Base
Customs Broker

GEORGE H MATTHES

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 “GEORGE H MATTHES” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GEORGE H MATTHES” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

Uncategorized Document94-24186
1994-09-30

Ocean Freight Forwarder License Applicants

SEC Filings (100)

333-90477
2001-04-16

DEF 14A

View on SEC.gov →
333-90477
2002-04-12

DEF 14A

View on SEC.gov →
000-27617
2006-04-28

ANNUAL MEETING

View on SEC.gov →
000-27617
2002-04-26

DEFINITIVE SCHEDULE 14A

View on SEC.gov →
000-27617
2001-04-30

DEFINITIVE PROXY MATERIALS

View on SEC.gov →
000-27617
2007-04-30

PROXY

View on SEC.gov →
000-27617
2005-05-02

SEC filing

View on SEC.gov →
000-27617
2003-04-25

PROXY

View on SEC.gov →
005-57783
2002-10-15

SCHEDULE 13D

View on SEC.gov →
000-27617
2004-04-26

PROXY

View on SEC.gov →
811-10401
2009-08-12

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-55396
2001-02-12

S-3

View on SEC.gov →
000-22752
2008-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-27617
2001-03-29

FORM 10-K PERIOD ENDED DECEMBER 30, 2000

View on SEC.gov →
333-159286
2009-06-23

424B4

View on SEC.gov →
333-159286
2009-05-15

FORM S-3

View on SEC.gov →
333-73592
2001-11-16

S-3

View on SEC.gov →
333-159286
2009-06-11

AMENDMENT TO FORM S-3

View on SEC.gov →
333-89018
2002-05-24

S-3

View on SEC.gov →
333-89018
2002-07-23

S-3/A

View on SEC.gov →
333-83646
2002-03-01

FORM S-3

View on SEC.gov →
333-89018
2002-06-25

FORM S-3/A

View on SEC.gov →
000-33217
2003-12-09

EXHIBIT 99.4

View on SEC.gov →
000-50351
2003-12-09

EXHIBIT 99.4

View on SEC.gov →
000-50351
2003-11-06

EXHIBIT 10.4

View on SEC.gov →
333-105669
2003-05-30

S-3

View on SEC.gov →
333-175541
2011-07-21

424B3

View on SEC.gov →
811-07238811-07725
2010-01-20

PRE 14A

View on SEC.gov →
811-07238811-07725
2010-02-09

DEF 14A

View on SEC.gov →
001-11918
2003-03-27

10-K

View on SEC.gov →
000-49839
2012-08-08

EX-10.4

View on SEC.gov →
333-83646
2002-11-14

S-3/A

View on SEC.gov →
333-105945
2003-06-06

S-3

View on SEC.gov →
005-79969
2012-08-10

EX-2

View on SEC.gov →
333-145870
2007-09-04

REGISTRATION STATEMENT

View on SEC.gov →
001-15371
2003-03-24

PRE 14A

View on SEC.gov →
000-49760
2007-10-16

SEC filing

View on SEC.gov →
001-04119
2026-03-27

ARS

View on SEC.gov →
000-49760
2007-08-10

SEC filing

View on SEC.gov →
333-145870
2007-11-07

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
001-04119
2024-03-22

ARS

View on SEC.gov →
333-175541
2011-07-18

S-3/A

View on SEC.gov →
000-49760
2007-03-30

SHELL COMPANY REPORT

View on SEC.gov →
001-15371
2003-04-21

DEF 14A

View on SEC.gov →
811-05059
2006-08-29

SEC filing

View on SEC.gov →
333-175541
2011-07-14

S-3

View on SEC.gov →
333-145870
2008-03-20

SEC filing

View on SEC.gov →
333-145870
2008-02-15

SEC filing

View on SEC.gov →
811-05986
2006-08-30

T. ROWE PRICE INDEX TRUST

View on SEC.gov →
001-04119
2023-03-24

ARS

View on SEC.gov →
333-145870
2007-12-31

AMENDMENT NO. 2 TO REGISTRATION STATEMENT

View on SEC.gov →
811-03738
2013-11-15

DEF 14C

View on SEC.gov →
811-02429
2006-08-30

USAA MUTUAL FUND, INC. FORM N-PX 6/30/06

View on SEC.gov →
811-02429
2006-10-03

AMENDED FORM N-PX

View on SEC.gov →
333-183912
2014-01-14

ADK 424B3 011414

View on SEC.gov →
811-07704
2006-08-30

FORM N-PX

View on SEC.gov →
811-05251
2006-11-28

SEC filing

View on SEC.gov →
811-02652
2006-08-31

SEC filing

View on SEC.gov →
811-05251
2006-11-28

SEC filing

View on SEC.gov →
811-05251
2006-08-25

SEC filing

View on SEC.gov →
811-58431
2006-08-31

BALANCED INDEX FUND 02

View on SEC.gov →
811-02652
2006-08-31

SEC filing

View on SEC.gov →
333-145870
2008-03-27

PROSPECTUS

View on SEC.gov →
811-08941
2006-08-31

VANTAGEPOINT FUNDS

View on SEC.gov →
811-06093
2006-08-31

VOTING - TOTAL STOCK MARKET - INSTITUTIONAL

View on SEC.gov →
811-05251
2006-08-25

SEC filing

View on SEC.gov →
811-07885
2006-09-01

QUANTITATIVE MASTER SERIES TRUST

View on SEC.gov →
001-11918
2002-03-29

10-K

View on SEC.gov →
001-15371
2003-03-27

FORM 10-K

View on SEC.gov →
811-03738811-08789
2010-02-08

DEF 14A

View on SEC.gov →
811-03738811-08789
2010-01-20

PRE 14A

View on SEC.gov →
001-10145
2008-03-31

SENIOR SECURED CREDIT AGREEMENT DATED AS OF DECEMBER 20, 2007

View on SEC.gov →
333-183912
2013-12-31

ADK POS AM 123113

View on SEC.gov →
333-148787
2008-01-22

FORM SB-2 DATED JANUARY 22, 2008

View on SEC.gov →
333-195094
2014-04-07

S-1

View on SEC.gov →
333-90477
2001-03-30

10-K

View on SEC.gov →
333-107219333-107219-12333-107219-11333-107219-10333-107219-04333-107219-09333-107219-08333-107219-03333-107219-02333-107219-01333-107219-07333-107219-06333-107219-05
2003-10-07

UNITED COMPONENTS, INC. AMENDMENT 1 TO FORM S-4

View on SEC.gov →
333-90477
2002-03-29

10-K

View on SEC.gov →
333-193155
2013-12-31

ADK S1 123113

View on SEC.gov →
333-83646
2003-03-12

424B2

View on SEC.gov →
333-83646
2003-03-05

424B5

View on SEC.gov →
333-83646
2003-04-09

424B5

View on SEC.gov →
033-17619
2008-03-04

FORM 497

View on SEC.gov →
001-13445
2010-03-25

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-13445
2010-04-29

DEF 14A

View on SEC.gov →
333-83646
2002-11-18

424B5

View on SEC.gov →
333-83646
2002-11-12

424B3

View on SEC.gov →
333-106618
2004-03-10

ASSET PURCHASE AND SALE AGREEMENT

View on SEC.gov →
333-35883
2011-12-02

485APOS

View on SEC.gov →
033-17619
2009-02-04

497

View on SEC.gov →
333-40455
2003-08-01

#24332_GMF_485A

View on SEC.gov →
811-08361
2012-04-09

485BPOS

View on SEC.gov →
033-17619
2008-12-31

497

View on SEC.gov →
811-03738
2005-02-07

VALIC COMPANY I - SEMI-ANNUAL REPORT

View on SEC.gov →
033-17619
2009-11-24

485BPOS

View on SEC.gov →
333-40455
2003-07-18

SEC filing

View on SEC.gov →
811-03738
2008-02-07

VALIC COMPANY I SEMI-ANNUAL REPORT

View on SEC.gov →
033-17619
2008-11-18

497

View on SEC.gov →
033-17619
2012-04-27

485BPOS

View on SEC.gov →
333-40455
2003-07-02

#24261_GMF_485A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
DU7
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
← Geoffrey James BarichivichGEORGE HUA WANG →