Base
NVOCC

PATRICK POWERS CUSTOMS BROKERS, INC.

Trade name: POWERS EXPRESS

LYNBROOK, 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 “PATRICK POWERS CUSTOMS BROKERS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PATRICK POWERS 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)

000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
005-48713
2004-07-07

SEC filing

View on SEC.gov →
005-48713
2004-07-16

STOCK PURCHASE AGREEMENT

View on SEC.gov →
000-31869
2002-05-08

FORM 20-F FOR THE PERIOD ENDED JANUARY 31, 2002

View on SEC.gov →
333-59188
2001-04-19

REGISTRATION STATEMENT ON FORM S-3--APRIL 18, 2001

View on SEC.gov →
000-31869
2003-05-02

FORM 20-F

View on SEC.gov →
000-50326
2003-06-30

AUSTIN DEVELOPMENT CORP FORM 20FR

View on SEC.gov →
001-40032
2022-12-14

EX-10.1

View on SEC.gov →
000-50011
2005-03-31

SEC filing

View on SEC.gov →
333-110291-01333-110291
2003-11-06

EX-10.17

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

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-32651
2005-04-28

EXHIBIT 4.2

View on SEC.gov →
001-42044
2025-08-20

EX-10.1

View on SEC.gov →
001-12597
2006-08-28

CULP, INC. DEF 14A

View on SEC.gov →
001-14880
2002-07-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-49725
2011-03-18

MAINBODY

View on SEC.gov →
000-49725
2011-06-28

MAINBODY

View on SEC.gov →
000-49725
2011-07-18

MAINBODY

View on SEC.gov →
000-21196
2011-05-26

SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT

View on SEC.gov →
024-11534
2021-05-25

EX1A-7 ACQ AGMT

View on SEC.gov →
000-21597
2002-02-14

EXHIBIT 4.1

View on SEC.gov →
001-34522
2018-04-02

EX-10.1

View on SEC.gov →
000-53557
2023-05-08

EXHIBIT 4.1

View on SEC.gov →
333-141907
2009-03-06

CADDYSTATS 8-K

View on SEC.gov →
000-28074
2006-01-06

EXHIBIT 10.1

View on SEC.gov →
001-12597
2005-08-25

CULP, INC. DEF 14A

View on SEC.gov →
000-50612
2022-09-13

SEC filing

View on SEC.gov →
000-24806
2005-08-10

SEC filing

View on SEC.gov →
814-00127
2004-03-17

BRANTLEY CAPITAL CORPORATION

View on SEC.gov →
000-24806
2005-08-09

SEC filing

View on SEC.gov →
000-26876
2001-08-10

OAK HILL FINANICAL EXHIBIT 2

View on SEC.gov →
001-12597
2004-08-18

CULP, INC PROXY 2004

View on SEC.gov →
000-30757
2004-03-31

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-15131
2008-03-17

AGREEMENT

View on SEC.gov →
000-26053
2001-03-16

PRE 14A

View on SEC.gov →
000-50612
2024-10-17

SEC filing

View on SEC.gov →
000-15579
2008-05-01

SEC filing

View on SEC.gov →
000-50612
2020-10-13

EXHIBIT 2.1 AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED OCTOBER 8, 2020.

View on SEC.gov →
333-107040
2003-07-15

SEC filing

View on SEC.gov →
333-101702
2002-12-06

INITIAL REGISTRATION STATEMENT ON FORM SB-2

View on SEC.gov →
000-26053
2001-04-03

DEF 14A

View on SEC.gov →
000-00147
2018-06-06

EXHIBIT 1.01

View on SEC.gov →
001-09761
2008-04-29

AGREEMENT FOR THE SALE AND PURCHASE OF CERTAIN ASSETS

View on SEC.gov →
24R-00370
2024-11-05

EXHIBIT 6.17

View on SEC.gov →
000-23223
2007-04-04

DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →
333-144887
2007-10-22

PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
000-10873
2004-01-06

EXHIBIT 10.1

View on SEC.gov →
333-254260
2021-03-15

EX-10.20

View on SEC.gov →
333-136866
2006-10-18

FORM S-3/A

View on SEC.gov →
001-13879
2018-03-22

DEF 14A

View on SEC.gov →
001-13626
2005-07-11

STOCK PURCHASE AGREEMENT

View on SEC.gov →
814-00127
2004-12-07

BRANTLEY CAPITAL CORPORATION

View on SEC.gov →
001-34927001-34926
2018-01-18

EXHIBIT 99.1

View on SEC.gov →
001-12537
2009-06-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-30469
2007-08-09

EX-10.4

View on SEC.gov →
333-184346
2012-10-10

STOCK PURCHASE AGREEMENT

View on SEC.gov →
333-53700
2001-01-12

STOCK PURCHASE AGREEMENT

View on SEC.gov →
001-35922
2014-03-31

STOCK PURCHASE AGREEMENT

View on SEC.gov →
000-23223
2008-04-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23751
2021-12-21

CUSTODY AGREEMENT BETWEEN THE REGISTRANT AND U.S. BANK NATIONAL ASSOCIATION

View on SEC.gov →
001-34734
2018-01-31

10-K

View on SEC.gov →
811-08613
2001-07-12

SHAREHOLDER LETTER

View on SEC.gov →
000-06580
2002-07-08

EXHIBIT 10.1--STOCK PURCHASE AGREEMENT

View on SEC.gov →
000-21597
2001-09-05

EXHIBIT 4.1

View on SEC.gov →
333-55408
2001-02-12

DYNAMIC I-T, INC.

View on SEC.gov →
333-128676
2005-11-16

EX-2.1: AGREEMENT OF MERGER AND ACQUISITIONS

View on SEC.gov →
033-88316
2008-03-14

ARTISAN FUNDS, INC.

View on SEC.gov →
033-88316
2008-04-09

ARTISAN FUNDS, INC.

View on SEC.gov →
811-08613
2001-07-25

FULL PROXY

View on SEC.gov →
033-88316
2008-06-12

ARTISAN FUNDS, INC.

View on SEC.gov →
033-88316
2010-11-29

ARTISAN FUNDS, INC.

View on SEC.gov →
000-21244
2005-10-28

PARAXEL INTERNATIONAL CORPORATION

View on SEC.gov →
000-49885
2004-10-08

EX-10.1 LOAN AND SECURITY AGREEMENT

View on SEC.gov →
033-88316
2008-12-19

ARTISAN FUNDS, INC.

View on SEC.gov →
001-12001
2015-09-25

EX-10.1

View on SEC.gov →
000-30134
2006-06-21

EX-4.(A)29 STOCK PURCHASE AGREEMENT-C360

View on SEC.gov →
333-100045
2002-09-24

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
333-68650
2001-08-29

SPX CORPORATION

View on SEC.gov →
033-88316
2010-03-09

ARTISAN FUNDS, INC.

View on SEC.gov →
333-36328
2001-01-18

CREDIT AGRMNT DATED 5/24/00 AND RELATED AMENDMENTS

View on SEC.gov →
033-19980-D
2005-01-20

FOR THE MERGER AGREEMENT WITH MARKET SMART

View on SEC.gov →
333-135318
2006-08-16

DEFINITIVE PROSPECTUS

View on SEC.gov →
811-08613
2001-06-12

OPPENHEIMER LARGE CAP GROWTH FUND PROXY FILING

View on SEC.gov →
001-34522
2018-04-09

DEF 14A

View on SEC.gov →
333-289513
2025-08-12

S-3ASR

View on SEC.gov →
333-158949-01333-158949
2009-05-01

REGISTRATION STATEMENT

View on SEC.gov →
001-36810
2025-08-15

SEC filing

View on SEC.gov →
000-50612
2023-09-15

SEC filing

View on SEC.gov →
001-12537
2008-07-16

SEC filing

View on SEC.gov →
000-29106
2025-08-15

SEC filing

View on SEC.gov →
001-12001
2019-11-01

EXHIBIT 10.1

View on SEC.gov →
001-38417
2021-10-14

8-K

View on SEC.gov →
033-88316
2005-02-15

ARTISAN FUNDS, INC.

View on SEC.gov →
001-31340
2018-04-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-141346
2007-03-16

CULP, INC.

View on SEC.gov →
000-03922
2012-10-30

EXHIBIT 10.1

View on SEC.gov →
000-19804
2003-06-16

ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES ACT OF 1934

View on SEC.gov →
001-34734
2020-03-30

10-K

View on SEC.gov →
033-88316
2009-05-19

ARTISAN FUNDS, INC.

View on SEC.gov →
000-01424
2009-12-15

DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015641
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
27 BLAKE AVENUE, LYNBROOK, 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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