Base
Customs Broker

COMBINED TRANSPORT SYSTEMS, INC.

NJ

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 “COMBINED TRANSPORT SYSTEMS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COMBINED TRANSPORT SYSTEMS, 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 (2)

Notice97-32116
1997-12-09

Cancellation of Tariffs of Common Carriers by Water in the Foreign Commerce of the United States and Suspension of Ocean Freight Forwarder Licenses for Failure To File Anti-Rebate Certifications

Notice97-22310
1997-08-22

Notice of Intent To Cancel Tariffs of Common Carriers by Water and To Suspend Licenses of Ocean Freight Forwarders in the Foreign Commerce of the United States for Failure To File Anti-Rebate Certifications

SEC Filings (100)

001-42035
2024-06-20

QUARTERLY REPORT

View on SEC.gov →
001-10415
2005-03-21

425

View on SEC.gov →
001-37955
2017-08-08

EXHIBIT 99.1

View on SEC.gov →
000-52756
2007-11-02

REPORT 8-K

View on SEC.gov →
001-11442
2020-11-10

EX-99.1

View on SEC.gov →
001-34942
2014-08-01

EX-99.1

View on SEC.gov →
001-14764001-09046
2016-05-05

10-Q

View on SEC.gov →
000-31109
2003-02-20

SEC filing

View on SEC.gov →
001-11442
2023-01-06

EX-99.1

View on SEC.gov →
001-14836
2002-05-24

SELECTED PAGES FROM THE COMPANY'S ANNUAL REPORT

View on SEC.gov →
000-30218
2001-03-28

FORM 10-K

View on SEC.gov →
333-278629
2024-04-11

REGISTRATION STATEMENT

View on SEC.gov →
333-278629
2024-04-29

REGISTRATION STATEMENT

View on SEC.gov →
377-07024
2024-03-07

SEC filing

View on SEC.gov →
377-07024
2024-03-28

SEC filing

View on SEC.gov →
333-278629
2024-05-10

PROSPECTUS

View on SEC.gov →
333-40977001-32595
2006-02-13

EXHIBIT 99

View on SEC.gov →
333-40977
2005-03-30

PRESS RELEASE

View on SEC.gov →
000-31254
2007-09-24

EX-99.2 INVESTOR PRESENTATION MATERIALS

View on SEC.gov →
000-31254
2007-09-24

EX-99.2 INVESTOR PRESENTATION MATERIALS

View on SEC.gov →
000-10726
2007-09-24

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
000-10726
2007-09-24

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
377-07024
2024-02-05

SEC filing

View on SEC.gov →
377-07024
2023-12-22

SEC filing

View on SEC.gov →
333-278629
2024-05-06

REGISTRATION STATEMENT

View on SEC.gov →
001-16445
2010-04-23

SEC filing

View on SEC.gov →
001-36048
2016-06-16

EX-99.1

View on SEC.gov →
001-36048
2016-06-16

EX-99.1

View on SEC.gov →
001-16445
2010-07-29

SEC filing

View on SEC.gov →
001-33278
2023-12-07

EX-99.1

View on SEC.gov →
000-28734
2004-06-23

FORM 425

View on SEC.gov →
001-01105
2005-02-01

SLIDES

View on SEC.gov →
001-35229
2011-10-13

EX-99.1

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
000-15658
2005-11-01

EXHIBIT 99

View on SEC.gov →
132-02228
2002-01-30

FORM 425

View on SEC.gov →
001-33118
2011-12-29

EXHIBIT 99.1

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
377-08537
2026-02-20

SEC filing

View on SEC.gov →
333-127115001-32701
2006-03-21

FORM 10-K

View on SEC.gov →
001-16631
2002-02-13

PRESS RELEASE ISSUED JANUARY 9, 2002

View on SEC.gov →
001-16445
2009-04-28

SEC filing

View on SEC.gov →
001-16631
2002-01-23

PRESS RELEASE

View on SEC.gov →
001-03863
2006-09-06

FILED PURSUANT TO RULE 425

View on SEC.gov →
001-34942
2014-11-07

EXHIBIT 99.3

View on SEC.gov →
001-16445
2017-04-21

EXHIBIT 99.1

View on SEC.gov →
001-01105
2005-01-31

AT&T CORP.

View on SEC.gov →
000-32743
2004-04-23

PRESS RELEASE

View on SEC.gov →
001-16445
2011-04-29

SEC filing

View on SEC.gov →
000-15810
2004-04-26

FORM 425 FOR SORRENTO NETWORKS CORPORATION

View on SEC.gov →
000-15810
2004-04-22

FORM 425

View on SEC.gov →
001-15605
2011-05-24

EX-99.1

View on SEC.gov →
333-40977
2004-03-29

PRESS RELEASE

View on SEC.gov →
333-127115
2005-08-02

FORM S-1

View on SEC.gov →
333-127115
2005-09-14

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-36804
2005-05-12

FORM 10-Q FOR THE QUARTER ENDED MARCH 31, 2005

View on SEC.gov →
000-15810
2004-04-26

PRESS RELEASE OF SORRENTO NETWORKS CORPORATION

View on SEC.gov →
000-52756
2007-11-19

10-QSB

View on SEC.gov →
000-07087
2005-02-11

EXHIBIT 99.1 - PRESS RELEASE

View on SEC.gov →
001-16201
2011-04-13

425

View on SEC.gov →
001-16445
2012-04-19

FORM 10-Q FOR THE PERIOD ENDED MARCH 31, 2012

View on SEC.gov →
001-36048
2016-06-16

EX-99.1

View on SEC.gov →
001-36531
2016-06-16

EX-99.1

View on SEC.gov →
000-51211
2007-04-24

EX-99.1

View on SEC.gov →
001-15605
2016-11-14

425

View on SEC.gov →
333-229353
2019-01-25

FORM S-1

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-28724
2005-06-01

6-K

View on SEC.gov →
000-30789
2005-03-21

JOINT PRESS RELEASE, DATED MARCH 21, 2005

View on SEC.gov →
001-39046
2021-09-09

EXHIBIT 99.1

View on SEC.gov →
001-42035
2024-06-18

PRESS RELEASE DATED JUNE 18, 2024

View on SEC.gov →
001-38267
2019-11-14

EX-99.9

View on SEC.gov →
001-16611
2005-03-21

PRESS RELEASE DATED MARCH 21, 2005

View on SEC.gov →
001-16611
2005-03-21

PRESS RELEASE

View on SEC.gov →
001-16611
2005-03-21

JOINT PRESS RELEASE, DATED MARCH 21, 2005

View on SEC.gov →
001-39908
2021-08-19

425

View on SEC.gov →
001-11415
2007-12-17

425

View on SEC.gov →
001-38267
2019-11-14

EX-99.9

View on SEC.gov →
333-134658
2007-12-13

SEC filing

View on SEC.gov →
070-09941
2001-10-29

AMENDMENT NO. 2 TO FORM U-1

View on SEC.gov →
001-40972
2024-02-07

FORM 425

View on SEC.gov →
001-36139
2014-07-03

EXHIBIT 99.1

View on SEC.gov →
001-43173
2026-03-03

EX-99.1

View on SEC.gov →
000-24360
2002-12-03

425 - SLIDESHOW

View on SEC.gov →
000-23253
2004-11-15

EXHIBIT 10.11

View on SEC.gov →
333-127115
2005-10-19

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-39908
2021-08-19

425

View on SEC.gov →
001-01105
2005-02-22

425

View on SEC.gov →
333-148881
2008-03-04

EXHIBIT 10.6

View on SEC.gov →
000-50780
2005-03-17

FORM 10-K

View on SEC.gov →
070-09941
2001-09-17

AMENDMENT #1 TO U-1: FIRSTENERGY CORP.

View on SEC.gov →
001-36139
2014-07-03

425

View on SEC.gov →
001-36139
2014-09-19

425

View on SEC.gov →
000-30467
2001-05-07

EXHIBIT 1

View on SEC.gov →
333-227444
2019-01-25

S-4/A

View on SEC.gov →
001-09720
2011-12-29

SEC filing

View on SEC.gov →
001-16831
2008-08-01

SEC filing

View on SEC.gov →
000-31254
2007-12-21

EX-99.1 PRO FORMA FINANCIAL INFORMATION

View on SEC.gov →
001-11639
2006-05-24

DEFA14A

View on SEC.gov →
333-127115-01333-127115
2005-12-15

FORM S-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
J21
License Status
Active
Address
NJ
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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