Base
Customs Broker

CATALYST CUSTOMS BROKER, INC.

IL

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 “CATALYST CUSTOMS BROKER, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CATALYST CUSTOMS 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)

000-18672
2008-01-29

SEC filing

View on SEC.gov →
001-10024
2009-12-07

EXHIBIT 10.37

View on SEC.gov →
000-51173
2023-03-02

DEFA14A

View on SEC.gov →
333-132541
2008-12-29

SEC filing

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

SEC filing

View on SEC.gov →
000-22490
2021-03-15

DEFA14A

View on SEC.gov →
811-23928
2024-07-02

SEC filing

View on SEC.gov →
000-31265
2001-04-24

NOTICE & PROXY

View on SEC.gov →
811-21872
2013-04-05

SEC filing

View on SEC.gov →
333-132541
2013-01-17

SEC filing

View on SEC.gov →
333-202119
2015-07-21

EX-10.19

View on SEC.gov →
001-41389
2025-12-16

EXHIBIT 2.1

View on SEC.gov →
001-11084
2021-03-19

COURTESY PDF OF PROXY STATEMENT

View on SEC.gov →
333-132541
2013-11-27

SEC filing

View on SEC.gov →
333-132541
2014-01-28

SEC filing

View on SEC.gov →
333-132541
2015-01-23

485BPOS

View on SEC.gov →
000-52073
2012-07-06

EX-10.3

View on SEC.gov →
001-11084
2021-03-19

KOHLS CORP - DEFC14A

View on SEC.gov →
333-132541
2017-01-27

485BPOS

View on SEC.gov →
001-11084
2021-03-18

KOHLS CORP - PREC14A

View on SEC.gov →
001-11084
2021-03-09

KOHLS CORP - PREC14A

View on SEC.gov →
333-132541
2016-01-28

485BPOS

View on SEC.gov →
333-132541
2018-01-25

485BPOS

View on SEC.gov →
333-170130
2011-05-24

FORM S-1/A

View on SEC.gov →
333-170130
2011-08-17

FORM S-1/A

View on SEC.gov →
333-170130
2011-04-15

FORM S-1/A

View on SEC.gov →
333-170130
2011-09-06

POS AM

View on SEC.gov →
333-239127
2020-11-17

497K

View on SEC.gov →
333-132541
2021-01-28

485BPOS

View on SEC.gov →
811-21872
2022-01-28

485BPOS

View on SEC.gov →
000-53586
2011-02-22

CURRENT REPORT

View on SEC.gov →
333-132541
2019-01-25

485BPOS

View on SEC.gov →
333-132541
2020-01-28

485BPOS

View on SEC.gov →
001-34272
2016-03-08

EXHIBIT 10.58

View on SEC.gov →
811-21872
2023-01-27

485BPOS

View on SEC.gov →
333-153164
2008-09-08

PROXY STATEMENT

View on SEC.gov →
811-21872
2021-09-03

N-CSR

View on SEC.gov →
333-238109
2025-12-15

497K

View on SEC.gov →
333-153164
2008-08-22

FORM S-4

View on SEC.gov →
333-192138
2014-01-24

S-3/A

View on SEC.gov →
000-51173
2023-03-30

PREM14A

View on SEC.gov →
000-51173
2023-07-20

FORM DEFM14A

View on SEC.gov →
000-51173
2023-07-12

PRER14A

View on SEC.gov →
000-51173
2023-06-26

PRER14A

View on SEC.gov →
033-42484
2022-03-01

SEC filing

View on SEC.gov →
000-27138
2004-07-30

SEC filing

View on SEC.gov →
000-27138
2004-08-10

SEC filing

View on SEC.gov →
811-21113
2008-03-10

SEC filing

View on SEC.gov →
000-51173
2023-05-15

PRER14A

View on SEC.gov →
001-33057
2022-07-12

EX-10.2

View on SEC.gov →
333-85922
2002-07-10

SEC filing

View on SEC.gov →
000-53913
2014-06-16

FORM 8-K/A

View on SEC.gov →
333-85922
2003-10-17

FORM F-3/A

View on SEC.gov →
333-238109
2024-09-13

SUMMARY PROSPECTUS

View on SEC.gov →
333-85922
2003-08-27

FORM F-3/A

View on SEC.gov →
333-85922
2003-01-22

SEC filing

View on SEC.gov →
811-21872
2025-01-28

485BPOS

View on SEC.gov →
333-85922
2002-09-11

SEC filing

View on SEC.gov →
000-49751
2016-12-19

EXHIBIT 99.1

View on SEC.gov →
333-204423
2015-05-22

EX-10.29

View on SEC.gov →
333-238109
2025-04-30

497K

View on SEC.gov →
000-56634
2025-04-23

FORM 10-K

View on SEC.gov →
811-21872
2024-01-24

485BPOS

View on SEC.gov →
811-21872
2026-01-27

485BPOS

View on SEC.gov →
000-50630
2008-11-03

POWERNOVA FORM 20-F ANNUAL REPORT

View on SEC.gov →
000-50630
2004-10-13

POWERNOVA 20-F REGISTRATION STATEMENT AMENDMENT #1

View on SEC.gov →
000-53913
2014-04-28

FORM 8-K

View on SEC.gov →
000-50630
2004-10-13

POWERNOVA 20-F REGISTRATION STATEMENT AMENDMENT #1

View on SEC.gov →
001-42172
2024-11-12

EX-10.4

View on SEC.gov →
333-149298
2008-02-19

FORM F-10

View on SEC.gov →
333-284181
2025-01-23

424B4

View on SEC.gov →
000-53913
2014-07-07

FORM 8-K/A

View on SEC.gov →
001-38103
2026-03-11

DEFM14A

View on SEC.gov →
001-32383
2025-11-04

10-Q

View on SEC.gov →
000-50630
2004-03-08

POWERNOVA 20-F REGISTRATION STATEMENT

View on SEC.gov →
333-284181
2025-01-08

FORM S-1

View on SEC.gov →
001-38103
2026-01-30

PREM14A

View on SEC.gov →
000-50630
2009-11-30

FORM 20-F ANNUAL REPORT TO MAY 31, 2009

View on SEC.gov →
333-284181
2025-01-16

FORM S-1/A

View on SEC.gov →
000-50630
2008-07-10

POWERNOVA FORM 20-F ANNUAL REPORT

View on SEC.gov →
000-50630
2008-11-03

POWERNOVA FORM 20-F

View on SEC.gov →
001-38103
2026-02-27

PRER14A

View on SEC.gov →
000-50630
2010-11-30

SEC filing

View on SEC.gov →
000-50630
2005-08-22

POWERNOVA FORM 20-F ANNUAL

View on SEC.gov →
000-50630
2010-12-10

ANNUAL REPORT DATED NOVEMBER 29, 2010

View on SEC.gov →
000-50630
2005-08-08

POWERNOVA 20-F REGISTRATION STATEMENT AMENDMENT #2

View on SEC.gov →
022-28970-03022-28970-04022-28970-02022-28970022-28970-05022-28970-09022-28970-01022-28970-12022-28970-13022-28970-07022-28970-08022-28970-11022-28970-10022-28970-06
2012-03-27

EXHIBIT T3E

View on SEC.gov →
333-204423
2015-07-28

424(B)(3)

View on SEC.gov →
000-51173
2023-03-02

EXHIBIT 10.1

View on SEC.gov →
000-27711
2001-01-16

CONDOR CAPITAL, INC. FORM 10-KSB

View on SEC.gov →
333-138189
2007-11-08

MAINBODY

View on SEC.gov →
333-204423
2015-07-23

S-4/A

View on SEC.gov →
333-204423
2015-07-01

S-4/A

View on SEC.gov →
000-22462
2011-03-15

EX-10.2

View on SEC.gov →
000-27711
2001-01-19

CONDOR CAPITAL, INC. FORM 10-KSB

View on SEC.gov →
000-50630
2009-11-02

POWERNOVA 2008 ANNUAL REPORT AMENDMENT #1

View on SEC.gov →
333-204423
2015-07-17

S-4/A

View on SEC.gov →
333-204423
2015-05-22

FORM S-4

View on SEC.gov →
000-53913
2014-09-26

10-KT

View on SEC.gov →
000-50630
2008-12-03

POWERNOVA FORM 20-F ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
CDU
License Status
Active
Address
IL
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.

Search Screening List
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