Base
Customs Broker

POWERHOUSE CUSTOMS BROKERAGE

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 “POWERHOUSE CUSTOMS BROKERAGE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “POWERHOUSE CUSTOMS BROKERAGE” 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)

000-20548
2001-02-15

ADDITIONAL MATERIALS

View on SEC.gov →
001-37424
2015-08-19

EXHIBIT 10.35

View on SEC.gov →
001-42704
2026-02-23

EX-99.2

View on SEC.gov →
000-28831
2005-02-24

SEC filing

View on SEC.gov →
000-50566
2004-07-01

SEA BREEZE POWER CORP. FORM 20-F JUNE 2004

View on SEC.gov →
000-50566
2004-07-01

SEA BREEZE POWER CORP. FORM 20-F JUNE 2004

View on SEC.gov →
000-50566
2004-01-30

28 JANUARY 2004 FORM 20F

View on SEC.gov →
000-50566
2005-03-03

SEA BREEZE POWER CORPORATION FORM 20FR

View on SEC.gov →
001-42704
2025-11-05

EX-99.2

View on SEC.gov →
001-42704
2025-08-11

EX-99.2

View on SEC.gov →
000-22490
2025-05-07

EX-99.2

View on SEC.gov →
000-50566
2005-07-08

ANNUAL REPORT YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
000-50566
2005-07-07

ANNUAL REPORT YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-32172
2022-08-04

EXHIBIT 99.1

View on SEC.gov →
333-287113
2025-05-09

S-1

View on SEC.gov →
333-280344
2025-05-07

424B3

View on SEC.gov →
377-07960
2025-04-30

SEC filing

View on SEC.gov →
333-287113
2025-05-13

424B3

View on SEC.gov →
333-280344
2025-04-25

POS AM

View on SEC.gov →
001-14636
2007-04-03

FORM 6-K

View on SEC.gov →
001-35936
2025-03-28

EXHIBIT 99.3

View on SEC.gov →
001-33698
2008-03-31

FORM 10-K

View on SEC.gov →
001-35936
2025-02-20

EXHIBIT-99.2

View on SEC.gov →
000-19034
2017-02-09

PURCHASE AGREEMENT, BY & AMONG BMR-LANDMARK LLC, BMR-LANDMARK IV LLC, & REGN

View on SEC.gov →
000-18958
2012-05-02

SEC filing

View on SEC.gov →
001-33698
2009-03-13

FORM 10-K

View on SEC.gov →
000-18958
2012-05-16

GROEN BROTHERS AVIATION INC. FORM DEF 14-C MAY 14, 2012

View on SEC.gov →
000-18958
2012-05-02

SCHEDULE 14C INFORMATION STATEMENT

View on SEC.gov →
000-18958
2012-07-26

14C DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
001-34430
2012-03-30

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →
001-34430
2012-04-11

AMENDMENT NO. 2

View on SEC.gov →
333-274722
2023-09-27

S-4

View on SEC.gov →
333-06444
2009-11-25

425

View on SEC.gov →
001-16483
2009-11-25

AMENDMENT NUMBER 1 TO THE PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-274722
2024-04-26

424B3

View on SEC.gov →
001-16483
2009-11-09

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-16483
2009-12-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-193058
2013-12-23

SEC filing

View on SEC.gov →
333-274722
2024-01-30

S-4/A

View on SEC.gov →
333-06444
2009-11-09

425

View on SEC.gov →
333-274722
2024-04-15

S-4/A

View on SEC.gov →
333-274722
2023-11-13

FORM-S-4/A

View on SEC.gov →
333-274722
2023-12-22

FORM S-4/A

View on SEC.gov →
333-274722
2024-04-02

FORM S-4/A

View on SEC.gov →
333-06444
2009-12-18

FORM 425

View on SEC.gov →
377-06216
2022-06-01

SEC filing

View on SEC.gov →
333-144523
2007-08-17

FORM S-1/A AMENDMENT 1

View on SEC.gov →
333-146850
2007-10-24

424B4 FILING

View on SEC.gov →
333-144523
2007-07-12

FORM S-1

View on SEC.gov →
001-35936
2024-11-07

EXHIBIT-99.2

View on SEC.gov →
377-06216
2022-08-25

SEC filing

View on SEC.gov →
377-06216
2022-07-12

SEC filing

View on SEC.gov →
377-06216
2022-08-03

SEC filing

View on SEC.gov →
000-50701
2007-04-03

SEC filing

View on SEC.gov →
377-02542
2019-03-14

SEC filing

View on SEC.gov →
000-21202
2024-04-16

SEC filing

View on SEC.gov →
333-144523
2007-10-05

FORM S-1 AMENDMENT #3

View on SEC.gov →
333-144523
2007-10-19

AMENDMENT #4 TO FORM S-1

View on SEC.gov →
333-144523
2007-09-24

FORM S-1/A

View on SEC.gov →
333-163558
2010-01-26

424B4

View on SEC.gov →
000-50701
2008-02-06

SEC filing

View on SEC.gov →
000-19969
2025-03-14

ARS

View on SEC.gov →
333-163558
2009-12-22

FORM F-1/A

View on SEC.gov →
333-163558
2010-01-22

F-1/A

View on SEC.gov →
333-163558
2010-01-11

F-1/A

View on SEC.gov →
333-163558
2010-01-19

F-1/A

View on SEC.gov →
001-41040
2022-03-10

10-K

View on SEC.gov →
333-163558
2009-12-08

FORM F-1

View on SEC.gov →
333-187904
2013-04-15

FORM S-1

View on SEC.gov →
333-163558
2010-01-25

F-1/A

View on SEC.gov →
333-140359
2007-04-26

424B4 FILING

View on SEC.gov →
033-73840
2014-09-23

EX-D

View on SEC.gov →
377-05226
2021-07-20

SEC filing

View on SEC.gov →
001-09684
2004-03-25

EXHIBIT 10.16

View on SEC.gov →
377-05226
2021-08-30

SEC filing

View on SEC.gov →
333-148367
2007-12-27

FORM S-1

View on SEC.gov →
333-148351
2007-12-27

FORM S-1

View on SEC.gov →
333-140359
2007-04-13

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-288366
2026-01-05

424(B)(5)

View on SEC.gov →
333-249082
2020-09-28

DIAMOND STANDARD TRUST S-1 COURTESY COPY

View on SEC.gov →
333-249082
2020-09-28

DIAMOND STANDARD TRUST S-1

View on SEC.gov →
000-19034
2006-12-22

EX-99.1: LEASE

View on SEC.gov →
811-05617
2010-01-27

SEC filing

View on SEC.gov →
333-148350
2008-03-03

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
811-05617
2010-05-14

SEC filing

View on SEC.gov →
811-05617
2009-11-12

SEC filing

View on SEC.gov →
000-17287
2008-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-148350
2007-12-27

FORM F-1

View on SEC.gov →
333-148351
2008-03-03

FORM S-1/A

View on SEC.gov →
000-30653
2024-04-26

ARS

View on SEC.gov →
333-148367
2008-03-03

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
024-11099
2019-12-19

SEC filing

View on SEC.gov →
005-59961
2009-07-16

OFFER TO EXCHANGE CERTAIN OPTIONS FOR NEW OPTIONS, DATED JULY 9, 2009

View on SEC.gov →
024-11099
2019-10-21

SEC filing

View on SEC.gov →
024-11099
2019-11-26

SEC filing

View on SEC.gov →
001-14787
2008-11-10

EX-10(F)

View on SEC.gov →
024-11099
2019-12-11

SEC filing

View on SEC.gov →
005-59961
2009-07-24

OFFER TO EXCHANGE CERTAIN OPTIONS FOR NEW OPTIONS

View on SEC.gov →
000-13301
2015-01-21

EXHIBIT 10.1

View on SEC.gov →
000-19969
2024-02-23

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
FY4
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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