Base
Customs Broker

EXCELL 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 “EXCELL CUSTOMS BROKERS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXCELL 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)

000-20852
2023-03-31

FORM 10-K

View on SEC.gov →
000-20852
2021-12-16

EXHIBIT 2.2

View on SEC.gov →
000-20852
2024-03-21

FORM 10-K

View on SEC.gov →
000-50373
2008-01-24

EX-10.1

View on SEC.gov →
333-139137
2006-12-19

F-10/A

View on SEC.gov →
333-137822
2006-10-24

F-10/A

View on SEC.gov →
333-134764
2006-06-23

F-10/A

View on SEC.gov →
333-141902
2007-05-02

F-10/A

View on SEC.gov →
333-133668
2006-05-16

SEC filing

View on SEC.gov →
333-145210
2007-08-23

F-10/A

View on SEC.gov →
333-143528
2007-06-22

F-10/A

View on SEC.gov →
333-136317
2006-08-04

F-10

View on SEC.gov →
333-136317
2006-08-23

F-10/A

View on SEC.gov →
001-03970
2008-02-29

FORM 10-K DATED DECEMBER 31, 2007

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333-148097
2008-02-12

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-145210
2007-08-07

F-10

View on SEC.gov →
333-148097
2007-12-14

FORM S-1

View on SEC.gov →
333-137822
2006-10-05

FORM F-10

View on SEC.gov →
333-141902
2007-04-05

F-10

View on SEC.gov →
333-133668
2006-05-01

NORTH AMERICAN PALLADIUM / FORM F-10

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333-146513
2007-10-04

FORM F-10

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333-139137
2006-12-06

F-10

View on SEC.gov →
333-143528
2007-06-05

F-10

View on SEC.gov →
333-140478
2007-02-20

AMENDMENT NO. 1

View on SEC.gov →
333-134764
2006-06-06

F-10

View on SEC.gov →
000-26206
2002-03-29

SEC filing

View on SEC.gov →
333-140478
2007-02-06

F-10

View on SEC.gov →
001-03970
2007-02-27

STOCK PURCHASE AGREEMENT

View on SEC.gov →
000-21333
2004-01-22

FORM 10-K - RMH TELESERVICES, INC.

View on SEC.gov →
001-03970
2007-02-27

FORM 10-K FOR DECEMBER 31, 2006

View on SEC.gov →
333-147126
2007-12-13

SUPPLEMENT

View on SEC.gov →
000-21333
2003-01-22

FORM 10-K--RMH TELESERVICES, INC.

View on SEC.gov →
333-112711
2004-03-05

424B3

View on SEC.gov →
333-147126
2007-12-12

SUPPLEMENT

View on SEC.gov →
333-147126
2007-11-27

SUPPLEMENT

View on SEC.gov →
333-146513
2007-10-23

AMENDMENT NO. 1

View on SEC.gov →
333-112711
2004-02-27

S-4/A

View on SEC.gov →
000-20852
2021-12-16

EXHIBIT 2.1

View on SEC.gov →
333-148097
2008-02-12

EXCELL ACQUISITION AGREEMENT

View on SEC.gov →
333-147126
2009-09-29

SUPPL

View on SEC.gov →
333-147126
2009-09-22

SUPPLEMENT

View on SEC.gov →
333-147126
2009-09-23

SUPPLEMENT

View on SEC.gov →
333-112711
2004-02-11

S-4

View on SEC.gov →
333-146437
2007-10-02

MINECODE LLC LIMITED LIABILITY COMPANY INTEREST PURCHASE AGREEMENT

View on SEC.gov →
001-33289
2008-04-29

NOTICE AND PROXY

View on SEC.gov →
333-137901
2006-10-27

FINAL PROSPECTUS

View on SEC.gov →
333-137901
2006-10-10

FORM S-4

View on SEC.gov →
333-137901
2006-10-20

S-4 AMENDMENT NO. 1

View on SEC.gov →
000-26041
2003-10-30

FORM 10-K FOR THE PERIOD ENDING 09/30/2003

View on SEC.gov →
001-03970
2016-11-08

EX-10.1

View on SEC.gov →
002-80896
2020-05-15

GOVERNMENT MONEY MARKET PORTFOLIO - CLASS III

View on SEC.gov →
002-80896
2020-03-13

GOVERNMENT MONEY MARKET PORTFOLIO - CLASS III

View on SEC.gov →
001-08489
2010-08-02

EXHIBIT 99.1

View on SEC.gov →
001-36837
2019-12-17

COURTESY PDF

View on SEC.gov →
033-24962
2006-04-28

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
001-13521
2007-03-16

10-K

View on SEC.gov →
033-24962
2019-08-02

485APOS

View on SEC.gov →
033-24962
2019-10-16

AST DIMENSIONAL GLOBAL CORE ALLOCATION PORTFOLIO

View on SEC.gov →
033-24962
2020-10-01

AST BOND PORTFOLIO 2032

View on SEC.gov →
033-24962
2020-12-15

485BPOS

View on SEC.gov →
001-03970
2015-12-04

EXHIBIT 10.1

View on SEC.gov →
005-78729
2004-12-29

SCHEDULE 14D-9

View on SEC.gov →
002-80896
2007-04-26

REGISTRATION STATEMENT

View on SEC.gov →
001-41231
2022-05-13

SEC filing

View on SEC.gov →
033-24962
2017-05-02

SEC filing

View on SEC.gov →
377-05257
2021-07-26

SEC filing

View on SEC.gov →
002-80896
2021-01-25

PSF CLASS III - 485A

View on SEC.gov →
001-36614
2021-07-27

6-K PDF

View on SEC.gov →
333-260492
2021-12-23

SEC filing

View on SEC.gov →
377-05257
2021-09-17

SEC filing

View on SEC.gov →
333-260492
2022-03-02

SEC filing

View on SEC.gov →
002-80896
2020-04-16

PSF 485BPOS

View on SEC.gov →
333-260492
2022-01-31

SEC filing

View on SEC.gov →
333-260492
2021-10-26

SEC filing

View on SEC.gov →
333-217240
2017-05-16

EX-10.10

View on SEC.gov →
333-260492
2022-01-14

SEC filing

View on SEC.gov →
333-260492
2022-02-14

SEC filing

View on SEC.gov →
333-260492
2022-02-09

SEC filing

View on SEC.gov →
333-260492
2021-10-27

SEC filing

View on SEC.gov →
002-80896
2019-04-16

PSF 485BPOS

View on SEC.gov →
001-32737
2014-11-10

EX-10.95

View on SEC.gov →
333-262641
2022-02-14

SEC filing

View on SEC.gov →
033-24962
2007-04-26

REGISTRATION STATEMENT

View on SEC.gov →
811-03623
2021-04-15

485BPOS

View on SEC.gov →
033-24962
2016-12-06

SEC filing

View on SEC.gov →
333-205782
2015-07-21

S-1

View on SEC.gov →
333-205782
2015-09-01

SEC filing

View on SEC.gov →
377-06088
2022-03-22

SEC filing

View on SEC.gov →
333-148350
2008-03-03

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-39522
2026-04-15

ARS

View on SEC.gov →
333-205782
2015-08-26

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
033-24962
2016-08-15

SEC filing

View on SEC.gov →
033-24962
2008-04-18

SEC filing

View on SEC.gov →
033-24962
2016-05-31

SEC filing

View on SEC.gov →
333-264098
2022-04-04

REGISTRATION STATEMENT

View on SEC.gov →
333-264098
2022-04-04

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
033-24962
2018-04-17

SEC filing

View on SEC.gov →
033-24962
2019-04-16

AST 485BPOS

View on SEC.gov →
033-24962
2017-04-13

SEC filing

View on SEC.gov →
033-24962
2020-04-16

PEA 178 - AST 485BPOS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
AEP
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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