Base
Customs Broker

Express Customs Clearance (USA), Inc.

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 “Express Customs Clearance (USA), Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Express Customs Clearance (USA), 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)

000-23827
2005-11-14

AMENDMENT TO AGREEMENT WITH DHL EXPRESS, INC.

View on SEC.gov →
001-33407
2009-12-07

SEC filing

View on SEC.gov →
333-199449
2014-10-17

EX-10.4

View on SEC.gov →
377-00778
2014-09-12

SEC filing

View on SEC.gov →
000-52137
2009-04-23

EX-99.1

View on SEC.gov →
333-113564
2006-08-14

SEC filing

View on SEC.gov →
333-113564
2006-11-13

SEC filing

View on SEC.gov →
333-132315-11033-95474
2006-11-30

EXHIBIT 8.1

View on SEC.gov →
333-132315-03033-95474
2006-04-20

OPINION OF SHEARMAN & STERLING LLP

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
333-113564
2011-05-20

SEC filing

View on SEC.gov →
333-113564
2010-05-14

SEC filing

View on SEC.gov →
001-33407
2008-12-12

SEC filing

View on SEC.gov →
000-52137
2011-04-07

EXHIBIT 99.1

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
033-95474333-132315-16
2007-04-05

EXHIBIT 8.1

View on SEC.gov →
333-113564
2009-05-14

SEC filing

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
001-40722
2024-04-16

SUPPLY CONTRACT BY AND BETWEEN AFRICAN AGRICULTURE, INC. AND DR. KHAN, DATED JANUARY 2, 2024

View on SEC.gov →
000-30889
2001-08-07

DELIVERY CONTRACT DATED JULY 15, 2001

View on SEC.gov →
333-113564
2009-11-13

SEC filing

View on SEC.gov →
333-113564
2009-08-14

SEC filing

View on SEC.gov →
333-113564
2006-05-15

SEC filing

View on SEC.gov →
333-113564
2010-08-16

SEC filing

View on SEC.gov →
033-95474333-132315-15
2007-03-29

EXHIBIT 8.1

View on SEC.gov →
333-113564
2010-11-15

SEC filing

View on SEC.gov →
001-33407
2011-12-08

EXHIBIT 10.69

View on SEC.gov →
000-55206
2015-09-08

EXPORTER SERVICES AGREEMENT DATED AUGUST 26, 2015 (LFTE USA AGREEMENT)

View on SEC.gov →
000-55206
2015-07-09

EXPORTER SERVICES AGREEMENT DATED JUNE 29, 2015 (USA AFRICA LELO AGREEMENT)

View on SEC.gov →
001-36714
2020-11-16

EX-10.6

View on SEC.gov →
333-113564
2008-11-14

SEC filing

View on SEC.gov →
333-113564
2008-08-14

SEC filing

View on SEC.gov →
001-36714
2021-05-17

EX-10.6

View on SEC.gov →
333-60608
2002-08-01

SEC filing

View on SEC.gov →
333-60608
2002-07-30

SEC filing

View on SEC.gov →
000-55206
2015-11-12

EXPORTER SERVICES AGREEMENT DATED NOVEMBER 9, 2015, 2015 (REHOBOTH AGREEMENT)

View on SEC.gov →
000-55206
2015-11-12

EXPORTER SERVICES AGREEMENT DATED NOVEMBER 7, 2015, 2015 (STINSON AGREEMENT)

View on SEC.gov →
000-55206
2015-11-06

EXPORTER SERVICES AGREEMENT DATED NOVEMBER 5, 2015, 2015 (LOVE YOUR WOOL AGREEMENT)

View on SEC.gov →
000-52137
2011-05-19

EXHIBIT 99.1

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
000-55206
2017-02-22

AGREEMENT DATED FEBRUARY 16, 2017 (BLESSED AUTO)

View on SEC.gov →
000-55206
2016-12-20

EXPORTER SERVICES AGREEMENT

View on SEC.gov →
000-55206
2016-03-02

EXPORTER SERVICES AGREEMENT DATED FEBRUARY 26, 2016 (HOSANA)

View on SEC.gov →
000-55206
2016-04-12

COMMUNITY AND VETERANS RESOURCE TEAM DATED MARCH 30, 2016

View on SEC.gov →
000-55206
2016-04-12

GOLDEN VENTURE LLC SERVICE PROVIDER AGREEMENT DATED MARCH 28, 2016

View on SEC.gov →
333-113564
2009-05-27

SEC filing

View on SEC.gov →
000-55206
2015-01-13

JANUARY 8, 2015 EXPORTER SERVICES AGREEMENT (WORLD CLASS)

View on SEC.gov →
000-55206
2015-03-02

SEC filing

View on SEC.gov →
000-55206
2015-07-31

EXPORTER SERVICES AGREEMENT DATED JULY 28, 2015 (LANDMARK AUTO SALES)

View on SEC.gov →
000-55206
2015-02-05

EXPORTER SERVICES AGREEMENT - JANSSEN FARMS

View on SEC.gov →
000-55206
2015-06-24

EXPORTER SERVICES AGREEMENT DATED JUNE 21, 2015 (COMMUNITY AND GLOBAL LEARNING SYSTEMS, LLC)

View on SEC.gov →
000-55206
2014-12-11

EXPORTER SERVICES AGREEMENT DATED OCTOBER 28, 2014 (JANSSEN)

View on SEC.gov →
000-55206
2015-09-28

EXPORTER SERVICES AGREEMENT DATED SEPTEMBER 25, 2015 (MAS AGREEMENT)

View on SEC.gov →
000-55206
2015-03-02

SEC filing

View on SEC.gov →
000-55206
2014-11-13

EXPORTER SERVICES AGREEMENT DATED NOVEMBER 6, 2014 (WORLD EMPOWERMENT IMPORT AND EXPORT, LLC)

View on SEC.gov →
000-55206
2014-12-11

EXPORTER SERVICES AGREEMENT DATED NOVEMBER 6, 2014 (WORLD EMPOWERMENT IMPORT AND EXPORT, LLC)

View on SEC.gov →
000-55206
2015-07-09

EXPORTER SERVICES AGREEMENT DATED JUNE 30, 2015 (CANAAN CARE AGREEMENT)

View on SEC.gov →
000-55206
2015-09-08

EXPORTER SERVICES AGREEMENT DATED AUGUST 28, 2015 (LION AGREEMENT)

View on SEC.gov →
000-55206
2014-11-13

EXPORTER SERVICES AGREEMENT DATED OCTOBER 28, 2014 (NADIA)

View on SEC.gov →
000-55206
2015-03-02

SEC filing

View on SEC.gov →
000-55206
2015-07-09

EXPORTER SERVICES AGREEMENT DATED JUNE 29, 2015 (CHARIOT GROUP AGREEMENT)

View on SEC.gov →
000-55206
2014-11-13

EXPORTER SERVICES AGREEMENT DATED OCTOBER 28, 2014 (JANSSEN)

View on SEC.gov →
000-55206
2015-03-02

SEC filing

View on SEC.gov →
333-164086
2011-05-11

SEC filing

View on SEC.gov →
333-164086
2011-08-02

SEC filing

View on SEC.gov →
333-113564
2008-05-15

SEC filing

View on SEC.gov →
000-50823
2005-03-31

SEC filing

View on SEC.gov →
000-55206
2016-01-29

EXPORTER SERVICES AGREEMENT DATED JUNE 30, 2015 AND AMENDMENT DATED JANUARY 27, 2016

View on SEC.gov →
001-34251
2010-02-25

FIRST AMENDED AND RESTATED TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
333-113564
2007-08-14

SEC filing

View on SEC.gov →
000-55534
2016-01-25

JANUARY 2016 PRESENTATION

View on SEC.gov →
000-55206
2015-12-24

EXPORTER SERVICES AGREEMENT DATED DECEMBER 19, 2015 (MILLENIA AGREEMENT)

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
001-34251
2009-03-27

TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →
000-31687
2008-02-27

EX-10.34 SUPPLY AGREEMENT, DATED OCTOBER 24, 2007

View on SEC.gov →
001-34251
2010-02-25

SECOND AMENDED AND RESTATED TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →
001-33216
2017-06-28

MASTER VENDOR AGREEMENT

View on SEC.gov →
000-27847
2003-05-15

SEC filing

View on SEC.gov →
000-55206
2014-12-11

EXPORTER SERVICES AGREEMENT DATED OCTOBER 28, 2014 (NADIA)

View on SEC.gov →
000-55206
2015-03-02

SEC filing

View on SEC.gov →
000-49672
2003-04-21

ANNUAL REPORT

View on SEC.gov →
000-27288
2001-04-02

EGL, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
001-34050
2010-11-02

EX-10.1

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
000-55206
2015-08-20

SEC filing

View on SEC.gov →
001-35348
2013-12-13

EXHIBIT

View on SEC.gov →
001-35348
2013-11-07

EXHIBIT

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
000-55206
2015-07-09

EXPORTER SERVICES AGREEMENT DATED JUNE 30, 2015 (KCC CONSTRUCTION AGREEMENT)

View on SEC.gov →
2015-09-24

SEC filing

View on SEC.gov →
333-204101
2016-08-09

EXPORTER SERVICES AGREEMENT (1)

View on SEC.gov →
000-55206
2015-07-09

EXPORTER SERVICES AGREEMENT DATED JUNE 29, 2015 (INTERNATIONAL CONSULTING AGREEMENT)

View on SEC.gov →
333-204101
2016-06-15

EXPORTER SERVICES AGREEMENT (1)

View on SEC.gov →
000-55206
2015-10-01

EXPORTER SERVICES AGREEMENT DATED SEPTEMBER 28, 2015 (ROCKER AGREEMENT)

View on SEC.gov →
000-55206
2015-02-05

EXPORTER SERVICES AGREEMENT - SOCOOTRA

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EAY
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.

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