Base
Customs Broker

AEI DRAWBACK SERVICES 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 “AEI DRAWBACK SERVICES INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AEI DRAWBACK SERVICES 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.

Federal Register Mentions (1)

Notice05-1101
2005-01-21

Notice of Cancellation of Customs Broker Permit

SEC Filings (21)

000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
811-03003
2002-02-20

AXP TAX-FREE MONEY FUND, INC.

View on SEC.gov →
070-09961
2001-10-23

APPL. TO THE FEDERAL ENERGY REGULATORY COMM.

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001-37816
2016-09-13

EX-99.1

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333-214251
2016-10-26

S-1

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333-215606
2017-02-08

FORM S-1/A

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001-03610
2016-11-04

EX-99.1

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001-37816
2016-10-11

EX-99.1

View on SEC.gov →
001-37816
2016-11-03

EX-99.1

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333-215606
2017-01-18

FORM S-1

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001-37816
2016-09-29

EX-99.1

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000-26035
2002-02-27

425

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001-00143
2002-02-27

FORM 425

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001-33156
2013-02-27

10-K

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001-33156
2016-02-24

FORM 10-K

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001-33156
2015-02-25

FORM 10-K

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001-33156
2014-02-26

10-K

View on SEC.gov →
333-132826333-132833
2006-09-01

SEC filing

View on SEC.gov →
001-13159
2003-11-17

DEBTORS' DISCLOSURE STATEMENT FOR JOINT PLAN

View on SEC.gov →
001-13159
2003-12-18

DEBTORS' DISCLOSURE STATEMENT-THIRD AMENDED PLAN

View on SEC.gov →
001-13159
2004-01-12

DISCLOSURE STATEMENT FOR FIFTH AMENDED JOINT PLAN

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
AA6
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
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