Base
Customs Broker

QUALITY CUSTOM BROKERS 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 “QUALITY CUSTOM BROKERS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “QUALITY CUSTOM BROKERS 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)

000-32047
2007-05-15

MARCH 31, 2007 10-QSB

View on SEC.gov →
000-32047
2007-11-14

SEPTEMBER 30, 2007 10-QSB

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000-32047
2007-08-14

JUNE 30, 2007 10-QSB

View on SEC.gov →
000-53049
2010-05-14

SALES AGREEMENT

View on SEC.gov →
000-32047
2007-04-02

DECEMBER 31, 2006 10-KSB ANNUAL REPORT

View on SEC.gov →
000-25034
2003-09-18

GREATER BAY BANCORP SLIDE PRESENTATION FOR SEPTEMBER 19,2003

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000-25034
2003-10-27

GREATER BAY BANCORP SLIDE PRESENTATION FOR OCTOBER 2003 CONFERENCES

View on SEC.gov →
000-25034
2003-09-09

GREATER BAY BANCORP SLIDE PRESENTATION FOR 09/10/2003

View on SEC.gov →
811-21852
2010-09-28

FORM N-Q

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811-21852
2009-09-29

FORM N-Q

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811-21852
2010-03-31

FORM N-Q

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000-25034
2004-03-09

GREATER BAY BANCORP SLIDE PRESENTATION FOR MARCH 10, 2004.

View on SEC.gov →
000-32047
2007-04-09

EX 99.1 PRESS RELEASE

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333-166600
2010-05-06

S-8 2010 EQUITY INCENTIVE PLAN

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000-32047
2007-02-23

EX 99.1 PRESS RELEASE

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020-27600
2022-05-02

SEC filing

View on SEC.gov →
811-07584
2022-05-26

RYDEX SERIES FUNDS (12/31 FYE) NQ

View on SEC.gov →
811-07584
2022-05-26

RYDEX SERIES FUNDS (12/31 FYE) NQ

View on SEC.gov →
811-07584
2022-05-26

RYDEX SERIES FUNDS (12/31 FYE) NQ

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333-61606
2001-05-24

FORM S-3

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000-32047
2007-02-22

EX 99.1 PRESS RELEASE

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333-150044
2008-04-02

ART S-8 04/02/2008

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001-11056
2002-07-22

SEC filing

View on SEC.gov →
000-52528
2007-05-01

QUARTERLY REPORT FOR THE QTR ENDED 3-31-07

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811-22171
2008-09-04

UBS ENSO FUND N-CSRS

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000-25034
2003-07-30

GREATER BAY BANCORP SLIDE PRESENTATION AS OF JULY 30, 2003

View on SEC.gov →
333-55506
2001-02-28

424B(3)

View on SEC.gov →
000-25034
2004-01-27

SLIDE PRESENTATION FOR 01/28/2004 SMITH BARNEY CITIGROUP CONFERENCE

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333-172744
2011-03-11

FORM S-1

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811-08821
2022-05-26

SEC filing

View on SEC.gov →
000-24531
2007-06-22

EXHIBIT 99.4

View on SEC.gov →
001-15321
2003-11-12

EXHIBIT 99.1

View on SEC.gov →
333-122822
2005-02-14

SEC filing

View on SEC.gov →
811-07584
2022-05-26

SEC filing

View on SEC.gov →
333-149194
2008-06-10

SEC filing

View on SEC.gov →
811-21852
2011-09-28

FORM N-Q

View on SEC.gov →
811-08821
2022-08-29

SEC filing

View on SEC.gov →
333-55506
2001-02-13

FORM S-3

View on SEC.gov →
811-07584
2022-08-29

SEC filing

View on SEC.gov →
333-54294
2001-02-05

FORM 424B3

View on SEC.gov →
811-21852
2012-03-27

N-Q

View on SEC.gov →
811-23002
2026-04-02

LATTICE STRATEGIES TRUST

View on SEC.gov →
811-21852
2011-03-30

FORM N-Q

View on SEC.gov →
001-11056
2003-07-25

SEC filing

View on SEC.gov →
333-147549
2007-11-20

ART S-8 11/15/07

View on SEC.gov →
000-29027
2002-07-01

FORM 10-KSB FISCAL YEAR ENDED MARCH 31, 2002

View on SEC.gov →
333-121863
2006-11-13

QUARTERLY REPORT FOR THE QTR ENDED 9/30/06

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333-208007
2015-11-13

AMENDMENT TO FORM S-1

View on SEC.gov →
000-29027
2001-12-28

AMENDMENT NO. 2 TO FORM 10-KSB MARCH 31, 2000

View on SEC.gov →
000-29027
2002-01-30

AMENDMENT NO. 3 TO FORM 10-KSB MARCH 31, 2000

View on SEC.gov →
811-08821
2021-08-27

SEC filing

View on SEC.gov →
811-07584
2021-08-27

SEC filing

View on SEC.gov →
811-07584
2024-08-20

SEC filing

View on SEC.gov →
033-24387
2001-08-17

FORM 10KSB/A FOR THE YEAR ENDED MARCH 31, 2000

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811-08821
2024-02-29

SEC filing

View on SEC.gov →
811-08821
2024-08-20

SEC filing

View on SEC.gov →
811-07584
2022-02-28

SEC filing

View on SEC.gov →
811-21852
2012-09-27

N-Q

View on SEC.gov →
001-15321
2003-11-13

EXHIBIT 99.1

View on SEC.gov →
000-29027
2002-01-30

AMENDMENT NO. 2 TO FORM 10-KSB MARCH 31, 2001

View on SEC.gov →
000-29027
2004-06-18

FORM 10-KSB FOR PERIOD ENDED MARCH 31, 2004

View on SEC.gov →
811-07584
2024-02-29

SEC filing

View on SEC.gov →
000-25034
2004-07-27

GREATER BAY BANCORP SLIDE PRESENTATION FOR JULY 28, 2004

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333-208007
2015-11-13

FORM S-1

View on SEC.gov →
811-08821
2022-02-28

SEC filing

View on SEC.gov →
000-29027
2001-12-28

AMENDMENT NO. 1 TO FORM 10-KSB MARCH 31, 2001

View on SEC.gov →
000-32047
2008-03-31

DECEMBER 31, 2007 10-KSB

View on SEC.gov →
333-149194
2008-10-17

SEC filing

View on SEC.gov →
333-149194
2008-09-05

SEC filing

View on SEC.gov →
333-149194
2008-10-29

SEC filing

View on SEC.gov →
333-207236
2015-10-02

FORM S-1

View on SEC.gov →
033-24387
2001-07-16

FORM 10-KSB40

View on SEC.gov →
000-15946
2007-12-26

PRESS RELEASE DATED 24TH DEC. 2007 ANNOUNCING THE ACQUISITION OF TELSTRA EBUSINESS

View on SEC.gov →
333-149194
2008-09-22

SEC filing

View on SEC.gov →
333-54294
2001-01-25

FORM S-3

View on SEC.gov →
000-15946
2006-05-15

EX-99

View on SEC.gov →
333-172744
2011-05-26

AMENDMENT 2 TO FORM S-1

View on SEC.gov →
000-29027
2003-06-26

FORM 10KSB PERIOD END MARCH 31, 2003

View on SEC.gov →
812-15084812-15084-01812-15084-02812-15084-03
2019-12-16

FIDELITY MULTI FUNDS

View on SEC.gov →
000-51637
2006-04-11

AMMENDMENT #3

View on SEC.gov →
000-51280
2012-10-01

EX-99.3

View on SEC.gov →
811-07584
2021-11-29

SEC filing

View on SEC.gov →
000-53439
2010-02-10

MAINBODY

View on SEC.gov →
811-08821
2021-11-29

SEC filing

View on SEC.gov →
333-113419
2004-03-15

PROSPECTUS

View on SEC.gov →
001-14094
2008-09-03

EX-99.1

View on SEC.gov →
001-11056
2001-07-16

DEFINITIVE PROXY MATERIALS

View on SEC.gov →
033-24387
2001-05-01

AMENDMENT NO.3 TO FORM 10-SB

View on SEC.gov →
333-174404
2011-05-23

SEC filing

View on SEC.gov →
333-174404
2011-06-27

SEC filing

View on SEC.gov →
333-115982
2004-06-08

PROSPECTUS

View on SEC.gov →
333-174404
2011-06-27

SEC filing

View on SEC.gov →
333-102629
2003-12-29

SEC filing

View on SEC.gov →
000-32047
2009-05-27

FORM 10K/A ANNUAL REPORT

View on SEC.gov →
333-174404
2011-05-23

SEC filing

View on SEC.gov →
333-111081
2003-12-11

SEC filing

View on SEC.gov →
000-25034
2004-10-27

SLIDE PRESENTATION OF GREATER BAY BANCORP

View on SEC.gov →
000-51637
2006-05-03

10SB-12(G)/A

View on SEC.gov →
811-08061
2025-09-19

485BPOS

View on SEC.gov →
000-51637
2006-01-17

GOLDEN VALLEY 10SB/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
G71
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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← QUALIFIED CARGO SOLUTIONS INC.QUALITY FREIGHT SERVICES, INC. →