NY
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
Search of the OFAC SDN list for “HARMONIZED CUSTOMS BROKERS INC” returned no matches.
Search of the BIS CSL for “HARMONIZED CUSTOMS 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.
ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021
View on SEC.gov →ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018
View on SEC.gov →ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018
View on SEC.gov →ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020
View on SEC.gov →EXHIBIT 10.27 - SPECIAL BUSINESS PROVISIONS BETWEEN THE BOEING COMPANY AND TITANIUM METALS CORPORATION DATED AS OF NOVEMBER 12, 2009
View on SEC.gov →ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017
View on SEC.gov →ASSET PURCHASE AGREEMENT BETWEEN SCISPARC LTD., ERM LLC AND ITS OWNERS, DATED SEPTEMBER 14, 2022
View on SEC.gov →EXHIBIT 10.1 DOLLAR TREE, INC. PURCHASE AGREEMENT DATED OCTOBER 10, 2010 OF DOLLAR GIANT
View on SEC.gov →PRINTABLE VERSION FORM 8K WITH EXHIBITS 10.1, 99.1 AND 99.2 REGARDING DOLLAR GIANT ACQUISITION AND ANNUAL CAPITAL MARKETS CONFERENCE WEBCAST
View on SEC.gov →ASSET PURCHASE AGREEMENT DATED MAY 1, 2009 BETWEEN 2045951 ONTARIO INC., AMERICAN HONDA MOTOR CO., INC. AND MTM S.R.L.
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
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