Base
Customs Broker

Sami Farah

FL

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 “Sami Farah” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Sami Farah” 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)

2006-07-12

SEC filing

View on SEC.gov →
811-00051
2018-08-28

SELECTED AMERICAN SHARES

View on SEC.gov →
811-00051
2020-08-26

SEC filing

View on SEC.gov →
811-01701
2018-08-28

DAVIS NEW YORK VENTURE FUNDS, INC.

View on SEC.gov →
811-09293
2018-08-28

DAVIS VARIABLE ACCOUNT FUND, INC.

View on SEC.gov →
811-09293
2020-08-26

SEC filing

View on SEC.gov →
811-07986
2014-08-14

N-PX

View on SEC.gov →
811-01355
2014-08-14

N-PX

View on SEC.gov →
811-01880
2023-08-28

SEC filing

View on SEC.gov →
811-01743
2014-08-14

N-PX

View on SEC.gov →
811-05550
2014-08-14

N-PX

View on SEC.gov →
811-09891
2009-08-13

FORM N-PX

View on SEC.gov →
811-22652
2022-08-08

PROXY VOTING RECORD

View on SEC.gov →
811-01701
2020-08-26

SEC filing

View on SEC.gov →
811-08004
2022-08-31

BRD_006_0000912036_2022.TXT

View on SEC.gov →
811-22652
2021-08-10

PROXY VOTING RECORD

View on SEC.gov →
811-10319
2016-08-24

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21715
2023-08-31

SEC filing

View on SEC.gov →
811-07443
2022-08-26

N-PX

View on SEC.gov →
811-01701
2023-08-24

SEC filing

View on SEC.gov →
333-192330
2013-11-14

FORM S-1

View on SEC.gov →
811-09997
2015-08-20

FORM N-PX AS OF 6/30/15

View on SEC.gov →
811-00560
2008-08-29

JOHN HANCOCK INVESTMENT TRUST

View on SEC.gov →
333-192330
2014-03-04

FORM S-1/A

View on SEC.gov →
333-257443
2021-06-25

EX-10.2

View on SEC.gov →
377-03041
2020-02-13

SEC filing

View on SEC.gov →
811-22641
2022-08-29

SEC filing

View on SEC.gov →
811-22896
2025-08-12

SEC filing

View on SEC.gov →
811-07338
2016-08-29

N-PX

View on SEC.gov →
811-09049
2015-08-26

BLACKROCK MASTER LLC

View on SEC.gov →
811-03583
2019-08-29

SEC filing

View on SEC.gov →
811-23312
2020-08-25

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-04642
2021-08-30

VIRTUS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-07168
2016-08-25

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-03999
2015-08-26

BRD031_0000743861.TXT

View on SEC.gov →
811-22852
2014-08-19

ANNUAL REPORT FOR PROXY VOTING

View on SEC.gov →
811-22652
2023-08-16

PROXY VOTING RECORD

View on SEC.gov →
811-09253
2005-08-23

SMALL/MID CAP STOCK FUNDS

View on SEC.gov →
811-03091
2010-08-31

SERIES FUND

View on SEC.gov →
811-01400
2019-08-29

SEC filing

View on SEC.gov →
811-22680
2022-08-31

N-PX

View on SEC.gov →
811-06279
2022-08-25

N-PX

View on SEC.gov →
811-02064
2023-08-25

SEC filing

View on SEC.gov →
811-03091
2010-08-27

SERIES FUND

View on SEC.gov →
811-04255
2020-08-25

SEC filing

View on SEC.gov →
811-23312
2021-08-23

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-21715
2020-08-25

SEC filing

View on SEC.gov →
811-01880
2024-08-27

SEC filing

View on SEC.gov →
811-00173
2023-08-23

FORM N-PX

View on SEC.gov →
811-04255
2021-08-27

SEC filing

View on SEC.gov →
811-23312
2022-08-17

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-02064
2022-08-31

SEC filing

View on SEC.gov →
811-07338
2015-08-27

N-PX

View on SEC.gov →
811-07572
2014-08-29

PFI 2014 N-PX 10/31 FUNDS PART 20

View on SEC.gov →
811-00582
2022-08-31

SEC filing

View on SEC.gov →
811-00582
2021-08-27

SEC filing

View on SEC.gov →
811-04253
2023-08-29

MFS SERIES TRUST XV N-PX

View on SEC.gov →
811-09913
2019-08-08

N-PX

View on SEC.gov →
811-04253
2022-08-29

MFS SERIES TRUST XV N-PX

View on SEC.gov →
811-07205
2014-08-20

SEC filing

View on SEC.gov →
811-23145
2020-08-19

BRD2K3_0001668984_2020.TXT

View on SEC.gov →
811-21553
2025-08-25

SEC filing

View on SEC.gov →
811-21786
2025-08-25

SEC filing

View on SEC.gov →
811-21715
2024-08-30

SEC filing

View on SEC.gov →
811-05088
2020-08-31

SEC filing

View on SEC.gov →
811-21470
2020-08-14

BRD2K3_0001270523_2020.TXT

View on SEC.gov →
811-08326
2013-08-28

MFS VARIABLE INSURANCE TRUST N-PX

View on SEC.gov →
811-22127
2022-08-18

N-PX

View on SEC.gov →
811-05543
2004-08-23

ENTERPRISE ACCUMULATION TRUST

View on SEC.gov →
811-23207
2020-08-17

N-PX

View on SEC.gov →
811-03290
2010-08-27

VARIABLE SERIES FUNDS

View on SEC.gov →
811-03290
2010-08-31

VARIABLE SERIES FUNDS

View on SEC.gov →
811-23207
2022-08-03

N-PX

View on SEC.gov →
811-03290
2010-08-31

VARIABLE SERIES FUNDS

View on SEC.gov →
811-01582
2004-08-23

THE ENTERPRISE GROUP OF FUNDS, INC.

View on SEC.gov →
811-02064
2021-08-27

SEC filing

View on SEC.gov →
811-21759
2010-08-31

GLOBAL DYNAMICS

View on SEC.gov →
811-06400
2022-08-16

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-21759
2010-08-27

GLOBAL DYNAMIC EQUITY FUND

View on SEC.gov →
811-02699
2021-08-12

N-PX

View on SEC.gov →
811-05576
2010-08-27

GLOBAL ALLOCATION

View on SEC.gov →
811-05576
2010-08-31

GLOBAL ALLOCATION

View on SEC.gov →
811-10383
2005-08-30

AXP VARIABLE PORTFOLIO - PARTNERS SERIES, INC.

View on SEC.gov →
811-07237
2022-08-12

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
811-23117
2023-08-31

BRDG4F_0001659326_2023.TXT

View on SEC.gov →
811-05430
2020-08-27

SSGA FUNDS

View on SEC.gov →
811-05426
2022-08-04

N-PX

View on SEC.gov →
811-06400
2017-08-31

SEC filing

View on SEC.gov →
811-09105
2013-08-30

N-PX

View on SEC.gov →
811-03785
2014-08-20

SEC filing

View on SEC.gov →
811-09105
2016-08-29

N-PX

View on SEC.gov →
811-08979
2023-08-30

VICTORY VARIABLE INSURANCE FORM N-PX

View on SEC.gov →
811-21852
2022-08-18

N-PX

View on SEC.gov →
811-07076
2012-08-30

SEC filing

View on SEC.gov →
811-07338
2014-08-27

N-PX

View on SEC.gov →
811-10383
2006-08-28

RIVERSOURCE VARIABLE PORTFOLIO - MANAGERS SERIES, INC. FORM N-PX

View on SEC.gov →
811-01716
2023-08-30

SEC filing

View on SEC.gov →
811-04526
2016-08-30

SEC filing

View on SEC.gov →
811-01944
2014-08-28

PVC 2014 N-PX PART 5

View on SEC.gov →
811-05888
2016-08-29

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
87V
License Status
Active
Address
FL
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.

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