Base
Customs Broker

BTX Customs Brokers LLC

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 “BTX Customs Brokers LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BTX Customs Brokers LLC” 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)

001-34643
2014-12-02

EXHIBIT 10.01

View on SEC.gov →
001-34643
2014-04-28

DEF 14A

View on SEC.gov →
333-255493
2021-10-04

S-4/A

View on SEC.gov →
333-255493
2021-10-07

S-4/A

View on SEC.gov →
333-255493
2021-09-10

FORM S-4/A

View on SEC.gov →
333-255493
2021-04-23

REGISTRATION STATEMENT

View on SEC.gov →
333-255493
2021-10-12

424B3

View on SEC.gov →
001-34643
2014-03-07

FORM PRER14A

View on SEC.gov →
333-255493
2021-07-13

S-4/A

View on SEC.gov →
333-255493
2021-08-12

S-4/A

View on SEC.gov →
001-34643
2014-01-17

FORM PRE 14A

View on SEC.gov →
333-56978
2001-03-14

FORM S-4

View on SEC.gov →
001-34643
2014-05-28

FORM DEF 14A

View on SEC.gov →
001-34643
2014-05-21

FORM PRER14A

View on SEC.gov →
333-56978
2001-04-05

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
001-34643
2014-05-08

PRE 14A

View on SEC.gov →
001-34834
2010-12-06

SCHEDULE 14 C

View on SEC.gov →
333-170324
2012-10-15

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-170324
2012-09-26

POST EFFECTIVE AMENDMENT

View on SEC.gov →
333-170324
2012-09-26

POST EFFECTIVE AMENDMENT

View on SEC.gov →
001-34834
2014-05-22

ANNUAL REPORT

View on SEC.gov →
333-170324
2012-05-02

REGISTRATION STATEMENT

View on SEC.gov →
001-38762
2024-06-13

PRER14A

View on SEC.gov →
001-34834
2016-10-17

ANNUAL REPORT

View on SEC.gov →
001-38762
2024-05-28

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-167029
2010-10-15

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-167029
2010-09-02

AMENDMENT NO. 2 TO REGISTRATION STATEMENT

View on SEC.gov →
001-38762
2024-06-17

PROXY STATEMENT

View on SEC.gov →
333-167029
2010-09-27

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-167029
2010-05-21

REGISTRATION STATEMENT

View on SEC.gov →
333-170324
2010-11-03

REGISTRATION STATEMENT

View on SEC.gov →
333-170324
2011-01-14

FORM S-1/A

View on SEC.gov →
333-170324
2010-12-29

FORM S-1 AMENDMENT

View on SEC.gov →
333-167029
2010-07-23

AMENDMENT NO. 1 TO REGISTRIONA STATEMENT

View on SEC.gov →
333-170324
2012-02-21

REGISTRATION STATEMENT

View on SEC.gov →
000-52126
2006-07-28

DYNASTY GAMING, INC. FORM 20-F/A

View on SEC.gov →
000-52126
2006-07-11

FORM 20-F FOR DYNASTY GAMING, INC.

View on SEC.gov →
000-52126
2006-10-27

DYNASTY GAMING INC. FORM 20-F

View on SEC.gov →
000-52126
2006-11-24

FORM 20-F FOR DYNASTY GAMING AMENDMENT NO. 4

View on SEC.gov →
814-01883
2026-04-02

PREM14A

View on SEC.gov →
814-01883
2026-04-22

DEFM14A

View on SEC.gov →
000-52126
2007-01-12

DYNASTY GAMING, INC. FORM 20-F/A

View on SEC.gov →
333-177933
2012-02-22

EXHIBIT 10.3

View on SEC.gov →
000-52126
2006-09-20

DYNASTY GAMING, INC. FORM 20FR12G/A

View on SEC.gov →
333-170848
2011-03-14

424B2

View on SEC.gov →
001-38635
2025-02-20

10-K

View on SEC.gov →
001-36646
2019-02-04

SEC filing

View on SEC.gov →
333-229141
2019-02-04

SEC filing

View on SEC.gov →
333-170848
2011-03-23

424B2

View on SEC.gov →
333-229141
2019-01-14

SEC filing

View on SEC.gov →
333-229141
2019-01-04

SEC filing

View on SEC.gov →
001-16383
2022-05-04

EX-10.1

View on SEC.gov →
001-38728
2021-07-15

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-12102
2025-03-28

20-F

View on SEC.gov →
001-32575
2009-03-17

FORM 20-F

View on SEC.gov →
001-38728
2021-09-03

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-12102
2026-03-26

20-F

View on SEC.gov →
001-38728
2021-10-20

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-38728
2021-10-06

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-32575
2008-03-17

FORM 20-F

View on SEC.gov →
333-149486
2008-03-03

SEC filing

View on SEC.gov →
001-12102
2024-04-25

FORM 20-F

View on SEC.gov →
001-38728
2021-12-07

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-149313
2008-02-20

SEC filing

View on SEC.gov →
001-38728
2021-12-03

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-38728
2021-11-24

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-149313
2008-03-10

SEC filing

View on SEC.gov →
001-12102
2003-06-27

ANNUAL AND TRANISITION REPORT OF ISSUERS

View on SEC.gov →
001-31219
2011-08-04

CONTRIBUTION AGREEMENT

View on SEC.gov →
333-220891
2017-11-21

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
001-12102
2023-04-11

FORM 20-F

View on SEC.gov →
333-269006
2023-02-09

S-4/A

View on SEC.gov →
333-269006
2022-12-27

FORM S-4

View on SEC.gov →
001-12102
2004-07-01

20-F

View on SEC.gov →
333-269006
2023-03-10

FORM S4

View on SEC.gov →
333-249249
2021-02-08

SEC filing

View on SEC.gov →
001-10220
2007-06-25

FORM 20-F

View on SEC.gov →
001-12102
2017-04-07

FORM 20-F

View on SEC.gov →
333-269006
2023-05-12

424B3

View on SEC.gov →
333-220891
2017-10-10

FORM S-4

View on SEC.gov →
333-269006
2023-05-01

FORM S-4/A

View on SEC.gov →
001-40021
2023-05-12

DEFM14A

View on SEC.gov →
333-269006
2023-05-09

S-4/A

View on SEC.gov →
001-12102
2020-04-24

FORM 20-F

View on SEC.gov →
001-12102
2022-04-20

COURTESY COPY OF THE FORM 20-F

View on SEC.gov →
333-220891
2017-12-14

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
333-220891
2017-12-07

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
001-12102
2021-04-22

FORM 20-F

View on SEC.gov →
333-186007-08333-186007-06333-186007-05333-186007-04333-186007333-186007-02333-186007-03333-186007-09333-186007-01333-186007-07
2013-02-12

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-186007-08333-186007-06333-186007-05333-186007-04333-186007333-186007-02333-186007-03333-186007-09333-186007-01333-186007-07
2013-01-14

FORM S-4

View on SEC.gov →
001-12102
2020-04-09

EX-99.1

View on SEC.gov →
333-186007-08333-186007-06333-186007-05333-186007-04333-186007333-186007-02333-186007-03333-186007-09333-186007-01333-186007-07
2013-02-15

FINAL PROSPECTUS

View on SEC.gov →
333-263377
2022-04-06

S-4/A

View on SEC.gov →
333-263377
2022-03-25

S-4/A

View on SEC.gov →
001-10220
2003-06-20

FORM 20-F

View on SEC.gov →
001-12102
2016-03-17

FORM 20-F

View on SEC.gov →
333-263377
2022-03-09

S-4

View on SEC.gov →
001-12102
2018-04-24

FORM 20-F

View on SEC.gov →
001-10220
2005-06-30

FORM 20-F

View on SEC.gov →
377-05981
2022-02-03

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8A3
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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