Base
Customs Broker

JOHN S. CONNOR, INC.

MD

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 “JOHN S. CONNOR, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JOHN S. CONNOR, 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.

Federal Register Mentions (3)

SEC Filings (100)

005-52589
2002-02-14

SEC filing

View on SEC.gov →
005-52589
2001-02-12

SEC filing

View on SEC.gov →
005-52589
2003-01-30

SEC filing

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033-74254
2004-03-26

SUBSIDIARY GUARANTY, DATED AS OF FEB 26, 2004, MADE BY EACH OF THE GUARANTORS

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033-82034033-82034-01
2005-02-04

FORM 8-K

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001-40304
2024-12-06

SEC filing

View on SEC.gov →
033-74254
2004-03-26

SECURITY AGREEMENT, DATED AS OF FEB 26,2004, FROM THE GRANTORS NAMDED BNP PARIBA

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000-24663
2006-12-06

EX-99.1 PRESS RELEASE DATED DECEMBER 6, 2006

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333-138659
2006-11-20

FILED PURSUANT TO RULE 424(B)(7)

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001-01204
2002-03-27

AMERADA HESS CORPORATION

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001-40304
2024-12-05

SEC filing

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033-83618033-83618-01
2005-02-04

FORM 8-K

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000-51642
2006-04-07

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

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000-23211
2015-07-07

DEFA14A

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001-34105
2011-05-12

SEC filing

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333-138659
2007-02-05

PROSPECTUS SUPPLEMENT

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333-138659
2007-02-20

PROSPECTUS SUPPLEMENT

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000-14724
2004-10-21

AMENDED PRELIMINARY INFORMATION STATEMENT

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333-138659
2006-12-29

PROSPECTUS SUPPLEMENT NO. 3

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333-138659
2007-04-06

PROSPECTUS SUPPLEMENT NO. 7

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333-138659
2007-06-14

PROSPECTUS SUPPLEMENT NO. 8

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001-40304
2024-12-04

SEC filing

View on SEC.gov →
000-23554
2005-01-12

NOTICE AND PROXY STATEMENT

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333-138659
2007-01-22

PROSPECTUS SUPPLEMENT NO. 4

View on SEC.gov →
001-36729
2026-02-04

SEC filing

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000-22057
2019-09-25

FORM 8-K

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001-01204
2003-03-26

AMERADA HESS CORPORATION

View on SEC.gov →
333-138659
2006-12-13

PROSPECTUS SUPPLEMENT NO. 2

View on SEC.gov →
000-51759
2006-02-03

INSTRUMENTS DEFINING THE RIGHTS OF SECURITY HOLDERS, INCLUDING INDENTURES

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000-29962
2016-02-05

FORM 6-K

View on SEC.gov →
001-35039
2011-10-31

EX-99.2

View on SEC.gov →
001-01070
2005-12-27

PRESS RELEASE, DATED DECEMBER 27, 2005

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333-175075333-175075-07333-175075-04333-175075-05333-175075-01333-175075-03333-175075-02333-175075-06
2011-06-22

POWERS OF ATTORNEY

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001-32046
2018-06-27

FORM 8-K

View on SEC.gov →
001-14818
2014-03-10

INFORMATION STATMENT TO 2013 ANNUAL REPORT

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001-40304
2024-12-03

SEC filing

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333-128996
2006-01-23

EXHIBIT 4.4

View on SEC.gov →
812-14460-01812-14460-02812-14460-03812-14460-04812-14460-05812-14460812-14460-06
2015-05-15

SEC filing

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001-32248
2008-11-17

8-K

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001-32046
2021-12-17

DEFINITIVE PROXY

View on SEC.gov →
001-01204
2005-03-24

AMERADA HESS CORPORATION

View on SEC.gov →
000-54648
2014-08-29

LAS VEGAS RAILWAY EXPRESS, INC. PRE 14A 2014-08-28

View on SEC.gov →
001-01204
2009-03-26

DEFINITIVE PROXY STATEMENT

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333-170219
2012-10-29

424B7

View on SEC.gov →
002-17226
2024-08-22

497

View on SEC.gov →
001-32046
2019-12-30

NOTICE AND PROXY STATEMENT

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333-170219
2011-10-28

424B7

View on SEC.gov →
001-08747
2015-03-12

EX-10.1(A)

View on SEC.gov →
000-54648
2014-09-10

FORM DEF14A

View on SEC.gov →
001-14818
2005-03-18

INFORMATION STATEMENT

View on SEC.gov →
811-07532
2001-01-12

DEFINITIVE PROXY

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005-86210
2015-02-13

SCHEDULE 13G

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033-83618033-83618-01
2005-03-11

FORM 15

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000-23554
2010-01-15

DEFINITIVE PROXY STATEMENT

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333-140535
2007-02-28

424B7

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333-170219
2012-04-27

424B7

View on SEC.gov →
811-21284811-21338
2007-06-26

FORM DEF 14A

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001-32046
2020-09-09

FORM 8-K

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005-86404
2014-05-19

SCHEDULE 13G AMENDMENT NO.1

View on SEC.gov →
001-33892
2015-03-10

EX-10.1(A)

View on SEC.gov →
000-23554
2008-01-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32046
2018-12-31

DEFINITIVE PROXY

View on SEC.gov →
005-82274
2017-11-28

SC 13E3/A

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000-54648
2013-08-20

LAS VEGAS RAILWAY EXPRESS, INC. DEF 14A

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812-14460812-14460-06812-14460-05812-14460-04812-14460-03812-14460-01812-14460-02
2015-06-10

SEC filing

View on SEC.gov →
001-14818
2008-03-18

INFORMATION STATEMENT

View on SEC.gov →
005-81066
2015-02-13

SC 13G/A

View on SEC.gov →
001-32046
2018-12-20

PRELIMINARY PROXY STATEMENT

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811-21284
2007-06-27

FORM DEFR14A

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000-23211
2015-09-23

DEFA14A

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333-98951
2004-09-02

POST-EFFECTIVE AMENDMENT TO FORM S-3

View on SEC.gov →
000-54648
2013-08-09

LAS VEGAS RAILWAY EXPRESS, INC., PREA4A 2013-08-08

View on SEC.gov →
333-131803
2006-02-13

SECURITIES TO BE OFFERED TO EMPLOYEES PURSUANT TO EMPLOYEE BENEFIT PLANS

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005-82531
2015-02-13

SCHEDULE 13G

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333-140535
2007-06-19

424B7

View on SEC.gov →
000-23211
2015-09-04

SEC filing

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811-21311811-21601811-21374
2007-11-05

DEFINITIVE JOINT PROXY STATEMENT

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000-21681
2002-04-30

10-K/A

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005-81593
2015-02-13

SC 13G/A

View on SEC.gov →
005-81066
2014-02-14

SC 13G/A

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005-87154
2014-02-14

SC 13G

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005-37896
2015-02-13

SC 13G/A

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005-37896
2014-02-14

SC 13G

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001-14818
2013-03-13

SCHEDULE 14C

View on SEC.gov →
005-81593
2014-02-14

SC 13G/A

View on SEC.gov →
000-23211
2015-10-27

DEFA14A

View on SEC.gov →
001-14267
2006-04-06

REPUBLIC SERVICES, INC.

View on SEC.gov →
005-87154
2014-02-14

SC 13G

View on SEC.gov →
005-81066
2014-06-10

SCHEDULE 13G AMENDMENT NO. 3

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005-54923
2014-02-14

SC 13G/A

View on SEC.gov →
005-82406
2015-02-13

SCHEDULE 13G

View on SEC.gov →
005-81951
2014-02-14

SC 13G

View on SEC.gov →
005-81951
2014-02-14

SC 13G

View on SEC.gov →
001-36273001-36273001-36273001-36273001-36273001-36273001-36273001-36273001-36273001-36273
2016-04-18

FORM 4 SUBMISSION

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333-170219
2013-04-26

424B7

View on SEC.gov →
001-14818
2003-03-20

INFORMATION STATEMENT

View on SEC.gov →
005-81593
2014-02-14

SC 13G/A

View on SEC.gov →
005-81066
2014-02-14

SC 13G/A

View on SEC.gov →
005-81066
2014-06-10

SCHEDULE 13G AMENDMENT NO.3

View on SEC.gov →
005-87854
2014-02-14

SC 13G/A

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
788
License Status
Active
Address
MD
Classification
Customs Broker

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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JOHN S JAMES COJOHN T. RAIA CUSTOMHOUSE BROKERS IN