Base
Customs Broker

North American Drawback Services LLC

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 “North American Drawback Services LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “North American Drawback Services 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)

001-33710
2015-08-06

EXHIBIT 10.2

View on SEC.gov →
001-14880
2018-05-24

EXHIBIT 21.1 - SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-03610
2013-04-18

FORM 10-Q

View on SEC.gov →
001-14437
2008-05-02

RTI INTERNATIONAL METALS, INC. 10-Q

View on SEC.gov →
001-03610
2013-10-18

FORM 10-Q

View on SEC.gov →
001-14437
2010-02-22

FORM 10-K

View on SEC.gov →
001-10691
2021-07-29

PRELIMINARY RESULTS

View on SEC.gov →
001-41431
2025-05-09

EX-4.154

View on SEC.gov →
001-03610
2016-05-05

FORM 10-Q

View on SEC.gov →
001-39366
2024-08-12

ARS

View on SEC.gov →
333-290001
2025-09-25

FWP

View on SEC.gov →
001-39366
2025-09-12

ARS

View on SEC.gov →
333-67174
2011-11-16

SEC filing

View on SEC.gov →
001-14437
2011-03-01

FORM 10-K

View on SEC.gov →
001-14437
2010-12-08

EX-99.1

View on SEC.gov →
001-03610
2014-10-23

FORM 10-Q

View on SEC.gov →
811-22549
2025-05-08

N-CSR

View on SEC.gov →
001-16065
2001-04-16

ALPHACOM, INC. FORM 10KSB

View on SEC.gov →
001-37816
2016-09-13

EX-99.1

View on SEC.gov →
333-214251
2016-10-26

S-1

View on SEC.gov →
001-03610
2015-10-23

FORM 10-Q

View on SEC.gov →
811-07959
2014-01-09

HUBER CAPITAL FUNDS ANNUAL REPORT 10-31-13

View on SEC.gov →
001-37816
2016-08-12

EX-99.1

View on SEC.gov →
001-02512
2025-06-05

EX-99.E

View on SEC.gov →
001-37816
2016-09-01

EX-99.1

View on SEC.gov →
001-14878
2007-09-14

EX-99.1

View on SEC.gov →
811-04441
2001-01-10

SEC filing

View on SEC.gov →
001-03610
2016-11-09

FORM 10-Q

View on SEC.gov →
333-215606
2017-02-08

FORM S-1/A

View on SEC.gov →
001-04482
2021-02-11

10-K

View on SEC.gov →
001-37816
2016-06-29

EX-99.1

View on SEC.gov →
001-39366
2024-03-07

10-Q

View on SEC.gov →
000-12493
2002-04-16

ANNUAL REPORT

View on SEC.gov →
811-22549
2023-05-08

N-CSR

View on SEC.gov →
001-14880
2017-12-11

EXHIBIT 10.1 - AMENDMENT NO 1 TO CREDIT AGREEMENT

View on SEC.gov →
001-03610
2016-11-04

EX-99.1

View on SEC.gov →
001-37816
2017-03-15

FORM 10-K

View on SEC.gov →
000-12493
2003-04-16

ANNUAL REPORT

View on SEC.gov →
001-14437
2012-02-28

10-K

View on SEC.gov →
000-12493
2003-04-29

SEC filing

View on SEC.gov →
000-24241
2001-03-14

FORM 10-K

View on SEC.gov →
033-22264-FW
2005-08-04

SEC filing

View on SEC.gov →
333-76182
2002-01-02

REGISTRATION STATEMENT

View on SEC.gov →
001-38159
2026-03-02

PRESS RELEASE

View on SEC.gov →
333-215606
2017-01-18

FORM S-1

View on SEC.gov →
001-03610
2012-10-25

FORM 10-Q

View on SEC.gov →
001-37816
2016-10-11

EX-99.1

View on SEC.gov →
001-16497
2015-03-31

10-K

View on SEC.gov →
001-03610
2013-07-25

FORM 10-Q

View on SEC.gov →
001-37816
2016-11-03

EX-99.1

View on SEC.gov →
001-38159
2026-02-12

6-K

View on SEC.gov →
001-37816
2018-05-09

FORM 10-Q

View on SEC.gov →
001-04482
2023-02-09

10-K

View on SEC.gov →
001-37816
2016-09-29

EX-99.1

View on SEC.gov →
024-10602
2016-08-26

SEC filing

View on SEC.gov →
000-30936
2001-05-10

FORM 10SB12B/A AMENDMENT NO. 3

View on SEC.gov →
001-39366
2023-09-07

10-Q

View on SEC.gov →
001-14878
2008-01-03

SEC filing

View on SEC.gov →
811-07888
2001-10-04

SEC filing

View on SEC.gov →
811-04447811-06221
2010-04-14

SALES LITERATURE

View on SEC.gov →
001-05828
2008-08-25

CARPENTER TECHNOLOGY CORPORATION

View on SEC.gov →
000-30936
2001-04-25

SEC filing

View on SEC.gov →
811-05795
2001-05-17

PUTNAM HIGH YIELD MUNICIPAL TRUST

View on SEC.gov →
001-04482
2022-02-11

10-K

View on SEC.gov →
000-32045
2002-02-14

DIOMED VALUATION

View on SEC.gov →
001-14878
2008-07-15

SEC filing

View on SEC.gov →
001-14878
2008-09-11

SEC filing

View on SEC.gov →
001-37816
2018-02-26

10-K

View on SEC.gov →
001-10691
2021-01-28

INTERIM RESULTS, SIX MONTHS ENDED 31 DECEMBER 2020

View on SEC.gov →
001-03610
2015-02-19

FORM 10-K

View on SEC.gov →
001-03610
2013-02-19

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
811-22549
2022-05-09

N-CSR

View on SEC.gov →
001-39366
2023-11-30

10-Q

View on SEC.gov →
001-14878
2008-05-29

EX-99.1

View on SEC.gov →
811-22549
2024-05-09

N-CSR

View on SEC.gov →
001-14437
2013-02-22

FORM 10-K

View on SEC.gov →
001-03610
2013-02-15

FORM 10-K

View on SEC.gov →
000-12493
2001-04-17

ANNUAL REPORT

View on SEC.gov →
811-21789
2009-12-10

GIORDANO INVESTMENT TRUST

View on SEC.gov →
001-39366
2024-06-27

10-K

View on SEC.gov →
001-03610
2016-02-19

FORM 10-K

View on SEC.gov →
001-13274
2017-05-09

EX-99.1

View on SEC.gov →
333-99887
2002-09-20

REGISTRATION STATEMENT

View on SEC.gov →
001-14437
2015-02-26

10-K

View on SEC.gov →
333-99887
2002-10-09

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
001-04482
2020-02-13

10-K

View on SEC.gov →
001-14878
2008-12-02

EX-99.1

View on SEC.gov →
001-05828
2009-08-20

FORM 10-K

View on SEC.gov →
024-10602
2016-10-06

SEC filing

View on SEC.gov →
001-16497
2014-03-28

10-K

View on SEC.gov →
001-03610
2014-02-13

FORM 10-K

View on SEC.gov →
001-10691
2021-02-02

6-K

View on SEC.gov →
811-00066
2006-03-13

N-CSR

View on SEC.gov →
001-15102
2015-05-27

EX-99.C

View on SEC.gov →
001-10691
2021-08-05

20-F

View on SEC.gov →
001-14878
2008-10-10

SEC filing

View on SEC.gov →
070-10149
2003-07-24

EXHIBIT D-2(A)

View on SEC.gov →
333-124605
2005-07-12

FORM S-1/A

View on SEC.gov →
333-124605
2005-07-22

FORM S-1/A

View on SEC.gov →
001-10691
2022-01-27

INTERIM RESULTS, SIX MONTHS ENDED 31 DECEMBER 2021

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NAS
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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← NORMAN KRIEGER INCNORTH AMERICAN ECOMERCE SOLUTIONS LLC. →