Base
Customs Broker

DAPE SOLUTIONS INCORPORATED

NJ

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 “DAPE SOLUTIONS INCORPORATED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DAPE SOLUTIONS INCORPORATED” 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 (21)

000-30852
2015-04-30

20-F

View on SEC.gov →
000-30852
2014-04-30

FORM 20-F

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000-30852
2013-04-29

FORM 20-F

View on SEC.gov →
001-14270
2017-04-26

EX-15(G)

View on SEC.gov →
001-13464
2017-04-26

20-F

View on SEC.gov →
001-14270
2016-04-29

EX-15.(G)

View on SEC.gov →
001-13464
2016-04-29

20-F

View on SEC.gov →
000-30852
2016-04-29

FORM 20-F

View on SEC.gov →
001-13464
2015-04-24

20-F

View on SEC.gov →
001-14270
2015-04-24

EX-15.(G)

View on SEC.gov →
001-14270
2015-04-24

20-F

View on SEC.gov →
001-14270
2016-04-29

20-F

View on SEC.gov →
377-01526
2017-06-07

SEC filing

View on SEC.gov →
377-01526
2017-03-28

SEC filing

View on SEC.gov →
001-13396
2013-04-24

TGS 20F 2012 (HTM DOCUMENT)

View on SEC.gov →
001-13396
2015-04-29

TGS 20F 2014 (HTM DOCUMET)

View on SEC.gov →
001-14270
2017-04-26

20-F

View on SEC.gov →
001-13396
2013-04-24

TGS 20F 2012 (PDF DOCUMENT)

View on SEC.gov →
001-13396
2015-04-29

TGS 20F 2014 (PDF DOCUMENT)

View on SEC.gov →
001-13396
2014-04-29

TGS 20F 2013 (PDF DOCUMENT)

View on SEC.gov →
001-13396
2014-04-29

TGS 20F 2013 (HTM DOCUMENT)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8FW
License Status
Active
Address
NJ
Classification
Customs Broker

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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Danny V StolbaDarlene Monico