Base
Customs Broker

Alpi Customs Brokers 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 “Alpi Customs Brokers Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Alpi Customs Brokers 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 (53)

001-14090
2006-06-21

SEC filing

View on SEC.gov →
001-14090
2005-06-24

SEC filing

View on SEC.gov →
001-35193
2025-04-11

FORM 20-F

View on SEC.gov →
001-35193
2026-04-17

FORM 20-F

View on SEC.gov →
001-14090
2008-05-21

SEC filing

View on SEC.gov →
001-14090
2007-06-20

SEC filing

View on SEC.gov →
001-14090
2008-05-05

SEC filing

View on SEC.gov →
001-14090
2017-03-22

FORM 20-F

View on SEC.gov →
001-14090
2015-04-02

SEC filing

View on SEC.gov →
001-36125
2015-02-23

20-F

View on SEC.gov →
001-14090
2007-06-05

SEC filing

View on SEC.gov →
001-14090
2018-04-06

FORM 20-F

View on SEC.gov →
001-14090
2016-04-12

SEC filing

View on SEC.gov →
001-14090
2008-04-04

SEC filing

View on SEC.gov →
333-259139
2021-08-27

F-4

View on SEC.gov →
001-14090
2011-04-07

SEC filing

View on SEC.gov →
001-14090
2010-04-26

SEC filing

View on SEC.gov →
001-04039
2005-05-20

EX-99.12

View on SEC.gov →
001-14090
2009-05-04

SEC filing

View on SEC.gov →
001-35193
2025-02-26

FORM 6-K

View on SEC.gov →
333-259139
2021-09-30

F-4/A

View on SEC.gov →
001-14090
2014-04-10

SEC filing

View on SEC.gov →
001-14090
2009-05-14

SEC filing

View on SEC.gov →
001-14090
2012-04-05

SEC filing

View on SEC.gov →
333-259139
2021-11-02

F-4/A

View on SEC.gov →
001-14090
2010-05-06

SEC filing

View on SEC.gov →
001-35193
2026-02-26

FORM 6-K

View on SEC.gov →
333-259139
2021-11-23

F-4/A

View on SEC.gov →
001-14090
2013-04-09

SEC filing

View on SEC.gov →
001-39720
2021-11-29

DEF 14A

View on SEC.gov →
333-259139
2021-11-29

424B3

View on SEC.gov →
333-262242
2022-04-11

424B3

View on SEC.gov →
333-262242
2022-04-06

POS AM

View on SEC.gov →
333-262242
2022-09-12

424B3

View on SEC.gov →
333-262242
2022-09-09

POS AM

View on SEC.gov →
333-177230
2013-01-15

SEC filing

View on SEC.gov →
333-177230
2013-01-15

SEC filing

View on SEC.gov →
333-177230
2013-01-15

SEC filing

View on SEC.gov →
333-177230
2013-01-15

SEC filing

View on SEC.gov →
333-177230
2013-01-15

SEC filing

View on SEC.gov →
333-177230
2013-01-15

SEC filing

View on SEC.gov →
333-177230
2013-01-15

SEC filing

View on SEC.gov →
333-177230
2013-01-15

SEC filing

View on SEC.gov →
333-177230
2013-01-15

SEC filing

View on SEC.gov →
333-177230
2013-01-15

SEC filing

View on SEC.gov →
333-177230
2013-01-16

SEC filing

View on SEC.gov →
333-177230
2013-01-16

SEC filing

View on SEC.gov →
333-177230
2013-01-16

SEC filing

View on SEC.gov →
333-177230
2013-01-16

SEC filing

View on SEC.gov →
333-177230
2013-01-15

SEC filing

View on SEC.gov →
333-177230
2013-01-15

SEC filing

View on SEC.gov →
333-177230
2013-01-15

SEC filing

View on SEC.gov →
333-177230
2013-01-15

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
KC1
License Status
Active
Address
NY
Classification
Customs Broker

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
Alpha Lamar Brokers, LLCAlta Logistics, Inc.