Base
Customs Broker

T H WEISS 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 “T H WEISS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “T H WEISS 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)

001-41557
2024-08-20

CORPORATE PRESENTATION

View on SEC.gov →
000-50563
2004-04-02

TAX INDEMNIFICATION AGREEMENT

View on SEC.gov →
000-50563
2004-04-02

FORM OF LETTER TO RYAN BECK & CO., INC.

View on SEC.gov →
000-26850
2024-10-30

425

View on SEC.gov →
333-94843
2001-05-18

POS AM

View on SEC.gov →
333-259336
2021-09-03

EXHIBIT 5.1

View on SEC.gov →
005-51021
2001-03-05

EXHIBIT 99.(A)(5)(E)

View on SEC.gov →
005-51021
2001-03-19

EXHIBIT 99.(A)(5)(E)

View on SEC.gov →
001-00106
2002-04-01

EX-2.(G) SCHEDULES TO ASSET PURCHASE AGREEMENT

View on SEC.gov →
811-07138811-07156
2004-03-19

ML CLUSTER A COMBINED PROXY

View on SEC.gov →
811-06570811-07080811-09479811-06502811-07136
2004-03-18

ML CLUSTER A COMBINED PROXY

View on SEC.gov →
001-32314
2006-11-09

EXHIBIT 10.17

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005-86898
2012-07-31

SEC filing

View on SEC.gov →
811-23084
2020-01-07

WEISS ALTERNATIVE BALANCED RISK FUND ANNUAL REPORT 10-31-19

View on SEC.gov →
030-00359
2005-01-14

AMENDMENT NO. 1 TO FORM U5S PDF. FILE

View on SEC.gov →
030-00359
2005-01-14

AMENDMENT NO. 1 TO FORM U5S

View on SEC.gov →
811-07080811-07156811-09479811-07138811-07136
2006-03-22

FORM DEF 14A

View on SEC.gov →
001-07172
2020-05-15

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-11871
2003-04-15

SEC filing

View on SEC.gov →
001-33226
2012-12-06

STIPULATION OF SETTLEMENT

View on SEC.gov →
001-11871
2005-01-04

EXHIBIT 1

View on SEC.gov →
000-23381
2001-04-27

ANNUAL REPORT

View on SEC.gov →
811-09479811-07136811-07138811-07080811-07156
2005-03-07

SEC filing

View on SEC.gov →
001-11871
2004-04-14

SEC filing

View on SEC.gov →
811-07156811-09479811-07136811-07138811-07080
2005-03-22

FORM DEF 14A

View on SEC.gov →
001-34435
2011-09-26

SEC filing

View on SEC.gov →
001-25225
2019-11-25

FORM 8-K

View on SEC.gov →
001-11871
2004-12-03

SEC filing

View on SEC.gov →
001-11871
2005-01-04

EXHIBIT 1

View on SEC.gov →
333-86558
2002-04-18

S-8

View on SEC.gov →
333-86332
2004-01-08

FORM OF TAX INDEMNIFICATION AGREEMENT

View on SEC.gov →
030-00359
2005-05-02

FORM U5S ANNUAL REPORT TO SEC FOR YEAR 2004

View on SEC.gov →
811-23084
2021-07-06

WEISS ALTERNATIVE MULTI-STRATEGY FUND SEMIANNUAL REPORT 4-30-21

View on SEC.gov →
030-00359
2005-05-02

FORM U5S ANNUAL REPORT TO SEC FOR YEAR 2004 PDF. FILE

View on SEC.gov →
811-23084
2021-01-11

WEISS ALTERNATIVE BALANCED RISK FUND ANNUAL REPORT 10-31-20

View on SEC.gov →
001-36295
2020-03-17

EXHIBIT 99.1

View on SEC.gov →
008-66414
2017-02-21

SEC filing

View on SEC.gov →
001-12822
2002-11-20

4/A

View on SEC.gov →
001-12822
2002-01-28

FORM 10-K405/A

View on SEC.gov →
811-23084
2022-01-06

WEISS ALTERNATIVE MULTI-STRATEGY FUND ANNUAL REPORT 10-31-21

View on SEC.gov →
001-25225
2021-11-19

FORM 8-K

View on SEC.gov →
001-35922
2015-02-24

PURCHASE AND SALE AGREEMENT, DATED FEBRUARY 23, 2015, BY AND BETWEEN GOLDEN GLOBE ENERGY (US), LLC AND RED HAWK PETROLEUM, LLC

View on SEC.gov →
001-36295
2020-03-17

EXHIBIT 99.1

View on SEC.gov →
001-08597
2012-02-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-10079
2013-10-22

EXHIBIT

View on SEC.gov →
333-123073
2005-03-02

FIRST AMENDMENT TO STOCKHOLDERS AGREEMENT, DATED AS OF OCTOBER 15, 2004

View on SEC.gov →
022-28806
2006-04-06

APPLICATIONS FOR QUALIFICATION OF INDENTURES

View on SEC.gov →
811-23084
2022-07-07

WEISS ALTERNATIVE MULTI-STRATEGY FUND SEMIANNUAL REPORT 4-30-22

View on SEC.gov →
2010-11-19

SEC filing

View on SEC.gov →
2016-08-26

SEC filing

View on SEC.gov →
001-08597
2013-02-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-00871
2010-11-26

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
333-149290
2009-03-31

EXHIBIT 10.29

View on SEC.gov →
005-79316
2003-11-18

SEC filing

View on SEC.gov →
001-08597
2010-02-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
2010-09-24

SEC filing

View on SEC.gov →
021-520850
2024-08-07

SEC filing

View on SEC.gov →
001-38041
2022-02-22

CORPORATE PRESENTATION, DATED FEBRUARY 22, 2022

View on SEC.gov →
333-188842
2013-05-24

S-8

View on SEC.gov →
005-54467
2001-08-21

COMPLAINT OF MAGDALENE ZYGKO

View on SEC.gov →
030-00359
2004-04-30

FORM U5S ANNUAL REPORT PDF. FILE

View on SEC.gov →
000-51475
2008-06-18

SLIDE PRESENTATION

View on SEC.gov →
000-28168
2003-09-15

DEFINITIVE 14C

View on SEC.gov →
001-11871
2003-05-15

SEC filing

View on SEC.gov →
028-12279
2007-02-14

SEC filing

View on SEC.gov →
005-46399
2001-05-17

EXHIBIT (D)(3)

View on SEC.gov →
022-28883
2008-12-30

INITIAL APPLICATION FOR QUALIFICATION OF TRUST INDENTURES

View on SEC.gov →
005-46037
2006-02-08

SC TO-T

View on SEC.gov →
001-10499
2004-10-26

EXHIBIT 2.3

View on SEC.gov →
001-32168
2004-07-01

1ST AMENDMENT TO MEMBERSHIP INTEREST PURCHASE AGMT

View on SEC.gov →
022-28882
2008-12-30

INITIAL APPLICATION FOR QUALIFICATION OF TRUST INDENTURES

View on SEC.gov →
000-33001
2018-06-13

NATUS MEDICAL INC

View on SEC.gov →
033-20827
2005-08-05

RBB 485B FILING

View on SEC.gov →
028-12279
2007-02-15

SEC filing

View on SEC.gov →
2015-03-25

SEC filing

View on SEC.gov →
333-16093
2010-01-15

SEC filing

View on SEC.gov →
030-00359
2004-04-30

FORM U5S ANNUAL REPORT

View on SEC.gov →
001-13851
2001-03-02

DEF 14A

View on SEC.gov →
001-08597
2014-01-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-123073
2005-03-02

AMENDED AND RESTATED VOTING TRUST AGREEMENT DATED AS OF OCTOBER 15, 2004

View on SEC.gov →
000-51475
2008-03-19

SLIDE PRESENTATION OF VICOR TECHNOLOGIES INC.

View on SEC.gov →
005-83095
2013-06-26

EXHIBIT 1

View on SEC.gov →
001-08597
2008-02-06

NOTICE AND PROXY STATEMENT

View on SEC.gov →
333-83304
2002-06-11

POS AM

View on SEC.gov →
001-35922
2014-03-10

AMENDATORY LETTER AGREEMENT

View on SEC.gov →
333-237599
2020-04-17

EX-4.1

View on SEC.gov →
005-89883
2018-02-07

EX-(D)(4)

View on SEC.gov →
000-51315
2017-05-22

SEC filing

View on SEC.gov →
2010-06-16

SEC filing

View on SEC.gov →
001-11871
2005-04-15

SEC filing

View on SEC.gov →
333-128884
2014-11-26

SEC filing

View on SEC.gov →
000-51125
2007-11-26

SVI MEDIA, INC. FORM 8-K

View on SEC.gov →
000-51531
2009-11-02

SECOND AMENDMENT REGARDING PRIVATE PLACEMENT

View on SEC.gov →
001-31216
2005-05-26

1ST AMENDMENT TO EMPLOYMENT AGREEMENT

View on SEC.gov →
000-31967
2003-04-11

LETTER AGREEMENT, DATED AS OF APRIL 1, 2003

View on SEC.gov →
005-34020
2001-08-09

SCHEDULE 14D-9

View on SEC.gov →
005-34020
2001-08-09

RECOMMENDATION STATEMENT

View on SEC.gov →
333-205240
2015-08-18

SEC filing

View on SEC.gov →
001-12616
2022-04-01

EX-10.5

View on SEC.gov →
005-90031
2023-11-02

SC 14D9/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
F23
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

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