Base
Customs Broker

PMC INTERNATIONAL 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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PMC INTERNATIONAL INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PMC INTERNATIONAL 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.

Federal Register Mentions (2)

Uncategorized Document94-31579
1994-12-30

Rulemaking for EDGAR System and Adoption of Updated EDGAR Filer Manual; Final Rules SECURITIES AND EXCHANGE COMMISSION

Uncategorized Document94-13038
1994-05-27

Changes and Corrections to EDGAR Phase-in list

SEC Filings (100)

811-10401
2008-05-07

CERTIFIED SHAREHOLDER REPORT, SEMI-ANNUAL

View on SEC.gov →
811-10401
2008-11-07

N-CSR

View on SEC.gov →
811-10401
2020-05-04

PMC FUNDS

View on SEC.gov →
811-10401
2009-05-06

N-CSRS

View on SEC.gov →
811-10401
2020-11-04

N-CSR

View on SEC.gov →
811-10401
2008-10-14

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
811-10401
2018-11-02

N-CSR

View on SEC.gov →
811-10401
2019-11-06

N-CSR

View on SEC.gov →
811-10401
2019-05-01

N-CSRS

View on SEC.gov →
811-10401
2022-11-02

TRUST FOR PROFESSIONAL MANAGERS

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811-10401
2017-05-04

N-CSRS

View on SEC.gov →
811-10401
2024-01-26

DIVERSIFIED EQUITY FUND PART F 11.30.2023

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811-10401
2021-11-01

N-CSR

View on SEC.gov →
811-10401
2016-05-03

N-CSRS

View on SEC.gov →
811-10401
2014-05-08

N-CSRS

View on SEC.gov →
811-10401
2018-05-03

N-CSRS

View on SEC.gov →
811-10401
2021-05-04

N-CSRS

View on SEC.gov →
811-07572
2014-04-01

PRELIMINARY PROXY STATEMENT FOR PFI INTERNATIONAL FUND I

View on SEC.gov →
811-07572
2010-03-30

INFORMATION STATEMENT FOR THE ADDITION OF SCHRODER AND SCHRODER LTD AS SUB-ADV

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811-07572
2013-08-09

INFORMATION STATEMENT - 08-09-2013

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811-10401
2015-05-01

N-CSRS

View on SEC.gov →
333-62298
2008-08-20

SUPPLEMENTARY MATERIALS (STICKER)

View on SEC.gov →
811-10401
2023-05-04

TRUST FOR PROFESSIONAL MANAGERS

View on SEC.gov →
811-10401
2013-05-08

N-CSRS

View on SEC.gov →
811-10401
2022-05-03

TRUST FOR PROFESSIONAL MANAGERS

View on SEC.gov →
811-10401
2023-11-06

N-CSR PMC FUNDS

View on SEC.gov →
811-07572
2014-04-11

DEFINITIVE PROXY STMT & BALLOT - INTERNATIONAL FUND I

View on SEC.gov →
811-10401
2011-05-06

N-CSRS

View on SEC.gov →
811-10401
2016-11-02

N-CSR

View on SEC.gov →
811-10401
2009-11-09

N-CSR

View on SEC.gov →
811-07572
2011-07-08

PROXY STATEMENT FOR PFI TAX-EXEMPT BOND AND CA MUNI FUNDS

View on SEC.gov →
811-10401
2024-01-26

CORE FIXED INCOME PART F 11.30.2023

View on SEC.gov →
811-10401
2024-05-03

PMC FUNDS

View on SEC.gov →
811-10401
2014-11-07

N-CSR

View on SEC.gov →
001-10026
2006-10-27

EXHIBIT 99.1

View on SEC.gov →
811-10401
2013-11-07

N-CSR

View on SEC.gov →
811-10401
2017-12-08

AMENDED ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
333-62298
2008-08-01

SUPPLEMENTARY MATERIALS

View on SEC.gov →
811-10401
2017-11-03

N-CSR

View on SEC.gov →
811-10401
2010-05-06

N-CSRS

View on SEC.gov →
811-10401
2012-05-07

N-CSRS

View on SEC.gov →
811-10401
2010-11-05

N-CSR

View on SEC.gov →
333-198590
2014-09-05

EX-99.(3)(A)

View on SEC.gov →
333-62298
2007-06-29

OPERATING EXPENSE LIMITATION AGREEMENT

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000-28288
2005-03-31

FORM 10-K

View on SEC.gov →
811-10401
2012-11-08

N-CSR

View on SEC.gov →
001-11432001-11436000-22624
2006-10-16

SEC filing

View on SEC.gov →
000-19084
2001-04-02

EXHIBIT 21.1

View on SEC.gov →
000-19084
2015-10-06

EX-99.1

View on SEC.gov →
811-10401
2015-11-05

N-CSR

View on SEC.gov →
333-62298
2009-07-24

SUPPLEMENTARY MATERIALS (STICKER)

View on SEC.gov →
033-59474
2007-01-16

ACCOUNTING SERVICES AGREEMENT DTD 1/12/07

View on SEC.gov →
333-12745
2022-06-01

497 FMI FUNDS

View on SEC.gov →
001-05560
2015-10-06

EX-99.1

View on SEC.gov →
001-10026
2006-07-21

EXHIBIT 99.1

View on SEC.gov →
000-19084
2015-10-06

EX-99.1

View on SEC.gov →
033-59474
2017-03-24

PFI 831 PROSP SUPP 032417

View on SEC.gov →
811-07572
2011-07-18

DEFINITIVE PROXY STATEMENT AND BALLOT

View on SEC.gov →
033-59474
2013-07-19

EXHIBIT

View on SEC.gov →
001-10854
2001-09-14

THE ZIEGLER COMANIES, INC. 8-K FOR ENVESTNETPMC

View on SEC.gov →
811-10401
2011-11-07

N-CSR

View on SEC.gov →
001-05560
2015-10-06

EX-99.1

View on SEC.gov →
000-08866
2015-10-19

EXHIBIT 99.1

View on SEC.gov →
333-62298
2007-09-28

SUPPLEMENTARY MATERIALS

View on SEC.gov →
002-35570
2009-08-20

PMC CODE OF ETHICS

View on SEC.gov →
005-44213
2005-02-14

DOC ONE

View on SEC.gov →
000-19084
2005-03-11

EX-21.1

View on SEC.gov →
333-121625
2005-01-18

424B3

View on SEC.gov →
005-44213
2004-02-17

DOC ONE

View on SEC.gov →
005-44213
2004-02-10

DOC ONE

View on SEC.gov →
000-19084
2002-04-19

PMC-SIERRA - PROXY PDF VERSION

View on SEC.gov →
000-19084
2003-03-28

EXHIBIT 21.1 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-19084
2015-10-19

EXHIBIT 99.1

View on SEC.gov →
000-19084
2008-02-22

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-19084
2002-03-28

EX. 21.1 SUBSIDIARIES

View on SEC.gov →
001-10026
2006-01-27

EXHIBIT 99.1

View on SEC.gov →
811-07572
2011-08-18

PFI 2011 N-PX PART 3

View on SEC.gov →
000-19084
2001-08-03

PMC-SIERRA INC. FORM 8K

View on SEC.gov →
333-153224
2008-09-26

DEFINITIVE N-14 FOR 333-153224

View on SEC.gov →
811-01944
2011-08-17

PVC - NPX 2011 PART 5

View on SEC.gov →
033-59474
2008-07-17

PRINCIPAL CODE OF ETHICS

View on SEC.gov →
000-19084
2005-04-20

DEF 14A

View on SEC.gov →
333-148153
2010-02-16

STRATEGIC RELATIONSHIP AGREEMENT, DATED AS OF JANUARY 31, 2005

View on SEC.gov →
811-07572
2013-12-23

SEC filing

View on SEC.gov →
000-19084
2004-10-20

NEWS RELEASE

View on SEC.gov →
000-19084
2005-09-28

PRESS RELEASE

View on SEC.gov →
000-03134
2012-03-15

EX-21.1

View on SEC.gov →
000-19084
2004-03-12

EX-21.1

View on SEC.gov →
001-09804
2001-03-09

FORM 10-K

View on SEC.gov →
033-59474
2009-07-29

(P)(23) PRINCIPAL ENTITIES CODE OF ETHICS

View on SEC.gov →
001-37636
2016-05-24

EX-99.3

View on SEC.gov →
000-19084
2006-08-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-148153
2009-08-11

STRATEGIC RELATIONSHIP AGREEMENT, DATED AS OF JANUARY 31, 2005

View on SEC.gov →
001-07797
2007-11-09

EX-10.82: CONSENT AND AMENDMENT DATED 03-14-2007

View on SEC.gov →
000-28288
2006-08-21

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
001-07797
2007-03-30

EX-10.82: CONSENT AND AMENDMENT

View on SEC.gov →
000-03134
2011-03-08

EX-21.1

View on SEC.gov →
001-07797
2015-11-05

EXHIBIT 10.2

View on SEC.gov →
000-19084
2006-03-09

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
002-35570
2012-04-27

PRINCIPAL FUND ENTITIES CODE OF ETHICS

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BXQ
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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