Base
Customs BrokerPotential sanctions match

Michael Greenwald

FL

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Michael Greenwald” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Michael Greenwald” 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)

021-447930
2022-06-02

SEC filing

View on SEC.gov →
001-38442
2023-08-04

EXHIBIT 99.1

View on SEC.gov →
021-251414
2015-11-17

SEC filing

View on SEC.gov →
333-112678
2004-02-10

SEC filing

View on SEC.gov →
021-314406
2018-06-12

SEC filing

View on SEC.gov →
005-56295
2009-12-09

SC 13D/A

View on SEC.gov →
001-38442
2023-08-04

8-K

View on SEC.gov →
333-87722
2002-05-07

EXHIBIT 24.1

View on SEC.gov →
033-68124033-04959
2015-02-12

497

View on SEC.gov →
000-21894
2001-04-30

AMENDMENT NO. 1 TO FORM 10-K - FISCAL END 12/31/00

View on SEC.gov →
333-87726
2002-05-07

EXHIBIT 24.1

View on SEC.gov →
000-16520
2002-04-30

10-K/A

View on SEC.gov →
033-21722
2013-02-28

497

View on SEC.gov →
005-56295
2013-02-14

AMENDMENT NO. 83 TO SCHEDULE 13D

View on SEC.gov →
001-16095
2007-02-27

EX-24.1: POWER OF ATTORNEY

View on SEC.gov →
000-14140
2013-04-26

SEC filing

View on SEC.gov →
005-56295
2012-12-05

AMENDMENT NO. 82 TO SCHEDULE 13D

View on SEC.gov →
333-102526
2003-03-14

SEC filing

View on SEC.gov →
001-16095
2003-02-28

POWERS OF ATTORNEY

View on SEC.gov →
001-16095
2002-02-25

EX-24.1: POWER OF ATTORNEY

View on SEC.gov →
005-56295
2009-05-13

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
001-16095
2004-02-27

POWER OF ATTORNEY

View on SEC.gov →
001-16095
2001-02-26

POWER OF ATTORNEY

View on SEC.gov →
005-56295
2005-05-03

AMENDMENT NO. 59 TO SCHEDULE 13D

View on SEC.gov →
001-16095
2005-03-01

EX-24.1: POWER OF ATTORNEY

View on SEC.gov →
000-26057
2006-01-09

SEC filing

View on SEC.gov →
005-56295
2010-03-04

AMENDMENT NO. 75 TO SCHEDULE 13D

View on SEC.gov →
000-11071
2008-02-07

EXHIBIT 99.2

View on SEC.gov →
005-56295
2004-10-29

AMENDMENT NO. 56 TO SCHEDULE 13D

View on SEC.gov →
333-130126
2005-12-05

SEC filing

View on SEC.gov →
001-03754
2014-06-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-16095
2006-03-01

EX-24.1: POWER OF ATTORNEY

View on SEC.gov →
333-124620
2005-05-04

EX-24.1 POWER OF ATTORNEY

View on SEC.gov →
333-136176
2006-07-31

EX-24.1: POWER OF ATTORNEY

View on SEC.gov →
333-124619
2005-05-04

EX-24.1 POWER OF ATTORNEY

View on SEC.gov →
005-56295
2010-12-07

SC 13D/A

View on SEC.gov →
000-27046
2001-07-13

TRAFFIX, INC.

View on SEC.gov →
000-11053
2005-04-14

COMMONWEALTH TELEPHONE ENTERPRISES

View on SEC.gov →
005-34816
2007-04-06

SCHEDULE 13D

View on SEC.gov →
333-136177
2006-07-31

EX-24.1: POWER OF ATTORNEY

View on SEC.gov →
000-11071
2009-04-03

FORM 8-K

View on SEC.gov →
000-24230
2002-04-23

DEF 14A

View on SEC.gov →
033-04959
2015-02-12

497

View on SEC.gov →
000-16520
2001-04-30

10-K405/A

View on SEC.gov →
033-21722
2015-02-12

497

View on SEC.gov →
000-24230
2005-05-02

SEC filing

View on SEC.gov →
005-56295
2009-02-25

AMENDMENT NO. 72 TO SCHEDULE 13D

View on SEC.gov →
000-21597
2002-06-18

EXHIBIT 10.10

View on SEC.gov →
005-34816
2007-07-02

AMENDMENT NO. 1 TO SCHEDULE 13D

View on SEC.gov →
000-11071
2008-06-30

EXHIBIT 10.27

View on SEC.gov →
000-24230
2007-04-30

SEC filing

View on SEC.gov →
000-27046
2001-03-05

TRAFFRIX, INC

View on SEC.gov →
333-144750
2007-11-16

FWP

View on SEC.gov →
000-11053
2003-04-30

FORM 10-K/A FOR COMMONWEALTH TELEPHONE ENTERPRISES

View on SEC.gov →
000-27441333-39178
2003-01-29

EXHIBIT 10.3

View on SEC.gov →
811-08039
2001-12-26

ANNUAL REPORT

View on SEC.gov →
811-09749
2007-08-02

SEC filing

View on SEC.gov →
005-34816
2007-04-06

SUPPORT AGREEMENT, MARTIN W. GREENWALD

View on SEC.gov →
005-56295
2008-11-13

AMENDMENT NO. 71 TO SCHEDULE 13D

View on SEC.gov →
000-11071
2008-02-07

EXHIBIT 99.1

View on SEC.gov →
005-56295
2011-12-01

SC 13D/A

View on SEC.gov →
001-16095
2001-03-23

DEF 14A

View on SEC.gov →
001-34636
2012-10-10

PRESS RELEASE

View on SEC.gov →
000-08862
2007-04-19

SEC filing

View on SEC.gov →
005-56295
2005-03-28

AMENDMENT NO. 58 TO SCHEDULE 13D

View on SEC.gov →
005-34816
2007-07-02

AMENDED AND RESTATED SUPPORT AGREEMENT BETWEEN BTP AND MARTIN GREENWALD

View on SEC.gov →
005-56295
2004-07-21

AMENDMENT NO. 55

View on SEC.gov →
033-79708
2008-11-25

MUNICIPAL BOND PORTFOLIO

View on SEC.gov →
005-56295
2012-02-09

SCHEDULE 13D/A

View on SEC.gov →
000-08862
2005-10-27

SEC filing

View on SEC.gov →
005-34816
2007-04-06

EXHIBIT 99.1

View on SEC.gov →
000-24230
2001-04-30

DEF 14A

View on SEC.gov →
000-11071
2008-08-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-16095
2007-03-19

NOTICE OF ANNUAL MEETING

View on SEC.gov →
000-11053
2001-04-11

COMMONWEALTH TELEPHONE ENTERPRISES DEF 14A

View on SEC.gov →
001-16095
2007-01-24

EX-99.22: NOTICE OF CLOSING

View on SEC.gov →
333-134090333-134090-01333-134090-02333-134090-03
2006-05-12

TREASURY MANAGEMENT SERVICES CONTROLLED COLLATERAL ACCOUNT SERVICE AGREEMENT

View on SEC.gov →
000-11071
2006-08-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-124619
2005-05-04

AETNA INC.(PA)

View on SEC.gov →
333-136176
2006-07-31

FORM S-8

View on SEC.gov →
000-11071
2008-08-01

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-73052
2001-11-09

FORM S-8

View on SEC.gov →
000-11071
2006-08-14

PRELIMINARY REVISED PROXY SOLICITING MATERIALS

View on SEC.gov →
333-87722
2002-05-07

FORM S-8

View on SEC.gov →
333-154880
2009-03-31

EX-99.(K)(7)

View on SEC.gov →
001-16095
2002-04-04

SEC filing

View on SEC.gov →
001-16095
2004-03-22

DEFINITIVE 14A

View on SEC.gov →
333-195172
2014-04-10

FORM S-8

View on SEC.gov →
000-11071
2008-02-06

EXHIBIT 99.2

View on SEC.gov →
333-87726
2002-05-07

FORM S-8

View on SEC.gov →
333-136177
2006-07-31

S-8

View on SEC.gov →
000-11053
2004-04-19

COMMONWEALTH TELEPHONE ENTERPRISES, INC.

View on SEC.gov →
333-154880
2009-03-31

EX-99.(K)(8)

View on SEC.gov →
021-342060
2019-06-17

SEC filing

View on SEC.gov →
333-154880
2009-03-27

EX-99.(K)(6)

View on SEC.gov →
001-16095
2003-02-28

POWERS OF ATTORNEY

View on SEC.gov →
333-124620
2005-05-04

AETNA INC.

View on SEC.gov →
005-56295
2008-10-01

AMENDMENT NO. 70 TO SCHEDULE 13D

View on SEC.gov →
001-16095
2002-02-25

EX-24.2: POWER OF ATTORNEY

View on SEC.gov →
333-154880
2009-03-27

EX-99.(K)(5)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8WE
License Status
Active
Address
FL
Classification
Customs Broker

Data Sources

Compliance Screening

Potential match found

This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.

ru_mfa_sanctions
View sanctions record →

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

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← Michael Eusebio AndresMICHAEL J OHLSON →