Base
Customs Broker

MTS CUSTOMS BROKERAGE, 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 “MTS CUSTOMS BROKERAGE, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MTS CUSTOMS BROKERAGE, 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)

000-02382
2003-04-28

GERMAN SHARE PURCHASE AND TRANSFER AGREEMENT

View on SEC.gov →
000-28950
2021-04-15

EXHIBIT 99.2

View on SEC.gov →
000-02382
2003-04-28

ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-275371
2023-11-20

FORM S-4/A

View on SEC.gov →
001-15094
2012-04-23

20-F

View on SEC.gov →
333-275371
2023-11-21

FORM 424B3

View on SEC.gov →
333-275371
2023-11-07

FORM S-4

View on SEC.gov →
001-39306
2023-11-21

FORM DEFM14A

View on SEC.gov →
001-32975
2010-03-05

PURCHASE AND SALE AGREEMENT

View on SEC.gov →
001-31578
2009-10-29

PRELIMINARY REVISED PROXY STATEMENT

View on SEC.gov →
001-31578
2009-11-18

DEFINITIVE PROXY STATEMENT RELATING TO A MERGER OR ACQUISITION

View on SEC.gov →
001-31578
2009-10-07

PRELIMINARY REVISED PROXY STATEMENT

View on SEC.gov →
001-15094
2008-06-11

20-F

View on SEC.gov →
001-15094
2011-06-17

20-F

View on SEC.gov →
001-31578
2009-11-17

AMENDMENT NO. 4

View on SEC.gov →
001-31578
2009-09-09

PRELIMINARY MERGER PROXY

View on SEC.gov →
001-15094
2009-05-26

20-F

View on SEC.gov →
333-227622
2018-10-30

424B3

View on SEC.gov →
000-28950
2021-06-16

EXHIBIT 99.2

View on SEC.gov →
001-31578
2009-11-05

AMENDMENT NO 3

View on SEC.gov →
333-227622
2018-10-01

S-4

View on SEC.gov →
000-30929
2018-10-30

DEFM14A

View on SEC.gov →
001-15094
2007-06-25

20-F

View on SEC.gov →
333-227622
2018-10-29

S-4/A

View on SEC.gov →
333-268024
2022-10-27

S-4

View on SEC.gov →
333-227622
2018-10-25

S-4/A

View on SEC.gov →
333-268024
2022-11-10

424B3

View on SEC.gov →
333-268024
2022-11-09

FORM S-4/A

View on SEC.gov →
001-39512
2022-11-10

DEFM14A

View on SEC.gov →
001-15094
2010-06-28

20-F

View on SEC.gov →
001-15228
2005-04-01

SEC filing

View on SEC.gov →
001-12289
2010-02-25

FORM 10-K

View on SEC.gov →
333-248993
2020-10-28

S-4/A

View on SEC.gov →
333-248993
2020-11-12

424B3

View on SEC.gov →
333-175934
2011-10-21

PURCHASE AGREEMENT

View on SEC.gov →
001-32945
2017-06-29

EX-4.13

View on SEC.gov →
333-248993
2020-09-23

S-4

View on SEC.gov →
001-39535
2024-08-05

PREM14A

View on SEC.gov →
001-39535
2024-09-17

DEFM14A

View on SEC.gov →
001-39535
2024-09-09

PRER14A

View on SEC.gov →
001-12289
2009-02-26

FORM 10-K

View on SEC.gov →
333-248993
2020-11-06

S-4/A

View on SEC.gov →
333-236234
2020-02-10

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-236234
2020-02-04

REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
333-236236
2020-02-14

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-236236
2020-02-10

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
377-02887
2019-10-31

SEC filing

View on SEC.gov →
333-236234
2020-02-14

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
001-36510
2020-04-27

PRER14A

View on SEC.gov →
333-236234
2020-02-28

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
001-36510
2020-04-29

DEFM14A

View on SEC.gov →
377-02888
2019-10-31

SEC filing

View on SEC.gov →
333-236236
2020-02-28

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
033-55254-38
2009-08-21

STOCK PURCHASE AGREEMENT

View on SEC.gov →
333-236236
2020-02-04

REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
001-36510
2020-04-10

PRER14A

View on SEC.gov →
000-21088
2019-07-12

DEFM14A

View on SEC.gov →
377-02888
2019-12-17

SEC filing

View on SEC.gov →
001-12289
2011-02-25

FORM 10-K

View on SEC.gov →
377-02888
2020-01-10

SEC filing

View on SEC.gov →
001-36510
2020-03-06

PREM14A

View on SEC.gov →
005-79645
2013-11-19

EX-(A)(1)(A)

View on SEC.gov →
377-02340
2018-10-26

SEC filing

View on SEC.gov →
333-230345
2019-06-28

424B4

View on SEC.gov →
377-02340
2019-02-15

SEC filing

View on SEC.gov →
333-143630
2021-02-16

SHARE EXCHANGE AGREEMENT

View on SEC.gov →
001-31700
2005-10-19

NOTICE AND PROXY STATEMENT FOR PACIFICARE HEALTH SYSTEMS, INC.

View on SEC.gov →
001-14585
2016-08-10

EX-10.2

View on SEC.gov →
377-02340
2018-12-07

SEC filing

View on SEC.gov →
000-21088
2019-07-02

PREM14A

View on SEC.gov →
333-230345
2019-05-14

AMENDMENT NO.2 TO FORM S-1

View on SEC.gov →
333-230345
2019-03-15

S-1

View on SEC.gov →
333-212451
2016-07-26

EX-10.2

View on SEC.gov →
377-02340
2019-01-04

SEC filing

View on SEC.gov →
333-212451
2016-07-08

EX-10.2

View on SEC.gov →
377-01277
2016-06-20

SEC filing

View on SEC.gov →
000-52438
2015-05-28

DEF 14A

View on SEC.gov →
333-230345
2019-04-05

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
333-230345
2019-06-14

AMENDMENT NO.4 TO FORM S-1

View on SEC.gov →
333-230345
2019-05-24

AMENDMENT NO.3 TO FORM S-1

View on SEC.gov →
001-36295
2020-04-20

DEF 14A

View on SEC.gov →
333-230345
2019-06-28

424B4

View on SEC.gov →
333-237599
2020-04-17

S-4/A

View on SEC.gov →
001-35149
2016-12-21

PREM14A

View on SEC.gov →
001-12040
2005-09-22

SEC filing

View on SEC.gov →
333-237599
2020-04-20

424B3

View on SEC.gov →
333-127455
2005-10-12

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-237599
2020-04-08

S-4

View on SEC.gov →
001-13111
2020-04-20

DEF 14A

View on SEC.gov →
001-35149
2017-01-17

DEFM14A

View on SEC.gov →
333-137506
2006-09-21

S-4

View on SEC.gov →
000-52438
2015-04-23

PRER14A

View on SEC.gov →
001-33392
2007-05-01

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-35890
2025-12-31

DEF 14A

View on SEC.gov →
001-35890
2025-12-02

PRE 14A

View on SEC.gov →
001-14540
2004-06-29

FORM 20-F/A

View on SEC.gov →
033-55254-38
2009-12-18

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
033-55254-38
2010-01-13

REVISED PRELIMINARY PROXY MATERIAL

View on SEC.gov →
333-257642
2021-07-28

S-4/A

View on SEC.gov →
333-137506
2006-11-13

S-4/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NQU
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.

Search Screening List
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