Base
Customs Broker

Anthony Concepcion

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 “Anthony Concepcion” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Anthony Concepcion” 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)

333-235933
2020-02-19

FREE WRITING PROSPECTUS

View on SEC.gov →
001-08897
2022-12-05

EX-99.2

View on SEC.gov →
001-08897
2015-12-08

EXHIBIT 99.2

View on SEC.gov →
001-08897
2017-08-29

EXHIBIT 99.2

View on SEC.gov →
001-03437
2001-10-26

SCHEDULE 14A

View on SEC.gov →
001-08897
2018-03-12

EXHIBIT 99.2

View on SEC.gov →
002-76547
2012-08-21

SEC filing

View on SEC.gov →
001-08897
2017-05-31

EXHIBIT 99.2

View on SEC.gov →
001-08897
2017-03-06

EXHIBIT 99.2

View on SEC.gov →
001-08897
2023-05-30

EX-99.2

View on SEC.gov →
333-235933
2020-04-29

FREE WRITING PROSPECTUS

View on SEC.gov →
811-21719
2017-08-22

SEC filing

View on SEC.gov →
333-204627
2015-11-13

OPPENHEIMER STEELPATH PANORAMIC FUND

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001-03437
2001-11-27

AMERICAN WATER WORKS

View on SEC.gov →
002-76645
2013-10-10

N-1A PAGE, PART C

View on SEC.gov →
002-75276
2013-10-10

N-1A PAGE AND PART C

View on SEC.gov →
333-100700
2013-10-10

N-1A PAGE AND PART C

View on SEC.gov →
333-125805
2013-10-10

SEC filing

View on SEC.gov →
002-49887
2013-10-10

SEC filing

View on SEC.gov →
333-132783
2013-12-12

SEC filing

View on SEC.gov →
033-34720
2013-10-10

SEC filing

View on SEC.gov →
811-08299
2013-10-10

SEC filing

View on SEC.gov →
002-31661
2013-10-10

SEC filing

View on SEC.gov →
033-08054
2013-12-12

SEC filing

View on SEC.gov →
811-10395
2023-12-20

SEC filing

View on SEC.gov →
811-10395
2023-06-22

SEC filing

View on SEC.gov →
333-147208
2013-12-12

SEC filing

View on SEC.gov →
333-133173
2013-10-10

SEC filing

View on SEC.gov →
333-00201
2013-10-10

SEC filing

View on SEC.gov →
333-132778
2013-12-12

SEC filing

View on SEC.gov →
333-16881
2013-10-10

SEC filing

View on SEC.gov →
002-57116
2013-12-12

SEC filing

View on SEC.gov →
333-135492
2013-10-10

SEC filing

View on SEC.gov →
033-03692
2013-12-12

SEC filing

View on SEC.gov →
033-00371
2013-10-10

SEC filing

View on SEC.gov →
333-44176
2013-10-10

N-1A PAGE, PART C

View on SEC.gov →
002-69719
2013-10-10

SEC filing

View on SEC.gov →
333-74582
2013-10-10

N-1A PAGE, PART C

View on SEC.gov →
333-132782
2013-12-12

SEC filing

View on SEC.gov →
033-33799
2013-10-10

SEC filing

View on SEC.gov →
811-10395
2023-09-26

SEC filing

View on SEC.gov →
333-111230
2013-12-12

SEC filing

View on SEC.gov →
333-132784
2013-12-12

N-1A PAGE, PART C

View on SEC.gov →
333-144517
2013-10-10

SEC filing

View on SEC.gov →
333-132781
2013-12-12

SEC filing

View on SEC.gov →
333-132779
2013-12-12

SEC filing

View on SEC.gov →
333-147062
2013-12-12

N-1A PAGE, PART C

View on SEC.gov →
811-02944
2013-10-10

N-1A PAGE, PART C

View on SEC.gov →
033-23566
2013-12-12

SEC filing

View on SEC.gov →
333-132785
2013-12-12

N-1A PAGE, PART C

View on SEC.gov →
002-91683
2013-12-12

SEC filing

View on SEC.gov →
333-05579
2013-10-10

SEC filing

View on SEC.gov →
033-41511
2013-12-12

SEC filing

View on SEC.gov →
333-132786
2013-12-12

N-1A PAGE AND PART C

View on SEC.gov →
002-82590
2013-10-10

SEC filing

View on SEC.gov →
002-76645
2013-10-16

N-1A PAGE, PART C

View on SEC.gov →
001-39336
2020-09-08

PRESENTATION MATERIALS

View on SEC.gov →
033-30198
2013-12-12

SEC filing

View on SEC.gov →
001-08897
2017-12-05

EXHIBIT 99.2

View on SEC.gov →
333-121449
2013-10-10

SEC filing

View on SEC.gov →
033-15489
2013-10-10

SEC filing

View on SEC.gov →
811-21043
2024-05-23

SEC filing

View on SEC.gov →
811-10395
2022-09-23

SEC filing

View on SEC.gov →
811-21043
2024-03-12

SEC filing

View on SEC.gov →
001-39336
2020-07-30

PRESENTATION MATERIALS

View on SEC.gov →
811-21043
2024-03-12

SEC filing

View on SEC.gov →
811-21043
2023-08-24

SEC filing

View on SEC.gov →
811-21043
2024-02-28

SEC filing

View on SEC.gov →
811-21043
2024-08-23

SEC filing

View on SEC.gov →
811-10395
2023-03-22

SEC filing

View on SEC.gov →
811-21043
2023-11-29

SEC filing

View on SEC.gov →
811-10395
2022-12-21

SEC filing

View on SEC.gov →
811-21043
2024-03-12

SEC filing

View on SEC.gov →
333-235933
2020-06-25

FREE WRITING PROSPECTUS

View on SEC.gov →
333-235933
2020-05-14

FREE WRITING PROSPECTUS

View on SEC.gov →
811-21043
2022-11-22

SEC filing

View on SEC.gov →
811-10395
2022-07-18

SEC filing

View on SEC.gov →
811-21043
2023-02-24

SEC filing

View on SEC.gov →
811-10395
2022-03-30

SEC filing

View on SEC.gov →
033-16494
2012-08-21

FORM 485B

View on SEC.gov →
811-21043
2024-03-12

SEC filing

View on SEC.gov →
333-40186
2012-08-21

N-1A PAGE, PART C

View on SEC.gov →
811-21043
2023-05-19

SEC filing

View on SEC.gov →
033-17850
2012-08-21

N-1A PAGE, PART C

View on SEC.gov →
811-22570
2017-08-29

N-PX

View on SEC.gov →
033-02769
2012-08-21

N-1A PAGE, PART C

View on SEC.gov →
811-21043
2024-03-12

SEC filing

View on SEC.gov →
811-10395
2022-06-23

SEC filing

View on SEC.gov →
002-33043
2012-08-21

FORM N1-A 485B

View on SEC.gov →
333-166297
2010-06-29

N-1A/A, PART C

View on SEC.gov →
333-78269
2012-08-21

N-1A PAGE, PART C

View on SEC.gov →
333-235933
2020-06-01

FREE WRITING PROSPECTUS

View on SEC.gov →
333-160733
2012-08-21

FORM 485B

View on SEC.gov →
333-14087
2012-08-21

FORM 485B

View on SEC.gov →
811-21043
2022-08-23

SEC filing

View on SEC.gov →
333-165862
2012-08-21

FORM 485B

View on SEC.gov →
033-58383
2012-08-21

SEC filing

View on SEC.gov →
033-23223
2012-08-21

FORM 485B

View on SEC.gov →
002-73969
2012-08-21

SEC filing

View on SEC.gov →
333-166297
2012-11-13

FROM 485B-POS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N8G
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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