Base
Customs Broker

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Authentic 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)

001-11893
2025-08-20

EX-2.1

View on SEC.gov →
001-10857
2002-10-02

EXHIBIT 99.2

View on SEC.gov →
333-175003
2011-09-09

PROSPECTUS

View on SEC.gov →
333-175003
2013-08-29

424B3

View on SEC.gov →
000-49819
2004-12-29

FORM 10KSB

View on SEC.gov →
001-11893
2025-08-20

DEFA14A

View on SEC.gov →
000-11676
2024-08-06

EXHIBIT 14.1

View on SEC.gov →
000-11676
2025-07-24

EXHIBIT 14.1

View on SEC.gov →
001-32462001-06986
2015-09-22

EXHIBIT 10.1

View on SEC.gov →
333-175003
2011-06-17

REGISTRATION STATEMENT

View on SEC.gov →
333-175003
2012-11-20

AUTHENTIC TEAS 424B3

View on SEC.gov →
333-175003
2011-07-25

REGISTRATION STATEMENT AMENDMENT

View on SEC.gov →
001-10857
2002-11-18

EXHIBIT 99.3

View on SEC.gov →
000-49819
2003-12-17

FORM 10-K FOR DICKIE WALKER MARINE INC.

View on SEC.gov →
333-175003
2013-08-21

POS AM

View on SEC.gov →
333-175003
2013-08-21

POS AM

View on SEC.gov →
000-49819
2002-12-20

FORM 10-K FOR YEAR ENDED SEPTEMBER 30, 2002

View on SEC.gov →
333-140717
2007-02-14

REGISTRATION STATEMENT

View on SEC.gov →
333-175003
2011-08-16

FORM S-1/A

View on SEC.gov →
333-175003
2012-09-05

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-175003
2012-10-16

FORM S-1/A5

View on SEC.gov →
333-175003
2012-10-15

FORM S-1/A5

View on SEC.gov →
333-284245
2025-03-12

PROSPECTUS

View on SEC.gov →
333-140717
2007-04-11

AMENDMENT TO SB-2

View on SEC.gov →
000-52047
2025-05-02

ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-32462001-06986
2015-11-23

EXHIBIT 10.2

View on SEC.gov →
333-284245
2025-01-13

REGISTRATION STATEMENT

View on SEC.gov →
333-284245
2025-02-18

REGISTRATION STATEMENT

View on SEC.gov →
377-07377
2024-11-18

SEC filing

View on SEC.gov →
001-42554
2025-08-08

ANNUAL REPORT

View on SEC.gov →
001-32462001-06986
2015-11-23

EXHIBIT 10.1

View on SEC.gov →
377-07377
2024-08-12

SEC filing

View on SEC.gov →
377-07377
2024-11-04

SEC filing

View on SEC.gov →
000-49819
2005-06-30

AMENDMENT #2 TO FORM 10-KSB

View on SEC.gov →
377-07377
2024-09-26

SEC filing

View on SEC.gov →
000-27465
2009-06-23

SEC filing

View on SEC.gov →
001-11893
2025-10-03

PREM14A

View on SEC.gov →
001-11893
2025-10-21

DEFM14A

View on SEC.gov →
001-33001
2014-05-20

PLACING AGREEMENT

View on SEC.gov →
333-86010
2002-08-23

424B1

View on SEC.gov →
333-177951
2012-01-17

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-177951
2011-11-14

FORM S-3

View on SEC.gov →
001-10857
2001-04-17

THE WARNACO GROUP, INC. 10-K405

View on SEC.gov →
333-177951
2012-02-06

AMENDMENT NO.2 TO FORM S-3

View on SEC.gov →
000-52047
2025-04-16

FORM 10-K

View on SEC.gov →
000-49819
2002-08-14

FORM 10-Q FOR PERIOD ENDED JUNE 30, 2002

View on SEC.gov →
333-50336
2001-02-07

REGISTRATION STATEMENT

View on SEC.gov →
001-10857
2002-07-31

THE WARNACO GROUP, INC.

View on SEC.gov →
333-121796
2005-03-25

SEC filing

View on SEC.gov →
333-111957
2004-01-16

FORM S-3

View on SEC.gov →
333-86010
2002-08-15

FORM S-3/A

View on SEC.gov →
333-127176
2005-08-25

SEC filing

View on SEC.gov →
333-86010
2002-08-22

FORM S-3/A #2

View on SEC.gov →
001-41275
2023-03-15

10-K

View on SEC.gov →
001-39130
2024-03-22

EX-10.36

View on SEC.gov →
333-82532
2002-05-17

PROSPECTUS - FILE NO. 333-82532

View on SEC.gov →
000-23161
2005-04-11

AMENDED JOINT DISCLOSURE STATEMENT

View on SEC.gov →
333-136866
2006-10-19

FORM - 424B3

View on SEC.gov →
001-41275
2026-03-02

10-K

View on SEC.gov →
001-41275
2022-03-16

FORM 10K

View on SEC.gov →
333-121796
2005-02-11

SEC filing

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

SEC filing

View on SEC.gov →
333-112432
2004-12-16

SEC filing

View on SEC.gov →
000-49819
2005-12-22

FORM 10-KSB

View on SEC.gov →
333-111957
2004-04-02

424 (B)(3)

View on SEC.gov →
333-165387
2010-05-21

SEC filing

View on SEC.gov →
333-165387
2010-04-19

SEC filing

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

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
333-165387
2010-03-10

SEC filing

View on SEC.gov →
001-41275
2025-03-03

10-K

View on SEC.gov →
000-27470
2001-03-19

ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-275569
2024-02-02

S-3/A

View on SEC.gov →
333-260942333-260942-01
2021-12-14

FORM S-4/A

View on SEC.gov →
333-129701
2005-11-15

FORM OF BROKERAGE AGREEMENT

View on SEC.gov →
333-260942333-260942-01
2021-11-10

FORM S-4

View on SEC.gov →
333-231921
2019-06-21

SERVICES AGREEMENT

View on SEC.gov →
333-260942333-260942-01
2022-01-04

S-4/A

View on SEC.gov →
333-82532
2002-04-01

AMENDMENT NO. 2 TO FORM SB-2

View on SEC.gov →
000-49819
2005-05-16

FORM 10-QSB

View on SEC.gov →
333-82532
2002-04-18

AMENDMENT NO. 3 TO FORM SB-2

View on SEC.gov →
333-82532
2002-05-13

AMENDMENT NO. 4 TO FORM SB-2

View on SEC.gov →
001-40118
2022-01-13

DEFM14A

View on SEC.gov →
001-41275
2024-03-06

10-K

View on SEC.gov →
333-112432
2004-10-22

SEC filing

View on SEC.gov →
333-260942333-260942-01
2022-01-11

S-4/A

View on SEC.gov →
333-112432
2004-11-12

SEC filing

View on SEC.gov →
333-260942333-260942-01
2022-01-13

424B3

View on SEC.gov →
333-138342333-138342-01
2006-11-01

EXHIBIT 2.1

View on SEC.gov →
333-112432
2004-02-02

SEC filing

View on SEC.gov →
333-263627
2022-04-19

S-1/A

View on SEC.gov →
333-121796
2004-12-30

SEC filing

View on SEC.gov →
000-23734
2004-10-15

EXHIBIT 10.1

View on SEC.gov →
000-49845
2005-01-28

FOR THE FISCAL YEAR ENDED OCTOBER 31, 2004

View on SEC.gov →
333-120717
2004-12-02

PROSPECTUS

View on SEC.gov →
000-49819
2005-08-09

FORM 10QSB

View on SEC.gov →
000-23189
2026-02-13

10-K

View on SEC.gov →
333-107788-26333-107788333-107788-20333-107788-19333-107788-18333-107788-16333-107788-15333-107788-13333-107788-12333-107788-27333-107788-28333-107788-10333-107788-09333-107788-08333-107788-11333-107788-07333-107788-06333-107788-05333-107788-04333-107788-02333-107788-03333-107788-17333-107788-22333-107788-14333-107788-25333-107788-24333-107788-23333-107788-21333-107788-01
2003-12-18

WARNACO

View on SEC.gov →
000-23189
2025-02-14

10-K

View on SEC.gov →
001-31228
2005-09-30

EXHIBIT 4.1 - ESCROW AGREEMENT

View on SEC.gov →
333-116084
2004-06-02

S-3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9YX
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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