Base
Customs Broker

SINO PACIFIC CUSTOMS BROKERAGE, 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 “SINO PACIFIC CUSTOMS BROKERAGE, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SINO PACIFIC CUSTOMS BROKERAGE, 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)

333-60432
2001-05-08

SEC filing

View on SEC.gov →
333-148611
2008-02-13

SEC filing

View on SEC.gov →
333-148611
2008-01-11

SEC filing

View on SEC.gov →
333-148611
2008-04-17

SEC filing

View on SEC.gov →
333-148611
2008-04-09

SEC filing

View on SEC.gov →
333-148611
2008-03-18

SEC filing

View on SEC.gov →
333-199160
2015-01-23

FORM S-1/A

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333-199160
2015-02-12

S-1/A

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333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

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333-199160
2015-04-15

FORM S-1/A

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001-34024
2024-10-15

ANNUAL REPORT

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333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

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333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
001-34024
2023-03-07

QUARTERLY REPORT

View on SEC.gov →
001-34024
2023-03-06

ANNUAL REPORT

View on SEC.gov →
814-00639
2004-01-28

ACQUISTION AGREEMENT

View on SEC.gov →
001-34024
2023-05-15

SEC filing

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

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

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
001-34024
2023-09-29

ANNUAL REPORT

View on SEC.gov →
001-34024
2023-03-06

QUARTERLY REPORT

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

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

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001-34024
2019-09-30

ANNUAL REPORT

View on SEC.gov →
022-28985
2013-01-16

DRAFT OF INDENTURE

View on SEC.gov →
001-34024
2021-09-29

ANNUAL REPORT

View on SEC.gov →
333-36522
2003-05-30

AXIOM PHARMACEUTICALS, INC. 5/30/03

View on SEC.gov →
001-34024
2020-10-13

ANNUAL REPORT

View on SEC.gov →
333-36522
2003-07-01

AXIOM PHARMACEUTICALS, INC. 7/01/03

View on SEC.gov →
333-252398
2021-02-08

PROSPECTUS

View on SEC.gov →
333-252398
2021-01-25

REGISTRATION STATEMENT

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000-53208
2024-02-15

SEC filing

View on SEC.gov →
000-33483
2006-12-29

SEC filing

View on SEC.gov →
333-131131
2007-05-11

STOCK PURCHASE AGREEMENT

View on SEC.gov →
001-34024
2025-10-14

ANNUAL REPORT

View on SEC.gov →
001-34024
2025-11-14

QUARTERLY REPORT

View on SEC.gov →
333-153796
2008-10-02

FORM F-1

View on SEC.gov →
333-153796
2009-07-07

POS AM

View on SEC.gov →
333-153796
2009-02-18

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-153796
2009-04-02

POST-EFFECTIVE AMENDMENT TO FORM F-1

View on SEC.gov →
333-153796
2009-01-22

F-1/A

View on SEC.gov →
333-153796
2009-03-11

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-153796
2009-05-13

POS AM

View on SEC.gov →
000-53208
2024-09-30

SEC filing

View on SEC.gov →
333-153796
2008-12-24

AMENDMENT #2 TO FORM F-1

View on SEC.gov →
333-153796
2008-11-26

AMENDMENT #1 TO FORM F-1

View on SEC.gov →
333-153796
2009-10-23

POS AM

View on SEC.gov →
000-53208
2025-10-14

10-K

View on SEC.gov →
000-33483
2007-02-13

SEC filing

View on SEC.gov →
333-153796
2010-06-28

POS AM

View on SEC.gov →
333-153796
2010-09-30

POS AM

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

View on SEC.gov →
000-32161
2008-07-16

SEC filing

View on SEC.gov →
001-34444
2014-01-09

FORM DEFM14A

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

View on SEC.gov →
333-134543
2006-05-26

REGISTRATION STATEMENT UNDER SECURITIES ACT OF 1933

View on SEC.gov →
001-34444
2013-11-26

PRER14A

View on SEC.gov →
001-34444
2013-12-23

PRER 14A

View on SEC.gov →
001-34444
2014-05-02

SEC filing

View on SEC.gov →
001-34444
2014-04-16

PREM14A

View on SEC.gov →
001-34444
2014-04-28

PRER 14A

View on SEC.gov →
377-06374
2022-10-28

SEC filing

View on SEC.gov →
377-06374
2022-09-21

SEC filing

View on SEC.gov →
001-34444
2013-11-06

PRER14A

View on SEC.gov →
333-36522
2003-04-09

AXIOM PHARMACEUTICALS, INC. 4/09/03

View on SEC.gov →
377-06374
2022-11-17

SEC filing

View on SEC.gov →
333-36522
2003-03-21

WICKLIFFE INTERNATIONAL CORPORATION 3/20/03

View on SEC.gov →
001-34444
2013-10-28

PREM14A

View on SEC.gov →
000-32505
2005-12-14

SEC filing

View on SEC.gov →
000-30430
2001-11-06

SEC filing

View on SEC.gov →
000-32505
2005-12-15

SPELLING CORRECTION ON HEADING

View on SEC.gov →
000-32505
2006-01-10

SPELLING & GRAMMER CORRECTION

View on SEC.gov →
001-41656
2023-05-15

ANNUAL REPORT

View on SEC.gov →
001-36150
2018-05-10

EXHIBIT 10.2

View on SEC.gov →
333-39208
2006-10-17

SEC filing

View on SEC.gov →
001-41656
2024-04-26

ANNUAL REPORT

View on SEC.gov →
001-14742
2007-07-13

SEC filing

View on SEC.gov →
2024-08-29

SEC filing

View on SEC.gov →
001-41656
2024-09-23

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-41959
2025-10-14

DEF 14A

View on SEC.gov →
2007-03-20

SEC filing

View on SEC.gov →
333-39208
2007-04-04

SEC filing

View on SEC.gov →
000-29638
2004-07-08

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
333-233992
2020-10-21

PROSPECTUS

View on SEC.gov →
000-29638
2004-09-20

AMENDMENT NO. 1 TO ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
001-05069
2013-10-01

EX-99.D

View on SEC.gov →
033-97598
2001-10-22

ISHARES, INC. - PEA #21

View on SEC.gov →
811-05482
2005-02-08

ANNUAL REPORT

View on SEC.gov →
001-31914
2014-04-25

20-F

View on SEC.gov →
811-07739
2019-07-03

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
333-233992
2020-06-04

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
333-233992
2020-05-22

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-233992
2020-09-17

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
022-28985
2013-01-16

PLAN SUPPLEMENT TO THE PLAN OF COMPROMISE AND REORGANIZATION

View on SEC.gov →
333-39208
2002-10-11

10KSB

View on SEC.gov →
333-233992
2020-04-23

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-170324
2012-09-26

POST EFFECTIVE AMENDMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
J34
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.

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