Base
Customs Broker

Inland Customs Brokers Corp.

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 “Inland Customs Brokers Corp.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Inland Customs Brokers Corp.” 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
2009-05-01

SEC filing

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

SEC filing

View on SEC.gov →
001-07832
2005-11-23

CREDIT AGREEMENT

View on SEC.gov →
001-08056
2003-11-10

AMENDMENT TO LOAN AND SECURITY AGREEMENT

View on SEC.gov →
000-29970
2011-04-29

SEC filing

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

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
001-08056
2003-11-04

TWENTY SEVENTH AMENDMENT TO LOAN & SECURITY AGRM.

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000-29970
2014-04-10

EX-99.1

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000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
000-51609
2014-03-13

EX-2.1

View on SEC.gov →
000-07152
2006-03-03

STOCK PURCHASE AGREEMENT

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000-29970
2008-04-30

EXHIBIT 99.1

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001-13429
2004-11-09

EX-10.2

View on SEC.gov →
000-51609
2014-03-13

EX-2.2

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000-29970
2022-04-14

EXHIBIT-99.1

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000-29970
2023-04-24

EXHIBIT 99.1

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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 →
000-51199
2007-05-02

EXHIBIT I CONTRIBUTION AGREEMEMNT

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

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001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

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000-29970
2025-04-22

SEC filing

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
001-40029
2022-10-26

425

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
001-02413
2003-09-29

SEC filing

View on SEC.gov →
001-40029
2022-10-19

INVESTOR PRESENTATION, DATED OCTOBER 2022

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
001-40029
2023-01-25

FORM 425

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001-34024
2016-09-19

FORM 10-K

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
001-08495
2006-06-19

DEF14A-2006

View on SEC.gov →
000-49828
2004-03-10

FORM 10-K

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
333-199160
2015-04-15

FORM S-1/A

View on SEC.gov →
333-121220
2005-03-11

AMENDMENT NO. 3 TO FORM F-4

View on SEC.gov →
333-121220
2005-02-03

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
333-199200
2014-11-12

EXHIBIT 2.10 - MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
333-121220
2005-03-14

424B3

View on SEC.gov →
333-121220
2004-12-14

FORM F-4

View on SEC.gov →
001-14666
2005-03-14

EX-99.1.2: PROXY STATEMENT/PROSPECTUS

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
001-32185
2010-06-09

EX-10.1

View on SEC.gov →
333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-50305
2007-07-11

ENTOURAGE MINING FORM 20-F/A

View on SEC.gov →
000-50305
2007-06-29

ENTOURAGE MINING FORM 20-F

View on SEC.gov →
000-49828
2004-03-11

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
000-50305
2008-06-30

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007

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000-49828
2013-02-08

10-K

View on SEC.gov →
001-08634
2011-09-23

PREM14A

View on SEC.gov →
000-50305
2009-02-26

FORM 20-F/A

View on SEC.gov →
001-08634
2011-10-25

PRER14A

View on SEC.gov →
001-08634
2011-11-07

DEFM14A

View on SEC.gov →
001-01550
2014-03-04

10-K

View on SEC.gov →
000-49828
2003-03-19

ANNUAL REPORT FOR DECEMBER 27, 2002

View on SEC.gov →
000-49828
2009-02-17

FORM 10-K

View on SEC.gov →
333-121220
2005-03-02

AMENDMENT NO. 2 TO FORM F-4

View on SEC.gov →
333-85041
2002-03-26

PERIOD ENDING 12/28/2001

View on SEC.gov →
000-49828
2008-02-19

FORM 10-K

View on SEC.gov →
000-49828
2006-03-02

FORM 10-K

View on SEC.gov →
000-50305
2006-07-03

ANNUAL REPORT FOR THE PERIOD ENDED DECEMBER 31, 2005

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333-165796-01333-165796
2010-03-31

FORM S-4

View on SEC.gov →
333-165796-01333-165796
2010-05-13

S-4/A

View on SEC.gov →
001-42140
2024-09-30

ANNUAL REPORT

View on SEC.gov →
000-50305
2006-07-05

AMENDMENT NO. 1 TO THE ANNUAL REPORT

View on SEC.gov →
000-49828
2005-03-14

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
333-165796-01333-165796
2010-07-02

FORM S-4/A

View on SEC.gov →
333-165796-01333-165796
2010-06-10

S-4/A

View on SEC.gov →
333-106774
2003-07-18

FINAL PROSPECTUS

View on SEC.gov →
000-49828
2007-02-21

FORM 10-K

View on SEC.gov →
000-49828
2012-02-10

ANNUAL REPORT

View on SEC.gov →
333-106774
2003-07-02

FORM S-3 REGISTRATION STATEMENT

View on SEC.gov →
333-141907
2009-03-06

CADDYSTATS 8-K

View on SEC.gov →
000-20646
2003-08-14

SECURITY AGREEMENT

View on SEC.gov →
811-21600
2005-09-07

ANNUAL REPORT

View on SEC.gov →
333-106774
2003-07-09

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
001-14666
2004-11-18

EX-1.2

View on SEC.gov →
333-165796-01333-165796
2010-06-22

FORM S-4/A

View on SEC.gov →
333-165796-01333-165796
2010-07-07

424B3

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-123073
2005-03-02

FORM S-1

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
333-53700
2002-04-11

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
333-106774
2003-07-16

AMENDMENT NO 2 TO FORM S-3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9KJ
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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