Base
Customs Broker

NELSON INTERNATIONAL, INC.

VA

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 “NELSON INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NELSON INTERNATIONAL, 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.

Federal Register Mentions (2)

NoticeE7-2543
2007-02-14

Ocean Transportation Intermediary License Reissuances

NoticeE7-2542
2007-02-14

Ocean Transportation Intermediary License Revocations

SEC Filings (100)

000-26017
2002-11-07

GATEWAY 8K 11-07-2002

View on SEC.gov →
811-21719
2024-07-08

SEC filing

View on SEC.gov →
811-21719
2020-01-09

SEC filing

View on SEC.gov →
033-73404
2015-09-22

NORTHERN FUNDS

View on SEC.gov →
811-21719
2021-07-09

SEC filing

View on SEC.gov →
811-21719
2019-10-23

SEC filing

View on SEC.gov →
002-98326
2003-12-19

SP209-213,SP215

View on SEC.gov →
000-26017
2003-02-19

GATEWAY 10QSB 12-31-2002

View on SEC.gov →
811-21719
2025-01-08

SEC filing

View on SEC.gov →
811-21719
2026-01-09

SEC filing

View on SEC.gov →
811-21719
2021-01-08

SEC filing

View on SEC.gov →
811-21719
2019-10-01

SEC filing

View on SEC.gov →
811-21719
2020-07-09

SEC filing

View on SEC.gov →
811-21719
2025-07-07

SEC filing

View on SEC.gov →
811-21719
2024-01-09

SEC filing

View on SEC.gov →
811-21719
2022-01-10

SEC filing

View on SEC.gov →
811-21719
2023-01-09

SEC filing

View on SEC.gov →
811-21719
2022-07-08

SEC filing

View on SEC.gov →
001-31926
2005-04-11

INTERNATIONAL STEEL GROUP 8-K

View on SEC.gov →
811-08236
2015-12-23

NORTHERN FUNDS

View on SEC.gov →
005-18977
2008-04-18

AMENDMENT NO. 12 TO SCHEDULE 13D

View on SEC.gov →
001-05224
2020-02-21

EXHIBIT 21

View on SEC.gov →
000-26017
2005-06-21

SEC filing

View on SEC.gov →
811-21719
2023-07-07

SEC filing

View on SEC.gov →
001-05224
2021-02-18

EX-21

View on SEC.gov →
001-05224
2019-02-26

EXHIBIT 21

View on SEC.gov →
001-16337
2004-07-02

PRESS RELEASE

View on SEC.gov →
811-21719
2020-03-27

SEC filing

View on SEC.gov →
001-32414
2006-01-23

W&T OFFSHORE, INC. PRESS RELEASE, DATED JANUARY 23, 2006

View on SEC.gov →
005-36579
2010-02-09

SCHEDULE 13G

View on SEC.gov →
000-16350
2009-05-12

LIST OF SUBSIDIARIES

View on SEC.gov →
005-78214
2004-08-30

SCHEDULE 13G

View on SEC.gov →
333-49468
2001-07-05

SB-2 AMENDMENT AND PROSPECTUS

View on SEC.gov →
001-15253
2003-03-28

EX-21.1 SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-04949
2001-03-13

EXHIBIT 21

View on SEC.gov →
005-78306
2005-12-27

SEC filing

View on SEC.gov →
811-21719
2020-03-27

SEC filing

View on SEC.gov →
000-16350
2010-05-05

LIST OF SUBSIDIARIES

View on SEC.gov →
005-82327
2015-02-13

AMENDMENT NO. 1 TO SCHEDULE 13G

View on SEC.gov →
005-36579
2011-02-14

SCHEDULE 13G/A

View on SEC.gov →
000-26017
2003-01-13

FINANCIAL STATEMENTS CONS

View on SEC.gov →
001-05224
2022-02-22

EX-21

View on SEC.gov →
005-60603
2007-11-27

SCHEDULE 13D- HARVARD BIOSCIENCE, INC.

View on SEC.gov →
001-15253
2002-03-20

LIST OF SUBSIDIARIES FOR STILWELL FINANCIAL INC.

View on SEC.gov →
001-04949
2003-08-04

EXHIBIT 21

View on SEC.gov →
001-16483
2014-01-21

PRESS RELEASE DATED JANUARY 21, 2014

View on SEC.gov →
001-04949
2005-03-16

EX-21

View on SEC.gov →
033-79708
2006-04-19

SARATOGA ADVANTAGE TRUST

View on SEC.gov →
001-04949
2006-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
005-82327
2014-02-13

SCHEDULE 13G

View on SEC.gov →
005-32900
2017-02-14

AMENDMENT NO. 1 TO SCHEDULE 13G

View on SEC.gov →
001-37390
2017-07-12

EXHIBIT 99.1

View on SEC.gov →
005-48898
2002-03-11

SCHEDULE 13D AMENDMENT NO. 6

View on SEC.gov →
001-05224
2023-02-23

EX-21

View on SEC.gov →
001-05224
2024-02-27

EX-21

View on SEC.gov →
005-82327
2016-02-11

AMENDMENT NO. 2 TO SCHEDULE 13G

View on SEC.gov →
001-04949
2004-02-26

EX-21

View on SEC.gov →
005-82327
2018-02-13

AMENDMENT NO. 4

View on SEC.gov →
005-78832
2012-02-14

SCHEDULE 13GA

View on SEC.gov →
001-15253
2001-03-30

LIST OF SUBSIDIARIES

View on SEC.gov →
001-04949
2002-02-28

EXHIBIT 21 FOR 10-K

View on SEC.gov →
005-82327
2017-02-14

AMENDMENT NO. 3 TO SCHEDULE 13G

View on SEC.gov →
005-32900
2016-02-11

SCHEDULE 13G

View on SEC.gov →
005-78306
2004-11-30

SEC filing

View on SEC.gov →
005-80340
2014-02-13

AMENDMENT NO. 2 TO SCHEDULE 13G

View on SEC.gov →
005-78832
2009-02-17

SC 13G

View on SEC.gov →
005-78832
2011-02-14

SCHEDULE 13G/A

View on SEC.gov →
001-38842
2024-03-21

THE WALT DISNEY COMPANY

View on SEC.gov →
333-122901
2019-09-20

SEC filing

View on SEC.gov →
333-49468
2001-08-17

SB-2 AMENDMENT AND PROSPECTUS

View on SEC.gov →
005-78832
2010-02-09

AMENDMENT NO. 1 TO SCHEDULE 13G

View on SEC.gov →
001-40349001-40349001-40349001-40349001-40349001-40349001-40349001-40349
2023-11-17

FORM 4 SUBMISSION

View on SEC.gov →
005-11635
2014-08-12

APCO OIL AND GAS INTERNATIONAL INC. FORM 13G

View on SEC.gov →
005-78306
2004-11-30

SEC filing

View on SEC.gov →
005-40925
2005-07-15

COLLEGIATE PACIFIC INC.

View on SEC.gov →
001-05224
2025-02-18

EX-21

View on SEC.gov →
001-40349001-40349001-40349001-40349001-40349001-40349001-40349001-40349
2023-08-11

FORM 4 SUBMISSION

View on SEC.gov →
000-50834
2006-09-29

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
000-24996000-24996000-24996000-24996000-24996000-24996000-24996000-24996000-24996
2009-07-01

SEC filing

View on SEC.gov →
000-24996000-24996000-24996000-24996000-24996000-24996000-24996000-24996000-24996
2009-06-25

SEC filing

View on SEC.gov →
001-35503
2024-05-14

SEC filing

View on SEC.gov →
001-35503
2024-05-23

SEC filing

View on SEC.gov →
001-40349001-40349001-40349001-40349001-40349001-40349001-40349001-40349
2023-03-08

FORM 4 SUBMISSION

View on SEC.gov →
001-40349001-40349001-40349001-40349001-40349001-40349001-40349001-40349
2023-11-29

FORM 4 SUBMISSION

View on SEC.gov →
001-35503
2024-05-07

SEC filing

View on SEC.gov →
333-49468
2001-10-26

SB-2 AMENDMENT AND PROSPECTUS

View on SEC.gov →
001-35503
2024-05-23

SEC filing

View on SEC.gov →
000-16350
2011-04-29

LIST OF SUBSIDIARIES

View on SEC.gov →
005-40765
2001-04-06

SCHEDULE TO-T

View on SEC.gov →
001-05224
2026-02-24

EX-21

View on SEC.gov →
005-40765
2001-04-20

SCHEDULE TO-T - SCHEDULE 13E3 - SCHEDULE 13D

View on SEC.gov →
001-40349001-40349001-40349001-40349001-40349001-40349001-40349001-40349001-40349
2021-11-24

FORM 4 SUBMISSION

View on SEC.gov →
001-35503
2024-05-14

SEC filing

View on SEC.gov →
001-40349001-40349001-40349001-40349001-40349001-40349001-40349001-40349001-40349
2022-08-12

FORM 4 SUBMISSION

View on SEC.gov →
333-49468
2001-09-14

SB-2 AMENDMENT AND PROSPECTUS

View on SEC.gov →
000-50834
2006-05-19

SEC filing

View on SEC.gov →
333-49468
2001-05-21

SB-2 AMENDMENT AND PROSPECTUS

View on SEC.gov →
000-26331
2004-10-07

FORM 8-K (OCTOBER 1, 2004)

View on SEC.gov →
000-26037
2004-11-24

SEC filing

View on SEC.gov →
001-35503
2024-05-09

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
U46
License Status
Active
Address
VA
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
← Nelson CalzadillaNelson M. Duque →