Base
Customs Broker

Shimon Lieberman

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 “Shimon Lieberman” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Shimon Lieberman” 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)

001-35223
2020-09-25

EXHIBIT 5.1

View on SEC.gov →
333-238269
2020-05-14

OPINION OF YIGAL ARNON & CO., ISRAELI COUNSEL TO THE REGISTRANT, AS TO THE VALIDITY OF THE ORDINARY SHARES

View on SEC.gov →
001-35223
2021-01-21

OPINION OF YIGAL ARNON & CO.

View on SEC.gov →
333-238266
2020-05-14

OPINION OF YIGAL ARNON & CO.

View on SEC.gov →
333-239485
2020-06-26

OPINION OF YIGAL ARNON & CO.

View on SEC.gov →
333-249717
2020-10-29

EXHIBIT 5.1

View on SEC.gov →
333-252926
2021-02-09

OPINION OF YIGAL ARNON & CO.

View on SEC.gov →
333-251857
2020-12-31

EXHIBIT 5.1

View on SEC.gov →
001-38556
2020-05-13

EXHIBIT 99.1

View on SEC.gov →
001-38556
2022-04-29

10-K/A

View on SEC.gov →
001-38556
2023-06-23

6-K

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333-238988
2020-06-05

FORM F-3

View on SEC.gov →
001-38556
2023-08-15

DEF 14A

View on SEC.gov →
001-38556
2023-07-28

PRER14A

View on SEC.gov →
333-265291
2022-05-27

S-3

View on SEC.gov →
000-29634
2001-04-02

FUNDTECH LTD

View on SEC.gov →
001-38556
2022-07-19

PRE 14A

View on SEC.gov →
001-38556
2022-07-29

DEF 14A

View on SEC.gov →
001-04212
2011-03-08

6-K

View on SEC.gov →
001-38556
2018-08-23

EXHIBIT 99.1

View on SEC.gov →
001-38556
2024-06-20

DEF 14A

View on SEC.gov →
001-38556
2025-06-05

DEF 14A

View on SEC.gov →
001-38556
2024-05-29

PRE 14A

View on SEC.gov →
001-38556
2025-05-14

PRE 14A

View on SEC.gov →
811-07537
2017-08-18

SEC filing

View on SEC.gov →
001-38556
2021-08-27

EXHIBIT 99.1

View on SEC.gov →
811-06120
2016-08-22

N-PX

View on SEC.gov →
001-38556
2023-08-16

ARS

View on SEC.gov →
001-38556
2023-03-31

10-K

View on SEC.gov →
001-38556
2024-03-08

10-K

View on SEC.gov →
001-38556
2024-06-20

ARS

View on SEC.gov →
333-221472
2018-01-05

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-221472
2017-11-20

FORM F-1/A

View on SEC.gov →
811-09915
2005-08-30

2K3 0001105226

View on SEC.gov →
811-10065
2005-08-30

2K3 EV 1122006

View on SEC.gov →
811-08594
2005-08-29

2K3 EV 925764

View on SEC.gov →
001-38556
2025-03-28

10-K

View on SEC.gov →
333-221472
2018-01-11

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
811-08030
2017-08-18

SEC filing

View on SEC.gov →
333-221472
2018-06-15

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-221472
2018-06-29

FINAL PROSPECTUS

View on SEC.gov →
811-03114
2005-08-19

SEC filing

View on SEC.gov →
333-221472
2018-06-25

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
333-221472
2018-05-17

FORM F-1/A

View on SEC.gov →
811-21556
2018-08-28

SEC filing

View on SEC.gov →
001-04212
2011-04-11

20-F

View on SEC.gov →
811-22701
2016-08-31

N-PX

View on SEC.gov →
811-06199
2018-08-22

SEC filing

View on SEC.gov →
001-38556
2021-03-18

20-F

View on SEC.gov →
811-07537
2019-08-20

RCF N-PX 2019

View on SEC.gov →
811-07537
2018-08-20

RCF N-PX 2018

View on SEC.gov →
811-01355
2005-08-24

SEC filing

View on SEC.gov →
811-04875
2017-08-18

SEC filing

View on SEC.gov →
001-38556
2020-03-26

20-F

View on SEC.gov →
811-07537
2016-08-12

RCF N-PX 6/30/2016

View on SEC.gov →
811-03599
2017-08-18

SEC filing

View on SEC.gov →
000-30256
2022-04-14

SEC filing

View on SEC.gov →
811-09253
2017-08-24

SMALL TO MID CAP STOCK FUNDS NPX 2017

View on SEC.gov →
000-30256
2023-04-17

SEC filing

View on SEC.gov →
811-22883
2018-08-08

N-PX

View on SEC.gov →
811-09253
2018-08-21

SMALL TO MID CAP STOCK NPX 2018

View on SEC.gov →
811-05221
2006-08-29

ANNUAL REPORT PROXY

View on SEC.gov →
811-03940
2017-08-18

FORM N-PX

View on SEC.gov →
811-22743
2017-08-29

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS

View on SEC.gov →
811-08030
2015-08-27

SEC filing

View on SEC.gov →
811-03583
2005-08-19

SEC filing

View on SEC.gov →
811-06463
2016-08-12

N-PX

View on SEC.gov →
811-07537
2011-08-16

SEC filing

View on SEC.gov →
000-30256
2024-04-15

SEC filing

View on SEC.gov →
811-08030
2016-08-12

RMT N-PX 6/20/2016

View on SEC.gov →
811-04719
2015-08-24

N-PX

View on SEC.gov →
811-07527
2005-08-30

SEC filing

View on SEC.gov →
001-32347
2008-03-05

FORM 10-K

View on SEC.gov →
811-08030
2018-08-22

RMT N-PX 2018

View on SEC.gov →
811-22743
2019-08-27

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS

View on SEC.gov →
811-06650
2006-08-30

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07762
2016-08-15

SEC filing

View on SEC.gov →
811-06444
2016-08-12

LEGG MASON PARTNERS EQUITY TRUST

View on SEC.gov →
811-22743
2016-08-24

BLACKSTONE ALTERNATIVE MULTI STRATEGY AND MULTI MANAGER FUND

View on SEC.gov →
811-07537
2009-08-27

SEC filing

View on SEC.gov →
811-22975
2017-08-30

ALLIANZGI INSTITUTIONAL MULTI-SERIES TRUST

View on SEC.gov →
811-10045
2017-08-16

CALVERT IMPACT FUND, INC. N-PX

View on SEC.gov →
333-152660
2008-10-06

SEC filing

View on SEC.gov →
811-02699
2006-08-29

AIM GROWTH SERIES

View on SEC.gov →
333-152660
2009-04-14

SEC filing

View on SEC.gov →
811-02546
2005-08-19

SEC filing

View on SEC.gov →
811-03599
2019-08-20

TRF-NPX 2019

View on SEC.gov →
811-04719
2011-08-29

THE GAMCO WESTWOOD FUNDS

View on SEC.gov →
811-07102
2017-08-31

SEC filing

View on SEC.gov →
811-07986
2005-08-24

SEC filing

View on SEC.gov →
333-152660
2008-07-31

SEC filing

View on SEC.gov →
333-110892
2003-12-03

SEC filing

View on SEC.gov →
811-22761
2017-08-17

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-152660
2008-10-01

SEC filing

View on SEC.gov →
811-02968-99
2018-08-30

SEC filing

View on SEC.gov →
333-110892
2004-01-12

SEC filing

View on SEC.gov →
333-110994
2003-12-08

SEC filing

View on SEC.gov →
000-24962
2007-10-01

SEC filing

View on SEC.gov →
333-110994
2004-01-15

AMENDMENT NO. 1 TO FORM SB-2/A

View on SEC.gov →
811-09253
2016-08-25

SMALL TO MID CAP STOCK FUNDS - N-PX / 2016

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N6Y
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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