Base
Customs Broker

B. TODARO CUSTOM HOUSE BROKER, 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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “B. TODARO CUSTOM HOUSE BROKER, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “B. TODARO CUSTOM HOUSE BROKER, 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.

SEC Filings (100)

000-54010
2014-09-05

PRE 14A

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000-54010
2014-09-15

DEF 14A

View on SEC.gov →
333-249302
2020-11-25

S-4/A

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333-249302
2020-11-30

424B3

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333-249302
2020-11-27

S-4/A

View on SEC.gov →
333-249302
2020-11-06

S-4/A

View on SEC.gov →
333-249302
2020-10-05

S-4

View on SEC.gov →
001-39253
2020-11-30

DEFM14A

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811-21991
2021-06-15

PRIMARY DOCUMENT

View on SEC.gov →
001-32977
2013-12-27

EXHIBIT 99.1

View on SEC.gov →
333-139427
2020-07-28

PRIMARY DOCUMENT

View on SEC.gov →
811-21991
2022-07-26

PRIMARY DOCUMENT

View on SEC.gov →
033-42484
2009-12-18

SEC filing

View on SEC.gov →
811-06400
2011-02-28

SEC filing

View on SEC.gov →
033-42484
2010-03-01

SEC filing

View on SEC.gov →
811-06400
2012-02-28

SEC filing

View on SEC.gov →
811-21991
2021-07-28

PRIMARY DOCUMENT

View on SEC.gov →
033-42484
2008-02-28

SEC filing

View on SEC.gov →
333-139427
2019-07-26

PRIMARY DOCUMENT

View on SEC.gov →
033-42484
2009-03-02

SEC filing

View on SEC.gov →
333-139427
2018-09-27

PRIMARY DOCUMENT

View on SEC.gov →
333-139427
2020-04-24

PRIMARY DOCUMENT

View on SEC.gov →
033-42484
2016-02-26

SEC filing

View on SEC.gov →
811-21991
2021-04-26

PRIMARY DOCUMENT

View on SEC.gov →
333-139427
2020-07-27

PRIMARY DOCUMENT

View on SEC.gov →
033-42484
2019-02-28

SEC filing

View on SEC.gov →
033-42484
2014-02-28

SEC filing

View on SEC.gov →
033-42484
2013-03-01

SEC filing

View on SEC.gov →
033-42484
2015-02-27

SEC filing

View on SEC.gov →
002-17531
2008-05-05

FINALIZED PROSPECTUS

View on SEC.gov →
811-21991
2022-04-26

PRIMARY DOCUMENT

View on SEC.gov →
811-06400
2017-02-28

SEC filing

View on SEC.gov →
333-139427
2022-10-19

PRIMARY DOCUMENT

View on SEC.gov →
033-42484
2018-02-28

SEC filing

View on SEC.gov →
333-139427
2019-04-25

PRIMARY DOCUMENT

View on SEC.gov →
033-46490
2014-06-26

POST-EFFECTIVE AMEMDMENT NO. 29

View on SEC.gov →
002-77207
2014-03-28

POST-EFFECTIVE AMENDMENT NO. 49

View on SEC.gov →
002-72836
2014-03-28

POST-EFFECTIVE AMENDMENT NO. 50

View on SEC.gov →
033-09451
2014-03-28

POST-EFFECTIVE AMENDMENT NO. 44

View on SEC.gov →
002-77767
2014-03-28

POST-EFFECTIVE AMENDMENT NO. 56

View on SEC.gov →
033-10238
2015-08-26

POST-EFFECTIVE AMENDMENT NO. 64

View on SEC.gov →
033-09452
2014-03-28

POST-EFFECTIVE AMENDMENT NO. 43

View on SEC.gov →
033-46490
2015-06-26

POST-EFFECTIVE AMENDMENT NO. 31

View on SEC.gov →
333-139427
2018-07-26

PRIMARY DOCUMENT

View on SEC.gov →
333-139427
2018-04-27

PRIMARY DOCUMENT

View on SEC.gov →
333-29337
2012-01-27

485BPOS

View on SEC.gov →
002-68671033-09451002-72836002-77207033-09452033-58282002-77767033-46490033-07497
2015-08-31

FINALIZED SAI

View on SEC.gov →
033-09451002-72836033-09452002-68671033-07497033-07496002-77767033-58282002-77207033-10238
2015-07-01

FINALIZED SAI - 497 E

View on SEC.gov →
333-139427
2022-06-29

PRIMARY DOCUMENT

View on SEC.gov →
033-10238
2014-08-27

POST-EFFECTIVE AMENDMENT NO. 62

View on SEC.gov →
033-09451002-72836033-58282033-07497033-46490002-68671033-09452002-77767002-77207
2014-08-27

FINALIZED SAI

View on SEC.gov →
811-03207
2015-06-04

REGISTRATION STATEMENT

View on SEC.gov →
002-77207
2015-06-04

REGISTRATION STATEMENT

View on SEC.gov →
002-77207
2015-03-27

POST EFFECTIVE AMENDMENT NO. 51

View on SEC.gov →
033-09452
2015-03-27

POST-EFFECTIVE AMENDMENT NO. 45

View on SEC.gov →
333-29337
2011-01-28

485BPOS

View on SEC.gov →
002-72836
2015-03-27

POST-EFFECTIVE AMENDMENTMENT NO. 52

View on SEC.gov →
033-09451
2015-03-27

POST-EFFECTIVE AMENDMENT NO. 46

View on SEC.gov →
002-72836
2015-04-06

REGISTRATION STATEMENT

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002-68671002-77767033-09452033-58282033-07497033-07496033-09451033-10238002-72836002-77207
2014-06-26

FINALIZED SAI - 497(E)

View on SEC.gov →
033-07497
2015-03-27

POST EFFECTIVE AMMENDMENT NO. 47

View on SEC.gov →
002-77767
2015-03-27

POST-EFFECTIVE AMENDMENT NO. 58

View on SEC.gov →
002-68671
2014-04-29

POST-EFFECTIVE AMENDMENT NO. 54

View on SEC.gov →
002-68671033-09451033-09452033-58282033-07496033-07497033-46490002-72836033-10238002-77207002-77767
2015-06-05

USAI 497 C & E

View on SEC.gov →
033-07496
2015-08-27

POST-EFFECTIVE AMENDMENT NO. 48

View on SEC.gov →
033-07497
2014-04-03

FINALIZED PROSPECTUS AND SAI

View on SEC.gov →
002-77207
2015-04-06

REGISTRATION STATEMENT

View on SEC.gov →
033-09451002-77207033-09452033-58282033-07497033-07496033-46490033-10238002-77767002-72836
2014-04-29

FINALIZED SAI

View on SEC.gov →
002-68671
2015-04-28

POST-EFFECTIVE AMENDMENT NO. 56

View on SEC.gov →
002-68671033-09451033-09452033-58282033-07496033-07497033-46490002-72836033-10238002-77207002-77767
2015-06-09

STATEMENT OF ADDITIONAL INFORMATION

View on SEC.gov →
033-58282
2014-02-27

POST-EFFECTIVE AMENDMENT NO. 34

View on SEC.gov →
033-07496
2014-08-27

POST-EFFECTIVE AMENDMENT NO. 46

View on SEC.gov →
002-68671033-09451002-72836033-58282033-07496033-10238033-07497033-46490002-77207002-77767033-09452
2015-05-01

FINALIZED USAI - 497(C) & (E)

View on SEC.gov →
002-72836002-77767033-09451033-09452033-10238033-46490002-68671033-07496002-77207033-07497
2014-02-27

FINALIZED SAI

View on SEC.gov →
033-58282033-07497002-77767002-77207033-09452002-72836033-10238033-09451002-68671033-07496033-46490
2015-05-08

FINALIZED SAI

View on SEC.gov →
333-29337
2013-01-28

485BPOS

View on SEC.gov →
033-07497
2014-03-27

POST-EFFECTIVE AMENDMENT NO. 45

View on SEC.gov →
033-09451002-77207033-10238033-07497033-07496033-46490002-68671033-09452002-72836002-77767
2015-02-26

FINALIZED SAI

View on SEC.gov →
333-139427
2018-06-28

PRIMARY DOCUMENT

View on SEC.gov →
002-91369
2012-11-02

485APOS FOR GE INVESTMENTS FUNDS

View on SEC.gov →
002-68671002-77767033-09452033-58282033-07496033-07497033-46490002-72836033-10238033-09451002-77207
2015-03-31

FINALIZED SAI-497(C) AND 497(E)

View on SEC.gov →
333-139427
2017-09-29

PRIMARY DOCUMENT

View on SEC.gov →
033-42162
2013-12-26

POST-EFFECTIVE AMENDMENT NO. 44

View on SEC.gov →
811-04041
2012-04-27

485BPOS FOR GE INVESTMENTS FUNDS

View on SEC.gov →
002-68671033-07496033-10238033-46490033-58282
2014-03-28

FINALIZED SAI

View on SEC.gov →
001-04119
2023-03-24

ARS

View on SEC.gov →
002-91369
2012-12-28

485BPOS FOR GE INVESTMENTS FUNDS - TOTAL RETURN FUND

View on SEC.gov →
333-29337
2014-01-28

GE INSTITUTIONAL FUNDS 485BPOS

View on SEC.gov →
033-58282
2015-02-26

POST-EFFECTIVE AMENDMENT NO. 36

View on SEC.gov →
811-04041
2013-04-26

485BPOS FOR GE INVESTMENT FUNDS

View on SEC.gov →
001-09861
2019-02-20

10-K

View on SEC.gov →
333-100610
2014-01-28

POST-EFFECTIVE AMENDMENT NO. 21

View on SEC.gov →
002-91369
2011-04-29

485BPOS

View on SEC.gov →
001-09861
2022-02-16

10-K

View on SEC.gov →
002-88816
2015-03-30

POST-EFFECTIVE AMENDMENT NO. 106

View on SEC.gov →
002-88816
2014-03-27

POST EFFECTIVE AMENDMENT NO. 97

View on SEC.gov →
033-11752
2014-07-28

POST-EFFECTIVE AMENDMENT NO. 45

View on SEC.gov →
002-56878
2013-12-26

POST-EFFECTIVE AMENDMENT NO. 63

View on SEC.gov →
002-89275
2014-05-28

POST-EFFECTIVE AMENDMENT NO. 56

View on SEC.gov →
002-88816
2013-12-26

POST-EFFECTIVE AMENDMENT NO.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
CCT
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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