Base
Customs Broker

SCOTT H RICHARDSON

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 “SCOTT H RICHARDSON” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SCOTT H RICHARDSON” 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)

333-116595
2004-10-22

EXHIBIT 24.1

View on SEC.gov →
000-14450
2001-08-06

FORM 4

View on SEC.gov →
811-08034
2025-08-15

SEC filing

View on SEC.gov →
333-257846
2021-07-12

SEC filing

View on SEC.gov →
333-113271
2004-03-04

FORM S-8

View on SEC.gov →
333-129490
2005-11-04

FORM S-8

View on SEC.gov →
811-22933
2025-08-21

SEC filing

View on SEC.gov →
333-125254
2007-02-16

FORM S-1/A POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-120656
2004-11-19

S-8

View on SEC.gov →
811-22742
2025-08-25

SEC filing

View on SEC.gov →
002-22019
2012-09-06

GT PEA#140-113 DTD 9-6-12 XBRL

View on SEC.gov →
002-27962
2013-02-13

SIT PEA#127-114 XBRL DTD 2-13-13

View on SEC.gov →
002-90946
2013-03-18

MFT 485BPOS XBRL

View on SEC.gov →
333-201202
2014-12-22

EX-24.(A)

View on SEC.gov →
811-04015
2012-02-02

MUTUAL FUNDS TRUST PEA#186-189 DTD 2-9-12

View on SEC.gov →
002-22019
2012-07-16

GT PEA#136-109 XBRL DTD 7-16-12

View on SEC.gov →
002-22019
2013-02-13

GT PEA#146-119 XBRL DTD 2-13-13

View on SEC.gov →
002-27962
2013-03-18

SIT 485BPOS XBRL DTD 3-18-13

View on SEC.gov →
811-01241
2012-02-08

GROWTH TRUST 485BPOS PEA# 131-104 XBRL DTD 2-8-12

View on SEC.gov →
002-90946
2013-09-13

MFT PEA#210-213 DTD 9-13-13

View on SEC.gov →
002-27962
2012-10-09

SIT 485BPOS BALANCED FUND

View on SEC.gov →
002-90946
2013-01-03

MFT 485BPOS XBRL DTD 1-3-13

View on SEC.gov →
002-90946
2013-05-20

MFT 485BPOS PEA203-206 XBRL DTD 5-20-13

View on SEC.gov →
002-90946
2012-03-15

MFT 485BPOS PEA#188-191 DTD 3-15-12

View on SEC.gov →
002-27962
2013-04-11

SIT 485BPOS #PEA#131-118 XBRL DTD 4-11-13

View on SEC.gov →
002-22019
2013-07-12

GT PEA#151-124

View on SEC.gov →
002-90946
2013-06-17

MFT 485BPOS PEA#206-209 XBRL

View on SEC.gov →
002-90946
2012-05-16

PART_C_TEMPLATE.DOC

View on SEC.gov →
002-27962
2012-05-17

SIT PEA#122-109 XBRL DTD 5-17-12

View on SEC.gov →
811-01241
2012-01-19

GROWTH TRUST PEA#129-102 DTD 1-19-12

View on SEC.gov →
333-174131
2011-05-11

EX-24

View on SEC.gov →
2007-08-15

SEC filing

View on SEC.gov →
333-166737
2010-05-11

EX-24

View on SEC.gov →
333-44010
2012-05-16

VT 485BPOS PEA#20-23 XBRL DTD 5-16-12

View on SEC.gov →
002-90946
2012-06-11

MFT 485BPOS PEA#192-195 XBRL DTD 6-11-12

View on SEC.gov →
002-90946
2013-04-11

MFT 485BPOS PEA#201-204 XBRL DTD 4-11-13

View on SEC.gov →
333-44010
2013-05-21

VT 485BPOS PEA22-25 XBRL DTD 5-21-13

View on SEC.gov →
002-90946
2013-02-13

MFT PEA#197-200 XBRL DTD 2-13-13

View on SEC.gov →
002-22019
2013-09-26

GT 485BPOS XBRL PEA#153-126 DTD 9-25-13

View on SEC.gov →
002-27962
2012-03-08

PART_C_TEMPLATE.DOC

View on SEC.gov →
002-22019
2013-03-26

GT 485BPOS ATLCSEF XBRL DTD 3-26-13

View on SEC.gov →
002-22019
2012-07-25

GT 485B PEA#138-111 XBRL DTD 7-25-12

View on SEC.gov →
002-22019
2013-01-14

GT 485BPOS PEA 142-115 DTD 1-10-13

View on SEC.gov →
811-22016
2025-08-29

SEC filing

View on SEC.gov →
002-90946
2013-10-17

MFT 485BPOS PEA#212-215 XBRL

View on SEC.gov →
002-27962
2012-04-05

SIT 485BPOS PEA#120-107 XBRL DTD 4-5-12

View on SEC.gov →
002-27962
2013-05-20

SIT 485BPOS PEA133-120 XBRL DTD 5-20-13

View on SEC.gov →
811-04015
2012-02-07

MUTUAL FUNDS TRUST 485BPOS PEA#184-187 DTD 1-19-12

View on SEC.gov →
811-01241
2012-05-17

GT PEA#133-106 XBRL DTD 5-17-12

View on SEC.gov →
002-22019
2013-01-14

GT 485BPOS PEA 142-115 DTD 1-10-13

View on SEC.gov →
333-177750
2011-11-04

EX-24(A)

View on SEC.gov →
002-90946
2012-01-19

GROWTH TRUST PEA#184-187 DTD 1-19-12

View on SEC.gov →
002-22019
2012-01-18

GROWTH TRUST 485BPOS PEA#128-101 DTD 1-18-12

View on SEC.gov →
333-180413
2012-03-28

EX-24

View on SEC.gov →
333-199183
2014-10-06

EX-24

View on SEC.gov →
333-120032
2004-10-28

SEC filing

View on SEC.gov →
333-115955
2004-05-27

FORM S-8

View on SEC.gov →
333-60092
2001-05-03

SEC filing

View on SEC.gov →
333-70914
2001-10-03

S-8 FORM

View on SEC.gov →
811-08664
2025-07-18

485BPOS

View on SEC.gov →
811-08401
2025-07-18

485BPOS

View on SEC.gov →
811-08401
2025-07-18

485BPOS

View on SEC.gov →
000-24393
2002-06-12

SEC filing

View on SEC.gov →
001-13958
2016-02-26

EXHIBIT 24.01

View on SEC.gov →
333-206044
2015-08-03

FORM S-8

View on SEC.gov →
001-13958
2015-02-27

EXHIBIT 24.01

View on SEC.gov →
811-08664
2025-07-18

485BPOS

View on SEC.gov →
000-14450
2001-02-09

SEC filing

View on SEC.gov →
001-08503
2012-03-22

DEF 14A

View on SEC.gov →
001-13958
2014-02-28

EXHIBIT

View on SEC.gov →
001-13958
2017-02-24

EXHIBIT 24.01

View on SEC.gov →
333-197671
2014-07-28

POWER OF ATTORNEY

View on SEC.gov →
333-142356-10333-142356-18333-142356-28333-142356-30333-142356-35333-142356-39333-142356-42333-142356-45333-142356-47333-142356-51333-142356-55333-142356-67333-142356-02333-142356-08333-142356-09333-142356-16333-142356333-142356-20333-142356-34333-142356-38333-142356-48333-142356-50333-142356-59333-142356-63333-142356-66333-142356-68333-142356-71333-142356-12333-142356-17333-142356-21333-142356-44333-142356-53333-142356-60333-142356-65333-142356-70333-142356-01333-142356-11333-142356-14333-142356-26333-142356-29333-142356-32333-142356-36333-142356-52333-142356-56333-142356-64333-142356-22333-142356-24333-142356-19333-142356-62333-142356-13333-142356-31333-142356-57333-142356-05333-142356-33333-142356-49333-142356-23333-142356-61333-142356-46333-142356-03333-142356-58333-142356-04333-142356-54333-142356-25333-142356-37333-142356-06333-142356-40333-142356-69333-142356-15333-142356-07333-142356-41333-142356-43333-142356-27
2007-04-25

POWER OF ATTORNEY

View on SEC.gov →
001-13958
2018-02-23

EXHIBIT 24.01

View on SEC.gov →
001-34835
2021-11-09

EX-10.1

View on SEC.gov →
001-08100
2007-09-25

SEC filing

View on SEC.gov →
333-204129
2015-05-13

FORM S-8

View on SEC.gov →
001-08100
2010-12-22

SEC filing

View on SEC.gov →
001-33008
2014-05-27

POA DOCUMENT

View on SEC.gov →
333-129828
2005-11-18

FORM S-8

View on SEC.gov →
811-07707
2025-08-28

SEC filing

View on SEC.gov →
001-08100
2013-12-20

EXHIBIT 9.6

View on SEC.gov →
333-179512
2012-03-19

SEC filing

View on SEC.gov →
000-24393
2001-04-19

SEC filing

View on SEC.gov →
333-179509
2012-03-19

SEC filing

View on SEC.gov →
811-22666
2012-03-19

SEC filing

View on SEC.gov →
333-181873-02333-181873333-181873-01333-181873-27333-181873-28333-181873-04333-181873-29333-181873-30333-181873-31333-181873-33333-181873-34333-181873-23333-181873-26333-181873-19333-181873-20333-181873-25333-181873-22333-181873-24333-181873-21333-181873-12333-181873-16333-181873-18333-181873-17333-181873-14333-181873-13333-181873-38333-181873-32333-181873-11333-181873-10333-181873-09333-181873-08333-181873-06333-181873-05333-181873-36333-181873-35333-181873-07333-181873-15333-181873-39333-181873-03333-181873-37
2012-06-04

POWERS OF ATTORNEY

View on SEC.gov →
811-08134
2012-05-29

POWER OF ATTORNEY DTD 11-14-2011

View on SEC.gov →
000-12906
2003-04-30

4

View on SEC.gov →
333-44010
2012-04-26

POA FOR EV VT DATED NOVEMBER 14, 2011

View on SEC.gov →
811-02589
2012-04-30

POWER OF ATTORNEY DATED 11-14-12

View on SEC.gov →
333-179510
2012-03-19

SEC filing

View on SEC.gov →
333-179506
2012-03-19

SEC filing

View on SEC.gov →
002-90946
2011-12-01

POWER OF ATTORNEY FOR MUTUAL FUNDS TRUST DTD 11-14-2011

View on SEC.gov →
811-08664
2023-05-11

485BPOS

View on SEC.gov →
811-08664
2025-04-29

485APOS

View on SEC.gov →
002-42722
2012-02-28

POWER OF ATTORNEY

View on SEC.gov →
333-146878
2007-10-23

SEC filing

View on SEC.gov →
033-00572
2011-11-28

POA DTD 11-14-11

View on SEC.gov →
001-04119
2026-03-27

ARS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8EN
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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