Base
Customs Broker

Sterling Customhouse 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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Sterling Customhouse Broker, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Sterling Customhouse 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 (56)

000-24431
2006-08-28

SEC filing

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001-13102
2004-03-15

ANNUAL REPORT

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001-13102
2004-03-15

ANNUAL REPORT

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333-21873
2004-03-15

ANNUAL REPORT

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333-21873
2004-03-15

ANNUAL REPORT

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001-13102
2006-09-19

REVISED "ITEM 8, FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA"

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001-13102
2005-03-31

ANNUAL REPORT

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333-21873
2005-12-22

AMENDMENT TO ANNUAL REPORT

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333-21873
2005-03-31

FORM 10-K

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070-10200
2004-08-06

EXHIBIT T - DIP MOTION WITH ATTACHMENTS

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333-21873
2006-09-19

REVISED "ITEM 8, FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA"

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001-13102
2007-03-01

ANNUAL REPORT

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333-21873
2007-03-01

ANNUAL REPORT

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001-13102
2006-03-16

ANNUAL REPORT

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333-155357
2008-11-13

SEC filing

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001-11549
2011-03-09

THIRD AMENDED AND RESTATED CREDIT AGREEMENT DATED AS OF AUGUST 9, 2010

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333-155357
2009-01-09

SEC filing

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333-155357
2009-01-09

SEC filing

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001-11549
2011-08-09

FOURTH AMENDED AND RESTATED CREDIT AGREEMENT

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001-14836
2003-10-16

SHARE PURCHASE AGREEMENT WITH RESPECT TO THE SALE OF THE T&D SECTOR

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333-21873
2006-03-16

ANNUAL REPORT

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000-11480
2003-06-24

INVESTMENT AGREEMENT

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001-11443
2005-04-14

EX-2.1

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001-11549
2010-08-09

EX-4.1

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001-09482
2011-04-26

SEC filing

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001-11760
2007-05-22

6-K

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001-32575
2022-03-10

6-K

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001-32575
2021-03-11

6-K

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001-32575
2023-03-09

6-K

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001-32575
2024-03-14

6-K

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001-10798
2011-08-31

FORM 6-K

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001-32575
2025-03-25

6-K

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001-32575
2026-03-12

6-K

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333-177230
2012-10-17

SEC filing

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333-177230
2012-10-12

SEC filing

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333-177230
2012-10-12

SEC filing

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333-177230
2012-10-12

SEC filing

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333-177230
2012-10-11

SEC filing

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333-177230
2012-10-11

SEC filing

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333-177230
2012-10-12

SEC filing

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333-177230
2012-10-12

SEC filing

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333-177230
2012-10-05

SEC filing

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333-177230
2012-10-05

SEC filing

View on SEC.gov →
333-177230
2012-10-10

SEC filing

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333-177230
2012-10-10

SEC filing

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333-177230
2012-10-10

SEC filing

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333-177230
2012-10-10

SEC filing

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333-177230
2012-10-10

SEC filing

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333-177230
2012-10-10

SEC filing

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333-177230
2012-10-10

SEC filing

View on SEC.gov →
333-177230
2012-10-05

SEC filing

View on SEC.gov →
333-177230
2012-10-10

SEC filing

View on SEC.gov →
333-177230
2012-10-05

SEC filing

View on SEC.gov →
333-177230
2012-10-10

SEC filing

View on SEC.gov →
333-177230
2012-10-10

SEC filing

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333-177230
2012-10-11

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9ES
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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Stephen LeeSTEVE CHANG