Base
Customs Broker

THE PERISHABLE SPECIALIST INC

FL

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 “THE PERISHABLE SPECIALIST INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THE PERISHABLE SPECIALIST 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)

001-09930
2005-03-24

EXHIBIT 2.3

View on SEC.gov →
001-09145
2006-01-09

MATERIAL CONTRACTS

View on SEC.gov →
001-14835
2012-04-16

PRESS RELEASE DATED APRIL 16, 2012

View on SEC.gov →
333-124826333-124826-01
2005-05-12

EXHIBIT 10.17

View on SEC.gov →
333-119336333-119336-03333-119336-02333-119336-01
2004-09-28

EXHIBIT 10.16

View on SEC.gov →
001-06807
2005-11-07

MATERIAL CONTRACTS

View on SEC.gov →
2016-04-22

SEC filing

View on SEC.gov →
001-09145
2006-01-09

MATERIAL CONTRACTS

View on SEC.gov →
2011-03-10

SEC filing

View on SEC.gov →
001-09930
2005-03-24

EXHIBIT 2.5

View on SEC.gov →
001-05277
2012-10-25

EXHIBIT

View on SEC.gov →
001-40216
2023-05-03

EX-99.1

View on SEC.gov →
001-06807
2014-07-10

EXHIBIT 10.2

View on SEC.gov →
001-15577
2010-02-16

EXECUTIVE RELOCATION POLICY

View on SEC.gov →
333-166473
2010-06-04

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-13792
2010-03-18

EX-14

View on SEC.gov →
001-06544
2009-12-14

EX-99.1

View on SEC.gov →
001-13792
2014-03-12

EXHIBIT 14

View on SEC.gov →
001-13792
2016-03-17

EXHIBIT 14

View on SEC.gov →
001-15589
2006-12-29

2006 FORM 10-K

View on SEC.gov →
000-24452
2017-12-22

EXHIBIT 99.10

View on SEC.gov →
000-22952
2002-10-03

ANNUAL REPORT FOR 3/31/02

View on SEC.gov →
001-13792
2018-03-15

EXHIBIT 14

View on SEC.gov →
001-13792
2013-03-14

EXHIBIT 14

View on SEC.gov →
001-13792
2019-03-14

EXHIBIT 14

View on SEC.gov →
333-166473
2010-08-16

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-13792
2022-03-17

EX-14

View on SEC.gov →
333-166473
2010-10-25

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-166473
2010-11-01

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-166473
2010-10-19

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-41059
2023-03-14

EX-10.27

View on SEC.gov →
333-166473
2010-06-23

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
2023-02-24

SEC filing

View on SEC.gov →
001-34920
2017-05-03

EXHIBIT 10.1

View on SEC.gov →
333-166473
2010-11-05

FINAL PROSPECTUS

View on SEC.gov →
000-23593
2012-07-27

EXHIBIT 10.01

View on SEC.gov →
000-51596
2008-02-25

EXHIBIT 10.4

View on SEC.gov →
333-166473
2010-05-03

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
000-26017
2001-05-09

GOURMET GIFT FORM 10-SB AMEND. 4

View on SEC.gov →
000-26017
2001-04-18

GOURMET GIFTS 10-SB. AMEND.3

View on SEC.gov →
033-20673
2019-08-29

COPY OF REVISED CODE OF ETHICS OF AXA INVESTMENT MANAGERS, INC.

View on SEC.gov →
024-10656
2016-12-21

EX-6.1 - COMMERCIAL LEASE AGREEMENT

View on SEC.gov →
033-13954
2017-02-01

EX-99.(P)(24)

View on SEC.gov →
367-00062
2016-10-06

SEC filing

View on SEC.gov →
033-02659
2017-02-28

EX-99.P.6

View on SEC.gov →
000-33385
2019-12-19

10-K

View on SEC.gov →
333-17217
2017-04-28

REVISED CODE OF ETHICS OF J.P. MORGAN, REVISED JULY, 2016

View on SEC.gov →
033-53698
2017-04-28

SEC filing

View on SEC.gov →
333-48456
2017-04-27

CODE OF ETHICS OF J.P. MORGAN INVESTMENT MANAGEMENT INC.

View on SEC.gov →
333-146374
2017-04-27

EX-99.P.11

View on SEC.gov →
033-87254
2017-11-28

EX-99.(15)(J)

View on SEC.gov →
811-08272
2017-04-28

EX-99.P.4

View on SEC.gov →
033-59474
2016-12-28

CODE OF ETHICS JP MORGAN 070816

View on SEC.gov →
033-61810
2017-04-28

EX-99.P.5

View on SEC.gov →
033-23512
2017-04-25

EX-99.B(P)(4)

View on SEC.gov →
333-260194
2021-10-12

EX-10.16

View on SEC.gov →
033-24962
2016-12-19

COE - J.P. MORGAN

View on SEC.gov →
333-00295
2017-04-28

EX-99.P.5

View on SEC.gov →
033-00507
2017-04-28

EX-99.P.8

View on SEC.gov →
333-187194
2017-10-27

JP MORGAN INVESTMENT MANAGEMENT (SUB-ADVISER)

View on SEC.gov →
811-08274
2017-01-31

CODE OF ETHICS FOR J.P. MORGAN INVESTMENT MANAGEMENT INC.

View on SEC.gov →
002-75503
2017-04-28

J.P. MORGAN INVESTMENT MANAGEMENT CODE OF ETHICS

View on SEC.gov →
033-87244
2017-09-22

SEC filing

View on SEC.gov →
333-32575
2017-04-26

EX-99.B(P)(10)

View on SEC.gov →
377-02706
2019-11-19

SEC filing

View on SEC.gov →
002-73024
2017-04-19

CODE OF ETHICS

View on SEC.gov →
333-275776
2023-11-29

REGISTRATION STATEMENT

View on SEC.gov →
333-133691
2016-12-02

CODE OF ETHICS FOR THE SUB-ADVISOR

View on SEC.gov →
333-275776
2023-12-11

PROSPECTUS

View on SEC.gov →
811-09781
2015-03-05

SEC filing

View on SEC.gov →
001-15589
2007-11-09

2007 FORM 10-K

View on SEC.gov →
001-36089
2017-08-07

EX-10.1

View on SEC.gov →
333-272123
2023-10-05

PROSPECTUS

View on SEC.gov →
333-272123
2023-06-12

REGISTRATION STATEMENT

View on SEC.gov →
333-272123
2023-06-09

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-272123
2023-06-02

REGISTRATION STATEMENT

View on SEC.gov →
333-272123
2023-05-22

REGISTRATION STATEMENT

View on SEC.gov →
377-06524
2023-05-04

SEC filing

View on SEC.gov →
333-272123
2023-06-14

REGISTRATION STATEMENT

View on SEC.gov →
333-291047
2025-10-24

FORM OF TRANSPORTATION AND FULFILLMENT SERVICE AGREEMENT BY AND BETWEEN A CUSTOMER AND DUKE SYSTEM LOGISTICS

View on SEC.gov →
333-272123
2023-06-13

REGISTRATION STATEMENT

View on SEC.gov →
001-36029
2014-11-06

EX-10.1

View on SEC.gov →
377-06524
2023-02-27

SEC filing

View on SEC.gov →
001-41720
2023-07-31

ANNUAL REPORT

View on SEC.gov →
333-272123
2023-09-13

POST-EFFECTIVE AMENDMENT TO FORM S-1

View on SEC.gov →
001-15589
2006-08-23

2005 FORM 10-K

View on SEC.gov →
001-40778
2024-02-13

PURCHASE ORDER AGREEMENT, DATED DECEMBER 9, 2022, BY AND BETWEEN PALMETTO GOURMET FOODS, INC. AND BJ'S WHOLESALE CLUB, INC

View on SEC.gov →
333-272123
2023-08-01

POST-EFFECTIVE REGISTRATION STATEMENT

View on SEC.gov →
377-01820
2017-12-07

SEC filing

View on SEC.gov →
000-09376
2021-04-15

FORM 10-K

View on SEC.gov →
811-07953
2021-04-02

CODE OF ETHICS OF AXA IM, REVISED AS OF FEBRUARY 26, 2020

View on SEC.gov →
001-13145
2001-04-09

SEC filing

View on SEC.gov →
811-10509
2021-04-27

CODE OF ETHICS OF AXA IM

View on SEC.gov →
001-10006
2004-03-25

SEC filing

View on SEC.gov →
333-17217
2020-11-20

CODE OF ETHICS OF AXA IM, REVISED AS OF FEBRUARY 26, 2020

View on SEC.gov →
2013-02-08

SEC filing

View on SEC.gov →
001-41720
2024-08-13

ANNUAL REPORT

View on SEC.gov →
811-22959
2021-02-25

REVISED CODE OF ETHICS OF AXA IM, EFFECTIVE FEBRUARY 26, 2020.

View on SEC.gov →
001-14180
2008-06-16

EX-14.1

View on SEC.gov →
001-41720
2025-04-14

FORM ARS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
ALL
License Status
Active
Address
FL
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

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