Base
Customs Broker

SAVINO DEL BENE USA 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 2026-09-14 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SAVINO DEL BENE USA INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SAVINO DEL BENE USA 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)

Notice04-1629
2004-01-27

Notice of Cancellation of Customs Broker National Permit

SEC Filings (100)

001-04717
2021-06-03

425

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001-04717
2021-06-21

SEC filing

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001-32315
2014-12-11

EX-10.3

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811-09195
2003-02-28

N-30D

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811-07436
2003-02-05

N-30D

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811-05547
2003-06-03

BARR ROSENBERG SERIES TRUST N-30D

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001-32315
2014-12-11

EX-10.2

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811-07436
2002-08-08

N-30D

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811-09195
2003-08-29

N-CSR

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811-06067811-07436811-03258
2003-02-05

N-30D

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811-03258811-06067811-07436
2002-08-08

N-30D

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811-09195
2002-08-27

N-30D

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333-177354333-177354-04
2012-12-19

PROSPECTUS SUPPLEMENT

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333-177354-04
2012-12-03

FREE WRITING PROSPECTUS

View on SEC.gov →
333-177354333-177354-05
2013-02-28

FREE WRITING PROSPECTUS

View on SEC.gov →
333-177354-05
2013-02-11

FREE WRITING PROSPECTUS

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811-22175
2026-08-21

SEC filing

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333-226101
2018-07-09

EX-10.14

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377-01907
2018-06-18

SEC filing

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811-03153
2026-08-28

SEC filing

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811-03857
2026-08-28

SEC filing

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333-226101
2018-07-09

EX-10.13

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377-01907
2018-06-18

SEC filing

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811-22865
2026-08-31

SEC filing

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811-02105
2026-08-27

SEC filing

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000-19806
2015-08-21

DEFM14A

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333-203510
2015-08-17

S-4/A

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333-203510
2015-08-21

424B3

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811-22555
2026-08-12

SEC filing

View on SEC.gov →
811-05511
2026-08-27

SEC filing

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811-23207
2026-08-14

SEC filing

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811-04041
2026-08-14

SEC filing

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811-05251
2026-08-27

SEC filing

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811-21864
2026-08-26

SEC filing

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811-08236
2026-08-27

SEC filing

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811-07319
2026-08-27

SEC filing

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811-09301
2026-08-20

SEC filing

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811-08495
2026-08-24

SEC filing

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811-07651
2026-08-27

SEC filing

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811-23124
2026-08-21

SEC filing

View on SEC.gov →
811-08228
2026-08-19

SEC filing

View on SEC.gov →
811-07953
2026-08-28

SEC filing

View on SEC.gov →
811-22209
2026-08-25

SEC filing

View on SEC.gov →
811-22167
2026-08-27

SEC filing

View on SEC.gov →
811-22696
2026-08-27

SEC filing

View on SEC.gov →
811-03738
2026-08-20

SEC filing

View on SEC.gov →
811-05371
2026-08-28

SEC filing

View on SEC.gov →
811-22555
2026-08-12

SEC filing

View on SEC.gov →
811-23477
2026-08-18

SEC filing

View on SEC.gov →
811-04852
2026-08-27

SEC filing

View on SEC.gov →
811-05349
2026-08-31

SEC filing

View on SEC.gov →
811-22487
2026-08-19

SEC filing

View on SEC.gov →
811-23910
2026-08-26

SEC filing

View on SEC.gov →
811-02105
2026-08-27

SEC filing

View on SEC.gov →
811-08918
2026-08-27

SEC filing

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811-04000
2026-08-11

SEC filing

View on SEC.gov →
811-23757
2026-08-31

SEC filing

View on SEC.gov →
811-23305
2026-08-26

PROXY VOTING RECORD

View on SEC.gov →
811-07704
2026-08-28

SEC filing

View on SEC.gov →
811-09819
2026-08-20

SEC filing

View on SEC.gov →
811-05251
2026-08-27

SEC filing

View on SEC.gov →
811-22235
2026-08-26

SEC filing

View on SEC.gov →
811-03459
2026-08-17

SEC filing

View on SEC.gov →
811-03258
2026-08-19

SEC filing

View on SEC.gov →
811-22311
2026-08-28

SEC filing

View on SEC.gov →
811-22375
2026-08-27

SEC filing

View on SEC.gov →
811-07852
2026-08-27

SEC filing

View on SEC.gov →
811-23013
2026-08-31

SEC filing

View on SEC.gov →
811-07238
2026-08-31

SEC filing

View on SEC.gov →
811-10183
2026-08-20

SEC filing

View on SEC.gov →
811-23325
2020-08-27

SIX CIRCLES TRUST

View on SEC.gov →
811-05084
2026-08-13

SEC filing

View on SEC.gov →
811-00558
2026-08-20

SEC filing

View on SEC.gov →
811-23304
2026-08-21

SEC filing

View on SEC.gov →
811-03213
2026-08-24

SEC filing

View on SEC.gov →
811-24035
2026-08-03

SEC filing

View on SEC.gov →
811-23580
2026-08-19

SEC filing

View on SEC.gov →
811-04146
2012-08-30

BRD031000756913A.TXT

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811-07953
2026-08-28

SEC filing

View on SEC.gov →
811-04146
2012-08-24

BRD031_0000756913.TXT

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811-07725
2026-08-31

SEC filing

View on SEC.gov →
333-126661-06
2006-03-17

FREE WRITING PROSPECTUS

View on SEC.gov →
811-07572
2026-08-27

PFI 1031 N-PX 2026 PROXY VOTING RECORD

View on SEC.gov →
811-03618
2012-08-30

BRD_0000710826

View on SEC.gov →
811-04603
2026-08-31

SEC filing

View on SEC.gov →
811-07953
2026-08-28

SEC filing

View on SEC.gov →
811-22480
2026-08-21

SEC filing

View on SEC.gov →
811-21779
2012-08-30

BRD0310001331971A.TXT

View on SEC.gov →
333-126661333-126661-06
2006-03-30

FORM 424B5

View on SEC.gov →
811-21779
2012-08-27

BRD0310001331971.TXT

View on SEC.gov →
811-21977
2026-08-25

SEC filing

View on SEC.gov →
811-07704
2026-08-28

SEC filing

View on SEC.gov →
811-05883
2026-08-18

SEC filing

View on SEC.gov →
811-22148
2026-08-21

SEC filing

View on SEC.gov →
811-05972
2026-08-27

SEC filing

View on SEC.gov →
811-05398
2026-08-28

SEC filing

View on SEC.gov →
811-03980
2026-08-03

SEC filing

View on SEC.gov →
811-04419
2026-08-27

SEC filing

View on SEC.gov →
811-21145
2026-08-14

SEC filing

View on SEC.gov →
811-03364
2026-08-19

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
AVB
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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