Base
NVOCC

METRO CUSTOMS BROKERS INC.

ROUSES POINT, 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 “METRO CUSTOMS BROKERS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “METRO 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)

333-113215
2004-03-02

EX-10.9 FORM OF DEALER AGREEMENT & DEALER LISTING

View on SEC.gov →
000-21238
2019-02-22

FORM 10-K

View on SEC.gov →
000-21238
2018-02-23

10-K

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

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-21238
2026-02-24

10-K

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

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-21238
2020-02-21

10-K

View on SEC.gov →
001-32560
2012-02-22

EXHIBIT 99.6

View on SEC.gov →
001-32560
2012-02-22

EXHIBIT 99.11

View on SEC.gov →
000-21238
2021-02-23

FORM 10-K

View on SEC.gov →
001-14757
2002-08-06

EX-2.01 - ASSET PURCHASE AGMT - 7/31/02

View on SEC.gov →
001-16429
2001-04-03

EXHIBIT 8.1

View on SEC.gov →
333-151269
2008-07-01

SEC filing

View on SEC.gov →
000-55353
2017-06-21

SEC filing

View on SEC.gov →
333-151269
2008-07-07

AMENDMENT NO2

View on SEC.gov →
333-114312
2005-05-11

REPUBLIC OF THE PHILIPPINES

View on SEC.gov →
000-21238
2022-02-18

10-K

View on SEC.gov →
333-114312
2005-05-11

REPUBLIC OF THE PHILIPPINES

View on SEC.gov →
333-151269
2009-06-05

SEC filing

View on SEC.gov →
333-151269
2008-05-30

SEC filing

View on SEC.gov →
333-114312
2005-01-28

REPUBLIC OF THE PHILIPPINES

View on SEC.gov →
333-198808
2014-12-05

FORM S-1 AMMENDMENT 2

View on SEC.gov →
001-14757
2001-09-28

ANNUAL REPORT ON FORM 10KSB

View on SEC.gov →
000-30908
2003-06-19

FORM 20-F

View on SEC.gov →
333-221208
2017-10-30

EX-1.6

View on SEC.gov →
333-198808
2014-12-15

FORM S-1 AMENDMENT 3

View on SEC.gov →
000-21238
2025-02-24

10-K

View on SEC.gov →
001-13619
2008-03-20

SCHEDULE 14A

View on SEC.gov →
000-21238
2023-02-24

FORM 10-K

View on SEC.gov →
001-15016
2006-10-16

MDS INC., DONALD RIX AND RIX CLINICAL LABORATORIES LTD. PURCHASE AGREEMENT DATED OCTOBER 4, 2006

View on SEC.gov →
333-198808
2014-12-24

FORM S-1 AMENDMENT 4

View on SEC.gov →
333-198808
2018-06-13

POST-EFFECTIVE AMENDMENT TO FORM S-1

View on SEC.gov →
333-198808
2016-04-25

FORM S-1 AMENDMENT 12

View on SEC.gov →
333-198808
2015-03-11

FORM S-1 AMENDMENT 8

View on SEC.gov →
333-198808
2015-01-16

FORM S-1 AMENDMENT 5

View on SEC.gov →
333-198808
2015-02-05

FORM S-1 AMENDMENT 6

View on SEC.gov →
333-198808
2015-06-10

FORM S-A AMENDMENT 10

View on SEC.gov →
333-105868-02333-105868-01333-105868
2003-06-05

REGISTRATION STATEMENT UNDER SCHEDULE B

View on SEC.gov →
333-198808
2015-03-06

FORM S-1 AMENDMENT 7

View on SEC.gov →
001-10584
2001-05-01

FRONTIER INSURANCE GROUP, INC.

View on SEC.gov →
333-105868-02333-105868-01333-105868
2003-06-13

AMENDMENT # 1 TO REGISTRATION STATEMENT UNDER SCHEDULE B

View on SEC.gov →
000-21238
2024-02-26

10-K

View on SEC.gov →
333-221208
2017-12-18

EX-3.15

View on SEC.gov →
333-198808
2016-04-11

FORM S-1 AMENDMENT 11

View on SEC.gov →
333-221208
2017-10-30

EX-3.12

View on SEC.gov →
333-198808
2015-05-19

FORM S-1 AMENDMENT 9

View on SEC.gov →
333-198808
2014-11-10

FORM S-1 AMENDMENT 1

View on SEC.gov →
000-29129
2006-03-23

EXHIBIT 10.20

View on SEC.gov →
001-08339
2008-07-24

SEC filing

View on SEC.gov →
811-04632
2004-03-10

SEC filing

View on SEC.gov →
001-14757
2003-09-30

FORM 10-KSB

View on SEC.gov →
001-14757
2002-10-01

FORM 10-KSB (JUNE 30, 2002)

View on SEC.gov →
333-88940
2002-05-23

SOUTHERN FINANCIAL BANCORP, INC.

View on SEC.gov →
001-32521
2007-08-22

STOCK PURCHASE AGREEMENT DATED AUGUST [20], 2007, BY AND AMONG THE COMPANY, NTS COMMUNICATIONS, INC., AND THE SHAREHOLDERS OF NTS COMMUNICATIONS, INC.

View on SEC.gov →
333-101021-04333-101021-03333-101021
2003-02-19

424B1

View on SEC.gov →
333-101021333-101021-03333-101021-04
2003-01-13

SCHEDULE S-B/AMENDMENT NO. 2

View on SEC.gov →
333-91176
2003-07-10

REPUBLIC OF THE PHILIPPINES

View on SEC.gov →
001-34465001-31441
2016-05-05

EX-2.3

View on SEC.gov →
333-88940
2002-06-19

SOUTHERN FINANCIAL BANCORP, INC.- AMENDMENT NO.1

View on SEC.gov →
333-110126
2004-01-26

424B4

View on SEC.gov →
333-110126
2004-01-21

S-11/A

View on SEC.gov →
000-22056
2002-10-16

SECOND AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
333-110126-01333-110126
2004-04-06

424B4

View on SEC.gov →
333-110126
2004-01-07

S-11/A

View on SEC.gov →
333-107349-11333-107349-10333-107349-12333-107349-09333-107349-08333-107349-07333-107349-06333-107349-05333-107349-04333-107349-03333-107349-02333-107349-01333-107349
2003-10-24

424B3

View on SEC.gov →
333-120787
2017-10-10

425

View on SEC.gov →
333-07558
2019-09-27

CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
333-91176
2003-01-09

REPUBLIC OF THE PHILIPPINES

View on SEC.gov →
333-07558
2016-09-30

CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
333-145753
2007-10-15

SEC filing

View on SEC.gov →
333-07558
2021-09-30

CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
333-221208
2017-10-30

F-8

View on SEC.gov →
333-107349-12333-107349-11333-107349-09333-107349-08333-107349-07333-107349-01333-107349-06333-107349-05333-107349-04333-107349-03333-107349-02333-107349-10333-107349
2003-07-25

F-4

View on SEC.gov →
000-22056
2005-03-11

CREDIT AGREEMENT, DATED AS OF MARCH 4, 2005

View on SEC.gov →
333-07558
2024-09-30

EXHIBIT D: CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
000-22056
2005-03-10

CREDIT AGREEMENT DATED AS OF MARCH 4, 2005

View on SEC.gov →
333-07558
2020-09-21

CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
333-107349-12333-107349-09333-107349-08333-107349-07333-107349-06333-107349-05333-107349-04333-107349-03333-107349-01333-107349-02333-107349-11333-107349-10333-107349
2003-10-20

POS AM

View on SEC.gov →
333-107349-12333-107349-11333-107349-09333-107349-08333-107349-07333-107349-06333-107349-05333-107349-10333-107349-01333-107349-04333-107349-03333-107349-02333-107349
2003-09-26

F-4/A

View on SEC.gov →
333-107349-12333-107349-11333-107349-10333-107349-09333-107349-08333-107349-07333-107349-06333-107349-05333-107349-04333-107349-03333-107349-02333-107349-01333-107349
2003-09-29

F-4/A

View on SEC.gov →
000-22848
2002-09-05

EXHIBIT 2.1--ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-126385
2006-01-06

FORM 424(B)(5)

View on SEC.gov →
333-08550
2003-09-26

FORM 20-F/A

View on SEC.gov →
333-08550
2003-05-16

20-F

View on SEC.gov →
333-08550
2004-06-29

20-F

View on SEC.gov →
333-07558
2018-09-28

CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
001-15531
2002-11-13

STOCK PURCHASE AGREEMENT

View on SEC.gov →
333-07558
2022-09-30

CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
333-108310
2003-10-17

REPUBLIC OF THE PHILIPPINES

View on SEC.gov →
333-108310
2003-10-17

REPUBLIC OF THE PHILIPPINES

View on SEC.gov →
333-07558
2025-09-30

EXHIBIT D: CURRENT DESCRIPTION OF THE REPUBLIC.

View on SEC.gov →
333-133836
2006-07-24

FORM 424(B)(3)

View on SEC.gov →
000-31581
2012-09-14

FORM 10-K

View on SEC.gov →
333-126385
2006-01-06

FORM 424(B)(5)

View on SEC.gov →
000-52756
2007-11-02

REPORT 8-K

View on SEC.gov →
333-108310
2004-02-23

REPUBLIC OF THE PHILIPPINES

View on SEC.gov →
333-133836
2006-07-27

FORM 424(B)(5)

View on SEC.gov →
333-133836
2006-07-24

FORM 424(B)(3)

View on SEC.gov →
001-35656
2013-09-13

FORM 10-K

View on SEC.gov →
333-155481
2009-10-15

FORM 424(B)(3)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027155
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1 LINCOLN BLVD., SUITE 202, ROUSES POINT, NY, UNITED STATES
Classification
NVOCC

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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GLOBAL S. LOGISTICS CORPORATIONNCL INTERNATIONAL LOGISTICS USA INC.