Base
Customs Broker

BETHEL CUSTOMS BROKERAGE 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 “BETHEL CUSTOMS BROKERAGE INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BETHEL CUSTOMS BROKERAGE 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)

001-02958
2009-07-22

EX-2.1

View on SEC.gov →
333-139395
2013-07-12

FORM DEF 14A

View on SEC.gov →
001-12619
2007-02-06

PURCHASE AGREEMENT

View on SEC.gov →
000-03125
2006-01-31

AMENDED AND RESTATED STOCK PURCHASE AGREEMENT

View on SEC.gov →
001-34364
2010-06-18

EX-10.1

View on SEC.gov →
000-21885
2004-10-15

SEC filing

View on SEC.gov →
001-09317
2010-06-18

EX-10.1

View on SEC.gov →
000-05890
2008-03-07

EXHIBIT 10.148

View on SEC.gov →
000-21885
2004-11-12

DEFINITIVE PROXY STATEMENT - ADVANCE FINANCIAL

View on SEC.gov →
333-162344
2009-10-26

EX-10.1

View on SEC.gov →
333-191182333-191182-01333-191182-02333-191182-03333-191182-04333-191182-06333-191182-05
2013-09-16

EX-10.48

View on SEC.gov →
333-162344
2009-12-29

EXHIBIT 10.1

View on SEC.gov →
377-00261
2013-07-30

SEC filing

View on SEC.gov →
333-177259
2012-07-02

EX-10.72

View on SEC.gov →
333-139712
2006-12-28

FORM S-3

View on SEC.gov →
333-84438
2002-09-18

424(B)(3) SUBMISSION

View on SEC.gov →
333-84438
2002-06-07

424B3

View on SEC.gov →
333-183073-78333-183073-61333-183073-48333-183073-34333-183073-45333-183073-21333-183073-120333-183073333-183073-84333-183073-98333-183073-106333-183073-105333-183073-104333-183073-09333-183073-95333-183073-111333-183073-35333-183073-70333-183073-66333-183073-06333-183073-121333-183073-103333-183073-73333-183073-113333-183073-112333-183073-114333-183073-24333-183073-123333-183073-115333-183073-77333-183073-117333-183073-49333-183073-37333-183073-26333-183073-25333-183073-16333-183073-63333-183073-62333-183073-42333-183073-76333-183073-52333-183073-94333-183073-88333-183073-80333-183073-110333-183073-93333-183073-32333-183073-15333-183073-18333-183073-19333-183073-27333-183073-122333-183073-83333-183073-43333-183073-29333-183073-28333-183073-67333-183073-54333-183073-125333-183073-119333-183073-10333-183073-97333-183073-20333-183073-14333-183073-100333-183073-108333-183073-71333-183073-72333-183073-126333-183073-13333-183073-04333-183073-33333-183073-65333-183073-87333-183073-79333-183073-81333-183073-129333-183073-82333-183073-92333-183073-116333-183073-127333-183073-22333-183073-85333-183073-86333-183073-102333-183073-107333-183073-109333-183073-89333-183073-90333-183073-91333-183073-96333-183073-101333-183073-118333-183073-75333-183073-124333-183073-128333-183073-38333-183073-39333-183073-40333-183073-41333-183073-44333-183073-59333-183073-46333-183073-47333-183073-50333-183073-51333-183073-53333-183073-55333-183073-56333-183073-57333-183073-58333-183073-60333-183073-68333-183073-69333-183073-74333-183073-02333-183073-03333-183073-17333-183073-23333-183073-05333-183073-30333-183073-31333-183073-36333-183073-130333-183073-08333-183073-12333-183073-11333-183073-64333-183073-07333-183073-01333-183073-131
2012-09-07

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
000-15279
2008-03-07

EXHIBIT 10.148

View on SEC.gov →
333-84438
2002-06-05

S-3/A

View on SEC.gov →
333-84438
2002-06-03

S-3/A

View on SEC.gov →
001-02658
2016-08-16

PREC14A

View on SEC.gov →
333-84438
2002-05-02

S-3/A

View on SEC.gov →
333-74794
2002-01-09

PROSPECTUS

View on SEC.gov →
333-74794
2002-01-04

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-84438
2002-08-19

POS AM

View on SEC.gov →
333-74794
2001-12-07

FORM S-4

View on SEC.gov →
000-24669
2005-06-02

SEC filing

View on SEC.gov →
001-39158
2022-04-21

EXHIBIT 2.1

View on SEC.gov →
000-54624
2022-05-10

EXHIBIT 2.1

View on SEC.gov →
333-136872
2006-08-24

BABYUNIVERSE, INC.

View on SEC.gov →
333-139712
2007-01-18

AMENDMENT TO FORM S-3

View on SEC.gov →
000-03125
2006-08-14

AMENDED AND RESTATED STOCK PURCHASE AGREEMENT

View on SEC.gov →
333-84438
2002-03-19

S-3/A

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

SUPERPRIORITY SENIOR SECURED DEBTOR-IN-POSSESSION AGREEMENT

View on SEC.gov →
333-84438
2002-03-18

S-3

View on SEC.gov →
000-51010
2007-07-09

SEC filing

View on SEC.gov →
333-136872
2006-10-31

BABYUNIVERSE INC.

View on SEC.gov →
333-136872
2006-11-17

BABYUNIVERSE INC.

View on SEC.gov →
001-07832
2005-11-23

CREDIT AGREEMENT

View on SEC.gov →
333-183073-78333-183073-61333-183073-48333-183073-34333-183073-45333-183073-21333-183073-120333-183073333-183073-84333-183073-98333-183073-106333-183073-105333-183073-104333-183073-09333-183073-95333-183073-111333-183073-35333-183073-70333-183073-66333-183073-06333-183073-121333-183073-103333-183073-73333-183073-113333-183073-112333-183073-114333-183073-24333-183073-123333-183073-115333-183073-77333-183073-117333-183073-49333-183073-37333-183073-26333-183073-25333-183073-16333-183073-63333-183073-62333-183073-42333-183073-76333-183073-52333-183073-94333-183073-88333-183073-80333-183073-110333-183073-93333-183073-32333-183073-15333-183073-18333-183073-19333-183073-27333-183073-122333-183073-83333-183073-43333-183073-29333-183073-28333-183073-67333-183073-54333-183073-125333-183073-119333-183073-10333-183073-97333-183073-20333-183073-14333-183073-100333-183073-108333-183073-71333-183073-72333-183073-126333-183073-13333-183073-04333-183073-33333-183073-65333-183073-87333-183073-79333-183073-81333-183073-129333-183073-82333-183073-92333-183073-116333-183073-127333-183073-22333-183073-85333-183073-86333-183073-102333-183073-107333-183073-109333-183073-89333-183073-90333-183073-91333-183073-96333-183073-101333-183073-118333-183073-75333-183073-124333-183073-128333-183073-38333-183073-39333-183073-40333-183073-41333-183073-44333-183073-59333-183073-46333-183073-47333-183073-50333-183073-51333-183073-53333-183073-55333-183073-56333-183073-57333-183073-58333-183073-60333-183073-68333-183073-69333-183073-74333-183073-02333-183073-03333-183073-17333-183073-23333-183073-05333-183073-30333-183073-31333-183073-36333-183073-130333-183073-08333-183073-12333-183073-11333-183073-64333-183073-07333-183073-01
2012-08-03

FORM S-4

View on SEC.gov →
333-216078
2017-02-15

EX-10.3

View on SEC.gov →
001-33930
2014-02-26

EX-10.36

View on SEC.gov →
001-11609
2010-09-10

SECOND AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
377-01435
2016-12-02

SEC filing

View on SEC.gov →
333-137916-110
2011-09-09

SECOND AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-08739333-137916-110
2011-10-11

SECOND AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
333-191182333-191182-01333-191182-02333-191182-03333-191182-04333-191182-06333-191182-05
2013-09-16

EX-10.47

View on SEC.gov →
377-00261
2013-07-30

SEC filing

View on SEC.gov →
333-177259
2012-07-02

EX-10.71

View on SEC.gov →
000-11412
2025-01-24

ARS

View on SEC.gov →
333-126661-04
2005-12-06

FORM FWP

View on SEC.gov →
000-11412
2024-01-24

ARS

View on SEC.gov →
000-52043
2009-07-27

SHARE EXCHANGE AGREEMENT WITH AGR STONE & TOOLS USA, INC. DATED JULY 21, 2009.

View on SEC.gov →
000-11412
2021-11-17

10-K

View on SEC.gov →
377-08646
2025-11-03

SEC filing

View on SEC.gov →
000-29464
2010-12-01

ROCK OF AGES CORPORATION

View on SEC.gov →
000-29464
2010-12-09

PRER14A

View on SEC.gov →
000-11412
2022-11-30

10-K

View on SEC.gov →
000-29464
2010-12-16

ROCK OF AGES CORPORATION

View on SEC.gov →
000-11412
2025-12-10

10-K

View on SEC.gov →
000-11412
2026-01-23

ARS

View on SEC.gov →
000-25662
2001-04-06

STOCK PURCHASE AGREEMENT

View on SEC.gov →
333-164860
2010-11-22

SEC filing

View on SEC.gov →
000-11412
2024-12-12

10-K

View on SEC.gov →
000-11412
2023-12-14

10-K

View on SEC.gov →
333-164860
2010-11-02

SEC filing

View on SEC.gov →
377-08646
2026-02-02

SEC filing

View on SEC.gov →
377-08646
2026-03-18

SEC filing

View on SEC.gov →
000-25662
2016-01-19

EXHIBIT 2.1

View on SEC.gov →
333-164860
2010-12-08

SEC filing

View on SEC.gov →
000-25662
2015-11-12

EXHIBIT 2.1

View on SEC.gov →
005-46099
2015-11-12

EXHIBIT 2.1

View on SEC.gov →
333-294941
2026-04-09

FORM S-1

View on SEC.gov →
001-35172
2012-01-09

EX-2.3

View on SEC.gov →
333-164860
2010-10-04

SEC filing

View on SEC.gov →
377-07300
2024-06-25

SEC filing

View on SEC.gov →
020-36346
2025-09-05

EX-99

View on SEC.gov →
020-36346
2025-11-21

EX-99

View on SEC.gov →
000-50910
2004-11-15

CREDIT AGREEMENT

View on SEC.gov →
001-34219
2014-11-21

EX-10.2

View on SEC.gov →
005-46099
2016-02-02

EX-99.(A)(1)(A)

View on SEC.gov →
001-04928
2006-05-25

EX-10.1

View on SEC.gov →
001-15659000-29311
2006-05-25

PURCHASE AGREEMENT

View on SEC.gov →
005-46099
2015-11-24

EX-99.(A)(1)(A)

View on SEC.gov →
000-50910
2004-11-15

NOTE PURCHASE AGREEMENT

View on SEC.gov →
001-32853
2006-05-25

EX-10.1

View on SEC.gov →
000-24669
2006-12-29

SEC filing

View on SEC.gov →
000-24669
2006-11-24

SEC filing

View on SEC.gov →
001-12613
2012-10-04

EXHIBIT 10.1

View on SEC.gov →
811-08606
2023-11-29

DEUTSCHE DWS ASSET ALLOCATION TRUST

View on SEC.gov →
333-195152
2014-10-17

MUNICIPAL SERIES 1205

View on SEC.gov →
377-07300
2024-09-16

SEC filing

View on SEC.gov →
333-53406
2001-01-09

S-4

View on SEC.gov →
001-35226
2025-09-11

10-K

View on SEC.gov →
811-04416
2009-10-16

ALLEGIANT FUNDS

View on SEC.gov →
377-07300
2024-12-16

SEC filing

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

SUPERPRIORITY JUNIOR LIEN SECURED DEBTOR-IN-POSSESSION CREDIT AGREEMENT

View on SEC.gov →
377-07300
2024-12-04

SEC filing

View on SEC.gov →
377-07300
2024-11-05

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
85N
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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