Base
Customs Broker

Bluefin 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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Bluefin Brokerage, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Bluefin 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)

000-52401
2010-05-03

EXHIBIT 2.1

View on SEC.gov →
333-145344
2008-04-22

SEC filing

View on SEC.gov →
005-91200
2025-10-01

EX-99.(A)(1)(E)

View on SEC.gov →
001-33472
2024-10-28

DEFM14A

View on SEC.gov →
001-33472
2024-01-11

EX-2.1

View on SEC.gov →
333-145344
2007-08-10

SEC filing

View on SEC.gov →
333-174651
2011-06-01

SEC filing

View on SEC.gov →
333-280529
2024-10-10

S-4/A

View on SEC.gov →
001-33472
2024-01-11

425

View on SEC.gov →
333-280529
2024-10-25

424B3

View on SEC.gov →
333-280529
2024-09-26

S-4/A

View on SEC.gov →
333-280529
2024-06-27

FORM S-4

View on SEC.gov →
001-13669
2007-11-26

EX-10.35.2

View on SEC.gov →
333-280529
2024-10-23

FORM S-4/A

View on SEC.gov →
333-280529
2024-09-04

S-4/A

View on SEC.gov →
001-05998
2019-02-21

LIST OF SUBSIDIARIES OF MMC

View on SEC.gov →
001-05998
2018-02-22

LIST OF SUBSIDIARIES OF MMC

View on SEC.gov →
377-04757
2021-07-15

SEC filing

View on SEC.gov →
000-32587
2003-02-18

SOLICITING MATERIAL PURSUANT TO RULE 240.14A-12

View on SEC.gov →
811-06113
2004-12-29

NSAR-A

View on SEC.gov →
333-259299
2021-09-20

S-1/A

View on SEC.gov →
377-04757
2021-06-11

SEC filing

View on SEC.gov →
001-05998
2024-02-12

LIST OF SUBSIDIARIES OF MMC

View on SEC.gov →
001-05998
2017-02-24

LIST OF SUBSIDIARIES OF MMC

View on SEC.gov →
333-259299
2021-09-03

S-1

View on SEC.gov →
005-91200
2025-10-01

EX-99.(A)(1)(F)

View on SEC.gov →
333-178750
2011-12-23

THE AXA GROUP ORGANIZATIONAL CHARTS JUNE 1ST, 2011

View on SEC.gov →
000-32587
2006-05-05

PRESS RELEASE DATED MAY 4, 2006

View on SEC.gov →
377-04757
2021-04-30

SEC filing

View on SEC.gov →
001-05998
2025-02-10

LIST OF SUBSIDIARIES OF MMC

View on SEC.gov →
814-00712
2023-11-08

425

View on SEC.gov →
000-32587
2003-02-21

SOLICITING MATERIAL PURSUANT TO RULE 240.14A-12

View on SEC.gov →
005-56267
2003-01-14

SEC filing

View on SEC.gov →
001-05998
2023-02-13

LIST OF SUBSIDIARIES OF MMC

View on SEC.gov →
001-03671
2017-06-15

11-K

View on SEC.gov →
001-05998
2022-02-16

LIST OF SUBSIDIARIES OF MMC

View on SEC.gov →
814-00712
2023-11-08

EX-99.1

View on SEC.gov →
001-05998
2021-02-17

LIST OF SUBSIDIARIES OF MMC

View on SEC.gov →
811-05037
2021-06-10

SEC filing

View on SEC.gov →
000-52401
2012-05-15

SEC filing

View on SEC.gov →
000-52401
2010-07-30

SEC filing

View on SEC.gov →
001-39122
2025-09-18

EX-10.1

View on SEC.gov →
001-05998
2020-02-20

LIST OF SUBSIDIARIES OF MMC

View on SEC.gov →
001-34106
2012-10-15

FORM 8-K

View on SEC.gov →
001-05998
2026-02-09

LIST OF SUBSIDIARIES OF MMC

View on SEC.gov →
333-56310
2001-06-12

SEC filing

View on SEC.gov →
000-54035
2010-11-29

SEC filing

View on SEC.gov →
811-05459
2023-09-20

TEMPLETON GLOBAL INCOME FUND

View on SEC.gov →
811-05459
2023-09-08

TEMPLETON GLOBAL INCOME FUND

View on SEC.gov →
811-21031
2013-03-04

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-05459
2023-09-26

TEMPLETON GLOBAL INCOME FUND

View on SEC.gov →
000-54035
2011-01-13

SEC filing

View on SEC.gov →
001-11174
2009-09-17

SEC filing

View on SEC.gov →
001-11174
2009-10-05

SEC filing

View on SEC.gov →
814-00712
2019-10-30

EX-99.1

View on SEC.gov →
000-52401
2010-10-26

SEC filing

View on SEC.gov →
811-21031
2009-08-25

SEMI-ANNUAL REPORT

View on SEC.gov →
001-11174
2009-10-07

SEC filing

View on SEC.gov →
000-54545
2018-10-31

DEF 14A

View on SEC.gov →
814-00712
2020-07-29

EX-99.1

View on SEC.gov →
814-01294
2024-08-07

10-Q

View on SEC.gov →
000-32587
2006-04-11

SOLICITING MATERIAL PURSUANT TO SECTION 240.14A-12

View on SEC.gov →
333-56310
2001-05-15

SEC filing

View on SEC.gov →
333-56310
2001-05-16

SEC filing

View on SEC.gov →
814-01294
2024-05-08

10-Q

View on SEC.gov →
814-01294
2024-11-06

10-Q

View on SEC.gov →
001-34106
2012-06-05

ANNUAL REPORT

View on SEC.gov →
005-91200
2025-10-01

EX-99.(A)(1)(B)

View on SEC.gov →
814-00832
2023-08-02

10-Q

View on SEC.gov →
001-41472
2026-02-27

FORM 10-K

View on SEC.gov →
000-32587
2004-03-05

NYMEX HOLDINGS, INC.

View on SEC.gov →
814-01294
2023-11-07

10-Q

View on SEC.gov →
811-21031
2008-03-11

ACP STRATEGIC OPPORTUNITIES FUND II LLC N-CSR 12-31-2007

View on SEC.gov →
814-01485
2024-08-09

10-Q

View on SEC.gov →
000-54545
2017-08-08

PRE 14A

View on SEC.gov →
814-00832
2023-05-08

10-Q

View on SEC.gov →
377-00245
2013-07-12

SEC filing

View on SEC.gov →
001-34106
2008-06-20

SEC filing

View on SEC.gov →
001-34106
2013-02-14

10-K

View on SEC.gov →
814-01485
2024-11-06

10-Q

View on SEC.gov →
811-21031
2011-03-04

SEC filing

View on SEC.gov →
811-21031
2010-03-08

SEC filing

View on SEC.gov →
811-21324
2013-03-04

ANNUAL REPORT

View on SEC.gov →
377-00245
2013-09-09

SEC filing

View on SEC.gov →
000-32587
2003-03-03

ANNUAL REPORT

View on SEC.gov →
377-00245
2013-08-21

SEC filing

View on SEC.gov →
814-00832
2022-11-08

10-Q

View on SEC.gov →
000-53359
2008-07-31

SEC filing

View on SEC.gov →
000-54545
2017-09-08

DEF 14A

View on SEC.gov →
001-13669
2009-06-02

SEC filing

View on SEC.gov →
811-21031
2008-03-11

ACP STRATEGIC OPPORTUNITIES FUND II LLC N-CSR/A 12-31-2007

View on SEC.gov →
000-53359
2008-10-08

SEC filing

View on SEC.gov →
377-00245
2013-09-26

SEC filing

View on SEC.gov →
001-34106
2011-01-12

SEC filing

View on SEC.gov →
333-191552
2013-10-15

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
333-191552
2013-10-22

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-53359
2008-09-05

SEC filing

View on SEC.gov →
333-262035
2024-11-18

424B3

View on SEC.gov →
333-191552
2013-10-03

FORM S-1

View on SEC.gov →
001-34106
2009-02-13

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NBD
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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