Base
Customs Broker

BUSCEMI CO., INTERNATIONAL LLC

CA

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 “BUSCEMI CO., INTERNATIONAL LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BUSCEMI CO., 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.

SEC Filings (100)

001-15131
2006-09-05

NEWS RELEASE

View on SEC.gov →
001-40526
2026-02-26

10-K/A

View on SEC.gov →
001-15131
2006-07-12

PEACE ARCH ENTERTAINMENT 6-K

View on SEC.gov →
001-15131
2006-08-14

PEACE ARCH ENTERTAINMENT 6-K

View on SEC.gov →
001-40526
2024-04-24

DEF 14A

View on SEC.gov →
001-40526
2023-04-18

DEF 14A

View on SEC.gov →
001-40526
2025-04-23

DEF 14A

View on SEC.gov →
001-13412
2004-08-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-13412
2005-03-09

FORM 10KSB

View on SEC.gov →
001-13412
2006-03-28

FORM 10KSB

View on SEC.gov →
005-56957
2007-07-25

AMENDMENT NO.1 TO SCHEDULE 13D

View on SEC.gov →
001-40526
2023-04-18

ARS

View on SEC.gov →
001-13412
2012-03-05

ANNUAL REPORT

View on SEC.gov →
001-15131
2006-05-25

PEACE ARCH ENTERTAINMENT 6-K

View on SEC.gov →
001-13412
2006-03-28

FORM 10KSB/A

View on SEC.gov →
005-56957
2007-01-08

SC 13D

View on SEC.gov →
001-40526
2024-04-24

ARS

View on SEC.gov →
001-13412
2004-03-24

FORM 10KSB

View on SEC.gov →
001-13412
2007-03-14

FORM 10KSB

View on SEC.gov →
001-13412
2009-03-05

FORM 10KSB

View on SEC.gov →
001-09466
2007-06-29

FORM 11K ANNUAL REPORT

View on SEC.gov →
001-15131
2007-01-24

CONFERENCE CALL TRANSCRIPT

View on SEC.gov →
001-13412
2011-03-07

HUDSON TECHNOLOGIES 10K 2010

View on SEC.gov →
001-09466
2008-06-30

FORM 11K ANNUAL REPORT

View on SEC.gov →
001-09466
2006-06-29

FORM 11-K

View on SEC.gov →
001-13412
2014-02-28

FORM 10-K

View on SEC.gov →
001-13412
2013-03-05

FORM 10-K

View on SEC.gov →
001-13412
2008-03-12

FORM 10KSB

View on SEC.gov →
001-13412
2010-03-01

HUDSON TECHNOLOGIES 10K 2009

View on SEC.gov →
001-40526
2025-04-23

ARS

View on SEC.gov →
001-13412
2015-03-16

10-K

View on SEC.gov →
001-36170
2016-04-20

DEF 14A

View on SEC.gov →
001-36170
2017-04-21

DEF 14A

View on SEC.gov →
001-32511
2013-02-22

2013 PROXY STATEMENT

View on SEC.gov →
001-13412
2016-03-11

10-K

View on SEC.gov →
001-32511
2014-02-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-39312
2020-10-01

EXHIBIT 99.2

View on SEC.gov →
001-40526
2024-07-31

10-Q

View on SEC.gov →
001-39312
2020-10-01

EXHIBIT 99.2

View on SEC.gov →
333-132368
2006-05-17

PROSPECTUS

View on SEC.gov →
333-132368
2006-04-14

AMENDMENT TO FORM S-1

View on SEC.gov →
333-132368
2006-03-13

FORM S-1

View on SEC.gov →
333-132368
2006-05-12

AMENDMENT TO FORM S-1

View on SEC.gov →
333-132368
2006-05-08

AMENDMENT TO FORM S-1

View on SEC.gov →
333-132368
2006-04-28

AMENDMENT TO FORM S-1

View on SEC.gov →
811-05037
2024-01-08

CONGRESS ETFS ANNUAL REPORT 10-31-23

View on SEC.gov →
001-15131
2006-11-30

ANNUAL INFORMATION FORM

View on SEC.gov →
001-15131
2007-02-27

ANNUAL INFORMATION FORM

View on SEC.gov →
001-40526
2026-01-09

DEFM14A

View on SEC.gov →
811-05037
2023-01-06

OTTER CREEK LONG/SHORT OPPORTUNITY FUND ANNUAL REPORT 10-31-22

View on SEC.gov →
001-40526
2025-12-23

PREM14A

View on SEC.gov →
811-05037
2023-06-12

BOSTON COMMON ESG IMPACT FUNDS AMENDED ANNUAL REPORT 9-30-22

View on SEC.gov →
811-05037
2022-12-01

BOSTON COMMON ESG IMPACT FUNDS ANNUAL REPORT 9-30-22

View on SEC.gov →
333-105128
2003-08-28

AMENDMENT NO. 3

View on SEC.gov →
333-105128
2003-09-12

SEC filing

View on SEC.gov →
811-05037
2024-06-06

OSTERWEIS FUNDS ANNUAL REPORT 3-31-24

View on SEC.gov →
811-05037
2023-01-09

BECKER VALUE EQUITY FUND ANNUAL REPORT 10-31-22

View on SEC.gov →
333-105128
2003-08-01

SEC filing

View on SEC.gov →
811-05037
2022-09-07

TRILLIUM MUTUAL FUNDS ANNUAL REPORT 6-30-22

View on SEC.gov →
811-05037
2023-06-12

AKRE FOCUS FUND AMENDED ANNUAL REPORT 7-31-22

View on SEC.gov →
811-05037
2023-09-08

TRILLIUM MUTUAL FUNDS ANNUAL REPORT 6-30-23

View on SEC.gov →
811-05037
2024-01-08

CONGRESS FUNDS ANNUAL REPORT 10-31-12

View on SEC.gov →
000-33169
2014-11-06

10-Q

View on SEC.gov →
000-33169
2014-08-08

10-Q

View on SEC.gov →
811-05037
2022-10-06

AKRE FOCUS FUND ANNUAL REPORT 7-31-22

View on SEC.gov →
000-18461
2003-03-28

MARKETING SECTION OF 2002 ANNUAL REPORT

View on SEC.gov →
811-05037
2023-01-06

CONGRESS FUNDS ANNUAL REPORT 10-31-22

View on SEC.gov →
811-05037
2024-01-08

OTTER CREEK LONG/SHORT OPPORTUNITY FUND ANNUAL REPORT 10-31-23

View on SEC.gov →
333-21819
2003-12-11

FORM 10-K FOR FISCAL YEAR END SEPTEMBER 28, 2003

View on SEC.gov →
811-05037
2024-03-08

MUZINICH FUNDS ANNUAL REPORT 12-31-23

View on SEC.gov →
811-05037
2023-03-09

MUZINICH FUNDS ANNUAL REPORT 12-31-22

View on SEC.gov →
811-05037
2024-07-25

MUZINICH FUNDS AMENDED ANNUAL REPORT 12-31-23

View on SEC.gov →
001-05759033-93576
2001-04-02

MATERIAL LEGAL PROCEEDINGS

View on SEC.gov →
811-05037
2023-06-12

MUZINICH FUNDS AMENDED ANNUAL REPORT 12-31-22

View on SEC.gov →
001-38249
2021-07-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-33169
2014-11-06

PDF

View on SEC.gov →
001-05759
2001-11-14

MATERIAL LEGAL PROCEEDINGS

View on SEC.gov →
811-05037
2023-06-09

HODGES FUNDS ANNUAL REPORT 3-31-23

View on SEC.gov →
001-05759
2001-05-15

GOVERNMENTAL HEALTHCARE RECOVERY ACTIONS

View on SEC.gov →
001-05759
2001-08-14

MATERIAL LEGAL PROCEEDINGS

View on SEC.gov →
001-38249
2019-07-26

DEFINITIVE PROXY STATEMENTS

View on SEC.gov →
333-21819
2002-12-09

FORM 10-K

View on SEC.gov →
811-05037
2023-06-08

OSTERWEIS FUNDS ANNUAL REPORT 3-31-23

View on SEC.gov →
001-13481
2005-02-28

FORM 10-K

View on SEC.gov →
333-21819
2001-12-21

FORM 10-K PURSUANT TO ITEM 405

View on SEC.gov →
333-132368
2006-05-12

FORM OF UNDERWRITING AGREEMENT

View on SEC.gov →
333-105128
2003-09-26

SEC filing

View on SEC.gov →
333-168857
2011-02-01

SEC filing

View on SEC.gov →
001-38393
2020-03-13

10-K

View on SEC.gov →
333-168857
2010-10-25

SEC filing

View on SEC.gov →
333-168857
2010-11-10

SEC filing

View on SEC.gov →
000-33169
2014-08-08

PDF

View on SEC.gov →
000-51998
2008-06-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15131
2007-01-22

PEACE ARCH ENTERTAINMENT FORM 6-K

View on SEC.gov →
001-40526
2023-11-01

10-Q

View on SEC.gov →
001-38393
2019-03-29

10-K

View on SEC.gov →
000-51998
2008-05-16

PRELIMINARY NOTICE AND PROXY

View on SEC.gov →
333-168857
2010-12-13

SEC filing

View on SEC.gov →
333-168857
2011-01-12

SEC filing

View on SEC.gov →
811-05037
2024-04-26

485BPOS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BXE
License Status
Active
Address
CA
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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