Base
Customs Broker

EPSILON BROKERAGE CORPORATION

TX

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 “EPSILON BROKERAGE CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EPSILON BROKERAGE CORPORATION” 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)

333-131393
2006-02-15

VECTOR GROUP LTD.

View on SEC.gov →
333-131393
2006-01-31

VECTOR GROUP LTD.

View on SEC.gov →
333-135816
2006-07-24

VECTOR GROUP LTD.

View on SEC.gov →
001-38770
2022-07-28

DEF 14A

View on SEC.gov →
333-131393
2006-01-31

VECTOR GROUP LTD

View on SEC.gov →
001-38770
2023-07-18

DEF 14A

View on SEC.gov →
001-38770
2019-05-21

DEF 14A

View on SEC.gov →
001-38770
2021-05-24

DEF 14A

View on SEC.gov →
001-38770
2024-04-11

DEF 14A

View on SEC.gov →
005-06295
2004-07-01

VECTOR GROUP LTD./ HOWARD M.LORBER SC 13D/A

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001-15749
2013-02-28

EXHIBIT 10.27

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001-38770
2025-04-22

DEF 14A

View on SEC.gov →
000-28191
2021-03-01

EX-21.1

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333-135816
2006-07-17

VECTOR GROUP LTD.

View on SEC.gov →
005-91403
2020-05-19

EX-99.(A)(1)(I)

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005-83620
2023-11-09

EXHIBIT 99.1

View on SEC.gov →
001-15749
2019-05-06

EX-10.7

View on SEC.gov →
333-46055
2009-05-18

VECTOR GROUP LTD

View on SEC.gov →
000-20181
2019-10-10

NOTICE OF 2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND PROXY STATEMENT FOR 2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF SAPIENS INTERNATIONAL CORPORATION N.V., EACH DATED OCTOBER 10, 2019

View on SEC.gov →
333-174926
2017-08-25

485BPOS

View on SEC.gov →
001-33289
2023-11-13

EX-10.1

View on SEC.gov →
333-174926
2017-06-16

485APOS

View on SEC.gov →
001-05759
2001-04-30

VECTOR GROUP LTD.

View on SEC.gov →
811-21606
2008-09-26

TILSON INVESTMENT TRUST

View on SEC.gov →
001-05759
2005-11-07

VECTOR GROUP LTD.

View on SEC.gov →
333-292703
2026-01-13

S-3

View on SEC.gov →
001-38770
2020-08-04

DEF 14A

View on SEC.gov →
001-38770
2020-07-22

PRE 14A

View on SEC.gov →
377-01930
2018-02-12

SEC filing

View on SEC.gov →
333-203598
2015-10-26

EXHIBIT 99.1

View on SEC.gov →
001-37611
2021-07-12

SEC filing

View on SEC.gov →
333-174926
2017-08-25

SEC filing

View on SEC.gov →
333-139343
2006-12-14

MAINBODY

View on SEC.gov →
001-31895
2023-03-10

EX-10.5

View on SEC.gov →
001-29190
2018-10-31

LIST OF SUBSIDIARIES

View on SEC.gov →
001-38770
2026-04-17

DEF 14A

View on SEC.gov →
001-37611
2021-11-18

SEC filing

View on SEC.gov →
333-224262
2018-04-13

S-4

View on SEC.gov →
333-46055
2006-01-06

VECTOR GROUP LTD

View on SEC.gov →
333-46055
2005-05-12

VECTOR GROUP LTD 424(B)(3) 333-46055

View on SEC.gov →
333-192647
2017-10-11

FORM 8-K

View on SEC.gov →
001-15749
2012-08-06

ALLIANCE DATA SYSTEMS CORPORATION 10-Q 6-30-2012

View on SEC.gov →
001-29190
2020-11-16

LIST OF SUBSIDIARIES

View on SEC.gov →
001-15749
2012-11-05

ALLIANCE DATA SYSTEMS CORPORATION 10-Q 9-30-2012

View on SEC.gov →
001-29190
2019-10-31

LIST OF SUBSIDIARIES

View on SEC.gov →
333-224262
2018-05-31

424B3

View on SEC.gov →
333-46055
2005-01-24

VECTOR GROUP LTD

View on SEC.gov →
001-33773
2016-05-26

TENDER OFFER MEMORANDUM DATED MAY 26, 2016 TO HOLDERS OF 7.375% SENIOR SECURED NOTES DUE 2021 ISSUED BY B COMMUNICATIONS LTD.

View on SEC.gov →
333-224262
2018-05-07

S-4/A

View on SEC.gov →
333-224262
2018-05-11

S-4/A

View on SEC.gov →
001-15749
2008-02-28

SECOND AMENDMENT TO LEASE AGREEMENT

View on SEC.gov →
811-21606
2009-03-31

TILSON INVESTMENT TRUST

View on SEC.gov →
001-36903
2020-01-23

NOTICE OF SPECIAL GENERAL MEETING OF SHAREHOLDERS AND PROXY STATEMENT OF KORNIT DIGITAL LTD.

View on SEC.gov →
000-30198
2016-05-26

TENDER OFFER MEMORANDUM DATED MAY 26, 2016 TO HOLDERS OF 7.375% SENIOR SECURED NOTES DUE 2021 ISSUED BY B COMMUNICATIONS LTD., THE REGISTRANT'S CONTROLLED SUBSIDIARY

View on SEC.gov →
001-37611
2022-11-17

SEC filing

View on SEC.gov →
001-37611
2022-08-12

SEC filing

View on SEC.gov →
001-37611
2019-08-12

SEC filing

View on SEC.gov →
001-33773
2016-05-26

TENDER OFFER MEMORANDUM DATED MAY 26, 2016

View on SEC.gov →
001-37611
2023-08-07

SEC filing

View on SEC.gov →
811-21606
2009-04-29

TILSON INVESTMENT TRUST

View on SEC.gov →
001-05759
2005-04-22

VECTOR GROUP LTD. DEF 14A

View on SEC.gov →
333-139343
2007-03-26

MAINBODY

View on SEC.gov →
333-139343
2007-02-23

MAINBODY

View on SEC.gov →
001-37611
2023-05-19

SEC filing

View on SEC.gov →
333-269267
2023-01-17

S-3

View on SEC.gov →
001-34523
2010-03-31

SEC filing

View on SEC.gov →
001-37611
2022-05-19

SEC filing

View on SEC.gov →
001-15749
2009-03-02

SECOND AMENDMENT TO LEASE AGREEMENT - 601 EDGEWATER LLC AND EPSILON DATA

View on SEC.gov →
001-15749
2019-06-05

FORM 11-K

View on SEC.gov →
333-179321
2013-07-31

FORM OF SUBSCRIPTION AGREEMENT

View on SEC.gov →
001-37611
2018-11-14

SEC filing

View on SEC.gov →
001-05759
2003-04-30

VECTOR GROUP, LTD. DEF 14A

View on SEC.gov →
000-55920
2020-09-01

PRE 14A

View on SEC.gov →
000-55920
2020-09-10

DEF 14A

View on SEC.gov →
000-55920
2019-09-05

DEF 14A

View on SEC.gov →
001-15749
2013-02-28

ALLIANCE DATA SYSTEMS CORPORATION 10-K 12-31-2012

View on SEC.gov →
811-21606
2008-03-31

TILSON INVESTMENT TRUST

View on SEC.gov →
001-37611
2018-11-16

SEC filing

View on SEC.gov →
001-38971
2024-05-31

SEC filing

View on SEC.gov →
001-15749
2014-02-28

ALLIANCE DATA SYSTEMS CORPORATION 10-K 12-31-2013

View on SEC.gov →
033-20827
2002-05-16

RBB-SCHNEIDER 485A FILING

View on SEC.gov →
001-15799
2011-04-29

SEC filing

View on SEC.gov →
001-15799
2006-02-14

LADENBURG THALMANN FINANCIAL SERVICES, INC.

View on SEC.gov →
333-46055
2004-12-21

VECTOR GROUP LTD.

View on SEC.gov →
001-37611
2019-11-14

SEC filing

View on SEC.gov →
001-37611
2020-08-10

SEC filing

View on SEC.gov →
333-121504
2005-01-19

VECTOR GROUP LTD.

View on SEC.gov →
001-38971
2024-04-17

SEC filing

View on SEC.gov →
001-05759
2012-04-05

DEF 14A

View on SEC.gov →
001-33143
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
001-05759
2002-04-15

VECTOR GROUP LTD.

View on SEC.gov →
001-15799
2006-02-02

LADENBURG THALMANN FINANCIAL SERVICES INC.

View on SEC.gov →
001-37611
2019-08-12

SEC filing

View on SEC.gov →
333-292704
2026-01-13

S-3

View on SEC.gov →
001-15799
2007-04-30

LADENBURG THALMANN FINANCIAL SERVICES

View on SEC.gov →
001-15799
2010-04-30

FORM 10-K/A

View on SEC.gov →
333-249998
2020-11-10

FORM S-1

View on SEC.gov →
001-15749
2015-02-27

FORM 10-K

View on SEC.gov →
001-36346
2024-11-13

SEC filing

View on SEC.gov →
377-03320
2020-10-09

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8RN
License Status
Active
Address
TX
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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