Base
Customs Broker

Peter Busa

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 “Peter Busa” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Peter Busa” 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 (58)

020-36767
2026-01-30

SEC filing

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021-498954
2023-12-06

SEC filing

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021-473152
2023-02-10

SEC filing

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001-09526001-31714
2015-04-07

FORM 6-K

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001-31318
2012-11-29

SEC filing

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001-31318
2012-11-29

SEC filing

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333-148557
2008-01-07

SEC filing

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001-31615
2017-08-28

EX-99.8

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000-52977
2007-12-12

SPIRIT EXPLORATION, INC. FORM 10-SB12G DECEMBER 12, 2007

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000-52977
2007-12-12

SPIRIT EXPLORATION, INC. FORM 10-SB12G DECEMBER 12, 2007

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000-52977
2008-03-05

SPIRIT EXPLORATION, INC. AMENDMENT 1 TO FORM 10 MARCH 3, 2008

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000-52977
2008-03-05

SPIRIT EXPLORATION, INC. AMENDMENT 1 TO FORM 10 MARCH 3, 2008

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333-138332
2008-11-17

SEC filing

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001-35785
2014-04-30

SEC filing

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001-35785
2014-04-30

SEC filing

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001-35785
2015-03-24

20-F

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333-138332
2008-10-21

SEC filing

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377-00029
2012-12-20

SEC filing

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001-35785
2013-02-01

AMENDMENT NO.1 TO REGISTRATION STATEMENT PURSUANT TO SECTION 12(B) OR 12 (G)

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001-35785
2013-02-06

AMENDMENT NO.2

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001-35785
2014-04-29

FORM 20-F

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001-35785
2013-04-26

FORM 20-F

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001-35785
2013-01-15

REGISTRATION STATEMENT

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811-05823
2024-04-08

DOMINI INVESTMENT TRUST

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001-31545
2003-12-17

20-F

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001-09924
2016-02-26

10-K

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001-31545
2004-10-21

AMENDMENT #2 TO 20-F: HARMONY GOLD MINING COMPANY LIMITED

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001-31545
2004-10-05

20-F

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001-31545
2004-10-05

20-F

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001-31545
2004-10-14

AMENDMENT TO FORM 20-F

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001-31545
2004-10-25

AMENDMENT #3 TO FORM 20-F

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001-09924
2017-02-24

10-K

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001-31545
2006-10-31

FORM 20-F

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333-228697-03
2019-11-27

FORM FWP

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001-31318
2013-01-10

SEC filing

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001-31318
2013-01-10

SEC filing

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001-31545
2005-11-03

FORM 20-F

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001-31545
2007-12-07

FORM 20-F

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001-31545
2008-07-16

20-F/A

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001-14846
2009-03-27

SEC filing

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333-102834
2003-01-31

PDF OF PROSPECTUS 424A

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333-102834
2003-01-30

UNOFFICIAL PDF OF PROSPECTUS

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001-14846
2009-03-27

SEC filing

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333-228697-03
2019-12-03

FREE WRITING PROSPECTUS

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333-102834
2003-01-31

PROSPECTUS TELKOM424A

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333-102834
2003-01-30

TELKOM PROSPECTUS

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001-31545
2004-04-28

6-K

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001-31545
2004-04-28

6-K

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001-09924
2018-02-23

10-K

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001-31545
2004-10-14

EX-2.10 SHAREHOLDER CIRCULAR DATED MARCH 23, 2004

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333-271453
2023-06-09

424B3

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333-271453
2023-05-16

F-4/A

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333-271453
2023-06-09

F-4/A

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333-271453
2023-06-06

F-4/A

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333-271453
2023-05-23

F-4/A

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333-11554
2025-04-04

EX-99.(C)(3)

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333-228697333-228697-03
2019-12-20

FINAL PROSPECTUS

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333-228697333-228697-03
2019-12-03

PRELIMINARY PROSPECTUS

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EWL
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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