Base
Customs Broker

BDO USA, P.C.

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 “BDO USA, P.C.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BDO USA, P.C.” 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 (3)

Notice2026-03244
2026-02-19

Granting of Requests for Early Termination of the Waiting Period Under the Premerger Notification Rules

Notice2024-18986
2024-08-23

Public Company Accounting Oversight Board; Order Granting Approval of Amendments Related to Aspects of Designing and Performing Audit Procedures That Involve Technology-Assisted Analysis of Information in Electronic Form

Notice2024-20714
2024-09-12

Public Company Accounting Oversight Board; Order Granting Approval of QC 1000, A Firm's System of Quality Control, and Related Amendments to PCAOB Standards, Rules, and Forms

SEC Filings (100)

333-283851
2024-12-16

EX-23.1 CONSENT OF BDO USA, LLP

View on SEC.gov →
001-40589
2021-09-15

FORM 8-K

View on SEC.gov →
811-22725
2024-10-25

EX-99.(N)(2)

View on SEC.gov →
811-22571
2024-01-23

EX-99.(N)(1)

View on SEC.gov →
333-292428
2025-12-23

CONSENT OF BDO USA, P.C

View on SEC.gov →
333-275611
2023-11-17

EX-23.1

View on SEC.gov →
811-22725
2023-10-27

EX-99.(N)(2)

View on SEC.gov →
001-40621
2023-12-28

EXHIBIT 16.1

View on SEC.gov →
001-41824
2024-09-30

SEC filing

View on SEC.gov →
377-08857
2025-12-22

SEC filing

View on SEC.gov →
333-281482
2024-08-12

EXHIBIT 23.2

View on SEC.gov →
333-275443
2023-11-09

EX-23.1

View on SEC.gov →
001-41150
2025-09-15

EXHIBIT 16.1

View on SEC.gov →
333-295145
2026-04-17

EX-16.1

View on SEC.gov →
001-40764
2023-09-12

EX-16.1

View on SEC.gov →
333-277807
2024-03-08

EX-23.1

View on SEC.gov →
001-41824
2025-06-20

6-K/A

View on SEC.gov →
333-293201
2026-02-04

EX-23.1

View on SEC.gov →
333-290303
2025-09-16

EXHIBIT 23.2

View on SEC.gov →
333-275304
2023-11-03

EX-23.1

View on SEC.gov →
001-38770
2024-04-11

DEF 14A

View on SEC.gov →
333-274626
2023-09-21

SEC filing

View on SEC.gov →
001-08106
2024-03-08

EX-16.1

View on SEC.gov →
001-35319
2023-12-19

LETTER FROM BDO USA, P.C. TO THE SECURITIES AND EXCHANGE COMMISSION, DATED DECEMBER 14, 2023

View on SEC.gov →
000-53554
2016-06-28

FORM 8-K

View on SEC.gov →
001-38770
2025-04-22

DEF 14A

View on SEC.gov →
333-283987
2024-12-20

EX-23.1

View on SEC.gov →
333-282908
2024-10-30

EX-23.1

View on SEC.gov →
333-292792
2026-01-16

CONSENT OF BDO USA P.C, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

View on SEC.gov →
333-285470
2025-02-28

EXHIBIT 23.1

View on SEC.gov →
333-281429
2024-08-09

EX-23.1

View on SEC.gov →
000-13928
2023-11-29

EXHIBIT 23.2

View on SEC.gov →
333-269932
2024-01-09

LETTER FROM BDO USA, P.C.

View on SEC.gov →
333-291141
2025-10-29

EX-23.1

View on SEC.gov →
333-275352
2024-02-20

CONSENT OF BDO USA, P.C.

View on SEC.gov →
001-41824
2025-03-26

SEC filing

View on SEC.gov →
025-08062
2025-11-05

ABS-15G

View on SEC.gov →
814-00659
2023-09-29

8-K

View on SEC.gov →
001-13752
2024-06-24

DEF 14A

View on SEC.gov →
001-35212
2025-09-30

DEF 14A

View on SEC.gov →
811-24022
2026-03-26

EXHIBIT 16.1

View on SEC.gov →
001-13738
2024-06-12

FORM 8-K

View on SEC.gov →
000-55695
2026-02-18

8-K

View on SEC.gov →
001-35568
2026-02-23

EX-16

View on SEC.gov →
333-281906
2024-09-03

CONSENT OF BDO USA, P.C.

View on SEC.gov →
001-40723
2023-12-18

LETTER FROM BDO TO THE SEC

View on SEC.gov →
001-33365
2023-10-16

EX-16.1

View on SEC.gov →
333-280013
2024-07-31

EXHIBIT 23.1

View on SEC.gov →
001-13752
2025-06-12

DEF 14A

View on SEC.gov →
333-280013
2024-07-11

EXHIBIT 23.1

View on SEC.gov →
000-55695
2026-02-20

EX-16.1

View on SEC.gov →
001-40789
2023-09-19

EX-16.1

View on SEC.gov →
001-38704
2023-10-04

8-K

View on SEC.gov →
333-279835
2024-05-30

EXHIBIT 23.2

View on SEC.gov →
333-280013
2024-08-09

EXHIBIT 23.1

View on SEC.gov →
000-15572
2025-03-10

8-K

View on SEC.gov →
001-41732
2024-03-07

EX-23.1

View on SEC.gov →
001-34375
2025-07-18

8-K

View on SEC.gov →
001-40308
2026-03-13

EX-23.1

View on SEC.gov →
814-01383
2025-04-30

DEF 14A

View on SEC.gov →
001-00225
2024-06-25

EX-23.1 BDO CONSENT

View on SEC.gov →
000-07099
2025-03-06

EX-16.1

View on SEC.gov →
333-285327
2025-02-27

EX-23.1

View on SEC.gov →
000-55695
2026-02-18

EX-10.1

View on SEC.gov →
333-291298
2025-11-05

EX-23.1

View on SEC.gov →
001-41261
2025-04-29

DEF 14A

View on SEC.gov →
333-288170
2025-06-20

EX-23.1

View on SEC.gov →
001-13412
2025-04-25

DEF 14A

View on SEC.gov →
001-14187
2024-06-20

EX-23.1

View on SEC.gov →
333-290560
2025-09-26

EX-23.1

View on SEC.gov →
001-42575
2026-03-26

EX-23.1 AUDITOR CONSENT

View on SEC.gov →
001-38704
2023-10-04

EX-16.1

View on SEC.gov →
001-41261
2026-02-09

EX-23.1

View on SEC.gov →
001-39135
2024-06-12

EX-16.1

View on SEC.gov →
333-278633
2025-04-29

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-286733
2025-04-24

EX-23.1

View on SEC.gov →
333-276682
2024-01-24

EX-23.1

View on SEC.gov →
333-285840
2025-03-14

EX-23.1

View on SEC.gov →
333-280013
2024-06-06

EXHIBIT 23.1

View on SEC.gov →
001-34705
2024-03-06

EX-16.1

View on SEC.gov →
001-40456
2024-03-22

EXHIBIT 16.1

View on SEC.gov →
001-40308
2025-03-14

EX-23.1

View on SEC.gov →
000-25969
2024-06-07

EX-23.2

View on SEC.gov →
001-41732
2025-03-07

EX-23.1

View on SEC.gov →
000-11559
2025-12-18

EX-23.1

View on SEC.gov →
333-279082
2024-05-02

EX-23.1

View on SEC.gov →
001-40308
2024-03-15

EX-23.1

View on SEC.gov →
001-34220
2024-08-13

EX-16.1

View on SEC.gov →
333-295164
2026-04-17

EX-23.2

View on SEC.gov →
000-55695
2026-02-13

EX-16.1

View on SEC.gov →
001-41261
2024-11-15

DEF 14A

View on SEC.gov →
333-288298
2025-06-25

EX-5.1

View on SEC.gov →
001-37503
2026-03-31

EX-23.1

View on SEC.gov →
333-279792
2024-05-29

EXHIBIT 23.1

View on SEC.gov →
333-294285
2026-03-13

EX-23.1

View on SEC.gov →
001-14187
2024-06-20

EX-23.1

View on SEC.gov →
811-23772
2025-01-28

SEC filing

View on SEC.gov →
333-294141
2026-03-09

EXHIBIT 23.4

View on SEC.gov →
333-282412
2024-09-30

EXHIBIT 23.2

View on SEC.gov →
333-275315
2023-11-03

EX-23.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NVT
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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