Base
Customs Broker

Jeffrey A. Cohen

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 “Jeffrey A. Cohen” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Jeffrey A. Cohen” 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)

000-04408
2002-12-30

EXH21.TXT

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005-49308
2003-06-11

SCHEDULE 13D/A

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005-49525
2004-06-16

AMENDMENT #4 TO SCHEDULE 13D

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005-61619
2012-09-27

FORM SC 13D

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000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883
2007-05-09

SEC filing

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001-14128001-14128001-14128001-14128001-14128001-14128001-14128001-14128
2003-07-01

EX. 99 - JOINT FILER INFORMATION STATEMENTS

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005-83189
2008-04-30

SCHEDULE 13G

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000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883
2007-03-01

SEC filing

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000-49983000-49983000-49983000-49983000-49983000-49983000-49983000-49983000-49983000-49983
2006-09-11

SEC filing

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005-32277
2010-08-03

SEC filing

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005-80454
2010-11-17

SEC filing

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000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883
2007-05-07

SEC filing

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005-48589
2015-02-09

SEC filing

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005-49525
2011-04-04

SEC filing

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000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883
2007-05-11

SEC filing

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000-49983000-49983000-49983000-49983000-49983000-49983000-49983000-49983000-49983000-49983
2006-09-05

SEC filing

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000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883
2007-02-28

SEC filing

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000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883
2007-03-01

SEC filing

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000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883
2007-05-15

SEC filing

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005-59301
2001-08-09

SCHEDULE 13D

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000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883
2007-03-01

SEC filing

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005-52879
2005-06-01

BIOSOURCE INTERNATIONAL, INC.

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005-60375
2005-07-08

AUGUST TECHNOLOGY CORPORATION

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000-49983000-49983000-49983000-49983000-49983000-49983000-49983000-49983000-49983000-49983
2006-09-13

SEC filing

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000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883
2007-08-07

SEC filing

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000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883
2006-11-07

SEC filing

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005-44489
2005-08-16

FRIEDMAN'S INC.

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005-79534
2006-02-15

VIATEL HOLDING (BERMUDA) LIMITED

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005-49487
2005-08-29

TUCOWS INC.

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000-24931000-24931000-24931
2007-01-29

SEC filing

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000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883
2007-08-10

SEC filing

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000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883
2007-08-13

SEC filing

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000-49983000-49983000-49983000-49983000-49983000-49983000-49983000-49983000-49983000-49983
2006-05-01

SEC filing

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005-41519
2006-02-01

LOWRANCE ELECTRONICS, INC.

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005-49879
2006-02-15

FIRST AVENUE NETWORKS, INC.

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000-24931000-24931000-24931000-24931000-24931000-24931000-24931000-24931000-24931
2007-08-20

SEC filing

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000-24931000-24931000-24931000-24931000-24931000-24931000-24931000-24931000-24931
2007-08-15

SEC filing

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005-45337
2006-02-14

SAFETY COMPONENTS INTERNATIONAL, INC.

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005-42383
2001-02-07

JOINT FILING AGREEMENT

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005-34613
2001-02-07

JOINT FILING AGREEMENT

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005-62299
2001-12-07

JOINT FILING AGREEMENT

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005-56955
2001-02-07

JOINT FILING AGREEMENT

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005-12248
2001-02-07

JOINT FILING AGREEMENT

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005-50103
2002-01-29

JOINT FILING AGREEMENT

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005-44081
2001-02-07

JOINT FILING AGREEMENT

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000-24931000-24931000-24931000-24931000-24931000-24931000-24931000-24931000-24931000-24931
2007-01-29

SEC filing

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005-44081
2002-01-29

JOINT FILING AGREEMENT

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005-62299
2002-01-29

JOINT FILING AGREEMENT

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005-12264
2002-01-29

JOINT FILING AGREEMENT

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005-35737
2001-02-07

JOINT FILING AGREEMENT

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000-49983000-49983000-49983000-49983000-49983000-49983000-49983000-49983000-49983000-49983
2006-08-30

FORM 4

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005-10772
2002-01-30

JOINT FILING AGREEMENT

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005-37205
2001-02-07

JOINT FILING AGREEMENT

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005-49308
2003-06-12

SCHEDULE 13D/A

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005-43517
2007-02-15

SEC filing

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005-12941
2002-02-01

JOINT FILING AGREEMENT

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000-49983000-49983000-49983000-49983000-49983000-49983000-49983000-49983000-49983000-49983
2006-08-18

SEC filing

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005-44360
2003-02-11

JOINT FILING AGREEMENT

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000-49983000-49983000-49983000-49983000-49983000-49983000-49983000-49983000-49983000-49983
2006-08-23

SEC filing

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005-82477
2007-02-07

SEC filing

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005-60103
2002-01-29

JOINT FILING AGREEMENT

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005-12328
2002-01-29

JOINT FILING AGREEMENT

View on SEC.gov →
005-50103
2001-02-07

JOINT FILING AGREEMENT

View on SEC.gov →
005-34613
2002-01-29

JOINT FILING AGREEMENT

View on SEC.gov →
005-12264
2001-02-07

SCHEDULE 13G - AMENDMENT

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005-53253
2002-01-30

JOINT FILING AGREEMENT

View on SEC.gov →
005-44360
2002-01-30

JOINT FILING AGREEMENT

View on SEC.gov →
005-53253
2003-02-11

JOINT FILING AGREEMENT

View on SEC.gov →
005-35737
2002-01-29

JOINT FILING AGREEMENT

View on SEC.gov →
005-06004
2002-01-30

JOINT FILING AGREEMENT

View on SEC.gov →
005-06004
2002-01-30

SEC filing

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005-12264
2001-02-07

JOINT FILING AGREEMENT

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005-57595
2005-04-14

SCHEDULED 13D AMENDMENT NO. 22

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000-49983000-49983000-49983000-49983000-49983000-49983000-49983000-49983000-49983000-49983
2006-08-18

SEC filing

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005-12248
2002-01-29

SCHEDULE 13G - AMENDMENT

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005-48281
2001-02-07

JOINT FILING AGREEMENT

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005-18470
2001-02-07

JOINT FILING AGREEMENT

View on SEC.gov →
005-12328
2001-02-07

JOINT FILING AGREEMENT

View on SEC.gov →
005-44081
2001-02-07

SCHEDULE 13G - AMENDMENT

View on SEC.gov →
005-13287
2002-01-30

JOINT FILING AGREEMENT

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033-68666
2016-09-07

ASTON FUNDS

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001-35898
2021-04-30

EXHIBIT 10.1 - FIFTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT.

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005-12941
2002-02-01

SEC filing

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005-44365
2002-01-30

JOINT FILING AGREEMENT

View on SEC.gov →
005-54117
2001-02-07

JOINT FILING AGREEMENT

View on SEC.gov →
005-12248
2002-01-29

JOINT FILING AGREEMENT

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005-40580
2007-06-08

SEC filing

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000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883
2007-08-28

SEC filing

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005-12941
2002-02-01

JOINT FILING AGREEMENT

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000-17111000-17111000-17111000-17111000-17111000-17111000-17111000-17111000-17111
2006-07-24

SEC filing

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005-33593
2002-01-29

JOINT FILING AGREEMENT

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001-34600
2014-07-30

CONFERENCE CALL TRANSCRIPT

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005-44360
2002-01-30

SEC filing

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005-39363
2007-04-02

SEC filing

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005-12248
2001-02-07

SCHEDULE 13G - AMENDMENT

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005-59353
2005-02-09

RAMIUS CAPITAL LLC/ I-MANY, INC.

View on SEC.gov →
000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883
2007-08-23

SEC filing

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005-33593
2001-02-07

JOINT FILING AGREEMENT

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000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883
2007-08-22

SEC filing

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000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883000-30883
2007-09-05

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EST
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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