Base
Customs Broker

Karen Ferry Customs Brokers, 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 “Karen Ferry Customs Brokers, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Karen Ferry Customs Brokers, 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)

000-18655
2014-04-16

DEF 14A

View on SEC.gov →
000-18655
2016-04-13

DEF 14A

View on SEC.gov →
000-18655
2015-04-06

PRE 14A

View on SEC.gov →
000-18655
2015-04-16

DEF 14A

View on SEC.gov →
001-34521
2026-04-02

FORM DEF 14A

View on SEC.gov →
001-34521
2022-04-07

DEF 14A

View on SEC.gov →
001-34521
2025-04-03

DEF 14A

View on SEC.gov →
001-00303
2022-04-19

PREC14A

View on SEC.gov →
001-00303
2022-05-02

DEFC14A

View on SEC.gov →
001-34521
2023-04-06

DEF 14A

View on SEC.gov →
377-02959
2020-02-05

SEC filing

View on SEC.gov →
333-252858
2021-02-08

EX-10.16

View on SEC.gov →
001-10299
2009-12-07

SEC filing

View on SEC.gov →
001-15150
2023-04-04

EXHIBIT 99.2

View on SEC.gov →
001-34521
2024-04-04

DEF 14A

View on SEC.gov →
377-06946
2024-04-12

SEC filing

View on SEC.gov →
000-18655
2017-04-18

DEF 14A

View on SEC.gov →
000-51470
2025-04-07

DEF 14A

View on SEC.gov →
001-00267
2009-11-09

AMENDMENT NO. 3 TO THAT CERTAIN CREDIT AGREEMENT

View on SEC.gov →
001-00267
2009-11-09

CREDIT AGREEMENT, DATED AS OF MAY 22, 2006

View on SEC.gov →
001-31314
2011-09-28

THIRD AMENDED & RESTATED LOAN & SECURITY AGREEMENT

View on SEC.gov →
333-139427
2019-07-26

P30.HTM

View on SEC.gov →
001-11657
2018-03-28

DEF 14A

View on SEC.gov →
000-51470
2026-04-06

DEF 14A

View on SEC.gov →
333-53112
2001-03-20

EXHIBIT 10.15

View on SEC.gov →
001-34219
2014-11-21

EX-10.2

View on SEC.gov →
001-36720
2025-04-21

ARS

View on SEC.gov →
001-09482
2011-04-26

SEC filing

View on SEC.gov →
001-00267
2009-11-09

CREDIT AGREEMENT, DATED AS OF MAY 2, 2006

View on SEC.gov →
333-233048
2019-09-06

424B3

View on SEC.gov →
000-09264
2002-01-11

AMCV CRUISE OPERATIONS, INC. FINANCIAL AFFAIRS

View on SEC.gov →
001-31314
2010-12-03

SECOND AMENDED & RESTATED LOAN & SECURITY AGREEMENT

View on SEC.gov →
001-08207
2013-03-28

10-K

View on SEC.gov →
001-08207
2012-03-22

FORM 10-K

View on SEC.gov →
001-08207
2014-03-27

10-K

View on SEC.gov →
001-38159
2021-03-09

20-F

View on SEC.gov →
001-12815
2013-01-04

NOTE PURCHASE AND GUARANTEE AGREEMENT DATED DECEMBER 27, 2012

View on SEC.gov →
333-131806
2006-06-20

SEC filing

View on SEC.gov →
001-08207
2018-03-22

10-K

View on SEC.gov →
333-131806
2006-04-24

SEC filing

View on SEC.gov →
811-05628
2009-08-27

VOTING

View on SEC.gov →
000-25813
2012-08-03

FOURTH AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
333-233048
2019-08-30

F-1/A

View on SEC.gov →
333-233048
2020-04-27

POS AM

View on SEC.gov →
333-233048
2019-08-06

FORM F-1

View on SEC.gov →
333-258918
2021-08-30

F-3/A

View on SEC.gov →
333-258918
2021-08-19

FORM F-3

View on SEC.gov →
811-09195
2012-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-08036
2015-10-19

EXHIBIT 10.1

View on SEC.gov →
333-131806
2006-06-12

SEC filing

View on SEC.gov →
001-08207
2016-03-24

10-K

View on SEC.gov →
333-131806
2006-06-13

SEC filing

View on SEC.gov →
001-08207
2015-03-26

10-K

View on SEC.gov →
001-08207
2017-03-23

10-K

View on SEC.gov →
001-38545
2020-02-24

FORM 10-K

View on SEC.gov →
333-131806
2006-06-16

SEC filing

View on SEC.gov →
811-08333
2009-08-26

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
033-60298
2001-11-13

ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-38545
2019-03-05

FORM 10-K

View on SEC.gov →
333-233048
2020-09-16

POS AM

View on SEC.gov →
811-05518
2015-08-18

N-PX

View on SEC.gov →
333-13302
2001-06-29

ANNUAL REPORT

View on SEC.gov →
001-38879
2025-10-15

EX-10.1

View on SEC.gov →
811-05038
2021-02-26

CLEARWATER INVESTMENT TRUST

View on SEC.gov →
811-03990
2011-08-22

SEC filing

View on SEC.gov →
811-03990
2012-08-16

SEC filing

View on SEC.gov →
811-05038
2021-04-29

CLEARWATER INVESTMENT TRUST

View on SEC.gov →
001-33472
2017-04-27

DEF 14A

View on SEC.gov →
811-03833-01
2022-01-19

SEC filing

View on SEC.gov →
000-31127
2013-11-19

EX-10.1

View on SEC.gov →
002-58287
2009-12-03

485BPOS

View on SEC.gov →
033-57340
2011-01-06

485BPOS

View on SEC.gov →
033-57340
2015-02-09

485APOS

View on SEC.gov →
001-34219
2011-01-07

SIXTH AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT

View on SEC.gov →
001-11657
2019-04-05

DEF 14A

View on SEC.gov →
001-10738
2012-03-09

THIRD AMENDED AND RESTATED CREDIT AGREEMENT AS AMENDED THROUGH FEBRUARY 28, 2012

View on SEC.gov →
001-00267
2004-05-10

CREDIT AGREEMENT

View on SEC.gov →
033-57340
2016-02-10

485APOS

View on SEC.gov →
811-08042
2008-08-25

SEC filing

View on SEC.gov →
333-58140
2001-05-18

497

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 →
333-168557
2010-09-03

FREE WRITING PROSPECTUS

View on SEC.gov →
033-57340
2014-02-11

485APOS

View on SEC.gov →
033-57340
2010-10-04

485APOS

View on SEC.gov →
002-81549
2001-01-24

REVISED SAI DATED 01/24/01

View on SEC.gov →
002-47008
2001-01-24

REVISED SAI DATED 01/24/01

View on SEC.gov →
001-08923
2025-04-11

ARS

View on SEC.gov →
001-16503
2011-12-20

EX.10.1 - CREDIT AGREEMENT

View on SEC.gov →
001-38159
2026-02-13

EX-1

View on SEC.gov →
033-57340
2008-10-21

POST-EFFECTIVE AMENDMENT TO 485(B)

View on SEC.gov →
811-08839
2012-08-28

SPDR SERIES TRUST

View on SEC.gov →
002-58287
2010-10-15

485APOS

View on SEC.gov →
811-22127
2009-08-28

N-PX

View on SEC.gov →
333-58140
2001-05-08

N-14/A

View on SEC.gov →
811-03738
2012-08-24

N-PX FILING FOR VALIC CO. 1

View on SEC.gov →
033-57340
2008-08-08

POST-EFFECTIVE AMENDMENT TO 485(A)

View on SEC.gov →
811-03833-01
2024-10-04

SEC filing

View on SEC.gov →
811-03833-01
2024-12-18

SEC filing

View on SEC.gov →
811-08839
2015-08-27

SPDR SERIES TRUST

View on SEC.gov →
811-09645
2012-08-27

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EMQ
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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