Base
Customs Broker

NEAR NORTH CUSTOMS BROKERS US, 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 “NEAR NORTH CUSTOMS BROKERS US, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEAR NORTH CUSTOMS BROKERS US, 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)

001-08097
2008-04-24

FORM 10-Q

View on SEC.gov →
001-08097
2011-04-29

FORM 10-Q

View on SEC.gov →
001-08097
2010-04-22

FORM 10-Q

View on SEC.gov →
001-08097
2009-04-23

FORM 10-Q

View on SEC.gov →
001-08097
2008-07-24

FORM 10-Q

View on SEC.gov →
001-08097
2009-10-22

FORM 10-Q

View on SEC.gov →
001-08097
2008-10-23

FORM 10-Q

View on SEC.gov →
001-08097
2010-07-22

FORM 10-Q

View on SEC.gov →
001-08097
2010-10-21

FORM 10-Q

View on SEC.gov →
000-13468
2018-03-30

8-K

View on SEC.gov →
001-08097
2009-07-23

FORM 10-Q

View on SEC.gov →
000-13468
2021-08-05

10-Q

View on SEC.gov →
001-13429
2004-11-09

EX-10.2

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000-13468
2022-03-15

10-K

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000-13468
2021-11-04

10-Q

View on SEC.gov →
001-08097
2009-01-13

EXHIBIT 99.3

View on SEC.gov →
000-13468
2003-03-28

10-K

View on SEC.gov →
000-13468
2020-02-21

10-K

View on SEC.gov →
000-13468
2017-02-23

10-K

View on SEC.gov →
000-13468
2018-02-23

10-K

View on SEC.gov →
000-13468
2019-02-22

10-K

View on SEC.gov →
000-13468
2012-05-07

FORM 10-Q

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001-08097
2007-07-24

FORM 10-Q

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000-13468
2013-05-22

8-K

View on SEC.gov →
000-13468
2021-02-19

10-K

View on SEC.gov →
000-13468
2012-08-08

FORM 10-Q

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000-13468
2023-03-01

10-K

View on SEC.gov →
001-41871
2024-02-23

10-K

View on SEC.gov →
000-13468
2008-02-29

10-K

View on SEC.gov →
001-41871
2026-02-25

10-K

View on SEC.gov →
001-14634
2007-08-03

FORM 10-Q FOR QUARTERLY PERIOD ENEDED JUNE 30, 2007

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001-41871
2025-02-21

10-K

View on SEC.gov →
001-32172
2016-07-18

EX-99.1

View on SEC.gov →
001-08097
2012-01-13

EXHIBIT 99.1

View on SEC.gov →
001-14634
2007-11-01

FORM 10-Q FOR QUARTERLY PERIOD ENDED SEPTEMBER 30, 2007

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000-13468
2023-03-21

ARS

View on SEC.gov →
001-41871
2024-03-26

ARS

View on SEC.gov →
000-13468
2021-05-06

10-Q

View on SEC.gov →
000-13468
2022-05-09

10-Q

View on SEC.gov →
001-41871
2025-03-25

ARS

View on SEC.gov →
001-32172
2016-08-03

EX-99.1

View on SEC.gov →
000-13468
2017-05-04

10-Q

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
001-32172
2016-11-02

EX-99.1

View on SEC.gov →
000-13468
2017-08-08

10-Q

View on SEC.gov →
000-13468
2012-11-07

10-Q

View on SEC.gov →
000-13468
2019-08-07

10-Q

View on SEC.gov →
000-13468
2018-05-09

10-Q

View on SEC.gov →
001-08097
2009-02-26

FORM 10-K 2008

View on SEC.gov →
001-09397
2007-05-01

THE COMPLAINT BY THE SEC V. BAKER HUGHES INCORPORATED

View on SEC.gov →
000-13468
2020-05-07

10-Q

View on SEC.gov →
000-13468
2017-11-07

10-Q

View on SEC.gov →
000-51857
2006-03-30

FORM 10KSB FOR 12-31-2005

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001-08097
2011-02-24

FORM 10-K

View on SEC.gov →
000-13468
2019-11-06

10-Q

View on SEC.gov →
000-13468
2019-05-08

10-Q

View on SEC.gov →
001-32172
2017-11-02

EX-99.2

View on SEC.gov →
000-13468
2018-11-07

10-Q

View on SEC.gov →
333-75899
2008-05-07

TRANSOCEAN INC 10Q 3-31-2008

View on SEC.gov →
001-41871
2024-11-05

10-Q

View on SEC.gov →
001-41871
2026-03-24

ARS

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
000-13468
2018-08-08

10-Q

View on SEC.gov →
000-13468
2003-02-20

8-K

View on SEC.gov →
000-23189
2023-02-17

10-K

View on SEC.gov →
000-13468
2020-08-06

10-Q

View on SEC.gov →
000-27918
2003-04-16

ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-32172
2017-08-02

EX-99.1

View on SEC.gov →
000-13468
2020-11-04

10-Q

View on SEC.gov →
001-08097
2010-02-25

FORM 10-K 2009

View on SEC.gov →
000-51857
2007-08-10

AMENDMENT 1 TO FORM 10KSB FOR 12-31-06

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
001-13425
2010-03-04

EXHIBIT 1

View on SEC.gov →
000-51857
2007-04-18

SEC filing

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

View on SEC.gov →
000-51857
2007-08-20

AMENDMENT 2 TO FORM 10KSB

View on SEC.gov →
001-13425
2009-02-26

EX-1

View on SEC.gov →
333-101309
2002-11-19

FORM F-3

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
001-06311
2012-08-08

FORM 10-Q

View on SEC.gov →
000-53533
2009-05-06

SEC filing

View on SEC.gov →
333-75899
2008-02-28

TRANSOCEAN 10-K 12-31-2007

View on SEC.gov →
000-27288
2006-03-16

SEC filing

View on SEC.gov →
001-06311
2015-08-10

FORM 10-Q

View on SEC.gov →
333-193582
2014-01-28

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
001-02413
2003-09-29

SEC filing

View on SEC.gov →
000-23189
2024-02-16

10-K

View on SEC.gov →
001-08097
2008-02-26

FORM 10-K 2007

View on SEC.gov →
001-13425
2008-02-21

AIF DATED FEBRUARY 19, 2008

View on SEC.gov →
001-06311
2015-11-04

FORM 10-Q

View on SEC.gov →
000-13468
2023-05-04

10-Q

View on SEC.gov →
001-41871
2025-05-08

10-Q

View on SEC.gov →
000-27288
2005-03-31

2004 10K

View on SEC.gov →
000-32845
2002-09-04

SEC filing

View on SEC.gov →
001-32172
2018-08-01

EX-99.2

View on SEC.gov →
001-41871
2024-05-09

10-Q

View on SEC.gov →
000-23189
2021-02-19

10-K

View on SEC.gov →
333-120040
2004-12-17

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-120040
2004-12-07

424B3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
CDF
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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