Base
Customs Broker

AEON CUSTOMS HOUSE BROKERAGE, 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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AEON CUSTOMS HOUSE BROKERAGE, LLC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AEON CUSTOMS HOUSE BROKERAGE, 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)

000-18292
2008-05-01

EXHIBIT 10.2

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

424B3

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 →
333-269006
2023-05-01

FORM S-4/A

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

FORM S-4

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

FORM S4

View on SEC.gov →
001-33768
2021-04-28

ANNUAL REPORT

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

S-4/A

View on SEC.gov →
001-33768
2020-04-29

ANNUAL REPORT

View on SEC.gov →
811-03364
2023-03-01

EMPOWER CORE STRATEGIES INTERNATIONAL EQUITY FUND

View on SEC.gov →
333-264619
2022-05-02

FORM F-1

View on SEC.gov →
001-33768
2019-04-30

ANNUAL REPORT

View on SEC.gov →
001-33768
2022-04-29

ANNUAL REPORT

View on SEC.gov →
333-125111
2005-11-09

SEC filing

View on SEC.gov →
333-290920
2026-02-13

POS AM

View on SEC.gov →
333-290920
2026-01-30

S-1/A

View on SEC.gov →
333-294963
2026-04-10

S-1

View on SEC.gov →
333-290920
2025-12-31

S-1/A

View on SEC.gov →
811-22487
2021-02-04

DBX ETF TRUST

View on SEC.gov →
333-258030
2021-11-05

S-4/A

View on SEC.gov →
333-258030
2021-09-09

S-4/A

View on SEC.gov →
333-258030
2021-11-02

S-4/A

View on SEC.gov →
333-258030
2021-10-22

S-4/A

View on SEC.gov →
333-258030
2021-09-29

S-4/A

View on SEC.gov →
333-258030
2021-11-09

424B3

View on SEC.gov →
001-33768
2024-04-29

ANNUAL REPORT

View on SEC.gov →
811-22046
2008-03-06

ANNUAL REPORT

View on SEC.gov →
811-22487
2021-08-06

DBX ETF TRUST

View on SEC.gov →
001-33768
2023-04-25

ANNUAL REPORT

View on SEC.gov →
333-258030
2021-07-20

S-4

View on SEC.gov →
811-22487
2022-02-03

DBX ETF TRUST

View on SEC.gov →
811-22260
2012-02-27

N-CSR

View on SEC.gov →
811-22487
2023-08-04

DBX ETF TRUST

View on SEC.gov →
811-22487
2022-08-05

DBX ETF TRUST

View on SEC.gov →
811-22487
2024-02-02

DBX ETF TRUST

View on SEC.gov →
811-08194
2015-07-08

FINANCIAL INVESTORS TRUST N-CSR

View on SEC.gov →
811-22234
2012-02-27

N-CSR

View on SEC.gov →
811-22487
2023-02-03

DBX ETF TRUST

View on SEC.gov →
333-125111
2005-07-13

SEC filing

View on SEC.gov →
333-264619
2023-04-06

424(B)(3)

View on SEC.gov →
000-11743
2010-07-16

FORM 20-F

View on SEC.gov →
005-84936
2011-07-29

EX-99.1

View on SEC.gov →
333-175902
2011-07-29

N-14 8C

View on SEC.gov →
001-42149
2024-10-07

PRE 14A

View on SEC.gov →
000-11743
2011-07-15

FORM 20-F

View on SEC.gov →
333-264619
2023-03-31

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

View on SEC.gov →
001-42149
2024-10-17

DEF 14A

View on SEC.gov →
000-11743
2012-07-13

FORM 20-F

View on SEC.gov →
333-130413
2006-01-27

AMENDMENT #1 TO FORM N-14

View on SEC.gov →
811-08649
2011-08-03

FORM N-PX

View on SEC.gov →
333-130413
2006-02-03

AMENDMENT #2 TO FORM N-14

View on SEC.gov →
000-11743
2007-07-20

WACOAL HOLDINGS CORP.

View on SEC.gov →
000-11743
2005-07-08

WACOAL CORP.

View on SEC.gov →
001-42149
2025-10-28

DEF 14A

View on SEC.gov →
001-42149
2025-10-17

PRE 14A

View on SEC.gov →
002-90139
2007-02-13

FORM 10-K

View on SEC.gov →
333-264619
2022-06-08

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-264619
2022-06-16

424(B)(3)

View on SEC.gov →
000-11743
2008-07-24

WACOAL HOLDINGS CORP.

View on SEC.gov →
000-11743
2009-07-29

WACOAL HOLDINGS CORPORATION

View on SEC.gov →
002-90139
2006-02-14

FORM 10-K

View on SEC.gov →
002-36238
2011-02-11

485A - DWS SECURITIES TRUST

View on SEC.gov →
811-22311
2020-11-06

N-CSR

View on SEC.gov →
811-09729
2021-11-03

ISHARES TRUST

View on SEC.gov →
333-174736
2011-06-06

N-14 8C

View on SEC.gov →
811-05833
2008-08-21

T. ROWE PRICE INSTITUTIONAL INTERNATIONAL FUNDS, INC.

View on SEC.gov →
811-05833
2008-08-28

T. ROWE PRICE INSTITUTIONAL INTERNATIONAL FUNDS, INC.

View on SEC.gov →
005-84936
2011-06-06

EX-99.1

View on SEC.gov →
333-257685
2021-10-18

F-4/A

View on SEC.gov →
333-170092
2010-11-23

DWS ADVISOR FUNDS

View on SEC.gov →
001-33383
2025-02-25

10-K

View on SEC.gov →
333-170092
2010-10-22

SEC filing

View on SEC.gov →
811-22132
2019-01-07

ABERDEEN FUNDS

View on SEC.gov →
333-257685
2021-07-02

FORM F-4

View on SEC.gov →
333-132239
2007-01-26

DWS INTERNATIONAL FUND,INC 497

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
001-41930
2024-07-01

SEC filing

View on SEC.gov →
377-06690
2023-04-26

SEC filing

View on SEC.gov →
333-261867
2021-12-30

424B3

View on SEC.gov →
333-261867
2021-12-23

FORM F-1

View on SEC.gov →
333-257685
2021-11-23

F-4/A

View on SEC.gov →
333-257685
2021-11-26

424B3

View on SEC.gov →
001-39422
2021-11-26

DEFM14A

View on SEC.gov →
333-257685
2021-08-31

F-4/A

View on SEC.gov →
333-257685
2021-11-04

F-4/A

View on SEC.gov →
333-257685
2021-11-17

F-4/A

View on SEC.gov →
333-257685
2021-11-24

F-4/A

View on SEC.gov →
333-272914
2023-07-21

SEC filing

View on SEC.gov →
811-09729
2018-11-09

ISHARES TRUST

View on SEC.gov →
333-282155
2024-09-16

SEC filing

View on SEC.gov →
811-08918
2013-08-28

HC CAPITAL TRUST

View on SEC.gov →
333-155864
2009-02-04

DWS BALANCED FUND

View on SEC.gov →
002-21789
2010-02-26

485B FILING - DWS BALANCED FUND

View on SEC.gov →
333-272914
2023-06-26

SEC filing

View on SEC.gov →
001-41930
2025-06-30

10-K

View on SEC.gov →
333-170092
2010-11-29

DWS ADVISOR FUNDS

View on SEC.gov →
033-05724
2010-11-18

485A FILING - DWS GLOBAL/INTERNATIONAL FUND, INC.

View on SEC.gov →
002-14400
2010-11-18

485A FILING - DWS INTERNATIONAL FUND, INC.

View on SEC.gov →
377-07038
2024-06-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8J5
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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