Base
Customs Broker

MANAGEMENT CONSULTANT BROKERAGE INC

NJ

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MANAGEMENT CONSULTANT BROKERAGE INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MANAGEMENT CONSULTANT 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.

Federal Register Mentions (1)

Notice01-8289
2001-04-04

Applicants

SEC Filings (100)

000-18500
2002-03-27

SEC filing

View on SEC.gov →
000-16898
2002-03-27

SEC filing

View on SEC.gov →
333-185659
2019-12-20

CODE OF ETHICS PERSONAL TRADING PROCEDURE OF PRESIMA INC., EFFECTIVE MAY 2019

View on SEC.gov →
084-01316
2007-03-30

SEC filing

View on SEC.gov →
033-26828
2012-05-15

CONSULTING AGREEMENT WITH KAROLUS MAXIMUS KAPITAL, S,A., DATED SEPTEMBER 2, 2011

View on SEC.gov →
000-50012
2004-06-30

GOLD CITY INDUSTRIES LTD FORM 20-F

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084-01316
2017-07-07

SEC filing

View on SEC.gov →
002-58287
2004-12-02

AIM SHORT-TERM INVESTMENTS TRUST - 497(E)

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333-09341
2026-03-13

497

View on SEC.gov →
084-01316
2015-01-16

SEC filing

View on SEC.gov →
084-01316
2009-04-17

SEC filing

View on SEC.gov →
084-01316
2011-01-18

SEC filing

View on SEC.gov →
084-01316
2014-09-18

SEC filing

View on SEC.gov →
000-28453
2019-04-01

SEC filing

View on SEC.gov →
084-01316
2008-09-15

SEC filing

View on SEC.gov →
084-01316
2011-06-27

SEC filing

View on SEC.gov →
002-80348
2002-10-02

SEC filing

View on SEC.gov →
002-80348
2002-05-16

THE ROYCE FUND SAI

View on SEC.gov →
000-49885
2008-05-13

KIRKLAND'S, INC.

View on SEC.gov →
084-01316
2021-01-06

SEC filing

View on SEC.gov →
001-14784
2002-05-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
002-26125
2004-11-24

497(E) FILING FOR AIM STOCK FUND

View on SEC.gov →
084-01316
2022-06-24

SEC filing

View on SEC.gov →
811-06652
2011-12-22

SEC filing

View on SEC.gov →
002-80348
2002-01-02

ROYCE TECHNOLOGY VALUE FUND PROSPECTUS & SAI

View on SEC.gov →
001-14784
2003-05-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
033-57986
2012-02-28

SEC filing

View on SEC.gov →
002-80751
2011-04-29

ARTIO GLOBAL MANAGEMENT LLC CODE OF ETHICS

View on SEC.gov →
033-74668
2010-11-24

STICKER

View on SEC.gov →
033-39519
2004-11-29

AIM INVESTMENT SECURITIES FUNDS - 497(E)

View on SEC.gov →
084-01316
2026-02-18

SEC filing

View on SEC.gov →
033-26828
2013-10-15

CONSULTING AGREEMENT

View on SEC.gov →
033-47507
2010-12-23

SEC filing

View on SEC.gov →
811-06017
2011-12-22

SEC filing

View on SEC.gov →
084-01316
2018-09-28

SEC filing

View on SEC.gov →
002-80751
2010-04-30

ARTIO GLOBAL MANAGEMENT LLC CODE OF ETHICS

View on SEC.gov →
000-49885
2009-05-06

DEF 14A

View on SEC.gov →
033-47507
2012-12-26

SEC filing

View on SEC.gov →
033-49098
2011-01-28

EX-99.P.5

View on SEC.gov →
333-09341
2026-03-13

497K

View on SEC.gov →
811-06017
2008-12-30

SEC filing

View on SEC.gov →
002-80348
2018-05-01

SEC filing

View on SEC.gov →
333-111901
2010-12-23

SEC filing

View on SEC.gov →
333-09341
2026-03-13

497K

View on SEC.gov →
333-09341
2026-03-13

497K

View on SEC.gov →
033-50718
2011-07-14

SEC filing

View on SEC.gov →
333-111901
2012-12-26

SEC filing

View on SEC.gov →
333-09341
2026-03-13

497K

View on SEC.gov →
033-47507
2008-12-30

SEC filing

View on SEC.gov →
002-80348
2001-10-15

MAIN BODY

View on SEC.gov →
000-52956
2009-11-23

EXHIBIT 10.6

View on SEC.gov →
333-09341
2026-03-13

497K

View on SEC.gov →
333-09341
2026-03-13

497K

View on SEC.gov →
001-35522
2013-01-03

SEC filing

View on SEC.gov →
811-03599
2001-08-14

DEFINITIVE PROXY

View on SEC.gov →
033-49098
2008-11-26

EX-99.P.6

View on SEC.gov →
811-04670
2017-05-25

DEUTSCHE GLOBAL/INTERNATIONAL FUND, INC.

View on SEC.gov →
333-111901
2009-12-28

SEC filing

View on SEC.gov →
033-56094
2009-07-14

EX-99.B(P)(4)

View on SEC.gov →
811-05002
2017-05-25

DEUTSCHE VARIABLE SERIES II

View on SEC.gov →
033-57986
2008-12-23

ARTIO CODE OF ETHICS

View on SEC.gov →
000-29196
2011-02-10

FORM 10-Q

View on SEC.gov →
033-47507
2009-12-28

SEC filing

View on SEC.gov →
033-23512
2009-02-09

EX-99.B(P)(22)

View on SEC.gov →
000-30799
2001-04-17

ENGAGEMENT AGREEMENT

View on SEC.gov →
002-80348
2022-08-19

SEC filing

View on SEC.gov →
001-09240
2002-05-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
002-80348
2022-09-29

SEC filing

View on SEC.gov →
002-80348
2022-12-30

SEC filing

View on SEC.gov →
811-04049
2017-05-25

DEUTSCHE INCOME TRUST

View on SEC.gov →
000-29337
2001-04-02

SUMMIT BROKERAGE SERVICES, INC.

View on SEC.gov →
811-01236
2017-05-25

DEUTSCHE MARKET TRUST

View on SEC.gov →
001-14784
2001-03-29

FORM 10-K

View on SEC.gov →
002-80348
2001-12-19

ROYCE TECHNOLOGY VALUE FUND PROSPECTUS & SAI

View on SEC.gov →
033-47507
2007-08-31

SEC filing

View on SEC.gov →
002-80348
2021-10-26

SEC filing

View on SEC.gov →
001-14784
2001-05-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
033-49098
2007-11-29

EX-99.P.8

View on SEC.gov →
002-80348
2007-03-16

SEC filing

View on SEC.gov →
002-80348
2006-11-13

SEC filing

View on SEC.gov →
333-111901
2007-08-31

SEC filing

View on SEC.gov →
002-80348
2006-12-18

SEC filing

View on SEC.gov →
333-36074
2004-12-03

497(E) SUPPLEMENT FILING FOR AIM COUNSELOR SERIES TRUST

View on SEC.gov →
002-80348
2021-06-21

SEC filing

View on SEC.gov →
002-80348
2017-07-20

SEC filing

View on SEC.gov →
333-129190
2005-11-28

MASTER BROKERAGE SERVICES AGREEMENT

View on SEC.gov →
002-80751
2008-02-04

JULIUS BAER INVESTMENT MANAGEMENT CODE OF ETHICS

View on SEC.gov →
811-03599
2001-11-21

ROYCE TECHNOLOGY VALUE FUND PROSPECTUS & SAI

View on SEC.gov →
002-80348
2023-05-25

SEC filing

View on SEC.gov →
002-58286
2004-10-12

TAX-FREE INVESTMENTS TRUST - 497(E)

View on SEC.gov →
811-03599
2001-07-26

THE ROYCE FUND (11 SERIES)

View on SEC.gov →
001-41355
2025-09-02

EX-10.5

View on SEC.gov →
811-21079
2004-08-17

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-09240
2003-05-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-21079
2004-08-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14784
2002-03-20

10-K405

View on SEC.gov →
000-29196
2011-05-09

SEC filing

View on SEC.gov →
002-80348
2003-10-08

SEC filing

View on SEC.gov →
002-80348
2024-04-30

SEC filing

View on SEC.gov →
333-43664
2011-09-16

INVESTORS CAPITAL HOLDINGS, LTD. DEFR14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
W47
License Status
Active
Address
NJ
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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