Base
Customs Broker

ATLANTIC FREIGHT BROKERS

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 “ATLANTIC FREIGHT BROKERS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ATLANTIC FREIGHT BROKERS” 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)

000-51857
2006-03-30

FORM 10KSB FOR 12-31-2005

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333-128199
2006-01-17

AMENDMENT 2 TO FORM SB-2

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333-128199
2005-11-16

SEC filing

View on SEC.gov →
333-128199
2005-11-16

AMENDMENT 1 TO FORM SB-2

View on SEC.gov →
000-51857
2007-08-20

AMENDMENT 2 TO FORM 10KSB

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000-51857
2007-04-18

SEC filing

View on SEC.gov →
000-51857
2007-08-10

AMENDMENT 1 TO FORM 10KSB FOR 12-31-06

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001-13437
2006-09-11

QUARTERLY REPORT

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333-128199
2006-01-17

SEC filing

View on SEC.gov →
001-13437
2006-12-11

QUARTERLY REPORT

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000-51857
2006-05-19

FORM 10QSB FOR MARCH 31, 2006

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000-51857
2006-08-14

FORM 10QSB FOR JUNE 30, 2006

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333-140377
2007-02-01

FORM SB-2 DATED 1-30-07

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001-13437
2007-09-10

10-Q

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000-51857
2006-11-21

FORM 10QSB FOR SEPTEMBER 30, 2006

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811-22865
2020-11-23

SEC filing

View on SEC.gov →
001-13437
2007-06-11

10-Q

View on SEC.gov →
000-56409
2022-09-20

EX-99.1

View on SEC.gov →
333-128199
2005-09-09

FORM SB-2

View on SEC.gov →
001-13437
2007-06-13

AMENDMENT TO QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-13437
2006-06-09

QUARTERLY REPORT

View on SEC.gov →
811-22865
2024-11-22

SEC filing

View on SEC.gov →
811-22865
2021-05-24

SEC filing

View on SEC.gov →
001-32172
2014-08-11

EXHIBIT 99.2

View on SEC.gov →
811-22842
2017-01-31

SEC filing

View on SEC.gov →
333-128199
2006-01-17

STRATEGIC ALLIANCE AGREEMENT

View on SEC.gov →
811-22865
2021-05-24

SEC filing

View on SEC.gov →
001-32172
2015-08-06

EX-99.2

View on SEC.gov →
333-140377
2007-05-11

SEC filing

View on SEC.gov →
000-51857
2008-05-19

SEC filing

View on SEC.gov →
333-140377
2007-09-21

SEC filing

View on SEC.gov →
811-22865
2024-11-22

SEC filing

View on SEC.gov →
333-140377
2007-07-13

SEC filing

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811-22865
2025-11-28

SEC filing

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333-65464
2001-07-19

FORM S-3

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333-140377
2007-08-23

SEC filing

View on SEC.gov →
811-22865
2021-05-24

SEC filing

View on SEC.gov →
000-51857
2008-08-08

SEC filing

View on SEC.gov →
000-51857
2008-04-14

SEC filing

View on SEC.gov →
001-13437
2007-12-10

10-Q

View on SEC.gov →
811-22865
2021-11-18

SEC filing

View on SEC.gov →
000-51857
2008-08-20

SEC filing

View on SEC.gov →
811-22865
2024-11-22

SEC filing

View on SEC.gov →
000-22490
2019-02-20

FORWARD AIR CORP 10-K 12.31.18

View on SEC.gov →
811-22865
2025-11-28

SEC filing

View on SEC.gov →
811-22865
2025-05-27

SEC filing

View on SEC.gov →
000-22490
2018-02-23

FORWARD AIR CORPORATION 10-K 2017

View on SEC.gov →
000-27288
2007-03-01

SEC filing

View on SEC.gov →
811-09303
2006-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09923
2006-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09923
2007-04-27

AMENDED N-Q

View on SEC.gov →
001-38771
2019-12-10

EXHIBIT 99.1

View on SEC.gov →
001-13437
2007-04-25

10-K

View on SEC.gov →
001-38771
2019-12-10

EXHIBIT 99.1

View on SEC.gov →
001-16531
2008-07-30

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-32172
2016-08-03

EX-99.2

View on SEC.gov →
000-22490
2020-02-24

10-K

View on SEC.gov →
333-142666
2011-10-12

SEC filing

View on SEC.gov →
001-32172
2015-07-07

EX-99.2

View on SEC.gov →
001-32172
2014-07-29

EX-99.3

View on SEC.gov →
811-09253
2009-06-26

G52691_NQFUNDSTRUST

View on SEC.gov →
333-131098
2006-03-20

FORM OF INFORMATION AGENT AGREEMENT

View on SEC.gov →
005-87683
2020-07-06

EXHIBIT (C)-(2)

View on SEC.gov →
001-38771
2019-03-15

EXHIBIT 99.1

View on SEC.gov →
811-07062
2010-05-28

N-Q

View on SEC.gov →
001-32172
2016-11-02

EX-99.2

View on SEC.gov →
811-22842
2016-07-13

SEC filing

View on SEC.gov →
001-32172
2016-07-18

EX-99.2

View on SEC.gov →
333-62240
2003-06-06

POWER2SHIP, 8-K, JUNE6-03

View on SEC.gov →
001-36798
2017-05-10

10-Q

View on SEC.gov →
811-05349
2021-03-30

SEC filing

View on SEC.gov →
000-10449
2009-07-01

EX-99.1

View on SEC.gov →
811-05349
2021-03-30

SEC filing

View on SEC.gov →
811-05349
2021-03-30

SEC filing

View on SEC.gov →
811-05349
2021-03-30

SEC filing

View on SEC.gov →
811-05349
2020-09-25

SEC filing

View on SEC.gov →
811-05349
2021-03-30

SEC filing

View on SEC.gov →
811-05349
2021-03-30

SEC filing

View on SEC.gov →
811-22103
2008-02-28

FORM N-Q

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333-60608
2021-01-13

10-K

View on SEC.gov →
811-09689
2010-03-01

G56202_MASTERTRUSTNQ

View on SEC.gov →
811-05349
2020-09-28

SEC filing

View on SEC.gov →
811-05349
2020-09-25

SEC filing

View on SEC.gov →
001-16531
2008-10-29

PRESS RELEASE

View on SEC.gov →
811-22865
2020-08-24

SEC filing

View on SEC.gov →
811-05349
2020-09-25

SEC filing

View on SEC.gov →
001-34228
2009-04-29

EXHIBIT 99.1

View on SEC.gov →
811-05349
2020-09-25

SEC filing

View on SEC.gov →
001-38719
2022-01-20

EXHIBIT 99.1

View on SEC.gov →
811-07062
2010-11-29

N-Q

View on SEC.gov →
811-05349
2020-09-25

SEC filing

View on SEC.gov →
811-09689
2008-05-30

G45849_NCSRSMASTERTRUST.TXT

View on SEC.gov →
811-09689
2003-06-09

MASTER PORTFOLIO

View on SEC.gov →
001-33841
2012-05-01

425 FILING

View on SEC.gov →
001-33841
2012-05-01

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

View on SEC.gov →
000-52301
2006-11-07

GENERAL FORM FOR REGISTRATION OF SEC.

View on SEC.gov →
001-12744
2012-05-01

PRESS RELEASE

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT G, SCHEDULE 1

View on SEC.gov →
001-13437
2006-04-17

FORM 10-K

View on SEC.gov →
811-00560
2021-09-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BDC
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.

Search Screening List
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