Base
Customs Broker

Matthew Lamb

PA

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 “Matthew Lamb” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Matthew Lamb” 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)

000-56046
2021-01-19

8-K

View on SEC.gov →
333-118297
2004-08-18

S-8 POS

View on SEC.gov →
000-22400
2005-03-02

8-K

View on SEC.gov →
005-82787
2018-12-20

KAANAPALI LAND, LLC - SCHEDULE 13D - 12/20/18

View on SEC.gov →
811-09036
2004-04-29

EXHIBIT 99.G.1.BB

View on SEC.gov →
033-47287
2004-10-28

EXHIBIT 99.G.1.VII

View on SEC.gov →
000-30385
2001-07-17

PERKINELMER, INC. CONFERENCE CALL

View on SEC.gov →
000-30385
2001-07-17

PERKINELMER, INC. CONFERENCE CALL

View on SEC.gov →
001-34634
2019-11-12

EXHIBIT 99.2

View on SEC.gov →
000-51018
2007-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-288192
2025-06-20

FORM S-8

View on SEC.gov →
333-215942
2019-06-19

FORM OF INITIAL SUBSCRIPTION AGREEMENT

View on SEC.gov →
000-51018
2022-04-11

THE BANCORP, INC. FORM DEF 14A

View on SEC.gov →
811-10491
2023-08-21

NUVEEN REAL ESTATE INCOME FUND

View on SEC.gov →
000-51018
2006-04-24

DEFINATIVE PROXY STATEMENT

View on SEC.gov →
000-51018
2008-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-51018
2016-03-04

THE BANCORP, INC. FORM PRE 14A

View on SEC.gov →
005-78878
2018-07-30

SC 13D

View on SEC.gov →
000-51018
2016-04-05

THE BANCORP, INC. DEF 14A

View on SEC.gov →
811-10491
2022-08-22

NUVEEN REAL ESTATE INCOME FUND

View on SEC.gov →
000-11538
2005-11-30

SEC filing

View on SEC.gov →
000-22400
2005-03-31

STRATEGIC DIAGNOSTICS INC. DEF 14A

View on SEC.gov →
811-21449
2021-08-16

NUVEEN MUNICIPAL HIGH INCOME OPPORTUNITY FUND

View on SEC.gov →
811-21449
2022-08-22

NUVEEN MUNICIPAL HIGH INCOME OPPORTUNITY FUND

View on SEC.gov →
811-23262
2022-08-22

NUVEEN EMERGING MARKETS DEBT 2022 TARGET TERM FUND

View on SEC.gov →
000-51018
2016-08-08

EXHIBIT 99.1

View on SEC.gov →
000-51018
2010-03-26

THE BANCORP, INC. FORM DEF 14A

View on SEC.gov →
811-21749
2023-08-16

N-PX

View on SEC.gov →
811-21449
2024-05-17

NUVEEN MUNICIPAL HIGH INCOME OPPORTUNITY FUND

View on SEC.gov →
000-51018
2009-04-30

DEFINITIVE PROXY SATEMENT

View on SEC.gov →
333-118297
2004-08-17

S-8

View on SEC.gov →
021-95797
2010-03-15

SEC filing

View on SEC.gov →
000-51018
2009-04-21

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-21333
2024-05-17

NUVEEN CREDIT STRATEGIES INCOME FUND

View on SEC.gov →
000-51018
2017-04-17

THE BANCORP, INC. DEF14A

View on SEC.gov →
811-21333
2021-08-16

NUVEEN CREDIT STRATEGIES INCOME FUND

View on SEC.gov →
811-22003
2021-08-16

NUVEEN CORE EQUITY ALPHA FUND

View on SEC.gov →
333-220997
2021-04-01

EX-24.1

View on SEC.gov →
021-459617
2022-09-22

SEC filing

View on SEC.gov →
811-21333
2022-08-22

NUVEEN CREDIT STRATEGIES INCOME FUND

View on SEC.gov →
001-06887
2024-10-30

PRIMARY DOCUMENT

View on SEC.gov →
811-10491
2021-08-16

NUVEEN REAL ESTATE INCOME FUND

View on SEC.gov →
333-249719
2021-05-20

EX-24.2

View on SEC.gov →
001-06887
2022-11-22

PRIMARY DOCUMENT

View on SEC.gov →
811-09036
2006-04-28

SEC filing

View on SEC.gov →
021-459617
2023-11-01

SEC filing

View on SEC.gov →
333-192367
2013-12-04

THE BANCORP, INC. FORM S-3

View on SEC.gov →
001-06887
2026-02-05

PRIMARY DOCUMENT

View on SEC.gov →
811-21719
2020-03-02

SEC filing

View on SEC.gov →
001-06887
2024-10-25

PRIMARY DOCUMENT

View on SEC.gov →
001-06887
2023-02-23

PRIMARY DOCUMENT

View on SEC.gov →
000-19333
2022-09-28

EXHIBIT 99.1

View on SEC.gov →
333-85548
2002-04-04

FORM S-3

View on SEC.gov →
033-47287
2006-03-27

SEC filing

View on SEC.gov →
001-06887
2023-10-25

PRIMARY DOCUMENT

View on SEC.gov →
001-06887
2026-04-02

PRIMARY DOCUMENT

View on SEC.gov →
001-06887
2024-02-22

PRIMARY DOCUMENT

View on SEC.gov →
001-06887
2023-02-28

PRIMARY DOCUMENT

View on SEC.gov →
001-06887
2025-03-03

PRIMARY DOCUMENT

View on SEC.gov →
000-51018
2012-03-21

THE BANCORP, INC. FORM DEF 14A

View on SEC.gov →
333-260008
2022-05-10

424B3

View on SEC.gov →
000-51018
2015-11-03

THE BANCORP, INC. FORM DEF14A

View on SEC.gov →
333-140142
2007-01-23

S-3MEF

View on SEC.gov →
001-06887
2026-02-23

PRIMARY DOCUMENT

View on SEC.gov →
001-06887
2024-02-27

PRIMARY DOCUMENT

View on SEC.gov →
333-83696
2002-04-03

S-3/A

View on SEC.gov →
333-267145
2022-08-29

THE BANCORP, INC. FORM S-8

View on SEC.gov →
001-04949
2025-07-14

8-K

View on SEC.gov →
000-56046
2021-03-04

EX-24 DOCUMENT

View on SEC.gov →
000-24753
2009-08-14

LIMITED POWER OF ATTORNEY FOR JOSEPH T. LAMB, JR.

View on SEC.gov →
2005-12-14

SEC filing

View on SEC.gov →
001-37349
2015-09-28

EX-10.1

View on SEC.gov →
001-04949
2025-07-15

SEC filing

View on SEC.gov →
001-37547
2023-04-28

SEC filing

View on SEC.gov →
005-89775
2017-01-30

SEC filing

View on SEC.gov →
005-89775
2018-01-25

SEC filing

View on SEC.gov →
000-51018
2014-03-18

THE BANCORP, INC. SCHEDULE DEF 14A

View on SEC.gov →
811-21579
2021-08-16

NUVEEN FLOATING RATE INCOME OPPORTUNITY FUND

View on SEC.gov →
811-09571
2021-08-16

NUVEEN SENIOR INCOME FUND

View on SEC.gov →
333-127730
2005-11-04

SEC filing

View on SEC.gov →
000-51018
2025-04-10

DEF 14A

View on SEC.gov →
000-56046
2023-08-11

8-K

View on SEC.gov →
001-13199
2026-04-22

DEF 14A

View on SEC.gov →
000-51018
2023-04-10

THE BANCORP, INC. FORM DEF 14A

View on SEC.gov →
811-22518
2021-08-16

NUVEEN SHORT DURATION CREDIT OPPORTUNITIES FUND

View on SEC.gov →
000-56046
2022-08-15

8-K

View on SEC.gov →
811-09571
2024-05-17

NUVEEN SENIOR INCOME FUND

View on SEC.gov →
811-21579
2024-05-17

NUVEEN FLOATING RATE INCOME OPPORTUNITY FUND

View on SEC.gov →
811-09571
2022-08-22

NUVEEN SENIOR INCOME FUND

View on SEC.gov →
811-21494
2024-05-17

NUVEEN FLOATING RATE INCOME FUND

View on SEC.gov →
811-21494
2022-08-22

NUVEEN FLOATING RATE INCOME FUND

View on SEC.gov →
000-51018
2026-04-13

DEF 14A

View on SEC.gov →
000-56046
2021-08-16

8-K

View on SEC.gov →
811-22518
2022-08-22

NUVEEN SHORT DURATION CREDIT OPPORTUNITIES FUND

View on SEC.gov →
811-22518
2024-05-17

NUVEEN SHORT DURATION CREDIT OPPORTUNITIES FUND

View on SEC.gov →
811-21579
2022-08-22

NUVEEN FLOATING RATE INCOME OPPORTUNITY FUND

View on SEC.gov →
333-262589
2024-03-21

POS EX

View on SEC.gov →
333-262589
2025-06-13

POS EX

View on SEC.gov →
001-04949
2025-07-15

SEC filing

View on SEC.gov →
000-56046
2022-08-22

FORM 4 SUBMISSION

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8RM
License Status
Active
Address
PA
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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