Base
Customs Broker

BRINKS BROKERAGE COMPANY, 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 “BRINKS BROKERAGE COMPANY, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BRINKS BROKERAGE COMPANY, 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)

001-09148
2025-02-26

EX-21

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001-09148
2026-02-26

EX-21.1

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001-09148
2024-02-29

EX-21

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333-112845
2005-03-31

SEC filing

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001-09148
2019-02-26

EXHIBIT 21

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001-09148
2021-03-01

EX-21

View on SEC.gov →
001-09148
2022-02-28

EX-21

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001-09148
2011-02-28

EXHIBIT 21

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001-09148
2014-02-28

EXHIBIT 21

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001-09148
2015-03-05

EXHIBIT 21

View on SEC.gov →
001-09148
2020-02-28

EXHIBIT 21

View on SEC.gov →
001-09148
2017-02-24

EXHIBIT 21

View on SEC.gov →
001-09148
2023-03-01

EX-21

View on SEC.gov →
001-09148
2018-03-01

EXHIBIT 21

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001-09148
2016-02-29

EXHIBIT 21

View on SEC.gov →
001-09148
2013-02-28

EXHIBIT 21

View on SEC.gov →
001-09148
2012-02-28

EXHIBIT 21

View on SEC.gov →
001-09148
2009-03-02

EXHIBIT 21

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001-09148
2001-03-28

EXHIBIT 21

View on SEC.gov →
001-09148
2008-02-27

EXHBITI 21

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001-09148
2007-02-27

EXHIBIT 21

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000-51287
2007-04-02

FORM 10-K

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001-09148
2010-02-25

EXHIBIT 21

View on SEC.gov →
000-51287
2009-04-03

SOUTHCREST FINANCIAL GROUP, INC 10-K 12-31-2008

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333-231771
2019-05-28

S-4

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333-231771
2019-07-16

S-4/A

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333-231771
2019-07-22

S-4/A

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000-51287
2008-03-31

FORM 10-K

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001-34176
2019-04-01

10-K

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333-231771
2019-07-25

424B3

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001-34176
2019-07-25

DEFM14A

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811-04643
2007-11-16

SEC filing

View on SEC.gov →
000-51287
2006-03-31

FORM 10-KSB

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333-137265
2006-12-14

SEC filing

View on SEC.gov →
333-137265
2006-12-22

SEC filing

View on SEC.gov →
333-137265
2006-12-13

SEC filing

View on SEC.gov →
333-137265
2006-11-30

SEC filing

View on SEC.gov →
001-33207
2008-03-31

SEC filing

View on SEC.gov →
001-33207
2007-03-29

SEC filing

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333-137265
2006-10-26

SEC filing

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333-138731
2006-11-15

SOUTHCREST FINANCIAL GROUP S-3 11-15-2006

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333-137265
2006-12-18

SEC filing

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333-137265
2006-09-12

SEC filing

View on SEC.gov →
001-33365
2009-12-03

DFAN14A

View on SEC.gov →
001-33365
2009-11-30

DFAN14A

View on SEC.gov →
000-26366
2006-05-17

EXHIBIT 10.1

View on SEC.gov →
001-09148
2006-03-08

EXHIBIT 21

View on SEC.gov →
000-27210
2007-04-19

DECEMBER 31, 2006 ANNUAL REPORT

View on SEC.gov →
001-33365
2009-11-19

PREN14A

View on SEC.gov →
001-09148
2003-05-15

SUBSIDIARIES

View on SEC.gov →
001-09148
2003-03-26

SEC filing

View on SEC.gov →
001-09148
2002-03-22

SUBSIDIARIES

View on SEC.gov →
001-33365
2009-11-30

DEFN14A

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811-00630
2005-05-20

FORM N-Q

View on SEC.gov →
001-33365
2009-11-27

PRRN14A

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001-09148
2004-03-15

EXHIBIT 21

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333-235555
2020-01-09

424B3

View on SEC.gov →
000-54123
2018-05-07

DEFA14A

View on SEC.gov →
001-09148
2005-03-16

EXHIBIT 21

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333-131736
2013-04-01

CIGF6 10K 12-31-12

View on SEC.gov →
333-235555
2019-12-17

S-1

View on SEC.gov →
333-131736
2011-03-31

CIGF6 10K 123110

View on SEC.gov →
333-131736
2010-04-15

CIGF6 10K 2009

View on SEC.gov →
811-07339
2005-09-26

SEC filing

View on SEC.gov →
333-131736
2012-04-16

CIGF6 10K 12-31-11

View on SEC.gov →
811-07339
2004-09-29

SEC filing

View on SEC.gov →
000-28008
2001-04-30

DEFINITIVE PROXY STATEMENT

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811-07702
2005-03-01

SEC filing

View on SEC.gov →
811-07339
2005-03-31

SEC filing

View on SEC.gov →
333-112845
2004-02-13

UPSON BANKSHARES, INC.

View on SEC.gov →
2009-11-27

SEC filing

View on SEC.gov →
333-112845
2004-04-29

UPSON BANKSHARES, INC.

View on SEC.gov →
333-112845
2004-09-20

UPSON BANKSHARES, INC.

View on SEC.gov →
028-13931
2025-11-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
333-112845
2004-07-13

UPSON BANKSHARES, INC.

View on SEC.gov →
001-36347
2014-09-16

EXHIBIT

View on SEC.gov →
333-112845
2004-07-30

UPSON BANKSHARES, INC.

View on SEC.gov →
001-09148
2012-01-09

EXHIBIT 10.1

View on SEC.gov →
001-13300
2024-06-26

11-K

View on SEC.gov →
811-07852
2007-05-30

FORM N-Q USAA TOTAL RETURN STRATEGY FUND 03-31-2007

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333-112845
2004-08-06

UPSON BANKSHARES, INC.

View on SEC.gov →
001-09148
2009-07-31

EXHIBIT 10.2

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811-02278
2004-11-29

SEC filing

View on SEC.gov →
001-08351
2009-03-26

SEC filing

View on SEC.gov →
001-09148
2004-03-15

FORM 10-K

View on SEC.gov →
001-09148
2005-03-16

FORM 10-K

View on SEC.gov →
811-04805
2006-02-22

QUARTERLY SCHEDULE OF PORTFOLIO

View on SEC.gov →
811-00696
2017-08-22

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-01144
2014-04-30

POS AMI AMENDMENT NO. 38

View on SEC.gov →
001-13836
2011-06-09

11-K

View on SEC.gov →
811-04805
2006-08-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21904
2013-12-26

SEC filing

View on SEC.gov →
000-51287
2009-11-10

SOUTHCREST FINANCIAL GROUP, INC DEF14A 12-10-2009

View on SEC.gov →
811-09575
2006-07-07

MEEHAN FOCUS FUND SEMI-ANNUAL REPORT:APRIL 30, 2006

View on SEC.gov →
811-09575
2006-07-07

MEEHAN FOCUS FUND SEMI-ANNUAL REPORT:APRIL 30, 2006

View on SEC.gov →
028-04063
2009-05-11

13F-HR

View on SEC.gov →
811-04805
2005-08-25

FORM N-Q

View on SEC.gov →
001-09148
2002-03-22

FORM 10-K

View on SEC.gov →
811-21904
2012-12-26

SEC filing

View on SEC.gov →
028-21298
2025-11-10

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
JD7
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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