Base
NVOCC

ADVANCE CUSTOMS BROKERS INTERNATIONAL, LLC

VALLEY STREAM, 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 “ADVANCE CUSTOMS BROKERS INTERNATIONAL, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ADVANCE CUSTOMS BROKERS INTERNATIONAL, LLC” 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)

000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

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000-29970
2013-04-30

EXHIBIT 99.1

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000-29970
2024-04-22

EXHIBIT 99.1

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000-29970
2025-04-22

SEC filing

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000-29970
2023-04-24

EXHIBIT 99.1

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000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

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000-29970
2022-04-14

EXHIBIT-99.1

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000-29970
2014-04-10

EX-99.1

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
001-13429
2004-11-09

EX-10.2

View on SEC.gov →
000-19086
2006-08-14

SEC filing

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
000-19086
2007-04-24

SEC filing

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-22161
2007-10-15

EXHIBIT 4.22

View on SEC.gov →
000-22161
2008-10-16

EX-4.32

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
001-42099
2025-09-25

ANNUAL REPORT

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
333-120040
2004-12-07

424B3

View on SEC.gov →
333-120040
2004-12-17

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-158094
2009-11-12

SEC filing

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

View on SEC.gov →
333-101309
2002-11-19

FORM F-3

View on SEC.gov →
333-60608
2015-12-29

ANNUAL REPORT

View on SEC.gov →
333-260039
2021-10-05

SEC filing

View on SEC.gov →
333-60608
2014-12-29

ANNUAL REPORT

View on SEC.gov →
333-158094
2009-09-14

SEC filing

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
333-158094
2009-09-09

SEC filing

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
000-31265
2001-04-24

NOTICE & PROXY

View on SEC.gov →
001-42099
2024-09-26

ANNUAL REPORT

View on SEC.gov →
000-27617
2006-05-15

EXH. 10 ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-23189
2006-03-16

FORM 10-K

View on SEC.gov →
000-23189
2015-03-02

10-K

View on SEC.gov →
333-134090333-134090-01333-134090-02333-134090-03
2006-05-12

CREDIT AGREEMENT BETWEEN SOFTWARE BROKERS AND COMERICA BANK

View on SEC.gov →
333-158117
2009-03-20

FORM S-1 OF RIVULET INTERNATIONAL INC.

View on SEC.gov →
333-283878
2025-01-15

REGISTRATION STATEMENT

View on SEC.gov →
001-34228
2016-03-21

EX-10.134

View on SEC.gov →
333-283878
2025-01-24

REGISTRATION STATEMENT

View on SEC.gov →
333-279954
2024-06-14

AMENDMENT NO. 1 TO FORM F-3

View on SEC.gov →
000-23189
2014-03-03

10-K

View on SEC.gov →
333-158117
2009-03-30

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-274667
2024-01-31

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-260039
2022-01-18

SEC filing

View on SEC.gov →
333-158117
2009-03-25

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-34228
2016-08-08

EX-10.2

View on SEC.gov →
333-129306
2005-10-28

FORM S-1

View on SEC.gov →
333-274667
2023-11-09

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2023-12-15

REGISTRATION STATEMENT

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

FORM 10-K

View on SEC.gov →
000-23189
2005-03-15

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
377-00933
2015-04-27

SEC filing

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

SEC filing

View on SEC.gov →
333-274667
2024-04-16

REGISTRATION STATEMENT

View on SEC.gov →
333-110231
2005-09-21

POS AM

View on SEC.gov →
000-29970
2015-09-14

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
333-274667
2024-04-26

REGISTRATION STATEMENT

View on SEC.gov →
333-110231
2005-10-05

424B3

View on SEC.gov →
333-283878
2024-12-18

REGISTRATION STATEMENT

View on SEC.gov →
000-29970
2018-05-31

QUARTERLY REPORT TO SHAREHOLDERS FOR THE FIRST QUARTER OF FISCAL 2019

View on SEC.gov →
333-274667
2024-02-21

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2024-02-29

REGISTRATION STATEMENT

View on SEC.gov →
377-06937
2023-10-30

SEC filing

View on SEC.gov →
377-00933
2016-05-23

SEC filing

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

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
333-212093
2016-06-17

EX-10.9

View on SEC.gov →
377-06692
2023-06-13

SEC filing

View on SEC.gov →
333-283878
2025-02-25

REGISTRATION STATEMENT

View on SEC.gov →
000-31589
2001-03-15

10-K405

View on SEC.gov →
377-06692
2023-07-10

SEC filing

View on SEC.gov →
000-29970
2014-12-05

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
000-29970
2015-05-29

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
377-00933
2016-02-18

SEC filing

View on SEC.gov →
377-06692
2023-04-28

SEC filing

View on SEC.gov →
005-31855
2017-10-05

EXHIBIT 1

View on SEC.gov →
333-117384
2004-07-15

SEC filing

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

SEC filing

View on SEC.gov →
000-29970
2015-12-04

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
001-32295
2010-11-15

SEC filing

View on SEC.gov →
000-29970
2018-09-06

QUARTERLY REPORT TO SHAREHOLDERS FOR THE SECOND QUARTER OF FISCAL 2019

View on SEC.gov →
000-29970
2014-09-04

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
001-34228
2015-08-14

EX-10.22

View on SEC.gov →
333-274667
2024-05-15

PROSPECTUS

View on SEC.gov →
000-29970
2018-11-29

QUARTERLY REPORT TO SHAREHOLDERS FOR THE THIRD QUARTER OF FISCAL 2019

View on SEC.gov →
333-154157
2008-10-23

424B3

View on SEC.gov →
001-36693
2018-12-13

SUPERPRIORITY SENIOR SECURED DEBTOR-IN-POSSESSION AGREEMENT

View on SEC.gov →
333-274667
2023-09-25

REGISTRATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024922
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1 EAST LINCOLN AVENUE, VALLEY STREAM, 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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