Base
Customs Broker

Regal 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 “Regal Customs Brokers Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Regal 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)

001-07283
2023-03-23

EXHIBIT 99.1

View on SEC.gov →
001-07283
2023-02-10

EXHIBIT 99.1

View on SEC.gov →
001-07283
2023-03-22

EXHIBIT 99.1

View on SEC.gov →
001-07283
2023-03-21

EXHIBIT 99.1

View on SEC.gov →
001-07283
2023-03-14

EXHIBIT 99.1

View on SEC.gov →
001-07283
2023-02-27

EXHIBIT 99.1

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.3

View on SEC.gov →
333-113215
2004-03-02

EX-10.9 FORM OF DEALER AGREEMENT & DEALER LISTING

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

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
001-07283
2004-09-03

SEC filing

View on SEC.gov →
033-49598
2006-03-29

EX-10.7

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
333-134536
2009-02-04

SEC filing

View on SEC.gov →
333-162438333-162438-15333-162438-09333-162438-19333-162438-11333-162438-06333-162438-13333-162438-04333-162438-05333-162438-02333-162438-16333-162438-01333-162438-14333-162438-07333-162438-08333-162438-10333-162438-03333-162438-12333-162438-17333-162438-18333-162438-20333-162438-21333-162438-22
2009-10-13

S-4

View on SEC.gov →
333-162438333-162438-15333-162438-06333-162438-13333-162438-19333-162438-11333-162438-04333-162438-05333-162438-02333-162438-16333-162438-01333-162438-14333-162438-07333-162438-08333-162438-09333-162438-10333-162438-12333-162438-17333-162438-18333-162438-20333-162438-21333-162438-22333-162438-03
2009-10-28

424B3

View on SEC.gov →
333-182383
2014-02-26

424B5

View on SEC.gov →
333-182383
2014-02-25

424B5

View on SEC.gov →
333-182383
2013-05-29

424B5

View on SEC.gov →
333-182383
2013-05-30

424B5

View on SEC.gov →
333-182383-01333-182383
2013-01-14

424B5

View on SEC.gov →
333-182383
2013-01-15

424B2

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

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
333-168703
2010-08-11

424(B)(5)

View on SEC.gov →
333-168703
2011-02-10

424B2

View on SEC.gov →
333-168703
2011-02-10

424B3

View on SEC.gov →
001-33209
2022-11-23

PREM14A

View on SEC.gov →
333-168703
2011-01-04

424B3

View on SEC.gov →
001-33209
2022-12-14

DEFM14A

View on SEC.gov →
333-168703
2011-01-05

424B2

View on SEC.gov →
333-166554333-166554-11333-166554-01333-166554-24333-166554-15333-166554-08333-166554-22333-166554-23333-166554-20333-166554-12333-166554-19333-166554-10333-166554-04333-166554-05333-166554-06333-166554-07333-166554-09333-166554-13333-166554-14333-166554-16333-166554-17333-166554-18333-166554-21333-166554-02333-166554-03
2010-05-05

S-3ASR

View on SEC.gov →
333-278225333-278225-12333-278225-16333-278225-04333-278225-18333-278225-01333-278225-03333-278225-19333-278225-17333-278225-06333-278225-02333-278225-08333-278225-20333-278225-13333-278225-15333-278225-10333-278225-11333-278225-14333-278225-09333-278225-07333-278225-05
2024-04-03

424B3

View on SEC.gov →
333-168703
2010-08-10

S-3ASR

View on SEC.gov →
333-278225333-278225-12333-278225-16333-278225-04333-278225-18333-278225-01333-278225-03333-278225-19333-278225-17333-278225-06333-278225-02333-278225-08333-278225-20333-278225-13333-278225-15333-278225-10333-278225-11333-278225-14333-278225-09333-278225-07333-278225-05
2024-03-26

S-4

View on SEC.gov →
001-31315
2003-05-12

EX-10.1

View on SEC.gov →
000-56281
2021-05-11

EXHIBIT 99.1

View on SEC.gov →
001-35475
2021-05-11

PREM14A

View on SEC.gov →
333-08878
2004-05-03

SEC filing

View on SEC.gov →
333-255982
2021-07-21

FORM 424B3

View on SEC.gov →
001-35475
2021-07-19

PRER14A

View on SEC.gov →
333-255982
2021-06-30

S-4/A

View on SEC.gov →
001-35475
2021-07-21

DEFM14A

View on SEC.gov →
001-09279
2006-06-16

SEC filing

View on SEC.gov →
333-255982
2021-07-16

S-4/A

View on SEC.gov →
333-255982
2021-05-10

S-4

View on SEC.gov →
001-35475
2021-07-01

PRER14A

View on SEC.gov →
001-07283
2005-01-06

PURCHASE AGREEMENT

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

SEC filing

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

SEC filing

View on SEC.gov →
000-29970
2006-12-29

SEC filing

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
333-134536
2010-08-10

SEC filing

View on SEC.gov →
001-07283
2015-05-14

EXHIBIT 10.1

View on SEC.gov →
000-29970
2006-10-11

SEC filing

View on SEC.gov →
333-176056
2011-08-04

FORM S-4

View on SEC.gov →
000-15586
2003-04-09

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-31315
2004-08-10

EX-10.1

View on SEC.gov →
001-13425
2013-02-26

EX-1

View on SEC.gov →
000-15586
2003-04-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-12991
2007-01-12

SEC filing

View on SEC.gov →
001-13425
2014-03-03

EX-1

View on SEC.gov →
001-31315
2004-08-10

EX-10.2

View on SEC.gov →
333-184235
2012-10-02

FORM S-4

View on SEC.gov →
000-29970
2007-04-02

ANNUAL REPORT FOR 2007

View on SEC.gov →
333-176056
2011-08-18

RULE 424(B)(3)

View on SEC.gov →
001-31315
2008-05-06

EX-10.4

View on SEC.gov →
333-213944
2016-10-03

S-4

View on SEC.gov →
333-08878
2005-05-02

SEC filing

View on SEC.gov →
001-07283
2011-07-07

EXHIBIT 4.1

View on SEC.gov →
333-184235
2012-10-24

NATIONAL CINEMEDIA, LLC

View on SEC.gov →
001-32203
2008-08-12

EX-2.1

View on SEC.gov →
333-122254333-122254-16333-122254-02333-122254-01333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03
2005-01-24

ULTRAPETROL (BAHAMAS) LTD.

View on SEC.gov →
333-177354-02
2012-06-25

FREE WRITING PROSPECTUS

View on SEC.gov →
001-09344
2011-07-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-213944
2016-10-11

424B3

View on SEC.gov →
333-08878
2006-05-02

SEC filing

View on SEC.gov →
333-113270
2005-09-26

LUTCAM SB-2 AMENDMENT 8 BODY

View on SEC.gov →
333-113270
2005-01-05

SEC filing

View on SEC.gov →
333-08878
2006-05-01

SEC filing

View on SEC.gov →
333-113270
2005-06-28

LUTCAM SB-2 AMENDMENT 6 BODY

View on SEC.gov →
333-113270
2005-08-29

LUTCAM SB-2 AMENDMENT 7 BODT

View on SEC.gov →
333-113270
2005-04-06

SB_2 AMENDMENT 5 4-6-05

View on SEC.gov →
001-13425
2015-02-26

EX-1

View on SEC.gov →
333-227952
2018-11-06

424B3 (PROSPECTUS FOR S-3)

View on SEC.gov →
000-51457
2006-10-20

EXHIBIT 99.1

View on SEC.gov →
333-122254-26333-122254-02333-122254-01333-122254333-122254-16333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03333-122254-24333-122254-25
2005-03-04

424(B)(3)

View on SEC.gov →
000-51457
2005-10-31

EXHIBIT 99.1

View on SEC.gov →
001-33958
2023-04-28

ARS

View on SEC.gov →
811-24130
2026-04-23

EX-99.(J)

View on SEC.gov →
001-33209
2022-10-27

DEFA14A

View on SEC.gov →
001-34734
2018-06-20

10-K

View on SEC.gov →
333-162105-05333-162105-26333-162105-25333-162105-07333-162105333-162105-01333-162105-08333-162105-09333-162105-10333-162105-11333-162105-12333-162105-13333-162105-14333-162105-15333-162105-16333-162105-17333-162105-18333-162105-19333-162105-20333-162105-21333-162105-22333-162105-23333-162105-24333-162105-02333-162105-03333-162105-06333-162105-04
2009-12-22

424B3

View on SEC.gov →
000-24216
2002-03-25

FORM 10-K

View on SEC.gov →
000-23159
2002-12-03

EXHIBIT 2.1

View on SEC.gov →
001-14874
2003-02-14

FORM 20-F

View on SEC.gov →
333-227952
2018-10-23

S-3

View on SEC.gov →
333-162105-05333-162105-26333-162105-25333-162105-07333-162105333-162105-01333-162105-08333-162105-09333-162105-10333-162105-11333-162105-12333-162105-13333-162105-14333-162105-15333-162105-16333-162105-17333-162105-18333-162105-19333-162105-20333-162105-21333-162105-22333-162105-23333-162105-24333-162105-02333-162105-03333-162105-06333-162105-04
2009-12-04

S-4/A

View on SEC.gov →
000-17493
2003-09-29

OMNI U.S.A., INC.- YEAR ENDED JUNE 30, 2003

View on SEC.gov →
000-12991
2007-05-15

SEC filing

View on SEC.gov →
333-162105-05333-162105-26333-162105-25333-162105-07333-162105333-162105-01333-162105-08333-162105-09333-162105-10333-162105-11333-162105-12333-162105-13333-162105-14333-162105-15333-162105-16333-162105-17333-162105-18333-162105-19333-162105-20333-162105-21333-162105-22333-162105-23333-162105-24333-162105-02333-162105-03333-162105-06333-162105-04
2009-11-12

S-4/A

View on SEC.gov →
333-162105-05333-162105-26333-162105-25333-162105-07333-162105333-162105-01333-162105-08333-162105-09333-162105-10333-162105-11333-162105-12333-162105-13333-162105-14333-162105-17333-162105-18333-162105-20333-162105-21333-162105-23333-162105-24333-162105-02333-162105-03333-162105-06333-162105-04333-162105-15333-162105-22333-162105-16333-162105-19
2009-09-24

S-4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9R3
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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