Base
Customs Broker

INTERNATIONAL TARIFF MANAGEMENT INC

CT

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 “INTERNATIONAL TARIFF MANAGEMENT INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERNATIONAL TARIFF MANAGEMENT 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)

001-13314
2003-02-14

FORM 6-K

View on SEC.gov →
001-38713
2026-02-19

EX-99.1

View on SEC.gov →
001-13314
2004-03-17

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-13314
2002-12-11

6-K

View on SEC.gov →
001-01550
2004-05-10

QUARTERLY REPORT

View on SEC.gov →
001-01550
2005-05-10

QUARTERLY REPORT

View on SEC.gov →
001-13330
2005-06-02

SEC filing

View on SEC.gov →
001-13330
2005-09-01

SEC filing

View on SEC.gov →
001-13153
2001-03-13

12/31/00 10-K

View on SEC.gov →
001-01550
2004-03-11

FORM 10-K ANNUAL REPORT

View on SEC.gov →
001-13330
2004-05-18

SEC filing

View on SEC.gov →
001-13330
2003-04-15

FORM 6-K

View on SEC.gov →
001-13330
2003-10-03

FORM 6-K

View on SEC.gov →
001-13314
2003-03-14

6-K

View on SEC.gov →
001-13330
2003-05-09

FORM 6-K

View on SEC.gov →
069-00530
2003-03-03

INTERNATIONAL TRANSMISSION HOLDINGS LIMITED PARTNERSHIP

View on SEC.gov →
000-50761
2025-07-15

EXHIBIT 99.1

View on SEC.gov →
069-00530
2004-03-31

FORM U-3A-2

View on SEC.gov →
001-01550
2005-03-16

FORM 10-K

View on SEC.gov →
001-13314
2021-04-20

FORM 20-F

View on SEC.gov →
811-04492
2025-08-04

N

View on SEC.gov →
001-01550
2003-03-31

FORM 10-K

View on SEC.gov →
001-13330
2005-04-01

SEC filing

View on SEC.gov →
001-13330
2005-10-28

SEC filing

View on SEC.gov →
069-00530
2003-03-03

IRONHILL TRANSMISSION, LLC

View on SEC.gov →
001-13330
2006-08-30

SEC filing

View on SEC.gov →
001-13314
2009-04-28

FORM 20-F

View on SEC.gov →
001-01550
2004-08-06

QUARTERLY REPORT

View on SEC.gov →
000-15535
2025-06-09

EX-99.1

View on SEC.gov →
001-38713
2025-11-06

EX-99.1

View on SEC.gov →
001-31829
2026-02-27

EX-99.1

View on SEC.gov →
001-13314
2007-04-16

FORM 20-F

View on SEC.gov →
001-13314
2011-04-18

FORM 20-F

View on SEC.gov →
001-14213
2003-03-31

WORLDCOM SERVICE AGREEMENT DATED APRIL 21, 2002

View on SEC.gov →
001-13314
2008-04-18

SEC filing

View on SEC.gov →
001-01550
2005-08-05

QUARTERLY REPORT

View on SEC.gov →
001-08180
2013-12-20

EX-99.1

View on SEC.gov →
001-13314
2014-03-21

FORM 6-K

View on SEC.gov →
001-13314
2002-12-27

6-K

View on SEC.gov →
069-00530
2003-03-03

ITC HOLDINGS CORP

View on SEC.gov →
001-38713
2025-05-08

EX-99.1

View on SEC.gov →
001-01550
2005-06-07

EX-99.1

View on SEC.gov →
070-10149
2003-07-24

EXHIBIT D-2(A)

View on SEC.gov →
001-13330
2007-03-26

SEC filing

View on SEC.gov →
001-01550
2006-03-01

FORM 10-K

View on SEC.gov →
001-10585
2025-05-01

EX-99.1

View on SEC.gov →
001-13330
2003-06-30

FORM 20-F

View on SEC.gov →
001-40924
2025-07-30

EX-99.1

View on SEC.gov →
000-27279
2010-04-13

ANNUAL REPORT DECEMBER 31, 2009

View on SEC.gov →
001-13330
2004-06-18

FORM 20-F

View on SEC.gov →
001-34129
2018-08-03

EBR20180802_6K

View on SEC.gov →
001-13330
2005-06-29

FORM 20-F

View on SEC.gov →
001-40924
2025-04-30

EX-99.1

View on SEC.gov →
001-34674
2019-02-05

EXHIBIT 99.2

View on SEC.gov →
000-27279
2011-04-18

ANNUAL REPORT DECEMBER 31, 2010

View on SEC.gov →
001-14669
2019-10-11

EXHIBIT 99.2

View on SEC.gov →
001-38747
2025-06-25

EX-99.1

View on SEC.gov →
001-13314
2022-04-21

FORM 20-F

View on SEC.gov →
001-32320
2025-12-04

EXHIBIT 99.1

View on SEC.gov →
001-14538
2002-06-28

FORM 20-F

View on SEC.gov →
001-13396
2017-03-31

FINANCIAL STATEMENTS AS OF DECEMBER 2016

View on SEC.gov →
001-34674
2019-10-22

EXHIBIT 99.2

View on SEC.gov →
001-13330
2007-05-10

FORM 20-F

View on SEC.gov →
001-41871
2026-03-23

8-K

View on SEC.gov →
001-13314
2012-04-19

20-F

View on SEC.gov →
001-38713
2025-08-07

EX-99.1

View on SEC.gov →
001-11444
2026-03-27

EX-99.2

View on SEC.gov →
001-13330
2008-03-31

SEC filing

View on SEC.gov →
001-01550
2006-03-01

CONSOLIDATED FINANCIAL STATEMENTS, MD & A AND SELECTED FINANCIAL DATA

View on SEC.gov →
001-01550
2005-11-07

QUARTERLY REPORT

View on SEC.gov →
000-54799
2026-03-03

EX-99

View on SEC.gov →
001-32940
2009-06-24

SLIDES FROM PRESENTATION TO BE USED ON JUNE 24, 2009

View on SEC.gov →
000-51826
2010-01-21

EX-99.1

View on SEC.gov →
001-13314
2005-03-17

3/15/2005 HUANENG POWER INTERNATION INC.

View on SEC.gov →
001-13330
2006-06-28

FORM 20-F

View on SEC.gov →
001-34674
2019-04-10

EXHIBIT 99.1

View on SEC.gov →
001-13396
2017-03-31

FILING

View on SEC.gov →
001-32320
2025-12-04

EXHIBIT 99.1

View on SEC.gov →
001-13314
2010-04-19

SEC filing

View on SEC.gov →
001-13330
2008-05-05

FORM 20-F

View on SEC.gov →
001-11444
2026-02-26

EXHIBIT 99.1

View on SEC.gov →
001-04219
2025-08-07

EX-99.1

View on SEC.gov →
001-31731
2011-02-14

FORM 6-K

View on SEC.gov →
001-10934
2011-06-29

INTERNATIONAL JOINT TARIFF AGREEMENT

View on SEC.gov →
001-10585
2024-08-02

EX-99.1

View on SEC.gov →
000-55184
2018-04-02

FORM 10-K

View on SEC.gov →
001-33469
2014-07-31

EX-99.1

View on SEC.gov →
001-11444
2025-08-01

EXHIBIT 99.2

View on SEC.gov →
001-33276
2007-11-30

SEC filing

View on SEC.gov →
001-01550
2004-11-05

QUARTERLY REPORT

View on SEC.gov →
033-05368
2010-03-10

EX-99.C-6

View on SEC.gov →
000-50142
2015-03-19

EXHIBIT 99.1

View on SEC.gov →
333-220407
2017-09-25

EX-10.8

View on SEC.gov →
001-42410
2026-03-24

PRESS RELEASE

View on SEC.gov →
001-38260
2017-11-01

EX-10.5

View on SEC.gov →
001-14669
2019-05-21

EXHIBIT 99.1

View on SEC.gov →
001-38260
2017-11-01

EX-10.6

View on SEC.gov →
811-01355
2025-12-30

ALGER FUNDS - N-CSR

View on SEC.gov →
001-13314
2015-04-01

SEC filing

View on SEC.gov →
333-220407
2017-09-25

EX-10.9

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BI0
License Status
Active
Address
CT
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
← INTERNATIONAL SPECIALISTS, INC.INTERNATIONAL TRADE BROKERS FRDWR →