Base
Customs Broker

NORTHERN CUSTOMS SERVICES, 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 “NORTHERN CUSTOMS SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NORTHERN CUSTOMS SERVICES, 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)

333-60608
2018-08-13

SEC filing

View on SEC.gov →
333-60608
2020-08-07

10-Q

View on SEC.gov →
000-14819
2002-07-01

LETTER OF CREDIT SUPPLEMENT

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333-60608
2020-03-06

10-Q

View on SEC.gov →
333-60608
2021-05-10

10-Q

View on SEC.gov →
333-60608
2023-08-04

10-Q

View on SEC.gov →
333-60608
2021-02-11

10-Q

View on SEC.gov →
000-31869
2007-06-06

FORM 8-K

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333-60608
2021-01-13

10-K

View on SEC.gov →
333-60608
2022-02-09

10-Q

View on SEC.gov →
333-60608
2023-02-03

10-Q

View on SEC.gov →
333-60608
2019-12-16

10-Q

View on SEC.gov →
001-31927
2007-04-03

NORTHERN ORION RESOURCES 40-F 12-31-2006

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333-60608
2019-10-18

10-Q

View on SEC.gov →
333-60608
2023-05-05

10-Q

View on SEC.gov →
333-59834333-59834-01333-59834-02333-59834-03333-59834-04333-59834-05333-59834-06333-59834-07333-59834-08333-59834-09333-59834-10333-59834-11333-59834-12333-59834-13333-59834-14333-59834-15333-59834-16333-59834-17333-59834-18333-59834-19333-59834-20333-59834-21333-59834-22333-59834-23333-59834-24333-59834-25333-59834-26333-59834-27
2001-04-30

SEC filing

View on SEC.gov →
001-15829
2001-07-24

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-31927
2005-04-01

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

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001-15829
2003-07-17

EXHIBIT 21

View on SEC.gov →
001-15829
2002-07-19

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-31927
2006-03-31

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
333-60608
2020-05-12

10-Q

View on SEC.gov →
001-15829
2005-07-14

EX-21

View on SEC.gov →
333-116772-22333-116772-21333-116772-13333-116772-11333-116772-06333-116772-20333-116772-10333-116772-31333-116772-07333-116772-30333-116772-27333-116772-15333-116772-14333-116772-03333-116772-16333-116772333-116772-08333-116772-04333-116772-18333-116772-17333-116772-05333-116772-12333-116772-09333-116772-29333-116772-28333-116772-25333-116772-02333-116772-24333-116772-01333-116772-23333-116772-19333-116772-26
2004-06-23

EX-21.1

View on SEC.gov →
333-60608
2019-11-22

10-Q

View on SEC.gov →
001-15829
2006-07-14

EX-21

View on SEC.gov →
001-15829
2007-07-13

EX-21 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
333-60608
2019-07-26

10-K

View on SEC.gov →
001-15829
2008-07-16

EXHIBIT 21

View on SEC.gov →
001-31927
2007-04-03

FORM 40-F

View on SEC.gov →
005-43058
2003-11-13

SEC filing

View on SEC.gov →
333-60608
2022-08-05

10-Q

View on SEC.gov →
001-06049
2002-04-15

EXHIBIT 21

View on SEC.gov →
001-06049
2001-04-16

EXHIBIT 21

View on SEC.gov →
333-38838
2001-01-31

PROGRAM PROPOSED

View on SEC.gov →
333-38838
2001-01-31

PROGRAM PROPOSED

View on SEC.gov →
000-23827
2002-04-01

NATIONAL ACCOUNT AGREEMENT

View on SEC.gov →
333-60608
2020-01-28

10-K

View on SEC.gov →
333-259012
2022-07-07

FREE WRITING PROSPECTUS

View on SEC.gov →
333-259012
2021-09-23

FREE WRITING PROSPECTUS

View on SEC.gov →
333-259012
2021-11-22

FREE WRITING PROSPECTUS

View on SEC.gov →
333-60608
2022-05-12

10-Q

View on SEC.gov →
333-60608
2021-12-27

10-K

View on SEC.gov →
811-03605
2024-06-11

EX-99.(H)(6)

View on SEC.gov →
002-31357
2002-12-18

EXHIBIT (P) 5) C: ONTARIO'S FISCAL PLAN

View on SEC.gov →
811-08614
2023-01-27

EX-99.H5

View on SEC.gov →
002-80543
2017-03-29

SERVICE PLAN FOR THE SERVICE CLASS AND THE PREMIER CLASS DATED JAN. 27, 1998

View on SEC.gov →
001-31456
2016-11-01

EX-99.1

View on SEC.gov →
002-80543
2020-03-27

SERVICE PLAN FOR THE SERVICE CLASS AND THE PREMIER CLASS

View on SEC.gov →
001-33402
2009-11-05

EX-10.3

View on SEC.gov →
333-60608
2023-12-08

10-K

View on SEC.gov →
000-23125
2023-03-21

EXHIBIT 99.1

View on SEC.gov →
811-21853
2008-08-28

NORTHERN LIGHTS VARIABLE TRUST

View on SEC.gov →
001-08101
2003-04-25

SEC filing

View on SEC.gov →
811-23556
2024-08-05

EX-99.(H)(XIX)

View on SEC.gov →
333-126660333-126660-01333-126660-02333-126660-03333-126660-04
2005-07-18

BUSINESS PURCHASE AGREEMENT DATED APRIL 28, 2005

View on SEC.gov →
333-60608
2022-12-09

10-K

View on SEC.gov →
001-04423
2017-03-02

10-Q

View on SEC.gov →
000-50841
2009-03-03

EX-99.1

View on SEC.gov →
000-13468
2008-08-08

10-Q

View on SEC.gov →
000-13468
2008-08-14

10-Q/A

View on SEC.gov →
000-11486
2013-05-03

EXHIBIT 99.1

View on SEC.gov →
001-14974
2007-07-26

THOMSON FORM 6-K

View on SEC.gov →
001-05964
2004-07-07

SEC filing

View on SEC.gov →
000-13468
2008-11-07

FORM 10-Q

View on SEC.gov →
001-13175
2026-02-25

EXHIBIT-21.01

View on SEC.gov →
000-19807
2011-09-02

FORM OF NOTICE OF GRANT OF STOCK OPTIONS AND OPTION AGREEMENT

View on SEC.gov →
001-13175
2022-02-22

EXHIBIT-21.01

View on SEC.gov →
002-31357
2003-04-02

EXHIBIT (I) 3) BUDGET PAPER B

View on SEC.gov →
001-13175
2020-02-26

EXHIBIT 21.01

View on SEC.gov →
001-13175
2024-02-22

EXHIBIT-21.01

View on SEC.gov →
001-14974
2006-10-12

THOMSON FORM 6-K

View on SEC.gov →
001-13175
2025-02-26

EXHIBIT-21.01

View on SEC.gov →
001-13175
2023-02-23

EXHIBIT-21.01

View on SEC.gov →
000-23189
2006-12-06

PRESS RELEASE DATED DECEMBER 1, 2006.

View on SEC.gov →
333-60608
2021-08-06

10-Q

View on SEC.gov →
001-02413
2003-09-29

SEC filing

View on SEC.gov →
033-05368
2010-03-10

EX-99.C-6

View on SEC.gov →
001-13175
2021-02-23

EXHIBIT 21.01

View on SEC.gov →
001-13175
2019-02-28

EXHIBIT 21.01

View on SEC.gov →
001-14974
2008-07-25

THOMSON FORM 6-K

View on SEC.gov →
000-23651
2003-11-10

EX-10.1

View on SEC.gov →
001-06033
2003-05-28

SEC filing

View on SEC.gov →
000-55184
2018-12-12

EXHIBIT 2.1

View on SEC.gov →
333-168024
2010-07-08

EX-4.4

View on SEC.gov →
000-13468
2009-02-27

FORM 10-K

View on SEC.gov →
001-31436
2005-09-22

FORM 40-F AMENDMENT NO. 1 DECEMBER 31, 2004

View on SEC.gov →
001-32570
2009-03-31

FORM 40-F

View on SEC.gov →
002-31357
2002-11-19

EXHIBIT (N) 2002-03 SECOND QRT ONTARIO FINANCES

View on SEC.gov →
000-27288
2006-08-09

SEC filing

View on SEC.gov →
001-13697
2006-11-06

THIRD QUARTER 2006

View on SEC.gov →
001-32210
2006-04-03

REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
001-37483
2019-03-05

10-Q

View on SEC.gov →
000-19807
2014-12-15

EXHIBIT 10.25

View on SEC.gov →
001-32431
2005-12-20

EMPLOYEE STOCK PURCHASE PLAN SUBSCRIPTION AGREEMENT FOR EMPLOYEES IN THE UK

View on SEC.gov →
000-13468
2002-04-01

10-K

View on SEC.gov →
001-33621
2007-10-01

SEC filing

View on SEC.gov →
000-13468
2017-01-20

EXHIBIT 99.1

View on SEC.gov →
001-32210
2007-04-02

REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
000-19807
2015-05-22

EXHIBIT 10.25

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
M50
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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