A

View on SEC.gov →
001-08897
2024-08-02

EX-10.2

View on SEC.gov →
000-56299
2023-12-27

SEC filing

View on SEC.gov →
333-147367
2011-01-13

IFRS 10-K 09.30.10

View on SEC.gov →
333-159959
2009-09-09

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-34219
2011-01-07

SIXTH AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
750
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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