Base
Customs Broker

Ohana Customs Corp.

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Ohana Customs Corp.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Ohana Customs Corp.” 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)

000-24733
2004-01-28

AMENDMENT #1 TO 10-Q

View on SEC.gov →
000-24733
2003-11-14

FORM 10-Q (Q.E. 9/30/2003)

View on SEC.gov →
000-24733
2008-03-06

FORM 10-K

View on SEC.gov →
001-40220
2022-03-30

10-K

View on SEC.gov →
333-284841
2025-05-01

SEC filing

View on SEC.gov →
333-284841
2025-04-03

SEC filing

View on SEC.gov →
333-284841
2025-02-11

SEC filing

View on SEC.gov →
377-07585
2024-12-02

SEC filing

View on SEC.gov →
001-42173
2025-07-01

BUSINESS COMBINATION AGREEMENT, DATED AS OF JUNE 25, 2025, BY AND AMONG LAUNCH ONE, THE COMPANY, SELLER REPRESENTATIVE, PUBCO, AND MERGER SUBS

View on SEC.gov →
001-42173
2025-07-01

BUSINESS COMBINATION AGREEMENT, DATED AS OF JUNE 25, 2025, BY AND AMONG LAUNCH ONE, THE COMPANY, SELLER REPRESENTATIVE, PUBCO, AND MERGER SUBS

View on SEC.gov →
333-253193
2021-03-30

EXHIBIT 10.3

View on SEC.gov →
000-24733
2009-03-11

FORM 10-K

View on SEC.gov →
377-07585
2025-01-31

SEC filing

View on SEC.gov →
001-40830
2021-09-22

EXHIBIT 4.1

View on SEC.gov →
333-253664
2021-02-26

S-1

View on SEC.gov →
333-253664
2021-03-12

S-1/A

View on SEC.gov →
333-253664
2021-03-18

424B4

View on SEC.gov →
001-31443
2021-07-29

10-Q

View on SEC.gov →
001-31443
2023-04-05

ARS

View on SEC.gov →
001-31443
2022-07-27

10-Q

View on SEC.gov →
001-31443
2022-02-10

10-K

View on SEC.gov →
001-31443
2021-10-27

10-Q

View on SEC.gov →
001-31443
2022-10-31

10-Q/A

View on SEC.gov →
001-31443
2024-04-01

ARS

View on SEC.gov →
001-31443
2024-02-15

10-K

View on SEC.gov →
001-31443
2023-02-15

10-K

View on SEC.gov →
001-32384
2021-08-23

DEFM14A

View on SEC.gov →
001-32384
2021-07-15

PREM14A

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
001-35464
2015-03-12

20-F

View on SEC.gov →
001-31443
2022-10-31

10-Q

View on SEC.gov →
333-207839
2017-03-09

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-207839
2017-03-08

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-251610
2021-01-04

S-1/A

View on SEC.gov →
333-251610
2020-12-22

S-1

View on SEC.gov →
333-251610
2021-01-11

424B4

View on SEC.gov →
001-35464
2014-05-13

20-F

View on SEC.gov →
333-253848
2021-03-25

SEC filing

View on SEC.gov →
377-04205
2021-02-10

SEC filing

View on SEC.gov →
333-253848
2021-03-12

REGISTRATION STATEMENT

View on SEC.gov →
001-31443
2022-04-27

10-Q

View on SEC.gov →
001-32224
2019-03-08

10-K

View on SEC.gov →
333-253848
2021-03-04

REGISTRATION STATEMENT

View on SEC.gov →
001-31443
2022-10-31

10-Q/A

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 →
000-09264
2002-01-11

AMCV CRUISE OPERATIONS, INC. FINANCIAL AFFAIRS

View on SEC.gov →
000-28107
2018-07-20

AMENDMENT NO. 2 OF GILLA, INC. 2017 ANNUAL REPORT

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

FREE WRITING PROSPECTUS

View on SEC.gov →
000-28107
2018-05-03

ANNUAL REPORT

View on SEC.gov →
000-28107
2018-05-18

AMENDMENT NO.1 TO THE 2017 ANNUAL REPORT

View on SEC.gov →
000-28107
2018-08-16

AMENDMENT NO. 3 ON FORM 10-K

View on SEC.gov →
001-31443
2024-04-24

10-Q

View on SEC.gov →
001-33811
2026-03-12

20-F

View on SEC.gov →
001-31443
2024-07-31

10-Q

View on SEC.gov →
033-88316
2015-06-02

ARTISAN PARTNERS FUNDS, INC.

View on SEC.gov →
033-88316
2014-09-30

ARTISAN PARTNERS FUNDS, INC.

View on SEC.gov →
001-34841
2021-02-25

10-K

View on SEC.gov →
2008-12-24

SEC filing

View on SEC.gov →
001-34841
2020-02-27

10-K

View on SEC.gov →
333-209937
2016-03-04

SAI, DATED FEBRUARY 1, 2016

View on SEC.gov →
333-206361-08
2017-02-27

FREE WRITING PROSPECTUS

View on SEC.gov →
377-03424
2020-08-17

SEC filing

View on SEC.gov →
333-248921
2020-09-18

SEC filing

View on SEC.gov →
333-248921
2020-10-05

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
005-45049
2025-10-16

DEFINITIVE PROXY STATEMENT OF SAPIENS INTERNATIONAL CORPORATION N.V

View on SEC.gov →
033-88316
2018-04-10

ARTISAN PARTNERS FUNDS, INC.

View on SEC.gov →
333-248921
2020-10-07

PROSPECTUS

View on SEC.gov →
005-45049
2025-09-11

PRELIMINARY PROXY STATEMENT OF SAPIENS INTERNATIONAL CORPORATION N.V

View on SEC.gov →
033-88316
2020-02-19

ARTISAN PARTNERS FUNDS, INC.

View on SEC.gov →
001-32384
2018-10-31

EXHIBIT 2.1

View on SEC.gov →
001-06714
2026-03-24

ARS

View on SEC.gov →
811-07959
2014-08-28

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
033-88316
2018-10-01

ARTISAN PARTNERS FUNDS, INC.

View on SEC.gov →
333-258701
2021-08-20

S-4/A

View on SEC.gov →
333-258701
2021-08-23

424B3

View on SEC.gov →
001-06714
2026-02-25

FORM 10-K

View on SEC.gov →
001-32224
2018-05-31

10-Q

View on SEC.gov →
333-258701
2021-08-11

S-4

View on SEC.gov →
033-88316
2020-06-03

ARTISAN PARTNERS FUNDS, INC.

View on SEC.gov →
377-03041
2020-02-13

SEC filing

View on SEC.gov →
001-34841
2018-04-11

20-F

View on SEC.gov →
333-257443
2021-06-25

EX-10.2

View on SEC.gov →
033-88316
2021-09-28

ARTISAN PARTNERS FUNDS INC

View on SEC.gov →
333-183100
2013-11-04

424B5

View on SEC.gov →
811-07538
2015-08-17

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
333-206361-08
2017-03-01

FREE WRITING PROSPECTUS

View on SEC.gov →
333-183100
2013-11-12

FORM 424(B)(2)

View on SEC.gov →
001-34841
2019-03-01

20-F

View on SEC.gov →
001-13647
2012-02-21

EXHIBIT 10.249

View on SEC.gov →
000-26497
2017-05-23

EX-10.2

View on SEC.gov →
033-88316
2014-07-02

ARTISAN PARTNERS FUNDS, INC.

View on SEC.gov →
033-88316
2014-03-12

ARTISAN PARTNERS FUND, INC.

View on SEC.gov →
001-04802
2025-12-18

DEF 14A

View on SEC.gov →
811-02383
2013-08-27

SEC filing

View on SEC.gov →
811-08333
2015-08-13

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
333-191331-09
2015-07-14

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32224
2018-08-31

10-Q

View on SEC.gov →
333-222873
2018-02-05

S-4

View on SEC.gov →
001-39537
2026-01-30

FORM PREM14A

View on SEC.gov →
001-39537
2026-02-09

FORM DEFM14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
E7V
License Status
Active
Address
NY
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.

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