Base
Customs Broker

CORNELL GROUP INTERNATIONAL 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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CORNELL GROUP INTERNATIONAL INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CORNELL GROUP INTERNATIONAL 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)

000-26949
2004-01-14

SEC filing

View on SEC.gov →
001-14260
2010-11-09

EX-99.1

View on SEC.gov →
000-27359
2006-05-15

SEC filing

View on SEC.gov →
001-14260
2016-02-26

EX-21.1

View on SEC.gov →
001-14260
2010-08-18

EX-99.1

View on SEC.gov →
000-27359
2005-08-18

SEC filing

View on SEC.gov →
000-27359
2005-04-25

CSMG AMD 1 TO 10QSB 9-30-04

View on SEC.gov →
000-27359
2005-05-16

QUARTERLY REPORT

View on SEC.gov →
000-33145
2004-04-23

RASCALS SCHEDULE 14-C

View on SEC.gov →
001-14260
2017-02-27

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-14472
2010-05-19

425

View on SEC.gov →
000-27842
2007-04-02

SEC filing

View on SEC.gov →
000-27359
2004-11-22

CSMG 10QSB 9-30-04

View on SEC.gov →
001-14472
2010-04-19

425

View on SEC.gov →
000-29803
2006-11-20

SEC filing

View on SEC.gov →
001-14260
2014-03-03

EX-21.1

View on SEC.gov →
000-27359
2006-08-21

SEC filing

View on SEC.gov →
000-26949
2005-05-26

SEC filing

View on SEC.gov →
001-14260
2010-11-12

FORM 10-Q

View on SEC.gov →
333-111889
2004-01-13

SEC filing

View on SEC.gov →
000-29803
2006-08-21

SEC filing

View on SEC.gov →
000-33145
2004-05-11

RASCALS SCH 14C 5/10/2004

View on SEC.gov →
001-09338
2007-06-04

EX-99.1

View on SEC.gov →
001-14260
2011-03-02

EX-21.1

View on SEC.gov →
000-29803
2006-08-23

SEC filing

View on SEC.gov →
000-26949
2005-05-26

SEC filing

View on SEC.gov →
000-27359
2006-04-07

SEC filing

View on SEC.gov →
000-26949
2003-07-11

SEC filing

View on SEC.gov →
001-14260
2013-03-01

EX-21.1

View on SEC.gov →
000-26949
2005-05-26

SEC filing

View on SEC.gov →
000-27359
2005-11-21

SEC filing

View on SEC.gov →
001-14472
2002-04-30

10-K/A

View on SEC.gov →
000-26949
2005-06-06

SEC filing

View on SEC.gov →
000-27359
2005-11-22

SEC filing

View on SEC.gov →
000-27842
2006-06-26

SEC filing

View on SEC.gov →
333-102708
2003-01-24

SEC filing

View on SEC.gov →
001-34256
2016-03-15

8-K

View on SEC.gov →
001-14260
2015-02-26

EX-21.1

View on SEC.gov →
000-26949
2002-10-21

SEC filing

View on SEC.gov →
005-55547
2009-11-20

SCHEDULE 13D

View on SEC.gov →
001-14260
2010-04-20

EX-99.1

View on SEC.gov →
001-14260
2021-02-16

EX-22.1

View on SEC.gov →
000-27842
2006-04-17

SEC filing

View on SEC.gov →
001-14472
2010-04-19

EX-99.1

View on SEC.gov →
000-33145
2004-05-20

RASCALS 3/31/2004

View on SEC.gov →
000-27359
2005-04-15

CSMG 10KSB 12-31-04

View on SEC.gov →
000-27842
2006-05-30

SEC filing

View on SEC.gov →
033-68704
2002-04-08

MORGAN GRENFELL INVESTMENT TRUST 497

View on SEC.gov →
333-104302
2003-04-04

SEC filing

View on SEC.gov →
001-14260
2011-03-02

FORM 10-K

View on SEC.gov →
001-14260
2012-03-01

EX-21.1

View on SEC.gov →
333-116077
2004-06-02

SEC filing

View on SEC.gov →
001-14260
2010-08-13

FORM 10-Q

View on SEC.gov →
333-116117
2004-06-03

RASCALS/HEADLINERS - SB2

View on SEC.gov →
000-27704
2006-03-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14472
2010-04-19

EX-99.1

View on SEC.gov →
000-26949
2003-10-06

SEC filing

View on SEC.gov →
000-29803
2007-08-16

SEC filing

View on SEC.gov →
000-27359
2004-08-19

CSMG 10QSB 6-30-04

View on SEC.gov →
333-111296
2004-05-11

RASCALS - SB2/A 5/10/2004

View on SEC.gov →
000-29803
2007-11-14

SEC filing

View on SEC.gov →
000-29803
2006-05-16

SEC filing

View on SEC.gov →
001-14472
2002-05-14

10-K/A

View on SEC.gov →
333-118439
2006-11-16

SEC filing

View on SEC.gov →
000-27704
2006-01-19

FORM 8-K AMENDMENT NO. 1

View on SEC.gov →
000-32513
2004-11-16

QUARTERLY REPORT

View on SEC.gov →
000-49654
2007-08-20

CIRTRAN CORPORATION FORM 10-QSB JUNE 30, 2007

View on SEC.gov →
000-26949
2004-06-15

SEC filing

View on SEC.gov →
000-49654
2007-11-14

CIRTRAN CORP FORM 10-QSB/A SEPTEMBER 30, 2007

View on SEC.gov →
001-14260
2010-04-20

EX-99.1

View on SEC.gov →
000-30486
2005-10-03

SEC filing

View on SEC.gov →
001-34256
2016-03-15

EX-99.1

View on SEC.gov →
000-49654
2007-11-14

CIRTRAN CORPORATION FORM 10-QSB SEPTEMBER 30, 2007

View on SEC.gov →
000-27704
2006-02-16

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-14472
2005-02-28

SEC filing

View on SEC.gov →
001-09750
2013-11-12

EXHIBIT

View on SEC.gov →
333-115158
2004-08-13

SEC filing

View on SEC.gov →
000-30486
2005-05-24

SEC filing

View on SEC.gov →
333-109738
2003-10-16

SEC filing

View on SEC.gov →
333-115158
2004-05-05

SEC filing

View on SEC.gov →
333-115158
2004-08-13

SEC filing

View on SEC.gov →
000-29803
2005-08-19

SEC filing

View on SEC.gov →
000-29803
2005-05-23

SEC filing

View on SEC.gov →
001-14472
2005-04-05

SEC filing

View on SEC.gov →
333-115158
2004-07-14

SEC filing

View on SEC.gov →
000-27359
2004-05-14

SEC filing

View on SEC.gov →
001-14472
2005-04-29

SEC filing

View on SEC.gov →
001-14472
2004-06-25

EXHIBIT 10.3

View on SEC.gov →
001-14472
2007-03-12

EX-99.2

View on SEC.gov →
000-21743
2005-05-16

SEC filing

View on SEC.gov →
001-14260
2011-11-08

EXHIBIT 99.1

View on SEC.gov →
333-105931
2003-06-06

SEC filing

View on SEC.gov →
001-14472
2006-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-29803
2005-11-21

SEC filing

View on SEC.gov →
000-27704
2006-01-12

FORM 8-K

View on SEC.gov →
000-49654
2006-08-21

CIRTRAN CORP FORM 10-QSB JUNE 30, 2006

View on SEC.gov →
333-48123
2009-11-20

POWER OF ATTORNEY

View on SEC.gov →
333-106355
2003-06-23

SEC filing

View on SEC.gov →
333-48123333-48123333-48123333-48123333-48123333-48123333-48123333-48123333-48123333-48123
2009-11-20

POWER OF ATTORNEY

View on SEC.gov →
000-33145
2004-04-16

RASCALS 12/31/2003

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EH1
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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