Base
Customs Broker

AMG Customs 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 “AMG Customs Solutions, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMG Customs 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)

000-28223
2007-08-15

FORM 10-QSB

View on SEC.gov →
000-28223
2007-05-21

FORM 10-QSB

View on SEC.gov →
000-28223
2007-11-14

FORM 10-QSB

View on SEC.gov →
000-28223
2008-03-31

FORM 10-KSB

View on SEC.gov →
000-28223
2007-04-04

SEC filing

View on SEC.gov →
001-39317
2025-08-04

10-Q

View on SEC.gov →
001-39317
2025-05-05

10-Q

View on SEC.gov →
001-39317
2025-11-03

10-Q

View on SEC.gov →
001-39515
2026-02-12

10-K

View on SEC.gov →
001-39515
2025-02-12

10-K

View on SEC.gov →
001-39515
2024-02-15

10-K

View on SEC.gov →
377-03191
2020-08-13

SEC filing

View on SEC.gov →
333-248309
2020-09-08

S-1/A

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333-248309
2020-08-24

S-1

View on SEC.gov →
333-248309
2020-09-16

S-1/A

View on SEC.gov →
001-39515
2021-03-26

10-K

View on SEC.gov →
001-13463
2005-04-14

10KSB

View on SEC.gov →
811-08004
2017-01-06

AMG FUNDS IV

View on SEC.gov →
001-39515
2023-02-23

10-K

View on SEC.gov →
377-03191
2020-06-01

SEC filing

View on SEC.gov →
333-248309
2020-09-18

424B4

View on SEC.gov →
333-09341
2020-12-11

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
001-39317
2025-02-10

10-K

View on SEC.gov →
001-39317
2026-02-09

10-K

View on SEC.gov →
001-39515
2026-04-23

ARS

View on SEC.gov →
377-03191
2020-07-21

SEC filing

View on SEC.gov →
001-39515
2025-04-23

ARS

View on SEC.gov →
811-09521
2013-03-11

MANAGERS AMG FUNDS

View on SEC.gov →
333-252047
2021-01-12

S-1

View on SEC.gov →
001-39515
2022-02-28

10-K

View on SEC.gov →
333-252047
2021-01-15

424B4

View on SEC.gov →
377-03990
2021-01-06

SEC filing

View on SEC.gov →
811-09521
2012-03-05

MANAGERS AMG FUNDS

View on SEC.gov →
001-39515
2024-04-26

ARS

View on SEC.gov →
811-07739
2022-09-27

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
811-07739
2022-07-15

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
811-07739
2022-10-06

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
811-07739
2022-10-21

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
811-07739
2022-12-19

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
24R-00984
2026-04-22

PART II

View on SEC.gov →
000-28223
2010-12-17

FORM 10-K

View on SEC.gov →
811-07739
2021-02-26

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
001-37702
2017-07-26

COLLABORATION AGREEMENT

View on SEC.gov →
000-28223
2008-05-23

FORM 10-KSB/A

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

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
001-34176
2010-12-07

PREM14A

View on SEC.gov →
811-07739
2025-02-28

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
000-26420
2009-04-15

FORM 10-K

View on SEC.gov →
000-11773
2007-11-30

PRELIMINARY PROXY STATEMENT RELATING TO MERGER OR ACQUISITION

View on SEC.gov →
001-10711
2005-08-03

10-K

View on SEC.gov →
000-11773
2008-03-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-11773
2008-01-11

AMENDMENT NO. 1 TO SCHEDULE 14A

View on SEC.gov →
001-13463
2006-03-30

ANNUAL AND TRANSITION REPORTS OF SMALL BUSINESS ISSUERS

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

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
811-09521
2013-03-20

MANAGERS AMG FUNDS

View on SEC.gov →
811-07739
2024-02-28

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
001-34176
2011-01-18

PRER14A

View on SEC.gov →
001-34176
2010-12-28

PRER14A

View on SEC.gov →
001-13463
2006-06-19

AMENDMENT TO ANNUAL AND TRANSITION REPORTS OF SMALL BUSINESS ISSUERS

View on SEC.gov →
001-37757
2025-05-29

EX-1.01

View on SEC.gov →
811-09521
2013-05-10

MANAGERS AMG FUNDS

View on SEC.gov →
24R-00984
2025-04-24

SEC filing

View on SEC.gov →
001-34176
2011-01-25

DEFM14A

View on SEC.gov →
001-13546
2017-03-03

20-F

View on SEC.gov →
377-04414
2021-03-15

SEC filing

View on SEC.gov →
811-07739
2022-02-28

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
024-11584
2024-05-06

POST-QUAL AMENDMENT 33

View on SEC.gov →
811-23011
2024-12-18

SEC filing

View on SEC.gov →
811-23011
2025-08-25

SEC filing

View on SEC.gov →
811-23011
2025-06-11

SEC filing

View on SEC.gov →
333-255447
2021-06-10

F-1/A

View on SEC.gov →
333-255447
2021-05-04

F-1/A

View on SEC.gov →
333-255447
2021-06-14

F-1/A

View on SEC.gov →
333-255447
2021-05-12

F-1/A

View on SEC.gov →
024-11584
2024-09-04

POST-QUAL AMENDMENT 34

View on SEC.gov →
333-255447
2021-04-22

F-1

View on SEC.gov →
024-11584
2024-02-26

POST-QUAL AMENDMENT 32

View on SEC.gov →
333-255447
2021-06-16

424B4

View on SEC.gov →
001-40488
2022-03-15

20-F

View on SEC.gov →
333-255447
2021-06-09

F-1/A

View on SEC.gov →
811-08333
2012-08-29

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
811-06463
2012-08-24

FORM N-PX

View on SEC.gov →
811-03221
2001-07-23

SEC filing

View on SEC.gov →
024-12450
2026-04-22

PART II AND III

View on SEC.gov →
811-06563
2016-11-25

N-CSR

View on SEC.gov →
811-21333
2011-08-26

NUVEEN MULTI-STRATEGY INCOME AND GROWTH FUND 2

View on SEC.gov →
024-11584
2023-07-21

POST-QUAL AMENDMENT 31

View on SEC.gov →
811-21293
2011-08-26

NUVEEN MULTI-STRATEGY INCOME AND GROWTH FUND

View on SEC.gov →
811-07739
2023-02-27

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
811-08846
2008-08-27

FIRST FOCUS FUNDS, INC. N-PX

View on SEC.gov →
811-06463
2011-08-19

FORM N-PX

View on SEC.gov →
000-50194
2020-02-24

10-K

View on SEC.gov →
811-08333
2011-08-26

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
811-08333
2013-08-19

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
000-50194
2021-02-26

10-K

View on SEC.gov →
333-144941
2009-08-19

EXHIBIT 10.35

View on SEC.gov →
024-12450
2024-12-12

SEC filing

View on SEC.gov →
811-21991
2024-05-03

PRIMARY DOCUMENT

View on SEC.gov →
333-269364
2023-01-23

SEC filing

View on SEC.gov →
811-06463
2010-08-20

FORM N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
93P
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.

Search Screening List
← AMERITRANS WORLD GROUP INCAMS Customs Broker, Inc. →