Base
Customs Broker

EUGENIO F RICCI

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “EUGENIO F RICCI” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EUGENIO F RICCI” 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)

005-78067
2005-01-07

SEC filing

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005-78067
2005-01-07

SEC filing

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001-39704
2023-04-10

DEF 14A

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333-131730
2007-03-20

SEC filing

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005-78067
2003-11-26

AMENDMENT NO. 4 TO SCHEDULE 13D

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005-78067
2003-11-26

AMENDMENT NO.4 TO SCHEDULE 13D

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005-78067
2003-07-15

AMENDMENT NO 3 TO SCHEDULE 13D

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005-78067
2003-07-15

AMENDMENT NO 3 TO SCHEDULE 13D

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005-78067
2003-03-05

SCHEDULE 13D/A

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005-78067
2003-03-05

SCHEDULE 13/D/A

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005-78067
2002-06-03

SCHEDULE 13D/A

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005-78067
2002-06-03

SCHEDULE 13D/A

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001-35723
2025-10-23

REPORT OF FOREIGN PRIVATE ISSUER

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333-265337
2023-04-19

POS AM

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333-265337
2023-04-26

424B3

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811-04447
2007-08-24

BRANDYWINE N-PX

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811-21781
2010-08-26

ANNUAL FORM N-PX DISCLOSURE

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333-131730
2006-12-13

SEC filing

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333-265337
2022-12-27

S-1/A

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333-265337
2023-01-20

424B3

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333-265337
2023-01-13

S-1/A

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333-265337
2022-08-25

S-1/A

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333-265337
2022-06-01

S-1

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333-265337
2022-07-29

S-1/A

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811-21682
2010-08-19

N-PX

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811-05276
2010-08-26

FORM N-PX

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001-39704
2022-04-13

DEFM14A

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001-39704
2022-02-09

PRER14A

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001-39704
2022-04-13

PRER14A

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001-39704
2022-04-07

PRER14A

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001-39704
2022-03-18

PRER14A

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001-39704
2021-12-30

PREM14A

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811-01829
2019-08-22

N-PX

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811-01466
2013-08-20

FORM N-PX FILING 2013

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811-00790
2010-08-23

SEC filing

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811-08748
2019-08-22

N-PX

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811-06243
2010-08-31

FSS N-PX PE 6/30/10

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811-21425
2010-08-26

ANNUAL FORM N-PX DISCLOSURE

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811-21781
2013-08-20

FORM N-PX FILING 2013

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811-02278
2010-08-26

FORM N-PX

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811-03651
2010-08-17

SEC filing

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811-02652
2010-08-30

SEC filing

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811-03651
2009-08-17

SEC filing

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811-08748
2017-08-24

N-PX

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811-04118
2010-08-23

SEC filing

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811-01796
2010-08-23

SEC filing

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001-39704
2023-03-23

10-K

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811-00642
2019-08-27

DEUTSCHE DWS INTERNATIONAL FUND, INC.

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333-265337
2023-03-23

424B3

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811-22406
2019-08-05

N-PX

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811-03583
2010-08-23

SEC filing

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811-01352
2010-08-23

SEC filing

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811-07797
2010-08-24

FORM N-PX

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001-39704
2023-04-10

ARS

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811-06243
2007-08-30

FR. STRATEGIC SERIES N-PX 6/30/07

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811-00537
2013-08-27

SEC filing

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811-06637
2007-08-23

N-PX

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811-05221
2010-08-25

FORM N-PX

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811-23382
2025-08-25

SEC filing

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811-03785
2010-08-23

SEC filing

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811-06526
2007-08-28

COVENTRY GROUP N-PX

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811-04777
2007-08-29

MFS SERIES TRUST I

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811-07205
2010-08-23

SEC filing

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811-22187
2013-08-29

PAX WORLD FUNDS SERIES TRUST II N-PX 06/30/2013

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811-08786
2013-08-20

FORM N-PX FILING 2013

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811-06336
2013-08-27

SEC filing

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811-08056
2010-08-16

SEC filing

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811-05010
2018-08-24

N-PX

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811-06243
2013-08-27

SEC filing

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811-10405
2012-08-30

SEC filing

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811-02841
2010-08-23

SEC filing

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811-05344
2007-08-24

WILLIAM BLAIR FUNDS

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811-23091
2019-08-29

SEC filing

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811-01829
2017-08-24

N-PX

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811-03114
2010-08-23

SEC filing

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811-04920
2019-08-30

WASATCH FUNDS TRUST

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811-08786
2010-08-27

ANNUAL FORM N-PX DISCLOSURE

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811-04777
2013-08-28

MFS SERIES TRUST I N-PX

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811-04391
2007-08-30

BRD047_000775180.TXT

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811-02064
2013-08-29

PAX WORLD FUNDS SERIES TRUST I N-PX 06/30/2013

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811-02652
2013-08-29

SEC filing

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811-03759
2010-08-23

SEC filing

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811-05199
2005-08-31

N-PX

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811-08272
2010-08-30

N-PX

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811-03010
2010-08-23

SEC filing

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811-01540
2014-08-15

N-PX - AFG

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811-09877
2010-08-17

CALVERT SOCIAL INDEX SERIES, INC. FORM N-PX

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811-06367
2013-08-23

GABELLI EQUITY SERIES FUNDS, INC.

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811-02652
2010-08-30

SEC filing

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811-08326
2013-08-28

MFS VARIABLE INSURANCE TRUST N-PX

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811-06161
2010-08-31

N-PX

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811-05962
2010-08-31

SEC filing

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811-22732
2017-08-10

BRDX5C_0001551030_2017.TXT

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811-04777
2010-08-26

MFS SERIES TRUST I

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811-06161
2010-09-01

FORM N-PX/A

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811-07513
2020-08-19

PUTNAM FUNDS TRUST

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811-22132
2025-08-29

SEC filing

View on SEC.gov →
811-22732
2017-08-09

BRDX5C_0001551030_2017.TXT

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811-22205
2010-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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811-01829
2013-08-27

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N59
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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← EUGENE YUEuro American Air Freight Forwarding Co. →