Base
Customs Broker

SUSAN STERLING

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 “SUSAN STERLING” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUSAN STERLING” 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)

005-33434
2002-04-04

FINAL AMENDMENT NO. 3

View on SEC.gov →
021-392695
2024-03-25

SEC filing

View on SEC.gov →
811-01537
2003-10-28

SEC filing

View on SEC.gov →
005-53025
2004-02-05

STERLING BANCSHARES INC

View on SEC.gov →
005-79514
2004-02-05

STERLING BANCSHARES INC

View on SEC.gov →
811-01537
2004-11-17

SEC filing

View on SEC.gov →
005-53025
2003-01-31

STERLING BANCSHARES, INC.

View on SEC.gov →
811-01537
2002-08-27

SEC filing

View on SEC.gov →
811-01537
2004-04-29

SEC filing

View on SEC.gov →
811-01537
2001-08-29

SEC filing

View on SEC.gov →
333-184968
2012-11-15

EXHIBIT 24.1

View on SEC.gov →
333-182463
2012-06-29

EXHIBIT 24.1

View on SEC.gov →
333-174041
2011-05-09

EX-24.1

View on SEC.gov →
005-33434
2001-02-14

SCHEDULE 13G - AMENDMENT NO. 2

View on SEC.gov →
021-392695
2023-03-24

SEC filing

View on SEC.gov →
021-392695
2025-03-25

SEC filing

View on SEC.gov →
021-392695
2022-03-18

SEC filing

View on SEC.gov →
001-14137
2002-03-13

SUPPLEMENTAL AGREEMENT

View on SEC.gov →
005-81362
2006-02-13

HOLDINGS DISCLOSURE FOR BENEFICIAL OWNERS

View on SEC.gov →
005-81362
2007-02-14

SEC filing

View on SEC.gov →
001-14978
2015-10-14

DIVIDEND DECLARATION

View on SEC.gov →
001-14978
2009-10-22

DIVIDEND DECLARATION

View on SEC.gov →
001-14978
2018-04-25

DIVIDEND DECLARATION

View on SEC.gov →
021-392695
2021-03-18

SEC filing

View on SEC.gov →
001-14978
2010-10-21

DIVIDEND DECLARATION

View on SEC.gov →
001-14978
2021-10-15

DIVIDEND DECLARATION

View on SEC.gov →
001-14978
2013-10-16

DIVIDEND DECLARATION

View on SEC.gov →
001-14978
2019-04-24

DIVIDEND DECLARATION

View on SEC.gov →
001-14978
2021-04-28

DIVIDEND DECLARATION

View on SEC.gov →
001-14978
2020-04-23

DIVIDEND DECLARATION

View on SEC.gov →
001-14978
2016-10-13

DIVIDEND DECLARATION

View on SEC.gov →
001-14978
2018-10-18

DIVIDEND DECLARATION

View on SEC.gov →
001-14978
2010-04-29

DIVIDEND DECLARATION

View on SEC.gov →
001-14978
2012-04-26

DIVIDEND DECLARATION

View on SEC.gov →
001-14978
2013-04-24

DIVIDEND DECLARATION

View on SEC.gov →
333-108213
2003-08-26

FIRST AMENDMENT TO RIGHTS AGREEMENT

View on SEC.gov →
333-173661
2011-04-21

EX-10.15

View on SEC.gov →
001-35032
2015-05-04

FORM 4

View on SEC.gov →
333-64454333-64454-01
2001-07-02

EXHIBIT 4.8

View on SEC.gov →
000-19311
2008-05-30

BIOGEN IDEC INC.

View on SEC.gov →
001-35032
2013-04-26

PRIMARY DOCUMENT

View on SEC.gov →
001-35032
2014-05-23

FORM 4

View on SEC.gov →
001-35032
2016-05-03

FORM 4

View on SEC.gov →
333-62227
2002-08-14

AMENDMENT AGREEMENT

View on SEC.gov →
333-14044
2004-09-29

EX-99.2

View on SEC.gov →
333-64454333-64454-01
2001-07-02

EXHIBIT 4.7

View on SEC.gov →
333-14044
2004-03-30

EXHIBIT 2.4

View on SEC.gov →
001-35032
2016-03-24

EXHIBIT 10.1

View on SEC.gov →
001-14978
2016-04-28

DIVIDEND DECLARATION

View on SEC.gov →
001-13908
2001-05-17

LETTER AMENDMENT NO. 2 TO CREDIT AGREEMENT

View on SEC.gov →
001-14978
2012-10-19

DIVIDEND DECLARATION

View on SEC.gov →
001-14978
2014-10-29

DIVIDEND DECLARATION

View on SEC.gov →
001-14978
2020-10-15

DIVIDEND DECLARATION

View on SEC.gov →
2010-12-10

SEC filing

View on SEC.gov →
001-14978
2011-05-06

DIVIDEND DECLARATION

View on SEC.gov →
001-14978
2014-04-25

DIVIDEND DECLARATION

View on SEC.gov →
033-22884
2003-08-04

SUPPLEMENT

View on SEC.gov →
001-14978
2019-10-18

DIVIDEND DECLARATION

View on SEC.gov →
001-14978
2017-04-26

DIVIDEND DECLARATION

View on SEC.gov →
000-16276
2003-02-26

PRESS RELEASE OF REGISTRANT, DATED FEB. 26, 2003

View on SEC.gov →
000-30722
2002-07-30

DEFINITIVE PROXY

View on SEC.gov →
001-14978
2015-04-22

DIVIDEND DECLARATION

View on SEC.gov →
001-14978
2017-10-19

DIVIDEND DECLARATION

View on SEC.gov →
001-14978
2011-10-19

DIVIDEND DECLARATION

View on SEC.gov →
001-11903
2002-03-07

EXHIBT 10.2.2

View on SEC.gov →
333-46607333-46607-12
2001-11-13

EXHIBIT 10.1

View on SEC.gov →
2013-03-13

SEC filing

View on SEC.gov →
001-11316
2001-04-02

1ST AMENDMENT TO FLEET LOAN AGREEMENT

View on SEC.gov →
001-02438
2002-04-25

AMENDMENT #3 TO THE CREDIT AGREEMENT

View on SEC.gov →
2016-06-22

SEC filing

View on SEC.gov →
000-19989
2012-08-14

EXHIBIT 10.1

View on SEC.gov →
333-19495
2006-06-16

AMENDMENT OF MORTGAGE, ASSIGNMENT OF LEASES AND RENTS

View on SEC.gov →
811-06719
2013-08-27

STERLING CAPITAL FUNDS

View on SEC.gov →
2014-05-15

SEC filing

View on SEC.gov →
001-07933
2012-03-01

425

View on SEC.gov →
333-210368
2016-03-23

FORM S-8

View on SEC.gov →
811-05822
2005-08-29

MFS CHARTER INCOME TRUST

View on SEC.gov →
001-35032
2016-05-04

EXHIBIT 99.4

View on SEC.gov →
333-125083
2006-08-24

SEC filing

View on SEC.gov →
001-12983
2001-03-30

EXHIBIT 10.41

View on SEC.gov →
001-33013
2015-10-30

PRESS RELEASE

View on SEC.gov →
2022-08-17

SEC filing

View on SEC.gov →
333-192346
2014-04-21

S-8 POS

View on SEC.gov →
001-11241
2011-09-16

EX-99.5

View on SEC.gov →
000-30722
2003-11-06

PROXY STATEMENT

View on SEC.gov →
001-00768
2012-09-17

EX-99.2 LOCAL CURRENCY ADDENDUM

View on SEC.gov →
001-11241
2011-09-16

EX-99.2

View on SEC.gov →
001-31341
2003-03-31

LETTER AMENDMENT #2 TO 364-DAY CREDIT AGREEMENT

View on SEC.gov →
333-125083
2006-03-27

SEC filing

View on SEC.gov →
811-05822
2006-08-25

MFS CHARTER INCOME TRUST

View on SEC.gov →
333-184968
2012-11-15

FORM S-8

View on SEC.gov →
021-132409
2009-07-02

SEC filing

View on SEC.gov →
001-00768
2011-09-16

EX-99.2

View on SEC.gov →
000-25805
2007-03-15

POWER OF ATTORNEY, STERLING T. STRANGE, III

View on SEC.gov →
001-11241
2012-09-17

EX-99.2 LOCAL CURRENCY ADDENDUM

View on SEC.gov →
001-00768
2011-09-16

EX-99.5

View on SEC.gov →
811-21682
2015-08-14

STERLING CAPITAL VARIABLE INSURANCE FUNDS

View on SEC.gov →
001-14710
2004-03-15

FORM 6-K

View on SEC.gov →
811-06719
2012-08-10

STERLING CAPITAL FUNDS

View on SEC.gov →
000-56641
2024-09-12

CURRENT REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
G03
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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