Base
Customs Broker

DRI Worldwide Customs Brokerage Inc

PA

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 “DRI Worldwide Customs Brokerage Inc” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DRI Worldwide 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)

333-141296
2007-07-19

EXHIBIT 10.17

View on SEC.gov →
333-130950
2006-01-13

FORM 424(A)

View on SEC.gov →
333-130950
2006-02-02

PROSPECTUS

View on SEC.gov →
001-37483
2015-09-04

EX-99.1

View on SEC.gov →
001-37483
2015-08-10

EX-99.1

View on SEC.gov →
001-37483
2015-09-15

EX-99.1

View on SEC.gov →
001-37483
2015-07-01

EX-99.1

View on SEC.gov →
333-130950
2006-01-27

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-130950
2006-01-11

FORM F-1

View on SEC.gov →
333-110811
2003-12-17

424B1

View on SEC.gov →
001-37483
2015-10-07

EX-99.1

View on SEC.gov →
001-37483
2015-11-05

EX-99.1

View on SEC.gov →
333-110811
2003-11-26

F-10

View on SEC.gov →
001-37483
2015-09-28

EX-99.1

View on SEC.gov →
333-110811
2003-12-16

F-10/A

View on SEC.gov →
001-39254
2023-04-27

10-K/A

View on SEC.gov →
001-14878
2004-05-03

FORM 20-F/A

View on SEC.gov →
001-14878
2003-06-30

ANNUAL REPORT

View on SEC.gov →
001-37794
2021-04-15

PREM14A

View on SEC.gov →
001-37794
2021-05-25

PRER14A

View on SEC.gov →
001-03548
2005-02-11

UNOFFICIAL PDF OF ALLETE 2004 10-K WITH EXHIBITS

View on SEC.gov →
001-37794
2021-06-21

DEFM14A

View on SEC.gov →
333-238848
2020-06-05

424B4

View on SEC.gov →
033-08214
2008-02-05

SEC filing

View on SEC.gov →
333-238848
2020-06-01

S-1

View on SEC.gov →
333-146371
2011-02-22

FORM 20-F

View on SEC.gov →
333-236127
2020-01-29

S-4

View on SEC.gov →
333-130136
2006-01-10

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
333-130136
2006-02-06

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-130136
2006-02-10

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-236127
2020-03-31

S-4/A

View on SEC.gov →
333-130136
2006-01-26

AMENDMENT NO.2 TO FORM S-1

View on SEC.gov →
001-10596
2025-12-10

DEF 14A

View on SEC.gov →
333-130136
2006-02-15

PROSPECTUS

View on SEC.gov →
333-130136
2006-02-15

INFORMATION STATEMENT / PROSPECTUS

View on SEC.gov →
333-146371
2012-02-22

20-F

View on SEC.gov →
333-130136
2005-12-05

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
001-33560
2025-03-31

ANNUAL REPORT

View on SEC.gov →
001-33560
2025-10-01

ARS

View on SEC.gov →
001-12317
2025-04-09

ARS

View on SEC.gov →
000-54693
2018-03-27

FORM 10-K

View on SEC.gov →
001-35468
2015-03-09

EX-10.1

View on SEC.gov →
033-08214
2008-01-29

SEC filing

View on SEC.gov →
001-15018
2012-02-29

EX-4.6

View on SEC.gov →
001-37509
2023-04-27

ARS

View on SEC.gov →
001-10596
2024-12-16

FORM DEF 14A

View on SEC.gov →
001-10596
2023-12-19

DEF 14A

View on SEC.gov →
000-51807
2013-04-01

ANNUAL REPORT

View on SEC.gov →
001-15136001-09610
2006-02-24

SEC filing

View on SEC.gov →
333-100181-10333-100181-11333-100181-12333-100181-13333-100181333-100181-01333-100181-02333-100181-03333-100181-04333-100181-05333-100181-06333-100181-07333-100181-08333-100181-09333-100181-14333-100181-15333-100181-16333-100181-17333-100181-18333-100181-19333-100181-20333-100181-21333-100181-22333-100181-23333-100181-24333-100181-25333-100181-26333-100181-27333-100181-28333-100181-29333-100181-30333-100181-31
2002-09-30

S-4

View on SEC.gov →
001-14787
2007-12-13

FIRST AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
333-132642
2006-03-23

FORM F-4

View on SEC.gov →
333-115252-04333-115252-03333-115252-02333-115252-05333-115252-01333-115252
2004-05-14

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-115252-04333-115252-03333-115252-02333-115252-05333-115252333-115252-01
2004-05-07

REGISTRATION STATEMENT

View on SEC.gov →
005-78150
2002-11-12

PROSPECTUS MAILED TO INVESTORS

View on SEC.gov →
333-132642
2006-04-26

FORM F-4 (AMENDMENT NO. 1)

View on SEC.gov →
811-06200
2021-01-04

N-CSR

View on SEC.gov →
005-80742
2011-06-27

TIENS BIOTECH GROUP (USA), INC.

View on SEC.gov →
005-80742
2011-07-12

TIENS BIOTECH GROUP (USA), INC.

View on SEC.gov →
001-14787
2007-10-31

NOTICE OF PROPOSED CHANGES TO DEBTOR'S DISCLOSURE STATEMENT

View on SEC.gov →
333-142204
2007-06-13

SEC filing

View on SEC.gov →
333-100181-10333-100181-11333-100181-12333-100181-13333-100181-05333-100181-06333-100181-07333-100181-08333-100181-09333-100181-14333-100181-01333-100181-31333-100181-15333-100181-17333-100181-16333-100181333-100181-18333-100181-20333-100181-21333-100181-22333-100181-23333-100181-24333-100181-25333-100181-26333-100181-27333-100181-28333-100181-29333-100181-30333-100181-02333-100181-19333-100181-03333-100181-04
2002-12-26

424B3

View on SEC.gov →
000-51807
2012-04-16

ANNUAL REPORT

View on SEC.gov →
333-100181-10333-100181-11333-100181-13333-100181-12333-100181-16333-100181-18333-100181-17333-100181333-100181-21333-100181-22333-100181-23333-100181-24333-100181-25333-100181-26333-100181-27333-100181-28333-100181-29333-100181-30333-100181-02333-100181-19333-100181-03333-100181-04333-100181-05333-100181-06333-100181-07333-100181-20333-100181-09333-100181-14333-100181-01333-100181-31333-100181-15333-100181-08
2002-12-20

S-4/A

View on SEC.gov →
333-132642
2006-06-07

FORM F-4 (AMENDMENT NO. 3)

View on SEC.gov →
333-132642
2006-05-26

FORM F-4 (AMENDMENT NO. 2)

View on SEC.gov →
333-132642
2006-06-07

EXCHANGE OFFER PROSPECTUS

View on SEC.gov →
333-132642
2006-06-29

EXCHANGE OFFER PROSPECTUS

View on SEC.gov →
811-06200
2020-07-02

N-CSRS

View on SEC.gov →
377-08803
2025-12-12

SEC filing

View on SEC.gov →
333-100181-26333-100181-28333-100181-07333-100181-20333-100181-22333-100181-08333-100181-03333-100181-04333-100181333-100181-18333-100181-21333-100181-14333-100181-27333-100181-01333-100181-31333-100181-19333-100181-23333-100181-09333-100181-02333-100181-24333-100181-30333-100181-13333-100181-06333-100181-12333-100181-17333-100181-15333-100181-16333-100181-29333-100181-10333-100181-25333-100181-05333-100181-11
2002-11-25

S-4/A

View on SEC.gov →
811-07704
2021-01-04

N-CSR

View on SEC.gov →
001-14666
2006-07-07

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-09610001-15136
2017-02-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-09610001-15136
2018-03-02

DEF 14A

View on SEC.gov →
333-132642
2006-07-07

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-36053
2025-04-11

ARS

View on SEC.gov →
333-138009-03333-138009-04333-138009-05333-138009333-138009-01333-138009-02
2006-10-27

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-138009-03333-138009-04333-138009-05333-138009333-138009-01333-138009-02
2006-10-16

FORM S-4

View on SEC.gov →
001-09610001-15136
2010-02-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-03950
2025-03-28

ARS

View on SEC.gov →
001-09610001-15136
2019-03-07

DEF 14A

View on SEC.gov →
001-09610001-15136
2022-02-15

DEF 14A

View on SEC.gov →
811-04984
2018-01-29

N-Q (11-30-17)

View on SEC.gov →
377-08803
2026-02-04

SEC filing

View on SEC.gov →
811-06400
2022-02-28

SEC filing

View on SEC.gov →
811-07704
2020-07-02

N-CSRS

View on SEC.gov →
001-10635
2025-07-24

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
811-04984
2018-07-30

N-Q (5-31-18)

View on SEC.gov →
333-294156
2026-04-17

424B4

View on SEC.gov →
001-15136001-09610
2007-03-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15136001-09610
2008-03-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
814-00659
2023-09-08

10-K

View on SEC.gov →
001-09610001-15136
2016-03-04

DEF 14A

View on SEC.gov →
333-284105
2024-12-31

REGISTRATION STATEMENT

View on SEC.gov →
001-34501
2024-04-23

ARS

View on SEC.gov →
811-06400
2021-02-26

SEC filing

View on SEC.gov →
333-294156
2026-03-09

S-1

View on SEC.gov →
333-284105
2025-03-07

PROSPECTUS

View on SEC.gov →
001-37794
2021-03-11

DEFA14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
DRI
License Status
Active
Address
PA
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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