Base
Customs Broker

RACHAEL LEE

NJ

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “RACHAEL LEE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RACHAEL LEE” 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)

811-09301
2021-10-08

SEC filing

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811-08961
2021-10-08

SEC filing

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021-334334
2019-03-07

SEC filing

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2022-10-04

SEC filing

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2024-12-13

SEC filing

View on SEC.gov →
333-251959
2021-03-23

EXHIBIT 10.13

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000-20050
2005-08-04

AUGUST 2, 2005 PRESS RELEASE

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2022-08-19

SEC filing

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333-251959
2021-04-09

EXHIBIT 10.14

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2023-09-27

SEC filing

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2019-09-19

SEC filing

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2014-10-01

SEC filing

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2026-02-24

SEC filing

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001-07707
2003-06-24

EX-99

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2024-04-16

SEC filing

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333-294229
2026-03-12

FORM S-8

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2025-07-18

SEC filing

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2026-02-18

SEC filing

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000-18592
2020-10-16

EX-10.1

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333-277544
2024-02-29

S-8

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333-130794
2005-12-30

SEC filing

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2020-09-09

SEC filing

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333-285151
2025-02-24

S-8

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033-29316
2025-04-01

S-8 POS

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333-204746
2025-04-01

S-8 POS

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333-250740
2025-04-01

S-8 POS

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005-92521
2021-05-07

SC 13D

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333-174664
2025-04-01

S-8 POS

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333-117330
2025-04-01

S-8 POS

View on SEC.gov →
033-29316
2025-04-01

S-8 POS

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333-141052
2025-04-01

S-8 POS

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033-56692
2025-04-01

S-8 POS

View on SEC.gov →
333-279626
2025-04-01

S-8 POS

View on SEC.gov →
333-81249
2025-04-01

S-8 POS

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333-235279
2025-04-01

S-8 POS

View on SEC.gov →
333-11049
2025-04-01

S-8 POS

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333-144949
2025-04-01

S-8 POS

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333-251959
2021-04-26

S-1/A

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033-48453
2025-04-01

S-8 POS

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001-40294
2022-05-16

10-Q/A

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333-251959
2021-04-09

FORM S-1/A

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2022-09-09

SEC filing

View on SEC.gov →
001-07707
2002-08-28

EX-99

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001-40294
2022-05-16

10-Q/A

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033-40823
2021-02-26

497

View on SEC.gov →
001-07707
2003-02-24

EX-99

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2021-08-31

SEC filing

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333-288616
2026-01-05

S-3/A

View on SEC.gov →
001-07707
2002-11-20

EX-99

View on SEC.gov →
033-40823
2021-02-25

497

View on SEC.gov →
333-251959
2021-05-05

424B4

View on SEC.gov →
001-40294
2022-05-16

10-Q

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333-251252
2020-12-10

S-8

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000-53717
2010-03-05

THIRD AMENDMENT TO CAPSOURCE LOAN AGREEMENT

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333-279525
2024-05-20

S-8

View on SEC.gov →
001-07707
2002-06-03

EX-99

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001-40294
2022-05-19

10-Q

View on SEC.gov →
001-07707
2003-05-19

EX-99

View on SEC.gov →
033-40823
2016-12-22

497K

View on SEC.gov →
001-40294
2022-08-15

10-Q

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001-40294
2022-05-16

10-K

View on SEC.gov →
033-40823
2016-07-29

497K

View on SEC.gov →
814-00704
2023-08-31

PRE 14A

View on SEC.gov →
033-40823
2017-12-29

497K

View on SEC.gov →
001-38331
2025-08-13

PRESS RELEASE

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001-35305
2023-05-18

EX-99.1 - INVESTOR PRESENTATION

View on SEC.gov →
033-40823
2020-12-28

497K

View on SEC.gov →
033-40823
2018-12-21

497K

View on SEC.gov →
033-40823
2019-12-27

497K

View on SEC.gov →
033-40823
2021-03-19

497K

View on SEC.gov →
000-50404
2014-11-13

EXHIBIT10.1

View on SEC.gov →
001-35899
2015-08-21

EXHIBIT 10.2

View on SEC.gov →
001-10447
2025-02-25

EX-10.22

View on SEC.gov →
811-22298
2022-08-24

STARBOARD INVESTMENT TRUST - ROUMELL OPPORTUNISTIC VALUE FUND

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333-289901
2025-08-28

S-8

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333-251959
2021-03-23

FORM S-1/A

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001-35899
2014-01-03

EX-10.1

View on SEC.gov →
001-39325
2024-10-21

EXHIBIT 10.1

View on SEC.gov →
333-261421
2021-11-30

S-8

View on SEC.gov →
001-39325
2024-10-21

EXHIBIT 10.1

View on SEC.gov →
001-16537
2014-02-05

EX-99.2

View on SEC.gov →
001-35899
2015-01-06

EX-10.1

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005-78067
2004-06-14

SEC filing

View on SEC.gov →
005-78067
2004-10-18

SEC filing

View on SEC.gov →
001-41130
2021-12-09

EXHIBIT 10.3

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333-263146
2022-03-01

REGISTRATION STATEMENT

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2024-07-18

SEC filing

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005-78067
2006-12-13

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
005-78067
2005-01-07

SEC filing

View on SEC.gov →
005-78067
2005-01-07

SEC filing

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367-00075
2016-12-19

SEC filing

View on SEC.gov →
333-260926
2021-11-09

S-8

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814-00704
2023-10-25

GLADSTONE INVESTMENT CORP

View on SEC.gov →
333-252644
2021-02-02

FORM S-8

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005-78067
2004-03-29

AMENDMENT TO SCHEDULE 13D

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000-16084
2021-03-05

EX-99.1

View on SEC.gov →
333-120615
2005-07-18

EX-3.1 CERTIFICATE OF INCORPORATION, AS AMENDED, AS CURRENTLY IN EFFECT

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005-82557
2007-12-28

SCHEDULE 13D

View on SEC.gov →
001-39848
2022-10-04

EX-10.1

View on SEC.gov →
001-12471
2023-08-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8A6
License Status
Active
Address
NJ
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
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