Base
Customs Broker

Arbor Customs Brokerage LLC

NJ

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 “Arbor Customs Brokerage LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Arbor Customs Brokerage LLC” 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)

000-30516
2005-04-15

CHINA GRANITE 10-KSB

View on SEC.gov →
001-15831
2009-11-06

SEC filing

View on SEC.gov →
333-177354-02
2012-06-15

FREE WRITING PROSPECTUS

View on SEC.gov →
001-10524333-156002-01
2015-06-22

EXHIBIT 2.1

View on SEC.gov →
001-13136
2015-06-22

EX-2.2

View on SEC.gov →
000-30516
2008-03-26

CHINA GRANITE CORPORATION FORM 10-KSB/A DECEMBER 31, 2004

View on SEC.gov →
001-13136
2015-06-22

EX-2.2

View on SEC.gov →
000-30516
2006-03-01

CHINA GRANITE 10-KSB/A 12-31-2004

View on SEC.gov →
000-30516
2008-03-26

CHINA GRANITE CORPORATION FORM 10-KSB/A DECEMBER 31, 2005

View on SEC.gov →
001-34187
2011-08-08

ALEX 2Q 2011 FORM 10-Q

View on SEC.gov →
333-200595
2014-11-25

FORM N-2

View on SEC.gov →
000-30516
2006-04-14

FORM 10-KSB YEAR ENDED DECEMBER 31, 2005

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814-00924
2014-03-14

FORM 10-K

View on SEC.gov →
000-23336
2004-01-09

STOCK PURCHASE/SALE AGREEMENT

View on SEC.gov →
000-00452
2009-07-15

FORM DEFC14A

View on SEC.gov →
811-07148
2022-04-29

485BPOS

View on SEC.gov →
333-175624
2015-03-19

497

View on SEC.gov →
814-00924
2015-03-06

FORM 10-K

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001-32136
2016-03-02

EX-2.1

View on SEC.gov →
333-221072
2020-09-28

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-32136
2016-03-02

EX-2.1

View on SEC.gov →
333-267450
2022-10-21

424B2

View on SEC.gov →
333-267450
2022-09-16

N-14 8C

View on SEC.gov →
811-23306
2021-07-28

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-221072
2020-07-08

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-267450
2022-10-19

N-14 8C/A

View on SEC.gov →
000-28320
2004-09-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-24105
2004-09-07

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-28320
2004-09-07

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-221072
2020-09-21

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
000-24105
2004-09-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23306
2021-06-17

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-175624
2013-12-18

POS 8C SIERRA INCOME CORPORATION

View on SEC.gov →
333-175624
2014-04-30

497

View on SEC.gov →
811-23306
2021-04-13

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-23306
2021-07-01

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-175624
2014-04-29

POS 8C

View on SEC.gov →
811-23306
2021-06-15

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-221072
2020-12-11

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-23306
2021-06-11

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-23306
2022-07-29

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-23306
2021-05-21

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-221072
2022-08-12

DEFINITIVE MATERIALS

View on SEC.gov →
811-23306
2021-03-09

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-221072
2022-08-12

DEFINITIVE MATERIALS

View on SEC.gov →
811-23306
2022-12-30

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-38458
2019-08-14

EXHIBIT 2.1 MERGER AGREEMENT

View on SEC.gov →
333-200595
2015-10-09

497

View on SEC.gov →
811-23306
2021-06-10

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-175624
2015-04-13

POS 8C

View on SEC.gov →
811-23306
2021-07-28

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-221072
2020-02-25

SEC filing

View on SEC.gov →
811-23306
2021-08-13

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-177354-02
2012-06-26

FREE WRITING PROSPECTUS

View on SEC.gov →
333-221072
2019-10-30

SEC filing

View on SEC.gov →
2016-05-17

SEC filing

View on SEC.gov →
811-23306
2021-07-30

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-200595
2015-06-18

PRE-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
333-200595
2015-06-24

PRE-EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
333-175624
2015-04-15

497

View on SEC.gov →
377-01104
2015-09-16

SEC filing

View on SEC.gov →
333-207477
2015-10-19

FORM S-1

View on SEC.gov →
001-32136
2016-04-06

PRER14A

View on SEC.gov →
001-32136
2016-04-22

DEF 14A

View on SEC.gov →
811-23306
2021-05-11

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
377-01104
2015-10-02

SEC filing

View on SEC.gov →
811-23306
2021-09-28

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-200595
2015-09-24

FORM N-2/A

View on SEC.gov →
814-00924
2016-03-09

10-K

View on SEC.gov →
811-23306
2021-10-04

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-200595
2016-03-11

497

View on SEC.gov →
001-32136
2016-03-31

PRE 14A

View on SEC.gov →
811-23306
2021-02-26

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-40967
2022-03-29

FORM-10K

View on SEC.gov →
811-23306
2023-12-04

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
377-01104
2015-08-10

SEC filing

View on SEC.gov →
811-23306
2021-12-06

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-23306
2022-07-29

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-23306
2021-06-29

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-34187
2011-11-09

ALEXANDER & BALDWIN, INC. FORM 10-Q

View on SEC.gov →
001-40442
2025-04-25

SEC filing

View on SEC.gov →
333-200595
2016-05-09

POS 8C

View on SEC.gov →
333-207477
2015-10-26

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-200595
2016-06-30

497

View on SEC.gov →
333-200595
2016-06-29

POS 8C

View on SEC.gov →
001-32697
2010-04-29

EXHIBIT 10.5

View on SEC.gov →
000-10449
2009-05-22

EX-99.6

View on SEC.gov →
333-207477
2015-11-09

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-200595
2017-04-25

POS 8C

View on SEC.gov →
333-207477
2015-11-02

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-200595
2017-03-20

POS 8C

View on SEC.gov →
001-14012
2011-08-05

BAYWOOD CREDIT AGREEMENT

View on SEC.gov →
333-200595
2017-04-28

497

View on SEC.gov →
333-200595
2016-12-16

POS 8C

View on SEC.gov →
811-23306
2021-11-04

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-221072
2019-10-29

SEC filing

View on SEC.gov →
814-00924
2017-03-07

10-K

View on SEC.gov →
333-221072
2020-06-08

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-117561
2004-07-22

STATEMENT OF ADDITIONAL INFORMATION

View on SEC.gov →
333-200595
2017-03-09

497

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
DMK
License Status
Active
Address
NJ
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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