Base
Customs Broker

AGS Customs 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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AGS Customs Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AGS Customs 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)

001-33228
2019-08-09

CURRENT REPORT

View on SEC.gov →
001-33035
2012-03-09

EXHIBIT 99.2

View on SEC.gov →
000-06920
2014-08-14

EXHIBIT 99.1 EARNINGS RELEASE

View on SEC.gov →
001-33035
2012-01-05

EXHIBIT 2.1

View on SEC.gov →
000-55119
2014-04-17

EX-10.22

View on SEC.gov →
000-55119
2014-03-31

10-K

View on SEC.gov →
001-33035
2013-11-14

FORM 10-Q

View on SEC.gov →
001-15951
2005-04-19

EX-99.1

View on SEC.gov →
000-06920
2025-02-20

10-Q

View on SEC.gov →
070-09907
2001-07-09

ACQUISITION AGREEMENT

View on SEC.gov →
070-09907
2001-07-09

PDF FILE; ACQUSITION AGREEMENT

View on SEC.gov →
001-37982
2025-03-31

FORM 40-F

View on SEC.gov →
000-06920
2026-02-19

10-Q

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000-06920
2025-05-22

10-Q

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001-04717
2006-08-08

FORM 10-Q

View on SEC.gov →
000-30653
2017-04-17

GLXZ-10K-20161231

View on SEC.gov →
000-06920
2024-12-13

10-K

View on SEC.gov →
000-06920
2025-08-21

10-Q

View on SEC.gov →
000-06920
2025-01-22

ARS

View on SEC.gov →
001-33035
2013-04-01

FORM 10-K

View on SEC.gov →
001-04717
2006-05-09

FORM 10-Q

View on SEC.gov →
000-55119
2013-12-19

EX-2.1

View on SEC.gov →
000-13345
2011-07-11

TECHNICAL REPORT

View on SEC.gov →
000-23621
2015-02-25

EX-10.27

View on SEC.gov →
000-06920
2025-12-12

10-K

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000-55119
2013-12-19

EX-10.18

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333-139117
2014-10-02

PROMISSORY NOTE

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001-04717
2006-11-09

QUARTERLY REPORT

View on SEC.gov →
000-06920
2026-01-28

ARS

View on SEC.gov →
001-38357
2020-03-04

FORM 10-K

View on SEC.gov →
001-33035
2012-03-30

FORM 10-K

View on SEC.gov →
001-14836
2003-10-16

SHARE PURCHASE AGREEMENT WITH RESPECT TO THE SALE OF THE T&D SECTOR

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-30653
2016-03-30

10-K

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333-259514
2023-03-13

424B3

View on SEC.gov →
000-56016
2021-06-29

EXHIBIT 99.1

View on SEC.gov →
001-39157
2023-03-13

10-K

View on SEC.gov →
001-16411
2016-04-27

EXHIBIT 99.1

View on SEC.gov →
001-34039
2014-04-21

SEC filing

View on SEC.gov →
001-09114
2007-08-07

MYLAN LABORATORIES INC. 10-Q

View on SEC.gov →
001-35443
2015-03-31

EXHIBIT 10.29

View on SEC.gov →
001-38357
2024-05-09

DEFA14A

View on SEC.gov →
333-193137
2013-12-30

EX-10.22

View on SEC.gov →
000-30653
2018-04-02

10-K

View on SEC.gov →
000-21483
2001-01-24

SEC filing

View on SEC.gov →
814-00646
2025-10-28

EX-10.1

View on SEC.gov →
333-73020
2003-05-20

6-K

View on SEC.gov →
001-09114
2009-05-07

FORM 10-Q

View on SEC.gov →
001-02413
2007-07-18

SEC filing

View on SEC.gov →
001-35418
2017-03-01

10-K

View on SEC.gov →
001-35418
2016-02-23

10-K

View on SEC.gov →
333-73020
2003-08-14

QUARTERLY REPORT

View on SEC.gov →
333-193137
2013-12-30

EX-10.17

View on SEC.gov →
377-00369
2013-11-12

SEC filing

View on SEC.gov →
333-193137
2014-01-21

EX-10.17

View on SEC.gov →
333-205546
2020-06-09

EX-10.1

View on SEC.gov →
001-10582
2006-08-23

EX-99

View on SEC.gov →
377-06913
2023-10-10

SEC filing

View on SEC.gov →
333-266424
2022-09-16

SEC filing

View on SEC.gov →
333-266424
2022-09-16

SEC filing

View on SEC.gov →
000-23155
2005-09-26

LETTER OF AMENDMENT DATED SEPTEMBER 20, 2005

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377-06913
2023-11-21

SEC filing

View on SEC.gov →
333-266424
2022-10-11

SEC filing

View on SEC.gov →
333-266424
2022-10-11

SEC filing

View on SEC.gov →
001-35418
2018-02-27

10-K

View on SEC.gov →
001-09114
2008-05-12

MYLAN INC. 10-Q

View on SEC.gov →
001-34039
2014-04-21

SEC filing

View on SEC.gov →
001-09114
2007-11-01

MYLAN INC. 10-Q

View on SEC.gov →
377-00369
2013-11-12

SEC filing

View on SEC.gov →
001-09114
2009-08-03

FORM 10-Q

View on SEC.gov →
001-41912
2024-04-16

20FR12B/A

View on SEC.gov →
001-16143
2001-03-16

2000 ANNUAL REPORT ON FORM 20-F

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333-193137
2013-12-30

EX-10.16

View on SEC.gov →
001-41912
2024-04-29

20FR12B/A

View on SEC.gov →
377-06913
2023-12-15

SEC filing

View on SEC.gov →
001-33035
2014-03-31

FORM 10-K

View on SEC.gov →
001-41912
2024-01-05

20FR12B

View on SEC.gov →
000-55119
2015-06-03

EXHIBIT 10.2

View on SEC.gov →
001-09114
2010-04-30

FORM 10-Q

View on SEC.gov →
000-55119
2015-06-03

EXHIBIT 10.1

View on SEC.gov →
000-30653
2015-03-31

10-K

View on SEC.gov →
333-70663
2004-09-22

SOFTWARE DISTRIBUTION AGMT., DATED 4/8/02

View on SEC.gov →
001-09114
2008-11-04

FORM 10-Q

View on SEC.gov →
000-13345
2016-04-04

EXHIBIT 15.1

View on SEC.gov →
001-09114
2008-08-08

MYLAN INC. 10-Q

View on SEC.gov →
001-31668
2018-09-12

FORM 10-K

View on SEC.gov →
000-55119
2014-02-10

EX-10.18

View on SEC.gov →
000-30653
2019-04-01

10-K

View on SEC.gov →
000-30653
2023-03-31

10-K

View on SEC.gov →
000-13345
2014-12-02

EXHIBIT 99.2

View on SEC.gov →
000-30653
2020-03-30

10-K

View on SEC.gov →
000-13345
2015-07-20

EXHIBIT 99.1

View on SEC.gov →
000-30653
2023-04-07

10-K/A

View on SEC.gov →
000-30653
2023-05-05

ARS

View on SEC.gov →
333-73020
2003-11-13

THIRD QUARTER REPORT

View on SEC.gov →
001-09114
2010-07-29

FORM 10-Q

View on SEC.gov →
811-07572
2012-08-09

PFI 2012 N-PX PROJECT 3

View on SEC.gov →
333-70663
2004-10-22

KONAMI DISTRIBUTION AGREEMENT REDACTED

View on SEC.gov →
001-32891
2006-09-28

EX-10.25

View on SEC.gov →
000-55119
2015-06-03

EXHIBIT 4.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
B4X
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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