Base
Customs Broker

B.T. Mac, 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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “B.T. Mac, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “B.T. Mac, 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)

001-15242
2003-03-27

LIST OF SUBSIDIARIES

View on SEC.gov →
811-06194
2005-08-17

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-04415
2002-10-09

COLLEGE RETIREMENT EQUITIES FUND

View on SEC.gov →
333-142363
2007-04-25

EX-10.1

View on SEC.gov →
001-15242
2014-03-20

EX-8.1

View on SEC.gov →
811-08520
2001-10-15

DEFS 14A

View on SEC.gov →
811-08961
2001-10-15

DEFS 14A

View on SEC.gov →
001-15242
2007-03-27

EX-8.1: LIST OF SUBSIDIARIES

View on SEC.gov →
001-15242
2008-03-26

EX-8.1: SUBSIDIARIES

View on SEC.gov →
001-15242
2012-03-20

LIST OF SUBSIDIARIES

View on SEC.gov →
001-15242
2010-03-16

EX-8.1

View on SEC.gov →
001-15242
2013-04-15

EX-8.1

View on SEC.gov →
811-04415
2001-10-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15242
2011-03-15

EX-8.1

View on SEC.gov →
001-15242
2009-03-24

EX-8.1: SUBSIDIARIES

View on SEC.gov →
811-06520
2004-08-31

FORM N-PX

View on SEC.gov →
811-06520
2004-09-13

FORM N-PX/A

View on SEC.gov →
811-06520
2004-08-31

FORM N-PX

View on SEC.gov →
033-53598
2004-07-30

NORTH AMERICAN - AMENDMENT TO SAI

View on SEC.gov →
811-08291
2002-08-08

ANNUAL REPORT -ISI STRATEGY

View on SEC.gov →
033-53598
2004-12-30

NORTH AMERICAN 485A

View on SEC.gov →
033-53598
2004-02-27

NORTH AMERICAN GOVERNMENT BOND REG STATEMENTS

View on SEC.gov →
811-09094
2005-08-23

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09094
2005-12-22

AMENDMENT TO FORM N-PX

View on SEC.gov →
333-188137
2013-06-05

FSGI_S-1_A

View on SEC.gov →
033-53598
2005-03-04

NORTH AMERICAN 497C PROSPECTUS AND SAI

View on SEC.gov →
811-07292
2004-01-08

NORTH AMERICAN GOV'T BOND FUND ANNUAL REPORT

View on SEC.gov →
033-53598
2007-03-05

NORTH AMERICAN GOVERNMENT BOND FUND, INC.

View on SEC.gov →
811-08291
2004-01-08

STRATEGY FUND ANNUAL REPORT

View on SEC.gov →
033-53598
2005-02-28

NORTH AMERICAN REGISTRATION STATEMENT

View on SEC.gov →
811-08520
2002-02-26

ANNUAL REPORT

View on SEC.gov →
333-181437
2012-07-12

S-1/A

View on SEC.gov →
811-06023
2004-01-08

MANAGED MUNICIPAL ANNUAL REPORT

View on SEC.gov →
811-05040
2004-01-08

TOTAL RETURN US TREASURY ANNUAL REPORT

View on SEC.gov →
033-53598
2006-02-28

SEC filing

View on SEC.gov →
333-181437
2012-05-15

S-1

View on SEC.gov →
033-53598
2007-02-28

NORTH AMERICAN GOVERNMENT BOND FUND, INC.

View on SEC.gov →
811-05040
2003-01-09

ISI TOTAL RETURN US TREASURY FUND

View on SEC.gov →
333-181437
2012-06-22

S-1/A

View on SEC.gov →
811-05040
2003-01-09

ISI TOTAL RETURN US TREASURY FUND

View on SEC.gov →
333-181437
2012-07-16

S-1/A

View on SEC.gov →
811-07292
2003-01-09

ISI N.A. GOVERNMENT BOND FUND

View on SEC.gov →
811-08291
2003-01-09

ISI STRATEGY FUND

View on SEC.gov →
811-06023
2003-01-09

ISI MANAGED MUNICIPAL FUND

View on SEC.gov →
811-08520
2003-03-05

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
333-61759
2002-04-01

PROSPECTUS

View on SEC.gov →
333-61759
2002-04-05

SEC filing

View on SEC.gov →
811-08961
2002-02-28

ANNUAL REPORT

View on SEC.gov →
811-08963
2002-02-28

ANNUAL REPORT

View on SEC.gov →
811-08963
2002-02-28

ANNUAL REPORT

View on SEC.gov →
333-61759
2002-07-17

FILED PURSUANT TO RULE 485

View on SEC.gov →
811-09301
2002-11-27

ANNUAL REPORT

View on SEC.gov →
811-04415
2003-03-05

SEC filing

View on SEC.gov →
333-61759
2002-09-27

TIAA-CREF LIFE FUNDS: P/EA #7 AND AMEND #9 TO N-1A

View on SEC.gov →
811-08961
2002-10-25

TIAA LIFE FUNDS

View on SEC.gov →
811-08492
2004-08-25

FORM N-PX

View on SEC.gov →
811-09755
2005-08-30

LCI N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
333-61759
2003-02-21

TIAA-CREF LIFE FUNDS

View on SEC.gov →
811-04415
2002-02-27

SEC filing

View on SEC.gov →
811-04138
2005-08-26

ALLMERICA INVESTMENT TRUST

View on SEC.gov →
811-09755
2005-08-29

LCI N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
811-08055
2002-03-01

N-30D

View on SEC.gov →
811-01944
2005-08-30

PVC N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
811-01944
2005-08-29

PVC N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
811-08055
2003-03-05

SEC filing

View on SEC.gov →
811-01136
2005-08-30

FORM N-PX

View on SEC.gov →
333-208468
2015-12-11

S-1

View on SEC.gov →
811-22894
2018-08-24

SEC filing

View on SEC.gov →
811-05518
2004-08-30

RBB FUND INC.

View on SEC.gov →
001-08944
2022-02-11

EX-96.1

View on SEC.gov →
033-00480
2003-04-29

SEC filing

View on SEC.gov →
811-08961
2003-03-05

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-05577
2005-08-26

SEC filing

View on SEC.gov →
333-76651
2003-02-05

SEC filing

View on SEC.gov →
033-79124
2002-04-01

PROSPECTUS

View on SEC.gov →
033-79124
2002-04-01

PROSPECTUS

View on SEC.gov →
811-05485
2006-02-14

SEC filing

View on SEC.gov →
033-79124
2003-04-29

485BPOS

View on SEC.gov →
033-00480
2003-05-02

SEC filing

View on SEC.gov →
811-05485
2005-08-23

SEC filing

View on SEC.gov →
333-21821
2003-02-25

SEC filing

View on SEC.gov →
033-79124
2002-04-05

SEC filing

View on SEC.gov →
333-21821
2003-04-30

SEC filing

View on SEC.gov →
811-07239
2005-08-30

STRATEGIC EQUITY 114

View on SEC.gov →
811-08685
2005-08-30

ROCHDALE INVESTMENT TRUST

View on SEC.gov →
811-09121
2005-08-17

VF I N-PX 8-05

View on SEC.gov →
333-21821
2002-03-27

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
033-79124
2003-05-05

TIAA SEPARATE ACCOUNT VA-1

View on SEC.gov →
811-08685
2005-09-01

9Y2 ROCHDALE 1057120

View on SEC.gov →
811-05062
2005-08-30

ING GET FUND

View on SEC.gov →
811-02753
2005-08-30

FORM N-PX

View on SEC.gov →
033-00480
2002-05-02

DEFINITIVE MATERIALS

View on SEC.gov →
333-140171
2007-01-24

SEC filing

View on SEC.gov →
001-12054
2001-08-02

EXHIBIT 99.2

View on SEC.gov →
811-08685
2004-08-31

FORM N-PX/AMENDMENT

View on SEC.gov →
811-01829
2007-08-24

N-PX

View on SEC.gov →
811-01685
2004-09-22

VANGUARD MORGAN GROWTH FUND 26

View on SEC.gov →
033-00480
2002-04-29

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-76651
2003-01-30

FORM 485BPOS

View on SEC.gov →
333-132352
2006-12-07

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N5R
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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