Base
Customs Broker

INTERNATIONAL COMMUNICATION CB, 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 “INTERNATIONAL COMMUNICATION CB, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERNATIONAL COMMUNICATION CB, 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)

005-52337
2018-05-02

SC TO-T/A

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005-52337
2018-05-11

SC TO-T/A

View on SEC.gov →
005-52337
2018-04-24

SC TO-T/A

View on SEC.gov →
005-52337
2018-04-12

SC TO-T/A

View on SEC.gov →
005-52337
2018-04-09

SC TO-T/A

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001-12815
2018-03-13

425

View on SEC.gov →
005-52337
2018-03-29

SC TO-T

View on SEC.gov →
005-52337
2018-02-12

SC TO-C

View on SEC.gov →
001-12815
2018-04-25

425

View on SEC.gov →
001-12815
2018-04-17

425

View on SEC.gov →
001-12815
2018-01-11

425

View on SEC.gov →
001-12815
2018-02-05

425

View on SEC.gov →
001-12815
2018-04-24

425

View on SEC.gov →
001-12815
2018-01-16

425

View on SEC.gov →
001-12815
2018-04-25

425

View on SEC.gov →
001-12815
2018-02-27

425

View on SEC.gov →
001-12815
2018-04-23

425

View on SEC.gov →
001-12815
2018-04-23

425

View on SEC.gov →
001-12815
2018-04-24

EX-99.1

View on SEC.gov →
001-12815
2018-04-17

FILED PURSUANT TO RULE 425

View on SEC.gov →
001-08430
2018-04-24

EX-99.1

View on SEC.gov →
001-08430
2018-04-12

EX-99.1

View on SEC.gov →
001-12815
2018-04-23

425

View on SEC.gov →
001-12815
2018-04-12

EX-99.1

View on SEC.gov →
001-12815
2018-04-23

425

View on SEC.gov →
001-12815
2018-05-02

425

View on SEC.gov →
001-08430
2018-05-02

EX-99.1

View on SEC.gov →
001-12815
2018-05-02

EX-99.1

View on SEC.gov →
001-12815
2018-05-02

EX-99.1

View on SEC.gov →
001-12815
2018-02-27

425

View on SEC.gov →
001-12815
2018-05-02

EX-99.1

View on SEC.gov →
001-12815
2018-03-13

425

View on SEC.gov →
001-12815
2018-03-13

425

View on SEC.gov →
001-12815
2018-04-23

425

View on SEC.gov →
001-12815
2018-01-09

425

View on SEC.gov →
001-12815
2018-04-03

425

View on SEC.gov →
001-12815
2018-05-02

FORM 8-K

View on SEC.gov →
001-08430
2018-05-02

FORM 8-K

View on SEC.gov →
001-12815
2018-04-23

425

View on SEC.gov →
001-12815
2018-04-24

425

View on SEC.gov →
001-12815
2018-04-23

425

View on SEC.gov →
001-12815
2018-04-11

425

View on SEC.gov →
001-12815
2018-04-27

425

View on SEC.gov →
001-12815
2018-01-30

425

View on SEC.gov →
001-12815
2017-12-19

425

View on SEC.gov →
005-52337
2018-05-11

EX-99.(A)(5)(LXV)

View on SEC.gov →
001-12815
2017-12-19

425

View on SEC.gov →
001-08430
2018-05-11

EX-99.1

View on SEC.gov →
001-12815
2018-04-24

EX-99.2

View on SEC.gov →
001-08430
2018-04-24

EX-99.2

View on SEC.gov →
000-16673
2002-10-02

NAM TAI ELECTRONICS, INC. -- NEWS RELEASES (4)

View on SEC.gov →
001-08430
2018-01-08

EX-99.2

View on SEC.gov →
001-12815
2017-12-19

425

View on SEC.gov →
001-12815
2017-12-26

425

View on SEC.gov →
001-08430
2018-01-08

EX-99.2

View on SEC.gov →
001-08430
2018-07-31

EX-99.1

View on SEC.gov →
001-12815
2017-12-19

425

View on SEC.gov →
001-12815
2018-04-12

EXHIBIT 99.1

View on SEC.gov →
001-12815
2018-04-25

425

View on SEC.gov →
028-07430
2004-05-14

1ST QUARTER FOR JMG CAPITAL MANAGEMENT

View on SEC.gov →
001-12815
2017-12-19

425

View on SEC.gov →
001-12815
2018-05-02

425

View on SEC.gov →
001-12815
2018-04-18

425

View on SEC.gov →
001-12815
2018-02-02

425

View on SEC.gov →
001-12815
2018-01-25

425

View on SEC.gov →
001-12815
2018-04-23

425

View on SEC.gov →
001-12815
2018-04-06

425

View on SEC.gov →
001-08430
2018-04-05

8-K

View on SEC.gov →
001-12815
2017-12-19

425

View on SEC.gov →
001-08430
2018-01-08

FORM 8-K

View on SEC.gov →
001-12815
2017-12-19

425

View on SEC.gov →
001-12815
2018-04-05

8-K

View on SEC.gov →
001-12815
2018-04-30

425

View on SEC.gov →
001-12815
2018-03-13

425

View on SEC.gov →
001-12815
2017-12-19

425

View on SEC.gov →
001-12815
2018-04-19

425

View on SEC.gov →
001-12815
2018-04-03

425

View on SEC.gov →
001-12815
2018-02-06

425

View on SEC.gov →
001-08430
2018-03-29

8-K

View on SEC.gov →
001-08430
2018-01-08

FORM 8-K

View on SEC.gov →
001-12815
2018-04-11

425

View on SEC.gov →
022-29017-11022-29017-16022-29017-26022-29017-36022-29017-46022-29017-48022-29017-56022-29017-61022-29017-02022-29017-13022-29017-17022-29017-23022-29017-37022-29017-40022-29017-54022-29017-58022-29017-09022-29017-14022-29017-19022-29017-28022-29017-45022-29017-47022-29017-50022-29017-59022-29017-06022-29017-12022-29017-15022-29017-22022-29017-35022-29017-39022-29017-49022-29017-57022-29017-64022-29017-41022-29017022-29017-03022-29017-21022-29017-52022-29017-05022-29017-20022-29017-51022-29017-24022-29017-43022-29017-55022-29017-18022-29017-32022-29017-53022-29017-07022-29017-31022-29017-42022-29017-66022-29017-08022-29017-27022-29017-30022-29017-62022-29017-65022-29017-33022-29017-38022-29017-63022-29017-68022-29017-29022-29017-60022-29017-10022-29017-44022-29017-34022-29017-04022-29017-01022-29017-67022-29017-25
2016-04-22

EX-99.T3C8

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001-12815
2018-04-17

425

View on SEC.gov →
000-12396
2003-05-19

DEFINITIVE MATERIALS

View on SEC.gov →
001-12815
2017-12-19

425

View on SEC.gov →
001-12815
2018-04-10

425

View on SEC.gov →
001-12815
2018-01-24

FORM 8-K

View on SEC.gov →
001-12815
2018-03-29

8-K

View on SEC.gov →
001-08430
2018-03-22

FORM 8-K

View on SEC.gov →
001-12815
2018-03-14

425

View on SEC.gov →
001-12815
2018-04-23

425

View on SEC.gov →
001-08430
2019-07-29

EX-99.1

View on SEC.gov →
001-12815
2018-01-26

425

View on SEC.gov →
001-12815
2018-04-19

425

View on SEC.gov →
001-08430
2018-01-24

FORM 8-K

View on SEC.gov →
001-12815
2018-02-21

FORM 8-K

View on SEC.gov →
001-08430
2019-07-30

EX-99.1

View on SEC.gov →
001-12815
2018-03-15

425

View on SEC.gov →
001-12815
2018-03-22

FORM 8-K

View on SEC.gov →
001-12815
2018-01-30

425

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
HL4
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.

Search Screening List
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