Base
Customs Broker

EXCEL INTERNATIONAL OF NEW YORK COR

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 “EXCEL INTERNATIONAL OF NEW YORK COR” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXCEL INTERNATIONAL OF NEW YORK COR” 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)

028-02427
2004-04-05

SEC filing

View on SEC.gov →
000-19254
2007-03-15

ANNUAL REPORT

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028-06387
2006-05-08

SEC filing

View on SEC.gov →
028-06387
2006-05-08

SEC filing

View on SEC.gov →
028-11674
2006-11-08

13F-HR

View on SEC.gov →
028-06387
2006-07-18

SEC filing

View on SEC.gov →
028-06387
2006-07-18

SEC filing

View on SEC.gov →
028-10124
2005-04-29

FORM 13F-HR

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028-10124
2005-05-04

AMENDMENT NO. 1 TO FORM 13F

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028-05477
2004-02-13

FORM 13F-HR

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028-05477
2004-05-14

FORM 13F-HR

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000-19254
2006-08-09

QUARTERLY REPORT

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028-05477
2003-11-13

FORM 13F

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001-12244
2005-07-20

EX-99.1

View on SEC.gov →
028-06309
2007-03-01

RAMIUS CAPITAL GROUP

View on SEC.gov →
028-10124
2004-11-04

FORM 13F

View on SEC.gov →
028-10124
2005-02-11

H.A. SCHUPF & CO., LLC

View on SEC.gov →
028-06309
2007-05-14

RAMIUS CAPITAL GROUP

View on SEC.gov →
028-06309
2006-09-13

RAMIUS CAPITAL GROUP

View on SEC.gov →
028-06309
2006-09-14

RAMIUS CAPITAL GROUP - AMEND #2

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028-12489
2009-05-15

POLAR SECURITIES INC.

View on SEC.gov →
028-10124
2002-07-29

13F HOLDINGS REPORT

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028-06309
2006-08-21

RAMIUS CAPITAL GROUP

View on SEC.gov →
028-05163
2001-07-27

KINETICSTHIRTEENFJUNEONE

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028-06387
2005-10-24

SEC filing

View on SEC.gov →
028-06387
2005-10-24

SEC filing

View on SEC.gov →
028-04121
2001-11-15

SEC filing

View on SEC.gov →
028-03130
2001-02-13

QUARTER ENDED HOLDINGS REPORT

View on SEC.gov →
811-06444
2008-01-29

LMP EQUITY TRUST -- LMP AGGRESSIVE GROWHT FUND

View on SEC.gov →
028-01714
2003-05-12

SEC filing

View on SEC.gov →
028-10124
2004-08-05

13F-HR

View on SEC.gov →
028-06387
2005-04-29

SEC filing

View on SEC.gov →
028-05477
2005-02-14

FORM 13F-HR

View on SEC.gov →
028-11815
2006-11-15

SEC filing

View on SEC.gov →
028-06387
2004-10-13

SEC filing

View on SEC.gov →
811-03762
2005-01-31

SMITH BARNEY AGGRESSIVE GROWTH FUND, INC.

View on SEC.gov →
028-06387
2006-01-31

SEC filing

View on SEC.gov →
028-04121
2001-08-16

SEC filing

View on SEC.gov →
028-06387
2005-04-29

SEC filing

View on SEC.gov →
000-19254
2006-11-09

QUARTERLY REPORT

View on SEC.gov →
028-10124
2004-05-06

H.A. SCHUPF & CO., LLC

View on SEC.gov →
028-06387
2006-10-20

SEC filing

View on SEC.gov →
811-03762
2006-01-30

SMITH BARNEY AGGRESSIVE GROWTH FUND

View on SEC.gov →
028-05009
2001-11-07

FORM 13F

View on SEC.gov →
000-19254
2006-05-09

QUARTERLY REPORT

View on SEC.gov →
811-21128
2007-09-26

LMP VARIABLE EQUITY TRUST - VARIABLE AGGRESSIVE GROWTH PORTFOLIO

View on SEC.gov →
028-05477
2004-11-12

FORM 13F-HR

View on SEC.gov →
028-03130
2001-05-11

QUARTERLY HOLDINGS REPORT 3/31/01

View on SEC.gov →
811-06444
2007-07-26

LEGG MASON PARTNERS EQUITY TRUST - AGGRESSIVE GROWTH FUND

View on SEC.gov →
811-03762
2005-07-29

SMITH BARNEY AGGRESSIVE GROWTH FUND INC.

View on SEC.gov →
811-03762
2006-07-31

LEGG MASON PARTNERS AGGRESSIVE GROWTH FUND, INC.

View on SEC.gov →
811-03762
2007-01-29

LEGG MASON PARTNERS AGGRESSIVE GROWTH FUND, INC.

View on SEC.gov →
025-00240
2020-08-04

FILE 12 OF 12

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028-05477
2004-08-13

FORM 13F-HR

View on SEC.gov →
028-02437
2008-11-17

SEC filing

View on SEC.gov →
028-04615
2003-05-16

SEC filing

View on SEC.gov →
028-07334
2001-08-15

SEC filing

View on SEC.gov →
028-06387
2006-10-20

SEC filing

View on SEC.gov →
028-06940
2001-05-11

13F-HR

View on SEC.gov →
028-06387
2006-01-31

SEC filing

View on SEC.gov →
028-10124
2003-01-28

H.A. SCHUPF & CO., LLC

View on SEC.gov →
028-04615
2003-08-08

SEC filing

View on SEC.gov →
028-06940
2001-11-05

SEC filing

View on SEC.gov →
028-04121
2002-02-13

SEC filing

View on SEC.gov →
028-06387
2004-10-13

SEC filing

View on SEC.gov →
028-06387
2005-01-19

SEC filing

View on SEC.gov →
811-08372
2005-09-29

TRAVELERS SERIES FUND INC.

View on SEC.gov →
028-05477
2005-05-16

FORM 13F-HR

View on SEC.gov →
028-02437
2006-11-15

SEC filing

View on SEC.gov →
028-02695
2006-05-08

1ST QTR 2006

View on SEC.gov →
028-06387
2005-01-19

SEC filing

View on SEC.gov →
025-00240
2024-08-13

FILE 13 OF 13

View on SEC.gov →
025-00240
2020-02-05

FILE 3 OF 10

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811-08372
2004-09-28

TRAVELERS SERIES FUNDS INC.

View on SEC.gov →
811-21845
2007-05-30

RALPH PARKS CYCLICAL EQUITY FUND

View on SEC.gov →
028-06387
2007-05-02

SEC filing

View on SEC.gov →
028-10975
2010-08-16

LAFFER INVESTMENTS

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001-12244
2005-05-05

EX-99.2

View on SEC.gov →
028-10594
2006-08-15

NHI 13F Q2 2006

View on SEC.gov →
028-06309
2006-05-15

RAMIUS CAPITAL GROUP

View on SEC.gov →
028-05009
2002-02-14

FORM 13F-HR

View on SEC.gov →
028-13826
2012-08-27

13F-HR/A

View on SEC.gov →
025-00240
2020-08-04

FILE 2 OF 12

View on SEC.gov →
025-00240
2023-08-08

FILE 18 OF 18

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028-10975
2010-08-23

SEC filing

View on SEC.gov →
001-12244
2005-08-04

EX-99.2

View on SEC.gov →
028-10124
2005-11-02

FORM 13F-HR

View on SEC.gov →
028-06940
2001-02-14

FORM 13F

View on SEC.gov →
811-04418
2006-01-30

SEC filing

View on SEC.gov →
028-14228
2011-02-14

FORM 13F

View on SEC.gov →
028-06387
2007-01-24

SEC filing

View on SEC.gov →
028-02695
2005-08-15

2ND QUARTER FILING 2005

View on SEC.gov →
028-10124
2005-08-10

13F HOLDINGS REPORT

View on SEC.gov →
028-13826
2011-08-18

13F-HR/A

View on SEC.gov →
028-13826
2011-08-26

13F-HR/A

View on SEC.gov →
028-06387
2007-05-02

SEC filing

View on SEC.gov →
028-03673
2013-02-13

13F-HR/A

View on SEC.gov →
028-02293
2004-05-12

13F COMBINATION REPORT

View on SEC.gov →
028-04999
2006-01-10

FORM 13F AS OF 12/31/2005

View on SEC.gov →
028-02744
2002-02-13

RULE 13F HOLDINGS REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
QI3
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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