Base
Customs Broker

SALVATORE DISTEFANO

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 “SALVATORE DISTEFANO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SALVATORE DISTEFANO” 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 (2)

NoticeE9-18095
2009-07-29

Ocean Transportation Intermediary License; Applicants

NoticeE6-19776
2006-11-22

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

033-20827
2010-12-28

EX-99.B(E)(15)

View on SEC.gov →
033-20827
2013-10-29

EX-99.B(E)(12)

View on SEC.gov →
033-20827
2013-10-29

EX-99.B(E)(13)

View on SEC.gov →
033-20827
2013-10-29

EX-99.B(E)(9)

View on SEC.gov →
333-81152
2002-05-21

AMENDMENT 1 TO SB2

View on SEC.gov →
333-81152
2002-01-22

FORM SB-2

View on SEC.gov →
333-81152
2002-07-12

AMENDMENT 2 TO SB-2

View on SEC.gov →
333-81152
2002-10-24

AMENDMENT 4 TO SB2

View on SEC.gov →
333-81152
2003-03-13

AMENDMENT 5 TO SB2

View on SEC.gov →
333-81152
2002-10-01

AMENDMENT 3 TO SB-2

View on SEC.gov →
333-37711
2004-01-23

POST-EFFECTIVE AMENDMENT NO. 16 & 18 TO FORM N1-A

View on SEC.gov →
033-20827
2009-09-14

THE RBB FUND, INC. - PERIMETER SMALL CAP GROWTH FUND

View on SEC.gov →
033-20827
2009-10-13

THE RBB FUND, INC.

View on SEC.gov →
022-28906-07022-28906-12022-28906-15022-28906-21022-28906-34022-28906-36022-28906-40022-28906-42022-28906-47022-28906-50022-28906-52022-28906-01022-28906-03022-28906-06022-28906-13022-28906-16022-28906-22022-28906-23022-28906-30022-28906-33022-28906-35022-28906-37022-28906-02022-28906-17022-28906-31022-28906-38022-28906-43022-28906-49022-28906-51022-28906022-28906-04022-28906-14022-28906-20022-28906-25022-28906-44022-28906-46022-28906-05022-28906-45022-28906-53022-28906-11022-28906-27022-28906-10022-28906-41022-28906-19022-28906-48022-28906-18022-28906-39022-28906-54022-28906-08022-28906-32022-28906-26022-28906-55022-28906-28022-28906-24022-28906-29022-28906-09
2009-10-19

T-3/A

View on SEC.gov →
033-20827
2010-12-08

THE RBB FUND, INC.

View on SEC.gov →
033-26305
2004-09-27

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
033-20827
2013-12-27

485APOS

View on SEC.gov →
033-20827
2014-03-21

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
033-20827
2009-07-02

THE RBB FUND INC

View on SEC.gov →
033-20827
2009-11-04

THE RBB FUND, INC.

View on SEC.gov →
033-20827
2010-11-24

POST-EFFECTIVE AMENDMENT NO. 139

View on SEC.gov →
033-20827
2009-10-22

THE RBB FUND INC.

View on SEC.gov →
033-20827
2013-12-20

485BPOS

View on SEC.gov →
033-20827
2014-12-23

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
033-20827
2014-10-16

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(A)

View on SEC.gov →
033-20827
2013-09-16

485APOS

View on SEC.gov →
811-05518
2014-08-06

485APOS

View on SEC.gov →
033-20827
2014-06-30

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
033-20827
2014-04-16

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(A)

View on SEC.gov →
033-20827
2011-12-15

485APOS

View on SEC.gov →
033-20827
2014-10-17

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
033-20827
2013-03-29

485APOS

View on SEC.gov →
033-20827
2010-07-19

RBB FUND, INC.

View on SEC.gov →
033-20827
2010-08-06

ROBECO INVESTMENT FUNDS OF THE RBB FUND, INC.

View on SEC.gov →
033-20827
2015-08-14

485APOS

View on SEC.gov →
033-20827
2011-10-14

485APOS

View on SEC.gov →
033-20827
2012-10-29

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(A)

View on SEC.gov →
033-20827
2013-07-11

485BPOS

View on SEC.gov →
033-20827
2010-10-01

RBB FUND, INC

View on SEC.gov →
811-07434
2003-02-26

STRATTON FUNDS INC. PEA NO. 14 TO FORM N-1A REGISTRATION

View on SEC.gov →
002-44752
2003-04-23

POST EFFECTIVE AMENDMENT NO. 51

View on SEC.gov →
033-57166
2004-04-23

POST EFFECTIVE AMENDMENT NO. 15

View on SEC.gov →
002-42379
2003-04-23

POST EFFECTIVE AMENDMENT NO. 24

View on SEC.gov →
002-42379
2004-04-23

POST EFFECTIVE AMENDMENT NO. 25

View on SEC.gov →
002-44752
2004-04-23

POST-EFFECTIVE AMENDMENT NO. 52

View on SEC.gov →
033-20827
2011-10-28

485APOS

View on SEC.gov →
033-20827
2015-01-26

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
811-08510
2003-09-26

SEC filing

View on SEC.gov →
333-75075
2002-10-30

485BPOS

View on SEC.gov →
811-08510
2003-09-26

SEC filing

View on SEC.gov →
033-78960
2003-07-18

SEC filing

View on SEC.gov →
002-15037
2003-10-01

TRAINER WORTHAM PROSPECTUS

View on SEC.gov →
033-64915
2004-03-10

HARRIS INSIGHT FUNDS

View on SEC.gov →
033-20827
2003-03-05

RBB-WESCORP 485A FILING

View on SEC.gov →
333-34806
2002-10-01

SEC filing

View on SEC.gov →
002-15037
2002-11-01

FORM N-1A POST-EFFECTIVE AMENDMENT NO. 70

View on SEC.gov →
333-34806
2002-12-13

SEC filing

View on SEC.gov →
033-20827
2013-10-29

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(A)

View on SEC.gov →
033-83430
2003-06-20

ATLANTIC WHITEHALL FUNDS TRUST

View on SEC.gov →
033-83430
2003-09-03

POST-EFFECTIVE AMENDMENT NO. 24 TO FORM N-1

View on SEC.gov →
333-20637
2003-12-16

SEC filing

View on SEC.gov →
033-98358
2004-04-29

485BPOS

View on SEC.gov →
333-141120
2009-06-12

FUNDVANTAGE TRUST 2009

View on SEC.gov →
333-13593
2004-04-29

KALMAR PROSPECTUS 485B FILING

View on SEC.gov →
811-09050
2004-04-29

PICTET 485 B FILING

View on SEC.gov →
333-20637
2004-02-13

SEC filing

View on SEC.gov →
333-141120
2014-01-14

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(A)

View on SEC.gov →
333-141120
2014-03-31

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
333-13593
2003-02-27

KALMAR 485A FILING

View on SEC.gov →
033-20827
2002-09-18

BAKER 500 PROSPECTUS

View on SEC.gov →
033-83430
2003-01-29

WHITEHALL FUNDS TRUST

View on SEC.gov →
333-13593
2003-04-28

KALMAR 485A FILING

View on SEC.gov →
033-83430
2003-05-02

ATLANTIC WHITEHALL FUNDS TRUST

View on SEC.gov →
033-20827
2010-10-29

RBB FUND INC

View on SEC.gov →
033-83430
2003-03-28

ATLANTIC WHITEHALL FUNDS TRUST

View on SEC.gov →
033-83430
2003-07-31

ATLANTIC WHITEHALL FUNDS TRUST

View on SEC.gov →
033-20827
2003-04-08

485A FILING

View on SEC.gov →
033-20827
2010-12-28

485BPOS

View on SEC.gov →
033-92712
2003-07-03

PICTET

View on SEC.gov →
333-37367
2003-06-11

485A POS FOR FORWARD FUNDS

View on SEC.gov →
333-34806
2002-10-30

SEC filing

View on SEC.gov →
811-09025
2003-10-24

485BPOS - NEW COVENANT FUNDS

View on SEC.gov →
333-37367
2003-08-11

POST-EFFECTIVE AMENDMENT NO. 22 FOR FORWARD FUNDS, INC

View on SEC.gov →
033-78960
2004-01-28

MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
333-64981
2002-10-15

485BPOS - NEW CONVENANT FUNDS

View on SEC.gov →
333-34806
2002-09-06

SEC filing

View on SEC.gov →
033-78960
2002-12-30

MATTHEWS INTERNATIONAL FUNDS FORM N-1A

View on SEC.gov →
333-37367
2004-06-28

POST-EFFECTIVE AMENDMENT NO.25

View on SEC.gov →
033-84762
2003-11-18

FORM N-1A 485APOS

View on SEC.gov →
033-78960
2003-12-23

MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
811-09967
2001-03-12

FORM N-30D/A

View on SEC.gov →
033-20827
2009-12-30

RBB FUND INC.

View on SEC.gov →
033-20827
2013-12-23

485BPOS

View on SEC.gov →
033-20827
2012-12-28

485BPOS

View on SEC.gov →
033-78960
2004-10-28

FORM N-1A MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
811-05742
2002-11-25

POST-EFFECTIVE AMENDMENT NO.65 TO FORM N-1A

View on SEC.gov →
811-22027
2008-04-04

FUNDVANTAGE - CORVERA STRATEGIC EQUITY FUND

View on SEC.gov →
811-08437
2003-11-07

POST-EFFECTIVE AMENDMENT NO. 14 AND 16

View on SEC.gov →
033-84762
2002-08-26

FORM N-1A WT MUTUAL FUND

View on SEC.gov →
033-20827
2002-11-01

RBB FUND, INC. POST-EFFECTIVE AMENDMENT #80

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BNI
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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