Base
Customs Broker

COMET 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 “COMET CUSTOMS BROKERS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COMET 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)

000-05860
2001-08-14

EXHIBIT 10.1

View on SEC.gov →
333-222662333-222662-01
2018-03-29

424B3

View on SEC.gov →
333-222662333-222662-01
2018-03-02

S-4/A

View on SEC.gov →
001-12815
2018-03-29

DEFM14A

View on SEC.gov →
333-222662333-222662-01
2018-01-24

S-4

View on SEC.gov →
333-222662333-222662-01
2018-03-27

S-4/A

View on SEC.gov →
001-12815
2017-12-20

EX-2.1

View on SEC.gov →
000-30428
2004-04-06

EXHIBIT 2.5

View on SEC.gov →
001-08430
2017-12-18

EX-2.1

View on SEC.gov →
001-12815
2017-12-20

EX-2.1

View on SEC.gov →
333-222662333-222662-01
2018-03-23

S-4/A

View on SEC.gov →
001-12815
2017-12-18

EX-2.1

View on SEC.gov →
333-222662333-222662-01
2018-03-29

424B3

View on SEC.gov →
005-52337
2018-03-29

EX-99.(A)(4)

View on SEC.gov →
001-40316
2022-04-07

EX-4.14

View on SEC.gov →
001-32433
2018-08-02

EXHIBIT 10.1

View on SEC.gov →
000-30235
2015-03-02

10-K

View on SEC.gov →
333-221058
2017-12-04

SEC filing

View on SEC.gov →
333-221058
2017-11-14

SEC filing

View on SEC.gov →
333-221058
2017-11-08

SEC filing

View on SEC.gov →
333-221058
2017-10-20

SEC filing

View on SEC.gov →
333-221058
2017-11-15

SEC filing

View on SEC.gov →
000-30235
2014-02-20

10-K

View on SEC.gov →
333-291947
2025-12-04

S-4

View on SEC.gov →
333-221058
2018-11-08

SEC filing

View on SEC.gov →
000-30235
2016-02-29

10-K

View on SEC.gov →
000-21202
2005-06-09

STOCK PURCHASE AGREEMENT

View on SEC.gov →
001-36801
2025-12-23

DEFM14A

View on SEC.gov →
333-291947
2025-12-23

424B3

View on SEC.gov →
333-291947
2025-12-19

S-4/A

View on SEC.gov →
001-40316
2023-04-19

20-F

View on SEC.gov →
333-194434
2014-04-28

EX-10.3

View on SEC.gov →
333-194434
2014-04-17

EX-10.3

View on SEC.gov →
001-36152
2022-09-21

PREM14A

View on SEC.gov →
001-36152
2022-10-07

DEFM14A

View on SEC.gov →
001-40316
2022-04-07

20-F

View on SEC.gov →
333-214322
2016-10-28

FORM F-1

View on SEC.gov →
333-75899
2008-02-28

TRANSOCEAN 10-K 12-31-2007

View on SEC.gov →
000-11412
2018-12-07

2018 ASYS 10-K

View on SEC.gov →
333-113582
2004-04-22

FINDWHAT.COM FORM S-4/A

View on SEC.gov →
000-24923
2011-01-10

STANDARD MICROSYSTEMS 425 1-10-2011

View on SEC.gov →
001-13023
2010-03-09

EX-4.8

View on SEC.gov →
333-214322
2016-12-06

FORM F-1/A

View on SEC.gov →
000-11412
2015-11-19

10-K

View on SEC.gov →
333-75899
2009-02-26

SEC filing

View on SEC.gov →
333-75899
2009-02-26

10-K

View on SEC.gov →
000-53533
2009-02-26

SEC filing

View on SEC.gov →
333-214322
2016-12-05

FORM F-1/A

View on SEC.gov →
000-11412
2014-11-20

10-K

View on SEC.gov →
333-214322
2016-11-29

F-1/A

View on SEC.gov →
000-11412
2016-11-30

10-K

View on SEC.gov →
000-53533
2009-02-26

10-K

View on SEC.gov →
001-34848
2017-04-28

SEC filing

View on SEC.gov →
333-237328
2020-03-30

F-1/A

View on SEC.gov →
333-237328
2020-03-20

F-1

View on SEC.gov →
000-53533
2010-02-24

FORM 10-K 2009

View on SEC.gov →
000-11412
2019-11-21

10-K

View on SEC.gov →
000-24923
2011-02-23

EX-2.1

View on SEC.gov →
000-24923
2011-02-23

EX-2.1

View on SEC.gov →
333-214322
2016-12-12

424B1

View on SEC.gov →
000-11412
2017-11-20

2017 ASYS 10-K

View on SEC.gov →
000-53533
2010-02-24

FORM 10-K 2009

View on SEC.gov →
000-51515
2010-03-12

EXHIBIT 10.21

View on SEC.gov →
000-52073
2008-02-27

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
000-51515
2005-11-07

PLEDGE AND SECURITY AGREEMENT, DATED OCTOBER 12, 2005

View on SEC.gov →
000-26749
2008-02-27

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
001-39083
2022-02-28

10-K

View on SEC.gov →
000-23696
2004-03-25

ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
000-26749
2008-02-27

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
000-26749
2008-02-27

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
811-04984
2019-01-29

N-Q

View on SEC.gov →
001-39083
2021-05-06

EX-10.2

View on SEC.gov →
000-52073
2008-04-25

CREDIT AGREEMENT

View on SEC.gov →
000-26749
2008-04-25

CREDIT AGREEMENT

View on SEC.gov →
333-63048
2001-08-17

FORM S-4/A

View on SEC.gov →
000-23696
2005-03-24

FORM 20-F

View on SEC.gov →
001-11376
2010-03-11

FORM DEFM14A

View on SEC.gov →
001-14846
2023-03-17

20-F

View on SEC.gov →
001-11376
2010-02-23

PREM14A

View on SEC.gov →
001-14846
2022-03-30

20-F

View on SEC.gov →
333-154952
2010-03-24

20-F

View on SEC.gov →
333-221058
2019-04-23

F-1/A

View on SEC.gov →
333-237328
2020-04-02

424B1

View on SEC.gov →
333-221058
2019-05-02

F-1/A

View on SEC.gov →
001-14846
2019-03-29

20-F

View on SEC.gov →
333-221058
2019-04-05

SEC filing

View on SEC.gov →
000-07422
2011-01-10

EXHIBIT 2.1

View on SEC.gov →
000-24923
2011-01-10

EXHIBIT 2.1

View on SEC.gov →
001-34848
2018-03-07

SEC filing

View on SEC.gov →
333-63048
2001-06-14

FORM S-4

View on SEC.gov →
000-24923
2011-01-10

EXHIBIT 2.1

View on SEC.gov →
333-63048
2001-08-20

424B3

View on SEC.gov →
000-53533
2013-03-01

FORM 10-K 2012

View on SEC.gov →
000-53533
2013-03-01

FORM 10-K 2012

View on SEC.gov →
005-82167
2011-03-08

EXHIBIT 1.1

View on SEC.gov →
001-34848
2019-03-25

SEC filing

View on SEC.gov →
001-33405
2011-12-28

LOAN AND SECURITY AGREEMENT

View on SEC.gov →
001-14846
2020-03-27

20-F

View on SEC.gov →
000-24923
2011-03-03

PREM14A

View on SEC.gov →
333-289484
2026-02-12

POS AM

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
814
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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