Base
Customs Broker

Reliable Customs Brokerage, 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 “Reliable Customs Brokerage, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Reliable Customs Brokerage, 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)

001-41656
2024-10-23

PRESS RELEASE - JAYUD GLOBAL LOGISTICS EXPANDS U.S. OPERATIONS WITH STRATEGIC ACQUISITIONS IN CALIFORNIA AND GEORGIA

View on SEC.gov →
000-13468
2014-05-07

EXHIBIT

View on SEC.gov →
000-13468
2018-05-22

8-K

View on SEC.gov →
001-38172
2026-04-07

EX-99.1

View on SEC.gov →
000-20548
2001-05-10

FRITZ COMPANIES, INC./UNITED PARCEL SERVICE, INC.

View on SEC.gov →
000-13468
2013-05-22

8-K

View on SEC.gov →
001-05046
2004-07-21

SEC filing

View on SEC.gov →
333-110015
2003-10-31

FORWARD AIR CORPORATION

View on SEC.gov →
000-13468
2005-11-03

EXHIBIT 99

View on SEC.gov →
333-110015
2003-11-12

FORWARD AIR CORPORATION

View on SEC.gov →
811-22768
2013-07-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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000-22490
2015-04-27

EXHIBIT 99.1

View on SEC.gov →
000-22490
2013-07-25

IDEA: Basis of Presentation

View on SEC.gov →
000-27288
2001-04-02

EGL, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
000-22490
2016-08-29

EXHIBIT 99.1

View on SEC.gov →
000-13468
2010-03-10

FORM 8-K

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000-27288
2002-04-01

EGL INC - FISCAL YEAR END DECEMBER 31, 2001

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000-22490
2015-07-23

EXHIBIT 99.1

View on SEC.gov →
000-22490
2014-04-28

EXHIBIT 99.1

View on SEC.gov →
000-13468
2015-05-18

8-K

View on SEC.gov →
000-22490
2014-11-03

EXHIBIT

View on SEC.gov →
000-22490
2015-10-19

EXHIBIT 99.1 10.19.15

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000-27288
2003-03-26

EGL, INC.- YEAR ENDED DECEMBER 31, 2002

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001-34734
2015-03-02

10-K

View on SEC.gov →
000-22490
2015-09-08

EXHIBIT 99.1

View on SEC.gov →
000-22490
2015-07-30

EXHIBIT 99.1

View on SEC.gov →
001-34734
2014-03-13

10-K

View on SEC.gov →
333-110015
2003-10-28

FORWARD AIR CORPORATION

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
000-22490
2015-03-09

EXHIBIT 99.1

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

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001-34734
2016-03-01

10-K

View on SEC.gov →
000-22490
2016-05-26

EXHIBIT 99.1

View on SEC.gov →
000-27288
2002-08-14

EGL, INC. - DATED 6/30/2002

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-22490
2014-11-26

EXHIBIT 99.1

View on SEC.gov →
000-22490
2015-02-05

EXHIBIT 99.1

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
001-34734
2020-04-01

EXHIBIT 99.1

View on SEC.gov →
000-27288
2004-03-15

ANNUAL REPORT

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
001-34734
2019-12-09

EXHIBIT 99.1

View on SEC.gov →
000-13468
2013-09-17

8-K

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

2004 10K

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

EX-99.1

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-27288
2005-08-09

2005 2ND QUARTER 10-Q

View on SEC.gov →
000-27288
2003-08-14

EGL, INC. - DATED JUNE 30, 2003

View on SEC.gov →
000-22490
2014-04-21

EXHIBIT 99.1

View on SEC.gov →
000-27288
2002-11-13

EGL, INC. - DATED 9/30/2002

View on SEC.gov →
000-55534
2016-01-25

JANUARY 2016 PRESENTATION

View on SEC.gov →
000-13468
2004-02-18

8-K

View on SEC.gov →
000-13468
2016-02-25

10-K

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
001-09148
2006-03-08

FORM 10-K

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
000-31869
2006-06-09

FORM 10-Q

View on SEC.gov →
333-227428
2019-01-03

FWP

View on SEC.gov →
000-27288
2004-11-09

QUARTERLY REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2004

View on SEC.gov →
000-29970
2019-04-30

BUSINESS ACQUISITION REPORT

View on SEC.gov →
000-27288
2005-05-10

Q1 2005

View on SEC.gov →
001-09148
2005-03-16

FORM 10-K

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-49828
2005-03-14

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
001-09148
2004-03-15

FORM 10-K

View on SEC.gov →
000-27288
2005-11-09

2005 3RD QUARTER 10Q

View on SEC.gov →
333-227428
2019-01-16

FWP

View on SEC.gov →
000-27288
2002-05-15

EGL, INC. - DATED 3/31/2002

View on SEC.gov →
333-227428
2019-02-01

FWP

View on SEC.gov →
333-60608
2006-01-12

SEC filing

View on SEC.gov →
000-13468
2014-05-19

8-K

View on SEC.gov →
000-27288
2003-05-15

EGL, INC. - PERIOD ENDED MARCH 31, 2003

View on SEC.gov →
2005-04-26

SEC filing

View on SEC.gov →
001-15270
2021-10-29

FORM 6-K

View on SEC.gov →
000-22490
2006-03-09

ANNUAL REPORT

View on SEC.gov →
001-34734
2018-01-30

10-K/A

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

10-K

View on SEC.gov →
001-42099
2024-09-26

ANNUAL REPORT

View on SEC.gov →
000-22490
2008-02-27

FORWARD AIR CORPORATION 2007 10K

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

10-K

View on SEC.gov →
000-31869
2006-09-11

FORM 10-Q

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

10-K

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

10-K

View on SEC.gov →
001-41514
2022-10-18

EXHIBIT 99.1

View on SEC.gov →
377-08280
2025-09-12

SEC filing

View on SEC.gov →
000-27288
2004-08-09

QUARTERLY REPORT FOR THE PERIOD ENDED JUNE 30, 2004

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
377-08280
2025-08-01

SEC filing

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
000-49828
2008-02-19

FORM 10-K

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

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

10-K

View on SEC.gov →
001-41871
2025-02-21

10-K

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

ARS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
DBH
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.

Search Screening List
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