Base
Customs Broker

NORTHSTAR DRAWBACK CONSULTANTS LTD

IL

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 2026-04-29 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NORTHSTAR DRAWBACK CONSULTANTS LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NORTHSTAR DRAWBACK CONSULTANTS LTD” 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)

Notice05-5438
2005-03-21

Notice of Cancellation of Customs Broker National Permit

SEC Filings (16)

811-05309
2007-01-08

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-07917
2005-08-30

WILSHIRE VARIABLE INSURANCE TRUST

View on SEC.gov →
001-14878
2004-06-30

ANNUAL REPORT

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811-07651
2012-09-04

ING VARIABLE PORTFOLIOS INC.

View on SEC.gov →
333-122917
2011-05-13

THE GIRALDA FUND

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333-259982
2021-10-12

424B3

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333-259982
2021-10-08

F-1/A

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333-259982
2021-10-01

FORM F-1

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033-19836
2006-04-28

485BPOS

View on SEC.gov →
000-23855
2002-07-23

US PLASTIC LUMBER CORP.

View on SEC.gov →
811-10183
2007-03-09

MET INVESTORS SERIES TRUST FORM N-CSR

View on SEC.gov →
811-10183
2017-03-06

MET INVESTORS SERIES TRUST FORM N-CSR

View on SEC.gov →
000-23855
2002-08-02

U.S. PLASTIC LUMBER CORP.

View on SEC.gov →
000-23855
2002-08-02

US PLASTIC LUMBER CORP.

View on SEC.gov →
333-122917
2012-10-26

485BPOS

View on SEC.gov →
811-04118
2007-09-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
HE2
License Status
Active
Address
IL
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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