Base
Customs Broker

Supreme Customs Brokerage Inc

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Supreme Customs Brokerage Inc” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Supreme Customs Brokerage 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)

333-60608
2014-01-14

FORM 10-K

View on SEC.gov →
001-41871
2026-03-23

8-K

View on SEC.gov →
333-60608
2014-12-29

ANNUAL REPORT

View on SEC.gov →
333-60608
2014-05-12

FORM 10-Q

View on SEC.gov →
333-60608
2014-02-13

FORM 10-Q\

View on SEC.gov →
333-60608
2013-05-15

10-Q

View on SEC.gov →
333-60608
2013-08-14

FORM 10-Q

View on SEC.gov →
333-60608
2014-08-11

QUARTERLY REPORT

View on SEC.gov →
000-49828
2006-03-02

FORM 10-K

View on SEC.gov →
333-60608
2013-01-07

ANNUAL REPORT

View on SEC.gov →
000-49828
2005-03-14

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
000-20548
2001-04-16

THIRD QUARTER 2-28-01

View on SEC.gov →
001-33068
2012-05-15

SEC filing

View on SEC.gov →
001-33068
2012-11-14

SEC filing

View on SEC.gov →
001-05069
2017-12-21

EXHIBIT D

View on SEC.gov →
001-33068
2013-05-08

SEC filing

View on SEC.gov →
000-49828
2007-02-21

FORM 10-K

View on SEC.gov →
001-33068
2010-11-10

SEC filing

View on SEC.gov →
001-33068
2012-08-14

SEC filing

View on SEC.gov →
000-20548
2001-01-16

QUARTERLY REPORT FOR PERIOD ENDED 11-30-2000

View on SEC.gov →
001-33068
2011-05-05

SEC filing

View on SEC.gov →
001-33068
2016-05-12

SEC filing

View on SEC.gov →
001-33068
2015-11-12

SEC filing

View on SEC.gov →
000-21764
2010-09-17

AMENDMENT NO. 1 DATED JUNE 19, 2003 TO THE SENIOR CREDIT FACILITY

View on SEC.gov →
000-21764
2010-11-22

AMENDMENT NO. 1 TO SENIOR CREDIT FACILITY

View on SEC.gov →
333-60608
2015-02-17

FORM 10-Q

View on SEC.gov →
001-33068
2013-11-20

SEC filing

View on SEC.gov →
001-33068
2011-08-11

6-K

View on SEC.gov →
001-33068
2013-11-13

SEC filing

View on SEC.gov →
000-13468
2015-04-01

EXHIBIT 99.1

View on SEC.gov →
001-33068
2013-08-13

SEC filing

View on SEC.gov →
001-33068
2014-11-12

SEC filing

View on SEC.gov →
001-33068
2015-05-14

SEC filing

View on SEC.gov →
001-33068
2014-05-14

SEC filing

View on SEC.gov →
001-33068
2011-11-14

SEC filing

View on SEC.gov →
001-05069
2016-09-30

EXHIBIT D

View on SEC.gov →
333-60608
2013-02-12

QUARTERLY REPORT

View on SEC.gov →
000-23189
2011-11-09

FORM 10-Q

View on SEC.gov →
001-33068
2016-08-25

SEC filing

View on SEC.gov →
000-49828
2008-02-19

FORM 10-K

View on SEC.gov →
001-33068
2016-12-30

SEC filing

View on SEC.gov →
001-33068
2014-08-14

SEC filing

View on SEC.gov →
001-33068
2015-08-12

SEC filing

View on SEC.gov →
000-49828
2004-03-10

FORM 10-K

View on SEC.gov →
005-47981
2005-12-19

CUSTOMER AGREEMENT

View on SEC.gov →
000-21238
2011-04-29

FORM 10-Q

View on SEC.gov →
001-15451
2001-11-14

UPS Q3 2001

View on SEC.gov →
000-49828
2004-03-11

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-33068
2010-08-12

SEC filing

View on SEC.gov →
000-21238
2011-07-29

FORM 10-Q

View on SEC.gov →
000-22594
2001-11-16

UNOFFICIAL COPY OF QUARTERLY REPORT ON FORM 10-Q

View on SEC.gov →
000-22594
2001-11-16

SEC filing

View on SEC.gov →
001-15451
2002-03-29

UNITED PARCEL SERVICE, INC.

View on SEC.gov →
333-115637
2006-09-22

EXHIBIT 10.1 - CONSULTING AGREEMENT

View on SEC.gov →
000-22594
2002-08-13

FORM 10-Q FOR QUARTERLY PERIOD ENDED 6/29/02

View on SEC.gov →
000-21238
2011-10-28

FORM 10-Q

View on SEC.gov →
333-60608
2015-08-07

10-Q

View on SEC.gov →
001-41871
2026-02-25

10-K

View on SEC.gov →
000-21238
2026-02-24

10-K

View on SEC.gov →
333-102930
2006-04-10

10.4 CONSULTING AGREEMENT - MCINTOSH

View on SEC.gov →
333-133259
2006-04-13

10.6 CONSULTING AGREEMENT - HARDER

View on SEC.gov →
000-33499
2006-02-13

10.4 CONSULTING AGREEMENT - HERDMAN

View on SEC.gov →
001-41871
2026-03-24

ARS

View on SEC.gov →
333-102930
2006-01-18

SEC filing

View on SEC.gov →
000-33499
2006-02-13

10.3 CONSULTING AGREEMENT - SAMSON

View on SEC.gov →
333-102930
2006-01-18

SEC filing

View on SEC.gov →
333-115637
2006-01-23

10.2 CONSULTING AGREEMENT - SCOTT MARSHALL

View on SEC.gov →
333-115637
2006-01-23

10.1 CONSULTING AGREEMENT - DANE BROWN

View on SEC.gov →
333-115637
2006-01-23

10.3 CONSULTING AGREEMENT - CHRIS FOSTER

View on SEC.gov →
333-132255
2006-03-07

10.1 CONSULTING AGREEMENT - KLEIN

View on SEC.gov →
000-33499
2006-02-13

10.1 CONSULTING AGREEMENT - MARSHALL

View on SEC.gov →
333-133259
2006-04-13

10.1 CONSULTING AGREEMENT - MCINTOSH

View on SEC.gov →
000-51306
2007-01-16

EXHIBIT 10.1

View on SEC.gov →
333-102930
2006-04-10

10.6 CONSULTING AGREEMENT - NAYLOR

View on SEC.gov →
333-102930
2006-04-10

10.3 CONSULTING AGREEMENT - MARSHALL

View on SEC.gov →
000-33499
2006-02-13

10.2 CONSULTING AGREEMENT - KLEIN

View on SEC.gov →
333-133259
2006-04-13

10.2 CONSULTING AGREEMENT - NAYLOR

View on SEC.gov →
333-115637
2006-02-17

10.1 CONSULTING AGREEMENT - GORDON SAMSON

View on SEC.gov →
333-132255
2006-03-07

10.2 CONSULTING AGREEMENT - HARDER

View on SEC.gov →
333-60608
2015-12-29

ANNUAL REPORT

View on SEC.gov →
333-132255
2006-03-07

10.3 CONSULTING AGREEMENT - SEGUIN

View on SEC.gov →
001-33068
2010-05-13

SEC filing

View on SEC.gov →
000-22594
2002-02-12

UNOFFICIAL COPY OF QUARTERLY REPORT ON FORM 10-Q

View on SEC.gov →
001-33068
2009-05-12

1Q FINANCIAL

View on SEC.gov →
000-51142
2021-08-12

FORM 10-Q

View on SEC.gov →
000-51142
2021-11-12

FORM 10-Q

View on SEC.gov →
000-22594
2002-02-12

SEC filing

View on SEC.gov →
377-08280
2025-08-01

SEC filing

View on SEC.gov →
377-08280
2025-09-12

SEC filing

View on SEC.gov →
001-33068
2009-08-12

SEC filing

View on SEC.gov →
001-36689
2017-12-04

EXHIBIT 10.19

View on SEC.gov →
000-23702
2012-05-10

FORM 10-Q

View on SEC.gov →
001-05069
2014-10-01

EX-99.D

View on SEC.gov →
001-36689
2017-12-04

EXHIBIT 10.22

View on SEC.gov →
333-214726
2016-11-21

REGISTRATION STATEMENT UNDER SCHEDULE B OF THE SECURITIES ACT OF 1933

View on SEC.gov →
333-214726
2016-12-13

AMENDMENT NO.1 TO REGISTRATION STATEMENT UNDER SCHEDULE B

View on SEC.gov →
000-00147
2018-06-06

EXHIBIT 1.01

View on SEC.gov →
333-89389
2007-10-05

PRIME BROKER MARGIN ACCOUNT AGREEMENT

View on SEC.gov →
333-291047
2025-12-04

REGISTRATION STATEMENT

View on SEC.gov →
333-291047
2025-11-20

REGISTRATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N8R
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.

Search Screening List
← Supply Chain Solutions, LLCSURI MARKOWITS →