Base
Customs Broker

Imperial Customs Broker, 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 “Imperial Customs Broker, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Imperial Customs Broker, 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)

000-30963
2003-03-20

EX-10.29

View on SEC.gov →
001-09338
2010-05-28

EX-10.2

View on SEC.gov →
333-216078
2017-02-15

EX-10.3

View on SEC.gov →
377-01435
2016-12-02

SEC filing

View on SEC.gov →
333-56796
2001-03-09

F-3

View on SEC.gov →
333-56796
2001-04-19

F-3/A

View on SEC.gov →
333-133783
2006-08-29

424(B)(3)

View on SEC.gov →
005-50760
2009-01-08

SCHEDULE TO-T

View on SEC.gov →
333-133783
2006-06-07

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-133783
2006-05-04

FORM S-3

View on SEC.gov →
333-153455
2008-09-12

SEC filing

View on SEC.gov →
000-16674
2012-05-10

SALE AND PURCHASE AGREEMENT

View on SEC.gov →
333-220284
2017-09-08

424B4

View on SEC.gov →
333-219550
2017-08-31

424B4

View on SEC.gov →
001-38159
2023-02-09

EX-99.1

View on SEC.gov →
333-219550
2017-07-28

F-3

View on SEC.gov →
001-14874
2003-02-14

FORM 20-F

View on SEC.gov →
333-220284
2017-08-31

F-3

View on SEC.gov →
000-52929
2013-08-02

SEC filing

View on SEC.gov →
001-14874
2006-02-16

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

View on SEC.gov →
000-21169
2011-10-20

SEC filing

View on SEC.gov →
333-198392
2014-11-12

EX-10.20

View on SEC.gov →
001-38159
2023-07-26

EX-99.2

View on SEC.gov →
333-92006
2002-07-03

F-3

View on SEC.gov →
001-14874
2007-11-30

20-F

View on SEC.gov →
000-21169
2012-12-05

IMPERIAL PETROLEUM RECOVERY CORPORATION FORM 10-K FOR THE FISCAL YEAR ENDED OCTOBER 31, 2011

View on SEC.gov →
333-162084
2011-11-30

EXHIBIT 10.3 EXCHANGE AGREEMENT

View on SEC.gov →
333-162084
2011-10-26

2.A EXCHANGE AGREEMENT

View on SEC.gov →
333-162084
2012-03-28

EXHIBIT 99I EXCHANGE AGREEMENT

View on SEC.gov →
001-14874
2005-03-21

20-F

View on SEC.gov →
005-56419
2007-01-16

APPRAISAL REPORT - CASA DE MONTEREY APARTMENTS

View on SEC.gov →
001-38159
2021-02-17

EX-99.1

View on SEC.gov →
001-14874
2007-02-02

20-F

View on SEC.gov →
001-38159
2022-02-11

EX-99.1

View on SEC.gov →
377-01406
2016-10-28

SEC filing

View on SEC.gov →
033-50390
2017-05-01

SEC filing

View on SEC.gov →
001-14874
2004-02-10

20-F

View on SEC.gov →
333-15881
2017-04-21

SEC filing

View on SEC.gov →
333-113215
2004-03-02

EX-10.9 FORM OF DEALER AGREEMENT & DEALER LISTING

View on SEC.gov →
000-52929
2013-11-05

SEC filing

View on SEC.gov →
001-14874
2008-05-27

PROSPECTUS IN RELATION TO RIGHTS ISSUE MAY 20, 2008

View on SEC.gov →
001-14846
2007-02-13

SEC filing

View on SEC.gov →
001-09246
2023-03-06

EX-1.2

View on SEC.gov →
333-271228
2023-06-12

424B1

View on SEC.gov →
333-202584
2015-03-06

FORM F-3

View on SEC.gov →
001-14846
2007-02-13

SEC filing

View on SEC.gov →
001-34223
2017-06-30

EXHIBIT 4.34F

View on SEC.gov →
000-16674
2004-12-09

FORM 10-K FOR YEAR ENDED SEPTEMBER 30,2004

View on SEC.gov →
333-180771
2012-04-17

FORM F-3

View on SEC.gov →
000-25026
2002-12-31

ANNUAL REPORT

View on SEC.gov →
000-16674
2005-12-14

FORM 10-K FOR YEAR ENDED SEPTEMBER 30, 2005

View on SEC.gov →
377-06490
2023-01-25

SEC filing

View on SEC.gov →
377-06490
2022-12-07

SEC filing

View on SEC.gov →
000-18728
2005-12-14

COLLABORATIVE RESEARCH AND LICENSING AGREEMENT

View on SEC.gov →
333-271228
2023-05-17

F-1/A

View on SEC.gov →
000-25026
2003-12-31

SEC filing

View on SEC.gov →
333-271228
2023-06-06

F-1/A

View on SEC.gov →
333-271228
2023-04-12

F-1

View on SEC.gov →
001-14846
2008-02-07

SEC filing

View on SEC.gov →
001-09385
2008-02-07

SEC filing

View on SEC.gov →
001-14846
2008-02-07

SEC filing

View on SEC.gov →
001-32158
2007-05-16

DEFINITIVE SCHEDULE 14A DATED MAY 15, 2007

View on SEC.gov →
333-202584
2015-04-30

F-3/A

View on SEC.gov →
333-259832
2021-10-15

EX-10.19

View on SEC.gov →
001-09385
2008-02-07

SEC filing

View on SEC.gov →
000-16674
2007-12-10

FORM 10-K FOR YEAR ENDED SEPTEMBER 30, 2007

View on SEC.gov →
000-16674
2006-12-12

FORM 10-K FOR YEAR ENDED SEPTEMBER 30, 2006

View on SEC.gov →
001-12043
2008-03-07

EX 10.13

View on SEC.gov →
001-15629
2001-03-28

FORM 10-K

View on SEC.gov →
333-39373
2001-02-01

STOCK PURCHASE AGREEMENT

View on SEC.gov →
333-227658333-227658-01333-227658-02333-227658-03333-227658-04333-227658-05
2018-10-22

424B3

View on SEC.gov →
333-216286
2017-02-27

F-3

View on SEC.gov →
000-31499
2001-08-14

EXHIBIT 10.15

View on SEC.gov →
001-09670
2001-12-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-09670
2002-01-08

PRELIMINARY PROXY STATEMENT ON SCHEDULE 14A

View on SEC.gov →
001-09670
2002-01-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-09670
2001-12-11

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-262264
2022-12-05

424B3

View on SEC.gov →
333-266031
2022-12-05

424B3

View on SEC.gov →
333-264675
2022-12-05

424B3

View on SEC.gov →
001-32158
2006-05-17

SCHEDULE 14A INFORMATION

View on SEC.gov →
333-263593
2022-12-05

424B3

View on SEC.gov →
333-104577
2004-10-06

424B5

View on SEC.gov →
005-56419
2006-08-22

APPRAISAL REPORT - CASA DE MONTEREY APARTMENTS

View on SEC.gov →
333-227658333-227658-01333-227658-02333-227658-03333-227658-04333-227658-05
2018-10-18

F-4/A

View on SEC.gov →
333-104577
2005-08-17

FORM 424B5

View on SEC.gov →
001-33513
2012-06-22

PREM14A

View on SEC.gov →
000-16674
2008-12-15

FORM 10-K FOR FISCAL YEAR ENDED SEPTEMBER 30, 2008

View on SEC.gov →
333-227658333-227658-01333-227658-02333-227658-03333-227658-04333-227658-05
2018-10-02

F-4

View on SEC.gov →
000-16674
2009-12-08

FORM 10-K FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2009

View on SEC.gov →
000-18434
2005-10-03

PREM14A

View on SEC.gov →
333-233663
2021-02-01

424B2

View on SEC.gov →
333-104577
2005-06-29

424B5

View on SEC.gov →
001-33513
2012-08-17

PRER14A

View on SEC.gov →
333-104577
2005-09-29

FORM 424B5

View on SEC.gov →
000-18434
2005-10-21

DEFM14A

View on SEC.gov →
001-33513
2012-08-27

DEFM14A

View on SEC.gov →
333-233663
2021-02-25

424B2

View on SEC.gov →
333-104577
2005-05-18

424B5

View on SEC.gov →
001-33513
2012-07-27

PRER14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EVH
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.

Search Screening List
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