Base
NVOCC

WELKE CUSTOMS BROKERS USA, INC.

TONAWANDA, 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 “WELKE CUSTOMS BROKERS USA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WELKE CUSTOMS BROKERS USA, 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)

000-05860
2001-08-14

EXHIBIT 10.1

View on SEC.gov →
005-79095
2008-05-20

EXHIBIT 1

View on SEC.gov →
005-50506
2007-08-07

EX-99.1.A.1: OFFERING MEMORANDUM OF BARCLAYS PLC

View on SEC.gov →
005-51066
2010-12-08

EX-99.A1.A

View on SEC.gov →
001-12930
2016-03-28

DEF 14A

View on SEC.gov →
333-197059
2014-06-27

EX-99.1

View on SEC.gov →
001-09246
2007-08-07

FORM 425

View on SEC.gov →
005-86899
2013-06-06

EX-99.A.1.A

View on SEC.gov →
005-86899
2013-06-19

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

View on SEC.gov →
005-86899
2013-06-14

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

View on SEC.gov →
811-08090
2013-01-09

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08090
2012-08-16

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08090
2011-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
001-37837
2017-06-27

DEFM14A

View on SEC.gov →
001-37837
2017-06-08

PREM14A

View on SEC.gov →
000-27863
2004-11-12

DEFM14A

View on SEC.gov →
000-27863
2004-11-01

PRER14A

View on SEC.gov →
000-27863
2004-11-08

PRER14A

View on SEC.gov →
001-05256
2025-08-27

EX-10.1

View on SEC.gov →
811-08941
2011-08-31

N-PX

View on SEC.gov →
811-08090
2010-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08941
2012-08-30

THE VANTAGEPONT FUNDS

View on SEC.gov →
811-08918
2012-08-23

HC CAPITAL TRUST

View on SEC.gov →
811-10183
2013-08-28

MET INVESTORS SERIES TRUST (PART 2)

View on SEC.gov →
811-09195
2012-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22555
2013-08-29

FLEXSHARES

View on SEC.gov →
811-08918
2013-08-28

HC CAPITAL TRUST

View on SEC.gov →
811-08941
2010-08-31

N-PX

View on SEC.gov →
811-10027
2010-08-30

STATE FARM MUTUAL FUND TRUST

View on SEC.gov →
811-08918
2009-08-21

FORM N-PX

View on SEC.gov →
000-27863
2004-09-20

PREM14A

View on SEC.gov →
811-03023
2009-08-26

FORUM FUNDS

View on SEC.gov →
811-08941
2009-08-28

N-PX/A

View on SEC.gov →
811-08941
2009-08-28

N-PX

View on SEC.gov →
005-49533
2004-04-01

OFFER TO PURCHASE

View on SEC.gov →
811-22555
2012-08-24

FLEXSHARES TRUST

View on SEC.gov →
811-21779
2011-08-24

BRD0310001331971D.TXT

View on SEC.gov →
333-279438
2024-06-24

S-4/A

View on SEC.gov →
005-49533
2004-04-22

OFFER TO PURCHASE

View on SEC.gov →
005-49533
2004-04-23

OFFER TO PURCHASE

View on SEC.gov →
811-04146
2011-08-26

BRD0310000756913D.TXT

View on SEC.gov →
811-08839
2015-08-27

SPDR SERIES TRUST

View on SEC.gov →
811-09491
2011-08-18

BRDWE20001091439.TXT

View on SEC.gov →
811-21261
2015-08-13

RYDEX ETF TRUST

View on SEC.gov →
811-22811
2016-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21265
2010-08-02

BRDU910001209466.TXT

View on SEC.gov →
811-21265
2010-08-02

BRDU910001209466.TXT

View on SEC.gov →
811-05141
2015-08-28

N-PX

View on SEC.gov →
001-35065
2020-03-20

DEFM14A

View on SEC.gov →
811-21265
2009-08-27

BRDU91_0001209466.TXT

View on SEC.gov →
811-04146
2009-09-01

0000756913

View on SEC.gov →
811-04146
2010-08-30

BRD0310000756913D.TXT

View on SEC.gov →
811-07852
2015-08-28

FORM N-PX FOR 2015

View on SEC.gov →
811-08236
2015-08-27

NORTHERN FUNDS

View on SEC.gov →
811-07589
2009-08-28

THE HARTFORD MUTUAL FUNDS, INC.

View on SEC.gov →
811-21587
2009-08-18

SEC filing

View on SEC.gov →
811-04146
2014-08-27

BRD0310000756913

View on SEC.gov →
811-03738
2011-08-19

FORM N-PX

View on SEC.gov →
811-04146
2016-08-29

BRD031_0000756913_2016.TXT

View on SEC.gov →
811-04146
2012-08-30

BRD031000756913A.TXT

View on SEC.gov →
811-04236
2014-08-26

BRD_G4F0000763852

View on SEC.gov →
811-04146
2015-08-26

BRD031_0000756913

View on SEC.gov →
811-04146
2012-08-24

BRD031_0000756913.TXT

View on SEC.gov →
811-08961
2009-08-28

SEC filing

View on SEC.gov →
811-04236
2013-08-28

BRDG4F0000763852

View on SEC.gov →
811-08894
2011-08-19

SEC filing

View on SEC.gov →
811-04146
2013-08-28

BRD0310000756913

View on SEC.gov →
811-07651
2015-08-24

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-21779
2012-08-30

BRD0310001331971A.TXT

View on SEC.gov →
811-21779
2012-08-27

BRD0310001331971.TXT

View on SEC.gov →
811-08894
2013-08-28

BRD_GR60000933691.TXT

View on SEC.gov →
811-21714
2009-08-28

SEC filing

View on SEC.gov →
811-08894
2010-08-31

SEC filing

View on SEC.gov →
811-08236
2012-08-30

NORTHERN FUNDS

View on SEC.gov →
811-08894
2014-08-27

BRD_GR60000933691

View on SEC.gov →
811-10509
2009-08-28

AXA PREMIER VIP TRUST

View on SEC.gov →
811-02105
2015-08-24

SEC filing

View on SEC.gov →
811-09729
2015-08-26

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-21779
2013-08-28

BRD0310001331971

View on SEC.gov →
811-22696
2015-08-31

N-PX

View on SEC.gov →
811-02105
2012-08-23

SEC filing

View on SEC.gov →
811-08236
2011-08-30

NORTHERN FUNDS

View on SEC.gov →
811-21779
2010-08-31

BRD031E0001331971.TXT

View on SEC.gov →
811-02652
2009-08-27

VOTING

View on SEC.gov →
811-08319
2009-08-27

N-PX

View on SEC.gov →
811-58431
2009-08-28

VANGUARD BALANCED INDEX 02

View on SEC.gov →
811-06093
2009-08-27

VOTING

View on SEC.gov →
811-08090
2009-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-05309
2010-08-31

N-PX

View on SEC.gov →
811-09491
2014-08-25

BRD_WE20001091439

View on SEC.gov →
811-09491
2013-08-28

BRDWE20001091439

View on SEC.gov →
811-09301
2009-08-28

SEC filing

View on SEC.gov →
811-21779
2016-08-29

BRD031_0001331971_2016.TXT

View on SEC.gov →
811-05186
2009-08-31

N-PX

View on SEC.gov →
811-07852
2011-08-26

FORM N-PX FOR PERIOD ENDED JUNE 30, 2011

View on SEC.gov →
811-08648
2009-08-28

SEC filing

View on SEC.gov →
811-21779
2014-08-27

BRD0310001331971

View on SEC.gov →
811-03618
2012-08-30

BRD_0000710826

View on SEC.gov →
811-08690
2009-08-28

SEC filing

View on SEC.gov →
811-03618
2009-08-28

BRD020_0000710826.TXT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034931
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
36 DELAWARE STREET, TONAWANDA, 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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