Base
Customs Broker

Clearit Customs Services, Inc.

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Clearit Customs Services, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Clearit Customs Services, 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 (31)

001-41604
2025-09-10

EX-99.1

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001-41604
2024-09-24

EX-99.1

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001-41604
2024-03-21

EX-8.1

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333-268742
2022-12-09

EXHIBIT 21.1

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333-269911
2023-02-22

EXHIBIT 21.1

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001-41604
2023-09-19

EX-99.2

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333-269911
2023-02-22

FORM 1

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001-41604
2023-09-19

EX-99.1

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001-41604
2025-03-24

EX-8.1

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001-41604
2026-03-26

EX-8.1

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2022-10-06

SEC filing

View on SEC.gov →
2022-10-06

SEC filing

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2022-11-02

SEC filing

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001-41604
2023-03-30

20-F

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001-41604
2024-03-21

20-F

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333-268742
2022-12-28

FORM 424(B)(3)

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333-269911
2023-04-14

F-1/A

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001-40897
2022-12-28

DEFM14A

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333-268742
2022-12-09

F4

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333-269911
2023-09-22

424B3

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333-269911
2023-05-01

424B3

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333-269911
2023-09-11

POS AM

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001-41604
2025-03-24

20-F

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333-268742
2022-12-21

F-4/A

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377-06359
2022-11-03

SEC filing

View on SEC.gov →
001-41604
2026-03-26

20-F

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001-40897
2022-06-01

425

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333-270303
2023-03-06

FORM S-8

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377-06359
2022-09-09

SEC filing

View on SEC.gov →
001-40897
2022-06-06

EX-2.1

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001-40897
2022-06-06

425

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8PY
License Status
Active
Address
NY
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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CLEARFREIGHT, INC.ClearPath Trade Solutions, LLC