Base
Customs Broker

Border Buddy Technologies USA, Inc.

WA

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 “Border Buddy Technologies USA, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Border Buddy Technologies USA, 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)

001-33002
2007-03-21

EXHIBIT 99.1

View on SEC.gov →
333-183581
2012-08-27

FORM S-3/ASR

View on SEC.gov →
000-28739
2006-01-23

EXHIBIT 99.1

View on SEC.gov →
333-228161
2021-12-21

SEC filing

View on SEC.gov →
001-33002
2007-05-09

FORM 10-Q

View on SEC.gov →
001-33002
2007-03-14

SEC filing

View on SEC.gov →
001-33002
2006-11-09

FORM 10-Q

View on SEC.gov →
001-33002
2007-08-03

FORM 10-Q

View on SEC.gov →
333-137710
2006-09-29

SEC filing

View on SEC.gov →
333-228161
2023-12-14

SEC filing

View on SEC.gov →
000-16350
2012-11-16

PROSPECTUS DATED 13 NOVEMBER 2012 AS FILED WITH THE U.K. LISTING AUTHORITY

View on SEC.gov →
333-228161
2024-11-29

SEC filing

View on SEC.gov →
333-228161
2022-12-14

SEC filing

View on SEC.gov →
333-137710
2008-10-31

FORM 424B3

View on SEC.gov →
333-137710
2008-07-11

FORM S1A

View on SEC.gov →
333-137710
2008-09-05

FORM S1A

View on SEC.gov →
333-137710
2008-05-15

S-1A

View on SEC.gov →
333-137710
2008-08-11

SEC filing

View on SEC.gov →
333-137710
2008-09-05

FORM S1/A

View on SEC.gov →
333-137710
2008-07-11

FORM S1A

View on SEC.gov →
000-56199
2020-10-07

10-12G/A

View on SEC.gov →
333-137710
2008-08-04

S-1/A

View on SEC.gov →
333-137710
2008-05-13

FORM S-1A

View on SEC.gov →
000-56199
2020-08-24

10-12G

View on SEC.gov →
333-137710
2008-08-13

FORM S1A

View on SEC.gov →
333-137710
2008-10-06

FORM S-1/A

View on SEC.gov →
333-137710
2007-11-13

FORM SB-2/A

View on SEC.gov →
333-228161
2025-11-12

10-K

View on SEC.gov →
333-137710
2007-11-20

SEC filing

View on SEC.gov →
333-137710
2008-02-06

FORM S-1/A COMPARE

View on SEC.gov →
001-34522
2019-03-19

FORM 10-K

View on SEC.gov →
000-55626
2025-04-15

ANNUAL REPORT

View on SEC.gov →
001-13159
2003-12-18

DEBTORS' DISCLOSURE STATEMENT-THIRD AMENDED PLAN

View on SEC.gov →
333-197436
2014-08-01

FINAL PROSPECTUS

View on SEC.gov →
333-137710
2008-02-04

FORM S-1/A

View on SEC.gov →
333-114659
2004-12-13

SEW CAL SB-2A 8TH AMENDMENT

View on SEC.gov →
333-184233-14
2016-03-07

10-K

View on SEC.gov →
333-114659
2004-12-20

SEW CAL SB-2A 9TH AMENDED

View on SEC.gov →
001-13159
2003-11-17

DEBTORS' DISCLOSURE STATEMENT FOR JOINT PLAN

View on SEC.gov →
333-114659
2005-01-07

SEW CAL SB-2A 10TH AMENDMENT

View on SEC.gov →
001-34522
2020-03-16

10-K

View on SEC.gov →
001-13159
2004-01-12

DISCLOSURE STATEMENT FOR FIFTH AMENDED JOINT PLAN

View on SEC.gov →
000-55626
2026-04-15

ANNUAL REPORT

View on SEC.gov →
333-197436
2014-07-15

FORM S-1

View on SEC.gov →
001-38350
2023-02-06

EXHIBIT 99.1

View on SEC.gov →
001-41788
2023-08-22

EXHIBIT 15.1

View on SEC.gov →
333-197436
2014-07-28

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
377-06628
2023-03-08

SEC filing

View on SEC.gov →
367-00107
2017-08-15

SEC filing

View on SEC.gov →
333-113802-47333-113802-40333-113802-22333-113802-24333-113802-29333-113802-30333-113802-35333-113802-36333-113802-23333-113802-42333-113802-38333-113802-20333-113802-49333-113802-18333-113802-02333-113802-01333-113802-48333-113802-04333-113802-13333-113802-07333-113802-05333-113802-28333-113802-14333-113802-09333-113802-12333-113802-08333-113802-17333-113802-33333-113802-39333-113802-44333-113802-21333-113802-41333-113802-31333-113802-32333-113802-43333-113802-25333-113802-46333-113802333-113802-34333-113802-45333-113802-37333-113802-16333-113802-15333-113802-11333-113802-10333-113802-19333-113802-26333-113802-27333-113802-03333-113802-06
2004-03-22

FORM S-4

View on SEC.gov →
000-55626
2024-04-16

ANNUAL REPORT

View on SEC.gov →
333-137710
2008-05-13

FORM S-1A

View on SEC.gov →
001-36171
2014-02-21

10-K

View on SEC.gov →
001-41788
2025-01-07

EX-96.1

View on SEC.gov →
024-11071
2019-09-11

OFFERING CIRCULAR

View on SEC.gov →
333-137710
2008-05-15

S-1A

View on SEC.gov →
367-00107
2018-08-15

SEC filing

View on SEC.gov →
024-10898
2018-10-12

POST-QUALIFICATION AMENDMENT TO A 1-A OFFERING STATEMENT

View on SEC.gov →
024-10898
2018-09-24

AMENDMENT NO.1 TO OFFERING CIRCULAR

View on SEC.gov →
024-10898
2018-09-26

AMENDMENT NO. 2 TO OFFERING CIRCULAR

View on SEC.gov →
333-206574
2015-08-26

FORM S-1

View on SEC.gov →
001-36171
2015-03-03

10-K

View on SEC.gov →
024-11054
2019-08-09

OFFERING CIRCULAR

View on SEC.gov →
024-10898
2018-11-13

OFFERING CIRCULAR SUPPLEMENT

View on SEC.gov →
024-11071
2019-09-24

OFFERING CIRCULAR

View on SEC.gov →
001-14818
2023-02-24

10-K

View on SEC.gov →
024-10898
2018-09-17

OFFERING CIRCULAR

View on SEC.gov →
000-26763
2001-10-29

ANNUAL REPORT

View on SEC.gov →
001-11846
2026-03-27

ARS

View on SEC.gov →
333-275773
2023-12-21

SEC filing

View on SEC.gov →
333-267006
2022-08-22

S-1

View on SEC.gov →
333-206574
2015-10-07

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-15339
2010-09-03

PLAN SUPPLEMENT TO THE JOINT CHAPTER 11 PLAN OF CHEMTURA CORPORATION, ET AL

View on SEC.gov →
333-168557
2010-09-03

FREE WRITING PROSPECTUS

View on SEC.gov →
333-275773
2024-12-26

SEC filing

View on SEC.gov →
333-275773
2025-11-12

S-1/A

View on SEC.gov →
333-275773
2023-11-28

SEC filing

View on SEC.gov →
333-275773
2024-02-05

SEC filing

View on SEC.gov →
000-55626
2023-04-17

ANNUAL REPORT

View on SEC.gov →
377-00074
2012-12-20

SEC filing

View on SEC.gov →
001-14446
2016-02-23

EX-99.1

View on SEC.gov →
333-267006
2022-09-20

S-1/A

View on SEC.gov →
001-14446
2019-02-27

EX-99.1

View on SEC.gov →
333-275773
2025-07-29

S-1/A

View on SEC.gov →
000-56199
2022-09-09

10-K

View on SEC.gov →
333-225892
2018-06-26

SEC filing

View on SEC.gov →
333-275773
2025-09-19

S-1/A

View on SEC.gov →
333-275773
2025-05-23

S-1/A

View on SEC.gov →
333-263331
2022-05-06

S-1/A

View on SEC.gov →
333-196386
2014-05-29

S-4

View on SEC.gov →
333-191563
2013-10-24

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-191563
2013-11-01

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
377-00074
2013-02-06

SEC filing

View on SEC.gov →
377-00074
2013-05-06

SEC filing

View on SEC.gov →
377-00074
2013-04-10

SEC filing

View on SEC.gov →
333-191563
2013-11-05

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
000-56199
2021-09-24

10-K

View on SEC.gov →
333-191563
2013-10-07

AMENDMENT 1 TO FORM S-1

View on SEC.gov →
333-275773
2024-02-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N5Q
License Status
Active
Address
WA
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.

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Border Brokers International USA, Inc.Border Group Services Inc.