Base
Customs Broker

National Horse Transfer 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 “National Horse Transfer Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “National Horse Transfer 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.

Federal Register Mentions (1)

Notice00-8360
2000-04-05

Ocean Transportation Intermediary License Applicant

SEC Filings (100)

000-23015
2005-03-25

SEC filing

View on SEC.gov →
333-139552
2007-04-10

SEC filing

View on SEC.gov →
000-31154
2001-08-15

NEVADA CLASSIC THOROUGHBREDS, INC. AMENDED FILING

View on SEC.gov →
000-32235
2001-01-18

NCT INITIAL REGISTRATION

View on SEC.gov →
333-139552
2007-08-20

SEC filing

View on SEC.gov →
024-11808
2023-02-23

253G2

View on SEC.gov →
024-11808
2023-02-17

PART II AND III

View on SEC.gov →
333-139552
2007-04-27

SEC filing

View on SEC.gov →
024-11808
2022-05-06

POST-QUALIFICATION AMENDMENT TO 1-A OFFERING STATEMENT

View on SEC.gov →
333-139552
2007-07-11

SEC filing

View on SEC.gov →
024-10896
2019-10-03

EQUINE CO-OWNERSHIP

View on SEC.gov →
024-10896
2019-06-25

EQUINE CO-OWNERSHIP AND ACQUISITION AGREEMENT FOR VERTICAL THREAT

View on SEC.gov →
024-11808
2022-11-29

FORM 253G2

View on SEC.gov →
024-11808
2022-05-02

OFFERING CIRCULAR

View on SEC.gov →
024-11808
2022-04-22

PART II AND III

View on SEC.gov →
024-11808
2022-05-18

FORM 253G2

View on SEC.gov →
020-33854
2024-03-22

OFFERING MEMORANDUM

View on SEC.gov →
005-59227
2007-07-12

SEC filing

View on SEC.gov →
024-11808
2022-08-22

PART II AND III

View on SEC.gov →
024-11808
2022-08-03

FORM 253G2

View on SEC.gov →
024-10896
2019-06-25

EQINE CO-OWNERSHIP AND ACQUISITION AGREEMENT FOR DADDYS JOY

View on SEC.gov →
024-10896
2020-11-03

OWNERSHIP AND ACQUISITION AGREEMENT - AMBLESIDE PARK 19

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024-11808
2022-09-06

SEC filing

View on SEC.gov →
000-29370
2001-08-09

RATIFICATION OF MORTGAGE

View on SEC.gov →
020-33854
2025-04-30

ANNUAL REPORT

View on SEC.gov →
024-11808
2022-06-24

PART II AND III

View on SEC.gov →
024-11808
2022-07-27

PART II AND III

View on SEC.gov →
024-11808
2022-10-27

PART II AND III

View on SEC.gov →
024-11808
2022-09-16

PART II AND III

View on SEC.gov →
005-59227
2007-07-10

SEC filing

View on SEC.gov →
024-11808
2023-12-28

PART II AND III

View on SEC.gov →
024-10896
2021-04-20

CARROTHERS CO-OWNERSHIP AGREEMENT

View on SEC.gov →
024-10896
2019-07-19

6.16 - EQUINE CO-OWNERSHIP AND ACQUISITION AGREEMENT FOR POWER UP PAYNTER

View on SEC.gov →
000-30311
2007-07-09

FORM 8-K

View on SEC.gov →
024-11808
2022-11-18

PART II AND III

View on SEC.gov →
005-59227
2007-07-10

SEC filing

View on SEC.gov →
024-11808
2023-05-03

PART II AND III

View on SEC.gov →
024-10896
2021-04-20

GOING TO VEGAS CO-OWNERSHIP AGREEMENT

View on SEC.gov →
024-11808
2024-06-24

PART II AND III

View on SEC.gov →
024-11808
2023-12-12

PART II AND III

View on SEC.gov →
024-11808
2024-11-22

253G2

View on SEC.gov →
000-30311
2008-08-05

FORM 10-KSB/A AMENDMENT NO. 1 FOR 06-30-2007

View on SEC.gov →
024-11808
2022-02-22

EQUINE CO-OWNERSHIP AND ACQUISITION AGREEMENT FOR ECHO WARRIOR 19

View on SEC.gov →
024-10896
2021-06-14

EQUINE CO-OWNERSHIP AND ACQUISITION AGREEMENT FOR DESIRE STREET 19

View on SEC.gov →
024-10896
2021-04-30

EQUINE CO-OWNERSHIP AND ACQUISITION AGREEMENT FOR YOU MAKE LUVIN FUN 19

View on SEC.gov →
024-11808
2024-01-31

FORM 253G2

View on SEC.gov →
020-35634
2025-03-05

OFFERING MEMORANDUM

View on SEC.gov →
024-10896
2019-06-25

EQUINE CO-OWNERSHIP AND ACQUISITION AGREEMENT FOR TIZAMAGICIAN

View on SEC.gov →
024-10896
2021-04-20

ECHO WARRIOR CO-OWNERSHIP AGREEMENT

View on SEC.gov →
333-148827
2008-01-23

FORM SB-2

View on SEC.gov →
024-11808
2024-12-11

PART II AND III

View on SEC.gov →
024-11808
2022-02-22

EQUINE CO-OWNERSHIP AND ACQUISITION AGREEMENT FOR MISS SAKAMOTO

View on SEC.gov →
024-11808
2024-08-22

AMENDMENT 20

View on SEC.gov →
024-11808
2024-11-13

PART II AND III

View on SEC.gov →
024-10896
2021-04-30

EQUINE CO-OWNERSHIP AND ACQUISITION AGREEMENT FOR GRAND TRAVERSE BAY 19

View on SEC.gov →
024-11808
2022-02-22

EQUINE CO-OWNERSHIP AND ACQUISITION AGREEMENT FOR CARROTHERS

View on SEC.gov →
020-34460
2024-07-16

OFFERING MEMORANDUM

View on SEC.gov →
024-11808
2022-07-15

PART II AND III

View on SEC.gov →
024-11808
2024-07-10

253G2

View on SEC.gov →
024-10896
2021-04-30

EQUINE CO-OWNERSHIP AND ACQUISITION AGREEMENT FOR INTO SUMMER 19

View on SEC.gov →
000-30311
2007-07-09

AMENDMENT NO. 1 TO FORM 8-K

View on SEC.gov →
020-35204
2024-11-26

OFFERING MEMORANDUM

View on SEC.gov →
024-10896
2021-04-30

EQUINE CO-OWNERSHIP AND ACQUISITION AGREEMENT FOR CO COLA 19

View on SEC.gov →
024-11808
2024-08-09

253G2

View on SEC.gov →
024-10896
2021-06-14

EQUINE CO-OWNERSHIP AND ACQUISITION AGREEMENT FOR OUR MISS JONES 19

View on SEC.gov →
024-11808
2025-03-19

PART II AND III

View on SEC.gov →
024-10896
2020-11-03

EQUINE CO-OWNERSHIP AND ACQUISITION AGEEMENT FOR COLLUSION ILLUSION

View on SEC.gov →
333-283933333-283933-01
2025-05-15

PROSPECTUS

View on SEC.gov →
024-11808
2022-02-22

EQUINE CO-OWNERSHIP AND ACQUISITION AGREEMENT FOR ALWAYS HOPEFUL (F.K.A. DESIRE STREET 19)

View on SEC.gov →
020-35854
2025-07-18

OFFERING MEMORANDUM

View on SEC.gov →
024-10896
2018-09-10

ACQUISITION AGREEMENT

View on SEC.gov →
333-139552
2007-03-14

SEC filing

View on SEC.gov →
001-31728
2011-03-11

EX-3

View on SEC.gov →
024-10896
2019-12-06

EQUINE CO-OWNERSHIP AND ACQUISITION AGREEMENT FOR AUGUSTA MOON

View on SEC.gov →
024-11808
2022-02-22

EQUINE CO-OWNERSHIP AND ACQUISITION AGREEMENT FOR OUR MISS JONES 19

View on SEC.gov →
024-11808
2023-10-27

AMENDMENT NO 15

View on SEC.gov →
024-11808
2023-11-08

FORM - 253G2

View on SEC.gov →
024-10896
2020-11-03

OWNERSHIP AND ACQUISITION AGREEMENT - CAYALA 19

View on SEC.gov →
024-11808
2024-12-19

FORM 253(G)(2)

View on SEC.gov →
005-59227
2007-07-09

SEC filing

View on SEC.gov →
024-10896
2019-10-03

EQUINE CO-OWNERSHIP AND ACQUISITION AGREEMENT

View on SEC.gov →
024-10896
2020-04-07

EQUINE CO-OWNERSHIP AND ACQUISITION AGREEMENT FOR DEEP COVER

View on SEC.gov →
024-11808
2025-01-14

PART II AND III

View on SEC.gov →
020-33854
2024-05-24

ANNUAL REPORT

View on SEC.gov →
024-10896
2019-12-06

EQUINE CO-OWNERSHIP AND ACQUISITION AGREEMENT

View on SEC.gov →
001-12917
2006-03-16

SEC filing

View on SEC.gov →
024-10896
2019-06-25

EQUINE CO-OWNERSHIP AND ACQUISITION AGREEMENT FOR MARTITA SANGRITA 17

View on SEC.gov →
024-11808
2022-02-22

EQUINE CO-OWNERSHIP AND ACQUISITION AGREEMENT FOR MAGICAL WAYS (F.K.A YOU MAKE LUVIN FUN 19)

View on SEC.gov →
024-10896
2021-04-30

EQUINE CO-OWNERSHIP AND ACQUISITION AGREEMENT FOR MISS SAKAMOTO

View on SEC.gov →
024-11808
2024-09-04

FORM 253G2

View on SEC.gov →
000-24452
2018-06-18

EXHIBIT 99.1

View on SEC.gov →
024-11808
2025-01-24

FORM 253G2

View on SEC.gov →
024-10896
2021-04-20

ARI THE ADVENTURER CO-OWNERSHIP AGREEMENT

View on SEC.gov →
024-11808
2025-03-27

253G2

View on SEC.gov →
333-139552
2006-12-21

SEC filing

View on SEC.gov →
024-11808
2025-04-28

PART II AND III

View on SEC.gov →
024-10896
2019-07-19

6.18 - EQUINE CO-OWNERSHIP AND ACQUISITION AGREEMENT FOR TWO TRAIL SIOUX 17

View on SEC.gov →
024-11808
2024-07-29

PART II AND III

View on SEC.gov →
024-10896
2020-11-03

OWNERSHIP AND ACQUISITION AGREEMENT - MARGARET REAY 19

View on SEC.gov →
333-148827
2008-07-21

FORM S-1/A AMENDMENT NO. 3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NNJ
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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