Base
Customs Broker

MCKINLEY INTERNATIONAL CORP

TX

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 “MCKINLEY INTERNATIONAL CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MCKINLEY INTERNATIONAL CORP” 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)

000-27848
2011-04-11

EXHIBIT 99.2

View on SEC.gov →
811-05037
2015-08-04

MCKINLEY FUNDS SEMIANNUAL REPORT 5-31-15

View on SEC.gov →
811-05037
2015-02-03

MCKINLEY FUNDS ANNUAL REPORT 11-30-14

View on SEC.gov →
005-84968
2013-11-01

EXHIBIT 4 VOTING AGREEMENT

View on SEC.gov →
000-53769
2012-06-26

PRIMARY DOCUMENT

View on SEC.gov →
000-53769
2012-09-25

PRIMARY DOCUMENT

View on SEC.gov →
033-58041
2003-08-06

497

View on SEC.gov →
811-22135
2016-02-04

INNOVATOR FUNDS ANNUAL REPORT 11-30-15

View on SEC.gov →
811-22135
2017-02-02

INNOVATOR FUNDS ANNUAL REPORT

View on SEC.gov →
811-06400
2004-01-02

AICMCKINLEY AR 10_03

View on SEC.gov →
811-05037
2016-02-03

MCKINLEY FUNDS ANNUAL REPORT 11-30-15

View on SEC.gov →
000-27848
2011-04-11

BIOFIELD CORP. FORM 8-K

View on SEC.gov →
811-22135
2016-08-04

INNOVATOR FUNDS SEMIANNUAL REPORT 5-31-16

View on SEC.gov →
811-01090
2010-06-07

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
811-01090
2009-12-07

NOMURA PARTNERS FUND, INC.

View on SEC.gov →
811-01090
2009-06-08

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
033-42484
2002-08-16

SEC filing

View on SEC.gov →
811-22135
2015-07-22

N-PX

View on SEC.gov →
028-03719
2012-11-23

MCKINLEY CAPITAL 3Q12 13F SUBMISSION

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033-58041
2009-10-08

485BPOS

View on SEC.gov →
028-03719
2010-08-09

MCKINLEY CAPITAL 2Q10 13F AMENDMENT

View on SEC.gov →
000-50371
2006-04-26

AMENDMENT TO ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

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028-03719
2011-08-15

MCKINLEY CAPITAL 2Q11 13F SUBMISSION

View on SEC.gov →
028-03719
2012-02-01

MCKINLEY CAPITAL 4Q11 13F SUBMISSION

View on SEC.gov →
028-03719
2010-10-28

MCKINLEY CAPITAL 3Q10 13F SUBMISSION

View on SEC.gov →
811-05037
2013-10-03

MCKINLEY DIVERSIFIED INCOME FUND SEMIANNUAL REPORT 7-31-13

View on SEC.gov →
028-03719
2012-08-06

MCKINLEY CAPITAL 2Q12 13F SUBMISSION

View on SEC.gov →
811-22135
2017-08-03

INNOVATOR FUNDS SEMIANNUAL REPORT 5-31-17

View on SEC.gov →
005-43463
2001-05-29

LETTER DTD 5-16-01, TERMINATING AGMT TO FORM JOINT

View on SEC.gov →
028-03719
2011-02-11

MCKINLEY CAPITAL 4Q 13F SUBMISSION

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028-03719
2012-05-04

MCKINLEY CAPITAL 1Q12 13F

View on SEC.gov →
028-03719
2011-05-13

MCKINLEY CAPITAL 1Q11 13F SUBMISSION

View on SEC.gov →
028-03719
2010-08-04

MCKINLEY CAPITAL 2Q10 13F SUBMISSION

View on SEC.gov →
028-03719
2012-11-15

MCKINLEY CAPITAL 3Q12 13F SUBMISSION

View on SEC.gov →
028-03719
2012-11-13

MCKINLEY CAPITAL 3Q12 13F SUBMISSION

View on SEC.gov →
811-07257
2003-09-30

485BPOS

View on SEC.gov →
028-03719
2013-02-14

MCKINLEY CAPITAL 4Q12 13F SUBMISSION

View on SEC.gov →
811-01090
2010-12-02

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
028-03719
2011-11-03

MCKINLEY CAPITAL 3Q11 13F SUBMISSION

View on SEC.gov →
028-03719
2013-04-26

MCKINLEY CAPITAL 1Q13 13F SUBMISSION

View on SEC.gov →
811-22135
2015-10-19

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-03719
2013-02-05

MCKINLEY CAPITAL 4Q12 13F SUBMISSION

View on SEC.gov →
000-12477
2008-06-27

FORM 11-K

View on SEC.gov →
005-84968
2012-06-27

SCHEDULE 13D/A

View on SEC.gov →
000-17171
2007-04-03

EX-99.2

View on SEC.gov →
001-15731
2001-03-19

EVEREST RE GROUP, LTD. FORM 10-K

View on SEC.gov →
000-12477
2008-06-27

FORM 11-K

View on SEC.gov →
033-09504
2003-01-28

485BPOS

View on SEC.gov →
333-70013
2003-04-30

485BPOS

View on SEC.gov →
001-41489
2022-08-30

MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE THREE MONTHS ENDED MARCH 31, 2021, DATED AS OF MAY 28, 2021

View on SEC.gov →
001-36204
2022-03-11

EXHIBIT 99.6

View on SEC.gov →
005-84968
2013-11-01

SCHEDULE 13D/A3 AMENDED

View on SEC.gov →
028-13853
2012-10-23

MCKINLEY CARTER WEALTH SERVICES, INC.

View on SEC.gov →
033-58041
2002-09-30

485BPOS

View on SEC.gov →
028-13853
2012-11-13

MCKINLEY CARTER WEALTH SERVICES, INC.

View on SEC.gov →
028-13853
2012-07-17

MCKINLEY CARTER WEALTH SERVICES, INC.

View on SEC.gov →
001-41489
2024-08-14

UNAUDITED CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED JUNE 30, 2024

View on SEC.gov →
028-13853
2012-05-11

MCKINLEY CARTER WEALTH SERVICES, INC.

View on SEC.gov →
033-09504
2006-09-26

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(A)

View on SEC.gov →
811-22135
2016-10-06

SEC filing

View on SEC.gov →
000-31501
2005-08-12

ANNUAL REPORT

View on SEC.gov →
028-03719
2007-08-01

SEC filing

View on SEC.gov →
028-13853
2010-02-23

MCKINLEY CARTER WEALTH SERVICES, INC

View on SEC.gov →
811-10263
2008-04-23

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
028-13853
2011-05-10

MCKINLEY CARTER WEALTH SERVICES, INC

View on SEC.gov →
028-03719
2007-05-07

SEC filing

View on SEC.gov →
028-03719
2010-02-22

SEC filing

View on SEC.gov →
033-71652
2001-03-29

EVEREST REINSURANCE HOLDINGS, INC. FORM 10-K

View on SEC.gov →
811-10263
2008-05-07

INFORMATION STATEMENT

View on SEC.gov →
028-13853
2011-07-25

MCKINLEY CARTER WEALTH SERVICES, INC

View on SEC.gov →
028-03719
2009-11-09

SEC filing

View on SEC.gov →
001-41489
2022-08-30

AMENDED INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2021 AND 2020 (UNAUDITED)

View on SEC.gov →
033-09504
2006-06-29

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
028-03719
2002-10-28

MCM 13F 09/30/2002

View on SEC.gov →
028-13853
2010-05-06

MCKINLEY CARTER WEALTH SERVICES, INC

View on SEC.gov →
001-41489
2022-08-30

INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2021 AND 2020 (UNAUDITED), DATED AS OF NOVEMBER 12, 2021

View on SEC.gov →
028-13853
2011-02-10

MCKINLEY CARTER WEALTH SERVICES, INC

View on SEC.gov →
028-03719
2008-08-05

SEC filing

View on SEC.gov →
028-13853
2013-02-07

MCKINLEY CARTER WEALTH SERVICES, INC.

View on SEC.gov →
028-03719
2003-02-13

MCM REPORT 13F 12-31-2002

View on SEC.gov →
028-13853
2010-08-11

MCKINLEY CARTER WEALTH SERVICES, INC

View on SEC.gov →
028-03719
2001-01-10

13F REPORT FOR 12/31/2000

View on SEC.gov →
028-13853
2011-10-20

MCKINLEY CARTER WEALTH SERVICES, INC.

View on SEC.gov →
028-03719
2008-02-06

SEC filing

View on SEC.gov →
000-24484
2008-02-27

SUBSIDIARIES OF THE REGISTRANT.

View on SEC.gov →
811-04878
2006-10-26

POST-EFFECTIVE AMENDMENT FILED TO DESIGNATE A NEW EFFECTIVE DATE

View on SEC.gov →
028-13853
2010-10-25

MCKINLEY CARTER WEALTH SERVICES, INC

View on SEC.gov →
028-03719
2008-05-07

SEC filing

View on SEC.gov →
028-03719
2002-08-12

SEC filing

View on SEC.gov →
001-41489
2024-05-13

UNAUDITED CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE THREE MONTHS ENDED MARCH 31, 2024

View on SEC.gov →
028-03719
2009-02-09

SEC filing

View on SEC.gov →
028-03719
2008-11-06

SEC filing

View on SEC.gov →
028-13853
2012-02-29

MCKINLEY CARTER WEALTH SERVICES, INC.

View on SEC.gov →
028-03719
2001-11-01

SEC filing

View on SEC.gov →
028-13853
2013-04-24

MCKINLEY CARTER WEALTH SERVICES, INC.

View on SEC.gov →
811-05037
2015-10-23

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-03719
2007-11-05

SEC filing

View on SEC.gov →
028-03719
2009-05-04

SEC filing

View on SEC.gov →
033-09504
2006-11-22

POST-EFFECTIVE AMENDMENT FILED TO DESIGNATE A NEW EFFECTIVE DATE

View on SEC.gov →
028-03719
2002-01-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
WBO
License Status
Active
Address
TX
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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MCCLARY, SWIFT & CO - BLAINE, WAME DEY & CO., INC.