Base
Customs Broker

John C. McNulty Customs Broker, Inc.

CA

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 “John C. McNulty Customs Broker, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “John C. McNulty Customs Broker, Inc.” 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)

001-15136001-09610
2004-03-01

SCHEDULE 14A INFORMATION DEFINATIVE PROXY STATEMENT

View on SEC.gov →
001-15014
2003-04-29

NOTICE OF MEETING AND INFORMATION CIRCULAR

View on SEC.gov →
000-11480
2004-01-13

FORM 10-KSB

View on SEC.gov →
001-36605
2023-11-14

PREM14A

View on SEC.gov →
000-11480
2006-01-13

FORM 10-KSB

View on SEC.gov →
001-36605
2023-12-01

DEFM14A

View on SEC.gov →
333-138257
2006-11-14

AMENDMENT NO 1 TO FORM SB-2

View on SEC.gov →
000-11480
2005-01-13

FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2004

View on SEC.gov →
000-11480
2004-10-12

FORM 10KSB, AMENDMENT # 1

View on SEC.gov →
000-11480
2005-02-02

FORM 10-KSB AMENDMENT NO. 1

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333-138257
2006-10-27

FORM SB-2

View on SEC.gov →
001-15136001-09610
2005-03-07

SEC filing

View on SEC.gov →
377-06821
2023-08-14

SEC filing

View on SEC.gov →
001-15136001-09610
2006-02-24

SEC filing

View on SEC.gov →
333-138257
2006-12-29

FINAL PROSPECTUS

View on SEC.gov →
000-15981
2002-07-16

EXHIBIT 2.1 - PURCHASE AGREEMENT

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811-05767
2004-02-06

ANNUAL REPORT

View on SEC.gov →
000-11480
2006-12-29

FORM 10-KSB

View on SEC.gov →
811-05655
2004-02-06

ANNUAL REPORT

View on SEC.gov →
333-248094
2020-09-08

S-1/A

View on SEC.gov →
333-248094
2020-08-18

S-1

View on SEC.gov →
333-279385
2024-05-13

SEC filing

View on SEC.gov →
811-05767
2005-02-08

ANNUAL REPORT

View on SEC.gov →
001-08430
2019-10-21

EX-10.2

View on SEC.gov →
333-259751
2022-03-18

POS AM

View on SEC.gov →
811-05539
2005-03-11

ANNUAL REPORT

View on SEC.gov →
377-03239
2020-07-27

SEC filing

View on SEC.gov →
333-291078
2025-10-24

EX-4.1

View on SEC.gov →
377-06248
2022-06-29

SEC filing

View on SEC.gov →
001-08430
2019-10-21

EX-10.1

View on SEC.gov →
377-03239
2020-06-23

SEC filing

View on SEC.gov →
811-08382
2004-02-06

ANNUAL REPORT

View on SEC.gov →
333-248094
2020-09-11

424B4

View on SEC.gov →
811-05689
2004-02-06

ANNUAL REPORT

View on SEC.gov →
811-05655
2005-02-08

ANNUAL REPORT

View on SEC.gov →
333-138257
2007-12-31

PROSPECTUS SUPPLEMENT NO. 15

View on SEC.gov →
333-259751
2021-09-23

S-1

View on SEC.gov →
333-279385
2024-10-10

SEC filing

View on SEC.gov →
333-279385
2024-06-20

SEC filing

View on SEC.gov →
333-279385
2024-09-26

SEC filing

View on SEC.gov →
333-279385
2024-09-03

SEC filing

View on SEC.gov →
001-40725
2025-03-26

SEC filing

View on SEC.gov →
333-259751
2021-10-05

424B3

View on SEC.gov →
811-05482
2004-02-06

ANNUAL REPORT

View on SEC.gov →
333-279385
2024-10-23

SEC filing

View on SEC.gov →
811-05482
2005-02-08

ANNUAL REPORT

View on SEC.gov →
333-262339
2022-03-18

POS AM

View on SEC.gov →
811-08382
2005-02-08

ANNUAL REPORT

View on SEC.gov →
001-39866
2022-03-16

10-K

View on SEC.gov →
333-279385
2024-10-15

SEC filing

View on SEC.gov →
001-40725
2026-03-06

10-K

View on SEC.gov →
811-05689
2005-02-08

ANNUAL REPORT

View on SEC.gov →
333-262339
2022-02-02

424B3

View on SEC.gov →
001-39496
2021-03-15

FORM 10-K

View on SEC.gov →
333-259751
2021-10-01

S-1/A

View on SEC.gov →
002-76806
2005-03-21

497 AS REVISED SAI

View on SEC.gov →
333-280515
2024-07-23

SEC filing

View on SEC.gov →
333-280515
2024-07-11

SEC filing

View on SEC.gov →
333-280515
2024-06-27

SEC filing

View on SEC.gov →
333-291871
2025-12-01

S-1

View on SEC.gov →
333-262339
2022-01-25

S-1

View on SEC.gov →
033-34645
2004-01-09

REVISED SAIS

View on SEC.gov →
001-39496
2021-05-13

10-K/A

View on SEC.gov →
333-262339
2023-03-10

POS AM

View on SEC.gov →
377-08232
2025-07-21

SEC filing

View on SEC.gov →
333-281911
2024-09-03

SEC filing

View on SEC.gov →
333-275534
2023-11-14

SEC filing

View on SEC.gov →
001-40760
2023-07-11

PROXY STATEMENT

View on SEC.gov →
002-63522
2004-01-23

REVISED SAIS

View on SEC.gov →
001-40760
2023-08-01

PROXY STATEMENT

View on SEC.gov →
002-63522
2004-01-09

REVISED SAIS

View on SEC.gov →
333-21187
2004-01-23

REVISED SAIS

View on SEC.gov →
333-21187
2004-01-09

REVISED SAIS

View on SEC.gov →
001-40760
2023-08-07

PROXY STATEMENT

View on SEC.gov →
001-39866
2023-05-12

ARS

View on SEC.gov →
002-51992
2004-01-09

REVISED SAI

View on SEC.gov →
002-51992
2004-01-23

REVISED SAI

View on SEC.gov →
333-252181
2021-03-19

SEC filing

View on SEC.gov →
333-281911
2024-10-09

SEC filing

View on SEC.gov →
001-39496
2021-05-13

PREM14A

View on SEC.gov →
001-40760
2023-06-05

PROXY STATEMENT

View on SEC.gov →
001-39866
2023-03-08

10-K

View on SEC.gov →
001-39496
2021-07-14

PRER14A

View on SEC.gov →
033-34645
2006-06-01

485A FILING

View on SEC.gov →
001-39496
2021-06-30

PRER14A

View on SEC.gov →
002-51992
2006-06-01

485A FILING

View on SEC.gov →
001-40760
2023-08-10

PROXY STATEMENT

View on SEC.gov →
001-40760
2023-08-10

PROXY STATEMENT

View on SEC.gov →
033-17777
2005-03-21

497 AS REVISED SAI

View on SEC.gov →
333-252181
2021-03-23

SEC filing

View on SEC.gov →
033-32476
2005-05-27

FORM 497

View on SEC.gov →
033-34645
2005-07-22

485B FILING

View on SEC.gov →
033-30876
2004-12-21

497 AS REVISED SAI

View on SEC.gov →
333-252181
2021-01-15

SEC filing

View on SEC.gov →
033-34645
2005-07-29

497 DEFINITIVE FILING

View on SEC.gov →
001-39496
2021-07-16

DEFM14A

View on SEC.gov →
002-76806
2004-01-28

485B FILING

View on SEC.gov →
033-12938
2005-03-21

REVISED SAI

View on SEC.gov →
001-41952
2025-11-20

PREM14A

View on SEC.gov →
811-05970
2005-05-23

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8M6
License Status
Active
Address
CA
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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JOHN BURHANSJohn C. Riccardo CHB Inc