Base
Customs Broker

VERTEX 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 “VERTEX CUSTOMS BROKERAGE INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VERTEX 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)

001-11476
2016-02-03

MEMBERSHIP INTEREST PURCHASE AGREEMENT

View on SEC.gov →
001-11476
2019-07-31

SHARE PURCHASE AND SUBSCRIPTION AGREEMENT MG

View on SEC.gov →
001-11476
2019-07-31

FORM OF SHARE PURCHASE AND SUBSCRIPTION AGREEMENT HPRM

View on SEC.gov →
001-11476
2020-01-22

SHARE PURCHASE AND SUBSCRIPTION AGREEMENT DATED JANUARY 17, 2020

View on SEC.gov →
000-15066
2003-08-04

SEC filing

View on SEC.gov →
001-11476
2022-03-03

PURCHASE AND SALE AGREEMENT

View on SEC.gov →
000-19319
2003-03-31

EXHIBIT 2.2

View on SEC.gov →
000-31589
2001-04-02

DEF 14A

View on SEC.gov →
000-25317
2003-04-11

EXHIBIT 2.1

View on SEC.gov →
001-11476
2022-03-03

PURCHASE AND SALE AGREEMENT

View on SEC.gov →
000-51654
2008-12-02

SEC filing

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001-11476
2014-10-28

HEARTLAND ASSET PURCHASE AGREEMENT (OCTOBER 21, 2014)

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000-51173
2022-06-28

DEFA14A

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001-11476
2014-03-19

SEC filing

View on SEC.gov →
333-89244
2002-05-28

S-1

View on SEC.gov →
333-89244
2002-07-03

S-1/A

View on SEC.gov →
001-11476
2008-08-15

AMENDED AND RESTATED ARTICLES

View on SEC.gov →
001-11476
2016-02-03

ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-11476
2015-05-05

LEASE WITH OPTION FOR MEMBERSHIP INTEREST PURCHASE (APRIL 30, 2015), BY AND BETWEEN VERTEX REFINING NV, LLC AS LESSEE AND BANGO OIL, LLC, AS LANDOWNER

View on SEC.gov →
001-11476
2021-06-29

ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-137232
2006-09-11

424B5

View on SEC.gov →
333-153543
2009-02-18

424(B)(5)

View on SEC.gov →
333-153543
2009-02-19

424(B)(5)

View on SEC.gov →
000-20281
2008-10-14

NOTICE OF ANNUAL GENERAL MEETING

View on SEC.gov →
333-157919
2009-03-13

424B5

View on SEC.gov →
333-137232
2006-09-15

424B5

View on SEC.gov →
333-112720
2004-03-15

424B (4)

View on SEC.gov →
333-112720
2004-03-11

FORM F-1 AMENDMENT NO.6

View on SEC.gov →
001-16525
2021-05-13

EXHIBIT 10.1

View on SEC.gov →
333-157919
2009-03-13

S-3ASR

View on SEC.gov →
333-61480
2001-05-23

S-4

View on SEC.gov →
000-51173
2022-06-27

EX-99.1

View on SEC.gov →
333-61480
2001-06-08

S-4/A

View on SEC.gov →
333-112720
2004-03-05

FORM F-1 AMENDMENT NO.4

View on SEC.gov →
000-53619
2012-08-15

SEC filing

View on SEC.gov →
333-112720
2004-03-10

FORM F-1 AMENDMENT NO.5

View on SEC.gov →
333-112720
2004-03-12

424B(4)

View on SEC.gov →
333-112720
2004-02-23

FORM F-1 AMENDMENT NO. 2

View on SEC.gov →
001-11476
2008-08-28

WORLD WASTE TECHNOLOGIES, INC.

View on SEC.gov →
333-112720
2004-02-25

FORM F-1 AMENDMENT NO. 3

View on SEC.gov →
001-11476
2008-05-20

SEC filing

View on SEC.gov →
001-36341
2022-05-09

DEFM14A

View on SEC.gov →
001-36341
2022-04-27

PREM14A

View on SEC.gov →
001-37689
2017-05-16

EX-2.1

View on SEC.gov →
001-11476
2009-01-13

SEC filing

View on SEC.gov →
000-20281
2007-10-11

NOTICE OF ANNUAL GENERAL MEETING

View on SEC.gov →
001-11476
2008-12-05

SEC filing

View on SEC.gov →
333-153543
2009-12-03

424B5

View on SEC.gov →
333-149165
2008-02-14

424B2

View on SEC.gov →
001-11476
2009-02-02

SEC filing

View on SEC.gov →
001-11476
2008-10-15

SEC filing

View on SEC.gov →
001-11476
2008-11-07

PRELLIMINARY PROXY STATEMENT - AMENDMENT NO. 2

View on SEC.gov →
001-11476
2008-12-23

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-23846
2025-09-05

N-CSRS

View on SEC.gov →
001-11476
2009-02-06

REVISED DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-153543
2009-12-02

424B5

View on SEC.gov →
005-43876
2003-04-09

AMENDMENT NO. 2 TO SCHEDULE 13E-3

View on SEC.gov →
005-43876
2003-03-21

AMENDMENT NO. 1 TO SCHEDULE 13E-3

View on SEC.gov →
333-149165
2008-02-11

S-3ASR

View on SEC.gov →
001-11476
2017-02-07

ABL CREDIT AGREEMENT

View on SEC.gov →
811-23846
2026-03-09

N-CSR

View on SEC.gov →
001-11476
2021-09-08

DEFINITIVE PROXY STATEMENT RELATING TO MERGER OR ACQUISITION

View on SEC.gov →
001-11476
2021-08-27

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-11476
2021-09-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-239644
2020-07-20

EX-10.15

View on SEC.gov →
001-32465
2018-05-21

DEFM14A

View on SEC.gov →
000-50975
2006-05-23

CHINA FINANCE ONLINE

View on SEC.gov →
001-32465
2018-05-07

PREM14A

View on SEC.gov →
000-07647
2011-01-11

EX-2.1

View on SEC.gov →
333-239644
2020-07-24

EX-10.15

View on SEC.gov →
333-119166
2004-09-21

CHINA FINANCE ONLINE CO.LIMITED

View on SEC.gov →
001-16073
2018-03-06

EX-2.1

View on SEC.gov →
333-119166
2004-10-14

CHINA FINANCE ONLINE CO., LTD.

View on SEC.gov →
333-119166
2004-10-04

CHINA FINANCE ONLINE CO. LIMITED

View on SEC.gov →
333-119166
2004-10-13

CHINA FINANCE ONLINE CO., LTD

View on SEC.gov →
001-36310
2017-06-12

EXHIBIT 10.1

View on SEC.gov →
001-11476
2017-02-07

CREDIT AGREEMENT

View on SEC.gov →
001-36341
2022-07-05

EXHIBIT 10.5

View on SEC.gov →
333-119166
2004-10-15

CHINA FINANCE ONLINE CO., LTD.

View on SEC.gov →
000-50975
2009-05-22

FORM 20-F

View on SEC.gov →
000-50975
2008-06-05

CHINA FINANCE ONLINE CO. LIMITED

View on SEC.gov →
333-251502
2023-05-03

424B5

View on SEC.gov →
333-251502
2023-05-05

424B5

View on SEC.gov →
333-215653
2018-04-11

POS AM

View on SEC.gov →
000-19319
2021-02-11

EX-10.10

View on SEC.gov →
000-50975
2007-05-29

CHINA FINANCE ONLINE CO. LIMITED

View on SEC.gov →
000-50975
2005-04-28

CHINA FINANCE ONLINE FORM 20-F

View on SEC.gov →
333-149161
2008-02-11

S-3ASR

View on SEC.gov →
333-282944-03
2025-10-21

FWP

View on SEC.gov →
811-22417
2024-06-05

N-CSRS

View on SEC.gov →
000-29174
2009-06-26

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-31141
2010-04-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-29174
2009-07-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-149161
2008-02-14

424B2

View on SEC.gov →
000-19319
2020-10-30

EX-10.1

View on SEC.gov →
811-22920
2024-09-06

SEC filing

View on SEC.gov →
333-240264
2020-08-17

S-1/A

View on SEC.gov →
377-03104
2020-05-13

SEC filing

View on SEC.gov →
333-240264
2020-08-21

424B4

View on SEC.gov →
001-38525
2022-02-24

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NYD
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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