Base
Customs Broker

OVERTON CO AIR SERVICES 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 “OVERTON CO AIR SERVICES INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OVERTON CO AIR SERVICES 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)

000-51425
2009-10-02

SEC filing

View on SEC.gov →
001-32470
2006-06-28

SEC filing

View on SEC.gov →
001-16295
2004-11-05

FORM 10-Q

View on SEC.gov →
001-16295
2005-03-10

FORM 10-K

View on SEC.gov →
000-51425
2009-08-06

SEC filing

View on SEC.gov →
333-106943
2004-06-09

PROSPECTUS

View on SEC.gov →
000-51425
2009-09-03

SEC filing

View on SEC.gov →
001-16295
2004-08-06

FORM 10-Q

View on SEC.gov →
000-51425
2009-07-28

SEC filing

View on SEC.gov →
001-14465
2002-03-22

SEC filing

View on SEC.gov →
000-51425
2010-07-14

SEC filing

View on SEC.gov →
000-51425
2009-07-10

SEC filing

View on SEC.gov →
000-51425
2009-07-06

SEC filing

View on SEC.gov →
000-51425
2013-06-25

SEC filing

View on SEC.gov →
000-20574
2009-03-18

PRE 14A

View on SEC.gov →
333-207888
2015-11-09

EX-10.14

View on SEC.gov →
000-20574
2009-04-21

DEF 14A

View on SEC.gov →
333-207888
2015-11-09

EX-10.13

View on SEC.gov →
377-01136
2015-10-06

SEC filing

View on SEC.gov →
377-01136
2015-10-06

SEC filing

View on SEC.gov →
000-50659
2007-12-07

EX-2

View on SEC.gov →
000-53672
2009-12-29

FORM 8-K

View on SEC.gov →
333-207888
2017-01-30

EX-10.13

View on SEC.gov →
333-207888
2017-01-30

EX-10.14

View on SEC.gov →
000-51425
2014-06-20

FORM 10-K

View on SEC.gov →
000-20574
2008-04-21

DEF 14A

View on SEC.gov →
2006-04-19

SEC filing

View on SEC.gov →
000-20574
2008-03-20

PRE 14A

View on SEC.gov →
001-03198001-14465
2003-05-07

SEC filing

View on SEC.gov →
000-51425
2012-07-25

SEC filing

View on SEC.gov →
000-51425
2011-07-14

SEC filing

View on SEC.gov →
333-86190
2002-06-06

CONTRACT TO BUY AND SELL REAL ESTATE

View on SEC.gov →
001-08246
2011-03-01

SWN INVESTOR PRESENTATION

View on SEC.gov →
333-227737333-227737-01333-227737-02333-227737-03333-227737-04333-227737-05333-227737-06333-227737-07333-227737-08333-227737-09333-227737-10333-227737-11333-227737-12333-227737-13333-227737-14333-227737-15333-227737-16333-227737-17333-227737-18333-227737-19333-227737-20
2018-10-09

S-3ASR

View on SEC.gov →
001-16295
2006-03-07

FORM 10-K

View on SEC.gov →
000-20574
2010-04-23

DEF 14A

View on SEC.gov →
001-37908
2018-03-13

10-K

View on SEC.gov →
001-08246
2010-11-05

SWN INVESTOR PRESENTATION

View on SEC.gov →
028-05226
2007-08-06

13F-HR REPORT

View on SEC.gov →
001-14465001-03198
2003-03-07

SEC filing

View on SEC.gov →
333-101658
2003-02-28

FILED PURSUANT TO RULE 424(B)(2)

View on SEC.gov →
001-13243
2006-09-28

INVESTOR CONFERENCE TRANSCRIPT

View on SEC.gov →
001-08246
2011-04-29

SWN INVESTOR PRESENTATION

View on SEC.gov →
001-08246
2011-01-06

SWN INVESTOR PRESENTATION

View on SEC.gov →
028-05226
2008-05-14

13F-HR REPORT

View on SEC.gov →
028-05226
2008-01-25

13F-HR REPORT

View on SEC.gov →
005-51739
2003-05-08

CASH FAIR EVALUATION OF THE COMMON STOCK OF CITIZENS BANCSHARES, INC.

View on SEC.gov →
028-05226
2007-10-24

13F-HR REPORT

View on SEC.gov →
028-05226
2008-07-29

13F-HR REPORT

View on SEC.gov →
333-86190
2002-06-06

AGREEMENT TO AMEND/EXTEND CONTRACT DATED 5/23/2002

View on SEC.gov →
001-37908
2019-03-15

10-K

View on SEC.gov →
001-03198001-14465
2004-03-04

SEC filing

View on SEC.gov →
811-09086
2006-09-19

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-32693
2009-08-04

EX-4.3

View on SEC.gov →
811-09435
2016-02-26

WADDELL & REED ADVISORS FIXED INCOME AND MONEY MARKET FUNDS

View on SEC.gov →
001-05318
2012-02-08

EX-2.2

View on SEC.gov →
811-09435
2015-08-28

WADDELL & REED ADVISORS FUNDS

View on SEC.gov →
001-08246
2012-05-04

SWN INVESTOR PRESENTATION MAY 2012

View on SEC.gov →
333-126884
2005-09-15

SOUTHWESTERN ENERGY COMPANY - REG. NO. 333-126884

View on SEC.gov →
811-09435
2014-02-27

WADDELL & REED ADVISORS FIXED

View on SEC.gov →
333-126884
2005-09-12

SOUTHWESTERN ENERGY CO.- REGISTRATION NO.333-126884

View on SEC.gov →
001-08246
2005-03-08

SWN 2004 FORM 10-K - PDF

View on SEC.gov →
001-34995
2016-08-10

EXHIBIT 10.1 - KEYBANK 4TH A&R CREDIT AGREEMENT

View on SEC.gov →
811-09086
2006-03-29

FORM N-Q

View on SEC.gov →
811-09435
2017-02-27

WADDELL & REED ADVISORS FIXED INCOME AND MONEY MARKET FUNDS

View on SEC.gov →
811-02657
2009-02-27

N-Q

View on SEC.gov →
811-09435
2011-08-24

WADDELL & REED ADVISORS FUND (FIXED)

View on SEC.gov →
001-08246
2006-03-06

SWN 2005 FORM 10-K - PDF

View on SEC.gov →
811-09435
2012-02-17

WADDELL & REED ADVISORS FUND (FIXED)

View on SEC.gov →
811-09435
2015-02-27

WADDELL & REED ADVISORS FIXED INCOME AND MONEY MARKET FUNDS

View on SEC.gov →
811-09435
2013-08-23

WADDELL & REED ADVISORS FUNDS

View on SEC.gov →
811-09435
2016-08-26

WADDELL & REED ADVISORS FUNDS

View on SEC.gov →
811-06569
2009-08-27

N-Q

View on SEC.gov →
811-09435
2017-08-29

WADDELL & REED ADVISORS FUNDS

View on SEC.gov →
000-27485
2010-10-21

EX-10.1

View on SEC.gov →
811-06569
2010-02-25

MAIN PART

View on SEC.gov →
811-09435
2014-08-28

WADDELL & REED ADVISORS FUNDS

View on SEC.gov →
811-09435
2013-02-27

WADDELL & REED ADVISORS FIXED

View on SEC.gov →
001-34995
2015-08-31

KEYBANK 3RD A&R CREDIT AGREEMENT

View on SEC.gov →
811-09435
2010-02-25

MAIN PART

View on SEC.gov →
001-34995
2014-05-12

10-Q

View on SEC.gov →
811-09435
2011-02-24

WADDELL & REED ADVISORS FUNDS (FIXED)

View on SEC.gov →
333-115094
2004-04-30

POWERCOLD CORPORATION FORM S-3

View on SEC.gov →
333-115094
2004-04-30

POWERCOLD CORPORATION FORM S-3

View on SEC.gov →
001-09876
2005-05-03

EXHIBIT 99.2 TO 1Q2005 FORM 8-K

View on SEC.gov →
811-09086
2005-09-20

FORM N-Q

View on SEC.gov →
000-03576
2001-03-27

SEC filing

View on SEC.gov →
811-09435
2012-08-29

WADDELL & REED ADVISORS FUNDS

View on SEC.gov →
811-09086
2007-09-24

FORM N-Q

View on SEC.gov →
000-03576
2002-03-27

2001 FORM 10K

View on SEC.gov →
811-09086
2007-03-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-20574
2016-02-25

10-K

View on SEC.gov →
811-09086
2005-03-29

FORM N-Q

View on SEC.gov →
000-20574
2015-03-02

10-K

View on SEC.gov →
811-09435
2010-08-25

NQ - MAIN PART

View on SEC.gov →
000-20574
2018-02-28

10-K

View on SEC.gov →
000-20574
2017-03-02

10-K

View on SEC.gov →
333-225927
2020-02-28

FORM 10-K 2019

View on SEC.gov →
001-09876
2005-10-27

EXHIBIT 99.2

View on SEC.gov →
000-55430
2016-03-30

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
T77
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
← OVERSEAS FREIGHT SOLUTIONS, LLCOWENS WORLD AIR, INC →