Base
Customs Broker

Premium Brands Trade Services, LLC

OH

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 “Premium Brands Trade Services, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Premium Brands Trade Services, LLC” 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)

333-156612
2011-01-14

SEC filing

View on SEC.gov →
000-54959
2015-04-01

10-K/A

View on SEC.gov →
001-32258
2011-02-03

EX-99.1

View on SEC.gov →
000-54959
2015-03-31

10-K

View on SEC.gov →
001-32258
2010-07-22

EX-99.1

View on SEC.gov →
333-156612
2010-11-15

SEC filing

View on SEC.gov →
001-38182
2021-03-31

SEC filing

View on SEC.gov →
000-52670
2014-04-10

FORM 10-K

View on SEC.gov →
333-167573
2011-03-04

FORM S-1/A

View on SEC.gov →
333-167573
2010-11-15

SEC filing

View on SEC.gov →
000-54959
2017-05-12

SEC filing

View on SEC.gov →
001-39300
2020-12-23

EXHIBIT 10.1

View on SEC.gov →
000-33297
2005-08-12

SEC filing

View on SEC.gov →
001-36693
2016-03-16

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
2009-04-08

SEC filing

View on SEC.gov →
001-32187
2006-10-27

FORM 10-Q 08-26-2006

View on SEC.gov →
000-19086
2008-08-04

SEC filing

View on SEC.gov →
000-53085
2008-12-04

SEC filing

View on SEC.gov →
001-32187
2006-08-18

FORM 10-Q 05-27-2006

View on SEC.gov →
333-156612
2010-09-16

SEC filing

View on SEC.gov →
001-32258
2010-04-22

EX-99.1

View on SEC.gov →
001-05759
2022-08-05

EX-99.2

View on SEC.gov →
001-32258
2010-10-21

EX-99.1

View on SEC.gov →
024-11164
2020-06-19

SEC filing

View on SEC.gov →
024-11164
2020-07-23

SEC filing

View on SEC.gov →
000-19086
2006-08-14

SEC filing

View on SEC.gov →
001-32258
2006-05-11

EX-99.1: SENIOR SECURED CREDIT FACILITIES INFORMATION MEMORANDUM

View on SEC.gov →
000-19086
2005-08-15

SEC filing

View on SEC.gov →
000-19086
2007-08-08

SEC filing

View on SEC.gov →
024-11164
2020-06-01

SEC filing

View on SEC.gov →
000-33297
2006-05-15

SEC filing

View on SEC.gov →
001-32187
2007-01-10

FORM 10-Q 11-25-2006

View on SEC.gov →
001-32849
2011-06-29

SEC filing

View on SEC.gov →
811-07959
2014-10-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-19086
2007-04-24

SEC filing

View on SEC.gov →
333-156612
2009-02-20

SEC filing

View on SEC.gov →
001-32849
2010-06-29

SEC filing

View on SEC.gov →
001-32187
2007-07-11

FORM 10-Q/A AMENDMENT NO. 1 FOR 11-25-2006

View on SEC.gov →
333-251616
2020-12-22

INTELLECTUAL PROPERTY ASSIGNMENT AND TRANSFER AGREEMENT BY AND AMONG THE COMPANY, AGRIFY BRANDS, LLC AND THE HOLDEN COMPANY EFFECTIVE AS OF JANUARY 1, 2020

View on SEC.gov →
001-11368
2001-04-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-141395
2007-03-19

SEC filing

View on SEC.gov →
000-19086
2007-04-24

SEC filing

View on SEC.gov →
333-221764
2025-05-21

SUMMARY PROSPECTUS

View on SEC.gov →
001-32187
2007-07-24

QUARTERLY REPORT

View on SEC.gov →
001-32187
2007-07-03

FORM 10-Q/A AMENDMENT NO.1 FOR 08-26-2006

View on SEC.gov →
333-141395
2007-05-03

SEC filing

View on SEC.gov →
020-25623
2023-05-02

ANNUAL REPORT AND FINANCIALS

View on SEC.gov →
000-53162
2010-04-16

ANNUAL REPORT

View on SEC.gov →
001-05759
2022-06-27

EX-99.1

View on SEC.gov →
000-54959
2016-04-13

10-K

View on SEC.gov →
333-202033
2015-04-08

S-1/A

View on SEC.gov →
001-32187
2007-06-12

FORM 10-Q/A AMENDMENT NO. 1 FOR 05-27-2006

View on SEC.gov →
001-32849
2011-04-21

SEC filing

View on SEC.gov →
377-03409
2020-11-12

SEC filing

View on SEC.gov →
000-16075
2007-03-16

SEC filing

View on SEC.gov →
000-33297
2005-11-08

SEC filing

View on SEC.gov →
001-38182
2020-03-30

SEC filing

View on SEC.gov →
333-128288
2005-11-08

SEC filing

View on SEC.gov →
001-32187
2008-01-10

FORM 10-Q FOR 08-25-2007

View on SEC.gov →
333-156612
2009-08-27

SEC filing

View on SEC.gov →
333-202033
2015-06-15

FORM 424B3

View on SEC.gov →
333-156612
2009-10-06

SEC filing

View on SEC.gov →
000-33297
2006-03-23

SEC filing

View on SEC.gov →
333-141395
2008-01-30

SEC filing

View on SEC.gov →
24R-00183
2020-07-22

SEC filing

View on SEC.gov →
333-156612
2009-03-18

SEC filing

View on SEC.gov →
333-141395
2007-04-23

SEC filing

View on SEC.gov →
000-19086
2005-03-10

SEC filing

View on SEC.gov →
000-53085
2008-02-07

HARBREW IMPORTS FORM 10-12G

View on SEC.gov →
333-156612
2009-08-11

SEC filing

View on SEC.gov →
333-167573
2010-09-28

SEC filing

View on SEC.gov →
001-38182
2019-03-28

SEC filing

View on SEC.gov →
000-55687
2020-01-31

FORM 10-Q

View on SEC.gov →
811-22026
2014-02-27

GABELLI SRI FUND, INC

View on SEC.gov →
333-202033
2015-06-05

S-1/A

View on SEC.gov →
000-54959
2017-03-31

10-K

View on SEC.gov →
001-32849
2007-06-29

FORM 10-K

View on SEC.gov →
811-22026
2014-08-26

GABELLI SRI FUND, INC

View on SEC.gov →
000-53162
2011-01-18

ICONIC BRANDS INC 10-K/A 12-31-2009

View on SEC.gov →
000-55687
2020-09-11

AMENDMENT NO. 1

View on SEC.gov →
333-202033
2015-05-26

S-1/A

View on SEC.gov →
001-32849
2006-06-29

FORM 10-K

View on SEC.gov →
333-128676
2005-09-29

FORM S-1

View on SEC.gov →
001-38182
2020-08-13

SEC filing

View on SEC.gov →
811-22894
2018-05-30

SEC filing

View on SEC.gov →
001-32187
2007-07-16

ANNUAL REPORT

View on SEC.gov →
000-33297
2008-04-15

BLUE HOLDINGS 10-K 12-31-2007

View on SEC.gov →
000-26112
2010-09-14

ARTISANAL BRANDS INC 10-K 5-31-2010

View on SEC.gov →
333-220554
2017-10-04

SEC filing

View on SEC.gov →
333-148859
2008-01-25

SEC filing

View on SEC.gov →
333-156612
2009-07-22

SEC filing

View on SEC.gov →
000-33297
2007-04-02

SEC filing

View on SEC.gov →
000-26112
2012-11-23

FORM 10-Q

View on SEC.gov →
001-08940
2010-04-21

ALTRIA GROUP, INC. EARNINGS PRESS RELEASE

View on SEC.gov →
333-128676
2005-11-16

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-38182
2018-04-02

SEC filing

View on SEC.gov →
000-26112
2011-09-13

ARTISANAL BRANDS INC 10-K 5-31-2011

View on SEC.gov →
024-10879
2020-01-30

1-A POS

View on SEC.gov →
333-141395
2008-01-22

SEC filing

View on SEC.gov →
024-10879
2019-10-07

253G2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N5N
License Status
Active
Address
OH
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.

Search Screening List
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