Base
Customs Broker

Empress Brokers International LLC

MT

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 “Empress Brokers International LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Empress Brokers International 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)

333-115637
2005-10-25

QUARTERLY REPORT FOR THE PERIOD ENDED AUGUST 31, 2005

View on SEC.gov →
333-130984
2006-10-16

SB-2/A AMENDMENT NO. 4

View on SEC.gov →
333-130984
2006-06-30

SB-2/A

View on SEC.gov →
333-130984
2006-11-20

424(B)4 PROSPECTUS

View on SEC.gov →
001-35563
2021-05-07

NEWS RELEASE DATED MAY 6, 2021

View on SEC.gov →
333-130984
2006-11-07

FORM SB-2/A (AMENDMENT NO. 5)

View on SEC.gov →
333-115637
2006-01-24

FORM 10-QSB

View on SEC.gov →
333-115637
2006-06-15

FORM 10-KSB

View on SEC.gov →
333-130984
2006-07-17

SB-2/A AMENDMENT NO. 3

View on SEC.gov →
333-130984
2006-03-30

FORM SB-2/A AMENDMENT NO. 2

View on SEC.gov →
001-08874
2006-08-21

ITB,INC FORM 10Q606

View on SEC.gov →
333-130984
2006-02-22

SB-2/A AMENDMENT NO. 1

View on SEC.gov →
333-115637
2006-06-30

FORM 10-KSB/A

View on SEC.gov →
333-115637
2006-10-23

FORM 10-QSB

View on SEC.gov →
333-130984
2006-01-12

FORM SB-2

View on SEC.gov →
333-115637
2006-07-24

FORM 10-QSB

View on SEC.gov →
001-33007
2014-02-28

10-K

View on SEC.gov →
001-33007
2016-02-25

10-K

View on SEC.gov →
001-33007
2015-02-27

10-K

View on SEC.gov →
333-52397-01333-52397033-87902-02033-87902033-87902-01
2002-08-14

EXHIBIT 10A

View on SEC.gov →
333-130813
2005-12-30

FORM S-1 ITB 12/30/2005

View on SEC.gov →
333-62664
2001-07-25

424B3

View on SEC.gov →
333-62664
2001-07-27

424B2

View on SEC.gov →
001-15254
2017-06-02

6-K

View on SEC.gov →
001-33007
2013-02-22

FORM 10-K

View on SEC.gov →
333-58330333-58330-01333-58330-02333-58330-03333-58330-04333-58330-05333-58330-06333-58330-07333-58330-08333-58330-09333-58330-10333-58330-11333-58330-12333-58330-13
2001-06-25

S-4/A

View on SEC.gov →
001-33007
2010-02-25

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
000-23977
2007-09-14

BUSINESS, PROPERTIES, MD&A, AND FINANCIAL STATEMENTS

View on SEC.gov →
001-33007
2017-02-24

10-K

View on SEC.gov →
001-33007
2008-02-29

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
333-114350
2004-06-25

S-4/A

View on SEC.gov →
001-33007
2009-02-27

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
333-114350
2004-06-02

S-4/A

View on SEC.gov →
333-114350
2004-04-09

S-4

View on SEC.gov →
001-33007
2012-02-27

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →
333-114350
2004-07-12

424B3

View on SEC.gov →
001-33007
2011-02-24

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
333-141982
2009-02-11

DEFINITIVE PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-130686
2006-01-26

SEC filing

View on SEC.gov →
333-130686
2005-12-23

REGISTRATION STATEMENT

View on SEC.gov →
333-253365333-253365-01
2021-06-10

F-4/A

View on SEC.gov →
333-253365333-253365-01
2021-06-25

F-4/A

View on SEC.gov →
333-141982
2009-02-09

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-253365333-253365-01
2021-08-11

F-4/A

View on SEC.gov →
000-23977
2007-04-02

FORM 10-K

View on SEC.gov →
333-253365333-253365-01
2021-08-03

F-4/A

View on SEC.gov →
000-23977
2006-03-28

FORM 10-K

View on SEC.gov →
333-253365333-253365-01
2021-07-15

F-4/A

View on SEC.gov →
333-253365333-253365-01
2021-07-21

F-4/A

View on SEC.gov →
333-253365333-253365-01
2021-08-19

424B3

View on SEC.gov →
001-35563
2022-05-06

PRINTER FRIENDLY VERSION

View on SEC.gov →
001-32743
2013-10-30

HAYNESVILLE PURCHASE AND SALE AGREEMENT

View on SEC.gov →
001-32853
2006-12-08

FOR THE YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
333-141982333-141982-01
2008-04-07

DEFINITIVE PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-36132
2024-04-12

ARS

View on SEC.gov →
001-36132
2023-04-14

ARS

View on SEC.gov →
333-164505
2010-01-25

S-4

View on SEC.gov →
333-141982333-141982-01
2008-04-08

DEFINITIVE FINAL PROSPECTUS

View on SEC.gov →
001-33007
2007-04-02

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
001-35563
2022-05-06

NEWS RELEASE DATED MAY 5, 2022

View on SEC.gov →
333-141982333-141982-01
2008-09-04

DEFINITIVE PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-36132
2024-02-29

10-K

View on SEC.gov →
333-141982333-141982-01
2008-09-03

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-14569
2023-04-14

ARS

View on SEC.gov →
001-36132
2023-03-01

10-K

View on SEC.gov →
001-14569
2024-04-12

ARS

View on SEC.gov →
001-14569
2023-03-01

10-K

View on SEC.gov →
001-36132
2025-04-11

ARS

View on SEC.gov →
333-130686
2006-03-14

SEC filing

View on SEC.gov →
333-140049
2007-01-17

FORM S-3 ASR

View on SEC.gov →
333-130686
2006-02-24

SEC filing

View on SEC.gov →
001-36132
2022-03-01

10-K

View on SEC.gov →
333-188226
2016-04-06

424B2

View on SEC.gov →
001-14569
2024-02-29

10-K

View on SEC.gov →
001-33007
2006-11-16

EXHIBIT 99.1

View on SEC.gov →
333-164505
2010-04-30

S-4/A

View on SEC.gov →
333-130686
2006-03-23

SEC filing

View on SEC.gov →
001-33007
2006-10-23

EXHIBIT 99.1

View on SEC.gov →
001-33007
2006-12-15

EXHIBIT 99.1 INFORMATION STATEMENT

View on SEC.gov →
333-188226
2016-04-04

424B5

View on SEC.gov →
001-14569
2025-04-11

ARS

View on SEC.gov →
001-33007
2006-09-07

EXHIBIT 99.1 -- INFORMATION STATEMENT OF GAS SPINCO, INC.

View on SEC.gov →
000-23977
2006-09-05

AMENDMENT NO. 3 TO FORM 10-K

View on SEC.gov →
001-36132
2025-02-28

10-K

View on SEC.gov →
001-14569
2022-03-01

10-K

View on SEC.gov →
001-33007
2006-12-06

EXHIBIT 99.1 -- INFORMATION STATEMENT OF SPECTRA ENERGY CORP

View on SEC.gov →
333-140048
2007-01-17

FORM S-3 ASR

View on SEC.gov →
333-164505
2010-05-06

424B3

View on SEC.gov →
001-04928
2006-03-06

FORM 10-K

View on SEC.gov →
001-36132
2023-04-14

FORM DEF 14A

View on SEC.gov →
001-32853
2007-03-01

FORM 10-K

View on SEC.gov →
333-141982-01333-141982
2009-08-26

DEFINITIVE PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-14569
2026-04-10

ARS

View on SEC.gov →
333-141982-01333-141982
2009-08-25

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-36132
2021-03-01

10-K

View on SEC.gov →
001-14569
2025-02-28

10-K

View on SEC.gov →
333-166446
2012-12-11

FORM 424(B)(3)

View on SEC.gov →
333-166446
2012-12-12

424(B)(2)

View on SEC.gov →
001-36132
2026-02-27

10-K

View on SEC.gov →
001-11884
2007-03-29

CREDIT AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NHY
License Status
Active
Address
MT
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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