Base
Customs Broker

SHORE LINE INTERNATIONAL LLC

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 “SHORE LINE INTERNATIONAL LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHORE LINE INTERNATIONAL LLC” 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 (1)

Notice05-10978
2005-06-02

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

074-00058
2002-11-26

PERIOD ENDED SEPT. 30, 2002

View on SEC.gov →
074-00058
2002-08-28

QUARTERLY PERIOD ENDED JUNE 30, 2002

View on SEC.gov →
074-00058
2003-03-28

4TH QTR. 2002

View on SEC.gov →
074-00058
2002-05-30

1ST QTR. 2002

View on SEC.gov →
074-00058
2005-11-18

FIRSTENERGY U-9C-3 FOR THE PERIOD ENDING 9-30-2005

View on SEC.gov →
074-00058
2005-05-23

FIRSTENERGY U-9C-3 FOR THE 1ST QUARTER ENDED 03/31/2005

View on SEC.gov →
074-00058
2005-08-22

FIRSTENERGY CORP. QUARTERLY REPORT ENDED JUNE 30, 2005

View on SEC.gov →
074-00058
2003-08-29

QUARTERLY REPORT

View on SEC.gov →
074-00058
2003-11-26

SEC filing

View on SEC.gov →
074-00058
2003-05-30

1ST QUARTER REPORT

View on SEC.gov →
074-00058
2004-11-23

SEC filing

View on SEC.gov →
074-00058
2004-05-27

SEC filing

View on SEC.gov →
074-00058
2005-03-23

FE U9C3 - 4TH QTR 2004

View on SEC.gov →
074-00058
2004-08-25

2ND QTR. REPORT

View on SEC.gov →
811-04244
2005-09-06

SOUND SHORE SEMI-ANNUAL N-CSR 063005

View on SEC.gov →
074-00058
2004-03-23

70-09501

View on SEC.gov →
811-04244
2011-08-31

SOUND SHORE FUND, INC.

View on SEC.gov →
811-04244
2011-03-07

SOUND SHORE FUND, INC.

View on SEC.gov →
811-04244
2013-03-08

SOUND SHORE FUND, INC

View on SEC.gov →
811-04244
2007-08-31

SOUND SHORE FUND, INC.

View on SEC.gov →
811-04244
2009-09-01

SOUND SHORE FUND

View on SEC.gov →
811-04244
2012-03-07

SOUND SHORE FUND, INC

View on SEC.gov →
811-04244
2013-08-28

SOUND SHORE FUND, INC.

View on SEC.gov →
811-04244
2009-03-09

SOUND SHORE FUND, INC.

View on SEC.gov →
001-14023
2001-01-31

EXHIBIT 99.1

View on SEC.gov →
811-04244
2006-09-06

SOUND SHORE FUND, INC. SEMI-ANNUAL NCSR

View on SEC.gov →
811-04244
2010-09-02

SOUND SHORE FUND, INC.

View on SEC.gov →
001-14023
2001-02-01

EXHIBIT 99.1

View on SEC.gov →
811-04244
2010-02-26

SOUND SHORE FUND, INC.

View on SEC.gov →
811-04244
2008-09-04

SOUND SHORE FUND

View on SEC.gov →
001-14023
2001-04-25

EX 99.1

View on SEC.gov →
811-04244
2012-08-31

SOUND SHORE FUND, INC.

View on SEC.gov →
001-38331
2020-03-30

ANNUAL REPORT

View on SEC.gov →
811-04244
2007-05-24

SOUND SHORE FUND, INC.

View on SEC.gov →
811-04244
2001-08-31

SOUND SHORE SEM-ANNUAL REPORT

View on SEC.gov →
811-04244
2019-05-08

SEC filing

View on SEC.gov →
001-14023
2001-10-24

EXHIBIT 99

View on SEC.gov →
001-14023
2001-07-26

8-K

View on SEC.gov →
069-00362
2004-03-01

FORM U-3A-2

View on SEC.gov →
811-04244
2019-11-13

SEC filing

View on SEC.gov →
001-34693
2014-01-13

8-K/A

View on SEC.gov →
811-04244
2007-03-06

SOUND SHORE FUND, INC.

View on SEC.gov →
811-04244
2005-03-04

SOUND SHORE ANNUAL N-CSR

View on SEC.gov →
24R-00024
2026-04-24

FORM 1-K

View on SEC.gov →
333-185882-04
2024-04-01

EX-33.4

View on SEC.gov →
001-14023
2002-07-24

EXHIBIT 99.1

View on SEC.gov →
000-52981
2010-03-24

FORM 10-K

View on SEC.gov →
333-179292-09
2024-04-01

EX-33.3

View on SEC.gov →
811-04244
2008-03-06

SOUND SHORE FUND, INC.

View on SEC.gov →
333-179292-05
2024-04-01

EX-33.1

View on SEC.gov →
811-04244
2006-03-09

SOUND SHORE FUND, INC. - ANNUAL N-CSR

View on SEC.gov →
000-52981
2008-03-20

FORM 10-K

View on SEC.gov →
24R-00024
2022-09-28

FORM 1-SA

View on SEC.gov →
333-179292-08
2024-04-01

EX-33.3

View on SEC.gov →
000-53577
2010-11-12

EXHIBIT 10.5

View on SEC.gov →
333-185882-02
2024-04-01

EX-33.2

View on SEC.gov →
001-14023
2002-01-30

SUPPLEMENTAL INFORMATION

View on SEC.gov →
333-179292-07
2024-04-01

EX-33.4

View on SEC.gov →
333-185882-03
2024-04-01

EX-33.4

View on SEC.gov →
333-185882-03
2023-03-30

EX-33.4

View on SEC.gov →
333-185882-04
2023-03-30

EX-33.4

View on SEC.gov →
333-185882-02
2023-03-30

EX-33.2

View on SEC.gov →
333-179292-09
2023-03-30

EX-33.3

View on SEC.gov →
333-179292-07
2023-03-30

EX-33.4

View on SEC.gov →
069-00362069-00362-08069-00362-09
2001-04-30

FORM U-3A-2

View on SEC.gov →
333-179292-05
2023-03-30

EX-33.1

View on SEC.gov →
333-179292-08
2023-03-30

EX-33.3

View on SEC.gov →
811-04244
2020-05-04

SEC filing

View on SEC.gov →
811-04244
2003-03-07

SOUND SHORE ANNUAL REPORT

View on SEC.gov →
069-00362
2003-03-17

FORM U-3A-2

View on SEC.gov →
000-52981
2009-03-31

10-K

View on SEC.gov →
811-04244
2003-09-08

SOUND SHORE FUND SEMI-ANNUAL REPORT

View on SEC.gov →
333-70880
2002-07-02

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
001-14023
2002-10-23

EXHIBIT 99.1

View on SEC.gov →
333-70880
2002-03-12

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
000-20190
2004-11-04

QUARTERLY REPORT

View on SEC.gov →
811-04244
2001-02-28

SOUND SHORE FUND ANNUAL REPORT

View on SEC.gov →
001-14023
2006-02-15

EXHIBIT 99.1

View on SEC.gov →
811-04244
2014-05-22

SOUND SHORE FUND, INC.

View on SEC.gov →
000-52981
2008-02-13

FORM 10/A AMENDMENT NO. 3 RESEARCH PHARMACEUTICAL SERVICES, INC.

View on SEC.gov →
069-00362
2002-04-30

FORM U-3A-2

View on SEC.gov →
000-52981
2007-12-14

FORM 10 RESEARCH PHARMACEUTICAL SERVICES, INC.

View on SEC.gov →
000-52981
2008-02-06

FORM 10/A AMENDMENT NO. 2 RESEARCH PHARMACEUTICAL SERVICES, INC.

View on SEC.gov →
811-04244
2019-08-16

SEC filing

View on SEC.gov →
24R-00024
2023-09-27

FORM 1-SA

View on SEC.gov →
001-34693
2014-05-28

8-K

View on SEC.gov →
000-20190
2005-11-09

QUARTERLY REPORT

View on SEC.gov →
000-20190
2005-05-16

QUARTERLY REPORT

View on SEC.gov →
024-12516
2024-10-03

FORM 1-A

View on SEC.gov →
000-52981
2008-08-13

FORM 10-Q RESEARCH PHARMACEUTICAL SERVICES, INC.

View on SEC.gov →
811-04244
2011-05-18

SOUND SHORE FUND, INC.

View on SEC.gov →
000-52981
2008-05-13

FORM 10-Q

View on SEC.gov →
000-52981
2008-01-22

FORM 10, AMENDMENT NO. 1 RESEARCH PHARMACEUTICAL SERVICES, INC.

View on SEC.gov →
811-04244
2002-03-11

ANNUAL REPORT -SOUND SHORE FUND

View on SEC.gov →
001-14023
2003-01-29

EXHIBIT 99.2

View on SEC.gov →
24R-00024
2024-06-12

FORM 1-K/A

View on SEC.gov →
811-05846
2001-02-09

EXHIBIT 16

View on SEC.gov →
811-04244
2018-11-13

SEC filing

View on SEC.gov →
811-04244
2022-03-02

SEC filing

View on SEC.gov →
001-06841
2012-02-28

SUBSIDIARIES OF SUNOCO, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BVP
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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