Base
NVOCC

ROYAL CUSTOMS BROKERS, INC.

Trade name: SPEED GLOBAL SERVICES; SPEED GLOBAL SERVICES

TONAWANDA, NY, UNITED STATES

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 FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ROYAL CUSTOMS BROKERS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ROYAL CUSTOMS BROKERS, 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)

005-50488
2003-04-25

SCHEDULE TO

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
001-35203
2020-02-19

EX-99.1

View on SEC.gov →
333-184147-01333-184147
2012-09-28

FORM 424B2

View on SEC.gov →
000-51857
2008-04-14

SEC filing

View on SEC.gov →
000-31869
2014-03-31

10-K

View on SEC.gov →
005-80627
2005-06-15

SC TO-I

View on SEC.gov →
001-33607
2015-12-23

EXHIBIT 10.1

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
000-51857
2008-08-20

SEC filing

View on SEC.gov →
000-26680
2010-11-12

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
333-162219-01333-162219
2011-10-11

FORM 424B2

View on SEC.gov →
333-162219-01333-162219
2010-09-21

PDF OF 424(B)(2)

View on SEC.gov →
333-162219-01333-162219
2010-09-21

FORM 424(B)(2)

View on SEC.gov →
333-162219-01333-162219
2010-09-20

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-15212
2003-07-09

KINGSWAY FINANCIAL FORM 6-K JULY 2003

View on SEC.gov →
333-162219-01333-162219
2010-09-20

PDF OF PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-51857
2006-03-30

FORM 10KSB FOR 12-31-2005

View on SEC.gov →
000-26680
2011-02-11

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
333-184147
2012-09-28

FORM 424B2

View on SEC.gov →
333-162219
2011-11-21

FORM 424B2

View on SEC.gov →
333-83155
2001-02-09

MANAGEMENT AGREEMENT

View on SEC.gov →
333-75899
2007-10-31

TRANSOCEAN 10-Q 9-30-2007

View on SEC.gov →
333-184147-01333-184147
2012-09-28

FORM 424B5

View on SEC.gov →
333-162219-01333-162219
2011-05-03

FORM 424B5

View on SEC.gov →
333-113215
2004-03-02

EX-10.9 FORM OF DEALER AGREEMENT & DEALER LISTING

View on SEC.gov →
000-22095
2008-12-15

SEC filing

View on SEC.gov →
001-10776
2012-08-08

10-Q

View on SEC.gov →
001-10776
2012-11-07

10-Q

View on SEC.gov →
000-18490
2010-02-18

FORM 10-K

View on SEC.gov →
000-52319
2009-04-24

EXCHANGE AGREEMENT

View on SEC.gov →
000-03279
2006-05-04

KIMBALL INTERNATIONAL, INC EXHIBIT 2

View on SEC.gov →
001-10776
2012-05-08

10-Q

View on SEC.gov →
333-130306
2005-12-21

F-9

View on SEC.gov →
333-147526
2008-08-21

S-1 AMEND #4

View on SEC.gov →
333-191336
2013-10-10

EX-10.21

View on SEC.gov →
000-51857
2007-08-10

AMENDMENT 1 TO FORM 10KSB FOR 12-31-06

View on SEC.gov →
000-52319
2009-03-19

EXCHANGE AGREEMENT DATED 03-13-09

View on SEC.gov →
000-51857
2007-04-18

SEC filing

View on SEC.gov →
000-51857
2007-08-20

AMENDMENT 2 TO FORM 10KSB

View on SEC.gov →
001-10776
2013-05-08

10-Q

View on SEC.gov →
000-31869
2015-04-01

FORM 10-K

View on SEC.gov →
333-162219-01333-162219
2012-07-31

PRICING SUPPLEMENT

View on SEC.gov →
333-147526
2008-07-28

SEC filing

View on SEC.gov →
333-184147-01333-184147
2012-09-28

FORM 424B5

View on SEC.gov →
333-130306
2005-12-14

F-9

View on SEC.gov →
001-14930
2010-03-30

NOTICE OF AGM

View on SEC.gov →
001-10776
2013-08-08

10-Q

View on SEC.gov →
333-162219-01333-162219
2011-06-21

FORM 424B5

View on SEC.gov →
333-184147
2012-09-28

FORM 424B2

View on SEC.gov →
333-128199
2006-01-17

AMENDMENT 2 TO FORM SB-2

View on SEC.gov →
333-162219-01333-162219
2010-08-25

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-162219-01333-162219
2010-08-25

PDF OF PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-162219-01333-162219
2011-10-21

FORM 424B5

View on SEC.gov →
000-31869
2011-03-30

FORM 10-K

View on SEC.gov →
333-96987
2002-08-02

424B3

View on SEC.gov →
001-09338
2010-05-28

EX-10.2

View on SEC.gov →
000-31869
2013-04-01

FORM 10-K

View on SEC.gov →
000-31869
2012-04-11

FORM 10-K/A

View on SEC.gov →
000-31869
2012-03-29

FORM 10-K

View on SEC.gov →
001-10776
2013-11-05

10-Q

View on SEC.gov →
001-35770
2014-10-02

EXHIBIT 10.1

View on SEC.gov →
333-85092
2002-03-28

REGISTRATION STATEMENT

View on SEC.gov →
000-25248
2001-04-02

CONSOLIDATED WATER CO. LTD.

View on SEC.gov →
333-128199
2005-11-16

AMENDMENT 1 TO FORM SB-2

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
001-06446
2006-05-10

KMI EXHIBIT 10.2

View on SEC.gov →
001-10306
2004-04-01

SEC filing

View on SEC.gov →
000-25248
2002-03-29

CONSOLIDATED WATER CO., LTD 10-K 12/31/01

View on SEC.gov →
333-109392
2003-10-17

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-75899
2008-02-28

TRANSOCEAN 10-K 12-31-2007

View on SEC.gov →
333-147526
2008-06-18

S-1 AMEND #2

View on SEC.gov →
333-109392
2003-10-16

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-52391
2007-09-28

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
000-13424
2003-11-12

PERLE SYSTEMS INFORMATION CIRCULAR - MEETING NOV 28

View on SEC.gov →
333-184147-01333-184147
2012-12-10

FORM 424B5

View on SEC.gov →
000-27931
2004-05-17

FORM 10QSB

View on SEC.gov →
333-123817
2005-05-17

SEC filing

View on SEC.gov →
001-14602
2003-05-30

SEC filing

View on SEC.gov →
001-15146
2006-06-06

SEC filing

View on SEC.gov →
333-184147-01333-184147
2012-12-10

FORM 424B5

View on SEC.gov →
001-05674
2005-03-24

SEC filing

View on SEC.gov →
333-126726333-126726-01
2007-03-19

424B3

View on SEC.gov →
001-34769
2010-12-22

CURRENT REPORT

View on SEC.gov →
000-29515
2001-11-21

ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-107880
2005-01-27

PROSPECTUS SUPPLEMENT AND BASE SHELF PROSPECTUS

View on SEC.gov →
333-126726333-126726-01
2007-03-21

424(B)(5)

View on SEC.gov →
000-18490
2011-02-17

FORM 10-K

View on SEC.gov →
333-203157333-203157-01
2015-04-01

FORM 424B5

View on SEC.gov →
333-96987
2002-07-23

FORM S-3

View on SEC.gov →
000-55202
2014-05-15

ARC ALSFDUK001, LLC, ROYAL BANK OF SCOTLAND FACILITY AGREEMENT

View on SEC.gov →
000-31869
2010-03-29

FORM 10-K

View on SEC.gov →
033-28188
2001-05-17

OHIO & SOUTHWESTERN ENERGY COMPANY

View on SEC.gov →
333-184147-01333-184147
2012-09-28

FORM 424B5

View on SEC.gov →
333-107880
2003-11-20

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-103296
2003-03-03

SUPPLEMENT

View on SEC.gov →
333-141113
2007-04-23

20-F

View on SEC.gov →
333-107880
2003-11-20

PROSPECTUS SUPPLEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
000122
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1500 MILITARY ROAD, TONAWANDA, NY, UNITED STATES
Classification
NVOCC

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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