Base
NVOCC

OVERSEAS BROKERS, INC.

Trade name: HI-TECH TRANSPORT

GREAT NECK, 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 “OVERSEAS BROKERS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OVERSEAS 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)

005-49993
2003-06-20

AMENDMENT NO. 8 TO SCHEDULE TO

View on SEC.gov →
005-49993
2003-06-09

AMENDMENT NO. 7 TO SCHEDULE TO-I

View on SEC.gov →
033-63560
2016-02-26

SEC filing

View on SEC.gov →
005-43175
2010-11-01

SC TO-T

View on SEC.gov →
005-43175
2010-11-01

EX-99.(A)(1)(G)

View on SEC.gov →
033-63560
2014-02-25

SEC filing

View on SEC.gov →
005-49993
2003-05-13

AMENDMENT NO. 4 TO SCHEDULE TO - ISSUER

View on SEC.gov →
005-49993
2003-04-28

SCHEDULE TO

View on SEC.gov →
005-49993
2003-05-06

AMENDMENT NO.2 TO SCHEDULE TO-I

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

SEC filing

View on SEC.gov →
005-49993
2003-06-06

AMENDMENT NO. 6 TO SCHEDULE TO-I

View on SEC.gov →
005-49993
2003-05-28

AMENDMENT NO. 5 TO SC TO-I

View on SEC.gov →
001-15146
2005-06-30

SEC filing

View on SEC.gov →
001-05998
2001-03-29

EXHIBIT 21

View on SEC.gov →
811-07762
2026-02-27

SEC filing

View on SEC.gov →
001-15146
2004-06-30

SEC filing

View on SEC.gov →
005-88684
2021-03-16

SC TO-T

View on SEC.gov →
001-16503
2009-02-27

EXHIBIT 21.1

View on SEC.gov →
005-88684
2021-04-09

SC TO-T/A

View on SEC.gov →
333-273119
2023-09-19

S-1/A

View on SEC.gov →
005-80533
2012-03-13

SCHEDULE TO

View on SEC.gov →
033-05852
2018-12-10

HARBOR FUNDS - ADVISORY AGREEMENT - HARBOR OVERSEAS FUND

View on SEC.gov →
001-16503
2013-02-28

EXHIBIT

View on SEC.gov →
811-21852
2019-07-24

COLUMBIA FUNDS SERIES TRUST II

View on SEC.gov →
001-16503
2006-03-02

EXHIBIT 21.1

View on SEC.gov →
001-16503
2012-02-29

EX-21.1

View on SEC.gov →
001-16503
2011-02-28

EX-21.1

View on SEC.gov →
001-16503
2007-02-28

LIST OF SUBSIDIARIES

View on SEC.gov →
005-49993
2003-05-09

AMENDMENT NO. 3 TO SCHEDULE TO - ISSUER

View on SEC.gov →
001-16503
2008-02-27

EXHIBIT 21.1

View on SEC.gov →
001-16503
2010-03-01

EXHIBIT 21.1

View on SEC.gov →
033-05852
2020-02-25

SUBADVISORY AGREEMENT - BAILLIE GIFFORD OVERSEAS LIMITED

View on SEC.gov →
033-05852
2013-08-15

SUBADVISORY AGREEMENT -- BAILLIE GIFFORD -- INTERNATIONAL GROWTH FUND

View on SEC.gov →
033-05852
2018-12-10

ACADIAN - INVESTMENT SUBADVISORY AGREEMENT

View on SEC.gov →
001-09761
2019-02-08

EX-21.1

View on SEC.gov →
005-35589
2010-12-20

AMENDMENT NO 10 TO SCHEDULE TO-T

View on SEC.gov →
033-05852
2019-09-12

EX-99.D(51)

View on SEC.gov →
811-07704
2020-03-09

DEF 14C

View on SEC.gov →
005-49993
2003-05-02

AMENDMENT NO. 1 TO SCHEDULE TO-I

View on SEC.gov →
005-87098
2014-08-14

SCHEDULE TO I

View on SEC.gov →
001-05998
2002-03-29

LIST OF SUBSIDIARIES REGISTRANT AS OF 2/28/02

View on SEC.gov →
811-21852
2019-01-28

COLUMBIA FUNDS SERIES TRUST II

View on SEC.gov →
005-80533
2012-04-09

AMENDMENT NO. 3 TO SCHEDULE TO

View on SEC.gov →
005-80533
2012-05-04

AMENDMENT NO. 8 TO SCHEDULE TO

View on SEC.gov →
001-16503
2014-02-27

EXHIBIT 21.1

View on SEC.gov →
001-16503
2016-02-29

EXHIBIT 21.1 2015

View on SEC.gov →
333-109313
2006-01-17

SEC filing

View on SEC.gov →
005-80533
2012-04-19

AMENDMENT NO. 4 TO SCHEDULE TO

View on SEC.gov →
005-80533
2012-04-20

AMENDMENT NO. 5 TO SCHEDULE TO

View on SEC.gov →
001-16503
2005-03-08

EX-21.1

View on SEC.gov →
005-80533
2012-04-30

AMENDMENT NO. 7 TO SCHEDULE TO

View on SEC.gov →
333-60982
2001-05-15

EXHIBIT 21.1

View on SEC.gov →
005-88684
2021-03-25

SC TO-T/A

View on SEC.gov →
005-88684
2021-03-18

SC TO-T/A

View on SEC.gov →
811-21852
2018-07-26

COLUMBIA FUNDS SERIES TRUST II

View on SEC.gov →
2021-10-19

SEC filing

View on SEC.gov →
005-80533
2012-04-25

AMENDMENT NO. 6 TO SCHEDULE TO

View on SEC.gov →
333-282423
2024-11-14

OPINION OF JINGHE LAW FIRM REGARDING CERTAIN PRC LAW MATTERS

View on SEC.gov →
001-07933
2008-02-28

EX-21

View on SEC.gov →
811-07762
2015-08-17

PRE 14A

View on SEC.gov →
001-09761
2013-02-08

SUBSIDIARIES OF ARTHUR J. GALLAGHER & CO.

View on SEC.gov →
005-80533
2012-03-21

AMENDMENT NO. 1 TO SCHEDULE TO

View on SEC.gov →
001-07933
2007-03-01

EX-21

View on SEC.gov →
333-290341
2025-09-18

OPINION OF JINGHE LAW FIRM REGARDING CERTAIN PRC LEGAL MATTERS

View on SEC.gov →
811-03855
2001-01-16

SEC filing

View on SEC.gov →
033-63560
2005-01-14

FIRST EAGLE FUNDS, INC.

View on SEC.gov →
005-35589
2010-12-21

SEC filing

View on SEC.gov →
005-88684
2021-03-23

SC TO-T/A

View on SEC.gov →
005-88684
2021-04-15

SC TO-T/A

View on SEC.gov →
001-09761
2014-02-07

EX-21.1

View on SEC.gov →
005-35589
2011-01-06

SEC filing

View on SEC.gov →
000-11538
2002-08-14

PURCHASE AND SALE AGREEMENT FOR COPLEY PLACE

View on SEC.gov →
005-35589
2011-01-04

SEC filing

View on SEC.gov →
033-63560
2016-02-26

SEC filing

View on SEC.gov →
333-290132
2025-09-09

OPINION OF JINGHE LAW FIRM REGARDING CERTAIN PRC LAW MATTERS

View on SEC.gov →
811-03855
2001-01-02

SEC filing

View on SEC.gov →
811-03329
2001-02-20

SEC filing

View on SEC.gov →
333-286140
2025-03-26

OPINION OF JINGHE LAW FIRM REGARDING CERTAIN PRC LAW MATTERS

View on SEC.gov →
811-03329
2001-01-12

SEC filing

View on SEC.gov →
811-07762
2026-02-27

SEC filing

View on SEC.gov →
333-282423
2024-09-30

REGISTRATION STATEMENT

View on SEC.gov →
000-26463
2001-11-20

SEC filing

View on SEC.gov →
001-09761
2015-02-13

EX-21.1

View on SEC.gov →
001-05998
2003-03-26

SEC filing

View on SEC.gov →
001-09761
2016-02-10

EX-21.1

View on SEC.gov →
001-09761
2018-02-12

EX21.1

View on SEC.gov →
001-09761
2017-02-13

EX-21.1

View on SEC.gov →
333-109313
2006-01-25

SEC filing

View on SEC.gov →
333-282423
2024-09-30

OPINION OF JINGHE LAW FIRM REGARDING CERTAIN PRC LAW MATTERS

View on SEC.gov →
005-87098
2014-08-29

FORM SC TO-T/A

View on SEC.gov →
005-87098
2014-09-12

TENDER OFFER STATEMENT

View on SEC.gov →
811-01879
2002-12-20

JANUS OVERSEAS FUND

View on SEC.gov →
033-63560
2001-08-17

EXHIBIT 99(D)(1)

View on SEC.gov →
033-63560
2008-02-28

485BPOS

View on SEC.gov →
811-09092
2026-04-17

SEC filing

View on SEC.gov →
005-84674
2009-11-05

SC TO-T

View on SEC.gov →
811-01879
2002-06-21

JANUS OVERSEAS FUND - 2002 SEMIANNUAL REPORT

View on SEC.gov →
333-284215
2025-01-10

OPINION OF JINGHE LAW FIRM REGARDING CERTAIN PRC LAW MATTERS

View on SEC.gov →
001-42000
2026-01-09

ANNUAL REPORT

View on SEC.gov →
005-87098
2014-09-05

FORM SC TO-T/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
013158
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
111 GREAT NECK ROAD, GREAT NECK, 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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← R.F.S. INTERNATIONAL, CORP.PACTRANS (USA) INC. →