Base
Customs Broker

Northeastern Customs Brokerage Co., 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 “Northeastern Customs Brokerage Co., Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Northeastern Customs Brokerage Co., 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)

001-31959
2005-12-12

DEFINITIVE N&PS OF CITY NETWORK, INC.

View on SEC.gov →
001-32108
2006-03-16

FORM 10-K FOR YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
000-13468
2009-02-27

FORM 10-K

View on SEC.gov →
000-13468
2008-02-29

10-K

View on SEC.gov →
000-13468
2006-03-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-00588-NY
2004-01-29

ANNUAL REPORT

View on SEC.gov →
333-96833
2002-07-22

HORNBECK OFFSHORE SERVICES, INC.

View on SEC.gov →
001-32108
2005-08-11

AMENDMENT NO. 1 TO FORM 10-K FOR THE PERIOD ENDED DECEMBER 31, 2004

View on SEC.gov →
001-34223
2024-04-10

DEF 14A

View on SEC.gov →
000-13468
2010-02-26

FORM 10-K

View on SEC.gov →
000-25223
2005-03-31

SEC filing

View on SEC.gov →
000-13468
2011-02-28

FORM 10-K

View on SEC.gov →
333-00588-NY
2003-02-13

FORM 10-KSB

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333-108943
2003-09-19

FORM S-1

View on SEC.gov →
033-10893
2008-04-03

SEC filing

View on SEC.gov →
001-32345
2011-04-29

TECHNICAL REPORT DATED APRIL 12, 2011

View on SEC.gov →
333-128014
2005-09-26

PROSPECTUS SUPPLEMENT TO PROSPECTUS DATED SEPTEMBER 15, 2005

View on SEC.gov →
001-32345
2011-01-31

TECHNICAL REPORT DATED JANUARY 27, 2011 FOR THE LONGNOSE-TITAC IRON EXPLORATION PROJECT

View on SEC.gov →
000-13468
2012-02-28

FORM 10-K

View on SEC.gov →
333-108943
2004-03-10

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-13468
2007-03-01

10-K

View on SEC.gov →
333-128014
2005-09-30

DEFINITIVE PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-108943
2004-03-26

FORM 424 (B) (1)

View on SEC.gov →
001-36688
2015-05-07

EXHIBIT 99.1

View on SEC.gov →
000-25223
2006-01-12

AMENDED ANNUAL REPORT ON FORM 10-KSB/A

View on SEC.gov →
333-150800
2008-05-09

SEC filing

View on SEC.gov →
000-25223
2005-10-24

AMENDED FORM 10-KSB FOR THE YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
000-25223
2006-01-30

AMENDED ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-32108
2008-02-29

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
333-150800
2008-05-22

SEC filing

View on SEC.gov →
000-25223
2005-08-19

FORM 10-KSB/A FOR THE YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-32108
2007-03-01

FORM 10-K

View on SEC.gov →
333-171715
2011-01-14

SEC filing

View on SEC.gov →
033-10893
2008-04-15

SEC filing

View on SEC.gov →
001-32108
2005-03-11

FORM 10-K FOR THE PERIOD ENDED DECEMBER 31, 2004.

View on SEC.gov →
001-33640
2014-04-15

AMIN 10K 12/31/13

View on SEC.gov →
333-69826
2003-03-31

HORNBECK OFFSHORE SERVICES, INC.- DECEMBER 31,2002

View on SEC.gov →
001-32345
2012-01-31

TECHNICAL REPORT DATED JANUARY 27, 2012

View on SEC.gov →
001-33640
2013-04-16

AMIN 10-K DECEMBER 31, 2012

View on SEC.gov →
001-33640
2013-09-05

AMIN 10-K/A 12/31/2012

View on SEC.gov →
333-162150
2009-11-20

SEC filing

View on SEC.gov →
001-34498
2010-04-01

SEC filing

View on SEC.gov →
001-32345
2012-01-31

TECHNICAL REPORT DATED JANUARY 27

View on SEC.gov →
333-150800
2008-08-07

SEC filing

View on SEC.gov →
000-25223
2006-06-27

AMENDED ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
001-34498
2011-03-31

SEC filing

View on SEC.gov →
333-69826
2004-03-10

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
333-167087
2010-07-23

SEC filing

View on SEC.gov →
001-16105
2002-03-29

TENK-405.TXT

View on SEC.gov →
000-25223
2006-05-16

ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
333-150800
2008-12-10

SEC filing

View on SEC.gov →
000-25223
2003-03-21

SEC filing

View on SEC.gov →
333-162150
2009-09-28

SEC filing

View on SEC.gov →
333-167087
2013-10-21

424B3

View on SEC.gov →
333-150800
2009-01-14

SEC filing

View on SEC.gov →
333-167087
2011-05-24

SEC filing

View on SEC.gov →
333-162150
2009-11-17

SEC filing

View on SEC.gov →
333-167087
2011-03-15

SEC filing

View on SEC.gov →
333-162150
2009-11-03

SEC filing

View on SEC.gov →
333-121557-01333-121557333-121557-05333-121557-06333-121557-03333-121557-02333-121557-04
2005-02-07

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-69826
2002-04-01

HORNBECK-LEEVAC MARINE SERVICES INC - 12/31/2001

View on SEC.gov →
000-25223
2004-04-14

SEC filing

View on SEC.gov →
333-121557333-121557-02333-121557-03333-121557-04333-121557-05333-121557-06333-121557-01
2004-12-22

FORM S-4

View on SEC.gov →
333-167087
2010-12-17

SEC filing

View on SEC.gov →
333-167087
2011-06-01

SEC filing

View on SEC.gov →
001-34498
2014-04-04

FORM 10-K

View on SEC.gov →
333-167087
2011-02-17

SEC filing

View on SEC.gov →
001-33640
2012-03-30

AMERICAN INT'L INDUSTRIES, INC. 2011 10-K

View on SEC.gov →
333-150800
2008-10-15

SEC filing

View on SEC.gov →
333-167087
2010-05-26

SEC filing

View on SEC.gov →
001-34498
2012-04-10

FORM 10-K

View on SEC.gov →
001-34498
2016-04-14

FORM 10-K

View on SEC.gov →
001-34498
2015-04-15

FORM 10-K

View on SEC.gov →
001-34498
2013-04-15

FORM 10-K

View on SEC.gov →
333-162150
2009-10-19

SEC filing

View on SEC.gov →
001-02413
2012-02-03

FORM 40-F

View on SEC.gov →
001-42140
2024-09-30

ANNUAL REPORT

View on SEC.gov →
333-69826333-69826-04333-69826-03333-69826-02333-69826-01
2001-11-27

HORNBECK-LEEVAC MARINE SERVICES, INC. - AMEND. #1

View on SEC.gov →
333-150800
2009-03-11

SEC filing

View on SEC.gov →
333-167087
2013-09-30

POST-EFFECTIVE AMENDMENT TO FORM S-1

View on SEC.gov →
333-150800
2009-03-26

SEC filing

View on SEC.gov →
333-150800
2009-07-22

SEC filing

View on SEC.gov →
333-150800
2009-06-23

SEC filing

View on SEC.gov →
033-10893
2009-04-14

SEC filing

View on SEC.gov →
333-150800
2009-08-12

SEC filing

View on SEC.gov →
333-171715
2011-06-24

SEC filing

View on SEC.gov →
000-25223
2007-04-05

ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
033-10893
2009-07-22

SEC filing

View on SEC.gov →
000-31645
2002-06-28

FORM 20-F

View on SEC.gov →
001-31959
2006-04-17

ANNUAL REPORT FOR THE YEAR ENDED 12/31/05

View on SEC.gov →
000-22780
2001-03-27

DEF 14A

View on SEC.gov →
001-31959
2005-04-15

TRANSITION RPT FOR THE PERIOD ENDED 12/31/04

View on SEC.gov →
001-32491
2006-01-27

SEC filing

View on SEC.gov →
377-06937
2023-10-30

SEC filing

View on SEC.gov →
333-69826333-69826-01333-69826-02333-69826-03333-69826-04
2001-09-21

HORNBECK-LEEVAC MARINE SERVICES, INC.

View on SEC.gov →
001-33640
2010-03-31

AMERICAN INTERNATIONAL INDUSTRIES INC. 2009 10-K

View on SEC.gov →
001-33640
2011-04-07

AMIN 10-K/A

View on SEC.gov →
001-42140
2025-10-14

ANNUAL REPORT

View on SEC.gov →
001-33640
2008-03-18

AMIN10KSBA2006

View on SEC.gov →
001-32108
2009-03-02

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
823
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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