Base
Customs Broker

IBI CUSTOMS SERVICES 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 “IBI CUSTOMS SERVICES INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IBI CUSTOMS SERVICES 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)

333-94623
2001-02-16

EXHIBIT 10.54

View on SEC.gov →
000-53340
2012-07-24

SEC filing

View on SEC.gov →
000-53340
2012-05-24

SEC filing

View on SEC.gov →
000-53340
2012-07-09

EXHIBIT 99.1

View on SEC.gov →
000-53340
2012-01-03

EXHIBIT 99.1

View on SEC.gov →
000-26729
2004-07-30

ANNUAL REPORT FOR THE FISCAL YEAR ENDED APRIL 30, 2004

View on SEC.gov →
005-83194
2007-10-16

SEC filing

View on SEC.gov →
000-53539
2016-05-09

FORM 10-Q

View on SEC.gov →
000-53340
2012-04-10

SEC filing

View on SEC.gov →
000-26729
2005-04-15

AMENDMENT TO REPORT FOR THE FISCAL YEAR ENDED APRIL 30, 2004

View on SEC.gov →
000-26729
2005-04-15

TRACKED CHANGES TO ORIGINAL DOCUMENT

View on SEC.gov →
000-27476
2005-12-02

EXHIBIT 99.7

View on SEC.gov →
000-53539
2016-09-01

ANNUAL REPORT

View on SEC.gov →
000-53539
2014-06-19

ANNUAL REPORT

View on SEC.gov →
000-53340
2012-07-11

SEC filing

View on SEC.gov →
000-26729
2006-08-14

REPORT FOR THE FISCAL YEAR ENDED APRIL 30, 2006

View on SEC.gov →
001-16501
2014-03-17

10-K

View on SEC.gov →
000-26729
2005-08-12

REPORT FOR THE FISCAL YEAR ENDED APRIL 30, 2005

View on SEC.gov →
001-12441
2006-03-16

ANNUAL REPORT FOR FISCAL YEAR ENDED 12-31-2005

View on SEC.gov →
001-12441
2007-02-28

FORM 10-K FOR THE YEAR ENDED DECEMBER 30, 2006

View on SEC.gov →
001-16501
2015-03-09

10-K

View on SEC.gov →
001-08344
2006-03-31

FORM 10-K FOR LIMITED BRANDS, INC

View on SEC.gov →
001-32380
2014-03-19

EX-10.4

View on SEC.gov →
005-60527
2008-08-12

EX-99.A.5.1: REPORT OF BURNHAM SECURITIES, INC.

View on SEC.gov →
005-60527
2008-08-18

EX-99.A.5.1: OPINION AND REPORT OF BURNHAM SECURITIES, INC.

View on SEC.gov →
333-292474
2026-03-25

REGISTRATION STATEMENT

View on SEC.gov →
333-292474
2026-03-10

REGISTRATION STATEMENT

View on SEC.gov →
333-144472
2007-07-11

TOPSPIN MEDICAL, INC. FORM SB-2

View on SEC.gov →
333-292474
2026-04-22

REGISTRATION STATEMENT

View on SEC.gov →
333-144472
2007-08-14

FORM SB-2/A

View on SEC.gov →
377-08155
2025-06-30

SEC filing

View on SEC.gov →
333-144472
2007-09-11

PROSPECTUS SUPPLEMENT TOPSPIN MEDICAL, INC.

View on SEC.gov →
333-144472
2007-08-29

FORM SB-2/A

View on SEC.gov →
333-140104
2007-03-28

SB-2/A

View on SEC.gov →
333-144472
2007-09-07

FORM SB-2/A

View on SEC.gov →
000-27275
2026-02-20

EX-10.6

View on SEC.gov →
000-27275
2026-02-20

EX-10.5

View on SEC.gov →
001-41541
2026-01-06

EXHIBIT 2.1

View on SEC.gov →
377-08155
2025-09-08

SEC filing

View on SEC.gov →
000-27275
2026-02-20

EX-10.7

View on SEC.gov →
333-292474
2025-12-30

REGISTRATION STATEMENT

View on SEC.gov →
001-14950
2022-03-21

6-K

View on SEC.gov →
377-08155
2025-10-17

SEC filing

View on SEC.gov →
001-15250
2010-06-30

FORM20-F 2009

View on SEC.gov →
001-34430
2009-11-16

FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2009

View on SEC.gov →
333-02130
2002-07-01

ANNUAL REPORT

View on SEC.gov →
001-36721
2020-02-27

EX-10.30

View on SEC.gov →
001-15250
2012-06-01

REFERENCE FORM

View on SEC.gov →
000-24790
2006-06-27

SEC filing

View on SEC.gov →
000-50656
2004-03-30

FORM 20F

View on SEC.gov →
333-254738
2021-04-12

EX-10.10

View on SEC.gov →
000-50656
2004-07-14

AMENDED FORM 20FR12GA

View on SEC.gov →
000-50656
2004-07-13

AMENDED FORM 20FR12G

View on SEC.gov →
000-50656
2004-07-13

AMENDED FORM 20FR12G

View on SEC.gov →
000-50656
2004-05-28

PDF COPY OF AMENDED FORM 20FR12G

View on SEC.gov →
000-50656
2004-05-28

AMENDED FORM 20FR12G

View on SEC.gov →
000-50656
2004-07-14

AMENDED FORM 20FR12GA

View on SEC.gov →
000-50656
2004-09-09

FORM 20-FR12G-AMENDED

View on SEC.gov →
000-50656
2004-07-14

BLACK LINED COPY OF AMENDED 20FR12G

View on SEC.gov →
000-50656
2004-08-23

FORM 20FR12G

View on SEC.gov →
000-50656
2004-07-13

BLACK LINED COPY OF AMENDED 20FR12G

View on SEC.gov →
000-50656
2004-05-28

RED-LINE AMENDED FORM 20FR12G

View on SEC.gov →
024-10681
2017-03-01

PART II AND III

View on SEC.gov →
000-27275
2026-02-20

EX-10.4

View on SEC.gov →
001-37483
2023-12-22

EX-10.34

View on SEC.gov →
333-260571
2021-11-03

424B3

View on SEC.gov →
001-38041
2025-06-09

AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF AUTOMAX MOTORS LTD., FOR THE YEAR ENDED DECEMBER 31, 2024

View on SEC.gov →
811-02968-99
2010-08-31

SEC filing

View on SEC.gov →
001-32158
2012-08-10

GEOGLOBAL RESOURCES INC 10-Q 6-30-2012

View on SEC.gov →
333-260571
2021-10-29

F-1

View on SEC.gov →
001-41011
2023-01-11

425

View on SEC.gov →
000-50656
2004-12-23

FORM 20F

View on SEC.gov →
001-15250
2012-02-07

BOOK 4Q11

View on SEC.gov →
001-12441
2008-02-27

FORM 10-K FOR YEAR ENDED DECEMBER 29, 2007

View on SEC.gov →
001-14452
2003-07-23

FORM 20-F

View on SEC.gov →
001-41011
2023-01-11

425

View on SEC.gov →
001-38041
2024-05-02

AUDITED FINANCIAL STATEMENTS OF AUTOMAX MOTORS LTD., AS OF AND FOR THE FISCAL YEARS ENDED DECEMBER 31, 2023 AND 2022

View on SEC.gov →
001-12441
2009-02-27

FORM 10-K FOR THE FISCAL YEAR ENDED JANUARY 3, 2009

View on SEC.gov →
001-16501
2017-03-15

10-K

View on SEC.gov →
000-27546
2005-03-31

EXHIBIT 99.1

View on SEC.gov →
000-50656
2006-01-03

FORM 20-F

View on SEC.gov →
001-38041
2024-05-02

FORM 425

View on SEC.gov →
001-12441
2011-03-02

FORM 10-K FOR FISCAL YEAR ENDED JANUARY 1, 2011

View on SEC.gov →
001-12441
2010-03-02

FORM 10-K FOR THE FISCAL YEAR ENDED JANUARY 2, 2010

View on SEC.gov →
005-85758
2010-12-23

EXHIBIT 99.10

View on SEC.gov →
001-08344
2007-04-03

ANNUAL REPORT

View on SEC.gov →
333-144472
2008-03-04

FORM 10-KSB

View on SEC.gov →
001-14452
2013-03-27

EX-4.10

View on SEC.gov →
001-38600
2023-09-07

EX-2.1

View on SEC.gov →
001-12441
2012-02-29

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →
000-16509
2005-08-10

FORM 10-Q

View on SEC.gov →
333-285108
2025-03-20

REGISTRATION STATEMENT

View on SEC.gov →
000-30224
2009-05-12

SEC filing

View on SEC.gov →
001-39497
2023-11-09

IRONSOURCE SHARE INCENTIVE PLAN AND RELATED FORM AGREEMENTS

View on SEC.gov →
001-14452
2004-07-26

FORM 20-F

View on SEC.gov →
001-38600
2025-01-29

EX-2.1

View on SEC.gov →
001-35958
2021-03-03

EXHIBIT 10.1

View on SEC.gov →
001-12441
2013-02-26

10-K

View on SEC.gov →
377-06373
2025-01-24

SEC filing

View on SEC.gov →
001-32380
2014-03-19

EX-10.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BLI
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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