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 2026-04-26 · 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)

SEC Filings (33)

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

N-30D

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

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

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333-177354333-177354-05
2013-02-28

FREE WRITING PROSPECTUS

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333-177354-05
2013-02-11

FREE WRITING PROSPECTUS

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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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333-226101
2018-07-09

EX-10.13

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377-01907
2018-06-18

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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811-23325
2020-08-27

SIX CIRCLES TRUST

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811-04146
2012-08-30

BRD031000756913A.TXT

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811-04146
2012-08-24

BRD031_0000756913.TXT

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333-126661-06
2006-03-17

FREE WRITING PROSPECTUS

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811-03618
2012-08-30

BRD_0000710826

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811-21779
2012-08-30

BRD0310001331971A.TXT

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333-126661333-126661-06
2006-03-30

FORM 424B5

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811-21779
2012-08-27

BRD0310001331971.TXT

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811-03618
2011-08-31

BRD0200000710826A.TXT

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811-04146
2011-08-26

BRD0310000756913B.TXT

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
AVB
License Status
Active
Address
NY
Classification
Customs Broker

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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SARATOGA FORWARDING CO, INC.Sayeda Fazel