Base
Customs Broker

IBC Customs Brokerage 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 “IBC Customs Brokerage Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IBC Customs Brokerage 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)

000-09439
2019-08-07

EX-99

View on SEC.gov →
000-09439
2019-08-07

8-K

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 10.40

View on SEC.gov →
024-11352
2020-10-26

EXHIBIT 6.4

View on SEC.gov →
000-09439
2020-04-17

DEF 14A

View on SEC.gov →
000-09439
2021-04-16

DEF 14A

View on SEC.gov →
000-09439
2022-04-18

DEF 14A

View on SEC.gov →
000-09439
2023-04-17

FORM-DEF14A

View on SEC.gov →
000-09439
2026-04-20

FORM- DEF 14A

View on SEC.gov →
000-09439
2024-04-22

FORM DEF14A

View on SEC.gov →
000-09439
2025-04-21

FORM-DEF 14A

View on SEC.gov →
333-142204
2007-04-18

SEC filing

View on SEC.gov →
333-142204
2007-07-16

SEC filing

View on SEC.gov →
333-142204
2007-06-13

SEC filing

View on SEC.gov →
000-31091
2007-03-09

SEC filing

View on SEC.gov →
333-113767
2004-04-13

AMENDMENT TO FORM S-4

View on SEC.gov →
333-113767
2004-03-19

FORM S-4

View on SEC.gov →
333-142204
2007-08-13

SEC filing

View on SEC.gov →
000-25306
2002-07-16

SEC filing

View on SEC.gov →
333-142204
2007-08-14

SEC filing

View on SEC.gov →
333-142204
2007-08-07

SEC filing

View on SEC.gov →
000-25306
2001-05-01

SEC filing

View on SEC.gov →
333-08878
2006-05-01

SEC filing

View on SEC.gov →
001-11165
2008-01-28

EXHIBIT 99.2

View on SEC.gov →
333-08878
2006-05-02

SEC filing

View on SEC.gov →
000-09439
2013-03-22

PRE 14A

View on SEC.gov →
000-25306
2004-10-22

SEC filing

View on SEC.gov →
000-09439
2012-04-20

DEF 14A

View on SEC.gov →
000-25306
2004-10-22

SEC filing

View on SEC.gov →
001-13472
2001-11-28

PRELIMINARY INFORMATION STATEMENT - MERGER

View on SEC.gov →
001-13472
2001-12-07

DEFINITIVE INFORMATION STATEMENT - MERGER

View on SEC.gov →
001-32508
2018-07-13

ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-85848
2004-03-11

PURCHASE AND SALE AGREEMENT

View on SEC.gov →
001-32508
2018-07-13

ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-147254
2007-11-09

SEC filing

View on SEC.gov →
333-147254
2007-12-17

SEC filing

View on SEC.gov →
000-12104
2014-10-22

DEF 14A

View on SEC.gov →
000-12104
2014-10-10

PRE 14A

View on SEC.gov →
000-18412
2009-03-16

SEC filing

View on SEC.gov →
000-18412
2010-04-14

SEC filing

View on SEC.gov →
333-197060
2014-06-27

FORM S-1

View on SEC.gov →
000-07818
2017-12-05

EXHIBIT 2.1

View on SEC.gov →
001-42259
2024-10-18

SEC filing

View on SEC.gov →
000-07818
2017-12-05

EXHIBIT 2.1

View on SEC.gov →
001-42611
2025-10-14

EXHIBIT 99.1

View on SEC.gov →
001-42259
2025-10-14

20-F

View on SEC.gov →
377-06575
2023-04-10

SEC filing

View on SEC.gov →
377-06575
2023-03-20

SEC filing

View on SEC.gov →
377-06575
2023-02-02

SEC filing

View on SEC.gov →
333-276945
2024-08-27

SEC filing

View on SEC.gov →
001-39368
2025-04-30

20-F

View on SEC.gov →
333-276945
2024-07-03

SEC filing

View on SEC.gov →
333-276945
2024-07-16

SEC filing

View on SEC.gov →
333-276945
2024-05-02

SEC filing

View on SEC.gov →
333-276945
2024-08-23

SEC filing

View on SEC.gov →
001-33068
2014-03-12

SEC filing

View on SEC.gov →
333-276945
2024-08-21

SEC filing

View on SEC.gov →
333-276945
2024-08-27

SEC filing

View on SEC.gov →
333-276945
2024-02-08

SEC filing

View on SEC.gov →
333-101309
2002-12-10

EXHIBIT 1.1

View on SEC.gov →
377-06575
2023-05-16

SEC filing

View on SEC.gov →
377-06575
2023-05-03

SEC filing

View on SEC.gov →
333-276945
2024-02-22

SEC filing

View on SEC.gov →
001-39368
2023-03-07

20-F

View on SEC.gov →
377-06575
2023-12-21

SEC filing

View on SEC.gov →
001-31314
2014-02-27

EXHIBIT 10.1

View on SEC.gov →
001-14369
2004-05-17

PURCHASE AND SALE AGREEMENT

View on SEC.gov →
001-39368
2024-05-30

20-F

View on SEC.gov →
000-12104
2020-04-27

DEF 14A

View on SEC.gov →
000-12104
2020-04-15

PRE 14A

View on SEC.gov →
001-33068
2015-04-16

SEC filing

View on SEC.gov →
333-176587
2014-07-11

CURRENT REPORT

View on SEC.gov →
333-238927
2020-06-04

FORM S-4

View on SEC.gov →
811-02340
2004-03-10

ANNUAL REPORT

View on SEC.gov →
001-32508
2016-06-17

PRELIMINARY REVISED PROXY SOLICITING MATERIALS

View on SEC.gov →
001-32508
2016-05-25

PRELIMINARY REVISED PROXY SOLICITING MATERIALS

View on SEC.gov →
001-32508
2016-07-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32508
2016-07-20

PRELIMINARY REVISED PROXY SOLICITING MATERIALS

View on SEC.gov →
001-32508
2016-04-15

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-02340
2005-03-11

ANNUAL REPORT

View on SEC.gov →
001-33068
2016-04-18

SEC filing

View on SEC.gov →
333-122254-26333-122254-02333-122254-01333-122254333-122254-16333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03333-122254-24333-122254-25
2005-03-04

424(B)(3)

View on SEC.gov →
001-33068
2013-03-14

SEC filing

View on SEC.gov →
000-31869
2006-07-19

EXHIBIT 10.1

View on SEC.gov →
377-01832
2017-12-15

SEC filing

View on SEC.gov →
377-01832
2018-01-17

SEC filing

View on SEC.gov →
811-02340
2006-03-10

ANNUAL REPORT

View on SEC.gov →
001-39368
2022-03-24

20-F

View on SEC.gov →
001-39791
2021-06-30

EX-2.1

View on SEC.gov →
333-122254333-122254-16333-122254-02333-122254-01333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03
2005-01-24

ULTRAPETROL (BAHAMAS) LTD.

View on SEC.gov →
333-260445
2022-01-27

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
001-39791
2021-06-30

EX-2.1

View on SEC.gov →
333-260445
2022-03-02

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
001-37917
2018-10-25

EXHIBIT 10.1

View on SEC.gov →
333-228359
2018-12-28

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
001-13368
2009-06-29

20-F

View on SEC.gov →
000-53539
2011-08-17

ANNUAL REPORT

View on SEC.gov →
333-228359
2018-11-13

FORM S-4

View on SEC.gov →
333-222911
2018-03-12

SEC filing

View on SEC.gov →
333-170778
2011-05-12

AMENDMENT NO. 2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NUV
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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