Base
Customs Broker

M&D Customs Brokers, 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 “M&D Customs Brokers, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “M&D 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)

333-113215
2004-03-02

EX-10.9 FORM OF DEALER AGREEMENT & DEALER LISTING

View on SEC.gov →
000-23693
2001-05-14

FORM 10-QSB QUARTERLY PERIOD ENDED MARCH 31, 2001

View on SEC.gov →
001-09148
2006-03-08

FORM 10-K

View on SEC.gov →
000-51567
2007-05-09

EX-10.6 SHELTER AGREEMENT DATED MARCH 21, 2007

View on SEC.gov →
001-33211
2015-11-05

EX-2(A)

View on SEC.gov →
001-40364
2026-03-05

EXHIBIT 10.16

View on SEC.gov →
000-14942
2006-01-06

SEC filing

View on SEC.gov →
333-272037
2023-09-27

PROSPECTUS

View on SEC.gov →
000-23693
2001-11-26

FORM 10-KSB 405 AMENDMENT #1 PERIOD ENDING 6-30-01

View on SEC.gov →
000-23693
2001-10-12

FORM 10-KSB40

View on SEC.gov →
001-35890
2023-03-22

EX-10.24

View on SEC.gov →
333-272037
2023-09-21

AMENDMENT TO FORM S-3

View on SEC.gov →
333-272037
2023-08-24

REGISTRATION STATEMENT

View on SEC.gov →
333-272037
2023-05-18

REGISTRATION STATEMENT

View on SEC.gov →
000-30314
2001-08-23

SEC filing

View on SEC.gov →
000-30948
2004-01-30

SEC filing

View on SEC.gov →
811-08839
2024-04-25

SPDR SERIES TRUST

View on SEC.gov →
001-06357
2010-12-21

STOCK PURCHASE AGREEMENT, MEASUREMENT SPECIALITIES INC AND PRESSURE SYSTEMS

View on SEC.gov →
333-219386
2017-08-18

EX-4.2

View on SEC.gov →
001-14874
2007-11-30

20-F

View on SEC.gov →
333-97393333-97393-01
2002-07-31

MEDIUM-TERM NOTE, SERIES B (FLOATING RATE)

View on SEC.gov →
001-31321
2023-02-09

EX-10.2

View on SEC.gov →
333-115832
2004-05-25

FORM S-3

View on SEC.gov →
001-09684
2004-03-25

EXHIBIT 10.16

View on SEC.gov →
333-108570
2003-09-05

FORM S-3

View on SEC.gov →
001-08489
2003-08-20

FOURTH SUPPLEMENTAL INDENTURE

View on SEC.gov →
333-96973333-96973-01
2002-07-23

FORM OF FLOATING RATE MEDIUM-TERM NOTE

View on SEC.gov →
333-218970
2017-06-26

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-218970
2017-06-30

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-31321
2023-02-09

EX-10.3

View on SEC.gov →
001-41389
2026-03-18

EXHIBIT 10.1

View on SEC.gov →
001-40997
2022-03-02

INFORMATION CIRCULAR RELATING TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON MARCH 24, 2022

View on SEC.gov →
001-40997
2023-03-02

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON MARCH 24, 2023 AND INFORMATION CIRCULAR

View on SEC.gov →
001-08489
2001-05-25

NINTH SUPPLEMENTAL INDENTURE

View on SEC.gov →
000-30314
2002-09-11

20-F ANNUAL REPORT FOR FISCAL YEAR ENDING MARCH 31, 2002

View on SEC.gov →
000-50376
2006-06-23

NORTHERN CANADIAN MINERALS INC. FORM 20-F

View on SEC.gov →
001-37880
2022-03-11

EX-2.1

View on SEC.gov →
333-177933
2011-11-14

EXHIBIT 10.8

View on SEC.gov →
001-05571
2013-12-13

EX-10.1

View on SEC.gov →
001-33137
2009-04-03

EMERGENT BIOSOLUTIONS INC.

View on SEC.gov →
001-03579
2006-03-23

SEC filing

View on SEC.gov →
001-11775
2006-08-03

EX-10.1

View on SEC.gov →
001-03196
2002-05-22

FOURTH SUPPLEMENTAL INDENTURE

View on SEC.gov →
001-11775
2006-08-03

EX-10.1

View on SEC.gov →
811-08839
2024-09-04

SPDR SERIES TRUST

View on SEC.gov →
005-47239
2006-08-02

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
811-08839
2024-05-20

SPDR SERIES TRUST

View on SEC.gov →
001-40997
2024-05-17

EXHIBIT 99.3

View on SEC.gov →
001-13790
2013-02-28

FORM 10-K

View on SEC.gov →
811-08839
2025-02-26

SPDR SERIES TRUST

View on SEC.gov →
333-85580333-85580-01
2002-04-05

FORM OF SUPPLEMENTAL INDENTURE

View on SEC.gov →
001-15451
2024-03-18

ARS - UPS ANNUAL REPORT

View on SEC.gov →
001-05571
2014-10-07

EX-10.2

View on SEC.gov →
000-19649
2006-02-22

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
000-19649
2006-02-22

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
000-22190
2001-06-05

STOCK PURCHASE AGREEMENT

View on SEC.gov →
001-02255
2002-09-11

SUPPLEMENTAL INDENTURE

View on SEC.gov →
001-13790
2012-02-29

FORM 10-K

View on SEC.gov →
001-13790
2015-02-27

10-K

View on SEC.gov →
811-09599
2024-04-25

STATE STREET MASTER FUNDS

View on SEC.gov →
001-13790
2014-02-28

10-K

View on SEC.gov →
001-34842
2013-08-28

EX-10.2

View on SEC.gov →
333-56262
2010-07-07

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
001-31321
2019-05-08

EXHIBIT 10.3

View on SEC.gov →
000-16284
2004-01-14

STOCK PURCHASE AGREEMENT, DATED DECEMBER 31, 2003

View on SEC.gov →
333-56262
2010-07-07

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
000-27883
2001-07-30

SEC filing

View on SEC.gov →
001-12084
2006-04-05

EX-2.1 PURCHASE AGREEMENT

View on SEC.gov →
000-29747
2007-10-24

EXHIBIT 2.1

View on SEC.gov →
333-177933
2012-05-14

EXHIBIT 10.8

View on SEC.gov →
333-162590
2010-01-11

EXHIBIT 2.1

View on SEC.gov →
001-35936
2026-03-11

EXHIBIT 99.1

View on SEC.gov →
333-173276
2024-09-26

SSGA ACTIVE TRUST

View on SEC.gov →
001-14874
2008-05-27

PROSPECTUS IN RELATION TO RIGHTS ISSUE MAY 20, 2008

View on SEC.gov →
333-45457
2003-05-14

POST-EFFECTIVE AMENDMENT NO. 6

View on SEC.gov →
001-34219
2014-11-21

EX-10.2

View on SEC.gov →
333-177933
2012-02-22

EXHIBIT 10.8

View on SEC.gov →
333-135546
2006-06-30

SEC filing

View on SEC.gov →
001-39618
2021-03-09

MERGER AGREEMENT, DATED AS OF MARCH 8, 2021, BY AND AMONG MOTION ACQUISITION CORP., MOTION MERGER SUB CORP., AND AMBULNZ, INC

View on SEC.gov →
001-03385
2006-06-15

H.J.HEINZ COMPANY PRE 14A

View on SEC.gov →
333-151080
2008-06-13

SEC filing

View on SEC.gov →
333-45457
2003-10-03

PROSPECTUS DATED OCTOBER 2, 2003

View on SEC.gov →
000-30559
2006-05-16

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
001-35060
2023-04-21

ARS

View on SEC.gov →
001-39618
2021-03-09

MERGER AGREEMENT, DATED AS OF MARCH 8, 2021, BY AND AMONG MOTION ACQUISITION CORP., MOTION MERGER SUB CORP., AND AMBULNZ, INC

View on SEC.gov →
001-36837
2018-11-15

EX-2.2

View on SEC.gov →
811-00483
2024-04-25

ELFUN TRUSTS

View on SEC.gov →
001-04219333-192634-03
2018-11-19

EXHIBIT 2.1

View on SEC.gov →
811-03715
2024-04-25

ELFUN INCOME FUND

View on SEC.gov →
811-05904
2024-04-25

ELFUN GOVERNMENT MONEY MARKET FUND

View on SEC.gov →
333-151080
2008-05-21

SEC filing

View on SEC.gov →
333-189513333-189513-01333-189513-02333-189513-04333-189513-06333-189513-07333-189513-10333-189513-08333-189513-11333-189513-05333-189513-03333-189513-12333-189513-09
2013-06-21

EX-10.6

View on SEC.gov →
811-05216
2024-04-25

ELFUN INTERNATIONAL EQUITY FUND

View on SEC.gov →
811-02735
2024-04-25

ELFUN TAX EXEMPT INCOME FUND

View on SEC.gov →
811-05324
2024-04-25

ELFUN DIVERSIFIED FUND

View on SEC.gov →
377-05538
2021-09-28

SEC filing

View on SEC.gov →
000-23304
2002-12-20

DIVERSINET CORPORATION 6-K

View on SEC.gov →
333-14107
2007-06-01

EX-10.02: ABL CREDIT AGREEMENT

View on SEC.gov →
333-178473-13333-178473-01333-178473-16333-178473-02333-178473-12333-178473-11333-178473-10333-178473333-178473-05333-178473-09333-178473-07333-178473-04333-178473-06333-178473-14333-178473-08333-178473-15333-178473-03
2011-12-14

FORM S-4

View on SEC.gov →
333-262296
2022-01-21

LINE OF CREDIT AGREEMENT, DATED NOVEMBER 5, 2020, BY AND AMONG ORIGO BC HOLDINGS LTD., ITS PARTICIPATING LENDERS, THE REGISTRANT AND ITS SUBSIDIARIES, AS AMENDED

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
977
License Status
Active
Address
NY
Classification
Customs Broker

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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M J CARRILLO CO INCM&G Customs Broker, LLC