Base
Customs Broker

SCHILLER TRADE SYSTEMS, INC.

FL

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 “SCHILLER TRADE SYSTEMS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SCHILLER TRADE SYSTEMS, 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)

000-09940
2002-01-10

10-KSB/A DOCUMENT

View on SEC.gov →
000-09940
2001-04-16

FORM 10-KSB - DECEMBER 31, 2000

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000-09940
2002-04-16

FORM 10-KSB DOCUMENT

View on SEC.gov →
333-113834-01333-113834-44333-113834-36333-113834-35333-113834-34333-113834-32333-113834-31333-113834-30333-113834-29333-113834-28333-113834-27333-113834-26333-113834-25333-113834-23333-113834-22333-113834-21333-113834-20333-113834-19333-113834-18333-113834-16333-113834-46333-113834-45333-113834-03333-113834-02333-113834-43333-113834-42333-113834-40333-113834-39333-113834-38333-113834-37333-113834-14333-113834-13333-113834-12333-113834-10333-113834-09333-113834-07333-113834-33333-113834-17333-113834333-113834-05333-113834-06333-113834-08333-113834-15333-113834-24
2004-05-26

AMENDMENT NO. 1 TO FORM S-3

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333-102827
2003-01-30

FORM S-8 DOCUMENT

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333-113834-25333-113834-21333-113834-42333-113834-46333-113834-07333-113834-33333-113834-45333-113834-03333-113834-02333-113834-01333-113834-44333-113834-43333-113834-41333-113834-40333-113834-39333-113834-38333-113834-37333-113834-36333-113834-35333-113834-34333-113834-32333-113834-31333-113834-30333-113834-29333-113834-28333-113834-27333-113834-26333-113834-23333-113834-22333-113834-20333-113834-19333-113834-18333-113834-16333-113834-14333-113834-13333-113834-12333-113834-11333-113834-10333-113834-09333-113834-17333-113834333-113834-05333-113834-06333-113834-04333-113834-08333-113834-15333-113834-24
2004-03-23

REGISTRATION STATEMENT

View on SEC.gov →
000-09940
2002-11-19

FORM 10-QSB DOCUMENT

View on SEC.gov →
333-107031
2003-07-15

FORM S-8 DOCUMENT

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000-09940
2002-09-04

DEF 14C DOCUMENT

View on SEC.gov →
000-09940
2003-04-14

FORM 10-KSB DOCUMENT

View on SEC.gov →
000-09940
2003-06-27

FORM 10-KSB/A DOCUMENT

View on SEC.gov →
000-09940
2003-05-20

FORM 10-QSB DOCUMENT

View on SEC.gov →
000-09940
2002-08-23

SCHEDULE 14C/A DOCUMENT

View on SEC.gov →
000-09940
2003-05-12

FORM 10-KSB/A DOCUMENT

View on SEC.gov →
333-292568
2026-01-05

FORM OF RESTRICTED STOCK AGREEMENT - ERIC SCHILLER

View on SEC.gov →
333-104081
2003-04-15

FORM S-8/A DOCUMENT

View on SEC.gov →
333-104081
2003-03-28

FORM S-8 DOCUMENT

View on SEC.gov →
333-104081
2003-04-21

FORM S-8/A DOCUMENT

View on SEC.gov →
333-111742-16333-111742-15333-111742-13333-111742-38333-111742-17333-111742-14333-111742-12333-111742-11333-111742-10333-111742-08333-111742-06333-111742-05333-111742-04333-111742-03333-111742-02333-111742-01333-111742-24333-111742-29333-111742-43333-111742-42333-111742-41333-111742-40333-111742-35333-111742-34333-111742-33333-111742-32333-111742-31333-111742-30333-111742-28333-111742-26333-111742-27333-111742-20333-111742-19333-111742-36333-111742-44333-111742-45333-111742-39333-111742-37333-111742-18333-111742-09333-111742333-111742-23333-111742-21333-111742-22333-111742-25333-111742-07
2004-02-20

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
000-09940
2003-08-18

FORM 10-QSB DOCUMENT

View on SEC.gov →
001-34767
2013-03-12

FORM 10-K

View on SEC.gov →
001-33700
2010-03-16

SEC filing

View on SEC.gov →
333-107031
2003-07-22

FORM S-8/A DOCUMENT

View on SEC.gov →
333-107907
2003-08-13

FORM S-8 DOCUMENT

View on SEC.gov →
333-111742-33333-111742-32333-111742-31333-111742-30333-111742-38333-111742-36333-111742-35333-111742-34333-111742-45333-111742-44333-111742-43333-111742-42333-111742-41333-111742-40333-111742-39333-111742-09333-111742-28333-111742-10333-111742-02333-111742-01333-111742-24333-111742-37333-111742-26333-111742-27333-111742-20333-111742-19333-111742-18333-111742-17333-111742-16333-111742-15333-111742-14333-111742-13333-111742-12333-111742-11333-111742-08333-111742-06333-111742-05333-111742-04333-111742-03333-111742-29333-111742333-111742-23333-111742-21333-111742-22333-111742-25333-111742-07
2004-01-07

REGISTRATION STATEMENT

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001-34767
2014-03-04

10-K

View on SEC.gov →
000-09940
2002-10-24

FORM 8-K DOCUMENT

View on SEC.gov →
001-11667
2007-07-18

FORM 8-K

View on SEC.gov →
000-14210
2005-12-27

COMPUMED 10-KSB 05

View on SEC.gov →
000-24277
2010-06-04

SEC filing

View on SEC.gov →
001-11667
2005-08-02

PRESS RELEASE

View on SEC.gov →
001-33700
2008-03-28

SEC filing

View on SEC.gov →
020-29396
2024-02-13

ANNUAL REPORT

View on SEC.gov →
001-00106
2002-04-01

EX-2.(G) SCHEDULES TO ASSET PURCHASE AGREEMENT

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001-34767
2016-03-15

FORM 10-K

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000-20652
2001-03-30

FORM 10-K405

View on SEC.gov →
001-34767
2017-05-08

FORM 10-Q

View on SEC.gov →
001-34767
2016-05-02

10-Q

View on SEC.gov →
000-20652
2001-07-10

FORM 10-K405/A

View on SEC.gov →
001-34767
2015-03-16

FORM 10-K

View on SEC.gov →
020-29396
2024-02-13

ANNUAL REPORT

View on SEC.gov →
001-33700
2009-03-16

SEC filing

View on SEC.gov →
000-07152
2008-03-28

FORM 10-K

View on SEC.gov →
001-34767
2017-03-06

10-K

View on SEC.gov →
000-14210
2004-12-29

SEC filing

View on SEC.gov →
001-34767
2017-11-07

10-Q

View on SEC.gov →
333-117495
2005-06-30

SEC filing

View on SEC.gov →
001-14053
2007-04-02

FORM 10-KSB

View on SEC.gov →
000-09940
2004-05-24

FORM 10-QSB DOCUMENT

View on SEC.gov →
000-51872
2016-02-11

CURRENT REPORT

View on SEC.gov →
001-11667
2003-05-15

QUARTERLY REPORT

View on SEC.gov →
001-34767
2016-08-01

10-Q

View on SEC.gov →
001-14053
2003-05-23

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-34767
2016-10-31

10-Q

View on SEC.gov →
001-14053
2008-03-31

FORM 10KSB

View on SEC.gov →
333-112107
2004-01-22

FORM S-8

View on SEC.gov →
001-34767
2015-11-09

FORM 10-Q

View on SEC.gov →
001-34767
2017-08-07

10-Q

View on SEC.gov →
001-14053
2021-03-31

FORM 10-K

View on SEC.gov →
001-14053
2010-03-10

FORM 10-K

View on SEC.gov →
001-14053
2020-03-30

FORM 10-K

View on SEC.gov →
000-51872
2019-04-01

ANNUAL REPORT

View on SEC.gov →
001-14053
2022-03-31

FORM 10-K

View on SEC.gov →
001-14053
2019-04-01

FORM 10-K

View on SEC.gov →
001-13961
2001-04-30

SPINNAKER INDUSTRIES, INC. DEFINITIVE PROXY

View on SEC.gov →
333-233974
2019-12-20

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-00631
2002-09-04

SEC filing

View on SEC.gov →
000-51872
2018-05-17

ANNUAL REPORT

View on SEC.gov →
001-34767
2018-05-07

FORM 10-Q

View on SEC.gov →
001-34767
2018-03-12

FORM 10-K

View on SEC.gov →
333-149020
2008-02-01

SEC filing

View on SEC.gov →
001-14053
2009-03-17

FORM 10-K

View on SEC.gov →
333-238514
2020-09-02

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-238514
2020-08-21

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-117495
2006-04-17

SEC filing

View on SEC.gov →
333-233974
2019-09-27

REGISTRATION STATEMENT

View on SEC.gov →
001-14053
2005-04-04

ANNUAL REPORT

View on SEC.gov →
333-238514
2020-05-20

REGISTRATION STATEMENT

View on SEC.gov →
333-261546
2021-12-08

REGISTRATION STATEMENT

View on SEC.gov →
333-238514
2020-07-02

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-14053
2018-04-02

FORM 10-K

View on SEC.gov →
001-14053
2003-04-15

FORM 10KSB

View on SEC.gov →
005-81524
2011-12-09

OFFER TO PURCHASE

View on SEC.gov →
333-123925
2007-01-19

POS AM

View on SEC.gov →
333-238514
2020-09-14

PROSPECTUS

View on SEC.gov →
333-117495
2007-04-02

SEC filing

View on SEC.gov →
333-136458
2006-08-09

SEC filing

View on SEC.gov →
333-238514
2020-07-22

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-139514
2007-01-19

S-1/A

View on SEC.gov →
001-33700
2011-02-15

SEC filing

View on SEC.gov →
000-30819
2005-01-20

8-K

View on SEC.gov →
001-14053
2003-06-04

PROXY STATEMENT

View on SEC.gov →
000-51872
2020-03-30

ANNUAL REPORT

View on SEC.gov →
001-14337
2005-07-19

EX-99.2 E-2 PRESS RELEASE DATED JULY 19, 2005

View on SEC.gov →
001-34767
2015-11-09

DEF 14A

View on SEC.gov →
001-14053
2003-06-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14053
2014-03-13

10-K

View on SEC.gov →
001-34767
2011-03-15

SEC filing

View on SEC.gov →
001-14053
2006-04-14

FORM 10-KSB

View on SEC.gov →
333-145053
2007-10-24

424(B)(1)

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BSN
License Status
Active
Address
FL
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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