Base
Customs Broker

NDC Customs Brokers, Inc.

PR

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 “NDC Customs Brokers, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NDC Customs Brokers, 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)

001-31812
2014-11-10

EXHIBIT 10.1

View on SEC.gov →
001-10827
2009-08-04

ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-10827
2009-05-06

ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-18728
2005-12-16

ASSET PURCHASE AGREEMENT DATED DECEMBER 12, 2005

View on SEC.gov →
001-34263
2016-08-09

EXHIBIT 10.3.1

View on SEC.gov →
001-34263
2016-08-09

EXHIBIT 10.2.1

View on SEC.gov →
001-34263
2017-01-06

EXHIBIT 10.2.1

View on SEC.gov →
001-34263
2017-01-06

EXHIBIT 10.3.1

View on SEC.gov →
001-15182
2017-06-19

EX-2.7

View on SEC.gov →
333-290562
2025-11-14

FORM 424B3

View on SEC.gov →
001-15875
2009-03-02

EX-10.89

View on SEC.gov →
001-37635
2022-03-31

EX-99.1

View on SEC.gov →
001-32360
2014-10-01

EXHIBIT 2.1

View on SEC.gov →
333-284033
2025-02-07

FORM 424B3

View on SEC.gov →
001-35969
2017-03-16

EXHIBIT 2.1

View on SEC.gov →
000-21392
2004-03-31

EX-4.24

View on SEC.gov →
001-10352
2011-04-20

ACTIENT PURCHASE AGREEMENT

View on SEC.gov →
333-290562
2025-09-26

FORM S-1

View on SEC.gov →
001-09860
2004-02-11

EXHIBIT 2.2: ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-22171
2004-03-26

PRODUCT ACQUISITION AGREEMENT

View on SEC.gov →
001-10352
2011-04-26

EXHIBIT 10.1

View on SEC.gov →
001-36019
2023-06-26

ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-284033
2025-01-14

FORM S-1/A

View on SEC.gov →
000-30540
2021-04-29

EX-4.1

View on SEC.gov →
333-284033
2025-01-29

FORM S-1/A

View on SEC.gov →
333-145309
2007-08-10

EX-2.3

View on SEC.gov →
333-145309
2007-10-26

EXHIBIT 2.3

View on SEC.gov →
333-290562
2025-10-24

FORM S-1/A

View on SEC.gov →
001-33043
2008-09-26

EXHIBIT 10.1

View on SEC.gov →
001-08568
2014-10-01

EXHIBIT 10.2

View on SEC.gov →
000-49745
2008-08-28

SHARE PURCHASE AGREEMENT DATED AUGUST 22, 2008

View on SEC.gov →
001-15875
2006-09-12

EX-2.1 PURCHASE AGREEMENT

View on SEC.gov →
333-128612
2005-12-05

PER-SE TECHNOLOGIES, INC.

View on SEC.gov →
333-284033
2024-12-23

FORM S-1

View on SEC.gov →
000-10824
2006-11-01

ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-20720
2006-09-11

KING PURCHASE AGREEMENT

View on SEC.gov →
000-31191
2016-05-13

EX-2.1

View on SEC.gov →
001-11397
2008-03-17

EXHIBIT 10.27

View on SEC.gov →
001-12392
2005-12-05

NDCHEALTH CORPORATION / PER-SE TECHNOLOGIES, INC.

View on SEC.gov →
333-128612
2005-09-27

PER-SE TECHNOLOGIES, INC

View on SEC.gov →
333-142535
2007-07-11

EX-10.9 KRISTALOSE AGREEMENT

View on SEC.gov →
333-128612
2005-11-14

PER-SE TECHNOLOGIES, INC.

View on SEC.gov →
000-19480
2006-01-12

EX-10.1 AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
000-31191
2016-02-03

EX-2.1

View on SEC.gov →
333-128612
2005-11-30

PER-SE TECHNOLOGIES, INC.

View on SEC.gov →
333-12634
2003-12-31

OPTION AGREEMENT

View on SEC.gov →
333-13860
2003-07-01

ANNUAL REPORT

View on SEC.gov →
333-131029
2006-09-11

PROSPECTUS SUPPLEMENT NO. 7

View on SEC.gov →
001-08568
2014-10-01

EXHIBIT 10.1

View on SEC.gov →
001-15182
2017-06-19

EX-2.6

View on SEC.gov →
001-13896
2003-09-04

AMENDED AND RESTATED ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-20720
2006-09-11

EISAI PURCHASE AGREEMENT

View on SEC.gov →
001-15875
2003-06-13

EX-2.1 AMENDED & RESTATED ASSET PURCH. AGREEMENT

View on SEC.gov →
005-85100
2011-08-26

ENGLISH TRANSLATION OF THE RUSSIAN SECURITIES PROSPECTUS

View on SEC.gov →
000-22171
2005-08-09

DISTRIBUTION & PRODUCT ACQUISITION AGREEMENT

View on SEC.gov →
001-36225
2020-03-16

EXHIBIT 2.1

View on SEC.gov →
001-14956
2013-02-28

EXHIBIT 2.9

View on SEC.gov →
001-36033
2018-11-16

EX-2.1

View on SEC.gov →
000-21392
2003-04-24

SALE AND PURCHASE AGREEMENT, DATED MARCH 14, 2003

View on SEC.gov →
001-33637
2018-11-16

EXHIBIT 2.1 - ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-31812
2020-02-27

EXHIBIT 10.24

View on SEC.gov →
001-37880
2023-09-07

EX-10.1

View on SEC.gov →
001-14471
2011-11-23

ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-125127
2005-08-05

ASSET PURCHASE AGREEMENT DATED AS OF JUNE 24, 2005

View on SEC.gov →
333-145309
2007-08-10

EX-2.2

View on SEC.gov →
001-37581
2018-12-03

EX-2.1

View on SEC.gov →
001-37413
2015-06-01

EX-99.18

View on SEC.gov →
333-145309
2007-10-26

EXHIBIT 2.2

View on SEC.gov →
333-273246
2023-10-20

FORM 424B4

View on SEC.gov →
333-273246
2023-07-14

FORM S-1

View on SEC.gov →
001-14956
2010-02-26

EXHIBIT 10.3

View on SEC.gov →
333-273246
2023-08-24

FORM S-1/A

View on SEC.gov →
377-06297
2023-04-28

SEC filing

View on SEC.gov →
377-06297
2023-05-25

SEC filing

View on SEC.gov →
377-06297
2022-09-26

SEC filing

View on SEC.gov →
377-05234
2021-09-02

SEC filing

View on SEC.gov →
333-273246
2023-07-27

FORM S-1/A

View on SEC.gov →
333-260436
2021-10-22

EXHIBIT 10.6

View on SEC.gov →
001-35366
2021-05-17

EX-10.3

View on SEC.gov →
333-13860
2004-06-08

FORM 20-F

View on SEC.gov →
001-35366
2021-08-16

EX-10.3

View on SEC.gov →
377-06297
2022-07-29

SEC filing

View on SEC.gov →
333-273246
2023-09-05

FORM S-1/A

View on SEC.gov →
333-273246
2023-09-08

FORM S-1/A

View on SEC.gov →
377-06297
2023-03-31

SEC filing

View on SEC.gov →
000-50767
2009-07-17

EX-10.1 ASSET PURCHASE AGREEMENT, DATED JULY 13, 2009, BETWEEN OSCIENT PHARMACEUTICALS CORPORATION AND CORNERSTONE BIOPHARMA, INC.

View on SEC.gov →
377-06297
2022-10-28

SEC filing

View on SEC.gov →
333-06444
2002-04-11

SHARES AND ASSETS SALE AND PURCHASE AGREEMENT

View on SEC.gov →
377-06297
2023-01-27

SEC filing

View on SEC.gov →
333-13860
2005-06-13

FORM 20F

View on SEC.gov →
377-06297
2022-12-27

SEC filing

View on SEC.gov →
000-29630
2006-11-07

SEC filing

View on SEC.gov →
000-22052
2005-04-25

EX-10.1 LOAN AND SECURITY AGREEMENT

View on SEC.gov →
377-06297
2023-02-10

SEC filing

View on SEC.gov →
000-17082
2012-09-27

ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-36754
2024-07-18

SEC filing

View on SEC.gov →
333-122261
2005-02-07

PRODUCT ACQUISITION AGREEMENT DATED FEBRUARY 5,2005

View on SEC.gov →
001-14758
2005-10-19

EXHIBIT 10.51

View on SEC.gov →
001-09860
2006-11-09

EX-10.3: PRODUCT ACQUISITION AND LICENSE AGREEMENT

View on SEC.gov →
000-23593
2025-02-13

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8XA
License Status
Active
Address
PR
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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← NAYHOUT TANNEAR NORTH CUSTOMS BROKERS US, INC. →