Base
Customs Broker

SOUTHWEST INTERNATIONAL CUSTOMS SRV

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 “SOUTHWEST INTERNATIONAL CUSTOMS SRV” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SOUTHWEST INTERNATIONAL CUSTOMS SRV” 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 (40)

001-12054
2001-08-02

EXHIBIT 99.2

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001-34259
2013-11-06

EX-10.2

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001-34259
2013-11-06

EX-10.1

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005-06028
2011-04-18

APPRAISAL OF REAL PROPERTY - 301 COLORADO

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001-14315
2010-04-23

EX-4.2

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001-15030
2010-07-09

FORM 6-K

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001-15232
2007-06-29

SEC filing

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333-178980
2012-03-28

AMENDED AND RESTATED LOAN, SECURITY AND GUARANTEE AGREEMENT, DATED 3-27-2012.

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333-173035333-173035-07333-173035-11333-173035-10333-173035-09333-173035-08333-173035-06333-173035-05333-173035-04333-173035-03333-173035-02333-173035-01
2011-07-01

EX-10.31

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811-23580
2025-08-29

SEC filing

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333-151676
2008-06-16

FORM F-4

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811-07912
2012-08-16

SEC filing

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811-21864
2012-08-27

WISDOMTREE TRUST

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811-09729
2011-08-26

FORM N-PX FOR ISHARES TRUST

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333-40455
2017-02-16

485BPOS

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811-09729
2013-05-17

AMENDMENT NO. 1 TO FORM N-PX

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811-09729
2012-08-30

FORM N-PX FOR ISHARES TRUST

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333-177230
2012-09-10

SEC filing

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333-177230
2012-09-10

SEC filing

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333-177230
2012-09-10

SEC filing

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333-177230
2012-09-10

SEC filing

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333-177230
2012-09-10

SEC filing

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333-177230
2012-09-10

SEC filing

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333-177230
2012-09-10

SEC filing

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811-23580
2023-08-31

SEC filing

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333-177230
2012-09-10

SEC filing

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333-177230
2012-09-11

SEC filing

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333-177230
2012-09-10

SEC filing

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333-177230
2012-09-11

SEC filing

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811-07436
2023-08-31

SEC filing

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811-03258
2023-08-31

SEC filing

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811-07436
2021-08-31

SEC filing

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811-21779
2018-08-24

BRD031_0001331971_2018

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811-03618
2012-08-30

BRD_0000710826

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811-21779
2017-08-23

BRD031_0001331971_2017.TXT

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811-21779
2019-08-29

BRD031_0001331971_2019

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811-21779
2020-08-27

BRD031_0001331971_2020

View on SEC.gov →
811-21295
2008-06-27

SEC filing

View on SEC.gov →
002-95973
2008-06-27

SEC filing

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333-198323
2016-03-09

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BWD
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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