Base
Customs Broker

ON TIME CUSTOMS 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 “ON TIME CUSTOMS BROKERAGE LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ON TIME CUSTOMS 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)

333-113564
2011-05-20

SEC filing

View on SEC.gov →
333-113564
2011-03-31

SEC filing

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333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

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333-113564
2010-05-14

SEC filing

View on SEC.gov →
000-27288
2007-03-01

SEC filing

View on SEC.gov →
333-113564
2009-05-14

SEC filing

View on SEC.gov →
333-113564
2010-11-15

SEC filing

View on SEC.gov →
333-113564
2008-05-15

SEC filing

View on SEC.gov →
333-113564
2008-08-14

SEC filing

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
333-113564
2009-11-13

SEC filing

View on SEC.gov →
333-113564
2008-11-14

SEC filing

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
000-27288
2007-05-10

SEC filing

View on SEC.gov →
333-113564
2007-08-14

SEC filing

View on SEC.gov →
333-113564
2009-08-14

SEC filing

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333-113564
2010-08-16

SEC filing

View on SEC.gov →
333-113564
2007-04-02

SEC filing

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333-113564
2008-03-31

SEC filing

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333-60608
2014-01-14

FORM 10-K

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333-113564
2007-05-15

SEC filing

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333-60608
2015-12-29

ANNUAL REPORT

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000-31869
2014-06-06

FORM 10-Q

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000-27288
2006-08-09

SEC filing

View on SEC.gov →
333-120040
2004-12-07

424B3

View on SEC.gov →
333-120040
2004-12-17

FINAL PROSPECTUS SUPPLEMENT

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333-60608
2014-12-29

ANNUAL REPORT

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333-60608
2013-01-07

ANNUAL REPORT

View on SEC.gov →
000-27288
2005-11-09

2005 3RD QUARTER 10Q

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333-113564
2006-11-13

SEC filing

View on SEC.gov →
000-27288
2006-11-09

SEC filing

View on SEC.gov →
000-50612
2024-02-09

SEC filing

View on SEC.gov →
000-27288
2006-03-16

SEC filing

View on SEC.gov →
333-113564
2006-08-14

SEC filing

View on SEC.gov →
333-113564
2006-05-15

SEC filing

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333-113564
2009-05-27

SEC filing

View on SEC.gov →
000-31869
2013-06-07

FORM 10-Q

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333-122119
2005-04-04

S-1/A

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333-101309
2002-12-13

424B4

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333-122119
2005-05-05

S-1/A

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333-158094
2009-11-12

SEC filing

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000-27288
2006-05-10

SEC filing

View on SEC.gov →
000-25319
2002-04-16

TLI 10-KSB 2001

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000-31869
2013-09-09

FORM 10-Q

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000-31869
2015-04-01

FORM 10-K

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333-101309
2002-11-19

FORM F-3

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

View on SEC.gov →
333-60608
2014-11-26

EXHIBIT 99.1

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

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000-29970
2016-04-07

EX-99.1

View on SEC.gov →
333-60608
2021-11-03

EXHIBIT 99.2

View on SEC.gov →
333-158094
2009-09-14

SEC filing

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333-60608
2009-07-24

SEC filing

View on SEC.gov →
333-158094
2009-09-09

SEC filing

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

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333-122119
2005-01-18

S-1

View on SEC.gov →
000-50612
2024-05-02

SEC filing

View on SEC.gov →
000-31869
2014-03-31

10-K

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000-29970
2023-04-24

EXHIBIT 99.1

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333-158094
2009-03-18

SEC filing

View on SEC.gov →
333-274667
2024-04-26

FREE WRITING PROSPECTUS

View on SEC.gov →
001-33068
2008-11-12

SEC filing

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
001-35392
2019-09-12

10-K

View on SEC.gov →
333-60608
2014-02-13

FORM 10-Q\

View on SEC.gov →
000-13468
2007-03-01

10-K

View on SEC.gov →
000-27288
2004-03-15

ANNUAL REPORT

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
333-274667
2024-04-16

REGISTRATION STATEMENT

View on SEC.gov →
000-50612
2024-10-17

SEC filing

View on SEC.gov →
333-274667
2024-04-26

REGISTRATION STATEMENT

View on SEC.gov →
001-42099
2025-02-14

QUARTERLY REPORT

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333-60608
2009-07-24

SEC filing

View on SEC.gov →
001-42099
2024-09-26

ANNUAL REPORT

View on SEC.gov →
333-274667
2024-05-15

PROSPECTUS

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000-13468
2008-02-29

10-K

View on SEC.gov →
001-16105
2006-03-31

FORM 10-K

View on SEC.gov →
333-274667
2024-01-31

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-42099
2025-09-25

ANNUAL REPORT

View on SEC.gov →
333-274667
2023-12-15

REGISTRATION STATEMENT

View on SEC.gov →
000-25319
2001-04-17

SEC filing

View on SEC.gov →
333-274667
2024-02-29

REGISTRATION STATEMENT

View on SEC.gov →
333-60608
2014-08-11

QUARTERLY REPORT

View on SEC.gov →
333-60608
2014-05-12

FORM 10-Q

View on SEC.gov →
333-274667
2024-02-21

REGISTRATION STATEMENT

View on SEC.gov →
001-35392
2015-09-28

10-K

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333-60608
2021-11-03

EXHIBIT 99.1

View on SEC.gov →
001-35392
2016-03-14

10-K/A

View on SEC.gov →
001-16105
2004-08-09

SEC filing

View on SEC.gov →
333-60608
2019-10-18

10-Q

View on SEC.gov →
001-42099
2024-11-14

QUARTERLY REPORT

View on SEC.gov →
001-41656
2025-10-15

JAYUD GLOBAL LOGISTICS LIMITED FIRST HALF OF 2025 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
000-27288
2003-03-26

EGL, INC.- YEAR ENDED DECEMBER 31, 2002

View on SEC.gov →
001-41604
2025-09-10

EX-99.1

View on SEC.gov →
000-49828
2004-03-10

FORM 10-K

View on SEC.gov →
001-42099
2025-05-14

QUARTERLY REPORT

View on SEC.gov →
001-35392
2013-11-18

EX-99.2

View on SEC.gov →
000-28911
2012-08-20

EXHIBIT 10.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8JF
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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