Base
Customs Broker

CUSTOMS ADVISORY SERVICES INC

GA

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 “CUSTOMS ADVISORY SERVICES INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CUSTOMS ADVISORY SERVICES 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.

Federal Register Mentions (1)

Rule2012-15190
2012-06-21

Implementation of Statutory Amendments Requiring the Qualification of Manufacturers and Importers of Processed Tobacco and Other Amendments Related to Permit Requirements, and the Expanded Definition of Roll-Your-Own Tobacco

SEC Filings (100)

000-29970
2016-04-07

EX-99.1

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
000-29970
2015-03-09

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-08681
2014-06-19

8-K

View on SEC.gov →
005-60385
2002-02-11

SCHEDULE 13G AMENDMENT #1

View on SEC.gov →
005-60385
2001-02-08

SCHEDULE 13G

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
811-01710
2011-08-30

T. ROWE PRICE NEW ERA FUND, INC.

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
000-30090
2002-02-19

EXHIBIT 99.5

View on SEC.gov →
2012-05-22

SEC filing

View on SEC.gov →
811-02781
2011-08-26

TFI FORM N-PX PE 6/30/11

View on SEC.gov →
811-04892
2011-08-26

TGF FORM N-PX PE 6/30/11

View on SEC.gov →
000-29970
2016-03-07

ANNUAL REPORT TO SHAREHOLDERS FOR THE YEAR ENDED JANUARY 31, 2016

View on SEC.gov →
001-41871
2025-05-14

8-K

View on SEC.gov →
001-39272
2024-07-10

EX-99.1

View on SEC.gov →
000-29970
2014-12-05

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
000-50405
2004-05-11

ATTACHMENT A

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
000-29970
2014-09-04

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
811-21664
2011-08-19

ANNUAL FORM N-PX FILING

View on SEC.gov →
000-30224
2005-03-28

FORM 40-F

View on SEC.gov →
811-21903
2012-08-29

NUVEEN GLOBAL VALUE OPPORTUNITIES FUND

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
001-14728
2016-04-29

EXHIBIT 8-1

View on SEC.gov →
000-30224
2006-03-28

40-F

View on SEC.gov →
811-01710
2012-08-27

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
2008-05-19

SEC filing

View on SEC.gov →
811-21903
2011-08-26

NUVEEN GLOBAL VALUE OPPORTUNITIES FUND

View on SEC.gov →
001-16407
2017-01-18

EX-10.3

View on SEC.gov →
001-09148
2008-04-30

Q1 2008 FORM 10-Q

View on SEC.gov →
005-60983
2006-02-16

SEC filing

View on SEC.gov →
333-00447
2003-01-30

EXHIBIT 99D3V

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
000-30224
2007-03-28

SEC filing

View on SEC.gov →
000-11486
2013-05-03

EXHIBIT 99.1

View on SEC.gov →
001-09148
2008-08-04

FORM 10-Q

View on SEC.gov →
000-29970
2015-09-14

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
000-31265
2001-04-24

NOTICE & PROXY

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
000-29970
2009-05-29

SEC filing

View on SEC.gov →
811-08738
2001-01-31

SUB-ADVISORY CONTRACT

View on SEC.gov →
811-07737
2011-08-12

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-23189
2014-02-04

EX-99.2

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
001-06033001-11355
2010-04-27

PURCHASE AGREEMENT NUMBER 3427

View on SEC.gov →
000-29970
2015-12-04

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
005-60379
2002-02-11

SCHEDULE 13G AMENDMENT #1

View on SEC.gov →
333-145949
2009-07-14

SEC filing

View on SEC.gov →
005-60379
2001-02-08

SCHEDULE 13G

View on SEC.gov →
333-60608
2015-12-29

ANNUAL REPORT

View on SEC.gov →
001-06615
2017-04-12

DEFA14A

View on SEC.gov →
001-31927
2005-04-01

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
005-79569
2004-02-12

SCHEDULE 13 G

View on SEC.gov →
000-29970
2015-05-29

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
001-31927
2006-03-31

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
811-21664
2012-08-20

FORM N-PX FILING 2012

View on SEC.gov →
001-09148
2008-10-31

FORM 10Q

View on SEC.gov →
811-08738
2001-01-31

SUB-ADVISORY CONTRACT

View on SEC.gov →
811-03591
2011-08-26

SEC filing

View on SEC.gov →
333-150332
2017-01-12

PRESS RELEASE DATED JANUARY 12, 2017

View on SEC.gov →
811-03916
2011-08-31

SEC filing

View on SEC.gov →
000-29970
2017-03-09

SEC filing

View on SEC.gov →
000-29970
2009-03-13

SEC filing

View on SEC.gov →
005-79569
2005-02-10

SCHEDULE 13G/A

View on SEC.gov →
033-83430
2002-03-28

SUB-ADVISORY AGREEMENT DATE SEPT 14, 2001

View on SEC.gov →
005-51097
2001-02-08

AMENDMENT #3 TO SCHEDULE

View on SEC.gov →
811-08333
2011-08-26

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
811-05914
2011-08-26

TGOT FORM N-PX PE 6/30/11

View on SEC.gov →
333-120386
2007-08-13

10-Q

View on SEC.gov →
001-13126
2016-07-01

SEC filing

View on SEC.gov →
333-112055
2007-08-13

10-Q

View on SEC.gov →
001-34152
2013-02-11

NEWS RELEASE DATED FEBRUARY 11TH, 2013

View on SEC.gov →
000-29970
2014-03-13

ANNUAL REPORT TO SHAREHOLDERS FOR FISCAL YEAR 2014

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
811-06463
2011-08-19

FORM N-PX

View on SEC.gov →
001-15270
2007-10-15

FORM 6-K

View on SEC.gov →
000-30090
2002-01-03

EXHIBIT 99.1

View on SEC.gov →
811-10401
2011-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
2011-10-28

SEC filing

View on SEC.gov →
001-35392
2021-06-07

EX-99.1

View on SEC.gov →
333-145949
2009-07-24

SEC filing

View on SEC.gov →
811-21938
2011-08-26

ING RISK MANAGED NATURAL RESOURCES FUND

View on SEC.gov →
333-142680
2007-08-21

424B3

View on SEC.gov →
001-13619
2008-03-20

SCHEDULE 14A

View on SEC.gov →
000-29970
2013-03-13

FISCAL 2013 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-32374
2006-03-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32557
2007-03-28

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
333-112055
2007-11-13

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
H52
License Status
Active
Address
GA
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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