Base
Customs Broker

SPADARO INTL SERVICES

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 “SPADARO INTL SERVICES” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SPADARO INTL SERVICES” 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 (20)

033-33144
2002-01-24

SAI

View on SEC.gov →
033-33144
2001-12-28

NATIONS RESERVES

View on SEC.gov →
033-33144
2001-08-17

497(C)

View on SEC.gov →
333-89661
2001-11-21

497 NATIONS FUNDS TRUST

View on SEC.gov →
333-89661
2002-04-03

497C NATIONS FUNDS TRUST

View on SEC.gov →
033-04038
2001-08-17

497(C)

View on SEC.gov →
333-89661
2001-08-17

497(C)

View on SEC.gov →
002-97817
2001-08-17

497(C)

View on SEC.gov →
333-89661
2002-05-01

NATIONS FUNDS TRUST

View on SEC.gov →
333-89661
2002-02-15

497C NATIONS FUNDS TRUST

View on SEC.gov →
333-89661
2001-12-28

NATIONS FUNDS TRUST

View on SEC.gov →
811-07572
2011-08-18

PFI 2011 N-PX PART 7

View on SEC.gov →
811-09195
2008-08-28

N-PX

View on SEC.gov →
811-04614
2001-07-31

NATIONS FUND INC.

View on SEC.gov →
002-97817
2001-07-31

NATIONS FUND TRUST

View on SEC.gov →
811-06030
2001-07-31

NATIONS RESERVES

View on SEC.gov →
811-09645
2001-07-31

NATIONS FUNDS TRUST

View on SEC.gov →
811-03258
2008-08-29

SEC filing

View on SEC.gov →
811-07436
2008-08-29

SEC filing

View on SEC.gov →
811-03258
2011-08-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
H77
License Status
Active
Address
NY
Classification
Customs Broker

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
Space Border Logistics Corp.Sparx Logistics USA Limited