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 2026-06-10 · 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

View on SEC.gov →
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

View on SEC.gov →
028-10124
2005-05-04

AMENDMENT NO. 1 TO FORM 13F

View on SEC.gov →
028-05477
2004-02-13

FORM 13F-HR

View on SEC.gov →
028-05477
2004-05-14

FORM 13F-HR

View on SEC.gov →
000-19254
2006-08-09

QUARTERLY REPORT

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001-12244
2005-07-20

EX-99.1

View on SEC.gov →
028-05477
2003-11-13

FORM 13F

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

View on SEC.gov →
028-12489
2009-05-15

POLAR SECURITIES INC.

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

13F HOLDINGS REPORT

View on SEC.gov →
028-06309
2006-08-21

RAMIUS CAPITAL GROUP

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

KINETICSTHIRTEENFJUNEONE

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

SEC filing

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

13F-HR

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

SEC filing

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

FORM 13F-HR

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 →
811-03762
2006-01-30

SMITH BARNEY AGGRESSIVE GROWTH FUND

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

SEC filing

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 →
811-06444
2007-07-26

LEGG MASON PARTNERS EQUITY TRUST - AGGRESSIVE GROWTH FUND

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 →
811-03762
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 →
028-07334
2001-08-15

SEC filing

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

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
2020-02-05

FILE 3 OF 10

View on SEC.gov →
811-08372
2004-09-28

TRAVELERS SERIES FUNDS INC.

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

FILE 13 OF 13

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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 →
001-12244
2005-08-04

EX-99.2

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

FILE 18 OF 18

View on SEC.gov →
028-10975
2010-08-23

SEC filing

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

FORM 13F

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

FORM 13F-HR

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 →
028-03673
2013-02-13

13F-HR/A

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

SEC filing

View on SEC.gov →
028-01714
2002-11-14

SEC filing

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

FORM 13F AS OF 12/31/2005

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

13F COMBINATION REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (18)

18 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-05-06FOLD Housing Association Ireland(IRL)Ireland – Supply services of nursing personnel – Provision of agency nursing …309584-2026
2026-04-17Houses of the Oireachtas Service(IRL)Ireland – Restaurant and food-serving services – RFT for the Provision of Age…264696-2026
2026-03-04PHARMSERA(FRA)France – Plasma extracts – Médicaments Dérivés du Plasma AO 2026-28148999-2026
2026-03-03PHARMSERA(FRA)France – Pharmaceutical products – Spécialités Pharmaceutiques AO 2026-28147314-2026
2026-02-11CENTRE HOSPITALIER UNIVERSITAIRE CAEN NORMANDIE(FRA)France – Surgical laser – Mises à disposition ponctuelles de LASER pour la ré…99801-2026
2025-12-04Cork County Council(IRL)Ireland – Flood-prevention works – Midleton and East Cork Individual Property…807026-2025
2025-11-19Donegal County Council_1193(IRL)Ireland – Provision of services to the community – Donegal County Council, “B…766126-2025
2025-11-19Donegal County Council_1193(IRL)Ireland – Community action programme – Donegal County Council, Co designed Lo…768143-2025
2025-11-07Donegal County Council_1193(IRL)Ireland – Provision of services to the community – Donegal County Council, Et…739522-2025
2025-11-04Donegal County Council_1193(IRL)Ireland – Provision of services to the community – Donegal County Council Co …728307-2025
2025-05-19Západoslovenská distribučná, a.s.(SVK)Slovakia – Excavating and earthmoving work – Výkopové a zemné práce IV319919-2025
2025-05-02Ministerie van Onderwijs, Cultuur en Wetenschap(NLD)Netherlands – Networks – DAS2023 Netwerken 2.0 - Publicatie gegunde opdrachte…285218-2025
2025-04-29JUDETUL BIHOR(ROU)Romania – Construction work for pipelines, communication and power lines, for…276635-2025
2025-04-28Ministerie van Onderwijs, Cultuur en Wetenschap(NLD)Netherlands – Networks – DAS Netwerken - Publicatie gegunde opdrachten 2024 Q4272262-2025
2025-03-03Kilkenny and Carlow ETB(IRL)Ireland – Fire-alarm system installation work – KCETB invites tenders for the…139088-2025
2025-01-14University of Limerick_1124(IRL)Ireland – Higher education services – 63034974 Sigma Manager Consortia22488-2025
2024-10-16Department of Children Equality Disability Integration and Youth(IRL)Ireland – Building and facilities management services – Multi Supplier Framew…625527-2024
2024-08-12The Office of Government Procurement(IRL)Ireland – Canteen and catering services – Multi Supplier Framework Agreement …483844-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

CBP License
QI3
License Status
Active
Address
NY
Classification
Customs Broker

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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EWI, INC.EXCELL CUSTOMS BROKERS INC