Base
Customs Broker

NorthEastern Import/Export Brokers, 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 “NorthEastern Import/Export Brokers, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NorthEastern Import/Export Brokers, 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)

333-58854
2002-04-29

CORPORATE PROPERTY ASSOCIATES 15 INCORPORATED

View on SEC.gov →
000-25555
2006-11-29

VERIDIEN CORPORATION

View on SEC.gov →
000-25555
2006-11-17

VERIDIEN CORPORATION

View on SEC.gov →
001-34890
2011-05-24

SEC filing

View on SEC.gov →
811-22026
2021-05-28

ANNUAL REPORT

View on SEC.gov →
811-22026
2020-05-29

GABELLI ESG FUND, INC.

View on SEC.gov →
333-114341
2004-08-03

SEC filing

View on SEC.gov →
333-114341
2004-04-08

SEC filing

View on SEC.gov →
811-22026
2023-06-02

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-22026
2022-06-03

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-22026
2024-06-06

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
333-97795
2004-09-29

FORM 424B3

View on SEC.gov →
333-114341
2004-06-30

SEC filing

View on SEC.gov →
000-31497
2012-03-28

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
000-29805
2007-07-25

SEC filing

View on SEC.gov →
000-50218
2005-07-20

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-31497
2013-06-17

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →
333-97795
2004-08-27

AMENDMENT NO. 5

View on SEC.gov →
000-29805
2008-01-09

PERIOD ENDED 12-31-06

View on SEC.gov →
000-08076
2001-03-28

FIFTH THIRD BANCORP 10-K

View on SEC.gov →
811-22026
2019-06-06

GABELLI ESG FUND, INC.

View on SEC.gov →
000-08076
2002-03-12

FORM 10-K

View on SEC.gov →
000-28683
2011-07-13

FORM 10-K

View on SEC.gov →
333-109117
2004-02-13

AXM PHARMA, INC. 2/13/04

View on SEC.gov →
333-109117
2004-03-05

AXM PHARMA, INC. 3/05/04

View on SEC.gov →
333-148142
2008-08-26

SEC filing

View on SEC.gov →
811-06367
2023-12-12

N-CSR/A

View on SEC.gov →
333-148142
2007-12-18

SEC filing

View on SEC.gov →
001-38054
2020-02-19

10-K

View on SEC.gov →
333-148142
2009-09-14

424B3

View on SEC.gov →
333-108943
2004-03-26

FORM 424 (B) (1)

View on SEC.gov →
811-06367
2022-12-05

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
333-128014
2005-09-26

PROSPECTUS SUPPLEMENT TO PROSPECTUS DATED SEPTEMBER 15, 2005

View on SEC.gov →
333-128014
2005-09-30

DEFINITIVE PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-148142
2009-09-18

424B3

View on SEC.gov →
333-108943
2004-03-10

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-06367
2020-12-04

EQUITY SERIES

View on SEC.gov →
333-148142
2009-06-05

424B3

View on SEC.gov →
811-06367
2023-12-07

N-CSR

View on SEC.gov →
333-148142
2009-06-01

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-108943
2003-09-19

FORM S-1

View on SEC.gov →
000-52282
2007-02-08

10SBA/SECOND AMENDMENT

View on SEC.gov →
000-52282
2006-12-22

10SB/A

View on SEC.gov →
001-38054
2021-02-19

10-K

View on SEC.gov →
000-29089
2010-03-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-131495
2007-01-09

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-240005
2020-09-02

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
000-29089
2010-03-15

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-121557-01333-121557333-121557-05333-121557-06333-121557-03333-121557-02333-121557-04
2005-02-07

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-121557333-121557-02333-121557-03333-121557-04333-121557-05333-121557-06333-121557-01
2004-12-22

FORM S-4

View on SEC.gov →
001-38054
2022-02-18

10-K

View on SEC.gov →
811-06367
2021-12-03

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
000-52282
2007-02-27

FORM 10SB/A3

View on SEC.gov →
001-31886
2005-04-20

AXM PHARMA, INC. 4/20/05

View on SEC.gov →
000-29089
2011-05-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-50218
2005-08-04

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-190788
2014-09-10

FORM 10-Q

View on SEC.gov →
000-29089
2011-04-22

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-150326
2011-05-05

424(B)(3)

View on SEC.gov →
333-156556
2011-05-05

424(B)(3)

View on SEC.gov →
333-149116
2011-05-05

424(B)(3)

View on SEC.gov →
333-178769
2011-12-27

FORM S-1

View on SEC.gov →
333-97795
2003-08-12

424B3

View on SEC.gov →
001-14732
2024-05-01

20-F

View on SEC.gov →
377-01513
2017-03-08

SEC filing

View on SEC.gov →
811-06367
2019-12-04

GABELLI EQUITY SERIES FUNDS, INC.

View on SEC.gov →
377-01513
2017-05-12

SEC filing

View on SEC.gov →
333-130608
2006-01-06

AMENDMENT TO PROSPECTUS

View on SEC.gov →
000-50218
2005-08-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-84624
2005-02-25

SEC filing

View on SEC.gov →
000-12965
2007-10-25

PRELIMINARY PROXY

View on SEC.gov →
001-14732
2019-04-05

FORM 20-F

View on SEC.gov →
333-130608
2006-01-04

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
000-12965
2007-11-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-215244
2016-12-22

S-1

View on SEC.gov →
333-97795
2003-07-25

F-2/A

View on SEC.gov →
001-14732
2025-04-30

20-F

View on SEC.gov →
001-14732
2020-04-03

SIDFORM20F_2019

View on SEC.gov →
000-19357
2011-05-25

FORM 10-K

View on SEC.gov →
001-31886
2005-05-17

AXM PHARMA, INC. 5/17/05

View on SEC.gov →
001-06541
2015-02-24

FORM 10-K

View on SEC.gov →
333-188319
2013-07-09

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
000-19357
2012-05-30

10-K

View on SEC.gov →
001-31886
2005-05-27

AXM PHARMA, INC. 5/27/05

View on SEC.gov →
001-36268
2017-07-24

SEC filing

View on SEC.gov →
333-84624
2006-04-28

SEC filing

View on SEC.gov →
001-31886
2005-05-27

AXM PHARMA, INC. 5/27/05

View on SEC.gov →
333-181144
2012-06-29

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-84624
2006-03-01

SEC filing

View on SEC.gov →
001-05075
2024-03-13

ARS

View on SEC.gov →
001-36268
2017-07-13

SEC filing

View on SEC.gov →
001-05075
2026-03-16

ARS

View on SEC.gov →
001-34175
2008-09-12

SEC filing

View on SEC.gov →
001-05075
2026-02-24

10-K

View on SEC.gov →
377-02281
2018-09-26

SEC filing

View on SEC.gov →
001-05075
2025-03-12

ARS

View on SEC.gov →
333-162197
2010-01-25

424 (B)(3)

View on SEC.gov →
001-14732
2021-04-13

SIDFORM20F_2020

View on SEC.gov →
001-14732
2023-04-28

20-F

View on SEC.gov →
001-05075
2025-02-25

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NLJ
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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