Base
Customs Broker

MK CUSTOMS BROKERS LLC

NJ

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 “MK CUSTOMS BROKERS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MK CUSTOMS BROKERS 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.

SEC Filings (100)

000-29970
2015-12-04

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

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000-29970
2016-04-07

EX-99.1

View on SEC.gov →
000-29970
2015-09-14

QUARTERLY REPORT TO SHAREHOLDERS

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000-29970
2017-03-09

SEC filing

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000-29970
2016-03-07

ANNUAL REPORT TO SHAREHOLDERS FOR THE YEAR ENDED JANUARY 31, 2016

View on SEC.gov →
000-29970
2016-09-12

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
000-29970
2016-12-01

QUARTERLY REPORT TO SHAREHOLDERS

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000-29970
2018-03-06

ANNUAL REPORT TO SHAREHOLDERS FOR THE YEAR ENDED JANUARY 31, 2018

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000-29970
2016-05-26

QUARTERLY REPORT TO SHAREHOLDERS

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000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

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000-30858
2006-10-02

FORM 20-F

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333-133613
2006-04-27

SEC filing

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000-29970
2024-04-22

EXHIBIT 99.1

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000-29970
2025-04-22

SEC filing

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000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

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000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
333-133613
2006-10-02

FORM F-1 AMENDMENT NO 2

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333-133613
2006-06-30

SEC filing

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

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333-178282
2011-12-02

CREDIT AGREEMENT

View on SEC.gov →
000-29970
2017-11-30

QUARTERLY REPORT TO SHAREHOLDERS FOR THE QUARTER ENDED OCTOBER 31, 2017

View on SEC.gov →
333-127547
2005-08-15

LEGEND MOTORS WORLDWIDE SB-2

View on SEC.gov →
001-35368
2016-02-03

EXHIBIT 10.1

View on SEC.gov →
001-35368
2013-05-29

EX-4.2

View on SEC.gov →
333-127547
2005-08-16

LEGEND MOTORS SB-2/A

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000-29970
2017-09-07

QUARTERLY REPORT TO SHAREHOLDERS FOR THE QUARTER ENDED JULY 31, 2017

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001-35368
2020-03-23

EX-10.1

View on SEC.gov →
333-125806
2005-06-14

SEC filing

View on SEC.gov →
001-35368
2018-11-16

EX-10.1

View on SEC.gov →
333-125806
2005-07-07

FORM S-4 AMENDMENT NO. 1

View on SEC.gov →
000-29970
2017-06-02

QUARTERLY REPORT TO SHAREHOLDERS FOR THE QUARTER ENDED APRIL 30, 2017

View on SEC.gov →
000-23042
2005-07-11

DEFINITIVE PROXY STATEMENT - MERGER

View on SEC.gov →
333-125806
2005-07-11

FINAL PROSPECTUS

View on SEC.gov →
000-21392
2004-03-31

EX-4.24

View on SEC.gov →
333-127547
2005-10-03

LEGEND MOTORS - AMENDMENT 2 TO SB-2

View on SEC.gov →
000-29331
2004-07-14

SEC filing

View on SEC.gov →
001-35368
2017-08-23

EXHIBIT 10.1

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811-08788
2002-06-04

RUSSIA FUND ANNUAL REPORT DTD 3/31/02

View on SEC.gov →
333-153492333-153492-01
2008-12-08

PRE-AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
333-153492333-153492-01
2008-09-15

FORM S-4

View on SEC.gov →
333-127547
2006-01-12

AMENDMENT 3 TO SB-2

View on SEC.gov →
333-153492
2009-04-06

PRE-EFFECTIVE AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →
333-153492
2009-01-20

PRE-EFFECTIVE AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-153492
2009-04-30

PRE-EFFECTIVE AMENDMENT NO. 5 TO FORM S-4

View on SEC.gov →
333-153492
2009-05-13

PRE-EFFECTIVE AMENDMENT NO. 7 TO FORM S-4

View on SEC.gov →
333-153492
2009-05-14

PRE-EFFECTIVE AMENDMENT NO. 8 TO FORM S-4

View on SEC.gov →
333-153492
2009-05-14

PRE-EFFECTIVE AMENDMENT NO. 9 TO FORM S-4

View on SEC.gov →
333-153492
2009-05-11

PRE-EFFECTIVE AMENDMENT NO. 6 TO FORM S-4

View on SEC.gov →
333-153492
2009-03-09

PRE-EFFECTIVE AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
811-08788
2003-06-02

TEMP. RUSSIA FUND ANNUAL REPORT DTD 3/31/03

View on SEC.gov →
001-40021
2025-11-13

EX-10.1

View on SEC.gov →
811-05984
2017-06-28

SEC filing

View on SEC.gov →
811-05984
2018-06-28

SEC filing

View on SEC.gov →
001-34765
2016-03-15

EX-10

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333-199190
2015-01-12

SEC filing

View on SEC.gov →
811-23048
2015-06-08

EXHIBIT (J)

View on SEC.gov →
001-09109
2012-01-12

PDF OF 8K

View on SEC.gov →
811-23047
2015-06-08

EXHIBIT (J)

View on SEC.gov →
811-23046
2015-06-08

EXHIBIT (J)

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333-168227
2013-10-10

EX-10.6

View on SEC.gov →
333-154880
2009-01-15

EX-99.(K)(4)

View on SEC.gov →
333-229925
2019-02-27

SECOND AMENDED AND RESTATED CUSTODY AGREEMENT

View on SEC.gov →
811-22228
2008-11-12

EXHIBIT J

View on SEC.gov →
811-05984
2019-06-24

SEC filing

View on SEC.gov →
033-44909
2013-09-30

INTERIM CUSTODY AGREEMENT BETWEEN MANAGERS TRUST I AND U.S. BANK, N.A.

View on SEC.gov →
811-22229
2008-11-12

EXHIBIT J

View on SEC.gov →
333-254007
2021-08-10

EXHIBIT 10.12

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333-199190
2015-01-28

SEC filing

View on SEC.gov →
811-05984
2019-12-20

SEC filing

View on SEC.gov →
811-23389
2018-10-18

EX-99.J

View on SEC.gov →
333-146827
2007-12-27

SEC filing

View on SEC.gov →
811-21895
2016-04-29

CUSTODY AGREEMENT

View on SEC.gov →
333-86348
2015-07-10

CUSTODY AGREEMENT WITH U.S. BANK N.A.

View on SEC.gov →
333-228347
2020-04-29

SEC filing

View on SEC.gov →
333-168227
2014-10-28

EX-10.6

View on SEC.gov →
333-179263
2012-05-01

CUSTODIAN AGREEMENT

View on SEC.gov →
333-175988
2011-08-03

SEC filing

View on SEC.gov →
333-146827
2009-04-30

SEC filing

View on SEC.gov →
333-146827
2015-03-30

SEC filing

View on SEC.gov →
811-22668
2012-05-23

CUSTODY AGREEMENT BETWEEN THE TRUST AND U.S. BANK

View on SEC.gov →
333-183022
2012-10-01

SEC filing

View on SEC.gov →
333-165415
2010-03-18

FORM F-1/A

View on SEC.gov →
333-207738
2015-12-09

CUSTODY AGREEMENT

View on SEC.gov →
001-33737
2010-03-26

SEC filing

View on SEC.gov →
333-132541
2007-09-24

SEC filing

View on SEC.gov →
333-181176
2012-09-05

CUSTODY AGREEMENT

View on SEC.gov →
811-10401
2007-09-28

CUSTODY AGREEMENT

View on SEC.gov →
333-212400
2016-09-27

SEC filing

View on SEC.gov →
333-182417
2018-01-16

SEC filing

View on SEC.gov →
001-40321
2021-09-13

EX-2.1

View on SEC.gov →
333-174926
2013-03-22

SEC filing

View on SEC.gov →
333-184477
2020-11-23

SECOND AMENDED AND RESTATED CUSTODY AGREEMENT

View on SEC.gov →
001-35368
2022-07-01

EXHIBIT 10.1

View on SEC.gov →
811-10401
2007-07-31

CUSTODY AGREEMENT

View on SEC.gov →
333-184169
2013-05-14

SEC filing

View on SEC.gov →
333-146827
2019-05-29

EXHIBIT (G)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BWE
License Status
Active
Address
NJ
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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