Base
Customs Broker

NYC Supply Chain Solutions 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 “NYC Supply Chain Solutions Inc” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NYC Supply Chain Solutions 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)

000-53994
2022-06-24

PRESS RELEASE OF LZG INTERNATIONAL, INC. ISSUED ON JUNE 24, 2022

View on SEC.gov →
001-36092
2017-08-23

EXHIBIT 21

View on SEC.gov →
001-36092
2015-08-26

EXHIBIT 21

View on SEC.gov →
001-36092
2016-08-26

EXHIBIT 21

View on SEC.gov →
001-36092
2018-08-23

EXHIBIT 21

View on SEC.gov →
001-34632
2019-10-09

EXHIBIT 99.1

View on SEC.gov →
000-56099
2021-02-08

PRESS RELEASE

View on SEC.gov →
001-37874
2019-06-19

EX-99.1

View on SEC.gov →
001-37899
2019-02-06

FORM 8-K

View on SEC.gov →
001-34811
2022-03-24

EX-99.1

View on SEC.gov →
001-41720
2025-08-28

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
000-11736
2015-10-28

EX-99.1

View on SEC.gov →
000-15658
2001-02-05

CONFERENCE SLIDES

View on SEC.gov →
000-23279
2006-11-21

SEC filing

View on SEC.gov →
001-36353
2022-05-11

EX-99.1

View on SEC.gov →
000-27083
2012-06-12

EXHIBIT 99.1

View on SEC.gov →
001-41219
2024-12-20

EX-99.1

View on SEC.gov →
000-55976
2021-02-08

SEC filing

View on SEC.gov →
020-33515
2024-01-19

SEC filing

View on SEC.gov →
020-33515
2024-01-25

SEC filing

View on SEC.gov →
001-13323
2012-05-16

INVESTOR PRESENTATION

View on SEC.gov →
001-36066
2018-10-23

EX-99.1

View on SEC.gov →
000-03279
2022-11-03

KIMBALL INTERNATIONAL, INC. EX-99.2

View on SEC.gov →
001-13323
2012-03-07

INVESTOR PRESENTATION

View on SEC.gov →
001-39291
2020-10-20

INVESTOR PRESENTATION, DATED OCTOBER 20, 2020

View on SEC.gov →
001-38172
2018-09-18

SEC filing

View on SEC.gov →
001-13323
2013-08-12

INVESTOR PRESENTATION

View on SEC.gov →
001-39291
2020-10-20

SOLICITING MATERIAL PURSUANT TO 240.14A-12

View on SEC.gov →
020-32525
2024-04-25

NUNBELIEVABLE.PDF

View on SEC.gov →
001-11442
2022-04-29

EX-99.2

View on SEC.gov →
000-55464
2019-02-20

CORPORATE PRESENTATION

View on SEC.gov →
001-41038
2023-03-30

ANNUAL REPORT

View on SEC.gov →
001-11954001-34482
2024-04-10

EX-99.2

View on SEC.gov →
001-13323
2013-05-14

INVESTOR PRESENTATION

View on SEC.gov →
001-39332
2021-05-13

EXHIBIT 99.1

View on SEC.gov →
000-51847
2011-05-09

PRESS RELEASE

View on SEC.gov →
001-41961
2025-03-17

INVESTOR PRESENTATION DATED MARCH 17, 2025

View on SEC.gov →
001-13323
2010-03-17

INVESTOR PRESENTATION MATERIAL

View on SEC.gov →
001-13323
2013-01-23

INVESTOR PRESENTATION

View on SEC.gov →
001-41961
2024-03-18

INVESTOR PRESENTATION

View on SEC.gov →
001-41961
2024-10-25

INVESTOR PRESENTATION DATED OCTOBER 25, 2024

View on SEC.gov →
001-04364
2024-06-13

EX-99.2

View on SEC.gov →
001-11954001-34482
2026-04-08

EX-99.2

View on SEC.gov →
001-09973
2021-06-02

EX-99.1

View on SEC.gov →
020-27943
2021-04-21

ALLIBELLEFORMCA

View on SEC.gov →
001-11954
2025-04-09

EX-99.2

View on SEC.gov →
001-39417
2021-03-08

INVESTOR PRESENTATION DATED MARCH 8, 2021

View on SEC.gov →
001-39417
2021-03-08

INVESTOR PRESENTATION DATED MARCH 8, 2021

View on SEC.gov →
001-40910
2022-07-25

425

View on SEC.gov →
001-11954001-34482
2022-04-11

EX-99.2

View on SEC.gov →
001-39958
2024-08-07

10-Q

View on SEC.gov →
001-36868
2020-08-10

SEC filing

View on SEC.gov →
001-41219
2024-12-20

425

View on SEC.gov →
000-20214
2021-09-30

EX-99.2

View on SEC.gov →
001-36868
2020-08-10

SEC filing

View on SEC.gov →
001-37707
2020-11-13

SEC filing

View on SEC.gov →
001-37707
2020-08-12

SEC filing

View on SEC.gov →
001-37707
2020-08-12

SEC filing

View on SEC.gov →
333-217030
2017-10-20

FORM 8-K

View on SEC.gov →
333-150332
2020-03-10

INVESTOR PRESENTATION, DATED MARCH 2020

View on SEC.gov →
001-13323
2011-05-17

INVESTOR PRESENTATION

View on SEC.gov →
001-13323
2010-05-19

EXHIBIT 99.1

View on SEC.gov →
001-13455
2018-05-31

EX-99.1

View on SEC.gov →
001-35195
2018-05-31

EX-99.1

View on SEC.gov →
001-41038
2023-05-15

QUARTERLY REPORT

View on SEC.gov →
001-41961
2024-08-23

INVESTOR PRESENTATION DATED AUGUST 23, 2024

View on SEC.gov →
333-191837
2022-01-13

J.P. MORGAN EXCHANGE-TRADED FUND TRUST

View on SEC.gov →
033-66080
2022-01-13

JPMORGAN INSURANCE TRUST

View on SEC.gov →
001-35229
2011-10-13

EX-99.1

View on SEC.gov →
001-39958
2024-05-01

10-Q

View on SEC.gov →
001-32324000-54462
2022-06-07

EX-99.1

View on SEC.gov →
001-39100
2022-11-28

EX-99.1

View on SEC.gov →
001-11954001-34482
2023-04-10

EX-99.2

View on SEC.gov →
002-95973
2022-01-13

JPMORGAN TRUST II

View on SEC.gov →
020-26078
2024-04-10

PUREG

View on SEC.gov →
001-13323
2009-05-27

EXHIBIT 99.1

View on SEC.gov →
001-09810
2020-05-06

EXHIBIT 99.1

View on SEC.gov →
001-41038
2022-10-11

INVESTOR PRESENTATION OF STRAN & COMPANY, INC., DATED OCTOBER 2022

View on SEC.gov →
001-13323
2009-11-02

EXHIBIT 99.1

View on SEC.gov →
333-208312
2022-01-13

JPMORGAN TRUST IV

View on SEC.gov →
333-260109
2021-10-22

INVESTOR PRESENTATION

View on SEC.gov →
333-103022
2022-01-13

JPMORGAN TRUST I

View on SEC.gov →
001-13323
2011-03-30

INVESTOR PRESENTATION MATERIAL

View on SEC.gov →
333-25803
2022-01-13

JP MORGAN FLEMING MUTUAL FUND GROUP INC

View on SEC.gov →
333-37711
2022-01-13

UNDISCOVERED MANAGERS FUNDS

View on SEC.gov →
033-09421
2022-01-13

JP MORGAN MUTUAL FUND INVESTMENT TRUST

View on SEC.gov →
001-39100
2023-01-09

EX-99.1

View on SEC.gov →
001-38372
2020-11-09

EX-99.1

View on SEC.gov →
001-13323
2009-04-14

INVESTOR PRESENTATION

View on SEC.gov →
001-39958
2024-10-30

10-Q

View on SEC.gov →
001-39332
2021-03-25

EXHIBIT 99.1

View on SEC.gov →
000-27915
2005-12-14

DEFA14A FOR GENIUS PRODUCTS, INC.

View on SEC.gov →
001-36670
2018-05-08

425

View on SEC.gov →
001-39395
2025-03-27

INVESTOR PRESENTATION (FISCAL FOURTH QUARTER AND FULL YEAR 2024 EARNINGS RELEASE), DATED MARCH 27, 2025

View on SEC.gov →
811-21638
2022-01-13

JPMORGAN INSTITUTIONAL TRUST

View on SEC.gov →
001-36670
2018-05-08

425

View on SEC.gov →
001-09861
2021-09-14

EX-99.1

View on SEC.gov →
001-41639
2023-03-08

EX-99.2

View on SEC.gov →
001-13126
2023-03-30

SEC filing

View on SEC.gov →
001-11954001-34482
2021-04-12

EX-99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EKH
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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