Base
Customs Broker

B AND A BROKERS INC

MA

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 “B AND A BROKERS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “B AND A 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)

811-21872
2019-03-01

N-Q

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811-21872
2020-03-02

N-Q

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811-21872
2018-08-29

N-Q

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811-21872
2019-08-29

N-Q

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811-23306
2020-11-06

SEC filing

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000-16880
2006-03-31

EXHIBIT 10.5

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811-21872
2020-08-28

CALMELOT 6.30.20 NQ

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811-21872
2020-08-28

CAMELOT 6.30.20 NQ

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811-21872
2018-11-29

N-Q

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811-23306
2020-03-06

SEC filing

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811-21872
2018-03-01

N-Q

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811-23306
2020-03-06

SEC filing

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811-21872
2019-06-10

N-CSRS

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333-164087-01333-164087
2010-04-22

SEC filing

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811-21872
2018-12-10

N-CSR

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811-06447
2023-01-26

SEC filing

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811-06447
2026-01-26

SEC filing

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008-49005
2022-03-31

SEC filing

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811-21872
2019-12-09

N-CSR

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811-06447
2024-11-26

SEC filing

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811-21872
2020-06-11

N-CSRS

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333-164087-01333-164087
2010-05-06

SEC filing

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811-06447
2024-01-24

SEC filing

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001-16707
2006-08-28

AGREEMENT, DATED AUGUST 28, 2006

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811-06447
2023-11-22

SEC filing

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001-07933
2012-02-24

EX-21

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811-06447
2025-11-24

SEC filing

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333-164087-01333-164087
2010-05-10

SEC filing

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008-49005
2020-02-26

AUDIT

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008-44907
2026-04-13

SEC filing

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867-02423
2019-05-28

SEC filing

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811-03023
2024-10-28

SEC filing

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811-06447
2025-01-28

SEC filing

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008-49005
2024-04-01

SEC filing

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811-03023
2023-10-30

SEC filing

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033-43472
2020-11-23

SEC filing

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811-21872
2018-06-11

N-CSRS

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811-03023
2023-03-02

SEC filing

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811-03023
2023-03-02

SEC filing

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811-03023
2025-01-14

SEC filing

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811-03023
2023-01-17

SEC filing

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008-49005
2023-03-31

SEC filing

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001-07933
2001-03-27

AON CORPORATION AND IT'S SUBSIDIARIES

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811-03023
2024-07-30

SEC filing

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005-50139
2009-04-03

SCHEDULE TO

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001-07933
2003-03-26

EX-21

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008-49005
2025-03-31

SEC filing

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005-48998
2002-05-16

SC TO-I AMENDMENT NO. 8

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811-21872
2020-06-01

SEC filing

View on SEC.gov →
001-07933
2002-03-15

AON CORPORATION

View on SEC.gov →
811-03023
2026-01-28

SEC filing

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811-03023
2025-04-28

SEC filing

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811-21038
2008-01-24

PRE 14C

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811-03023
2022-10-28

SEC filing

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005-91009
2024-10-10

SEC filing

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005-48998
2002-05-30

SC TO-I AMENDMENT NO. 9

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811-07678
2014-09-12

40-17F2

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811-06640
2014-09-12

40-17F2

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811-23306
2019-09-09

SEC filing

View on SEC.gov →
811-07444
2014-09-12

40-17F2

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811-03313
2014-09-12

40-17F2

View on SEC.gov →
811-03023
2022-07-26

SEC filing

View on SEC.gov →
005-48998
2002-06-06

SC TO-I AMENDMENT NO. 10

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811-21872
2020-08-28

SEC filing

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005-86721
2012-03-12

SC TO-I/A

View on SEC.gov →
333-187637333-187637-01
2013-03-29

EX-21.2

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811-03023
2026-04-21

SEC filing

View on SEC.gov →
811-21872
2017-12-11

N-CSR

View on SEC.gov →
811-07444
2014-09-12

40-17F2

View on SEC.gov →
811-21824
2014-09-12

40-17F2

View on SEC.gov →
811-07444
2014-09-12

40-17F2

View on SEC.gov →
811-07678
2014-09-12

40-17F2

View on SEC.gov →
001-05998
2005-01-31

99.1 - MMC PRESS RELEASE

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811-03023
2023-04-28

SEC filing

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811-06404
2014-09-12

40-17F2

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811-07680
2014-09-12

40-17F2

View on SEC.gov →
811-03023
2025-07-18

SEC filing

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000-26680
2006-06-29

FORM OF DEALER AGREEMENT AND SCHEDULE

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811-21038
2008-02-07

DEF 14C

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008-49005
2018-03-01

AUDIT

View on SEC.gov →
811-07838
2014-09-12

40-17F2

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811-21193
2014-09-12

40-17F2

View on SEC.gov →
333-161157
2024-12-31

FINANCIAL STATEMENTS

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867-02423
2019-02-07

SEC filing

View on SEC.gov →
811-07680
2014-09-12

40-17F2

View on SEC.gov →
811-03023
2024-04-29

SEC filing

View on SEC.gov →
811-06640
2014-09-12

40-17F2

View on SEC.gov →
005-91009
2019-05-20

SCHEDULE 13D

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811-21193
2014-09-12

40-17F2

View on SEC.gov →
001-07933
2013-02-22

EX-21

View on SEC.gov →
811-07838
2014-09-12

40-17F2

View on SEC.gov →
811-03313
2014-09-12

40-17F2

View on SEC.gov →
811-06404
2014-09-12

40-17F2

View on SEC.gov →
811-05642
2014-09-12

40-17F2

View on SEC.gov →
811-03023
2022-04-14

SEC filing

View on SEC.gov →
811-05642
2014-09-12

40-17F2

View on SEC.gov →
811-21824
2014-09-12

40-17F2

View on SEC.gov →
005-82876
2014-02-14

SEC filing

View on SEC.gov →
811-06640
2014-09-12

40-17F2

View on SEC.gov →
811-07678
2014-09-12

40-17F2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
AH5
License Status
Active
Address
MA
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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