Base
Customs Broker

ONYX INTERNATIONAL 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 “ONYX INTERNATIONAL INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ONYX INTERNATIONAL 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)

333-112741
2004-09-27

AMENDMENT NO. 4 TO FORM SB-2

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333-112741
2004-07-22

AMENDMENT NO. 3 TO FORM SB-2

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333-112741
2004-11-01

AMENDMENT NO. 5 TO FORM SB-2

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000-28298
2013-08-26

EX-99.1

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333-112741
2004-04-14

AMENDMENT NO. 1 TO FORM SB-2

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333-112741
2004-05-26

AMENDMENT NO. 2 TO FORM SB-2

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000-28298
2008-11-06

FORM 8-K

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001-16301
2001-07-02

SUBSIDIARIES

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000-28298
2010-07-26

EX-99.1

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333-112741
2004-02-12

FORM SB-2 OF ONYX INTERNATIONAL, INC.

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000-12477
2013-08-26

EX-99.1

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000-06523
2002-04-01

FORM 10-KSB FISCAL YEAR ENDED DECEMBER 31, 2001

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005-45955
2013-08-26

EX-99.1

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333-112741
2005-01-28

AMENDMENT NO. 7 TO FORM SB-2

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000-06523
2002-04-12

FORM 10KSB/A YEAR END DECEMBER 31, 2001

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333-112741
2004-12-27

AMENDMENT NO. 6 TO FORM SB-2

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000-28298
2009-11-03

EX-99.1

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000-06523
2001-05-15

FORM 10-QSB

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000-28298
2008-11-06

EX-99.1

View on SEC.gov →
000-06523
2002-05-14

FORM 10-Q DATED MARCH 31, 2002

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000-06523
2001-11-19

FORM 10-QSB QUARTER ENDED SEPTEMBER 30, 2001

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005-45955
2013-09-19

EX-99.(A)(5)(IV)

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000-06523
2001-08-14

FORM 10-QSB PERIOD ENDED JUNE 30, 2001

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001-13992
2006-07-12

EXHIBIT 99.1

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000-28298
2009-02-25

EX-10.27

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000-25361
2004-02-04

EXHIBIT 99.1

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000-28298
2013-01-07

EX-99.1

View on SEC.gov →
333-115853
2004-07-02

AMENDMENT NO. 1 TO FORM S-3

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333-103230
2003-02-14

FORM S-3

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333-68554
2001-12-03

AMENDMENT NO. 1 TO FORM S-3

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001-38296
2020-10-26

DEFINITAVE ADDITIONAL MATERIALS

View on SEC.gov →
333-68554
2001-12-21

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
000-25361
2004-04-27

EXHIBIT 99.1

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000-25361
2003-05-15

FORM 10-Q QUARTER ENDED MARCH 31, 2003

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000-06523
2001-04-02

FORM 10-KSB

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000-28298
2012-07-20

PRESS RELEASE

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333-103230
2003-03-26

FORM S-3 / AMENDMENT NO.1

View on SEC.gov →
000-06523
2002-08-14

FORM 10-QSB

View on SEC.gov →
001-38296
2020-10-26

TRANSCRIPT OF WEBINAR HOSTED BY SPAC INSIDER AND ICR INC., DATED OCTOBER 26, 2020

View on SEC.gov →
000-28298
2013-02-28

EX-10.18

View on SEC.gov →
000-25361
2002-03-01

FORM 10-K FOR PERIOD ENDING DEC. 31, 2001

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000-25361
2004-08-09

FORM 10-Q

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333-105769
2003-06-02

FORM S-3

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333-115853
2004-05-25

FORM S-3

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000-25361
2001-11-09

FORM 10-Q FOR THE PERIOD ENDED 09/30/2001

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000-25361
2001-08-17

AMENDMENT NO. 2 TO FORM 10-K

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000-25361
2006-05-10

FORM 10-Q

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000-25361
2002-11-14

FORM 10-Q FOR THE PERIOD ENDED 09/30/2002

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000-25361
2005-05-04

EXHIBIT 99.1

View on SEC.gov →
000-06523
2003-04-10

MICRO THERAPEUTICS, INC. FORM 10-KSB/A

View on SEC.gov →
000-30277
2006-12-18

DEFINITIVE ADDITIONAL MATERIALS

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005-57781
2006-07-12

EX-99.(A)(1)(I) OFFER TO PURCHASE, DATED JULY 12, 2006

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000-25361
2001-04-04

AMENDMENT #1 TO THE FORM 10-K

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000-28298
2013-02-28

EX-10.16

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000-25361
2003-03-26

FORM 10-K FOR THE FISCAL YEAR ENDED 12/31/02

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000-28298
2006-05-10

EXHIBIT 10.1(I)

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333-114342
2004-09-02

FORM 424B3

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000-25361
2001-03-06

FORM 10-K FOR THE FISCAL YEAR ENDED 12/31/2000

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000-25361
2003-04-29

EXHIBIT 99.1

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001-13992
2008-06-23

EXHIBIT 99.1

View on SEC.gov →
000-28298
2009-11-16

EX-99.1

View on SEC.gov →
000-06523
2003-04-04

MICRO THERAPAPEUTICS, INC FORM 10-K

View on SEC.gov →
005-90182
2020-09-23

TENDER OFFER STATEMENT

View on SEC.gov →
000-30134
2006-01-05

EX-1.3

View on SEC.gov →
000-06523
2005-10-27

PROSPECTUSES AND COMMUNICATIONS RE: BUSINESS COMBINATION TRANSACTIONS

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333-114342
2004-11-30

424(B)(3)

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333-114342
2004-09-28

FORM 424(B)(3)

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001-13992
2010-04-01

EXHIBIT 99.1

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000-25361
2006-06-06

EXHIBIT 99.1

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333-114342
2005-09-27

424B3

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000-25361
2002-05-14

FORM 10-Q FOR PERIOD ENDED 03/31/2002

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000-25361
2004-03-15

FORM 10-K FOR THE YEAR ENDED 12-31-2003

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001-38296
2020-09-23

SOLICITING MATERIAL PURSUANT TO 240.14A-12

View on SEC.gov →
000-06523
2005-10-28

TRANSCRIPT OF CONFERENCE CALL

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333-50428
2001-02-08

FINAL PROSPECTUS

View on SEC.gov →
000-25361
2005-03-24

FORM 10-K FYE 12/31/04

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000-25361
2003-11-14

FORM 10-Q FOR THE QUARTER ENDED SEPTEMBER 30, 2003

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000-25361
2005-05-10

FORM 10-Q

View on SEC.gov →
000-28298
2007-02-12

EXHIBIT 99.1

View on SEC.gov →
000-25361
2004-07-27

EXHIBIT 99.1

View on SEC.gov →
000-28298
2009-02-23

EX-99.1

View on SEC.gov →
001-35045
2011-08-24

EXHIBIT 10.1

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000-25361
2003-08-11

FORM 10-Q QUARTER ENDED JUNE 30, 2003

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000-25361
2004-05-10

FORM 10-Q QUARTER ENDED 3/31/04

View on SEC.gov →
000-06523
2002-11-14

FORM 10-Q FOR PERIOD ENDED 09/30/2002

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000-25361
2005-08-09

FORM 10-Q

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000-25361
2002-08-14

FORM 10-Q FOR THE PERIOD ENDED 06/30/2002

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333-114342
2004-09-10

424B3

View on SEC.gov →
000-06523
2005-07-22

PRESS RELEASE DATED JULY 21, 2005

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333-114342
2004-11-05

424B3

View on SEC.gov →
333-112741
2004-12-27

OPINION & CONSENT OF KAREN A. BATCHER, ESQ

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001-38296
2020-09-21

SOLICITING MATERIAL PURSUANT TO 240.14A-12

View on SEC.gov →
333-114342
2004-12-21

424B3

View on SEC.gov →
333-114342
2005-05-03

FORM 424(B)(3)

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000-28298
2010-11-03

EX-99.1

View on SEC.gov →
333-50428
2002-01-30

FINAL PROSPECTUS

View on SEC.gov →
000-50998
2007-07-23

PRESS RELEASE

View on SEC.gov →
333-56620
2001-04-18

424(B)(3)

View on SEC.gov →
000-25361
2005-11-09

FORM 10-Q

View on SEC.gov →
333-114342
2005-03-04

424B3

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
ADM
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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