Base
Customs Broker

WORLD CUSTOMS BROKERAGE, 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 “WORLD CUSTOMS BROKERAGE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLD CUSTOMS BROKERAGE, 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)

000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
333-60608
2002-08-01

SEC filing

View on SEC.gov →
000-20548
2001-01-11

FRITZ & UPS PRESS RELEASE

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333-60608
2002-07-30

SEC filing

View on SEC.gov →
000-29970
2010-04-22

PRESS RELEASE DATED APRIL 20, 2010

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333-60608
2011-02-23

SEC filing

View on SEC.gov →
333-60608
2009-01-14

SEC filing

View on SEC.gov →
333-60608
2010-12-14

SEC filing

View on SEC.gov →
333-60608
2009-09-14

SEC filing

View on SEC.gov →
333-60608
2008-01-15

SEC filing

View on SEC.gov →
333-60608
2005-12-15

SEC filing

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333-113564
2011-05-20

SEC filing

View on SEC.gov →
333-60608
2009-07-24

SEC filing

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333-60608
2004-12-28

SEC filing

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333-60608
2006-01-11

SEC filing

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
333-113564
2010-05-14

SEC filing

View on SEC.gov →
333-60608
2010-01-13

SEC filing

View on SEC.gov →
333-60608
2008-01-17

SEC filing

View on SEC.gov →
333-60608
2002-12-30

SEC filing

View on SEC.gov →
333-60608
2006-12-29

SEC filing

View on SEC.gov →
333-60608
2003-12-31

SEC filing

View on SEC.gov →
333-60608
2004-01-12

SEC filing

View on SEC.gov →
333-60608
2008-05-22

SEC filing

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

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000-13468
2001-12-19

FORM 8-K

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333-60608
2010-12-28

SEC filing

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
000-13468
2020-05-05

EX-99.1

View on SEC.gov →
333-158094
2009-03-18

SEC filing

View on SEC.gov →
333-113564
2009-05-14

SEC filing

View on SEC.gov →
333-158094
2009-11-12

SEC filing

View on SEC.gov →
333-113564
2007-08-14

SEC filing

View on SEC.gov →
333-113564
2010-08-16

SEC filing

View on SEC.gov →
333-113564
2009-11-13

SEC filing

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
333-158094
2009-09-09

SEC filing

View on SEC.gov →
333-60608
2012-01-13

FORM 10-K

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333-113564
2008-03-31

SEC filing

View on SEC.gov →
000-13468
2004-05-10

10-Q

View on SEC.gov →
333-113564
2010-11-15

SEC filing

View on SEC.gov →
333-158094
2009-09-14

SEC filing

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
000-13468
2009-05-08

FORM 10-Q

View on SEC.gov →
333-113564
2008-05-15

SEC filing

View on SEC.gov →
000-13468
2013-05-03

10-Q

View on SEC.gov →
333-113564
2009-08-14

SEC filing

View on SEC.gov →
333-60608
2013-01-07

ANNUAL REPORT

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
333-60608
2014-01-14

FORM 10-K

View on SEC.gov →
000-13468
2013-09-17

8-K

View on SEC.gov →
333-113564
2008-08-14

SEC filing

View on SEC.gov →
000-13468
2004-08-06

10-Q

View on SEC.gov →
333-113564
2008-11-14

SEC filing

View on SEC.gov →
000-13468
2007-05-10

10-Q

View on SEC.gov →
000-20548
2001-05-10

FRITZ COMPANIES, INC./UNITED PARCEL SERVICE, INC.

View on SEC.gov →
2005-07-14

SEC filing

View on SEC.gov →
333-60608
2014-12-29

ANNUAL REPORT

View on SEC.gov →
000-13468
2004-11-08

10-Q

View on SEC.gov →
000-13468
2020-08-04

EX-99.1

View on SEC.gov →
000-27288
2001-04-02

EGL, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
000-13468
2013-08-08

10-Q

View on SEC.gov →
333-60608
2015-12-29

ANNUAL REPORT

View on SEC.gov →
000-13468
2009-02-27

FORM 10-K

View on SEC.gov →
000-13468
2014-05-08

10-Q

View on SEC.gov →
000-13468
2008-05-09

10-Q

View on SEC.gov →
000-13468
2006-03-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-23189
2022-12-16

EX-99.1

View on SEC.gov →
000-13468
2018-05-09

10-Q

View on SEC.gov →
333-60608
2008-07-24

SEC filing

View on SEC.gov →
000-13468
2005-03-01

8-K

View on SEC.gov →
2017-03-14

SEC filing

View on SEC.gov →
333-60608
2008-05-22

SEC filing

View on SEC.gov →
333-113564
2006-05-15

SEC filing

View on SEC.gov →
000-13468
2011-05-09

FORM 10-Q

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
000-13468
2001-04-02

10-K

View on SEC.gov →
001-41871
2025-03-25

ARS

View on SEC.gov →
000-13468
2013-11-07

10-Q

View on SEC.gov →
000-13468
2008-08-08

10-Q

View on SEC.gov →
000-13468
2010-05-07

QUARTERLY REPORT ON FORM 10-Q

View on SEC.gov →
000-13468
2008-08-14

10-Q/A

View on SEC.gov →
000-13468
2019-05-08

10-Q

View on SEC.gov →
000-13468
2020-05-07

10-Q

View on SEC.gov →
000-13468
2017-05-04

10-Q

View on SEC.gov →
000-20548
2001-03-15

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
000-13468
2022-11-08

10-Q

View on SEC.gov →
000-13468
2020-08-06

10-Q

View on SEC.gov →
000-13468
2018-11-07

10-Q

View on SEC.gov →
000-13468
2014-02-27

10-K

View on SEC.gov →
000-13468
2017-08-08

10-Q

View on SEC.gov →
000-13468
2014-08-07

10-Q

View on SEC.gov →
000-13468
2020-02-21

10-K

View on SEC.gov →
000-13468
2002-04-01

10-K

View on SEC.gov →
000-13468
2018-02-23

10-K

View on SEC.gov →
000-13468
2008-11-07

FORM 10-Q

View on SEC.gov →
000-13468
2023-02-21

EX-99.1

View on SEC.gov →
000-13468
2016-05-04

10-Q

View on SEC.gov →
000-13468
2019-02-22

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BUP
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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← World Container, Inc.WORLD EXCHANGE, INC →