Base
Customs Broker

MR Customs Broker 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 “MR Customs Broker Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MR Customs Broker 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)

000-29970
2012-04-30

ANNUAL INFORMATION FORM

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000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

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000-29970
2014-04-10

EX-99.1

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000-29970
2016-04-07

EX-99.1

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

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333-154731
2009-05-13

SEC filing

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

424B3

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333-120040
2004-12-17

FINAL PROSPECTUS SUPPLEMENT

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000-29970
2025-04-22

SEC filing

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

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000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

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333-154731
2009-04-14

AMENDMENT NO. 4

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333-60608
2013-08-15

CURRENT REPORT

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000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
333-154731
2009-05-11

AMENDMENT NO. 6

View on SEC.gov →
333-154731
2009-05-04

AMENDMENT NO.5

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000-29970
2024-04-22

EXHIBIT 99.1

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000-29970
2023-04-24

EXHIBIT 99.1

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000-29970
2022-04-14

EXHIBIT-99.1

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2011-10-28

SEC filing

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000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

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000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
000-50612
2020-10-13

FORM 8-K CURRENT REPORT

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333-60608
2008-01-15

SEC filing

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000-29970
2011-04-29

SEC filing

View on SEC.gov →
000-13468
2002-04-01

10-K

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000-13468
2006-03-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

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000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

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333-60608
2004-12-28

SEC filing

View on SEC.gov →
000-13468
2015-06-17

EXHIBIT 99.1

View on SEC.gov →
000-13468
2001-04-02

10-K

View on SEC.gov →
333-158094
2009-11-12

SEC filing

View on SEC.gov →
333-60608
2002-08-01

SEC filing

View on SEC.gov →
333-60608
2009-09-14

SEC filing

View on SEC.gov →
333-60608
2005-12-15

SEC filing

View on SEC.gov →
333-60608
2002-07-30

SEC filing

View on SEC.gov →
000-13468
2003-03-28

10-K

View on SEC.gov →
333-158094
2009-03-18

SEC filing

View on SEC.gov →
333-60608
2008-01-17

SEC filing

View on SEC.gov →
000-13468
2005-03-16

10-K

View on SEC.gov →
333-60608
2006-01-11

SEC filing

View on SEC.gov →
333-60608
2003-12-31

SEC filing

View on SEC.gov →
333-154731
2009-03-17

AMENDMENT NO. 3

View on SEC.gov →
333-60608
2010-12-28

SEC filing

View on SEC.gov →
333-60608
2004-01-12

SEC filing

View on SEC.gov →
333-158094
2009-09-14

SEC filing

View on SEC.gov →
333-60608
2010-01-13

SEC filing

View on SEC.gov →
333-60608
2014-01-14

FORM 10-K

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000-27288
2003-08-14

EGL, INC. - DATED JUNE 30, 2003

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333-60608
2006-12-29

SEC filing

View on SEC.gov →
333-60608
2009-01-14

SEC filing

View on SEC.gov →
333-158117
2009-03-20

FORM S-1 OF RIVULET INTERNATIONAL INC.

View on SEC.gov →
333-158117
2009-03-30

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-60608
2002-12-30

SEC filing

View on SEC.gov →
000-13468
2007-03-01

10-K

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000-13468
2009-02-27

FORM 10-K

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333-60608
2010-12-14

SEC filing

View on SEC.gov →
333-158094
2009-09-09

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-13468
2004-03-15

10-K

View on SEC.gov →
333-158117
2009-03-25

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-27288
2006-03-16

SEC filing

View on SEC.gov →
000-27288
2005-03-31

2004 10K

View on SEC.gov →
333-198808
2014-12-05

FORM S-1 AMMENDMENT 2

View on SEC.gov →
333-60608
2012-01-13

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 →
000-13468
2008-02-29

10-K

View on SEC.gov →
000-27288
2001-04-02

EGL, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
000-27288
2007-03-01

SEC filing

View on SEC.gov →
000-32845
2002-09-04

SEC filing

View on SEC.gov →
000-27288
2004-03-15

ANNUAL REPORT

View on SEC.gov →
333-60608
2014-12-29

ANNUAL REPORT

View on SEC.gov →
333-198808
2015-06-10

FORM S-A AMENDMENT 10

View on SEC.gov →
333-154731
2009-01-20

AMENDMENT NO. 2

View on SEC.gov →
333-198808
2016-04-25

FORM S-1 AMENDMENT 12

View on SEC.gov →
333-60608
2013-01-07

ANNUAL REPORT

View on SEC.gov →
333-198808
2014-12-15

FORM S-1 AMENDMENT 3

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
333-153161
2008-10-20

EX-2.2

View on SEC.gov →
000-27288
2003-11-14

10Q FOR THE QUARTER ENDED SEPTEMBER 30, 2003

View on SEC.gov →
333-113564
2011-03-31

SEC filing

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

ANNUAL REPORT

View on SEC.gov →
333-198808
2016-04-11

FORM S-1 AMENDMENT 11

View on SEC.gov →
333-153161
2008-08-22

EX-2.2

View on SEC.gov →
000-13468
2010-02-26

FORM 10-K

View on SEC.gov →
000-13468
2011-02-28

FORM 10-K

View on SEC.gov →
001-13619
2008-03-20

SCHEDULE 14A

View on SEC.gov →
000-52746
2009-04-30

AMENDMENT NO. 1

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
333-78275
2008-12-31

SUPPLEMENTARY MATERIALS

View on SEC.gov →
333-103986
2003-10-24

PROSPECTUS

View on SEC.gov →
000-32845
2002-03-08

SEC filing

View on SEC.gov →
333-198808
2014-12-24

FORM S-1 AMENDMENT 4

View on SEC.gov →
333-154731
2008-12-17

AMENDMENT NO. 1

View on SEC.gov →
000-31265
2001-04-24

NOTICE & PROXY

View on SEC.gov →
333-198808
2015-02-05

FORM S-1 AMENDMENT 6

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9D7
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
← MP CUSTOM BROKERS, INC.Mr. Fabrizio Pittaluga →