Base
Customs Broker

Alpha Customs Brokers USA, 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 “Alpha Customs Brokers USA, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Alpha Customs Brokers USA, 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)

333-60608
2014-12-29

ANNUAL REPORT

View on SEC.gov →
333-60608
2015-12-29

ANNUAL REPORT

View on SEC.gov →
333-131825
2006-02-14

SEC filing

View on SEC.gov →
001-16429
2001-04-03

EXHIBIT 8.1

View on SEC.gov →
000-26680
2011-02-11

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2010-11-12

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-51561
2007-02-13

SEC filing

View on SEC.gov →
333-234006
2019-11-07

FWP

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
333-131825
2006-07-18

SEC filing

View on SEC.gov →
001-13167
2016-03-29

EX-10.1

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
000-22427
2017-08-02

EX-10.2

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
333-193615
2014-02-28

ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-193615
2014-01-28

ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-111680
2004-01-29

FINAL PROSPECTUS

View on SEC.gov →
333-286887
2025-05-01

S-3

View on SEC.gov →
333-286887
2025-05-16

S-3/A

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

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333-286887
2025-05-22

424B3

View on SEC.gov →
333-166522
2010-05-05

S-1 REGISTRATION STATEMENT

View on SEC.gov →
001-01550
2007-08-06

FORM OF TIME CHARTER FOR CONTAINER VESSELS

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333-195493
2014-10-17

SEC filing

View on SEC.gov →
811-00242
2022-03-03

NATIXIS FUNDS TRUST II

View on SEC.gov →
333-141995-02333-141995-04333-141995-03333-141995333-141995-01
2007-04-12

AMVESCAP PLC

View on SEC.gov →
000-53170
2008-07-08

GLOBAL WARMING SOLUTIONS, INC. 10-12G/A

View on SEC.gov →
333-141995-01333-141995-03333-141995-02333-141995-04333-141995
2007-04-11

AMVESCAP PLC

View on SEC.gov →
001-00448
2001-03-30

EXHIBIT 10.24

View on SEC.gov →
811-06241
2022-03-03

LOOMIS SAYLES FUNDS II

View on SEC.gov →
811-04984
2018-05-08

N-CSR/A

View on SEC.gov →
811-04984
2018-05-02

N-CSR/A

View on SEC.gov →
000-31192
2007-08-29

ALPHA GOLD FORM 20-F ANNUAL REPORT

View on SEC.gov →
000-14365
2001-01-23

STOCK PURCHASE AGREEMENT

View on SEC.gov →
811-04984
2018-04-04

N-CSR

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

View on SEC.gov →
333-101309
2002-11-19

FORM F-3

View on SEC.gov →
333-265842
2025-05-01

424B5

View on SEC.gov →
333-111680
2004-01-27

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
001-13458
2005-05-12

10-Q 2005 1ST QUARTER - TEXT VERSION

View on SEC.gov →
001-13458
2005-05-12

10-Q 2005 1ST QUARTER - PDF VERSION

View on SEC.gov →
333-111680
2003-12-31

FORM S-3

View on SEC.gov →
333-166522
2010-07-30

S-1/A2 REGISTRATION STATEMENT

View on SEC.gov →
333-120040
2004-12-07

424B3

View on SEC.gov →
333-120040
2004-12-17

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-288823
2025-08-05

PROSPECTUS

View on SEC.gov →
000-27631
2016-05-09

FORM 10-K

View on SEC.gov →
811-04984
2017-10-10

N-CSRS

View on SEC.gov →
811-06241
2024-03-08

LOOMIS SAYLES FUNDS II

View on SEC.gov →
811-00242
2024-03-08

NATIXIS FUNDS TRUST II

View on SEC.gov →
000-29742
2011-08-16

EXHIBIT 99.2

View on SEC.gov →
033-49598
2006-03-29

EX-10.7

View on SEC.gov →
811-04984
2017-12-29

N-Q

View on SEC.gov →
811-04347
2010-02-26

GMO TRUST

View on SEC.gov →
333-284083
2024-12-30

S-3

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-31

TIME CHARTERPARTY - BP WEST COAST PRODUCTS LLC AND JV TANKER CHARTERER LLC

View on SEC.gov →
333-166522
2010-06-15

SORM S-1/A REGISTRATION STATEMENT

View on SEC.gov →
811-04984
2017-04-10

N-CSR

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-04-11

TIME CHARTERPARTY - BP WEST COAST PRODUCTS LLC AND JV TANKER CHARTERER LLC

View on SEC.gov →
333-284083
2025-01-07

424B3

View on SEC.gov →
333-195493
2021-01-25

485BPOS

View on SEC.gov →
333-123292
2005-08-22

SEC filing

View on SEC.gov →
333-250176
2021-01-19

AMENDMENT NO. 1

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
333-252288
2021-01-21

REGISTRATION STATEMENT

View on SEC.gov →
001-40080
2021-11-17

425

View on SEC.gov →
333-123292
2005-07-13

SEC filing

View on SEC.gov →
033-11387
2017-10-23

485BPOS

View on SEC.gov →
000-31869
2002-05-08

FORM 20-F FOR THE PERIOD ENDED JANUARY 31, 2002

View on SEC.gov →
333-124718
2005-07-06

EXHIBIT 10.12

View on SEC.gov →
333-288823
2025-07-21

REGISTRATION STATEMENT

View on SEC.gov →
333-124718
2005-07-06

EXHIBIT 10.11

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.7

View on SEC.gov →
811-21719
2021-10-15

SEC filing

View on SEC.gov →
033-11387
2018-07-31

485APOS

View on SEC.gov →
033-19338
2007-02-23

POST-EFFECTIVE AMENDMENT TO 485(B)

View on SEC.gov →
333-253342
2021-02-22

REGISTRATION STATEMENT

View on SEC.gov →
033-19338
2007-03-02

DEFINITIVE MATERIALS

View on SEC.gov →
000-29970
2006-05-01

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
811-10145
2025-02-28

485APOS

View on SEC.gov →
333-250176
2021-01-27

REGISTRATION STATEMENT

View on SEC.gov →
333-265089
2022-05-19

REGISTRATION STATEMENT

View on SEC.gov →
333-252288
2021-02-01

SEC filing

View on SEC.gov →
333-133613
2006-10-02

FORM F-1 AMENDMENT NO 2

View on SEC.gov →
811-10145
2024-02-29

485APOS

View on SEC.gov →
333-133613
2006-04-27

SEC filing

View on SEC.gov →
333-288454
2025-07-17

PROSPECTUS

View on SEC.gov →
033-11387
2017-12-29

485BPOS

View on SEC.gov →
333-152974
2008-09-22

CLEVELAND-CLIFFS INC. S-4/A

View on SEC.gov →
333-213467
2016-09-02

FORM S-1

View on SEC.gov →
811-04984
2018-10-05

N-CSRS

View on SEC.gov →
033-11387
2018-10-22

485BPOS

View on SEC.gov →
811-22961
2025-09-10

485BPOS

View on SEC.gov →
333-152974
2008-08-12

CLEVELAND-CLIFFS INC. S-4

View on SEC.gov →
333-152974
2008-10-15

FORM S-4/A

View on SEC.gov →
333-258254
2021-08-13

424B7

View on SEC.gov →
033-19338
2010-07-26

485BPOS

View on SEC.gov →
333-123292
2006-02-27

SEC filing

View on SEC.gov →
001-32260
2014-06-27

EX-10.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8YK
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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