Base
Customs Broker

WILLIAM A MCGINTY CO

IL

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “WILLIAM A MCGINTY CO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WILLIAM A MCGINTY CO” 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)

005-79307
2003-10-29

SEC filing

View on SEC.gov →
001-16691
2005-02-18

PRELIMINARY PROXY STATEMENT

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001-16691
2005-03-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-16691
2002-03-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-16691
2003-03-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-06835
2001-03-29

DEFINITIVE NOTICE & PROXY

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005-79307
2004-12-27

SEC filing

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811-08614
2004-09-28

REPORT OF 7/31/04

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000-30299
2004-11-12

SEC filing

View on SEC.gov →
333-100412333-100412-01
2002-10-08

FORM S-3MEF

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001-09608
2009-08-10

FIRST AMENDMENT TO $400,000,000 TERM LOAN CREDIT AGREEMENT

View on SEC.gov →
001-16167
2014-10-29

EX-10.12.1.

View on SEC.gov →
001-35121
2016-06-01

EX-10.2

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000-28784
2008-03-14

TRANSCRIPT OF MARCH 12, 2008 CONFERENCE CALL

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001-10635
2003-01-10

SEC filing

View on SEC.gov →
001-01185
2002-10-07

AMENDMENT NO. 3 TO 364-DAY CREDIT AGREEMENT

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2007-01-25

SEC filing

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000-30299
2004-12-30

ANNUAL REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2004

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001-15885
2010-05-12

EX-99.1

View on SEC.gov →
001-01185
2002-10-07

AMENDMENT NO. 2 TO FIVE-YEAR CREDIT AGREEMENT

View on SEC.gov →
001-01185
2002-10-07

AMENDMENT NO. 3 TO CREDIT AGREEMENT

View on SEC.gov →
001-15885
2011-03-09

EX-4.H

View on SEC.gov →
001-15885
2010-10-04

EX-4.1

View on SEC.gov →
333-102035-01333-102035
2002-12-20

U.S $250,000,000 AMENDED 364 DAY CREDIT AGREEMENT

View on SEC.gov →
001-16691
2006-03-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-01185
2002-10-07

AMENDMENT NO. 2 TO CREDIT AGREEMENT

View on SEC.gov →
000-50448
2009-04-30

10-K/A

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000-50448
2007-04-24

DEFINITIVE NOTICE & PROXY MARLIN BUSINESS SERVICES CORP.

View on SEC.gov →
333-80361-01
2003-03-28

364-DAY SECOND AMENDED AND RESTATED CREDIT AGMT.

View on SEC.gov →
001-06776
2008-02-06

WAIVER LETTER

View on SEC.gov →
001-09553
2003-03-27

EXHIBIT 10(EE)

View on SEC.gov →
000-30299
2005-01-18

FORM 8-K

View on SEC.gov →
001-14893
2003-03-28

SECOND AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
000-30299
2005-01-26

SEC filing

View on SEC.gov →
001-16691
2007-04-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-09553
2002-03-29

EXHIBIT 10(AA)

View on SEC.gov →
001-16691
2008-04-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14255
2002-11-13

CONSENT AND WAIVER

View on SEC.gov →
001-01185
2003-01-24

AM. NO. 4 TO 364-DAY CREDIT AGREEMENT

View on SEC.gov →
001-09553
2003-03-27

EXHIBIT 10(DD)

View on SEC.gov →
001-16691
2009-04-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-50448
2008-04-22

DEF 14A MARLIN BUSINESS SERVICES CORP.

View on SEC.gov →
001-15321
2009-02-06

THIRD AMENDMENT TO REVOLVING CREDIT AGREEMENT

View on SEC.gov →
000-50448
2010-04-20

DEFINITIVE SCHEDULE 14A

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000-30299
2003-12-23

SEC filing

View on SEC.gov →
811-08614
2005-01-07

SEC filing

View on SEC.gov →
811-08614
2004-07-09

SEMI ANNUAL REPORT 4/30/04

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001-15891
2012-12-14

8-K

View on SEC.gov →
001-09804
2009-11-06

WAIVER TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
000-50448
2011-04-26

FORM DEF 14A

View on SEC.gov →
021-541982
2025-03-24

SEC filing

View on SEC.gov →
001-36045
2025-11-28

EX-10.26

View on SEC.gov →
001-04850
2003-11-12

SECOND AMENDMENT TO SECOND AMENDMENT & RESTATED CREDIT AGREEMENT (SHORT TERM FACILITY) DATED AS OF AUGUST 15, 2003

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001-04534
2015-07-30

EX-10.1

View on SEC.gov →
000-50448
2006-04-21

DEF 14A MARLIN BUSINESS SERVICES CORP.

View on SEC.gov →
001-09804
2010-12-23

FIFTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT

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002-76547
2012-08-21

SEC filing

View on SEC.gov →
001-14255
2002-05-15

AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
000-32715
2005-01-13

FORM 10-KSB

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2025-02-03

SEC filing

View on SEC.gov →
033-13061-01
2013-07-25

EX-4.1

View on SEC.gov →
811-23084
2023-11-14

SEC filing

View on SEC.gov →
811-23084
2024-11-14

SEC filing

View on SEC.gov →
000-32715
2006-01-13

FORM 10-KSB

View on SEC.gov →
001-15891
2009-04-22

425

View on SEC.gov →
811-07807
2019-07-25

PRIMARY DOCUMENT

View on SEC.gov →
001-16691
2004-03-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
2025-03-28

SEC filing

View on SEC.gov →
000-30299
2005-04-01

CURRENT REPORT

View on SEC.gov →
2025-01-24

SEC filing

View on SEC.gov →
2006-09-22

SEC filing

View on SEC.gov →
001-09804
2009-12-14

FOURTH AMENDMENT AND WAVIER TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
811-03455
2019-09-20

THE NORTH CAROLINA CAPITAL MANAGEMENT TRUST

View on SEC.gov →
811-07807
2008-07-29

SEC filing

View on SEC.gov →
001-13305
2013-08-02

EX-10.1

View on SEC.gov →
005-87549
2013-08-01

SC 13D

View on SEC.gov →
001-36045
2024-11-29

EX-10.31

View on SEC.gov →
001-15891
2013-03-13

DEF 14A

View on SEC.gov →
814-00841
2020-10-21

DEF 14A

View on SEC.gov →
001-11605
2003-12-12

EXHIBIT 4(C)

View on SEC.gov →
811-00215811-02841811-03587811-01193811-03583
2008-03-18

SEC filing

View on SEC.gov →
001-14122
2007-05-04

SECOND AMENDMENT TO REVOLVING CREDIT AGREEMENT

View on SEC.gov →
001-06776
2007-07-23

SECOND AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
811-08614
2007-05-24

SEC filing

View on SEC.gov →
811-08614
2007-12-05

SEC filing

View on SEC.gov →
000-50448
2009-09-18

DEFINITIVE 14A

View on SEC.gov →
001-15891
2010-04-30

10-K/A

View on SEC.gov →
001-11749
2007-08-27

FIRST AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
001-15891
2011-03-14

DEF 14A

View on SEC.gov →
811-07139
2019-06-26

PRIMARY DOCUMENT

View on SEC.gov →
811-02546
2008-06-26

SEC filing

View on SEC.gov →
000-30299
2005-07-05

AMENDED FORM 8-K

View on SEC.gov →
000-30299
2005-07-18

FORM 10-KSB

View on SEC.gov →
001-32395
2026-03-30

FORM DEF 14A

View on SEC.gov →
811-08614
2006-12-11

SEC filing

View on SEC.gov →
811-07139
2008-06-25

SEC filing

View on SEC.gov →
811-08549
2022-07-26

N-PX

View on SEC.gov →
021-121114021-121113
2010-03-17

SEC filing

View on SEC.gov →
811-03455
2019-08-26

PRIMARY DOCUMENT

View on SEC.gov →
001-09553
2004-03-15

EXHIBIT 10.Y

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
106
License Status
Active
Address
IL
Classification
Customs Broker

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.

Search Screening List
← WHL CUSTOMS BROKER SERVICE, INC.WILLIAM B SKINNER INC →