Base
Customs Broker

JOHN BURHANS

CT

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 “JOHN BURHANS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JOHN BURHANS” 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 (29)

333-160201
2009-06-24

FORM S-8

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333-156298
2009-02-12

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

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333-157222
2009-02-10

FORM S-1

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001-34251
2009-12-23

FORM 8-K

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001-34251
2009-03-27

FORM 10-K

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333-148572
2008-01-09

EXHIBIT 4.3

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001-10865
2014-09-12

EX-99.1

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333-156298
2009-01-14

AMENDMENT NO. 1 TO FORM S-1

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333-153489
2008-11-10

AMENDMENT NO. 1 TO FORM S-1

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333-156298
2008-12-19

FORM S-1

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333-153489
2008-12-10

AMENDMENT NO. 2 TO FORM S-1

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333-156298
2009-02-09

AMENDMENT NO. 4 TO FORM S-1

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000-10792
2002-03-27

EXHIBIT 13

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333-156298
2009-01-28

AMENDMENT NO. 2 TO FORM S-1

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333-156298
2009-02-05

AMENDMENT NO. 3 TO FORM S-1

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333-163126
2009-12-11

AMENDMENT NO. 3 TO FORM S-4

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333-163126
2009-11-25

AMENDMENT NO 1 TO FORM S-4

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333-163126
2009-12-07

AMENDMENT NO. 2 TO FORM S-4

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333-163126
2009-11-16

FORM S-4

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001-34251
2011-02-16

FORM 10-K

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333-156298
2009-02-11

FINAL PROSPECTUS

View on SEC.gov →
001-32264
2005-11-14

AGENCY, GUARANTEE AND SECURITY AGREEMENT

View on SEC.gov →
333-163126
2009-12-16

FINAL PROSPECTUS

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000-51357
2013-06-03

EX-10.1

View on SEC.gov →
001-34251
2010-02-25

FIRST AMENDED AND RESTATED TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →
001-34251
2009-03-27

TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →
000-51357
2011-12-08

EXHIBIT 10.1

View on SEC.gov →
001-34251
2010-02-25

SECOND AMENDED AND RESTATED TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →
000-51357
2009-07-31

EX-10.1

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8BG
License Status
Active
Address
CT
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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← JOHN ARTHUR CARRIERJohn C. McNulty Customs Broker, Inc. →