Base
Customs Broker

Shea Customs Services, LLC

NJ

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 “Shea Customs Services, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Shea Customs Services, 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)

333-130011
2007-12-12

EX-99.3

View on SEC.gov →
000-52904
2011-04-21

INDEPENDENT CONTRACTOR AGREEMENT

View on SEC.gov →
000-52904
2012-01-19

INDEPENDENT CONTRACTOR AGREEMENT

View on SEC.gov →
333-130011
2007-12-12

EX-99.1

View on SEC.gov →
000-12015
2015-07-14

EXHIBIT 99.2 - CONSENT AND AMENDMENT TO LOAN DOCUMENTS

View on SEC.gov →
000-12015
2013-12-19

EXHIBIT 99.2 - AMENDED AND RESTATED LOAN AGREEMENT

View on SEC.gov →
333-123467
2016-06-21

SEC filing

View on SEC.gov →
001-33289
2008-04-29

NOTICE AND PROXY

View on SEC.gov →
001-32356
2018-11-27

FORM 10-K

View on SEC.gov →
001-32356
2019-11-25

10-K

View on SEC.gov →
001-32356
2017-11-28

FORM 10-K

View on SEC.gov →
333-177328
2014-03-17

10-K

View on SEC.gov →
001-32356
2015-11-24

FORM 10-K

View on SEC.gov →
001-37996
2025-11-25

FORM 10-K

View on SEC.gov →
333-177328
2013-03-15

FORM 10-K

View on SEC.gov →
001-37996
2023-11-22

FORM 10-K

View on SEC.gov →
001-32356
2014-11-25

FORM 10-K

View on SEC.gov →
001-32356
2022-11-23

10-K

View on SEC.gov →
001-37996
2022-11-23

10-K

View on SEC.gov →
333-177328
2015-03-09

FORM 10-K

View on SEC.gov →
001-32356
2024-11-25

FORM 10-K

View on SEC.gov →
001-37996
2024-11-25

FORM 10-K

View on SEC.gov →
001-32356
2021-11-24

10-K

View on SEC.gov →
001-32356
2023-11-22

FORM 10-K

View on SEC.gov →
000-01460
2007-05-04

FORM 10-K

View on SEC.gov →
001-32356
2025-11-25

FORM 10-K

View on SEC.gov →
001-33495
2008-02-04

LLC INTEREST PURCHASE AGREEMENT

View on SEC.gov →
001-32356
2020-11-24

10-K

View on SEC.gov →
001-32356
2016-11-28

FORM 10-K

View on SEC.gov →
333-177328-26333-177328333-177328-35333-177328-27333-177328-28333-177328-25333-177328-24333-177328-23333-177328-34333-177328-33333-177328-32333-177328-31333-177328-30333-177328-29333-177328-22333-177328-21333-177328-20333-177328-10333-177328-11333-177328-19333-177328-18333-177328-17333-177328-16333-177328-15333-177328-13333-177328-12333-177328-09333-177328-08333-177328-07333-177328-06333-177328-05333-177328-04333-177328-03333-177328-02333-177328-01
2012-04-04

AMENDMENT NO. 5 TO FORM S-4

View on SEC.gov →
333-177328-26333-177328333-177328-35333-177328-27333-177328-28333-177328-25333-177328-24333-177328-23333-177328-34333-177328-33333-177328-32333-177328-31333-177328-30333-177328-29333-177328-22333-177328-21333-177328-20333-177328-10333-177328-11333-177328-19333-177328-18333-177328-17333-177328-16333-177328-15333-177328-13333-177328-12333-177328-09333-177328-08333-177328-07333-177328-06333-177328-05333-177328-04333-177328-03333-177328-02333-177328-01
2012-03-21

AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →
333-177328-26333-177328333-177328-35333-177328-27333-177328-28333-177328-25333-177328-24333-177328-23333-177328-34333-177328-33333-177328-32333-177328-31333-177328-30333-177328-29333-177328-22333-177328-21333-177328-20333-177328-10333-177328-11333-177328-19333-177328-18333-177328-17333-177328-16333-177328-15333-177328-14333-177328-13333-177328-12333-177328-09333-177328-08333-177328-07333-177328-06333-177328-05333-177328-04333-177328-03333-177328-02333-177328-01
2011-10-14

FORM S-4

View on SEC.gov →
333-177328-26333-177328333-177328-35333-177328-27333-177328-28333-177328-25333-177328-24333-177328-23333-177328-34333-177328-33333-177328-32333-177328-31333-177328-30333-177328-29333-177328-22333-177328-21333-177328-20333-177328-10333-177328-11333-177328-19333-177328-18333-177328-17333-177328-16333-177328-15333-177328-14333-177328-13333-177328-12333-177328-09333-177328-08333-177328-07333-177328-06333-177328-05333-177328-04333-177328-03333-177328-02333-177328-01
2011-12-22

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-177328-26333-177328333-177328-35333-177328-27333-177328-28333-177328-25333-177328-24333-177328-23333-177328-34333-177328-33333-177328-32333-177328-31333-177328-30333-177328-29333-177328-22333-177328-21333-177328-20333-177328-10333-177328-11333-177328-19333-177328-18333-177328-17333-177328-16333-177328-15333-177328-14333-177328-13333-177328-12333-177328-09333-177328-08333-177328-07333-177328-06333-177328-05333-177328-04333-177328-03333-177328-02333-177328-01
2012-01-24

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-177328-26333-177328333-177328-35333-177328-27333-177328-28333-177328-25333-177328-24333-177328-23333-177328-34333-177328-33333-177328-32333-177328-31333-177328-30333-177328-29333-177328-22333-177328-21333-177328-20333-177328-10333-177328-11333-177328-19333-177328-18333-177328-17333-177328-16333-177328-15333-177328-14333-177328-13333-177328-12333-177328-09333-177328-08333-177328-07333-177328-06333-177328-05333-177328-04333-177328-03333-177328-02333-177328-01
2012-02-09

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
333-177328-26333-177328333-177328-35333-177328-27333-177328-28333-177328-25333-177328-24333-177328-23333-177328-34333-177328-33333-177328-32333-177328-31333-177328-30333-177328-29333-177328-22333-177328-21333-177328-20333-177328-10333-177328-11333-177328-19333-177328-18333-177328-17333-177328-16333-177328-15333-177328-13333-177328-12333-177328-09333-177328-08333-177328-07333-177328-06333-177328-05333-177328-04333-177328-03333-177328-02333-177328-01
2012-04-06

FINAL PROSPECTUS

View on SEC.gov →
000-23467
2008-04-28

PENWEST PHARMACEUTICALS, INC.

View on SEC.gov →
000-54064
2011-04-01

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
333-229381
2019-01-25

S-1

View on SEC.gov →
333-90874
2002-07-10

424B3

View on SEC.gov →
333-147236
2007-11-08

SEC filing

View on SEC.gov →
333-229381
2019-02-01

424B3

View on SEC.gov →
333-275499
2023-11-13

S-1

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
333-275499
2024-01-19

S-1/A

View on SEC.gov →
001-33016
2008-11-10

PARTNERSHIP INTERESTS PURCHASE AGREEMENT, AS AMENDED

View on SEC.gov →
333-221842
2017-11-30

S-1

View on SEC.gov →
000-15360
2004-12-21

EX-10.1

View on SEC.gov →
000-50797
2005-04-20

DEF 14A

View on SEC.gov →
333-126772
2005-07-21

AGREEMENT AND STATEMENT OF WORK, AS AMENDED BY AMENDMENT NO. 3

View on SEC.gov →
333-203585
2015-04-23

S-3ASR

View on SEC.gov →
333-221842
2018-12-21

POS AM

View on SEC.gov →
001-32172
2017-11-02

EX-99.2

View on SEC.gov →
001-37996
2020-11-23

FORM 10-K

View on SEC.gov →
000-25756
2011-04-08

NOTICE AND PROXY STATEMENT

View on SEC.gov →
000-32093
2003-08-08

SEC filing

View on SEC.gov →
001-05842
2009-04-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-37996
2021-11-24

FORM 10-K

View on SEC.gov →
001-42187
2026-02-27

DEFM14C

View on SEC.gov →
333-90874
2002-06-20

S-3

View on SEC.gov →
001-32172
2017-08-02

EX-99.1

View on SEC.gov →
001-42187
2026-02-17

PREM14C

View on SEC.gov →
333-275499
2024-07-31

AMENDMENT 2 TO FORM S-1

View on SEC.gov →
001-31507
2009-05-08

EXHIBIT 2.2

View on SEC.gov →
000-25756
2005-04-11

IBERIABANK CORPORATION

View on SEC.gov →
000-15360
2004-12-21

EX-10.2

View on SEC.gov →
001-37532
2019-03-28

DEF 14A

View on SEC.gov →
000-25756
2008-03-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-31792
2005-07-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-25169
2010-10-12

SEC filing

View on SEC.gov →
001-37996
2017-11-29

FORM 10-K

View on SEC.gov →
000-25756
2014-04-07

NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-37532
2016-04-04

DEF 14A

View on SEC.gov →
333-280573
2024-07-15

S-1/A

View on SEC.gov →
001-37996
2019-12-10

FORM 10-K

View on SEC.gov →
333-221842
2018-05-04

S-1/A

View on SEC.gov →
333-101055
2002-11-06

SEC filing

View on SEC.gov →
377-07533
2024-11-01

SEC filing

View on SEC.gov →
333-221842
2018-06-13

S-1/A

View on SEC.gov →
333-280573
2024-06-28

S-1

View on SEC.gov →
333-280573
2024-07-24

424B4

View on SEC.gov →
333-101055
2003-02-25

SEC filing

View on SEC.gov →
000-23043
2013-02-20

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-283154
2024-11-15

424B4

View on SEC.gov →
333-180974
2015-03-20

POSASR

View on SEC.gov →
333-283154
2024-11-12

S-1

View on SEC.gov →
000-23043
2013-03-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-82376
2007-04-13

EX-2

View on SEC.gov →
333-142957
2007-05-15

SEC filing

View on SEC.gov →
000-15360
2006-04-03

MATERIAL CONTRACTS

View on SEC.gov →
377-07087
2024-06-04

SEC filing

View on SEC.gov →
001-32172
2016-07-18

EX-99.1

View on SEC.gov →
001-32172
2016-11-02

EX-99.1

View on SEC.gov →
001-34742
2011-08-04

AMENDED AND RESTATED $200,000,000 ASSET-BASED LOAN CREDIT AGREEMENT

View on SEC.gov →
001-32172
2017-02-21

EX-99.1

View on SEC.gov →
000-28308
2005-04-20

DEF 14A COLLAGENEX PHARMACEUTICALS, INC.

View on SEC.gov →
001-37509
2017-02-24

ANNUAL REPORT

View on SEC.gov →
001-37996
2018-11-27

FORM 10-K

View on SEC.gov →
001-33072
2016-02-05

425

View on SEC.gov →
001-16735
2014-02-20

DEFM14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NRJ
License Status
Active
Address
NJ
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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