Base
Freight Forwarder

AMCO CUSTOMS BROKERAGE COMPANY INC.

BARRINGTON, NJ, 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 “AMCO CUSTOMS BROKERAGE COMPANY INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMCO CUSTOMS BROKERAGE COMPANY 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)

033-65572
2014-11-26

CODE OF ETHICS

View on SEC.gov →
001-34631
2014-09-24

FORM PRER14A

View on SEC.gov →
001-34631
2014-10-08

FORM DEFM14A

View on SEC.gov →
377-02341
2018-10-29

SEC filing

View on SEC.gov →
001-34631
2014-09-03

FORM PRER14A

View on SEC.gov →
377-02341
2019-02-21

SEC filing

View on SEC.gov →
377-02341
2018-12-18

SEC filing

View on SEC.gov →
033-65572
2017-11-27

GLOBAL SECURITIES LENDING AGENCY AGREEMENT

View on SEC.gov →
333-205596
2015-09-21

SUPPL

View on SEC.gov →
333-205596
2015-09-25

SUPPL

View on SEC.gov →
001-38388
2021-03-15

10-K

View on SEC.gov →
001-38388
2023-03-30

ARS

View on SEC.gov →
001-38388
2023-03-06

10-K

View on SEC.gov →
001-38388
2022-03-14

10-K

View on SEC.gov →
000-52833
2020-03-12

10-K

View on SEC.gov →
000-52833
2021-03-09

10-K

View on SEC.gov →
000-25383
2002-05-08

FORM 20-F

View on SEC.gov →
001-38019
2017-04-19

DEF 14A

View on SEC.gov →
001-37413
2016-07-27

EXHIBIT 99.1

View on SEC.gov →
001-33142
2009-11-09

EXHIBIT 10.10

View on SEC.gov →
000-53361
2016-03-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-10218
2002-01-04

PURCHASE AGREEMENT

View on SEC.gov →
000-25383
2003-05-13

FORM 20-F

View on SEC.gov →
000-27663
2001-06-29

FORM 20-F

View on SEC.gov →
000-25383
2004-05-07

FORM 20-F

View on SEC.gov →
333-102726
2003-05-13

AMENDMENT NO. 3 TO THE FORM F-3

View on SEC.gov →
333-102726
2003-04-01

AMENDMENT NO. 2 TO THE FORM F-3

View on SEC.gov →
333-102726
2003-03-11

AMENDMENT NO. 1 TO THE FORM F-3

View on SEC.gov →
333-102726
2003-07-29

AMENDMENT NO. 5 TO THE FORM F-3

View on SEC.gov →
333-102726
2003-07-15

AMENDMENT NO. 4 TO THE FORM F-3

View on SEC.gov →
333-102726
2003-07-31

POST-EFFECTIVE AMENDMENT TO FORM F-3

View on SEC.gov →
000-25383
2005-04-26

FOR THE FISCAL YEAR ENDED MARCH 31, 2005

View on SEC.gov →
333-102726
2003-01-27

FORM F-3

View on SEC.gov →
000-25383
2006-04-28

FOR THE YEAR ENDED MARCH 31, 2006

View on SEC.gov →
333-121444
2005-04-26

AMENDMENT NO. 2 TO FORM F-3

View on SEC.gov →
000-25383
2001-05-04

FORM 20-F

View on SEC.gov →
333-121444
2005-05-26

FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
333-121444
2005-05-23

AMENDMENT NO. 4 TO REGISTRATION STATEMENT ON FORM F-3

View on SEC.gov →
333-121444
2005-05-10

AMENDMENT NO. 3 TO FORM F-3

View on SEC.gov →
001-05480
2002-01-04

PURCHASE AGREEMENT

View on SEC.gov →
001-33142
2009-11-09

EXHIBIT 10.19

View on SEC.gov →
000-25383
2007-05-02

INFOSYS TECHNOLOGIES LIMITED - FORM 20-F

View on SEC.gov →
333-121444
2005-01-18

AMENDMENT NO. 1 TO FORM F-3

View on SEC.gov →
333-121444
2004-12-20

FORM F-3

View on SEC.gov →
333-122847
2013-11-01

SEC filing

View on SEC.gov →
001-39898
2025-02-25

EX-10.1

View on SEC.gov →
000-25383
2004-12-21

FORM 6-K

View on SEC.gov →
333-122847
2013-12-30

SEC filing

View on SEC.gov →
333-86394-16333-86394-18333-86394-20333-86394-21333-86394-23333-86394-25333-86394-27333-86394-29333-86394-30333-86394-31333-86394-32333-86394-12333-86394-13333-86394-14333-86394-17333-86394333-86394-22333-86394-01333-86394-02333-86394-03333-86394-04333-86394-05333-86394-06333-86394-34333-86394-15333-86394-10333-86394-11333-86394-07333-86394-08333-86394-09333-86394-19333-86394-24333-86394-26333-86394-28333-86394-33
2002-06-18

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-86396-13333-86396-15333-86396-17333-86396-18333-86396-19333-86396-21333-86396-23333-86396-25333-86396-26333-86396-27333-86396-28333-86396-09333-86396-10333-86396-11333-86396-14333-86396-01333-86396-02333-86396-03333-86396-04333-86396333-86396-05333-86396-06333-86396-07333-86396-08333-86396-12333-86396-16333-86396-20333-86396-22333-86396-24333-86396-29333-86396-30333-86396-31333-86396-32333-86396-33333-86396-34
2002-04-17

FORM S-4

View on SEC.gov →
001-15339
2010-09-03

PLAN SUPPLEMENT TO THE JOINT CHAPTER 11 PLAN OF CHEMTURA CORPORATION, ET AL

View on SEC.gov →
333-168557
2010-09-03

FREE WRITING PROSPECTUS

View on SEC.gov →
001-10218
2005-05-20

SEC filing

View on SEC.gov →
333-122847
2013-12-30

SEC filing

View on SEC.gov →
000-25383
2008-04-30

FORM 20-F

View on SEC.gov →
333-139718
2007-01-16

SEC filing

View on SEC.gov →
333-139718
2006-12-29

SEC filing

View on SEC.gov →
811-22487
2023-08-04

DBX ETF TRUST

View on SEC.gov →
811-22487
2022-08-05

DBX ETF TRUST

View on SEC.gov →
811-22487
2021-08-06

DBX ETF TRUST

View on SEC.gov →
001-36059
2014-04-30

FORM 20-F

View on SEC.gov →
001-31798
2004-06-30

SHINHAN FINANCIAL GROUP CO., LTD

View on SEC.gov →
000-51285
2006-07-11

SEC filing

View on SEC.gov →
001-36059
2016-04-29

FORM 20-F

View on SEC.gov →
001-37413
2018-05-18

EXHIBIT 99.1

View on SEC.gov →
001-36059
2015-04-30

FORM 20-F

View on SEC.gov →
001-33961
2022-11-14

EX-2.2

View on SEC.gov →
333-280564
2024-08-28

SEC filing

View on SEC.gov →
001-14315
2010-04-23

EX-4.8

View on SEC.gov →
333-280564
2024-06-28

SEC filing

View on SEC.gov →
333-280564
2024-08-08

SEC filing

View on SEC.gov →
333-280564
2024-09-20

SEC filing

View on SEC.gov →
333-280564
2024-09-13

SEC filing

View on SEC.gov →
811-22487
2024-02-02

DBX ETF TRUST

View on SEC.gov →
811-22487
2023-02-03

DBX ETF TRUST

View on SEC.gov →
333-258599
2022-01-21

424B4

View on SEC.gov →
333-258599
2021-12-29

S-1/A

View on SEC.gov →
811-22487
2022-02-03

DBX ETF TRUST

View on SEC.gov →
333-258599
2021-12-02

S-1/A

View on SEC.gov →
000-19289
2021-08-27

DEFM14A

View on SEC.gov →
000-19289
2021-08-09

PREM 14A

View on SEC.gov →
001-36059
2018-04-26

20-F

View on SEC.gov →
001-36059
2017-04-28

FORM 20-F

View on SEC.gov →
377-00144
2013-04-05

SEC filing

View on SEC.gov →
333-189121
2013-06-20

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-189121
2013-08-09

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-189121
2013-09-13

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-189121
2013-08-30

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-189121
2013-09-16

F-1/A

View on SEC.gov →
333-189121
2013-06-06

FORM F-1

View on SEC.gov →
001-36059
2021-04-30

FORM 20-F

View on SEC.gov →
333-189121
2013-09-18

424B1

View on SEC.gov →
001-36059
2020-04-28

20-F

View on SEC.gov →
377-00144
2013-05-15

SEC filing

View on SEC.gov →
333-276313
2025-02-11

AMENDMENT NO. 9 TO FORM F-1

View on SEC.gov →
333-276313
2025-01-08

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
333-276313
2025-02-03

AMENDMENT NO. 8 TO FORM F-1

View on SEC.gov →
333-122356-09333-122356-08333-122356-07333-122356-05333-122356-04333-122356-14333-122356-11333-122356-18333-122356-12333-122356-10333-122356333-122356-26333-122356-25333-122356-24333-122356-13333-122356-16333-122356-15333-122356-22333-122356-29333-122356-28333-122356-27333-122356-23333-122356-20333-122356-19333-122356-21333-122356-17333-122356-03333-122356-02333-122356-01333-122356-34333-122356-33333-122356-32333-122356-31333-122356-30333-122356-06
2005-01-28

FORM S-4

View on SEC.gov →
333-177369
2016-04-27

SEC filing

View on SEC.gov →
333-276313
2025-03-10

AMENDMENT NO. 10 TO FORM F-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
000505
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
208 WHITE HORSE PIKE, SUITE 6, BARRINGTON, NJ, UNITED STATES
Classification
Freight Forwarder

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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