Base
Customs Broker

NKA Customs Service, 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 “NKA Customs Service, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NKA Customs Service, 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)

001-03525000-00343001-03146001-03457001-03570001-06543333-217143333-221643
2019-10-24

AEP AIRCRAFT TIMESHARING AGREEMENT DATED OCTOBER 1, 2019

View on SEC.gov →
000-31729
2001-10-01

JUNE 30, 2001 FORM 10-K

View on SEC.gov →
000-31729
2001-10-29

SEC filing

View on SEC.gov →
000-55030
2013-08-29

UMED HOLDINGS, INC.

View on SEC.gov →
000-55030
2013-12-24

UMED HOLDINGS, INC.

View on SEC.gov →
000-55030
2013-11-12

UMED HOLDINGS

View on SEC.gov →
333-175137-82333-175137-80333-175137-69333-175137-59333-175137-56333-175137-77333-175137-42333-175137-46333-175137-81333-175137-83333-175137-44333-175137-45333-175137-66333-175137-35333-175137-38333-175137-33333-175137-43333-175137-25333-175137-32333-175137-14333-175137-08333-175137-58333-175137-90333-175137-111333-175137-110333-175137-95333-175137-01333-175137-11333-175137-17333-175137-07333-175137-16333-175137-18333-175137-19333-175137-30333-175137-21333-175137-15333-175137-29333-175137-24333-175137-26333-175137-39333-175137-31333-175137-51333-175137-41333-175137-28333-175137-05333-175137-92333-175137-100333-175137-65333-175137-74333-175137-87333-175137-96333-175137-68333-175137-76333-175137-113333-175137-101333-175137-106333-175137-102333-175137-52333-175137-50333-175137-61333-175137-88333-175137-55333-175137-64333-175137-53333-175137-89333-175137-104333-175137-103333-175137-105333-175137-114333-175137-108333-175137-22333-175137-54333-175137-107333-175137-109333-175137-93333-175137-20333-175137-63333-175137-23333-175137-34333-175137-27333-175137-06333-175137-36333-175137-03333-175137-47333-175137-91333-175137-13333-175137-12333-175137-04333-175137-37333-175137-97333-175137-67333-175137-71333-175137-78333-175137-98333-175137-94333-175137-75333-175137-73333-175137-112333-175137-10333-175137-02333-175137-09333-175137-49333-175137-84333-175137-79333-175137333-175137-86333-175137-85333-175137-115
2011-10-21

AMENDMENT NO. 5 TO FORM F-4

View on SEC.gov →
000-30299
2006-04-04

SALE AND PURCHASE AGREEMENT

View on SEC.gov →
000-56510
2023-01-19

SEC filing

View on SEC.gov →
001-15831
2009-02-05

SEC filing

View on SEC.gov →
000-26046
2008-08-13

AGREEMENT

View on SEC.gov →
000-26046
2008-07-15

AGREEMENT

View on SEC.gov →
000-26046
2010-05-11

AGREEMENT

View on SEC.gov →
001-33526
2010-08-31

FORM 20-F

View on SEC.gov →
001-36876
2024-03-15

EX-10.63

View on SEC.gov →
001-41542
2025-03-18

ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-39791
2025-07-31

PRER14A

View on SEC.gov →
001-10869
2016-09-07

PRE 14A

View on SEC.gov →
001-10869
2016-10-06

DEF 14A

View on SEC.gov →
001-36181
2015-08-10

EXHIBIT 10.3

View on SEC.gov →
001-33526
2009-08-31

FORM 20-F

View on SEC.gov →
333-168557
2010-09-03

FREE WRITING PROSPECTUS

View on SEC.gov →
000-56271
2022-07-29

FORM 10-K

View on SEC.gov →
001-15339
2010-09-03

PLAN SUPPLEMENT TO THE JOINT CHAPTER 11 PLAN OF CHEMTURA CORPORATION, ET AL

View on SEC.gov →
001-34259
2012-11-08

AMENDMENT AND RESTATEMENT AGREEMENT

View on SEC.gov →
001-14260
2012-03-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-22427
2017-08-02

EX-10.2

View on SEC.gov →
001-16545
2016-04-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-55359
2002-06-18

OFFER TO PURCHASE DATED JUNE 18, 2002

View on SEC.gov →
001-09169
2012-06-05

SCHEDULE 14A

View on SEC.gov →
000-54963
2013-05-31

EX-10.2

View on SEC.gov →
333-175137-82333-175137-80333-175137-69333-175137-59333-175137-56333-175137-77333-175137-42333-175137-46333-175137-81333-175137-83333-175137-44333-175137-45333-175137-48333-175137-66333-175137-35333-175137-38333-175137-33333-175137-43333-175137-25333-175137-32333-175137-14333-175137-08333-175137-58333-175137-90333-175137-111333-175137-110333-175137-95333-175137-01333-175137-11333-175137-17333-175137-07333-175137-16333-175137-18333-175137-19333-175137-30333-175137-21333-175137-15333-175137-29333-175137-24333-175137-26333-175137-39333-175137-31333-175137-51333-175137-41333-175137-28333-175137-05333-175137-92333-175137-100333-175137-65333-175137-74333-175137-87333-175137-96333-175137-68333-175137-76333-175137-113333-175137-101333-175137-106333-175137-102333-175137-52333-175137-50333-175137-61333-175137-88333-175137-55333-175137-64333-175137-53333-175137-89333-175137-104333-175137-103333-175137-105333-175137-114333-175137-108333-175137-22333-175137-54333-175137-107333-175137-109333-175137-93333-175137-20333-175137-63333-175137-23333-175137-34333-175137-27333-175137-06333-175137-36333-175137-03333-175137-47333-175137-91333-175137-13333-175137-12333-175137-04333-175137-37333-175137-97333-175137-67333-175137-71333-175137-78333-175137-98333-175137-94333-175137-75333-175137-73333-175137-112333-175137-10333-175137-02333-175137-09333-175137-49333-175137-84333-175137-79333-175137333-175137-86333-175137-85333-175137-115
2011-08-22

AMENDMENT NO 1 TO FORM F-4

View on SEC.gov →
001-09169
2012-06-13

DEFR14A

View on SEC.gov →
001-09169
2012-06-12

SCHEDULE 14A

View on SEC.gov →
000-53227
2008-07-21

SEC filing

View on SEC.gov →
333-266850
2022-12-16

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-175137-82333-175137-80333-175137-69333-175137-59333-175137-56333-175137-77333-175137-42333-175137-46333-175137-81333-175137-83333-175137-44333-175137-45333-175137-66333-175137-35333-175137-38333-175137-33333-175137-43333-175137-25333-175137-32333-175137-14333-175137-08333-175137-58333-175137-90333-175137-111333-175137-110333-175137-95333-175137-01333-175137-11333-175137-17333-175137-07333-175137-16333-175137-18333-175137-19333-175137-30333-175137-21333-175137-15333-175137-29333-175137-24333-175137-26333-175137-39333-175137-31333-175137-51333-175137-41333-175137-28333-175137-05333-175137-92333-175137-100333-175137-65333-175137-74333-175137-87333-175137-96333-175137-68333-175137-76333-175137-113333-175137-101333-175137-106333-175137-102333-175137-52333-175137-50333-175137-61333-175137-88333-175137-55333-175137-64333-175137-53333-175137-89333-175137-104333-175137-103333-175137-105333-175137-114333-175137-108333-175137-22333-175137-54333-175137-107333-175137-109333-175137-93333-175137-20333-175137-63333-175137-23333-175137-34333-175137-27333-175137-06333-175137-36333-175137-03333-175137-47333-175137-91333-175137-13333-175137-12333-175137-04333-175137-37333-175137-97333-175137-67333-175137-71333-175137-78333-175137-98333-175137-94333-175137-75333-175137-73333-175137-112333-175137-10333-175137-02333-175137-09333-175137-49333-175137-84333-175137-79333-175137333-175137-86333-175137-85333-175137-115
2011-10-11

AMENDMENT NO.4 TO FORM F-4

View on SEC.gov →
333-266850
2023-02-07

PROSPECTUS

View on SEC.gov →
333-175137-82333-175137-80333-175137-69333-175137-59333-175137-56333-175137-77333-175137-42333-175137-46333-175137-81333-175137-83333-175137-44333-175137-45333-175137-66333-175137-35333-175137-38333-175137-33333-175137-43333-175137-25333-175137-32333-175137-14333-175137-08333-175137-58333-175137-90333-175137-111333-175137-110333-175137-95333-175137-01333-175137-11333-175137-17333-175137-07333-175137-16333-175137-18333-175137-19333-175137-30333-175137-21333-175137-15333-175137-29333-175137-24333-175137-26333-175137-39333-175137-31333-175137-51333-175137-41333-175137-28333-175137-05333-175137-92333-175137-100333-175137-65333-175137-74333-175137-87333-175137-96333-175137-68333-175137-76333-175137-113333-175137-101333-175137-106333-175137-102333-175137-52333-175137-50333-175137-61333-175137-88333-175137-55333-175137-64333-175137-53333-175137-89333-175137-104333-175137-103333-175137-105333-175137-114333-175137-108333-175137-22333-175137-54333-175137-107333-175137-109333-175137-93333-175137-20333-175137-63333-175137-23333-175137-34333-175137-27333-175137-06333-175137-36333-175137-03333-175137-47333-175137-91333-175137-13333-175137-12333-175137-04333-175137-37333-175137-97333-175137-67333-175137-71333-175137-78333-175137-98333-175137-94333-175137-75333-175137-73333-175137-112333-175137-10333-175137-02333-175137-09333-175137-49333-175137-84333-175137-79333-175137333-175137-86333-175137-85333-175137-115
2011-09-13

AMENDMENT #2 TO FORM F-4

View on SEC.gov →
333-175137-82333-175137-80333-175137-69333-175137-59333-175137-56333-175137-77333-175137-42333-175137-46333-175137-81333-175137-83333-175137-44333-175137-45333-175137-66333-175137-35333-175137-38333-175137-33333-175137-43333-175137-25333-175137-32333-175137-14333-175137-08333-175137-58333-175137-90333-175137-111333-175137-110333-175137-95333-175137-01333-175137-11333-175137-17333-175137-07333-175137-16333-175137-18333-175137-19333-175137-30333-175137-21333-175137-15333-175137-29333-175137-24333-175137-26333-175137-39333-175137-31333-175137-51333-175137-41333-175137-28333-175137-05333-175137-92333-175137-100333-175137-65333-175137-74333-175137-87333-175137-96333-175137-68333-175137-76333-175137-113333-175137-101333-175137-106333-175137-102333-175137-52333-175137-50333-175137-61333-175137-88333-175137-55333-175137-64333-175137-53333-175137-89333-175137-104333-175137-103333-175137-105333-175137-114333-175137-108333-175137-22333-175137-54333-175137-107333-175137-109333-175137-93333-175137-20333-175137-63333-175137-23333-175137-34333-175137-27333-175137-06333-175137-36333-175137-03333-175137-47333-175137-91333-175137-13333-175137-12333-175137-04333-175137-37333-175137-97333-175137-67333-175137-71333-175137-78333-175137-98333-175137-94333-175137-75333-175137-73333-175137-112333-175137-10333-175137-02333-175137-09333-175137-49333-175137-84333-175137-79333-175137333-175137-86333-175137-85333-175137-115
2011-10-03

FORM F-4 AMENDMENT NO. 3

View on SEC.gov →
333-266850
2022-10-11

REGISTRATION STATEMENT

View on SEC.gov →
333-266850
2023-02-01

REGISTRATION STATEMENT

View on SEC.gov →
001-10746
2011-04-28

EX-10.1

View on SEC.gov →
000-54963
2013-05-31

EX-10.1

View on SEC.gov →
333-266850
2023-01-13

REGISTRATION STATEMENT

View on SEC.gov →
001-16545
2017-04-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34951
2018-01-11

PRE 14A

View on SEC.gov →
001-34951
2018-01-22

DEF 14A

View on SEC.gov →
000-55119
2014-04-17

EX-10.22

View on SEC.gov →
001-16545
2018-04-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-55119
2014-03-31

10-K

View on SEC.gov →
001-09169
2012-05-21

PRER14A

View on SEC.gov →
001-15451
2024-03-18

ARS - UPS ANNUAL REPORT

View on SEC.gov →
001-40560
2023-05-26

ARS

View on SEC.gov →
001-36605
2023-11-14

PREM14A

View on SEC.gov →
001-10746
2010-07-30

EX-10.1

View on SEC.gov →
001-40560
2024-04-26

ARS

View on SEC.gov →
001-40560
2024-03-22

10-K

View on SEC.gov →
001-40560
2023-03-28

10-K

View on SEC.gov →
001-32545
2020-05-01

EXHIBIT 10.4.4

View on SEC.gov →
132-02841
2021-02-22

425

View on SEC.gov →
333-266683
2023-04-21

424B3

View on SEC.gov →
001-40560
2025-03-17

10-K

View on SEC.gov →
001-36605
2023-12-01

DEFM14A

View on SEC.gov →
001-34259
2014-12-19

EX-10.2

View on SEC.gov →
333-266683
2023-04-17

POS AM

View on SEC.gov →
333-201284
2015-01-14

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-201284
2015-01-21

424B3

View on SEC.gov →
333-201284
2014-12-29

FORM S-4

View on SEC.gov →
000-55132
2015-01-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-198322
2014-09-15

EX-10.2

View on SEC.gov →
333-113759
2005-02-09

VERSO TECHNOLOGIES, INC.

View on SEC.gov →
001-13003
2011-04-18

DEFINITIVE MERGER PROXY

View on SEC.gov →
001-13003
2011-03-10

PRELIMINARY MERGER PROXY

View on SEC.gov →
001-34733
2015-11-20

PREM14C

View on SEC.gov →
000-29440
2024-05-13

DEFM14A

View on SEC.gov →
000-29440
2024-04-30

PREM14A

View on SEC.gov →
333-252161
2021-02-08

424B4

View on SEC.gov →
001-34733
2016-01-04

DEFM14C

View on SEC.gov →
001-41267
2025-04-09

SEC filing

View on SEC.gov →
333-252161
2021-01-27

S-1/A

View on SEC.gov →
001-35789
2021-12-30

DEFM14A

View on SEC.gov →
001-40560
2026-03-18

10-K

View on SEC.gov →
001-03548
2024-07-10

DEFM14A

View on SEC.gov →
001-35373
2023-09-11

PREM14A

View on SEC.gov →
333-266683
2022-08-26

S-1/A

View on SEC.gov →
001-03548
2024-06-21

PRER14A

View on SEC.gov →
333-266683
2022-09-09

424B3

View on SEC.gov →
333-252161
2021-02-02

S-1/A

View on SEC.gov →
001-36670
2018-03-13

EX-10.32

View on SEC.gov →
333-266683
2022-08-09

S-1

View on SEC.gov →
001-35373
2023-09-22

FORM DEFM14A

View on SEC.gov →
000-51333
2016-09-09

DEFINITIVE PROXY STATEMENT PERTAINING TO A MERGER

View on SEC.gov →
333-158336
2015-02-13

EX-99.1

View on SEC.gov →
000-51333
2016-08-26

PREM14A

View on SEC.gov →
002-92583
2018-07-24

HAWAIIAN TAX-FREE TRUST - N-1A PARTS A, B AND C

View on SEC.gov →
001-08495
2010-07-12

EX-4.11

View on SEC.gov →
002-92583
2018-07-25

HAWAIIAN TAX-FREE TRUST - PROSPECTUS AND SAI

View on SEC.gov →
333-198322
2014-09-15

EX-10.1

View on SEC.gov →
001-12793
2023-11-03

PREM14C

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
E3W
License Status
Active
Address
IL
Classification
Customs Broker

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
Nissin International Transport USA IncNNR GLOBAL LOGISTICS USA INC