Base
Customs Broker

MAGIC CARPET ECOMMERCE SOLUTIONS 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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MAGIC CARPET ECOMMERCE SOLUTIONS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MAGIC CARPET ECOMMERCE SOLUTIONS 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)

001-36218
2016-05-17

EXHIBIT 99.1

View on SEC.gov →
333-224976
2018-07-03

FORM 497

View on SEC.gov →
814-01035
2017-11-08

10-Q/A

View on SEC.gov →
814-01035
2017-11-07

10-Q

View on SEC.gov →
333-212436
2017-11-14

497

View on SEC.gov →
333-212436
2017-06-06

POS 8C

View on SEC.gov →
814-01035
2017-05-08

10-Q

View on SEC.gov →
814-01035
2018-03-16

10-K

View on SEC.gov →
814-01035
2018-05-09

10-Q

View on SEC.gov →
333-224976
2018-08-31

497

View on SEC.gov →
333-212436
2017-09-06

497

View on SEC.gov →
333-212436
2018-05-15

497

View on SEC.gov →
333-224976
2018-05-16

FORM N-2

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333-224976
2018-06-26

N-2/A

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333-151827
2009-03-26

SEC filing

View on SEC.gov →
333-212436
2018-02-16

497

View on SEC.gov →
333-212436
2018-02-15

497

View on SEC.gov →
333-212436
2017-01-24

497

View on SEC.gov →
333-212436
2017-01-25

497

View on SEC.gov →
333-212436
2018-03-23

497

View on SEC.gov →
333-212436
2017-08-24

POS 8C

View on SEC.gov →
333-212436
2017-08-29

POS 8C

View on SEC.gov →
333-151827
2008-12-29

SEC filing

View on SEC.gov →
814-01035
2017-08-07

10-Q

View on SEC.gov →
333-212436
2017-03-20

497

View on SEC.gov →
814-01035
2017-03-13

10-K

View on SEC.gov →
814-01035
2018-08-08

10-Q

View on SEC.gov →
333-212436
2017-05-16

497

View on SEC.gov →
333-151827
2008-12-22

SEC filing

View on SEC.gov →
333-151827
2008-12-23

SEC filing

View on SEC.gov →
333-151827
2009-03-26

SEC filing

View on SEC.gov →
814-01035
2019-03-18

10-K

View on SEC.gov →
333-212436
2016-08-25

N-2/A

View on SEC.gov →
333-212436
2016-08-24

N-2/A

View on SEC.gov →
333-224976
2018-11-16

SUPPLEMENT NO. 1

View on SEC.gov →
814-01035
2018-11-09

10-Q

View on SEC.gov →
333-224976
2019-04-05

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-40922
2022-11-21

425

View on SEC.gov →
333-224976
2019-07-24

SEC filing

View on SEC.gov →
333-151827
2008-12-22

SEC filing

View on SEC.gov →
333-151827
2008-12-22

SEC filing

View on SEC.gov →
333-224976
2019-07-25

SEC filing

View on SEC.gov →
814-01035
2016-11-07

10-Q

View on SEC.gov →
333-224976
2019-07-10

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-224976
2019-07-03

FORM POS 8C

View on SEC.gov →
333-151827
2009-03-26

SEC filing

View on SEC.gov →
333-224976
2019-05-16

POST EFFECTIVE AMENDMENT TO FORM N-2 PURSUANT TO RULE 8C

View on SEC.gov →
333-212436
2016-07-08

N-2

View on SEC.gov →
001-38527
2021-07-30

FORM 20-F

View on SEC.gov →
333-151827
2009-03-24

SEC filing

View on SEC.gov →
333-163439
2009-12-02

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-224976
2019-08-13

PROSPECTUS SUPPLEMENT

View on SEC.gov →
814-01035
2019-05-03

10-Q

View on SEC.gov →
814-01035
2019-08-09

10-Q

View on SEC.gov →
814-01035
2020-03-16

10-K

View on SEC.gov →
333-224976
2020-03-30

497

View on SEC.gov →
814-01035
2019-11-12

10-Q

View on SEC.gov →
333-204915
2015-09-08

FORM 497

View on SEC.gov →
333-204915
2015-10-09

497

View on SEC.gov →
333-204915
2015-10-07

497

View on SEC.gov →
333-204915
2015-09-17

497

View on SEC.gov →
814-00663
2020-10-27

10-Q

View on SEC.gov →
333-224976
2019-11-13

FORM 497

View on SEC.gov →
333-204915
2016-04-15

497

View on SEC.gov →
333-204915
2015-06-12

N-2

View on SEC.gov →
001-38527
2022-08-01

20-F

View on SEC.gov →
333-204915
2016-04-14

497

View on SEC.gov →
333-204915
2016-04-13

497

View on SEC.gov →
814-01035
2016-03-15

10-K

View on SEC.gov →
333-204915
2015-08-13

N-2/A

View on SEC.gov →
814-01035
2021-03-29

10-K

View on SEC.gov →
814-01035
2020-05-11

10-Q

View on SEC.gov →
814-01035
2020-08-10

10-Q

View on SEC.gov →
814-01035
2021-05-13

10-Q

View on SEC.gov →
333-223468
2018-03-12

424B1

View on SEC.gov →
814-01035
2022-03-01

10-K

View on SEC.gov →
814-01035
2021-08-13

10-Q

View on SEC.gov →
001-36514
2019-04-24

DEF 14A

View on SEC.gov →
814-01035
2020-11-12

10-Q

View on SEC.gov →
814-01035
2021-11-12

10-Q

View on SEC.gov →
001-36742
2023-03-16

10-K

View on SEC.gov →
814-01035
2022-11-08

10-Q

View on SEC.gov →
377-01447
2016-12-19

SEC filing

View on SEC.gov →
333-223468
2018-03-06

FORM S-1

View on SEC.gov →
377-01447
2017-02-07

SEC filing

View on SEC.gov →
814-00663
2021-02-10

10-K

View on SEC.gov →
814-01035
2022-08-08

10-Q

View on SEC.gov →
333-217091
2017-04-17

S-1/A

View on SEC.gov →
333-217091
2017-03-31

FORM S-1

View on SEC.gov →
377-01447
2017-03-10

SEC filing

View on SEC.gov →
333-217091
2017-04-10

S-1/A

View on SEC.gov →
333-217091
2017-05-01

424B4

View on SEC.gov →
333-151827
2010-08-25

SEC filing

View on SEC.gov →
377-01756
2017-10-23

SEC filing

View on SEC.gov →
000-29363
2011-03-31

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
000-29363
2012-04-16

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →
000-50028
2026-03-25

DEF 14A

View on SEC.gov →
333-151827
2010-08-19

SEC filing

View on SEC.gov →
333-151827
2010-08-19

SEC filing

View on SEC.gov →
333-151827
2012-02-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8RR
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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